Whale movements
Last update: 31.08.2026 03:12:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 08:49:51 |  |
247 BTC | $ 15 273 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey1S8U1hwXvDTFVGkhaXeS2jnkzdR5U2G | To: 35oktSS9EmTWK9HpHgTqjDTZaMvSkgmUQU | |||
| 04.11.2021 08:49:51 | |
346 BTC | $ 21 432 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CfToVFKixiwcCroaxVnTDiiZjKX79cusG | To: 39x4DuguZJMdq92HZFNAuNvhcrv8xvx1b8 | |||
| 04.11.2021 08:49:51 | |
333 BTC | $ 20 591 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QZPag9nqCdzuj4iBVwzRNSKWoMJGrt4bT | To: 36R9on8bJnkBpiWHEUhjvNenNq9BUCRLfR | |||
| 04.11.2021 08:49:51 | |
386 BTC | $ 23 913 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6chwgayt5ypawvp7vgkdgler5r2a4qe83kpd62 | To: 3ENXJ7pQvPknRSRKH24xDt3Y5YPLMf9CMM | |||
| 04.11.2021 08:49:51 | |
239 BTC | $ 14 781 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ywnk372hf8qvksgl6k308rusqgdh2nvld8vj | To: 3FwuVCUwymq2QNYwZpHsDrxQTzyjEmchE8 | |||
| 04.11.2021 08:49:51 | |
171 BTC | $ 10 594 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qman84p4cclgxew89aakz394uq2djpdq98ymqtm | To: 3N1nF8cbq66jDvNLtATE8urFm5oqHCT6EP | |||
| 04.11.2021 08:49:51 | |
201 BTC | $ 12 465 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlelcygwfuuhrdkl5hhlfmhcdvuuuungwg0xv54 | To: 37wkjbQ9xdEgjMCjWvHfuV1VkjNGdg6voL | |||
| 04.11.2021 08:49:51 | |
185 BTC | $ 11 445 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn4HaDs24oPvdoEPPfNhVJpdiVGZhR3Kp | To: 3FZmosE3UgjxGyzQ39eHH9gSGfGDxCXPcr | |||
| 04.11.2021 08:49:51 | |
189 BTC | $ 11 728 529 | (unknown) | (unknown) |
| Type: transfer | From: 3NE1Y5HEK7asV5deHGCK6KyF6fgvaZJUTf | To: bc1q06m6hu8njhc4sdp8r87kklml3ncrzuxd8zy765 | |||
| 04.11.2021 08:49:51 | |
384 BTC | $ 23 793 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqjctd9kwlmjth7zl72sy8q7txt5t2yzwx4g0h | To: 3JDFaP5c1rWoHrkPd1dKHAG9SKDqrGjzZt | |||
| 04.11.2021 08:49:51 | |
105 BTC | $ 6 485 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wzxxrqt7la6hv855s7yn2dfcjlx0xudqcam0p | To: 34RTXwt882YYKB2dtKY1Nac5NJ6dy8DTj2 | |||
| 04.11.2021 08:49:51 | |
186 BTC | $ 11 497 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda2ffx873lxnsj6vhg59lca33v6cqae4el3zzr | To: bc1qmpne3h8zrhv4c502w7sqlgvhfdqcap39lqpuzw | |||
| 04.11.2021 08:49:51 | |
90 BTC | $ 5 543 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 04.11.2021 08:40:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f6707e8d807835b09394e351d971568bc2b3151 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 04.11.2021 08:37:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f6707e8d807835b09394e351d971568bc2b3151 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 04.11.2021 08:35:34 | |
10 000 100 USDT | $ 10 000 100 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 04.11.2021 08:33:35 | |
59 989 ETH | $ 274 120 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.11.2021 08:32:00 | |
24 000 200 USDT | $ 24 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 08:25:02 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 04.11.2021 08:19:06 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 04.11.2021 08:17:02 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2021 08:16:40 | |
15 388 890 USDT | $ 15 388 890 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 04.11.2021 08:13:30 | |
8 611 110 USDT | $ 8 611 110 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 04.11.2021 08:12:18 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 04.11.2021 08:11:06 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 04.11.2021 08:08:54 | |
2 000 ETH | $ 9 125 909 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 04.11.2021 08:05:55 | |
206 BTC | $ 12 822 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7085gyd5j6cl64squpavf8mmss2umts634ca9 | To: bc1q2qsa0dn75ufstqytp8tqydxwtvgsdelcj7u4hm | |||
