Whale movements
Last update: 31.08.2026 03:02:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 07:12:59 |  |
114 BTC | $ 7 047 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls9csh3nqdaqv2twxv0t2ax5yne5mjfcx9q7de | To: 3EzSzaskxGAni9RdRF9J5fSJL2oFfoZHMh | |||
| 04.11.2021 07:12:59 | |
103 BTC | $ 6 389 426 | (unknown) | (unknown) |
| Type: transfer | From: 39gKUCDQEEDb8k4HR8GcRRG4aeAdvUiu3i | To: 3LGvENADVWsYTVazgSjDtFTBiUXoWtCEQ5 | |||
| 04.11.2021 07:12:59 | |
113 BTC | $ 6 997 520 | (unknown) | (unknown) |
| Type: transfer | From: 3N5XBikEpUNuNr2vveshVeFKJcpUpCiiBg | To: 39t1yKwLiFofTgKAsvCWyJRCd3wh18F9PH | |||
| 04.11.2021 07:12:59 | |
100 BTC | $ 6 183 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4ptwaf0mvcgw6mxnczgs5duwzfjgy4g3hjw66 | To: 3NV8qR7twYZ16jHHNrdAvvfY7R8pr94PVP | |||
| 04.11.2021 07:12:59 | |
103 BTC | $ 6 399 959 | (unknown) | (unknown) |
| Type: transfer | From: 3JhM4bsfuvMBKHd719o7jmaf1BEKzboo5a | To: 3EJVWiDquGk9Tu3atYfTQXXtHFkQWeeUKV | |||
| 04.11.2021 07:12:59 | |
300 BTC | $ 18 626 016 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.11.2021 07:12:59 | |
150 BTC | $ 9 313 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | |||
| 04.11.2021 07:12:59 | |
170 BTC | $ 10 543 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2021 07:06:03 |  |
6 999 993 USDT | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 07:01:51 |  |
37 905 616 USDT | $ 37 905 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 385851326c2fc534f099e8fd63c15fa60b134a37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:01:51 | |
169 WBTC | $ 10 560 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:00:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:00:22 | |
21 819 886 USDC | $ 21 819 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 07:00:22 | |
2 202 048 MANA | $ 6 304 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 06:59:52 | |
1 192 ETH | $ 5 410 128 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.11.2021 06:57:44 | |
99 BTC | $ 6 129 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 04.11.2021 06:57:08 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 0ac0eff6eb2c39a1f7474d4cc7fbc00615c151ba | |||
| 04.11.2021 06:54:32 | |
8 135 ETH | $ 36 948 770 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.11.2021 06:54:08 | |
5 903 436 BUSD | $ 5 903 436 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 04.11.2021 06:53:18 | |
3 500 ETH | $ 15 863 523 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 1a7f992be53b6fcee34b2e52e6a64fc64545641d | |||
| 04.11.2021 06:52:25 | |
170 BTC | $ 10 620 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 06:50:54 | |
117 BTC | $ 7 371 981 | (unknown) | (unknown) |
| Type: transfer | From: 388TsMVjpKkotxy1ZJqrmoMpPo8i7w1vcs | To: 3LVmhLoGrgmpRGj2WwCtZmwzk6MSGSX5YX | |||
| 04.11.2021 06:50:54 | |
117 BTC | $ 7 314 815 | (unknown) | (unknown) |
| Type: transfer | From: 3CRkGyDwTUjhJNM2wccfK4e2i2yFjWe9De | To: 3Gx715P3TjqFcBS5ABUoGD2SsaVsbJ4qLu | |||
| 04.11.2021 06:50:54 | |
