Whale movements
Last update: 31.08.2026 03:41:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 10:32:39 |  |
7 298 770 USDT | $ 7 298 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 10:31:43 | |
2 021 ETH | $ 9 105 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcef6fe49db50fe7fd2cf8f5e4ea878363c890f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 10:31:21 | |
2 847 ETH | $ 12 788 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cc3c3c9cebed936f35760a506dd94105d9b2fa9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 10:31:21 |  |
114 BTC | $ 6 996 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9vfyqt26l360cpkjeq96gxq08d5npvfxdhntw | To: 39qSvVzgJ8e1RbG2NHzEdAbSTUYKd3obhZ | |||
| 04.11.2021 10:31:21 | |
113 BTC | $ 6 967 570 | (unknown) | (unknown) |
| Type: transfer | From: 32R92xcyRU2XKXA3a5iZGRuBPwkB1F81a7 | To: 31oAHMJpQn8c667jDb6kAEvHYavUWdssQw | |||
| 04.11.2021 10:31:21 | |
324 BTC | $ 19 918 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GDv4kRWbzXmf7j3sFBf1dwxT5uw4ifSWg | To: 3KmTQUexdmH9zTrw9QJ7Sq4XBe175ioshc | |||
| 04.11.2021 10:31:21 | |
275 BTC | $ 16 913 764 | (unknown) | (unknown) |
| Type: transfer | From: 33VBvnyJarYR6PzpdKtUnfomMiE1jLfCcT | To: bc1qmaxkpr38erhlwfpk26rxffe4mzpw07w0duyzxm | |||
| 04.11.2021 10:31:21 | |
341 BTC | $ 20 967 236 | (unknown) | (unknown) |
| Type: transfer | From: 39x4DuguZJMdq92HZFNAuNvhcrv8xvx1b8 | To: 33wXhTfYGyeP3GqwooGs7CADnAay9iVjLk | |||
| 04.11.2021 10:31:21 | |
204 BTC | $ 12 536 121 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Nxvk9vTBg9dxej7qquhtTCXRZjF4gy7 | To: bc1q9untm96zq4l6e2lw903lmk8lcef9utm4zm5rls | |||
| 04.11.2021 10:31:21 | |
243 BTC | $ 14 948 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HTq1bqEmuVcuugCaTmPnFa8QYfwFyTWhA | To: bc1q0rlwgeyl2uc9hpjm0kgs7jvyssnfmypll8spku | |||
| 04.11.2021 10:31:21 | |
296 BTC | $ 18 199 970 | (unknown) | (unknown) |
| Type: transfer | From: 3641DaV2SL2aWxZrgQsPk4ztn8exxSD6Ge | To: 3EwFST95Jm9mNamqQHmRrmDFRNQAh7rJt6 | |||
| 04.11.2021 10:31:21 | |
165 BTC | $ 10 138 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7erkchavmrerdkuam6t62cxxq2358en7344j5a | To: 3HmEDcZoXjHJxWrpZh5mJqSrCUPph9gus2 | |||
| 04.11.2021 10:31:21 | |
183 BTC | $ 11 270 363 | (unknown) | (unknown) |
| Type: transfer | From: 33JEqtdju781Fa9MYck4GkiXRFk4fUZkSH | To: 33X1xEvTUzjBwCWzbEugf6yqLddHmhFXKz | |||
| 04.11.2021 10:31:21 | |
159 BTC | $ 9 797 806 | (unknown) | (unknown) |
| Type: transfer | From: 3AWNxkuu8ht9hAECiCQdoapSsiU2CadMcK | To: bc1qvme7hhyvhhyr5v6w08jm4jwu3sqt3a4a9509dy | |||
| 04.11.2021 10:31:21 | |
236 BTC | $ 14 514 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn29g3n2y49v7x24ljx6qt0f46lxsp8jvceskh9 | To: 36Cp8WGFC9LsYhmAMBc7ikbW8BbjCwzHbm | |||
| 04.11.2021 10:31:21 | |
199 BTC | $ 12 253 318 | (unknown) | (unknown) |
| Type: transfer | From: 38ipPxzSEBcMcp7sseEnwKgAED656WDamG | To: 3PYkCURrEZj21uMKGfnjwJPpJvsdbCvPvC | |||
| 04.11.2021 10:31:21 | |
96 BTC | $ 5 876 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96enjkm98escdutcc24vmw35nck95lg6u793z8 | To: 3Hu7JvGL6k89Mhi1mDgxqGFEWq4t8TUYin | |||
