Whale movements
Last update: 31.08.2026 03:47:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 11:15:08 |  |
236 BTC | $ 14 542 162 | (unknown) | (unknown) |
| Type: transfer | From: 3B6fz1NPHeBS8vZQ3z2pe4uHfgkHtrguKk | To: bc1q3rjwe8lvxgv7w4ms8n4gmgzcppe7z7ynczmdqs | |||
| 04.11.2021 11:15:08 | |
99 BTC | $ 6 100 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MNf9M3gk4gMuvyBZp5LbjKJSnRxch6AXq | To: 3QG67cXCnRSXThGoC7onGrCm2Lc5GqrbiT | |||
| 04.11.2021 11:15:08 | |
122 BTC | $ 7 497 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ckuv5nh70ywr3x3dgd80dy3saf9mkhdea0xan | To: 3ABMMeccXXHTGnUCZUowXGEFRx4BSmAZo9 | |||
| 04.11.2021 11:15:08 | |
239 BTC | $ 14 689 511 | (unknown) | (unknown) |
| Type: transfer | From: 3QZeZgi8kLF1PAtaosCeCZmNopzcGtPX1w | To: bc1q6lg0dcx3dasugtf6pwdp6r0cgjaeyn6u7qr0rg | |||
| 04.11.2021 11:15:08 | |
265 BTC | $ 16 288 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LAaFeHVSPa9FykLgAyXUS2csH1D1nAfaZ | To: 3PN6pYRUt4vWRN7hCPHP4BBrCXDJZtZSKq | |||
| 04.11.2021 11:15:08 | |
219 BTC | $ 13 483 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d9zzmt9033fea2warl7wu722v2jqzh5xsrqzj | To: 3PfikNZFmq4TSYdp1PAiRH2TRGxY97jRj1 | |||
| 04.11.2021 11:15:08 | |
159 BTC | $ 9 810 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvme7hhyvhhyr5v6w08jm4jwu3sqt3a4a9509dy | To: 31mr7u9hPeBohDfB6BZUZFDpJPzLDY6X1T | |||
| 04.11.2021 11:15:08 | |
270 BTC | $ 16 617 106 | (unknown) | (unknown) |
| Type: transfer | From: 346NdZubRnNm3QeKuK22YMSS7gQHQoiqaz | To: bc1qxtu482qmx0v72cagl5kkaxuc29vh7w3gahwzva | |||
| 04.11.2021 11:15:08 | |
117 BTC | $ 7 179 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsg7aHJiuR3yMo7XJxhudzH4rFYS2XdHH | To: bc1qr5hdyspz44pndg42v0urus3hnnexdc45fg7vzl | |||
| 04.11.2021 11:15:08 | |
384 BTC | $ 23 647 028 | (unknown) | (unknown) |
| Type: transfer | From: 36yHwuC4wupmRNW7CEVjyYsatwMQU6cQRf | To: 3266fsXFsU7eEo6obWC67oaRoMo1yjKUe1 | |||
| 04.11.2021 11:15:08 | |
114 BTC | $ 7 004 950 | (unknown) | (unknown) |
| Type: transfer | From: 39qSvVzgJ8e1RbG2NHzEdAbSTUYKd3obhZ | To: 3H9Xzo6uZB5KinfHpL2DieyaiygGSfGh1p | |||
| 04.11.2021 11:15:08 | |
113 BTC | $ 6 975 579 | (unknown) | (unknown) |
| Type: transfer | From: 31oAHMJpQn8c667jDb6kAEvHYavUWdssQw | To: 35sHWpccAZaMCfBj1nEjGT5wkdEdcjn34F | |||
| 04.11.2021 11:15:08 | |
275 BTC | $ 16 943 976 | (unknown) | (unknown) |
| Type: transfer | From: 3ADSe5Cd8JHHUBqaqcdmmcjjwcv5gME7MP | To: 3CsHoLZFdP5Z98tx9Zav1PupJeabCvVePZ | |||
| 04.11.2021 11:15:08 | |
332 BTC | $ 20 445 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcf9Hr1soi3GQm2hqNGFH4yy2QuApxjcV | To: 34MP8QJVPd9HGceeTGvFHAnCYxiy7TeXNo | |||
| 04.11.2021 11:15:08 | |
199 BTC | $ 12 268 718 | (unknown) | (unknown) |
| Type: transfer | From: 3PYkCURrEZj21uMKGfnjwJPpJvsdbCvPvC | To: bc1qwk5yts72ynelxgk4tuyfc376cqm9ezxdrfat7w | |||
| 04.11.2021 11:15:08 | |
111 BTC | $ 6 808 717 | (unknown) | (unknown) |
| Type: transfer | From: 3GuU4FT9fjmRvDSrZDBT3s2w5QCJxg9ZQr | To: bc1qnvwjsp0d9kyxswtzczacvm6q20q04ekyvhfvjg | |||
| 04.11.2021 11:15:08 | |
183 BTC | $ 11 284 534 | (unknown) | (unknown) |
| Type: transfer | From: 33X1xEvTUzjBwCWzbEugf6yqLddHmhFXKz | To: 3PcuCqxK6A7JLunVYwfYVPPGCNURnmUwye | |||
| 04.11.2021 11:15:08 | |
386 BTC | $ 23 761 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DSjc7UQNKRuSgyqnBJYADsL5Akro1LSAr | To: 3F5Rcgcv2roHmX6Jgp73RXcfWnV67TXD6i | |||
| 04.11.2021 11:15:08 | |
247 BTC | $ 15 187 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JzvCTMbYvdbZLHyHcy6dfFXoyWXC1Uo9g | To: 32gEBk491uwF3b2SuwEvhPNpDh5vB4aD8Z | |||
| 04.11.2021 11:15:08 | |
275 BTC | $ 16 935 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaxkpr38erhlwfpk26rxffe4mzpw07w0duyzxm | To: 3LfSzAxdzGh1QibzKMhL45EDE2p2BXmEpr | |||
| 04.11.2021 11:15:08 | |
401 BTC | $ 24 656 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GwaZ73TEqr9uQFuKoq875pKRZH1BMDLKv | To: 3FxWxPppFYrEhaFqx2KCWW1bV2dQuJQ6DH | |||
| 04.11.2021 11:15:08 | |
