Whale movements
Last update: 31.08.2026 03:58:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 11:59:01 |  |
187 BTC | $ 11 632 374 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 04.11.2021 11:59:01 | |
187 BTC | $ 11 632 374 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 04.11.2021 11:59:01 | |
113 BTC | $ 7 047 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9gvgjqjny4p0zyax0jxawktu33xkd4y953zht | To: 3AtGstByhy3VFyjRyMV6PYKUcZQw3Qb7WE | |||
| 04.11.2021 11:59:01 | |
110 BTC | $ 6 830 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n3whpfa9thc8uuxkz8m79x908qrxm7yuhwmfv | To: bc1qt66pwahy7tnwa9uwjhypttmkfsmh2nuu0jn9a7 | |||
| 04.11.2021 11:59:01 | |
101 BTC | $ 6 270 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuf8dyqcl0uzv2k8kh89msevpm7nfse5lemmqr | To: 39cyqP11n8dMydkiYc4UdvwX3XZV4LFCet | |||
| 04.11.2021 11:59:01 | |
117 BTC | $ 7 257 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp79k4vj2jhk6pstxrm639rsr6tcyffh5tfeq55 | To: 32TphWB6XS7YSxM5KcFAtEv9Gi7YRJjiUJ | |||
| 04.11.2021 11:59:01 | |
111 BTC | $ 6 877 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwgkt7rhha283dlul5sh723nvxu2dgmf7mp7s2 | To: 36zDj2LrgFWoyL8q5WAzXAHk9a5fBgYJ9k | |||
| 04.11.2021 11:58:34 |  |
10 867 573 USDT | $ 10 867 573 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 04.11.2021 11:57:57 | |
1 403 ETH | $ 6 340 538 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.11.2021 11:54:00 | |
10 000 ETH | $ 45 108 224 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 04.11.2021 11:51:20 | |
1 403 ETH | $ 6 380 150 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 04.11.2021 11:49:07 | |
96 BTC | $ 5 889 061 | (unknown) | (unknown) |
| Type: transfer | From: 3HJgD5MUMBR9h5h1tWmeRSr97LD1PD4Mpk | To: 3GqFX4SfuRvvdBjWuHXCGdA2t3iinhRedd | |||
| 04.11.2021 11:45:48 | |
140 BTC | $ 8 700 683 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 04.11.2021 11:45:48 | |
255 BTC | $ 15 853 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgkl2kr58qsldgvpfzjhy2m3skjjgysfgzw9g0 | To: bc1q9yjjzga2uu5ssja453sjymy5wvdh85lrjzp58h | |||
| 04.11.2021 11:43:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.11.2021 11:43:15 | |
2 499 985 SXP | $ 5 943 828 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 452fe2ae88edbb089618fe3445b7f763cb260138 | |||
| 04.11.2021 11:39:10 |  |
17 504 182 XLM | $ 6 594 829 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDVTUKU35UKQ4T6C6ZV2MVPAUUJRAGSNUS5TE2PXBQYQEDUWX6G4SVBK | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 04.11.2021 11:36:40 | |
117 BTC | $ 7 239 207 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qkxpy58zahfs0l8zv27qu4h5ed4vzsd6dk05sxntq30wc5azp7vwskkrwcp | |||
| 04.11.2021 11:36:40 | |
239 BTC | $ 14 770 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lg0dcx3dasugtf6pwdp6r0cgjaeyn6u7qr0rg | To: 3JGhSSKRMYxHY38Ngt9yw7sc1wNaUkMD5j | |||
