Whale movements
Last update: 31.08.2026 04:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 12:45:43 |  |
214 BTC | $ 13 087 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2021 12:45:43 | |
214 BTC | $ 13 090 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2021 12:45:43 | |
359 BTC | $ 21 993 678 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 04.11.2021 12:42:47 |  |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 04e59e0a801e6f66ff610a3fadfbc4efb4a81e1d | |||
| 04.11.2021 12:41:36 | |
6 349 654 USDC | $ 6 349 654 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 04.11.2021 12:39:07 | |
14 000 016 USDC | $ 14 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 079939c2ef3165651556747e86564c8a68070745 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 04.11.2021 12:32:37 | |
6 155 280 USDT | $ 6 155 280 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 04.11.2021 12:31:53 | |
35 000 000 CRO | $ 9 457 311 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 12:29:40 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 12:26:26 | |
18 000 000 CHZ | $ 8 502 352 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 04.11.2021 12:26:16 | |
7 264 ETH | $ 32 915 172 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 04.11.2021 12:22:45 | |
171 BTC | $ 10 673 980 | (unknown) | (unknown) |
| Type: transfer | From: 38LLn1tHRessLPVnsVvxeUjQJRcLaCsuXb | To: 3Dw6XZPpBvC4PVqM2RvvqNrjHWBwhcwn9u | |||
| 04.11.2021 12:22:45 | |
179 BTC | $ 11 193 465 | (unknown) | (unknown) |
| Type: transfer | From: 397GUjUbJcwMryhCPi15D9bruCwEWyNg6y | To: 3Hu1XFugzsv9W7LGsHCGkYapMp9DvgXCXN | |||
| 04.11.2021 12:22:45 | |
616 BTC | $ 38 528 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 04.11.2021 12:19:50 | |
25 551 ETH | $ 115 788 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.11.2021 12:19:27 | |
285 BTC | $ 17 612 580 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HZFLwXzvQ9LpornDjstfpYmmv7ZdoqUsM | |||
| 04.11.2021 12:19:27 | |
173 BTC | $ 10 693 812 | (unknown) | (unknown) |
| Type: transfer | From: 1PwNZRwfm5nZzDP88ST5wCV7WkbW4k6voA | To: 1BNMwAMpx7oweYkNRQh3HKs1ogCPps1TDu | |||
| 04.11.2021 12:19:27 | |
100 BTC | $ 6 186 311 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb | |||
| 04.11.2021 12:19:27 | |
122 BTC | $ 7 531 834 | (unknown) | (unknown) |
| Type: transfer | From: 3P6r5Y6iEB4rgXpkCGg3LoDtU2oY8DUkeJ | To: bc1qhxvrknlm2u65zaqjz7y4pya8ntmulc63t53zvh | |||
| 04.11.2021 12:19:27 | |
138 BTC | $ 8 548 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57j8zvv5hxy3zd0nqm35gm47tawwrtj4s4rfp4 | To: 34uGKb66edYBqXHJWdoLgWKTdmzLpupdms | |||
| 04.11.2021 12:19:27 | |
135 BTC | $ 8 353 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmo1Lze7SYKMQztFtzVPSW7J72NbAXuDh | To: 3KtPNJ4hTHEfiNAFiK5LKkJ1A7jFLQ98n5 | |||
| 04.11.2021 12:19:27 | |
96 BTC | $ 5 956 129 | (unknown) | (unknown) |
| Type: transfer | From: 34ZQUStSfHnt5Rq9orJXNtEYo7T9VEYQQ2 | To: 3BMFCxgdH5K9UoQXYeVuZSmcSQLbiQotx7 | |||
| 04.11.2021 12:19:27 | |
160 BTC | $ 9 920 239 | (unknown) | (unknown) |
| Type: transfer | From: 3BaBZqCy9sL82LUqCYzcbsGnUyqWWqPcAZ | To: 3Fpn7ajLpqGGSQUK1HYiHR87uj7jH8qjCA | |||
| 04.11.2021 12:19:27 | |
110 BTC | $ 6 791 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt66pwahy7tnwa9uwjhypttmkfsmh2nuu0jn9a7 | To: 3NHcvfjfZJhBpMLRFEayZhQPeXUGMtsTCX | |||
| 04.11.2021 12:19:27 | |
159 BTC | $ 9 862 413 | (unknown) | (unknown) |
| Type: transfer | From: 3MDAuPAKZG2anyaUk15iBANw8ZzLUGhAGj | To: 3Bzrt612b7NxWsSiwSFty4Mc577d8tpguN | |||
| 04.11.2021 12:19:27 | |
117 BTC | $ 7 261 456 | (unknown) | (unknown) |