111 BTC | $ 6 812 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmatllkl9w5el2rxks9c03vmccdxt3fpdfq4q5 | To: 3J8YdUez6Rfr9smQQJ45rWyTrft38GB1ZD | |||
| 04.11.2021 11:15:08 | |
421 BTC | $ 25 933 088 | (unknown) | (unknown) |
| Type: transfer | From: 39bwdKH93fEFwnzvQ1yskd33vvnBFYPQAu | To: 3BX6NCdwE6EwVj4Vu5X5z4JeEHLLX295F8 | |||
| 04.11.2021 11:15:08 | |
201 BTC | $ 12 388 551 | (unknown) | (unknown) |
| Type: transfer | From: 3CkhZ35RSs7Wy2XgAUBnJN8WYsFqhPc7qC | To: 3NWjM6ZcBnP2yBGaKSuNSAZUoVCKjyNRcX | |||
| 04.11.2021 11:15:08 | |
138 BTC | $ 8 517 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AbiYqDdhWASnjMDUSQeKZY8DNQxMQN1qc | To: 37CcjQybwz3JckaWFgmugGKYEUEfM6NmsS | |||
| 04.11.2021 11:15:08 | |
124 BTC | $ 7 657 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3vmcdmg54ampj0fcaaux408q0n86p3v5gfzsz | To: 3G7ZcsGpZA8PD8pCkSQ8ENU4eR8tAHxCdL | |||
| 04.11.2021 11:15:08 | |
171 BTC | $ 10 527 477 | (unknown) | (unknown) |
| Type: transfer | From: 3MfKq7kvmh1MhGg3zGUukkvujd4nr6E4Yi | To: 3CrehUymiTA7dSvvw6E2aZTfw5t8RRiJQc | |||
| 04.11.2021 11:15:08 | |
296 BTC | $ 18 192 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EwFST95Jm9mNamqQHmRrmDFRNQAh7rJt6 | To: bc1q9wgk4qncrk4sm9e5a7vmtac2l365awruu7xswf | |||
| 04.11.2021 11:15:08 | |
445 BTC | $ 27 390 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LPhr7zmbxw6bESjLqkzzwoi294w5MjNW3 | To: 3G77PBnfE97TWv6adrZpfq44tVRav3z5Yt | |||
| 04.11.2021 11:15:08 | |
247 BTC | $ 15 179 569 | (unknown) | (unknown) |
| Type: transfer | From: 33SUEB2cgUHqKYSQPov26TmFUTbF2qq7gu | To: 39PZ8isHFuCVJL4wmzuLXkSmJWQwKgVVQH | |||
| 04.11.2021 11:15:08 | |
127 BTC | $ 7 842 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eavjsehut5gv0pnprqhj5htjfdg09j2a8vgfg | To: 38aG1NmqsE1tZcMG4XGd7nTfU568TT6Qgj | |||
| 04.11.2021 11:15:08 | |
223 BTC | $ 13 700 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.11.2021 11:15:08 | |
224 BTC | $ 13 759 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2021 11:15:08 | |
226 BTC | $ 13 879 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 11:15:08 | |
227 BTC | $ 13 953 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2021 11:15:08 | |
186 BTC | $ 11 426 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpne3h8zrhv4c502w7sqlgvhfdqcap39lqpuzw | To: 3P5kfv1hvgjj5KHGU7TrFjeX87ektyUd7M | |||
| 04.11.2021 11:15:08 | |
87 BTC | $ 5 364 165 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 04.11.2021 11:15:08 | |
123 BTC | $ 7 571 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756mws93kkzk7gjwudua04rsdhzk0230nx4rpd | To: bc1qm2tc0d0xy7wxj9jvs2hwmxs9n46zen683mnxns | |||
| 04.11.2021 11:10:56 |  |
1 108 ETH | $ 5 030 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 04.11.2021 11:02:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 04.11.2021 11:01:46 | |
15 313 442 USDT | $ 15 313 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 10:58:37 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.11.2021 10:56:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2021 10:46:36 | |
20 000 ETH | $ 90 542 376 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d138d1b6d7e66f493edf0c3e368a5879457622d3 | |||
| 04.11.2021 10:44:40 | |
1 194 ETH | $ 5 361 878 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.11.2021 10:36:17 | |
99 BTC | $ 6 093 656 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 04.11.2021 10:36:17 | |
99 BTC | $ 6 093 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 04.11.2021 10:36:17 | |
100 BTC | $ 6 161 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpmhrn0mlrf3hren8cp2c6jdsks2x2cltp0mmn | To: bc1qtpuljzktglr4sz3frwnw8phjyju75ueaf7hja8 | |||
| 04.11.2021 10:36:17 | |
85 BTC | $ 5 264 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk3gsftcv6r4rcxsqw7d6v0zjj8t6cjk4nm309rtk0mc090rdtcq46nyvg | |||
| 04.11.2021 10:36:17 | |
87 BTC | $ 5 339 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q089s84ncl7czm4rx00dnv06g4kf9hdm4ku2g7ap3zul566esgkeq0n8xye | To: bc1q9ca62kdm9a3q8s0pgc3ye8j2u4zh6fm5vpjhlvjcsp8m2xvqc03sjnlm3l | |||