Whale movements
Last update: 31.08.2026 04:26:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 14:23:22 |  |
210 BTC | $ 12 955 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2021 14:23:22 | |
1 600 BTC | $ 98 807 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfvx47p7emvc0xfv6ptwefrw8dk4f860rmy9re | To: bc1qm7f5y87tdrrhn762tgkust8wlzd88d2fytvfaw | |||
| 04.11.2021 14:23:22 | |
300 BTC | $ 18 526 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39kDK8vH9Vg5ojunzecQ2WoARJatJVsbv2 | |||
| 04.11.2021 14:23:22 | |
90 BTC | $ 5 579 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmp4tuc6ely4r4r0wjd5sphe4ayn4gd3nm4w297udqqdx9a9amdqz4mc2x | |||
| 04.11.2021 14:23:22 | |
90 BTC | $ 5 580 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uca02ewlwcmfr9h4evv3m22pxep628tjwpmhkuj5z6rtm82p55qgy8c6q | |||
| 04.11.2021 14:22:12 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGQwD5YiwTZCLwHSG5yAh72MoZPke9edEA | To: TPdzjKvJhrqkRQUwjC1qDVC4kMqvSsBE4X | |||
| 04.11.2021 14:19:16 |  |
24 499 976 USDT | $ 24 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.11.2021 14:18:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2021 14:18:01 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.11.2021 14:17:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 04.11.2021 14:16:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 04.11.2021 14:13:06 | |
5 167 ETH | $ 23 389 160 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f6d588bfcb853e84035adc241b493640f79db3b7 | |||
| 04.11.2021 14:11:58 | |
178 BTC | $ 11 038 386 | (unknown) | (unknown) |
| Type: transfer | From: 37RV7avxkTFzKVbXi3zXnDAc29Tn2q6XNt | To: 3D4vu465oSvUX9vYkKjK8JQAztwfW1JyoN | |||
| 04.11.2021 14:11:58 | |
113 BTC | $ 7 031 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5drg5afq38c4euvw7hul482ps3dl6p67vvvxvq | To: 3Gg3GUjfmPzDV3WXwNtApPktcWQuQgueSd | |||
| 04.11.2021 14:11:58 | |
171 BTC | $ 10 603 128 | (unknown) | (unknown) |
| Type: transfer | From: 323Hn8GdEZX2xSxwREgNid8bmkR8zjWrSb | To: bc1qcg7hqxt793u3hwl97u4nslk259e6pjepev6men | |||
| 04.11.2021 14:11:58 | |
138 BTC | $ 8 577 705 | (unknown) | (unknown) |
| Type: transfer | From: 38doWSteu2rNPoNBndqQSFoBrmUWFw5y7B | To: 3JiiBhkBQ7GE2wHYtRp9RMUhx9MUaRfV5h | |||
| 04.11.2021 14:11:58 | |
159 BTC | $ 9 899 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5w20a9jln5pw2c4hdjffzlzgpmfwkfs7ry0xk | To: 3AzHTCgBqLkBWrJPpRHRd4QdN2UFANC3CY | |||
| 04.11.2021 14:11:58 | |
135 BTC | $ 8 386 518 | (unknown) | (unknown) |
| Type: transfer | From: 3HEt85uzuNTieN4brNHukdhsY7cbMA12xH | To: 3Jap1b79hi88wdvVNSQdNzdijbrEfqSE5U | |||
| 04.11.2021 14:11:58 | |
201 BTC | $ 12 506 994 | (unknown) | (unknown) |
| Type: transfer | From: 35cWLUiWp6VB9X6tTkyUqza9WGgXmTApoM | To: 3Bk3FBaCMAGjGthkCoXjQyGaUoqY2SMaUq | |||
