Whale movements
Last update: 31.08.2026 04:42:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 15:12:38 |  |
99 BTC | $ 6 172 170 | (unknown) | (unknown) |
| Type: transfer | From: 3G9HyfQmoq4bZnNgvwrd9dZCA5pYyv7Toz | To: 3EsreXCdZYQ7ytJKhS1ZmLWtCaaq5ufwSU | |||
| 04.11.2021 15:12:38 | |
110 BTC | $ 6 874 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqw4svyec0q2jfl2ddxgkp8nzfnf2vk48hxv79 | To: bc1q5m8uyh4z62udvlqrvn35hrjlx08w5v6z48p5j6 | |||
| 04.11.2021 15:12:38 | |
105 BTC | $ 6 574 999 | (unknown) | (unknown) |
| Type: transfer | From: 34MXqPYsmcXf3iJGbdaeBaadhZFozc9DGf | To: 33GTMiuSBDFZJ3aPi8zieCnj7JUT6kv88q | |||
| 04.11.2021 15:12:38 | |
93 BTC | $ 5 810 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FfBmRBFo1yCceVyQ262FiLCwjY9rBByQG | To: 3JhPksCGEKgoYt9aDAVyU37GGE8m5NsKon | |||
| 04.11.2021 15:12:38 | |
135 BTC | $ 8 418 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2lcrt26vc0afw5mu0exyhfgujcc2ev2t0amee | To: bc1qhgvpg8zkn74ctyeky70rzgpt5np90zcl2fyazq | |||
| 04.11.2021 15:12:38 | |
80 BTC | $ 5 001 777 | (unknown) | (unknown) |
| Type: transfer | From: 33eY7RjNXhgm4DZRAeSF7PeuHSWGtkZaA8 | To: 3PeadViBsS9aAxSWFTKZjpXWEsubygKWj3 | |||
| 04.11.2021 15:12:38 | |
162 BTC | $ 10 106 936 | (unknown) | (unknown) |
| Type: transfer | From: 3G49TUpeN1Xab7hJfga4J9jtJaXQkA5oFD | To: 3MdpqsxpPCC9RFa6e9hbfVX3Qk7dm4sPwf | |||
| 04.11.2021 15:12:38 | |
95 BTC | $ 5 912 227 | (unknown) | (unknown) |
| Type: transfer | From: 32CAPCcXWJcsgzbcdmm8cXKyp2Wxjobhda | To: bc1qs8axpl4q968ke98pvcvq5uczf56pz546djqm5f | |||
| 04.11.2021 15:12:38 | |
183 BTC | $ 11 439 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe888unnkp3m2d3zz9hgj0ey3np4d66l8403c0s | To: 3DuYhjcxDUgsjeGaTXKEjBoo6akNJQ4hd4 | |||
| 04.11.2021 15:12:38 | |
95 BTC | $ 5 902 869 | (unknown) | (unknown) |
| Type: transfer | From: 34Z7ZfgkSydHcMxKKpDdjt1Hn84UKAM265 | To: 31uNnZwawgCwi2F9C9gD3WQzW911z8VDoU | |||
| 04.11.2021 15:12:38 | |
159 BTC | $ 9 937 331 | (unknown) | (unknown) |
| Type: transfer | From: 3QjsHJWjjHG1m7FB1TtajLhiM3ou2eDiz1 | To: bc1q9n34h8mv9ade596gg0yfuqf49fu7vuqhxka9xk | |||
| 04.11.2021 15:12:38 | |
171 BTC | $ 10 643 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9KUNbQr78ExxaBNidJKuaJftk5bWTGBS | To: 3DFL3gXYaP5b4gems2JzWBWAoC7AC8t41o | |||
| 04.11.2021 15:12:38 | |
109 BTC | $ 6 820 339 | (unknown) | (unknown) |
| Type: transfer | From: 3BxcbtVh9kok5PBwH15nWBN7cJ69r6FVsu | To: 3MKDtTooWhkRhv5sc67Moab4uDCJ2fNm9L | |||
| 04.11.2021 15:12:38 | |
112 BTC | $ 7 014 933 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk7o9PUrFYN54BRdfWQhFD26CayAMwepU | To: 3GmmkubvjTxb4bmV9qwjpCfuMnM3RKf2xi | |||
| 04.11.2021 15:12:38 | |
110 BTC | $ 6 854 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KSpEM1wdftFTkSbYwM5Ee6Rvnbu8soYtq | To: 3LGfmc4P3dL3yAnyFm4SrWeyLrNgcPQRxP | |||
| 04.11.2021 15:12:38 | |
127 BTC | $ 7 943 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6xZP67j5GFRzLApfPkxFSvN8qxqjdi6x | To: 3M8YNrssrU3VC6n1NhkUKuZcp9W8mDK2qq | |||
| 04.11.2021 15:12:38 | |
138 BTC | $ 8 608 481 | (unknown) | (unknown) |
| Type: transfer | From: 32MX3SQEEHY7QYjA8ChidUeGXPZxPiBHF9 | To: bc1q8j3yfsgvfx6mtam7uysc8caxk0g60n7uckqn6v | |||
| 04.11.2021 15:12:38 | |
159 BTC | $ 9 929 061 | (unknown) | (unknown) |
| Type: transfer | From: 3A8KA7Cz9DN5LkDGnjQGfXSJDi2FDch243 | To: 3AWbQN1x3FU8cu1AqCrfmVRzoaMuN93YsK | |||
| 04.11.2021 15:12:38 | |
1 600 BTC | $ 99 801 620 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 04.11.2021 15:12:38 | |
209 BTC | $ 13 040 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2021 15:12:38 | |
209 BTC | $ 13 042 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2021 15:12:38 | |
109 BTC | $ 6 820 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 04.11.2021 15:12:38 | |
130 BTC | $ 8 099 830 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.11.2021 15:12:38 | |
