Whale movements
Last update: 31.08.2026 04:16:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 13:30:25 |  |
5 430 235 BUSD | $ 5 430 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:28:54 |  |
98 BTC | $ 6 060 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 13:28:54 | |
87 BTC | $ 5 396 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3FN4NALyhD4dWKt5hb1TFmtT1bqqKYxDRQ | |||
| 04.11.2021 13:28:54 | |
100 BTC | $ 6 202 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 13:28:54 | |
95 BTC | $ 5 892 263 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 04.11.2021 13:26:46 | |
10 665 037 PAX | $ 10 616 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 13:24:42 | |
100 BTC | $ 6 165 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163o1rbMzEyy6M8sf72xGzRtRK7sQoDEyu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 13:24:42 | |
112 BTC | $ 6 912 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163o1rbMzEyy6M8sf72xGzRtRK7sQoDEyu | To: 38teS2mCSgDbDqnzx5c3d6afzKsj5sZAXQ | |||
| 04.11.2021 13:24:42 | |
99 BTC | $ 6 111 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8u24s67al5srx83nwj8a7pzysaxru3autwtn0 | To: bc1qky8v7285gt2tychqjj92muatp0j2zv7tx2vx0s | |||
| 04.11.2021 13:24:42 | |
94 BTC | $ 5 806 544 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 13:24:42 | |
100 BTC | $ 6 165 411 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | |||
| 04.11.2021 13:24:42 | |
100 BTC | $ 6 165 411 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: 3BfGoYxYCVtQNJscYr77pKnwMYBtGf7Gxw | |||
| 04.11.2021 13:24:42 | |
100 BTC | $ 6 165 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BfGoYxYCVtQNJscYr77pKnwMYBtGf7Gxw | |||
| 04.11.2021 13:22:38 | |
10 665 037 PAX | $ 10 754 195 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 13:20:08 | |
120 BTC | $ 7 445 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DvQqqDsLT2GUcCCqjARpeugpnfyjQXjig | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.11.2021 13:20:08 | |
95 BTC | $ 5 900 420 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 04.11.2021 13:19:36 | |
6 675 116 USDT | $ 6 675 116 | (unknown) | compound tether (other) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.11.2021 13:19:33 |  |
6 888 188 USDT | $ 6 888 188 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.11.2021 13:17:17 | |
171 BTC | $ 10 531 972 | (unknown) | (unknown) |
| Type: transfer | From: 3QQayE1CUb7fEu5fUs2nH6Sw2w5aBjpmTu | To: 3AmM2W2kjyGzy3T6X8qTYdZFgSkG66ZP8o | |||
| 04.11.2021 13:17:17 | |
100 BTC | $ 6 170 151 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 04.11.2021 13:12:23 | |
93 BTC | $ 5 770 090 | (unknown) | (unknown) |
| Type: transfer | From: 1LMBWrLD5WDTUXF96gkQqQAL44AZKcN7L1 | To: 1ENZbaqaiwwr7vwxSqJKAZfczVQ63HuL3e | |||
| 04.11.2021 13:12:23 | |
94 BTC | $ 5 858 194 | (unknown) | (unknown) |
| Type: transfer | From: 14BsUTuTyaRf2gbFWh4ptZ49Qk5rznJ5uD | To: 1LMBWrLD5WDTUXF96gkQqQAL44AZKcN7L1 | |||
| 04.11.2021 13:12:23 | |
99 BTC | $ 6 148 827 | (unknown) | (unknown) |
| Type: transfer | From: 3NA6wuo7775q9cBHdxBVPGC6chTQF43y6M | To: 3MYg3ktr6jzFYZdyh2T9vudXmJPuvfjg6R | |||
| 04.11.2021 13:12:23 | |
124 BTC | $ 7 693 060 | (unknown) | (unknown) |
| Type: transfer | From: 365ctKCC6ExaDHL6qskKB7tsJ6SiDzwXCt | To: bc1qc3efkq76tumvjm7nzlw8gdhfzcvkjc5cq46uxa | |||
| 04.11.2021 13:12:23 | |
114 BTC | $ 7 065 753 | (unknown) | (unknown) |
| Type: transfer | From: 3A1o7ZFckKkxGsm1Mu6DXrkfErx2rK7tp7 | To: 3A5M6fyTeJVqv3qpby4WhSFPpqFu3jtT5t | |||
| 04.11.2021 13:12:23 | |
135 BTC | $ 8 378 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrh9cujxSSLubmuU7YJfVVQ7so7a1W85i | To: 3P3SJvZKeZ9hJvzoZLryPXCWZp8bq1kBV7 | |||