| Type: transfer | From: 3AUVtFqaSRQXxdrB924MXxKsVz27Fo6Cvg | To: 3D85Hww9H95qQWFFtU4ba74khgAVYh3BL1 | |||
| 04.11.2021 12:19:27 | |
113 BTC | $ 7 008 251 | (unknown) | (unknown) |
| Type: transfer | From: 3AtGstByhy3VFyjRyMV6PYKUcZQw3Qb7WE | To: bc1qjha87w8pyn89d23m4v7wtq7t0a7spx5g6x0lnv | |||
| 04.11.2021 12:19:27 | |
127 BTC | $ 7 880 614 | (unknown) | (unknown) |
| Type: transfer | From: 3DwDDzfrmX3Y8KX8dra259XnduEFyUxx43 | To: 383y7p4cCYjBCg4sicJLXAssGcxyNHmKLu | |||
| 04.11.2021 12:19:27 | |
99 BTC | $ 6 130 303 | (unknown) | (unknown) |
| Type: transfer | From: 348SFH6YShreV61VpBrrYqkjzGhz5zSCC9 | To: 3NYe7Vx1B1tHPduB57kmcE1Mba7R2Rw69M | |||
| 04.11.2021 12:19:27 | |
101 BTC | $ 6 236 022 | (unknown) | (unknown) |
| Type: transfer | From: 39cyqP11n8dMydkiYc4UdvwX3XZV4LFCet | To: bc1q5kv5zwslc06wlgsvk3t05wsncdm2l0r7fzr764 | |||
| 04.11.2021 12:19:27 | |
124 BTC | $ 7 671 636 | (unknown) | (unknown) |
| Type: transfer | From: 33euUBi6uEzcMCmYLuJgtUk5y6WSXdoy96 | To: 326MVQy8PJAM8foybCS4faZbsap2E37M6Q | |||
| 04.11.2021 12:19:27 | |
113 BTC | $ 6 974 629 | (unknown) | (unknown) |
| Type: transfer | From: 32TphWB6XS7YSxM5KcFAtEv9Gi7YRJjiUJ | To: bc1qwfrv7xx4w97y8sxz76rjfqf56qhkrjuv8sn500 | |||
| 04.11.2021 12:19:27 | |
111 BTC | $ 6 839 209 | (unknown) | (unknown) |
| Type: transfer | From: 36zDj2LrgFWoyL8q5WAzXAHk9a5fBgYJ9k | To: 3GrHqjYZvCupmekkPvpHaVhv4wv7F6brcU | |||
| 04.11.2021 12:19:27 | |
113 BTC | $ 6 965 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcab41d7yEtNrJHzT7W8Ray4U2vcDxgkK | To: 3A1oYHDCxGXf4dvkFAa1HfJ7vdt7xz3dV8 | |||
| 04.11.2021 12:19:27 | |
165 BTC | $ 10 203 718 | (unknown) | (unknown) |
| Type: transfer | From: 35uZWqymbnnyMUn1PzCEAWvH3sfR1ecB6H | To: 3AKB9wXTz54ZDWDVsXjZdfRGZzAf2rCzQN | |||
| 04.11.2021 12:19:27 | |
96 BTC | $ 5 915 145 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ1C89wofDhej37WDXxfCMCB4PZxiycwf | To: 33XtFq5qEtb8ny3NSNSVi4xotrJwBAZZHd | |||
| 04.11.2021 12:19:27 | |
118 BTC | $ 7 325 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wqc882g89v6k0a66xqpa5pn93czpdzz4ham76 | To: 3ArocXGULk5Pu1ZBdU7PhFPZUDWdP2fEEm | |||
| 04.11.2021 12:19:27 | |
215 BTC | $ 13 331 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2021 12:19:27 | |
100 BTC | $ 6 186 311 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.11.2021 12:19:27 | |
100 BTC | $ 6 186 311 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 04.11.2021 12:19:27 | |
113 BTC | $ 6 993 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2tc0d0xy7wxj9jvs2hwmxs9n46zen683mnxns | To: bc1q5dgjmx0ya6ts99w5w589zue5epn6hsjy3qge8n | |||
| 04.11.2021 12:13:33 | |
9 999 900 USDT | $ 9 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 31de0d0e625275c76b248714aff33c1c84113065 | |||
| 04.11.2021 12:11:24 |  |
5 840 278 USDT | $ 5 840 278 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2021 12:09:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 907781381d89ba780330891cc1335a69915d53fb | |||
| 04.11.2021 12:08:09 | |
5 840 278 USDT | $ 5 840 278 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 04.11.2021 12:00:41 | |
3 386 126 MANA | $ 9 495 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 12:00:23 | |
2 829 295 ENJ | $ 9 281 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 12:00:23 | |
20 000 ETH | $ 90 157 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 12:00:23 | |
10 000 ETH | $ 45 078 628 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 04.11.2021 11:59:01 | |
100 BTC | $ 6 218 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14BsUTuTyaRf2gbFWh4ptZ49Qk5rznJ5uD | |||