Whale movements
Last update: 31.08.2026 03:19:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 08:56:03 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 08:55:44 |  |
1 914 ETH | $ 8 754 208 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 04.11.2021 08:50:28 | |
6 985 645 USDT | $ 6 985 645 | (unknown) | compound tether (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.11.2021 08:50:05 | |
477 599 SNX | $ 5 241 498 | oneinch (exchange) | ftx (exchange) |
| Type: transfer | From: 45f9f4f0449271583b6d2465983d709f557221b7 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 04.11.2021 08:49:51 |  |
197 BTC | $ 12 215 921 | (unknown) | (unknown) |
| Type: transfer | From: 37NjbYb7751gYEFYNW19SwQ2hWyKH21mys | To: 36qxdVR4WVJjrCoiM2p9tPeXX935gFJARR | |||
| 04.11.2021 08:49:51 | |
265 BTC | $ 16 389 965 | (unknown) | (unknown) |
| Type: transfer | From: 3CBQvf4NknJCJTECmFAqumXjoF5g6ibiSc | To: bc1q5j6ur3ht86d3zhp8mg68r8dmm4upnw0nkgw9sy | |||
| 04.11.2021 08:49:51 | |
111 BTC | $ 6 872 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzgpe8y9cp9tsplrnjx6l3ldcxqz2ace5xues3 | To: 393XB5nEXJMhxdq1t95umWVRXJvdd852rX | |||
| 04.11.2021 08:49:51 | |
224 BTC | $ 13 856 906 | (unknown) | (unknown) |
| Type: transfer | From: 359nbF9PzpH5n2NBrfsnv5n5TZif524oyd | To: 3AKKA6zMPhdCnT63eSu7yKaSKSq3X4fyUi | |||
| 04.11.2021 08:49:51 | |
125 BTC | $ 7 707 912 | (unknown) | (unknown) |
| Type: transfer | From: 3AG5uGzTuLSN9mcwn8hLb5PkTr34YgpbX8 | To: 3DU6NmotJWAXTT11ZH6WZRTxJBFcNwcG3L | |||
| 04.11.2021 08:49:51 | |
275 BTC | $ 17 048 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HfQ4FhKXBerSfnGec4kPqK1aaUTjLudcR | To: bc1qhv5egx8kz0gj5jjl09dg6zsyglfm5x9ttwkm8n | |||
| 04.11.2021 08:49:51 | |
296 BTC | $ 18 335 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9lfpsl2zfa66wx8m2kjs3y8lhky2z3c2xpawx | To: 3641DaV2SL2aWxZrgQsPk4ztn8exxSD6Ge | |||
| 04.11.2021 08:49:51 | |
145 BTC | $ 8 977 289 | (unknown) | (unknown) |
| Type: transfer | From: 37q8Csf7tQeq85VjnNHd3C728M28DiTYWG | To: 37CAjxsVQoLmBkSZ2Gj8XDZgZUdD9fGuHY | |||
| 04.11.2021 08:49:51 | |
219 BTC | $ 13 572 685 | (unknown) | (unknown) |
| Type: transfer | From: 3AqcCAjshUB5PxKMHFjLgGiCPJWUfyzpy7 | To: 35oXBpgsjBAicWkuMb7gTZoBDznuTCohti | |||
| 04.11.2021 08:49:51 | |
165 BTC | $ 10 215 124 | (unknown) | (unknown) |
| Type: transfer | From: 33uXGYUzwGypVHVSm1MXqNWuk5cXwiU8sE | To: 392RRKPET6ZtYZSMJXRj9dvnkrRBTDuQSn | |||
| 04.11.2021 08:49:51 | |
236 BTC | $ 14 623 515 | (unknown) | (unknown) |
| Type: transfer | From: 3C2CSfcFNyVUvob7RqEcTZnHavvRoysDst | To: 3GV14m8Dk2p4Pq6Q8hLy4K8bu7q3L9drCm | |||
| 04.11.2021 08:49:51 | |
119 BTC | $ 7 361 714 | (unknown) | (unknown) |
| Type: transfer | From: 3DLJv1SZ3Uerz2zwx2mmGnLpBykMv7gLK3 | To: 3KMjvW9AtvdRVrEXZG7RzPwmnEzyofLFDc | |||
| 04.11.2021 08:49:51 | |
285 BTC | $ 17 615 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa62vqgwt8ugyyq2wrcz8xtacppsxds7su70k5g | To: 3GdoXHp9Xet1D78ZJ8tdm5J2CmMFc26W9u | |||
| 04.11.2021 08:49:51 | |