| 04.11.2021 11:36:40 | |
179 BTC | $ 11 104 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PYGr9Dr5cm7THbmbGyEHj9G5PW8JF8x1h | To: 39cv29ter61DQYC57UafY4MWQUSwuqqyqp | |||
| 04.11.2021 11:36:40 | |
113 BTC | $ 7 013 899 | (unknown) | (unknown) |
| Type: transfer | From: 35sHWpccAZaMCfBj1nEjGT5wkdEdcjn34F | To: bc1qr9gvgjqjny4p0zyax0jxawktu33xkd4y953zht | |||
| 04.11.2021 11:36:40 | |
224 BTC | $ 13 846 530 | (unknown) | (unknown) |
| Type: transfer | From: 39ghzh4CxE9boRGpVG7BHG6ctRmTa11aQ6 | To: 387qmB6ka9pqBqpQ2FakFtxoDgZRD6SJkN | |||
| 04.11.2021 11:36:40 | |
160 BTC | $ 9 921 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmajqlyxwqrfdk5x4rvwzmczmsxsuv5ved4rezz | To: 3BaBZqCy9sL82LUqCYzcbsGnUyqWWqPcAZ | |||
| 04.11.2021 11:36:40 | |
206 BTC | $ 12 733 863 | (unknown) | (unknown) |
| Type: transfer | From: 3CfmFtBGGMBFZjbhbuoac9GaN3NJTr3FDx | To: 39g3H1zaUsayEWcNf4w9JA9Fz7rzntezJK | |||
| 04.11.2021 11:36:40 | |
127 BTC | $ 7 882 516 | (unknown) | (unknown) |
| Type: transfer | From: 38aG1NmqsE1tZcMG4XGd7nTfU568TT6Qgj | To: 3DwDDzfrmX3Y8KX8dra259XnduEFyUxx43 | |||
| 04.11.2021 11:36:40 | |
243 BTC | $ 15 049 463 | (unknown) | (unknown) |
| Type: transfer | From: 3KbSbBg1m4siG7BgcuK6j1y2wesCduGBbu | To: 3Qey8sqsTviMckF7VeaD7v6AFUZHzTAQti | |||
| 04.11.2021 11:36:40 | |
199 BTC | $ 12 320 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk5yts72ynelxgk4tuyfc376cqm9ezxdrfat7w | To: 33fJttYFBag4DWi8xTBLvRzqoxR8amsfGr | |||
| 04.11.2021 11:36:40 | |
111 BTC | $ 6 846 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvwjsp0d9kyxswtzczacvm6q20q04ekyvhfvjg | To: bc1qnwgkt7rhha283dlul5sh723nvxu2dgmf7mp7s2 | |||
| 04.11.2021 11:36:40 | |
247 BTC | $ 15 265 271 | (unknown) | (unknown) |
| Type: transfer | From: 32gEBk491uwF3b2SuwEvhPNpDh5vB4aD8Z | To: 3NdCuqzzdW3P2ShcNzXz1jcVKcSSA8v3Xx | |||
| 04.11.2021 11:36:40 | |
124 BTC | $ 7 699 734 | (unknown) | (unknown) |
| Type: transfer | From: 3G7ZcsGpZA8PD8pCkSQ8ENU4eR8tAHxCdL | To: 33euUBi6uEzcMCmYLuJgtUk5y6WSXdoy96 | |||
| 04.11.2021 11:36:40 | |
117 BTC | $ 7 218 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5hdyspz44pndg42v0urus3hnnexdc45fg7vzl | To: bc1qp79k4vj2jhk6pstxrm639rsr6tcyffh5tfeq55 | |||
| 04.11.2021 11:36:40 | |
96 BTC | $ 5 915 911 | (unknown) | (unknown) |
| Type: transfer | From: 3DrLF58zwSoBRfjfvYmivhjQ9TszURSKiJ | To: 3HJgD5MUMBR9h5h1tWmeRSr97LD1PD4Mpk | |||
| 04.11.2021 11:36:40 | |
220 BTC | $ 13 611 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nn6jta6sq0f2gl26mhhw4vj23kmww2zkn2s4x | To: 39LEj5yfVckhfgQq7MKTQCHJyears7Xdbe | |||
| 04.11.2021 11:36:40 | |
101 BTC | $ 6 236 682 | (unknown) | (unknown) |
| Type: transfer | From: 3J8YdUez6Rfr9smQQJ45rWyTrft38GB1ZD | To: bc1qvuf8dyqcl0uzv2k8kh89msevpm7nfse5lemmqr | |||
| 04.11.2021 11:36:40 | |
96 BTC | $ 5 959 825 | (unknown) | (unknown) |
