Whale movements
Last update: 31.08.2026 03:36:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 10:31:21 |  |
384 BTC | $ 23 618 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JDFaP5c1rWoHrkPd1dKHAG9SKDqrGjzZt | To: 36yHwuC4wupmRNW7CEVjyYsatwMQU6cQRf | |||
| 04.11.2021 10:31:21 | |
224 BTC | $ 13 754 007 | (unknown) | (unknown) |
| Type: transfer | From: 349QPaLGaERWEgvFpv2YfHcSM7xR95fwXj | To: bc1qc0lrxecw8yf8f8anv6s5ya04p8zf6jnk5vgxyc | |||
| 04.11.2021 10:31:21 | |
335 BTC | $ 20 577 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk36h08t9q93dx388k2wq6dh3nv6md95xrpe0xa | To: 3NZYqDLtjRVxg2ZwctitNoaZyp8ctoAxQR | |||
| 04.11.2021 10:31:21 | |
422 BTC | $ 25 947 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MZi1A9u7RNAy7ipdKgDocxe8TxjvJDkrs | To: 33RURccrd4ak5PkW83H6NLkuLhuTc3Dr9s | |||
| 04.11.2021 10:31:21 | |
124 BTC | $ 7 649 007 | (unknown) | (unknown) |
| Type: transfer | From: 3LH2xwn8DKWdhNot5DXmgXprGtQcjf4ZCV | To: bc1qy3vmcdmg54ampj0fcaaux408q0n86p3v5gfzsz | |||
| 04.11.2021 10:31:21 | |
255 BTC | $ 15 676 838 | (unknown) | (unknown) |
| Type: transfer | From: 33XnqnXXaXxJwVM4QYSrcZF53ks2eFfsbd | To: bc1qhp74d26fr0jwj2nwjqs7d8mv7f0y5w09r9a9z4 | |||
| 04.11.2021 10:31:21 | |
220 BTC | $ 13 523 168 | (unknown) | (unknown) |
| Type: transfer | From: 37g9p1P2pE7NvWUCeBrjdp5ThCzfLhEsLN | To: 37dFXxPC7Fd6gF3B3dkBKhm8JdocHPRnvE | |||
| 04.11.2021 10:31:21 | |
171 BTC | $ 10 514 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NMgZvkYSJg4n3v3wdsLSQCATM4Gpc5TMD | To: 3MfKq7kvmh1MhGg3zGUukkvujd4nr6E4Yi | |||
| 04.11.2021 10:31:21 | |
333 BTC | $ 20 439 070 | (unknown) | (unknown) |
| Type: transfer | From: 36R9on8bJnkBpiWHEUhjvNenNq9BUCRLfR | To: 3Gcf9Hr1soi3GQm2hqNGFH4yy2QuApxjcV | |||
| 04.11.2021 10:31:21 | |
96 BTC | $ 5 920 601 | (unknown) | (unknown) |
| Type: transfer | From: 3MB8QcdW8xo6tdqNfFmVc5XBgbkGE6oH1p | To: 3QAA8aQghgMmVFRkoh9aRJad36oFEE21Xp | |||
| 04.11.2021 10:31:21 | |
219 BTC | $ 13 478 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BuR3Nuys6LCsYspbHUpfFRMbMGdRvA77j | To: bc1qqd8pvey6xtt70tdzk29w4ms5wrys6wx0wwdnh6 | |||
| 04.11.2021 10:31:21 | |
422 BTC | $ 25 910 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CqDUVVtWbTx1wetLY4ib1dwSb1LWjY8xP | To: 39bwdKH93fEFwnzvQ1yskd33vvnBFYPQAu | |||
| 04.11.2021 10:31:21 | |
430 BTC | $ 26 424 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfldwx00xn2r5rv2jp4c3s56pfftjs4tw0wjx2utfnuq9ph85cslst27t9m | To: bc1q7h7tjdg4h5pwhuxxr8kw4prt3j8x32gshtv4qhe6fr5j7skphjesac670n | |||
| 04.11.2021 10:31:21 | |
90 BTC | $ 5 560 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 04.11.2021 10:28:23 |  |
8 999 990 USDC | $ 8 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2a0341aaf862f5e2e868f08dc678d152e6922023 | |||
| 04.11.2021 10:26:11 | |
8 488 200 USDT | $ 8 488 200 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.11.2021 10:19:51 |  |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 04.11.2021 10:14:49 | |
8 488 200 USDT | $ 8 488 200 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 04.11.2021 10:14:24 | |
13 927 750 USDT | $ 13 927 750 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.11.2021 10:10:30 | |
20 070 ETH | $ 90 995 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 10:10:21 |  |
58 901 BNB | $ 32 592 618 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 04.11.2021 10:10:10 | |
8 488 200 USDT | $ 8 488 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 04.11.2021 10:08:29 | |
20 000 BNB | $ 10 998 413 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 04.11.2021 10:07:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.11.2021 10:07:45 | |
2 000 ETH | $ 9 017 287 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.11.2021 10:01:36 | |
