Whale movements
Last update: 31.08.2026 03:24:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 09:28:05 |  |
179 BTC | $ 11 166 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AoZ9973tWZ5qiDXB4mgPeLpxC3fotmwvx | To: 38XwAGbW1AHPiW3Lft2KnPbJWYsGWU2bm4 | |||
| 04.11.2021 09:28:05 | |
160 BTC | $ 9 996 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab7CzRLcc19jzT6S7b8AUpMYVzMDk2ZWp | To: 32ukcmfjeEt1yyXM4ggAdRm7K4CmxxezyH | |||
| 04.11.2021 09:28:05 | |
100 BTC | $ 6 202 202 | (unknown) | (unknown) |
| Type: transfer | From: 3NFVu3QiVaFVfHAegdpYVhJ1kuTCPuVKDs | To: 3LupqwZokmkWr1bp3yCVnT4sHfYdvrKbsS | |||
| 04.11.2021 09:28:05 | |
114 BTC | $ 7 098 264 | (unknown) | (unknown) |
| Type: transfer | From: 336hhPknq5GNMrsEWmZ3NgzJfTYZpTWFpA | To: bc1qn9vfyqt26l360cpkjeq96gxq08d5npvfxdhntw | |||
| 04.11.2021 09:28:05 | |
101 BTC | $ 6 286 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcmnmvdh7lq8knluun58v54r4lw7an8783p798 | To: 3Lg9qe1e8jwMzscBXwzuSu7RpAyaEajPiN | |||
| 04.11.2021 09:28:05 | |
105 BTC | $ 6 527 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsih7sBrrqbmtBhFwhHiRpCPFwL8tXmAs | To: 3M9wJS9fWJokbHjZyStSrna8mzsnhkvAKU | |||
| 04.11.2021 09:28:05 | |
124 BTC | $ 7 758 753 | (unknown) | (unknown) |
| Type: transfer | From: 35K7uDi9yBStPadkMCJrS9PgnpMJkiCgnx | To: 3LH2xwn8DKWdhNot5DXmgXprGtQcjf4ZCV | |||
| 04.11.2021 09:28:05 | |
220 BTC | $ 13 717 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FRfudGXy9483uHk76wgyixNwkADCawSbr | To: 37g9p1P2pE7NvWUCeBrjdp5ThCzfLhEsLN | |||
| 04.11.2021 09:28:05 | |
88 BTC | $ 5 459 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 04.11.2021 09:28:05 | |
221 BTC | $ 13 806 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 04.11.2021 09:25:59 |  |
2 014 ETH | $ 9 132 673 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 04.11.2021 09:25:27 | |
1 610 ETH | $ 7 301 162 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.11.2021 09:20:44 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.11.2021 09:20:36 | |
22 429 264 USDC | $ 22 429 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 09:16:41 | |
37 082 452 BUSD | $ 37 082 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 09:09:13 | |
18 541 226 BUSD | $ 18 541 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 09:08:21 | |
18 541 224 BUSD | $ 18 541 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 09:07:03 | |
93 BTC | $ 5 756 798 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1quzrp5swqua254nggaf4m6mgzum3pghp4l58aqq85htygwts45ssqxzcnxz | |||
| 04.11.2021 09:07:03 | |
84 BTC | $ 5 203 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw3e2gjz35wfhwk0n7yefsjum0jfkxxnwy7y5e | To: bc1qd89nygu7musukqdltw3qd9ngrw2hfwul3lmyah | |||
| 04.11.2021 09:07:03 | |