| 04.11.2021 08:05:55 | |
118 BTC | $ 7 318 008 | (unknown) | (unknown) |
| Type: transfer | From: 3EA9NCJCX22BsG4rTxWFdQhVQ5Rjt8sAbC | To: 3924ZRhUXxGoJ76SEXYcYoZfSCwhFK2c3p | |||
| 04.11.2021 08:05:55 | |
81 BTC | $ 5 068 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NQLzdhTJ9fwaC8hyrB9PY7reJ9aX7Q9yR | To: 3L9Kb8zjwSKefUdYoV5k7ZXxaQjt6mRFsi | |||
| 04.11.2021 08:05:55 | |
105 BTC | $ 6 520 261 | (unknown) | (unknown) |
| Type: transfer | From: 3MC9gi8cUoamQzW4sxFBgk7N8ocWVbEBAP | To: bc1q4wzxxrqt7la6hv855s7yn2dfcjlx0xudqcam0p | |||
| 04.11.2021 08:05:55 | |
122 BTC | $ 7 586 451 | (unknown) | (unknown) |
| Type: transfer | From: 3MJaSXCaxqcvV3JULuWzViJp4QfptZA6ow | To: 3HsTWcRuohwuk4rZ3dDJtfhq6G3TH2TNbs | |||
| 04.11.2021 08:05:55 | |
113 BTC | $ 7 012 533 | (unknown) | (unknown) |
| Type: transfer | From: 3ABSChDZxKYNuxtKZbBQkUg1gnth3r3vnx | To: 3QPwZnSq24jeCm1VJbQSAyH9q7251dZiyy | |||
| 04.11.2021 08:05:55 | |
125 BTC | $ 7 749 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ufd9xxkwesuajn7r9ae2tzed7vtfjkqf0un5y | To: 3AG5uGzTuLSN9mcwn8hLb5PkTr34YgpbX8 | |||
| 04.11.2021 08:05:55 | |
121 BTC | $ 7 526 124 | (unknown) | (unknown) |
| Type: transfer | From: 37aRyYj6bKeoHaC1YRFzQBbqnrBagCJM9w | To: 3DLJv1SZ3Uerz2zwx2mmGnLpBykMv7gLK3 | |||
| 04.11.2021 08:05:55 | |
117 BTC | $ 7 311 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CqJjKSzD7ETdZNqGxVa1WDuum1XSbuuvC | To: 3E82JmDQxQDARDJQhQFsDu9M3MnWgeN7JR | |||
| 04.11.2021 08:05:55 | |
101 BTC | $ 6 278 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NtYxf5uh9S4d5JH5Pm9fhJGW3LwTauF3Z | To: 32YFMYjeKHZ14enrtxosiY52uaBkXCa68P | |||
| 04.11.2021 08:05:55 | |
113 BTC | $ 7 064 205 | (unknown) | (unknown) |
| Type: transfer | From: 3KbBNao24V2LM3K8KkeezyjHYJAH88Gxq3 | To: bc1q4nzlfmq7e044yvllea69ju6pfx45qc9lkj324v | |||
| 04.11.2021 08:05:55 | |
100 BTC | $ 6 194 622 | (unknown) | (unknown) |
| Type: transfer | From: 34jUS5ojN9x9USAVRMfomFRo6Ee6txCUTq | To: 3JYStZo72kQqYMfw1XBu2Pa3jHxdZW1ah6 | |||
| 04.11.2021 08:05:55 | |
111 BTC | $ 6 912 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo6JnpNBEY9iiHsD9twKPrdu81xmgZwae | To: bc1qxzgpe8y9cp9tsplrnjx6l3ldcxqz2ace5xues3 | |||
| 04.11.2021 08:05:55 | |
128 BTC | $ 7 981 752 | (unknown) | (unknown) |
| Type: transfer | From: 3BingENi2Wy1PW5RGhtVwjZoeccv6KkSwp | To: 37MRt3L2DMWPvHokfYhQNXZ3np1XZbtfWj | |||
| 04.11.2021 08:05:55 | |
112 BTC | $ 6 952 667 | (unknown) | (unknown) |
| Type: transfer | From: 3PTcRNbnPfG9rFCXmomJvdNVGZZtTZoo2j | To: 3BiSrSsotd5inTa6M4GkNtv2P4AGprKCE8 | |||
| 04.11.2021 08:05:55 | |
124 BTC | $ 7 710 711 | (unknown) | (unknown) |
| Type: transfer | From: 3BRjAeTjsZ7gAAa4js9EgHSAZzKNSPA2fp | To: bc1qsy9c6s3kgwm2h35wr4p4at62l4nmcjg0ff2wxg | |||
| 04.11.2021 08:05:55 | |
169 BTC | $ 10 521 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2021 08:05:55 | |
169 BTC | $ 10 531 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2021 07:56:32 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | To: 8f6707e8d807835b09394e351d971568bc2b3151 | |||
| 04.11.2021 07:54:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | |||
| 04.11.2021 07:49:49 | |
105 BTC | $ 6 622 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5vjvns3t0wzfr5me52ckktqu7ynpk34l3g3kt | To: 3MC9gi8cUoamQzW4sxFBgk7N8ocWVbEBAP | |||
| 04.11.2021 07:49:49 | |
101 BTC | $ 6 357 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqtc85quq953k5vg9sj0x2xea82ka8c8mxey23 | To: 3NtYxf5uh9S4d5JH5Pm9fhJGW3LwTauF3Z | |||
| 04.11.2021 07:49:49 | |
112 BTC | $ 7 039 909 | (unknown) | (unknown) |
| Type: transfer | From: 3FCDrGZV2qJm6u3hv1p2MiTXrKvoNrQu7n | To: 3PTcRNbnPfG9rFCXmomJvdNVGZZtTZoo2j | |||
| 04.11.2021 07:49:49 | |
100 BTC | $ 6 273 248 | (unknown) | (unknown) |
| Type: transfer | From: 38U8sNhZiB7GkLEWgsi9T5LLMMbFXdcuaM | To: 34jUS5ojN9x9USAVRMfomFRo6Ee6txCUTq | |||