111 BTC | $ 6 789 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37AiYhapX5Q4r6M4okdmxJquRsbARa7kzs | To: 1Lwr4gRvN4oxNFp2Pj9dm4rk8btx8wY9Lc | |||
| 04.11.2021 10:01:36 | |
112 BTC | $ 6 872 917 | (unknown) | (unknown) |
| Type: transfer | From: 34YGLDwzfdV2rUzFcHK7PWNMSJJF7qCiac | To: 31yUyu6cgcYPFdJGscfTbk5743m6fx1LQS | |||
| 04.11.2021 10:01:36 | |
112 BTC | $ 6 846 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GgqwgZrMpkGX5ZENTCmavK5TvYrZGwyhD | To: 3ArAwPuY1mrJR5ftNCBpmikEsMXpQYB5pC | |||
| 04.11.2021 09:58:54 | |
86 BTC | $ 5 313 598 | (unknown) | (unknown) |
| Type: transfer | From: 1LvfWjv6NaFWyV2QsutEmuTZp6Ck1eYNct | To: 1DcmEGzWWuPyN8i3rzq1Ngzreh6okwJPhi | |||
| 04.11.2021 09:58:54 | |
100 BTC | $ 6 213 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 04.11.2021 09:58:54 | |
111 BTC | $ 6 894 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pueqrle5jr2w7wwr335akh8sls6n47grl5suy | To: 3Eh5hYCzZ1bgagQT9isBCbdNu1y42KPMvy | |||
| 04.11.2021 09:58:54 | |
99 BTC | $ 6 181 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrztvmew9yacemgqj9s8hqlfa8r78352qvmhyve | To: 332ja3C6jyLbvYAh2JHmgKYtM2EmPdCJ5F | |||
| 04.11.2021 09:58:54 | |
105 BTC | $ 6 506 639 | (unknown) | (unknown) |
| Type: transfer | From: 38haM5ZXAVpsASJxrtDbW7U9C6yqBR8qjH | To: 3MB8QcdW8xo6tdqNfFmVc5XBgbkGE6oH1p | |||
| 04.11.2021 09:58:54 | |
96 BTC | $ 5 942 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyamcy3mx3dyu8hay26zeh62p7ql5h4496ad8j | To: bc1q96enjkm98escdutcc24vmw35nck95lg6u793z8 | |||
| 04.11.2021 09:58:54 | |
82 BTC | $ 5 125 135 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 04.11.2021 09:58:54 | |
105 BTC | $ 6 524 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 04.11.2021 09:58:49 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 09:56:34 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2021 09:56:12 | |
1 836 ETH | $ 8 348 699 | (unknown) | (unknown) |
| Type: transfer | From: 853f4e045823c38baf83ed54cb01cb38aa4fb1aa | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.11.2021 09:53:53 | |
2 000 ETH | $ 9 078 443 | (unknown) | (unknown) |
| Type: transfer | From: 853f4e045823c38baf83ed54cb01cb38aa4fb1aa | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.11.2021 09:50:41 | |
105 BTC | $ 6 490 187 | (unknown) | (unknown) |
| Type: transfer | From: 3M9wJS9fWJokbHjZyStSrna8mzsnhkvAKU | To: 38haM5ZXAVpsASJxrtDbW7U9C6yqBR8qjH | |||
| 04.11.2021 09:50:41 | |
99 BTC | $ 6 165 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LupqwZokmkWr1bp3yCVnT4sHfYdvrKbsS | To: bc1qrztvmew9yacemgqj9s8hqlfa8r78352qvmhyve | |||
| 04.11.2021 09:50:41 | |
101 BTC | $ 6 237 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg9qe1e8jwMzscBXwzuSu7RpAyaEajPiN | To: bc1qxyamcy3mx3dyu8hay26zeh62p7ql5h4496ad8j | |||
| 04.11.2021 09:50:41 | |
111 BTC | $ 6 877 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x0kzwp0mq3dqnm0n67qqtxfg0fycm4jctmqr9 | To: bc1q5pueqrle5jr2w7wwr335akh8sls6n47grl5suy | |||
| 04.11.2021 09:50:41 | |
98 BTC | $ 6 068 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 04.11.2021 09:50:41 | |
512 BTC | $ 31 728 752 | (unknown) | (unknown) |
| Type: transfer | From: 168vRoc7KqokkEeFSA7cUjstmKiPiPQiz4 | To: 1DugJATxLt3TVeum5WocQdLqkVxiDSrDPV | |||
| 04.11.2021 09:49:13 | |
6 365 955 USDT | $ 6 365 955 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.11.2021 09:48:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f6707e8d807835b09394e351d971568bc2b3151 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.11.2021 09:41:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 8f6707e8d807835b09394e351d971568bc2b3151 | |||
| 04.11.2021 09:40:23 | |
3 168 533 SXP | $ 7 520 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||