Whale movements
Last update: 31.08.2026 04:20:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 14:11:58 |  |
100 BTC | $ 6 202 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrm2756ekfe9y6smgwut83eqn2kmdpre88we7fq808lvavxpng2nqhqt4ze | |||
| 04.11.2021 14:10:12 |  |
5 000 009 USDC | $ 5 000 009 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: ba9cddba42eea0a99a41e9cd3e202efb9d40ae55 | |||
| 04.11.2021 14:08:58 | |
6 825 392 USDC | $ 6 825 392 | (unknown) | (unknown) |
| Type: transfer | From: e9c1f2670d923ca7206f7a4ce8e418fcdda804af | To: b2e61cd3d3c16d761cdb0779d49a77ca500f48a6 | |||
| 04.11.2021 14:05:44 | |
9 989 952 USDT | $ 9 989 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 14:01:53 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:52:51 | |
6 179 164 USDT | $ 6 179 164 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 13:52:39 | |
6 179 164 USDT | $ 6 179 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.11.2021 13:51:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 04.11.2021 13:51:15 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.11.2021 13:50:57 | |
1 400 ETH | $ 6 300 651 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: aeee0f86a109adea9b632e41d903e9edcab4f8e6 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.11.2021 13:51:15 |  |
7 541 127 USDT | $ 7 541 127 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2021 13:48:14 | |
100 BTC | $ 6 210 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38s1AFFJar3ww7mPyEvrX1gEPvSCTMtkWh | |||
| 04.11.2021 13:48:14 | |
100 BTC | $ 6 210 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZRuF45cm8ogGRnY4jbyZTWC2BUcKqsZw | |||
| 04.11.2021 13:48:14 | |
183 BTC | $ 11 389 134 | (unknown) | (unknown) |
| Type: transfer | From: 3BV2iuobKcik4qd6EQ9U2Pi7nf9zoxAEyx | To: 3FH1u8M3RSteEkcXKWBRqSynaqeuSerF9z | |||
| 04.11.2021 13:48:14 | |
110 BTC | $ 6 815 069 | (unknown) | (unknown) |
| Type: transfer | From: 3AFgB1AphZTd1FyrNvw18Psbp9jASs5rN7 | To: 3K46ygJaScmwe1X66bb7rBBDUmzNbWhioz | |||
| 04.11.2021 13:48:14 | |
178 BTC | $ 11 035 086 | (unknown) | (unknown) |
| Type: transfer | From: 32C1STzxVC47BENNXFDPpw8QP8FeqNtxo1 | To: 37RV7avxkTFzKVbXi3zXnDAc29Tn2q6XNt | |||
| 04.11.2021 13:48:14 | |
113 BTC | $ 7 033 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HXDXen2WaLge8jqu6EyqZpRqATovBMKgH | To: bc1q5drg5afq38c4euvw7hul482ps3dl6p67vvvxvq | |||
| 04.11.2021 13:48:14 | |
124 BTC | $ 7 698 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3efkq76tumvjm7nzlw8gdhfzcvkjc5cq46uxa | To: bc1qmvg8zgl8ypfvdhnl9nhxj466ucgwshfjs45g8h | |||
| 04.11.2021 13:48:14 | |
113 BTC | $ 7 043 781 | (unknown) | (unknown) |
| Type: transfer | From: 3A5M6fyTeJVqv3qpby4WhSFPpqFu3jtT5t | To: 3HHo1hayZS7UEngFoaGxy2BvDzZsM4Aueu | |||
| 04.11.2021 13:48:14 | |
110 BTC | $ 6 850 842 | (unknown) | (unknown) |
| Type: transfer | From: 3N8NWNahwBKjseNnYQyB4Di77uaArAzdhv | To: 3A7fVkwVr5GyTyzJTzdLUUt5Q723pqT3YK | |||
| 04.11.2021 13:48:14 | |
95 BTC | $ 5 923 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnakp9pm0lcjra3sgpqyan309e2x5fd89kmaelr | To: 3AsvzTuYd553B5PnL3EGvhNzC6fYtVMY9r | |||
| 04.11.2021 13:48:14 | |
113 BTC | $ 6 988 712 | (unknown) | (unknown) |
| Type: transfer | From: 3KELaAgUtbWUfsuGusta4prbAL3PJZi5jE | To: 3PqfXnfDCwuFDuuxa9DjNmLQ3PKMfFkiuA | |||
| 04.11.2021 13:48:14 | |
160 BTC | $ 9 958 130 | (unknown) | (unknown) |
| Type: transfer | From: 39HJyKyzJeVAzD2uKUt297MiCqvke8zTZj | To: bc1qz5w20a9jln5pw2c4hdjffzlzgpmfwkfs7ry0xk | |||
| 04.11.2021 13:48:14 | |
96 BTC | $ 5 977 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg98t8cdlllhaskha9fuhfwk67hf855cjakkh8 | To: 3AE2t9pcMfuLFrZbGgpbmpPhLQ83ziX3tP | |||
| 04.11.2021 13:48:14 | |
159 BTC | $ 9 900 216 | (unknown) | (unknown) |