149 BTC | $ 9 230 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsexka9tfs79c7yq4a2pzpde9xqcyh9y08n25g7 | To: bc1qxw3e2gjz35wfhwk0n7yefsjum0jfkxxnwy7y5e | |||
| 04.11.2021 09:07:03 | |
176 BTC | $ 10 903 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qsa0dn75ufstqytp8tqydxwtvgsdelcj7u4hm | To: bc1qsexka9tfs79c7yq4a2pzpde9xqcyh9y08n25g7 | |||
| 04.11.2021 09:07:03 | |
89 BTC | $ 5 530 942 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9fm7kx7t4rts2x0945qtgpxcrx58f9lfaff8cwtmh72qr9hy0lsy2j7z7 | |||
| 04.11.2021 09:07:03 | |
88 BTC | $ 5 476 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c6my4dj8ej2ql8227kx8jyeghp87yqulpwjvnr4dpmj4pumh9yqp975fv | To: bc1q9l9jwr9f69yeezlp5x86rn6vu7hq4ukh9qkudvm8302qvt065q8sw684ug | |||
| 04.11.2021 09:07:03 | |
91 BTC | $ 5 664 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy85ak86yey79gqf0tdl5rel0yk2n3xqgt03am4z6wz234g6wlg7s0tj2kt | To: bc1q089s84ncl7czm4rx00dnv06g4kf9hdm4ku2g7ap3zul566esgkeq0n8xye | |||
| 04.11.2021 09:07:03 | |
112 BTC | $ 6 919 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BjJom4hLuXuLKvAyrA4SFsgWGvX1pdGFP | To: bc1qrjmdfm9pm8yt23y8sz0rz8y0w48qd77d3dxwr7 | |||
| 04.11.2021 09:07:03 | |
100 BTC | $ 6 164 226 | (unknown) | (unknown) |
| Type: transfer | From: 3MmDBk1upxmayPT5te2R5uz8MvB6xtS8Wa | To: 3NFVu3QiVaFVfHAegdpYVhJ1kuTCPuVKDs | |||
| 04.11.2021 09:07:03 | |
118 BTC | $ 7 280 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GPH9aXPwMTgiZxNgZCTu5uooKbotfvmJt | To: 34YjiK1cPHWK9KDsXm4n7Mngn3httvWJF3 | |||
| 04.11.2021 09:07:03 | |
113 BTC | $ 7 024 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4336fluftv8wc500suks4wwpqdfywfr3s3074z | To: 3NztMQCTdPoK9SA979x9cNWpifNNA7u89b | |||
| 04.11.2021 09:07:03 | |
145 BTC | $ 8 981 934 | (unknown) | (unknown) |
| Type: transfer | From: 37CAjxsVQoLmBkSZ2Gj8XDZgZUdD9fGuHY | To: 3AjF3Aaditae6LzNBvVjSDgjrcVTJYS2JK | |||
| 04.11.2021 09:07:03 | |
119 BTC | $ 7 341 987 | (unknown) | (unknown) |
| Type: transfer | From: 3KMjvW9AtvdRVrEXZG7RzPwmnEzyofLFDc | To: 3QikE12aeNc51JcfdcbmB9v77V9ceC9zy3 | |||
| 04.11.2021 09:07:03 | |
136 BTC | $ 8 412 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20zcr8k6vtrqzypq8vnfdcwsvtjhucg4tuumvy | To: bc1qvdru8e9v3ulc3ws5twhvwmuzt0ntzg97v0958l | |||
| 04.11.2021 09:07:03 | |
187 BTC | $ 11 604 795 | (unknown) | (unknown) |
| Type: transfer | From: 36qxdVR4WVJjrCoiM2p9tPeXX935gFJARR | To: bc1qqvh5cdesad6j7qa59kumvw2dtja5a7hc68v8y6 | |||
| 04.11.2021 09:07:03 | |
185 BTC | $ 11 451 762 | (unknown) | (unknown) |
| Type: transfer | From: 3FZmosE3UgjxGyzQ39eHH9gSGfGDxCXPcr | To: bc1q52qlf7yj0huyswf6aj2vmm2xwkg5hwdmecxrr0 | |||
| 04.11.2021 09:07:03 | |
113 BTC | $ 6 975 549 | (unknown) | (unknown) |
| Type: transfer | From: 32U77MACwN3pFKcbBvEb3knnABH2K31P3C | To: 3PsQkJDprJnt7kaeYv44bdUezZhvJaV283 | |||
