Whale movements
Last update: 31.08.2026 03:52:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 11:36:40 |  |
204 BTC | $ 12 619 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HJDp5SiJetTqzsm86bzgbALsi2hdMLHPM | To: bc1qspz95xzn5nwsher9fals0ju2pwd4uwl8msplm5 | |||
| 04.11.2021 11:36:40 | |
138 BTC | $ 8 562 672 | (unknown) | (unknown) |
| Type: transfer | From: 37CcjQybwz3JckaWFgmugGKYEUEfM6NmsS | To: bc1q57j8zvv5hxy3zd0nqm35gm47tawwrtj4s4rfp4 | |||
| 04.11.2021 11:36:40 | |
247 BTC | $ 15 262 910 | (unknown) | (unknown) |
| Type: transfer | From: 39PZ8isHFuCVJL4wmzuLXkSmJWQwKgVVQH | To: 3DeQDW5LCkuBQwLvgVZNxXzTWkctHTSfUL | |||
| 04.11.2021 11:36:40 | |
165 BTC | $ 10 206 338 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ayMWQBqSgK5jijuUqPCE4dbMKrS8mxJ | To: 35uZWqymbnnyMUn1PzCEAWvH3sfR1ecB6H | |||
| 04.11.2021 11:36:40 | |
135 BTC | $ 8 354 519 | (unknown) | (unknown) |
| Type: transfer | From: 35prxPUDV8MgJZPm1fHhmSgMvSD5J7Zis2 | To: 3Pmo1Lze7SYKMQztFtzVPSW7J72NbAXuDh | |||
| 04.11.2021 11:36:40 | |
114 BTC | $ 7 040 513 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Xzo6uZB5KinfHpL2DieyaiygGSfGh1p | To: bc1qn9jhndpmy4c6m93kq9y8acuq7p58ejyxeqvuac | |||
| 04.11.2021 11:36:40 | |
220 BTC | $ 13 619 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2021 11:36:36 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 04.11.2021 11:33:25 |  |
14 653 800 USDT | $ 14 653 800 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2021 11:33:25 | |
14 448 788 USDT | $ 14 448 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2021 11:30:47 | |
2 115 780 MANA | $ 5 877 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 11:26:03 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 11:26:03 | |
9 999 996 USDT | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 11:26:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 11:20:50 | |
212 BTC | $ 13 143 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 163o1rbMzEyy6M8sf72xGzRtRK7sQoDEyu | |||
| 04.11.2021 11:20:50 | |
96 BTC | $ 5 948 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BruGSAykdrvLipcCF8fyYAUzhG73Zi4xn | |||
| 04.11.2021 11:20:50 | |
110 BTC | $ 6 787 678 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qpu0x2dlwa6m2p2mgm3jphn8tl2s3tagusdzfwutd2f2zwcrdxspq05fvjz | |||
| 04.11.2021 11:20:50 | |
83 BTC | $ 5 145 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzrp5swqua254nggaf4m6mgzum3pghp4l58aqq85htygwts45ssqxzcnxz | To: bc1qz9e0p3qs05pcm6e35ngrdqd92medxwf3dqmc8puscwrpqc8szp7s6rtxhq | |||
| 04.11.2021 11:20:50 | |
121 BTC | $ 7 506 732 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qfmrq80cpgzmu2a0n5695eqktev3ya74d6jpju79qckd5anp2zy9s7rdrcs | |||
| 04.11.2021 11:20:50 | |