335 BTC | $ 20 731 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7603ar583cj86cfzqdstn04dnkl8xrzugddq7 | To: bc1qk36h08t9q93dx388k2wq6dh3nv6md95xrpe0xa | |||
| 04.11.2021 08:49:51 | |
100 BTC | $ 6 161 163 | (unknown) | (unknown) |
| Type: transfer | From: 3JYStZo72kQqYMfw1XBu2Pa3jHxdZW1ah6 | To: 3MmDBk1upxmayPT5te2R5uz8MvB6xtS8Wa | |||
| 04.11.2021 08:49:51 | |
337 BTC | $ 20 843 950 | (unknown) | (unknown) |
| Type: transfer | From: 34DDMQJkqNcxxJ9oUE58c7Fj4v4rzTfdFa | To: 3FVdVjHEJ8EiLWN9UCejmmFg4qoMFsLXYj | |||
| 04.11.2021 08:49:51 | |
179 BTC | $ 11 092 861 | (unknown) | (unknown) |
| Type: transfer | From: 36vaQ8xJae5XaVCEiYZfZb2KG1LJK4Xs7j | To: bc1qx46tcm0l44u9fq6f6stnf3chzvfq7ad69ysfmq | |||
| 04.11.2021 08:49:51 | |
270 BTC | $ 16 719 485 | (unknown) | (unknown) |
| Type: transfer | From: 33ZT2JvJE5JrvLnr99CVnXpCdXocpzRVs3 | To: 3QQmHVW4KJv4J77Yqf1DHtMeHEUN33SjsF | |||
| 04.11.2021 08:49:51 | |
247 BTC | $ 15 283 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp4rwqoVksX71FRfe9vCvBTqLRfXCGjG7 | To: bc1q993gwx8aknvspaqujhtd4xv3r4u7vd6q8nt282 | |||
| 04.11.2021 08:49:51 | |
371 BTC | $ 22 963 676 | (unknown) | (unknown) |
| Type: transfer | From: 3PiH8TZcpUzHDdkPDDycvXLtumVLMxnmRC | To: bc1qpsfesk4yx0x5ta6wpvtur6rxykj222ka0qd9pr | |||
| 04.11.2021 08:49:51 | |
118 BTC | $ 7 275 567 | (unknown) | (unknown) |
| Type: transfer | From: 3924ZRhUXxGoJ76SEXYcYoZfSCwhFK2c3p | To: 3GPH9aXPwMTgiZxNgZCTu5uooKbotfvmJt | |||
| 04.11.2021 08:49:51 | |
401 BTC | $ 24 808 708 | (unknown) | (unknown) |
| Type: transfer | From: 38bxDArZPXt7t8D8937Xo2L8M12Qq5zcuF | To: 31m2S1Gxr6kLMvSzSPNuCPzcFJ5bQX2EEW | |||
| 04.11.2021 08:49:51 | |
324 BTC | $ 20 068 488 | (unknown) | (unknown) |
| Type: transfer | From: 36YzYzVJ3D8CEBMMcRGMvP5qEL8KxBmMSA | To: 3GDv4kRWbzXmf7j3sFBf1dwxT5uw4ifSWg | |||
| 04.11.2021 08:49:51 | |
267 BTC | $ 16 515 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr7xks80kc4hg69jc2hz6e079zthzt96ly792x | To: 3KJPVabyyXpBWUrrnwrJ9AY6vRxnckng7n | |||
| 04.11.2021 08:49:51 | |
166 BTC | $ 10 300 133 | (unknown) | (unknown) |
| Type: transfer | From: 3K3ctDuDxMDEccVNA18NwsXshhS8SM7WAJ | To: bc1q57jpaxuellhd0z30z7uwqqqa3a7t4r3m4apftu | |||
| 04.11.2021 08:49:51 | |
113 BTC | $ 6 972 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QPwZnSq24jeCm1VJbQSAyH9q7251dZiyy | To: 32U77MACwN3pFKcbBvEb3knnABH2K31P3C | |||
| 04.11.2021 08:49:51 | |
112 BTC | $ 6 915 069 | (unknown) | (unknown) |
| Type: transfer | From: 3BiSrSsotd5inTa6M4GkNtv2P4AGprKCE8 | To: 3BjJom4hLuXuLKvAyrA4SFsgWGvX1pdGFP | |||
| 04.11.2021 08:49:51 | |
117 BTC | $ 7 267 759 | (unknown) | (unknown) |
| Type: transfer | From: 3E82JmDQxQDARDJQhQFsDu9M3MnWgeN7JR | To: bc1qh5mvjs340y360twyp3q3st74a9jevnh5pqyvlv | |||
| 04.11.2021 08:49:51 | |
275 BTC | $ 17 039 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkcp7yyu9uku04y4kkt7exy72ldwzmw6h6kzuh | To: 33VBvnyJarYR6PzpdKtUnfomMiE1jLfCcT | |||
| 04.11.2021 08:49:51 | |