| Type: transfer | From: 3HTSyhG6PcNDjWY6dpDEXsKXqNuUGpyaFB | To: 3HAmvMibnVqctrrLJ84HvSgrCdd7MMfLVb | |||
| 04.11.2021 11:36:40 | |
179 BTC | $ 11 075 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5c2c8nncfva6z4ydxwhlvna90ln6qsjcjs74x | To: 397GUjUbJcwMryhCPi15D9bruCwEWyNg6y | |||
| 04.11.2021 11:36:40 | |
117 BTC | $ 7 262 264 | (unknown) | (unknown) |
| Type: transfer | From: 3G6VE1z4MPwEFuFmySBua6qom4XguCedXn | To: 3AUVtFqaSRQXxdrB924MXxKsVz27Fo6Cvg | |||
| 04.11.2021 11:36:40 | |
183 BTC | $ 11 346 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PcuCqxK6A7JLunVYwfYVPPGCNURnmUwye | To: bc1qx62y2ran027mnvd0vcx0xdpujyy4m6nkzyeg24 | |||
| 04.11.2021 11:36:40 | |
236 BTC | $ 14 621 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rjwe8lvxgv7w4ms8n4gmgzcppe7z7ynczmdqs | To: bc1q6hy6k8ku3k0vwav5k06ks5t97mu8geka28rf0h | |||
| 04.11.2021 11:36:40 | |
118 BTC | $ 7 325 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gjemdxpwd39q9kuaj42tatlqhmk83tdcw5apw | To: bc1q9wqc882g89v6k0a66xqpa5pn93czpdzz4ham76 | |||
| 04.11.2021 11:36:40 | |
201 BTC | $ 12 456 487 | (unknown) | (unknown) |
| Type: transfer | From: 3NWjM6ZcBnP2yBGaKSuNSAZUoVCKjyNRcX | To: 3JKXGWLpXTzBixquPSFfBLcW9RNiN9WkWq | |||
| 04.11.2021 11:36:40 | |
159 BTC | $ 9 864 065 | (unknown) | (unknown) |
| Type: transfer | From: 31mr7u9hPeBohDfB6BZUZFDpJPzLDY6X1T | To: 3MDAuPAKZG2anyaUk15iBANw8ZzLUGhAGj | |||
| 04.11.2021 11:36:40 | |
122 BTC | $ 7 532 561 | (unknown) | (unknown) |
| Type: transfer | From: 3ABMMeccXXHTGnUCZUowXGEFRx4BSmAZo9 | To: 3P6r5Y6iEB4rgXpkCGg3LoDtU2oY8DUkeJ | |||
| 04.11.2021 11:36:40 | |
219 BTC | $ 13 557 182 | (unknown) | (unknown) |
| Type: transfer | From: 3PfikNZFmq4TSYdp1PAiRH2TRGxY97jRj1 | To: 3PiYXepi3Hv7xMFDMpA3comBdeTJvSGegn | |||
| 04.11.2021 11:36:40 | |
225 BTC | $ 13 911 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QYAJ8NnB2xvxz8hnr93yVTwGZeDFFw3tg | To: 322hpQF5y6F97ZCAGWat4D58dWZHN3qqJs | |||
| 04.11.2021 11:36:40 | |
236 BTC | $ 14 611 005 | (unknown) | (unknown) |
| Type: transfer | From: 3H5sb3Ce8azaJduaatAxaNxNMtYcRo8DVc | To: 3A8mZjMdjimveKHXA2fH14fC8BxVHrsvtA | |||
| 04.11.2021 11:36:40 | |
110 BTC | $ 6 793 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HLkfjW7c4c8wj5oDDJMkuaqGVgbGAzuDx | To: bc1q0n3whpfa9thc8uuxkz8m79x908qrxm7yuhwmfv | |||
| 04.11.2021 11:36:40 | |
247 BTC | $ 15 265 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s7amxhukr0qp8mnq9kjzqvmswn2qj5ycr8c4g | To: bc1qhk7yaqrqv5vmd25dlw5pmneaw0kl6fvl2lp408 | |||
| 04.11.2021 11:36:40 | |
171 BTC | $ 10 585 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CrehUymiTA7dSvvw6E2aZTfw5t8RRiJQc | To: 38LLn1tHRessLPVnsVvxeUjQJRcLaCsuXb | |||
| 04.11.2021 11:36:40 | |
99 BTC | $ 6 133 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QG67cXCnRSXThGoC7onGrCm2Lc5GqrbiT | To: 3EmVAdWpjrVktYZwtVxtxEYcBdXGt4PcTA | |||