| 04.11.2021 10:31:21 | |
179 BTC | $ 11 003 121 | (unknown) | (unknown) |
| Type: transfer | From: 38XwAGbW1AHPiW3Lft2KnPbJWYsGWU2bm4 | To: 34RDiD9NKXuMAZTgjwaJFV9PnKpsHZTFvw | |||
| 04.11.2021 10:31:21 | |
160 BTC | $ 9 855 269 | (unknown) | (unknown) |
| Type: transfer | From: 32ukcmfjeEt1yyXM4ggAdRm7K4CmxxezyH | To: 3MFXBrjfyxSGVXrQ1vBUcjwrjfcZv5rdKi | |||
| 04.11.2021 10:31:21 | |
117 BTC | $ 7 170 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxegd83x5a0kwe498e86ypmlxsvykuqtv2rz59f | To: 3Dsg7aHJiuR3yMo7XJxhudzH4rFYS2XdHH | |||
| 04.11.2021 10:31:21 | |
138 BTC | $ 8 507 163 | (unknown) | (unknown) |
| Type: transfer | From: 3J3fY8F4DnEzv7G2MY7iZ85cekFBPFkGkH | To: 3AbiYqDdhWASnjMDUSQeKZY8DNQxMQN1qc | |||
| 04.11.2021 10:31:21 | |
111 BTC | $ 6 800 185 | (unknown) | (unknown) |
| Type: transfer | From: 3ArAwPuY1mrJR5ftNCBpmikEsMXpQYB5pC | To: 3GuU4FT9fjmRvDSrZDBT3s2w5QCJxg9ZQr | |||
| 04.11.2021 10:31:21 | |
337 BTC | $ 20 689 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FVdVjHEJ8EiLWN9UCejmmFg4qoMFsLXYj | To: 3Fj3en7FybBT8Evzs6xvfKpg3vMjKFdwBo | |||
| 04.11.2021 10:31:21 | |
201 BTC | $ 12 372 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JQi4Nn9a2MwYc8kRcAEDVM989D8CpEbve | To: 3CkhZ35RSs7Wy2XgAUBnJN8WYsFqhPc7qC | |||
| 04.11.2021 10:31:21 | |
285 BTC | $ 17 484 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GdoXHp9Xet1D78ZJ8tdm5J2CmMFc26W9u | To: bc1qjc65jfwadq3ggxq36rndf2yertdxga03tkfmfc | |||
| 04.11.2021 10:31:21 | |
118 BTC | $ 7 276 950 | (unknown) | (unknown) |
| Type: transfer | From: 35zJ3ndCCTkDH7MCkEMHpJDz16351UNJe8 | To: bc1q23vynjyy2dqewlummkfr8m6ya5rsfg3998k5hl | |||
| 04.11.2021 10:31:21 | |
401 BTC | $ 24 625 398 | (unknown) | (unknown) |
| Type: transfer | From: 31m2S1Gxr6kLMvSzSPNuCPzcFJ5bQX2EEW | To: 3GwaZ73TEqr9uQFuKoq875pKRZH1BMDLKv | |||
| 04.11.2021 10:31:21 | |
438 BTC | $ 26 890 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gxjrl2qj44ung2yrc2v2pes5mh47l9mcndehs | To: 3G6svLRdtCoitKVcYFriun9U6va3JWAqdC | |||
| 04.11.2021 10:31:21 | |
270 BTC | $ 16 596 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QQmHVW4KJv4J77Yqf1DHtMeHEUN33SjsF | To: 346NdZubRnNm3QeKuK22YMSS7gQHQoiqaz | |||
| 04.11.2021 10:31:21 | |
239 BTC | $ 14 670 898 | (unknown) | (unknown) |
| Type: transfer | From: 3FwuVCUwymq2QNYwZpHsDrxQTzyjEmchE8 | To: 3QZeZgi8kLF1PAtaosCeCZmNopzcGtPX1w | |||
| 04.11.2021 10:31:21 | |
226 BTC | $ 13 879 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r6v20p7dt82c62sny6xae342sxkw05v6q2p8p | To: 37RVW4Bff2tSC5hbzGV9mBtXjx7Q1ARPUp | |||
| 04.11.2021 10:31:21 | |
219 BTC | $ 13 471 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CbYsDsuVdXkX6G8mwunbBqbngLxTbftnQ | To: bc1q8d9zzmt9033fea2warl7wu722v2jqzh5xsrqzj | |||
| 04.11.2021 10:31:21 | |
386 BTC | $ 23 737 046 | (unknown) | (unknown) |
| Type: transfer | From: 3ENXJ7pQvPknRSRKH24xDt3Y5YPLMf9CMM | To: 3DSjc7UQNKRuSgyqnBJYADsL5Akro1LSAr | |||
| 04.11.2021 10:31:21 | |
112 BTC | $ 6 887 726 | (unknown) | (unknown) |
