Whale movements
Last update: 31.08.2026 03:06:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 07:49:49 |  |
113 BTC | $ 7 100 774 | (unknown) | (unknown) |
| Type: transfer | From: 3BrgH3Ue6PF3o4SPM8yNvaGXQmusuQLQBf | To: 3ABSChDZxKYNuxtKZbBQkUg1gnth3r3vnx | |||
| 04.11.2021 07:49:49 | |
111 BTC | $ 6 998 706 | (unknown) | (unknown) |
| Type: transfer | From: 3PFVL3dZiTjfEC3EQRJHqE8Me3hHYq9jgw | To: 3Jo6JnpNBEY9iiHsD9twKPrdu81xmgZwae | |||
| 04.11.2021 07:49:49 | |
169 BTC | $ 10 667 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 07:49:49 | |
93 BTC | $ 5 846 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 04.11.2021 07:46:03 |  |
2 000 ETH | $ 9 141 148 | (unknown) | (unknown) |
| Type: transfer | From: 6f23e1b152777f0f37cc9ff8fc1452a204c4ad8e | To: 3e9afaa4a062a49d64b8ab057b3cb51892e17ecb | |||
| 04.11.2021 07:42:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.11.2021 07:42:14 | |
2 000 ETH | $ 9 102 750 | (unknown) | (unknown) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: 6f23e1b152777f0f37cc9ff8fc1452a204c4ad8e | |||
| 04.11.2021 07:41:57 | |
105 BTC | $ 6 526 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HpDnGoaHDmVTEwttpFsdaV7MNEQfFDE5W | To: bc1qh5vjvns3t0wzfr5me52ckktqu7ynpk34l3g3kt | |||
| 04.11.2021 07:40:59 | |
295 BTC | $ 18 320 676 | (unknown) | (unknown) |
| Type: transfer | From: 1JfJiJwW7Y9qPnZ4wRvtefWVWonXYjo9eb | To: 35WVEu59btVX3DFE2KkeQouWz7RKzBuQsV | |||
| 04.11.2021 07:40:59 | |
101 BTC | $ 6 264 805 | (unknown) | (unknown) |
| Type: transfer | From: 3CPzfJYk4eoXQG5GHxZYZV6QCrkeQu5Vuo | To: bc1qfqtc85quq953k5vg9sj0x2xea82ka8c8mxey23 | |||
| 04.11.2021 07:40:59 | |
100 BTC | $ 6 181 971 | (unknown) | (unknown) |
| Type: transfer | From: 321PoiMbEv1ZpSJt7n9JuciBeRBtSM8HjQ | To: 38U8sNhZiB7GkLEWgsi9T5LLMMbFXdcuaM | |||
| 04.11.2021 07:40:59 | |
103 BTC | $ 6 401 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LRX6ypmxWJJkXiiWW6SUF26kEZj2juHMe | To: 38kR3kDpCgEioxoisuHZXtzybCQufQ2bPq | |||
| 04.11.2021 07:40:59 | |
128 BTC | $ 7 964 181 | (unknown) | (unknown) |
| Type: transfer | From: 3BvA3vQsgTxttobhY1UTWZPkFxsoQ6P4LW | To: 3BingENi2Wy1PW5RGhtVwjZoeccv6KkSwp | |||
| 04.11.2021 07:34:54 | |
103 BTC | $ 6 436 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EJVWiDquGk9Tu3atYfTQXXtHFkQWeeUKV | To: 3LRX6ypmxWJJkXiiWW6SUF26kEZj2juHMe | |||
| 04.11.2021 07:34:54 | |
103 BTC | $ 6 426 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LGvENADVWsYTVazgSjDtFTBiUXoWtCEQ5 | To: 3CPzfJYk4eoXQG5GHxZYZV6QCrkeQu5Vuo | |||
| 04.11.2021 07:34:54 | |
112 BTC | $ 6 977 795 | (unknown) | (unknown) |
| Type: transfer | From: 3BwbWUF4eDaLZXMmLcad9kxUhUZ1SMCSKX | To: 3FCDrGZV2qJm6u3hv1p2MiTXrKvoNrQu7n | |||
| 04.11.2021 07:34:54 | |
122 BTC | $ 7 610 943 | (unknown) | (unknown) |
| Type: transfer | From: 3BDc8MSx7bBeNg4qS5xSxE8Kq4QfzKUaJc | To: 3MJaSXCaxqcvV3JULuWzViJp4QfptZA6ow | |||
| 04.11.2021 07:34:54 | |
100 BTC | $ 6 216 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NV8qR7twYZ16jHHNrdAvvfY7R8pr94PVP | To: 321PoiMbEv1ZpSJt7n9JuciBeRBtSM8HjQ | |||
| 04.11.2021 07:34:54 | |
118 BTC | $ 7 341 483 | (unknown) | (unknown) |
| Type: transfer | From: 34LXqqRj6VDciM4xSmvqq2Vay4W5eHF3zd | To: 3EA9NCJCX22BsG4rTxWFdQhVQ5Rjt8sAbC | |||
| 04.11.2021 07:34:54 | |
113 BTC | $ 7 036 919 | (unknown) | (unknown) |
| Type: transfer | From: 39t1yKwLiFofTgKAsvCWyJRCd3wh18F9PH | To: 3BrgH3Ue6PF3o4SPM8yNvaGXQmusuQLQBf | |||
| 04.11.2021 07:34:54 | |
114 BTC | $ 7 087 823 | (unknown) | (unknown) |
| Type: transfer | From: 3EzSzaskxGAni9RdRF9J5fSJL2oFfoZHMh | To: 3KbBNao24V2LM3K8KkeezyjHYJAH88Gxq3 | |||
| 04.11.2021 07:34:54 | |
