Whale movements
Last update: 31.08.2026 03:29:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 09:40:20 |  |
60 442 BNB | $ 33 413 288 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 04.11.2021 09:39:45 |  |
88 BTC | $ 5 450 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HqBLHMvmQvB9pHSv1SN2Dav3W6pw8BqdS | |||
| 04.11.2021 09:39:45 | |
108 BTC | $ 6 670 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JdG56rGxjpQQhzUQ4hHZCp9FUCSGbbbmB | |||
| 04.11.2021 09:39:42 |  |
8 279 536 USDT | $ 8 279 536 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 09:39:27 | |
125 BTC | $ 7 715 633 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GK9kJjJGfFEuwR2bpX28hUWuXgGGbHgxg | To: 1BfeAVt5QdBoGTiYFtV733tHBibPAor7wc | |||
| 04.11.2021 09:39:27 | |
136 BTC | $ 8 410 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JvAxoxZYVrLyNKqRANZPy6nkcPKC3ZnVe | |||
| 04.11.2021 09:39:27 | |
164 BTC | $ 10 092 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FTc8NZ7NEprdsn3TkoAHhg391EFfLb1f9 | |||
| 04.11.2021 09:39:27 | |
500 BTC | $ 30 822 048 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.11.2021 09:39:27 | |
567 BTC | $ 34 937 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfr6ceswhvsgglkmx2c7dkrvgm4naum7z9n9d8p6xlwcjcdfe64scdu5fm | |||
| 04.11.2021 09:39:27 | |
435 BTC | $ 26 815 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtvwykrux0t2r6g5ewlrxzza7jlfe3u5kt9nt3a75skt9chwsc3s9w4js6 | To: bc1qfldwx00xn2r5rv2jp4c3s56pfftjs4tw0wjx2utfnuq9ph85cslst27t9m | |||
| 04.11.2021 09:39:27 | |
99 BTC | $ 6 123 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | |||
| 04.11.2021 09:39:30 | |
8 279 536 USDT | $ 8 279 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.11.2021 09:38:35 | |
2 014 ETH | $ 9 209 808 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 04.11.2021 09:37:45 | |
11 459 343 USDT | $ 11 459 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 09:36:03 |  |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 09:32:58 | |
100 BTC | $ 6 162 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 09:32:58 | |
100 BTC | $ 6 162 526 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 09:32:58 | |
236 BTC | $ 14 564 781 | (unknown) | (unknown) |
| Type: transfer | From: 3EFnV5NJ48M8Eh8aFoUV8xjNs8EpYwh8gX | To: bc1q0q9p2xvuc9rlxsrlerffdjeh5lcpkvl6758le0 | |||
| 04.11.2021 09:32:51 | |
12 500 000 USDT | $ 12 500 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 04.11.2021 09:31:21 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 09:31:21 | |
5 000 000 SXP | $ 11 882 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32f9ac238f58793f17005f67d56832019ae4f002 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 09:31:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | |||
| 04.11.2021 09:30:27 | |
10 000 ETH | $ 45 427 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 09:28:40 | |
10 000 ETH | $ 45 768 332 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 04.11.2021 09:28:05 | |
1 252 BTC | $ 78 024 984 | (unknown) | (unknown) |
| Type: transfer | From: 1H8ct7zFdJ3B7FiQUH7D46H4iwXD8YjnAt | To: 1P5KVGpWgMGSq17AwR2W9j4FJAdzvP4SA4 | |||
| 04.11.2021 09:28:05 | |
141 BTC | $ 8 793 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | To: 19FdTEQYvWcAgXqobhtLU8rnjeDxAv4VLq | |||
| 04.11.2021 09:28:05 | |
219 BTC | $ 13 665 242 | (unknown) | (unknown) |
| Type: transfer | From: 35oXBpgsjBAicWkuMb7gTZoBDznuTCohti | To: 3CbYsDsuVdXkX6G8mwunbBqbngLxTbftnQ | |||
| 04.11.2021 09:28:05 | |
112 BTC | $ 6 987 238 | (unknown) | (unknown) |
| Type: transfer | From: 3PsQkJDprJnt7kaeYv44bdUezZhvJaV283 | To: 34YGLDwzfdV2rUzFcHK7PWNMSJJF7qCiac | |||
| 04.11.2021 09:28:05 | |
236 BTC | $ 14 723 407 | (unknown) | (unknown) |
| Type: transfer | From: 3GV14m8Dk2p4Pq6Q8hLy4K8bu7q3L9drCm | To: bc1qn29g3n2y49v7x24ljx6qt0f46lxsp8jvceskh9 | |||
