Whale movements
Last update: 31.08.2026 04:30:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 14:49:26 |  |
112 BTC | $ 6 988 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdap5rjgu7zk3skvxqz6ma2q3ztyn3wkadg50at | To: 3Mk7o9PUrFYN54BRdfWQhFD26CayAMwepU | |||
| 04.11.2021 14:49:26 | |
110 BTC | $ 6 828 707 | (unknown) | (unknown) |
| Type: transfer | From: 3MoJ74sySfVisnrQL2oCcTmfKngpdwcneZ | To: 3KSpEM1wdftFTkSbYwM5Ee6Rvnbu8soYtq | |||
| 04.11.2021 14:49:26 | |
164 BTC | $ 10 166 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 04.11.2021 14:42:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.11.2021 14:41:56 | |
700 BTC | $ 43 299 716 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.11.2021 14:41:56 | |
87 BTC | $ 5 361 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tvve2qu74h9pnsk2479ug3q2nuxxjvukvdrm0 | To: bc1q082w5k4ps6qfuvynx0thvg87d3sa7jn5u5du9c | |||
| 04.11.2021 14:41:56 | |
200 BTC | $ 12 371 348 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 04.11.2021 14:41:56 | |
301 BTC | $ 18 618 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | |||
| 04.11.2021 14:41:56 | |
95 BTC | $ 5 886 590 | (unknown) | (unknown) |
| Type: transfer | From: 34bxnT6H9q4xvFJsqCFKunMc49SXxVbtTK | To: bc1qpwnsrwtrksf4xtcq49ndcvg4r2p0gl8jnjm8ffh2u3hlqmu04smq9w2xht | |||
| 04.11.2021 14:41:56 | |
100 BTC | $ 6 185 674 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 04.11.2021 14:41:56 | |
100 BTC | $ 6 185 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 38tfmyKMzFQFoBftJzZq9ypo29CmTqocsD | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 04.11.2021 14:41:56 | |
100 BTC | $ 6 185 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D4vu465oSvUX9vYkKjK8JQAztwfW1JyoN | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 04.11.2021 14:40:26 | |
25 005 ETH | $ 112 600 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.11.2021 14:39:35 | |
162 BTC | $ 10 044 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ylg5qaanwpea5865qkxk4pts0cmeuh0urzytc | To: 3G49TUpeN1Xab7hJfga4J9jtJaXQkA5oFD | |||
| 04.11.2021 14:39:35 | |
110 BTC | $ 6 800 929 | (unknown) | (unknown) |
| Type: transfer | From: 3HotCn9tW2R3G4hC5yxGgyA7Xv9pDUymy5 | To: 32bQN9YSjNXYY3HXoYbnnXYfTjtWbhzZ6B | |||
| 04.11.2021 14:39:35 | |
113 BTC | $ 7 014 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg3GUjfmPzDV3WXwNtApPktcWQuQgueSd | To: 3BjaMuUp8kFa5viuutS4LjJbngCFEwKjW1 | |||
| 04.11.2021 14:39:35 | |
112 BTC | $ 6 968 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JWrWhYoaJTyx4HM4X8Wf1jvkYyCBd9TNZ | To: 3BbUcaYU64BVDKALPYubQdHnF2Z816mMtB | |||
| 04.11.2021 14:39:35 | |
121 BTC | $ 7 521 292 | (unknown) | (unknown) |
| Type: transfer | From: 32N1NeTxZoW35PbZef9BWYMY4CcY7r1235 | To: bc1qy9pz2shyg8m9jwr5d5xym60pq0j8j9yqldxdfh | |||
| 04.11.2021 14:39:35 | |
127 BTC | $ 7 894 526 | (unknown) | (unknown) |
| Type: transfer | From: 35zFdNDHM6uMRWKz1Zk6SJsi6yKsNM42aE | To: bc1q2q8styguvltur8tvu5k9msy7ymhtd6j3nq5gz4 | |||
| 04.11.2021 14:39:35 | |
113 BTC | $ 6 980 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DK9zCFu8vxKKWUar3WXkoRPVSZQTRTfWJ | To: bc1qdap5rjgu7zk3skvxqz6ma2q3ztyn3wkadg50at | |||
| 04.11.2021 14:39:35 | |
159 BTC | $ 9 880 029 | (unknown) | (unknown) |
| Type: transfer | From: 39aQgHqbgoWZU9VzCqLa1ZcLhPekmfpfq2 | To: 3A8KA7Cz9DN5LkDGnjQGfXSJDi2FDch243 | |||
| 04.11.2021 14:39:35 | |
110 BTC | $ 6 815 325 | (unknown) | (unknown) |
| Type: transfer | From: 3PCcKRZG4Xr8JE8yCP2BHwCkJeoqBiN6k5 | To: 3MoJ74sySfVisnrQL2oCcTmfKngpdwcneZ | |||
| 04.11.2021 14:39:35 | |
95 BTC | $ 5 866 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw6emn9z0erfmm8ltdmu9uvn8fzmvap486sszu | To: 3GXdbyuJPJGGEJXx9VXjrcBHzeHVVVomXD | |||
| 04.11.2021 14:39:35 | |
159 BTC | $ 9 878 138 | (unknown) | (unknown) |
| Type: transfer | From: 3AzHTCgBqLkBWrJPpRHRd4QdN2UFANC3CY | To: 3QjsHJWjjHG1m7FB1TtajLhiM3ou2eDiz1 | |||
| 04.11.2021 14:39:35 | |
171 BTC | $ 10 578 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg7hqxt793u3hwl97u4nslk259e6pjepev6men | To: 3Q9KUNbQr78ExxaBNidJKuaJftk5bWTGBS | |||