| Type: transfer | From: 31yUyu6cgcYPFdJGscfTbk5743m6fx1LQS | To: 3MbWodiWWpxTApQfkzRvWDoXhbKCzqAJ9f | |||
| 04.11.2021 10:31:21 | |
399 BTC | $ 24 522 974 | (unknown) | (unknown) |
| Type: transfer | From: 3GaV87Z1kVkmbqW4bqorpipk6V3kcn4CNr | To: bc1qwusyupj6ee8jgdn2j48p3t8qzzp76ug6vlfnvx | |||
| 04.11.2021 10:31:21 | |
122 BTC | $ 7 488 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssw2qnx8pxqaw384t0a9cql9e3gqkf87u6cs54 | To: bc1q8ckuv5nh70ywr3x3dgd80dy3saf9mkhdea0xan | |||
| 04.11.2021 10:31:21 | |
136 BTC | $ 8 344 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhmte9tgh28rqdguug8q80ha4rmg6aeyz2r2y3 | To: bc1qlpllmcl5m5wua4crq0ppgy6pajv7c8dhp936z8 | |||
| 04.11.2021 10:31:21 | |
117 BTC | $ 7 213 878 | (unknown) | (unknown) |
| Type: transfer | From: 31tkQrU93vMZrKZhYgMPekuGfHDkebeA3x | To: bc1qqklrxvcl7n2x04pswuhdd90vm4k389prrjwu7k | |||
| 04.11.2021 10:31:21 | |
265 BTC | $ 16 268 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j6ur3ht86d3zhp8mg68r8dmm4upnw0nkgw9sy | To: 3LAaFeHVSPa9FykLgAyXUS2csH1D1nAfaZ | |||
| 04.11.2021 10:31:21 | |
111 BTC | $ 6 803 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh5hYCzZ1bgagQT9isBCbdNu1y42KPMvy | To: bc1qtmatllkl9w5el2rxks9c03vmccdxt3fpdfq4q5 | |||
| 04.11.2021 10:31:21 | |
371 BTC | $ 22 794 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsfesk4yx0x5ta6wpvtur6rxykj222ka0qd9pr | To: 32AYPpGzmZrMPucszHpsSTQoNbqs2iUrbQ | |||
| 04.11.2021 10:31:21 | |
247 BTC | $ 15 168 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q993gwx8aknvspaqujhtd4xv3r4u7vd6q8nt282 | To: 3JzvCTMbYvdbZLHyHcy6dfFXoyWXC1Uo9g | |||
| 04.11.2021 10:31:21 | |
184 BTC | $ 11 279 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tvlhkhu5kkvp8jsmudnzmdtgj0e6stzk4f5f9 | To: 3FJQp8rqbLMkxnKW2tqTw6Y75Tyoho2wxp | |||
| 04.11.2021 10:31:21 | |
127 BTC | $ 7 832 274 | (unknown) | (unknown) |
| Type: transfer | From: 37Jaynk4uKYq1q1cgYG7KVpkoHPCZGXz3x | To: bc1q5eavjsehut5gv0pnprqhj5htjfdg09j2a8vgfg | |||
| 04.11.2021 10:31:21 | |
275 BTC | $ 16 922 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5egx8kz0gj5jjl09dg6zsyglfm5x9ttwkm8n | To: 3ADSe5Cd8JHHUBqaqcdmmcjjwcv5gME7MP | |||
| 04.11.2021 10:31:21 | |
247 BTC | $ 15 160 368 | (unknown) | (unknown) |
| Type: transfer | From: 35oktSS9EmTWK9HpHgTqjDTZaMvSkgmUQU | To: 33SUEB2cgUHqKYSQPov26TmFUTbF2qq7gu | |||
| 04.11.2021 10:31:21 | |
271 BTC | $ 16 651 231 | (unknown) | (unknown) |
| Type: transfer | From: 38sjvg4ou5Xr2LVToykuGGZxkAMxiM36NY | To: bc1q8ym3ked5hgk0pheztla76xu96m2jkn5sqhkhay | |||
| 04.11.2021 10:31:21 | |
267 BTC | $ 16 393 614 | (unknown) | (unknown) |
| Type: transfer | From: 3KJPVabyyXpBWUrrnwrJ9AY6vRxnckng7n | To: 35josyvAXWoDHtCZhjK317Xt348Vu5u6QJ | |||
| 04.11.2021 10:31:21 | |
236 BTC | $ 14 523 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q9p2xvuc9rlxsrlerffdjeh5lcpkvl6758le0 | To: 3B6fz1NPHeBS8vZQ3z2pe4uHfgkHtrguKk | |||
| 04.11.2021 10:31:21 | |
99 BTC | $ 6 093 065 | (unknown) | (unknown) |
| Type: transfer | From: 332ja3C6jyLbvYAh2JHmgKYtM2EmPdCJ5F | To: 3MNf9M3gk4gMuvyBZp5LbjKJSnRxch6AXq | |||