108 BTC | $ 6 736 609 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 04.11.2021 15:12:38 | |
100 BTC | $ 6 237 601 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 04.11.2021 15:12:38 | |
90 BTC | $ 5 621 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q439ayd4et7ax5s298cn8v2e9d94aescy86ptt6n8rctu49tu04tqjn7gcy | |||
| 04.11.2021 15:12:38 | |
122 BTC | $ 7 583 806 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.11.2021 15:05:08 |  |
8 216 405 BUSD | $ 8 216 405 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 15:02:29 | |
9 977 411 USDT | $ 9 977 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.11.2021 15:01:21 | |
175 BTC | $ 10 911 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | |||
| 04.11.2021 15:01:21 | |
80 BTC | $ 5 002 067 | (unknown) | (unknown) |
| Type: transfer | From: 3G5vo13RUtA7bzZioQxFLCnhAQXdEcXYgp | To: 33eY7RjNXhgm4DZRAeSF7PeuHSWGtkZaA8 | |||
| 04.11.2021 14:53:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 04.11.2021 14:53:29 | |
135 BTC | $ 8 333 859 | (unknown) | (unknown) |
| Type: transfer | From: 3AQNXv7RJPZZ4e542xFhJrhgKs9SJ6uE5s | To: bc1qe2lcrt26vc0afw5mu0exyhfgujcc2ev2t0amee | |||
| 04.11.2021 14:53:29 | |
209 BTC | $ 12 916 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.11.2021 14:51:13 |  |
15 000 BNB | $ 8 292 035 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 04.11.2021 14:50:18 | |
5 485 380 USDT | $ 5 485 380 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.11.2021 14:49:58 | |
128 BTC | $ 7 963 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3twnznd5r3lm5l66av02wqy8a9dcgkndcsjvnreep0jt80nfvfjsce2fd5 | To: bc1q595sl687ld245c5qe87h202efl7adtftkskcxux6mh9cwksefy3q90h53e | |||
| 04.11.2021 14:49:58 | |
96 BTC | $ 5 950 653 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 14:49:58 | |
127 BTC | $ 7 913 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q8styguvltur8tvu5k9msy7ymhtd6j3nq5gz4 | To: 3Q6xZP67j5GFRzLApfPkxFSvN8qxqjdi6x | |||
| 04.11.2021 14:49:58 | |
121 BTC | $ 7 539 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9pz2shyg8m9jwr5d5xym60pq0j8j9yqldxdfh | To: 3QAcXAQskC534sT8oHQBhnQa5B7r7gGNEg | |||
| 04.11.2021 14:49:26 | |
99 BTC | $ 6 148 832 | (unknown) | (unknown) |
| Type: transfer | From: 3AoiNTkvejfsDnLnThuT5U6GrHAAydv6N9 | To: 3G9HyfQmoq4bZnNgvwrd9dZCA5pYyv7Toz | |||
| 04.11.2021 14:49:26 | |
110 BTC | $ 6 850 709 | (unknown) | (unknown) |
| Type: transfer | From: 3MKP8Ekfc7VGDMYfDV9PnLiedmikAj7r1g | To: bc1qxqw4svyec0q2jfl2ddxgkp8nzfnf2vk48hxv79 | |||
| 04.11.2021 14:49:26 | |
95 BTC | $ 5 890 033 | (unknown) | (unknown) |
| Type: transfer | From: 3EGLKx4dhGT9huLTg4N8jrvtvnH4ghjxCt | To: 32CAPCcXWJcsgzbcdmm8cXKyp2Wxjobhda | |||
| 04.11.2021 14:49:26 | |
100 BTC | $ 6 214 008 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 04.11.2021 14:49:26 | |
105 BTC | $ 6 550 195 | (unknown) | (unknown) |
| Type: transfer | From: 3BbUcaYU64BVDKALPYubQdHnF2Z816mMtB | To: 34MXqPYsmcXf3iJGbdaeBaadhZFozc9DGf | |||
| 04.11.2021 14:49:26 | |
109 BTC | $ 6 799 434 | (unknown) | (unknown) |
| Type: transfer | From: 37D3KKt7r1SKoLV4sUpktXFoHAopC5Q8Lv | To: 3BxcbtVh9kok5PBwH15nWBN7cJ69r6FVsu | |||
| 04.11.2021 14:49:26 | |
100 BTC | $ 6 214 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 32bQN9YSjNXYY3HXoYbnnXYfTjtWbhzZ6B | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 04.11.2021 14:49:26 | |
118 BTC | $ 7 352 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaruqd8qp9j8le7650jzvqn6tq6q7ku83rypd4 | To: bc1qepulygqps48rua6y86x9wack2rtatnvvmc389p | |||
| 04.11.2021 14:49:26 | |
95 BTC | $ 5 880 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GXdbyuJPJGGEJXx9VXjrcBHzeHVVVomXD | To: 34Z7ZfgkSydHcMxKKpDdjt1Hn84UKAM265 | |||
| 04.11.2021 14:49:26 | |
93 BTC | $ 5 788 885 | (unknown) | (unknown) |
| Type: transfer | From: 3BjaMuUp8kFa5viuutS4LjJbngCFEwKjW1 | To: 3FfBmRBFo1yCceVyQ262FiLCwjY9rBByQG | |||