| Type: transfer | From: 39kDQCk1t3voTGeXrRvQyqV6xxv6naUyen | To: 3HZxetH979W9jPGiSSK1jYgbzYhxKHwhgC | |||
| 04.11.2021 13:48:14 | |
127 BTC | $ 7 910 739 | (unknown) | (unknown) |
| Type: transfer | From: 3En1ZP6kmSZ8CY7x7YQ5q8Xx3GFF8GhcfT | To: 3QgkGrVPu27fQZnqzH1VFwvL6MCRhNHtTH | |||
| 04.11.2021 13:48:14 | |
100 BTC | $ 6 238 309 | (unknown) | (unknown) |
| Type: transfer | From: 3NiV8g4kaBHA46givYkFoB2yeBTK3oEQ9i | To: 36iwUjsVzEp81cNWGXN8jFYHDbixuDnEgz | |||
| 04.11.2021 13:48:14 | |
179 BTC | $ 11 139 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DtuCEg2sXpVPyj1rCY72EEHjTzfLkR2Pb | To: 3DgEJnit9RLuYyR3vrz1EMhg6Fdhp92qHs | |||
| 04.11.2021 13:48:14 | |
118 BTC | $ 7 348 566 | (unknown) | (unknown) |
| Type: transfer | From: 3MpDEiw2y3gyoF2Rt3ZoD6QutYQRpgH2b6 | To: 3FkmCHJuwGahDZErCrkQUSNHBBuxvwxvDz | |||
| 04.11.2021 13:48:14 | |
121 BTC | $ 7 534 940 | (unknown) | (unknown) |
| Type: transfer | From: 33U3C6Rhb8uBU3bxqaYwquiuscjqggYFPQ | To: bc1qgscz0vjny9vxpewt60whr8axu4c7p6rxf70kz6 | |||
| 04.11.2021 13:48:14 | |
162 BTC | $ 10 063 659 | (unknown) | (unknown) |
| Type: transfer | From: 3ANceH7ffcUNLr34b2KbGiGc8Tpe2UZMBw | To: 358s5sCFCuobourPs7EXbcJqkvpBR8beyC | |||
| 04.11.2021 13:48:14 | |
171 BTC | $ 10 600 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AmM2W2kjyGzy3T6X8qTYdZFgSkG66ZP8o | To: 323Hn8GdEZX2xSxwREgNid8bmkR8zjWrSb | |||
| 04.11.2021 13:48:14 | |
138 BTC | $ 8 575 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y9letdxyxdacp6uwmrmzt5nk4xgqqvcw0sf84 | To: 38doWSteu2rNPoNBndqQSFoBrmUWFw5y7B | |||
| 04.11.2021 13:48:14 | |
135 BTC | $ 8 384 443 | (unknown) | (unknown) |
| Type: transfer | From: 3P3SJvZKeZ9hJvzoZLryPXCWZp8bq1kBV7 | To: 3HEt85uzuNTieN4brNHukdhsY7cbMA12xH | |||
| 04.11.2021 13:48:14 | |
113 BTC | $ 6 999 683 | (unknown) | (unknown) |
| Type: transfer | From: 32iemEosKdti8rGNFFgyFm2qbko9ZVuHNV | To: 3K34tchtvgJDRup4UF4Gf518hcyKhgU3b2 | |||
| 04.11.2021 13:48:14 | |
199 BTC | $ 12 366 597 | (unknown) | (unknown) |
| Type: transfer | From: 38k7vYVDG8fBEJjtS2YzXrW9d8WBvP6BdW | To: 32vq5cy5K4r4PoH3gnvagXgMYaSPzC3ffD | |||
| 04.11.2021 13:48:14 | |
99 BTC | $ 6 152 839 | (unknown) | (unknown) |
| Type: transfer | From: 3MYg3ktr6jzFYZdyh2T9vudXmJPuvfjg6R | To: 3LErjnLuyPZrZ2nqZZncuSd3NDERwVAdrg | |||
| 04.11.2021 13:48:14 | |
213 BTC | $ 13 204 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2021 13:48:14 | |
213 BTC | $ 13 212 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.11.2021 13:48:14 | |
100 BTC | $ 6 210 188 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 04.11.2021 13:48:14 | |
99 BTC | $ 6 151 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts9szkz6v36pakh0g7d25mtcnfhulvk2l2czqy | To: bc1q88pyrsteacpq3dvh7n4l6pwf7snrrnvptznyja | |||
| 04.11.2021 13:47:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 04.11.2021 13:44:41 | |
8 104 176 USDT | $ 8 104 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:40:27 | |
16 438 884 MANA | $ 45 800 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.11.2021 13:32:10 | |
13 591 670 USDT | $ 13 591 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:32:05 | |
6 071 186 USDT | $ 6 071 186 | (unknown) | (unknown) |
| Type: transfer | From: 9fbe07e23b883b4e32ec4dba4b2ff9fd105af4c9 | To: c922175fb1ace1f575b26be0ef91175fe0a3c9af | |||
| 04.11.2021 13:31:24 | |
100 BTC | $ 6 157 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38teS2mCSgDbDqnzx5c3d6afzKsj5sZAXQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 13:31:24 | |
100 BTC | $ 6 157 774 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 13:31:24 | |
103 BTC | $ 6 345 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dgjmx0ya6ts99w5w589zue5epn6hsjy3qge8n | To: bc1qts9szkz6v36pakh0g7d25mtcnfhulvk2l2czqy | |||
| 04.11.2021 13:30:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||