| 04.11.2021 14:11:58 | |
100 BTC | $ 6 239 829 | (unknown) | (unknown) |
| Type: transfer | From: 36iwUjsVzEp81cNWGXN8jFYHDbixuDnEgz | To: 3KZMuz8SzQsh7mUQqyhijqeVfNs3MD2635 | |||
| 04.11.2021 14:11:58 | |
199 BTC | $ 12 370 296 | (unknown) | (unknown) |
| Type: transfer | From: 32vq5cy5K4r4PoH3gnvagXgMYaSPzC3ffD | To: bc1qdgztqn9ep69zu2rxhuesk08ejsvg02dltku0u7 | |||
| 04.11.2021 14:11:58 | |
159 BTC | $ 9 901 962 | (unknown) | (unknown) |
| Type: transfer | From: 3HZxetH979W9jPGiSSK1jYgbzYhxKHwhgC | To: 39aQgHqbgoWZU9VzCqLa1ZcLhPekmfpfq2 | |||
| 04.11.2021 14:11:58 | |
118 BTC | $ 7 350 766 | (unknown) | (unknown) |
| Type: transfer | From: 3FkmCHJuwGahDZErCrkQUSNHBBuxvwxvDz | To: 3MpQgGyAzRNsH6ExszaY8bNobCwPjxoTyP | |||
| 04.11.2021 14:11:58 | |
179 BTC | $ 11 142 339 | (unknown) | (unknown) |
| Type: transfer | From: 3DgEJnit9RLuYyR3vrz1EMhg6Fdhp92qHs | To: 38tfmyKMzFQFoBftJzZq9ypo29CmTqocsD | |||
| 04.11.2021 14:11:58 | |
113 BTC | $ 6 995 595 | (unknown) | (unknown) |
| Type: transfer | From: 3K34tchtvgJDRup4UF4Gf518hcyKhgU3b2 | To: 3DK9zCFu8vxKKWUar3WXkoRPVSZQTRTfWJ | |||
| 04.11.2021 14:11:58 | |
220 BTC | $ 13 667 221 | (unknown) | (unknown) |
| Type: transfer | From: 32dP1djgexQecfsWV63KKikSYjq7uAiQLM | To: bc1qfgcpcwsgrxvcu65z6cnuuxlxxd2lnn6hxgar35 | |||
| 04.11.2021 14:11:58 | |
225 BTC | $ 13 967 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn6j1EpUjDKGBCjXfT32WQbDV4fkrmDMU | To: 3Ky79BzNK6Ri1E6jgTByjG6CAK5uKD4mUX | |||
| 04.11.2021 14:11:58 | |
95 BTC | $ 5 925 204 | (unknown) | (unknown) |
| Type: transfer | From: 3AsvzTuYd553B5PnL3EGvhNzC6fYtVMY9r | To: 3HmL3G1KznuZKqQccBXJsSozbZLm9M6HAh | |||
| 04.11.2021 14:11:58 | |
162 BTC | $ 10 066 664 | (unknown) | (unknown) |
| Type: transfer | From: 358s5sCFCuobourPs7EXbcJqkvpBR8beyC | To: bc1q4ylg5qaanwpea5865qkxk4pts0cmeuh0urzytc | |||
| 04.11.2021 14:11:58 | |
204 BTC | $ 12 670 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JYCSFFVdXgCW6rwEFgiKDF2hcn5ZykApW | To: 3DL2xHoP7wKAqJtq98KeV9bQMUBXNqz3nQ | |||
| 04.11.2021 14:11:58 | |
99 BTC | $ 6 152 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LErjnLuyPZrZ2nqZZncuSd3NDERwVAdrg | To: 3DxxnyaCJ5iE55HYsdtsotYmQCeosUwsvs | |||
| 04.11.2021 14:11:58 | |
236 BTC | $ 14 680 851 | (unknown) | (unknown) |
| Type: transfer | From: 35zdAgYLy5qaJBShm3QN4scvbYGtuiTtcK | To: 3CU4RhV4MDSJJ7YDJtydZdTJQ1hGudkD86 | |||
| 04.11.2021 14:11:58 | |
124 BTC | $ 7 699 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvg8zgl8ypfvdhnl9nhxj466ucgwshfjs45g8h | To: 3PCcKRZG4Xr8JE8yCP2BHwCkJeoqBiN6k5 | |||
| 04.11.2021 14:11:58 | |
113 BTC | $ 6 990 821 | (unknown) | (unknown) |
| Type: transfer | From: 3PqfXnfDCwuFDuuxa9DjNmLQ3PKMfFkiuA | To: 3JWrWhYoaJTyx4HM4X8Wf1jvkYyCBd9TNZ | |||
