Whale movements
Last update: 31.08.2026 04:53:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 16:46:48 |  |
100 BTC | $ 6 129 761 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MeF7wA8nj46QoidDBnyN1P37EogoFdjjP | To: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | |||
| 04.11.2021 16:46:48 | |
185 BTC | $ 11 321 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MeF7wA8nj46QoidDBnyN1P37EogoFdjjP | To: 3PZx4JfDqwMQZvkPxcxawvA9kbWER4fuq3 | |||
| 04.11.2021 16:46:48 | |
285 BTC | $ 17 451 518 | (unknown) | (unknown) |
| Type: transfer | From: 31uDc7sMQATcZp7tR1kS3Fy7ZjU1LtuS9b | To: 3MeF7wA8nj46QoidDBnyN1P37EogoFdjjP | |||
| 04.11.2021 16:46:48 | |
285 BTC | $ 17 451 522 | (unknown) | (unknown) |
| Type: transfer | From: 3HZFLwXzvQ9LpornDjstfpYmmv7ZdoqUsM | To: 31uDc7sMQATcZp7tR1kS3Fy7ZjU1LtuS9b | |||
| 04.11.2021 16:46:48 | |
294 BTC | $ 17 997 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng2NjWwn9PZZ293tcV5nCTo8UXzh9P9KE | To: 33veixnoZEp8r7T9LaMyszWzrHzEPjrS7b | |||
| 04.11.2021 16:46:48 | |
294 BTC | $ 17 997 906 | (unknown) | (unknown) |
| Type: transfer | From: 35k9vDVrZB87fckcubMZsPYgTTQrE39eSj | To: 3Ng2NjWwn9PZZ293tcV5nCTo8UXzh9P9KE | |||
| 04.11.2021 16:46:48 | |
296 BTC | $ 18 120 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wgk4qncrk4sm9e5a7vmtac2l365awruu7xswf | To: 35k9vDVrZB87fckcubMZsPYgTTQrE39eSj | |||
| 04.11.2021 16:46:48 | |
90 BTC | $ 5 517 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hnmvmjuzamxk58nfkwj6dr6sl4styvtl3wn9gkgpnam7ncdtzeqkd6h3z | |||
| 04.11.2021 16:46:48 | |
90 BTC | $ 5 517 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7lunc5xmrwnf2zgdx2986pv607444ajqlhd764tlvk4lyf8u2rqwxuzq8 | |||
| 04.11.2021 16:44:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2021 16:43:56 | |
91 BTC | $ 5 589 559 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 04.11.2021 16:43:56 | |
200 BTC | $ 12 269 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BnoTVfprwN8cPzo32wkMNu2RCXNnfgPeU | |||
| 04.11.2021 16:43:56 | |
86 BTC | $ 5 276 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | |||
| 04.11.2021 16:43:56 | |
206 BTC | $ 12 616 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2021 16:40:20 |  |
21 680 828 USDC | $ 21 680 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 16:40:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.11.2021 16:36:06 | |
166 000 000 USDT | $ 166 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 16:34:59 | |
1 609 239 BNT | $ 6 983 920 | (unknown) | (unknown) |
| Type: transfer | From: 5ed74f5bd2b7b882fff5f4c688d4ad77eb2d7558 | To: a7493ca5730ad9fdcb5f358591ec4ab1a66124b6 | |||
| 04.11.2021 16:34:18 | |
207 BTC | $ 12 603 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2021 16:34:18 | |
207 BTC | $ 12 613 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2021 16:34:18 | |
207 BTC | $ 12 614 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 16:34:18 | |
319 BTC | $ 19 398 132 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qpy6lre3zeh3lzw532g09406wmzrlce9larr4lu | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.11.2021 16:34:18 | |
185 BTC | $ 11 279 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93rn7eskncmtc8mqgklftcf9hn5m67gw69c0rk | To: bc1q2r3m8r039f47t2r80ux9dey5pjf83g0w9gumre | |||
| 04.11.2021 16:34:18 | |
186 BTC | $ 11 285 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutdqahkxgk6fyxfn2sv59p7pn24rzc28t7wvge | To: bc1q93rn7eskncmtc8mqgklftcf9hn5m67gw69c0rk | |||
| 04.11.2021 16:34:18 | |
99 BTC | $ 6 010 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt785efy8qk2gwc8uqga6kqa4du9p30xfl2zehkppfjnev0ddtvhsu0lp6a | To: bc1qsf5f8j2n3v0xwuvsvdhxcwchyfrla44tddm404 | |||
| 04.11.2021 16:34:18 | |
311 BTC | $ 18 921 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt785efy8qk2gwc8uqga6kqa4du9p30xfl2zehkppfjnev0ddtvhsu0lp6a | To: bc1qvuj8lk3s3nertr9kkftmxv802ae89nr2jtvxh3rlfkudf0dqdfvs32tn2w | |||
| 04.11.2021 16:34:18 | |
410 BTC | $ 24 931 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h7tjdg4h5pwhuxxr8kw4prt3j8x32gshtv4qhe6fr5j7skphjesac670n | To: bc1qt785efy8qk2gwc8uqga6kqa4du9p30xfl2zehkppfjnev0ddtvhsu0lp6a | |||
| 04.11.2021 16:34:18 | |
85 BTC | $ 5 168 757 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36kAuatSD33Vw8AYHWvBB7wG6wzq9Yhw5G | |||
| 04.11.2021 16:34:18 | |
137 BTC | $ 8 319 918 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.11.2021 16:34:18 | |
90 BTC | $ 5 483 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzpnnxyjhwuxerp3hg5dcur9druwy0fstf20cw5nzjw5uuqyy7ssehtys0 | |||
| 04.11.2021 16:34:18 | |
90 BTC | $ 5 483 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjp5l4xfgfl8h0e8wwn3ufwlt3nrlejhzzqhhhwmxp3w9guf5znfqqaffdq | |||
| 04.11.2021 16:32:09 | |
166 000 000 USDT | $ 166 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 04.11.2021 16:30:06 | |
1 500 ETH | $ 6 738 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b7953629397a6260d97f1f64d3df92c7dacd59d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 16:30:06 | |
1 215 ETH | $ 5 457 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 16:30:06 | |
2 291 788 MANA | $ 5 884 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 16:30:06 | |
2 332 663 MANA | $ 5 989 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 16:17:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2021 16:15:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 04.11.2021 16:11:00 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPGHbizdyauLHEBixCCPimNs4q92FHCcnR | |||
| 04.11.2021 16:10:29 | |
8 465 724 USDT | $ 8 465 724 | (unknown) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 04.11.2021 16:10:29 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 16:10:29 | |
399 999 970 USDT | $ 399 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 16:08:12 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 04.11.2021 16:06:17 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2021 16:06:03 | |
7 452 061 USDT | $ 7 452 061 | (unknown) | (unknown) |
| Type: transfer | From: TXKAzY8EhmxWJpBe7DWLeJwEpwAYT8E9Qb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 16:05:51 | |
6 113 374 USDT | $ 6 113 374 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 04.11.2021 16:05:34 | |
1 609 239 BNT | $ 6 989 285 | (unknown) | (unknown) |
| Type: transfer | From: 7d1ed1601a12a172269436fa95fe156650603c1d | To: 5ed74f5bd2b7b882fff5f4c688d4ad77eb2d7558 | |||
| 04.11.2021 16:04:24 | |
9 185 522 BUSD | $ 9 185 522 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2021 16:03:30 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 04.11.2021 16:01:15 | |
8 785 380 USDT | $ 8 785 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||