101 BTC | $ 6 252 114 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14M9Q1mci31xBEkvtmfniEqgq7KXZyh1Dr | |||
| 04.11.2021 11:20:42 | |
2 325 ETH | $ 10 549 624 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 04.11.2021 11:15:08 | |
165 BTC | $ 10 150 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HmEDcZoXjHJxWrpZh5mJqSrCUPph9gus2 | To: 3G9ayMWQBqSgK5jijuUqPCE4dbMKrS8mxJ | |||
| 04.11.2021 11:15:08 | |
96 BTC | $ 5 883 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu7JvGL6k89Mhi1mDgxqGFEWq4t8TUYin | To: 3DrLF58zwSoBRfjfvYmivhjQ9TszURSKiJ | |||
| 04.11.2021 11:15:08 | |
224 BTC | $ 13 770 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0lrxecw8yf8f8anv6s5ya04p8zf6jnk5vgxyc | To: 39ghzh4CxE9boRGpVG7BHG6ctRmTa11aQ6 | |||
| 04.11.2021 11:15:08 | |
110 BTC | $ 6 756 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MbWodiWWpxTApQfkzRvWDoXhbKCzqAJ9f | To: 3HLkfjW7c4c8wj5oDDJMkuaqGVgbGAzuDx | |||
| 04.11.2021 11:15:08 | |
371 BTC | $ 22 823 170 | (unknown) | (unknown) |
| Type: transfer | From: 32AYPpGzmZrMPucszHpsSTQoNbqs2iUrbQ | To: 3AEUChndhV9oueDpWMboCUqabVGjqicLFr | |||
| 04.11.2021 11:15:08 | |
337 BTC | $ 20 714 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj3en7FybBT8Evzs6xvfKpg3vMjKFdwBo | To: 3No428uoTk1hpYPHLwxoK15Z8PvEWUAAE9 | |||
| 04.11.2021 11:15:08 | |
243 BTC | $ 14 967 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rlwgeyl2uc9hpjm0kgs7jvyssnfmypll8spku | To: 3KbSbBg1m4siG7BgcuK6j1y2wesCduGBbu | |||
| 04.11.2021 11:15:08 | |
399 BTC | $ 24 553 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwusyupj6ee8jgdn2j48p3t8qzzp76ug6vlfnvx | To: 36fca3S7Uuhqke9QDfS7676XFLCngKmiiT | |||
| 04.11.2021 11:15:08 | |
225 BTC | $ 13 835 905 | (unknown) | (unknown) |
| Type: transfer | From: 37RVW4Bff2tSC5hbzGV9mBtXjx7Q1ARPUp | To: 3QYAJ8NnB2xvxz8hnr93yVTwGZeDFFw3tg | |||
| 04.11.2021 11:15:08 | |
118 BTC | $ 7 286 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23vynjyy2dqewlummkfr8m6ya5rsfg3998k5hl | To: bc1q7gjemdxpwd39q9kuaj42tatlqhmk83tdcw5apw | |||
| 04.11.2021 11:15:08 | |
285 BTC | $ 17 506 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc65jfwadq3ggxq36rndf2yertdxga03tkfmfc | To: bc1q2qan8gnl3nj2ums68nscrmwl5g5sx3yzylxyfu | |||
| 04.11.2021 11:15:08 | |
271 BTC | $ 16 672 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ym3ked5hgk0pheztla76xu96m2jkn5sqhkhay | To: 3Cm2kaooniPEvk3HZuNrbegdpLWT1RNQiV | |||
| 04.11.2021 11:15:08 | |
255 BTC | $ 15 696 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp74d26fr0jwj2nwjqs7d8mv7f0y5w09r9a9z4 | To: bc1qxgkl2kr58qsldgvpfzjhy2m3skjjgysfgzw9g0 | |||
| 04.11.2021 11:15:08 | |
341 BTC | $ 20 993 478 | (unknown) | (unknown) |
| Type: transfer | From: 33wXhTfYGyeP3GqwooGs7CADnAay9iVjLk | To: 3PeCu96Af8FkRoyKSHzBsqJKpr4szM4K5r | |||