| 04.11.2021 14:39:35 | |
135 BTC | $ 8 367 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Jap1b79hi88wdvVNSQdNzdijbrEfqSE5U | To: 3AQNXv7RJPZZ4e542xFhJrhgKs9SJ6uE5s | |||
| 04.11.2021 14:39:35 | |
99 BTC | $ 6 134 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53kun4h7mtq075snj074fyzw4lk683vydqnftm | To: 3AoiNTkvejfsDnLnThuT5U6GrHAAydv6N9 | |||
| 04.11.2021 14:39:35 | |
110 BTC | $ 6 834 360 | (unknown) | (unknown) |
| Type: transfer | From: 3F75Q2mieWJqMCkSDEntudq7iDAECU7XCt | To: 3MKP8Ekfc7VGDMYfDV9PnLiedmikAj7r1g | |||
| 04.11.2021 14:39:35 | |
95 BTC | $ 5 912 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt944lnh792enpk0v2celsd4l9ppmd6tss328m3 | To: 3EGLKx4dhGT9huLTg4N8jrvtvnH4ghjxCt | |||
| 04.11.2021 14:39:35 | |
113 BTC | $ 7 030 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj1oHXQu2S687ni6onbxgfCWRMcQ7Y5JS | To: 37D3KKt7r1SKoLV4sUpktXFoHAopC5Q8Lv | |||
| 04.11.2021 14:39:35 | |
118 BTC | $ 7 335 274 | (unknown) | (unknown) |
| Type: transfer | From: 3MpQgGyAzRNsH6ExszaY8bNobCwPjxoTyP | To: bc1qfaruqd8qp9j8le7650jzvqn6tq6q7ku83rypd4 | |||
| 04.11.2021 14:39:35 | |
138 BTC | $ 8 559 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JiiBhkBQ7GE2wHYtRp9RMUhx9MUaRfV5h | To: 32MX3SQEEHY7QYjA8ChidUeGXPZxPiBHF9 | |||
| 04.11.2021 14:39:35 | |
210 BTC | $ 12 992 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2021 14:39:35 | |
132 BTC | $ 8 197 253 | (unknown) | (unknown) |
| Type: transfer | From: 3HnEndA3BcELXLMaZrNietTNXLFjPPC96V | To: 3QTYoLQHcbCqtJHUgQf6ffivAbd5igZuHd | |||
| 04.11.2021 14:39:35 | |
90 BTC | $ 5 600 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktc8srcz3t8ppwwahkcfhshsxlg2mmelwjv229uph8km6qgkz04s5kxqaj | |||
| 04.11.2021 14:39:35 | |
90 BTC | $ 5 600 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr90xg2hlqelee4fh9an0wyg5t5egkeg7mkk9r64k5374zageh0lqqpen2n | |||
| 04.11.2021 14:33:49 | |
49 491 844 USDT | $ 49 491 844 | (unknown) | bitmex (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 04.11.2021 14:32:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 04.11.2021 14:30:40 | |
2 411 892 FTT | $ 145 033 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.11.2021 14:30:33 | |
2 000 000 FTT | $ 120 265 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04b49b0a84ce9285b0d201703b444e359f648379 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 14:26:36 | |
49 491 844 USDT | $ 49 491 844 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 04.11.2021 14:23:22 | |
110 BTC | $ 6 775 169 | (unknown) | (unknown) |
| Type: transfer | From: 3HUZtZ6Qi8qzod2Se58685hECPPG9PfhcN | To: 3HotCn9tW2R3G4hC5yxGgyA7Xv9pDUymy5 | |||
| 04.11.2021 14:23:22 | |
100 BTC | $ 6 202 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KZMuz8SzQsh7mUQqyhijqeVfNs3MD2635 | To: bc1q53kun4h7mtq075snj074fyzw4lk683vydqnftm | |||
| 04.11.2021 14:23:22 | |
96 BTC | $ 5 942 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LidGssL8f4cT6EhsCMnChxQhTbKtDij46 | To: 3BSBvdhbsnk4VDGWwkizsqnVQzyQExBRk4 | |||
| 04.11.2021 14:23:22 | |
243 BTC | $ 15 021 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HYcKKCDcDVVmLY1G4xf4CvFk1ePqY5JuM | To: 3QeLYLAi912KxNWD7pTo1aqXDMQFDooRpk | |||
| 04.11.2021 14:23:22 | |
97 BTC | $ 5 992 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DxxnyaCJ5iE55HYsdtsotYmQCeosUwsvs | To: bc1quw6emn9z0erfmm8ltdmu9uvn8fzmvap486sszu | |||
| 04.11.2021 14:23:22 | |
95 BTC | $ 5 889 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HmL3G1KznuZKqQccBXJsSozbZLm9M6HAh | To: bc1qt944lnh792enpk0v2celsd4l9ppmd6tss328m3 | |||
| 04.11.2021 14:23:22 | |
239 BTC | $ 14 740 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QxXieUie2kbC67yj7odujH445BfuActvg | To: 37f56sJkdb2kgmXQR6ekpeP1Yy7p8xm6Tq | |||
| 04.11.2021 14:23:22 | |
179 BTC | $ 11 081 286 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P47v9LTrZBb6cWZPvRnhgUQrxUaqP6RRU | |||
| 04.11.2021 14:23:22 | |
210 BTC | $ 12 952 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||