| 04.11.2021 13:12:23 | |
160 BTC | $ 9 951 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljsrl7x3nz27qr87lhxdagg57l8dz0gxv5jcmk | To: 39HJyKyzJeVAzD2uKUt297MiCqvke8zTZj | |||
| 04.11.2021 13:12:23 | |
159 BTC | $ 9 893 906 | (unknown) | (unknown) |
| Type: transfer | From: 39TBYChHW1qmo8kja2BHE8WukS5HHqiM2v | To: 39kDQCk1t3voTGeXrRvQyqV6xxv6naUyen | |||
| 04.11.2021 13:12:23 | |
110 BTC | $ 6 847 361 | (unknown) | (unknown) |
| Type: transfer | From: 38t3KDhozsNGW4VeeietEKmahLnipjMycE | To: 3N8NWNahwBKjseNnYQyB4Di77uaArAzdhv | |||
| 04.11.2021 13:12:23 | |
127 BTC | $ 7 905 743 | (unknown) | (unknown) |
| Type: transfer | From: 3CmD9QfkPbZyYLXLD6T4PiziiJ3SpMAovA | To: 3En1ZP6kmSZ8CY7x7YQ5q8Xx3GFF8GhcfT | |||
| 04.11.2021 13:12:23 | |
110 BTC | $ 6 810 661 | (unknown) | (unknown) |
| Type: transfer | From: 36SCzXp8NHoPSykhezxvZwNT3aV8sS7C3F | To: 3AFgB1AphZTd1FyrNvw18Psbp9jASs5rN7 | |||
| 04.11.2021 13:12:23 | |
96 BTC | $ 5 931 978 | (unknown) | (unknown) |
| Type: transfer | From: 3QNdZujDWMDwiAStjVbqciPMgPpJj4ZApy | To: bc1qnakp9pm0lcjra3sgpqyan309e2x5fd89kmaelr | |||
| 04.11.2021 13:12:23 | |
162 BTC | $ 10 057 070 | (unknown) | (unknown) |
| Type: transfer | From: 33FvUMG3sw2E5gVMNvASJ9irAstunoj2VX | To: 3ANceH7ffcUNLr34b2KbGiGc8Tpe2UZMBw | |||
| 04.11.2021 13:12:23 | |
138 BTC | $ 8 575 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg4VnTD7XbEjndYibs5xAS932koxZ1ADN | To: bc1q0y9letdxyxdacp6uwmrmzt5nk4xgqqvcw0sf84 | |||
| 04.11.2021 13:12:23 | |
118 BTC | $ 7 343 947 | (unknown) | (unknown) |
| Type: transfer | From: 3J5GHjw2gFxxttJCLapuYrAJKMuXUNEW5y | To: 3MpDEiw2y3gyoF2Rt3ZoD6QutYQRpgH2b6 | |||
| 04.11.2021 13:12:23 | |
96 BTC | $ 5 974 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HJKWfSg3bKj1dXNyD6f6YSRGQaMdgKD3U | To: bc1qyg98t8cdlllhaskha9fuhfwk67hf855cjakkh8 | |||
| 04.11.2021 13:12:23 | |
113 BTC | $ 6 996 102 | (unknown) | (unknown) |
| Type: transfer | From: 32YSS3LGD3VhUc28Pq5i1etaMUWmuxvqtz | To: 32iemEosKdti8rGNFFgyFm2qbko9ZVuHNV | |||
| 04.11.2021 13:12:23 | |
113 BTC | $ 7 029 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EVbqy7uhXH3Fy2naB7zTmfNTbXbcwT8sA | To: 3HXDXen2WaLge8jqu6EyqZpRqATovBMKgH | |||
| 04.11.2021 13:12:23 | |
113 BTC | $ 6 987 857 | (unknown) | (unknown) |
| Type: transfer | From: 3JBByzES87Baq7wgeGRdMvLoi7bacCYtxz | To: 3KELaAgUtbWUfsuGusta4prbAL3PJZi5jE | |||
| 04.11.2021 13:12:23 | |
101 BTC | $ 6 240 459 | (unknown) | (unknown) |
| Type: transfer | From: 3F5S1dm7HB45eMFEnDQeKzwKZ5c3TCFJK8 | To: 3NiV8g4kaBHA46givYkFoB2yeBTK3oEQ9i | |||
| 04.11.2021 13:12:23 | |
121 BTC | $ 7 530 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KFDDnENnMGuqUmcXBmnib9EtLpTaHNi5z | To: 33U3C6Rhb8uBU3bxqaYwquiuscjqggYFPQ | |||
| 04.11.2021 13:12:23 | |
213 BTC | $ 13 229 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.11.2021 13:11:33 | |
5 063 555 USDT | $ 5 063 555 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 04.11.2021 13:04:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 04e59e0a801e6f66ff610a3fadfbc4efb4a81e1d | |||
| 04.11.2021 13:03:47 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 04.11.2021 13:03:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 04.11.2021 13:02:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | |||
| 04.11.2021 12:54:30 | |
151 BTC | $ 9 288 497 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.11.2021 12:54:30 | |
154 BTC | $ 9 438 870 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.11.2021 12:54:30 | |
96 BTC | $ 5 862 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho3iExLvxyQ2PHQ6QSgHVtLKJW2wyydHD | To: 3QNdZujDWMDwiAStjVbqciPMgPpJj4ZApy | |||