| 04.11.2021 09:28:05 | |
127 BTC | $ 7 944 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g2m0kcrksfq0xfsauyu5xcnd6gk0ktdjp988v | To: 37Jaynk4uKYq1q1cgYG7KVpkoHPCZGXz3x | |||
| 04.11.2021 09:28:05 | |
204 BTC | $ 12 716 347 | (unknown) | (unknown) |
| Type: transfer | From: 35t81CueSUVxvgpxaRCBnya3w4kMvMMiNK | To: 3P1Nxvk9vTBg9dxej7qquhtTCXRZjF4gy7 | |||
| 04.11.2021 09:28:05 | |
201 BTC | $ 12 550 340 | (unknown) | (unknown) |
| Type: transfer | From: 37wkjbQ9xdEgjMCjWvHfuV1VkjNGdg6voL | To: 3JQi4Nn9a2MwYc8kRcAEDVM989D8CpEbve | |||
| 04.11.2021 09:28:05 | |
111 BTC | $ 6 917 808 | (unknown) | (unknown) |
| Type: transfer | From: 33yDyUDoy8a7MMCj7kBby3mTuM24HBS2tr | To: bc1q4x0kzwp0mq3dqnm0n67qqtxfg0fycm4jctmqr9 | |||
| 04.11.2021 09:28:05 | |
165 BTC | $ 10 284 138 | (unknown) | (unknown) |
| Type: transfer | From: 3MuW3k7Wh13yF1Xxap9snTnYFVvqYejRfm | To: bc1q7erkchavmrerdkuam6t62cxxq2358en7344j5a | |||
| 04.11.2021 09:28:05 | |
118 BTC | $ 7 381 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QikE12aeNc51JcfdcbmB9v77V9ceC9zy3 | To: 35zJ3ndCCTkDH7MCkEMHpJDz16351UNJe8 | |||
| 04.11.2021 09:28:05 | |
219 BTC | $ 13 671 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2S6vNWPDjGSymkY52LW3en22QdhBGwEr | To: 3BuR3Nuys6LCsYspbHUpfFRMbMGdRvA77j | |||
| 04.11.2021 09:28:05 | |
136 BTC | $ 8 464 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdru8e9v3ulc3ws5twhvwmuzt0ntzg97v0958l | To: bc1qwhmte9tgh28rqdguug8q80ha4rmg6aeyz2r2y3 | |||
| 04.11.2021 09:28:05 | |
117 BTC | $ 7 317 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NDrmKa5A6GFWyhvfmpXGB1vi2BXBMmR3n | To: 31tkQrU93vMZrKZhYgMPekuGfHDkebeA3x | |||
| 04.11.2021 09:28:05 | |
122 BTC | $ 7 596 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnh9r76lwlku36r6jkx75430h4p95ym6vl6s27 | To: bc1qssw2qnx8pxqaw384t0a9cql9e3gqkf87u6cs54 | |||
| 04.11.2021 09:28:05 | |
183 BTC | $ 11 432 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvh5cdesad6j7qa59kumvw2dtja5a7hc68v8y6 | To: 33JEqtdju781Fa9MYck4GkiXRFk4fUZkSH | |||
| 04.11.2021 09:28:05 | |
145 BTC | $ 9 034 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AjF3Aaditae6LzNBvVjSDgjrcVTJYS2JK | To: 3J3fY8F4DnEzv7G2MY7iZ85cekFBPFkGkH | |||
| 04.11.2021 09:28:05 | |
184 BTC | $ 11 442 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52qlf7yj0huyswf6aj2vmm2xwkg5hwdmecxrr0 | To: bc1q2tvlhkhu5kkvp8jsmudnzmdtgj0e6stzk4f5f9 | |||
| 04.11.2021 09:28:05 | |
117 BTC | $ 7 323 385 | (unknown) | (unknown) |
| Type: transfer | From: 34YjiK1cPHWK9KDsXm4n7Mngn3httvWJF3 | To: bc1qxegd83x5a0kwe498e86ypmlxsvykuqtv2rz59f | |||
| 04.11.2021 09:28:05 | |
226 BTC | $ 14 078 852 | (unknown) | (unknown) |
| Type: transfer | From: 3KDjTvPajTk3aAuZJudWPXc5KS6nVd9Z2Q | To: bc1q3r6v20p7dt82c62sny6xae342sxkw05v6q2p8p | |||
| 04.11.2021 09:28:05 | |
224 BTC | $ 13 951 275 | (unknown) | (unknown) |
| Type: transfer | From: 3AKKA6zMPhdCnT63eSu7yKaSKSq3X4fyUi | To: 349QPaLGaERWEgvFpv2YfHcSM7xR95fwXj | |||
| 04.11.2021 09:28:05 | |
112 BTC | $ 6 961 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjmdfm9pm8yt23y8sz0rz8y0w48qd77d3dxwr7 | To: 3GgqwgZrMpkGX5ZENTCmavK5TvYrZGwyhD | |||
| 04.11.2021 09:28:05 | |
171 BTC | $ 10 666 271 | (unknown) | (unknown) |
| Type: transfer | From: 366RDwg2HMWyQrymN52et9qfUQiwshZKs3 | To: 3NMgZvkYSJg4n3v3wdsLSQCATM4Gpc5TMD | |||
| 04.11.2021 09:28:05 | |
159 BTC | $ 9 938 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe33ujn0fc0gw4sa9j0msc33hu9cd4fa3p8avu | To: 3AWNxkuu8ht9hAECiCQdoapSsiU2CadMcK | |||
| 04.11.2021 09:28:05 | |
113 BTC | $ 7 067 521 | (unknown) | (unknown) |
| Type: transfer | From: 3NztMQCTdPoK9SA979x9cNWpifNNA7u89b | To: 32R92xcyRU2XKXA3a5iZGRuBPwkB1F81a7 | |||
| 04.11.2021 09:28:05 | |
199 BTC | $ 12 429 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdb4fFvuNiVZduogFhEst88JhDpZ7D4xp | To: 38ipPxzSEBcMcp7sseEnwKgAED656WDamG | |||