| 04.11.2021 14:11:58 | |
183 BTC | $ 11 392 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FH1u8M3RSteEkcXKWBRqSynaqeuSerF9z | To: bc1qe888unnkp3m2d3zz9hgj0ey3np4d66l8403c0s | |||
| 04.11.2021 14:11:58 | |
121 BTC | $ 7 537 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgscz0vjny9vxpewt60whr8axu4c7p6rxf70kz6 | To: 32N1NeTxZoW35PbZef9BWYMY4CcY7r1235 | |||
| 04.11.2021 14:11:58 | |
127 BTC | $ 7 913 133 | (unknown) | (unknown) |
| Type: transfer | From: 3QgkGrVPu27fQZnqzH1VFwvL6MCRhNHtTH | To: 35zFdNDHM6uMRWKz1Zk6SJsi6yKsNM42aE | |||
| 04.11.2021 14:11:58 | |
110 BTC | $ 6 852 419 | (unknown) | (unknown) |
| Type: transfer | From: 3A7fVkwVr5GyTyzJTzdLUUt5Q723pqT3YK | To: 3F75Q2mieWJqMCkSDEntudq7iDAECU7XCt | |||
| 04.11.2021 14:11:58 | |
110 BTC | $ 6 815 330 | (unknown) | (unknown) |
| Type: transfer | From: 3K46ygJaScmwe1X66bb7rBBDUmzNbWhioz | To: 3HUZtZ6Qi8qzod2Se58685hECPPG9PfhcN | |||
| 04.11.2021 14:11:58 | |
219 BTC | $ 13 612 362 | (unknown) | (unknown) |
| Type: transfer | From: 3GcZSZWfvgzt2TYivX7BaduJgCuQJHrcYk | To: bc1qnacwfvsfe4naxuyms239em2ygkh55fwtj5lcm9 | |||
| 04.11.2021 14:11:58 | |
206 BTC | $ 12 773 217 | (unknown) | (unknown) |
| Type: transfer | From: 3M4cdj2XM9ycYG3djMsknKKo5F1WyFBeSR | To: bc1ququljvnrp3f9efuyuk8h4pd4740e28vgzl5646 | |||
| 04.11.2021 14:11:58 | |
223 BTC | $ 13 827 898 | (unknown) | (unknown) |
| Type: transfer | From: 34t4YykbfeHvEWha2DbVVpnPo9QJk15F3y | To: 3BLfJQUwmbQsV87K4yu1s82SKxF8ScyZco | |||
| 04.11.2021 14:11:58 | |
113 BTC | $ 7 045 819 | (unknown) | (unknown) |
| Type: transfer | From: 3HHo1hayZS7UEngFoaGxy2BvDzZsM4Aueu | To: 3Kj1oHXQu2S687ni6onbxgfCWRMcQ7Y5JS | |||
| 04.11.2021 14:11:58 | |
232 BTC | $ 14 413 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz7srnlqxxwhgle3zrc5qru9955a0upynlz2vu | To: 32dcY4vRxevsGR4TCKeDaNkLnEAeh87iAL | |||
| 04.11.2021 14:11:58 | |
96 BTC | $ 5 979 685 | (unknown) | (unknown) |
| Type: transfer | From: 3AE2t9pcMfuLFrZbGgpbmpPhLQ83ziX3tP | To: 3LidGssL8f4cT6EhsCMnChxQhTbKtDij46 | |||
| 04.11.2021 14:11:58 | |
210 BTC | $ 13 047 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2021 14:11:58 | |
213 BTC | $ 13 202 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2021 14:11:58 | |
186 BTC | $ 11 534 179 | (unknown) | (unknown) |
| Type: transfer | From: 3P5kfv1hvgjj5KHGU7TrFjeX87ektyUd7M | To: 3KjKudu9t54yhuWED2RfQtc5J6MZZtxSex | |||
| 04.11.2021 14:11:58 | |
800 BTC | $ 49 696 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX4CN3r6YNwrufafevqftNHuQ47kKae | To: bc1qwfvx47p7emvc0xfv6ptwefrw8dk4f860rmy9re | |||
| 04.11.2021 14:11:58 | |
800 BTC | $ 49 696 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: bc1qwfvx47p7emvc0xfv6ptwefrw8dk4f860rmy9re | |||