124 BTC | $ 7 668 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy9c6s3kgwm2h35wr4p4at62l4nmcjg0ff2wxg | To: 3JxZUMjEmNzkHZRxnhLNBnuv6A25FiT5ut | |||
| 04.11.2021 08:49:51 | |
226 BTC | $ 13 983 027 | (unknown) | (unknown) |
| Type: transfer | From: 3QSridNxtSKAzsKmHoWjWaULUtgtpoKtNL | To: 3KDjTvPajTk3aAuZJudWPXc5KS6nVd9Z2Q | |||
| 04.11.2021 08:49:51 | |
81 BTC | $ 5 040 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Kb8zjwSKefUdYoV5k7ZXxaQjt6mRFsi | To: bc1qy7wzq9h5rxpqvxzay6rqfy7rwxh9kzfp5rm9mc | |||
| 04.11.2021 08:49:51 | |
199 BTC | $ 12 344 864 | (unknown) | (unknown) |
| Type: transfer | From: 37dF3RpSUnjBctkcVgveZaWbyqM2BkUvnu | To: 3Fdb4fFvuNiVZduogFhEst88JhDpZ7D4xp | |||
| 04.11.2021 08:49:51 | |
136 BTC | $ 8 407 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EdBFZwwgZB8GS4FBfs2rCfpcafoBeGBHj | To: bc1q20zcr8k6vtrqzypq8vnfdcwsvtjhucg4tuumvy | |||
| 04.11.2021 08:49:51 | |
220 BTC | $ 13 649 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk6dokmV4qhW3giug7vgPs6vwsWoXgFwL | To: 3Q2S6vNWPDjGSymkY52LW3en22QdhBGwEr | |||
| 04.11.2021 08:49:51 | |
220 BTC | $ 13 623 778 | (unknown) | (unknown) |
| Type: transfer | From: 34ZaQXgMBEeSWNJzr94rkALuR5WGEvPskT | To: 3FRfudGXy9483uHk76wgyixNwkADCawSbr | |||
| 04.11.2021 08:49:51 | |
113 BTC | $ 7 026 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nzlfmq7e044yvllea69ju6pfx45qc9lkj324v | To: bc1q4336fluftv8wc500suks4wwpqdfywfr3s3074z | |||
| 04.11.2021 08:49:51 | |
255 BTC | $ 15 794 714 | (unknown) | (unknown) |
| Type: transfer | From: 3MuzNd9Nc5XSWNCBgPPuaDSvRsoCV8oeuW | To: 33XnqnXXaXxJwVM4QYSrcZF53ks2eFfsbd | |||
| 04.11.2021 08:49:51 | |
399 BTC | $ 24 705 256 | (unknown) | (unknown) |
| Type: transfer | From: 35MhbQoBqnUp9ZZBKcbDTTwjwHHFaXtfn6 | To: 3GaV87Z1kVkmbqW4bqorpipk6V3kcn4CNr | |||
| 04.11.2021 08:49:51 | |
247 BTC | $ 15 299 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9mureng7h3m09t7hyps5854gst0l7j8excxxs | To: 3HTq1bqEmuVcuugCaTmPnFa8QYfwFyTWhA | |||
| 04.11.2021 08:49:51 | |
204 BTC | $ 12 629 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FTNGBhGbPsck6aw8BirtyhdNsopjBHhJJ | To: 35t81CueSUVxvgpxaRCBnya3w4kMvMMiNK | |||
| 04.11.2021 08:49:51 | |
236 BTC | $ 14 633 093 | (unknown) | (unknown) |
| Type: transfer | From: 3AthXQvEV8UGr4dV4eFirTdSsBB7gdUYKM | To: 3EFnV5NJ48M8Eh8aFoUV8xjNs8EpYwh8gX | |||
| 04.11.2021 08:49:51 | |
101 BTC | $ 6 243 801 | (unknown) | (unknown) |
| Type: transfer | From: 32YFMYjeKHZ14enrtxosiY52uaBkXCa68P | To: bc1q4y2a5rl4cprfe6wdrmq526penhsypcmlt82fgd | |||
| 04.11.2021 08:49:51 | |
122 BTC | $ 7 545 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HsTWcRuohwuk4rZ3dDJtfhq6G3TH2TNbs | To: 3BAcsngdbEF5UnPY1uQ1yRiQdqZXHJXEUj | |||
| 04.11.2021 08:49:51 | |
128 BTC | $ 7 937 214 | (unknown) | (unknown) |
| Type: transfer | From: 37MRt3L2DMWPvHokfYhQNXZ3np1XZbtfWj | To: bc1quqx4raz2u4y7cvsmvazwxty6g0kxr4k566enaz | |||
| 04.11.2021 08:49:51 | |
271 BTC | $ 16 780 680 | (unknown) | (unknown) |
| Type: transfer | From: 37axEzqMYgNEWyeTsqg2xgwvoVjBY5N2RA | To: 38sjvg4ou5Xr2LVToykuGGZxkAMxiM36NY | |||