117 BTC | $ 7 334 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jugt3g0z0wndx5m9tqn4vgc3xzj0rm0eu54xx | To: 3CqJjKSzD7ETdZNqGxVa1WDuum1XSbuuvC | |||
| 04.11.2021 07:34:54 | |
105 BTC | $ 6 561 813 | (unknown) | (unknown) |
| Type: transfer | From: 3CLP3fmKw4jbN6TR9ooVRCETveoTDBRnGp | To: 3HpDnGoaHDmVTEwttpFsdaV7MNEQfFDE5W | |||
| 04.11.2021 07:34:54 | |
124 BTC | $ 7 735 672 | (unknown) | (unknown) |
| Type: transfer | From: 3PPARRG5tTQrjfupk47NiPp67Pnf3BhM1F | To: 3BRjAeTjsZ7gAAa4js9EgHSAZzKNSPA2fp | |||
| 04.11.2021 07:34:54 | |
111 BTC | $ 6 934 834 | (unknown) | (unknown) |
| Type: transfer | From: 3FPrYvKPCYjQNK7AuuNhAnUQzPuLLoaTh6 | To: 3PFVL3dZiTjfEC3EQRJHqE8Me3hHYq9jgw | |||
| 04.11.2021 07:34:54 | |
121 BTC | $ 7 550 372 | (unknown) | (unknown) |
| Type: transfer | From: 3C8HhZQnHiozrw1uRXdfnsp8hYg9g86DhQ | To: 37aRyYj6bKeoHaC1YRFzQBbqnrBagCJM9w | |||
| 04.11.2021 07:34:54 | |
125 BTC | $ 7 774 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6l6u0ya95rwj0hdtvc2hvnytwlxetevp03ve2 | To: bc1q0ufd9xxkwesuajn7r9ae2tzed7vtfjkqf0un5y | |||
| 04.11.2021 07:34:54 | |
100 BTC | $ 6 244 389 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 04.11.2021 07:34:54 | |
100 BTC | $ 6 244 389 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 04.11.2021 07:34:54 | |
169 BTC | $ 10 570 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2021 07:34:54 | |
170 BTC | $ 10 604 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 07:34:54 | |
97 BTC | $ 6 059 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 04.11.2021 07:32:13 | |
42 846 480 USDC | $ 42 846 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:30:36 | |
8 796 299 BUSD | $ 8 796 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:22:06 | |
7 499 902 USDT | $ 7 499 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 07:21:19 | |
100 BTC | $ 6 249 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 04.11.2021 07:21:19 | |
336 BTC | $ 20 948 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 04.11.2021 07:17:59 | |
100 BTC | $ 6 238 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 07:17:59 | |
100 BTC | $ 6 238 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 07:17:59 | |
81 BTC | $ 5 081 163 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NQLzdhTJ9fwaC8hyrB9PY7reJ9aX7Q9yR | |||
| 04.11.2021 07:17:59 | |
100 BTC | $ 6 238 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 07:17:59 | |
100 BTC | $ 6 238 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 07:17:59 | |
99 BTC | $ 6 154 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 04.11.2021 07:15:03 | |
110 BTC | $ 6 837 583 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 04.11.2021 07:15:03 | |
100 BTC | $ 6 215 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 07:12:59 | |
105 BTC | $ 6 524 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv7H18YcKG6uRs6Yqo4ZJxHjusGcma1Ld | To: 3CLP3fmKw4jbN6TR9ooVRCETveoTDBRnGp | |||
| 04.11.2021 07:12:59 | |
117 BTC | $ 7 235 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx715P3TjqFcBS5ABUoGD2SsaVsbJ4qLu | To: 3FPrYvKPCYjQNK7AuuNhAnUQzPuLLoaTh6 | |||
| 04.11.2021 07:12:59 | |
118 BTC | $ 7 301 274 | (unknown) | (unknown) |
| Type: transfer | From: 3FtagiUoX26mxGe3Hefggo21qWHFBrULix | To: 34LXqqRj6VDciM4xSmvqq2Vay4W5eHF3zd | |||
| 04.11.2021 07:12:59 | |
112 BTC | $ 6 938 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DjGZoE7CCCRDUHkQJLpRiJFVtPyAyhVzG | To: 3BwbWUF4eDaLZXMmLcad9kxUhUZ1SMCSKX | |||
| 04.11.2021 07:12:59 | |
117 BTC | $ 7 293 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LVmhLoGrgmpRGj2WwCtZmwzk6MSGSX5YX | To: bc1q9jugt3g0z0wndx5m9tqn4vgc3xzj0rm0eu54xx | |||