| 04.11.2021 09:07:03 | |
124 BTC | $ 7 674 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JxZUMjEmNzkHZRxnhLNBnuv6A25FiT5ut | To: 336hhPknq5GNMrsEWmZ3NgzJfTYZpTWFpA | |||
| 04.11.2021 09:07:03 | |
125 BTC | $ 7 713 165 | (unknown) | (unknown) |
| Type: transfer | From: 3DU6NmotJWAXTT11ZH6WZRTxJBFcNwcG3L | To: 35K7uDi9yBStPadkMCJrS9PgnpMJkiCgnx | |||
| 04.11.2021 09:07:03 | |
122 BTC | $ 7 550 315 | (unknown) | (unknown) |
| Type: transfer | From: 3BAcsngdbEF5UnPY1uQ1yRiQdqZXHJXEUj | To: bc1qfnh9r76lwlku36r6jkx75430h4p95ym6vl6s27 | |||
| 04.11.2021 09:07:03 | |
117 BTC | $ 7 272 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5mvjs340y360twyp3q3st74a9jevnh5pqyvlv | To: 3NDrmKa5A6GFWyhvfmpXGB1vi2BXBMmR3n | |||
| 04.11.2021 09:07:03 | |
111 BTC | $ 6 877 464 | (unknown) | (unknown) |
| Type: transfer | From: 393XB5nEXJMhxdq1t95umWVRXJvdd852rX | To: 33yDyUDoy8a7MMCj7kBby3mTuM24HBS2tr | |||
| 04.11.2021 09:07:03 | |
159 BTC | $ 9 878 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06m6hu8njhc4sdp8r87kklml3ncrzuxd8zy765 | To: bc1qxe33ujn0fc0gw4sa9j0msc33hu9cd4fa3p8avu | |||
| 04.11.2021 09:07:03 | |
101 BTC | $ 6 248 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y2a5rl4cprfe6wdrmq526penhsypcmlt82fgd | To: bc1qqcmnmvdh7lq8knluun58v54r4lw7an8783p798 | |||
| 04.11.2021 09:07:03 | |
105 BTC | $ 6 487 334 | (unknown) | (unknown) |
| Type: transfer | From: 34RTXwt882YYKB2dtKY1Nac5NJ6dy8DTj2 | To: 3Nsih7sBrrqbmtBhFwhHiRpCPFwL8tXmAs | |||
| 04.11.2021 09:07:03 | |
179 BTC | $ 11 098 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx46tcm0l44u9fq6f6stnf3chzvfq7ad69ysfmq | To: 3AoZ9973tWZ5qiDXB4mgPeLpxC3fotmwvx | |||
| 04.11.2021 09:07:03 | |
160 BTC | $ 9 935 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57jpaxuellhd0z30z7uwqqqa3a7t4r3m4apftu | To: 3Ab7CzRLcc19jzT6S7b8AUpMYVzMDk2ZWp | |||
| 04.11.2021 09:07:03 | |
127 BTC | $ 7 897 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqx4raz2u4y7cvsmvazwxty6g0kxr4k566enaz | To: bc1q4g2m0kcrksfq0xfsauyu5xcnd6gk0ktdjp988v | |||
| 04.11.2021 09:07:03 | |
81 BTC | $ 5 037 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7wzq9h5rxpqvxzay6rqfy7rwxh9kzfp5rm9mc | To: 38hveQVCSevpzxGUJJsFGkgBWRTRSoG7iv | |||
| 04.11.2021 09:07:03 | |
165 BTC | $ 10 222 095 | (unknown) | (unknown) |
| Type: transfer | From: 392RRKPET6ZtYZSMJXRj9dvnkrRBTDuQSn | To: 3MuW3k7Wh13yF1Xxap9snTnYFVvqYejRfm | |||
| 04.11.2021 09:07:03 | |
171 BTC | $ 10 601 459 | (unknown) | (unknown) |
| Type: transfer | From: 3N1nF8cbq66jDvNLtATE8urFm5oqHCT6EP | To: 366RDwg2HMWyQrymN52et9qfUQiwshZKs3 | |||
| 04.11.2021 09:05:33 | |
8 282 837 USDT | $ 8 282 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 09:01:06 | |
8 282 837 USDT | $ 8 282 837 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||