| 04.11.2021 11:15:08 | |
236 BTC | $ 14 532 954 | (unknown) | (unknown) |
| Type: transfer | From: 36Cp8WGFC9LsYhmAMBc7ikbW8BbjCwzHbm | To: 3H5sb3Ce8azaJduaatAxaNxNMtYcRo8DVc | |||
| 04.11.2021 11:15:08 | |
438 BTC | $ 26 924 100 | (unknown) | (unknown) |
| Type: transfer | From: 3G6svLRdtCoitKVcYFriun9U6va3JWAqdC | To: bc1qqlhmfzgqps56zarmu4m8rv3zrp64ytqfeyeaym | |||
| 04.11.2021 11:15:08 | |
160 BTC | $ 9 867 427 | (unknown) | (unknown) |
| Type: transfer | From: 3MFXBrjfyxSGVXrQ1vBUcjwrjfcZv5rdKi | To: bc1qmajqlyxwqrfdk5x4rvwzmczmsxsuv5ved4rezz | |||
| 04.11.2021 11:15:08 | |
180 BTC | $ 11 045 225 | (unknown) | (unknown) |
| Type: transfer | From: 3FJQp8rqbLMkxnKW2tqTw6Y75Tyoho2wxp | To: 3PYGr9Dr5cm7THbmbGyEHj9G5PW8JF8x1h | |||
| 04.11.2021 11:15:08 | |
220 BTC | $ 13 537 453 | (unknown) | (unknown) |
| Type: transfer | From: 37dFXxPC7Fd6gF3B3dkBKhm8JdocHPRnvE | To: bc1q8nn6jta6sq0f2gl26mhhw4vj23kmww2zkn2s4x | |||
| 04.11.2021 11:15:08 | |
96 BTC | $ 5 927 521 | (unknown) | (unknown) |
| Type: transfer | From: 3QAA8aQghgMmVFRkoh9aRJad36oFEE21Xp | To: 3HTSyhG6PcNDjWY6dpDEXsKXqNuUGpyaFB | |||
| 04.11.2021 11:15:08 | |
219 BTC | $ 13 493 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd8pvey6xtt70tdzk29w4ms5wrys6wx0wwdnh6 | To: 3CfmFtBGGMBFZjbhbuoac9GaN3NJTr3FDx | |||
| 04.11.2021 11:15:08 | |
422 BTC | $ 25 977 854 | (unknown) | (unknown) |
| Type: transfer | From: 33RURccrd4ak5PkW83H6NLkuLhuTc3Dr9s | To: 3PyDhmpxHGiFuHPPbXeddLZeCLVbRoVhsW | |||
| 04.11.2021 11:15:08 | |
204 BTC | $ 12 551 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9untm96zq4l6e2lw903lmk8lcef9utm4zm5rls | To: 3HJDp5SiJetTqzsm86bzgbALsi2hdMLHPM | |||
| 04.11.2021 11:15:08 | |
335 BTC | $ 20 604 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NZYqDLtjRVxg2ZwctitNoaZyp8ctoAxQR | To: bc1qwnytyx8cy2f99y937yhu2fghp0sxd8lkzrtqqv | |||
| 04.11.2021 11:15:08 | |
324 BTC | $ 19 937 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KmTQUexdmH9zTrw9QJ7Sq4XBe175ioshc | To: 34vCLLJFdA1surghhmBCwQZ1SsjUjXrzCu | |||
| 04.11.2021 11:15:08 | |
179 BTC | $ 11 015 333 | (unknown) | (unknown) |
| Type: transfer | From: 34RDiD9NKXuMAZTgjwaJFV9PnKpsHZTFvw | To: bc1qk5c2c8nncfva6z4ydxwhlvna90ln6qsjcjs74x | |||
| 04.11.2021 11:15:08 | |
247 BTC | $ 15 183 836 | (unknown) | (unknown) |
| Type: transfer | From: 35josyvAXWoDHtCZhjK317Xt348Vu5u6QJ | To: bc1q8s7amxhukr0qp8mnq9kjzqvmswn2qj5ycr8c4g | |||
| 04.11.2021 11:15:08 | |
136 BTC | $ 8 355 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpllmcl5m5wua4crq0ppgy6pajv7c8dhp936z8 | To: 35prxPUDV8MgJZPm1fHhmSgMvSD5J7Zis2 | |||
| 04.11.2021 11:15:08 | |
117 BTC | $ 7 222 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqklrxvcl7n2x04pswuhdd90vm4k389prrjwu7k | To: 3G6VE1z4MPwEFuFmySBua6qom4XguCedXn | |||