103 BTC | $ 6 468 917 | (unknown) | (unknown) |
| Type: transfer | From: 329iDCd3w1c15CNfxoNAdKWoX7iTyxxyp5 | To: 3JhM4bsfuvMBKHd719o7jmaf1BEKzboo5a | |||
| 04.11.2021 06:50:54 | |
112 BTC | $ 7 027 314 | (unknown) | (unknown) |
| Type: transfer | From: 3LecN4zd7b8eNNGXddP57rs1922WPe3Vqa | To: 3DjGZoE7CCCRDUHkQJLpRiJFVtPyAyhVzG | |||
| 04.11.2021 06:50:54 | |
100 BTC | $ 6 249 565 | (unknown) | (unknown) |
| Type: transfer | From: 3PDuTr4BBaStF5YBVZE7Q26wbQfNz6Qenp | To: bc1qj4ptwaf0mvcgw6mxnczgs5duwzfjgy4g3hjw66 | |||
| 04.11.2021 06:50:54 | |
105 BTC | $ 6 594 569 | (unknown) | (unknown) |
| Type: transfer | From: 3H6XLnWXrcyPS1Qe6bYD5zQgSYZCMv7vVf | To: 3Pv7H18YcKG6uRs6Yqo4ZJxHjusGcma1Ld | |||
| 04.11.2021 06:50:54 | |
113 BTC | $ 7 074 614 | (unknown) | (unknown) |
| Type: transfer | From: 3E58DD1CWSyrvcXnSzjz5v6afYKRmKkA8G | To: 3N5XBikEpUNuNr2vveshVeFKJcpUpCiiBg | |||
| 04.11.2021 06:50:54 | |
121 BTC | $ 7 587 873 | (unknown) | (unknown) |
| Type: transfer | From: 33A61bkpbJbJ2CogyDEnCtkFE72NW9AypL | To: 3C8HhZQnHiozrw1uRXdfnsp8hYg9g86DhQ | |||
| 04.11.2021 06:50:54 | |
118 BTC | $ 7 380 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi47BuRRpHf7NLaffaAfu3pQaDoVPzgxs | To: 3FtagiUoX26mxGe3Hefggo21qWHFBrULix | |||
| 04.11.2021 06:50:54 | |
114 BTC | $ 7 123 124 | (unknown) | (unknown) |
| Type: transfer | From: 32NZctSXgwqvyFYA8WcQDfBKzZkoRZFejW | To: bc1qls9csh3nqdaqv2twxv0t2ax5yne5mjfcx9q7de | |||
| 04.11.2021 06:50:54 | |
103 BTC | $ 6 489 466 | (unknown) | (unknown) |
| Type: transfer | From: 3N28YFkqXHqkMH2afMdVJXE5nE2NNk3XGb | To: 39gKUCDQEEDb8k4HR8GcRRG4aeAdvUiu3i | |||
| 04.11.2021 06:50:54 | |
100 BTC | $ 6 275 392 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 04.11.2021 06:50:54 | |
171 BTC | $ 10 729 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2021 06:50:54 | |
100 BTC | $ 6 275 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | |||
| 04.11.2021 06:50:54 | |
123 BTC | $ 7 718 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.11.2021 06:50:03 | |
732 683 SUSHI | $ 9 452 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 06:43:56 | |
8 933 301 USDT | $ 8 933 301 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 06:43:44 | |
8 933 301 USDT | $ 8 933 301 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.11.2021 06:43:05 | |
1 108 ETH | $ 5 057 743 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 04.11.2021 06:43:02 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: a3d70a8c55e6bedd8a65870861c506958b229bfa | To: 1a595530c18c687f5d6d12331e7c5da2fdf79141 | |||
| 04.11.2021 06:42:07 | |
21 999 900 USDC | $ 21 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 079939c2ef3165651556747e86564c8a68070745 | |||
| 04.11.2021 06:40:06 | |
5 225 867 USDT | $ 5 225 867 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.11.2021 06:39:11 | |
15 660 226 TRAC | $ 36 124 788 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.11.2021 06:38:03 | |
104 BTC | $ 6 455 423 | (unknown) | (unknown) |
| Type: transfer | From: 39h6phrxwqPFhiYQS6S5Qkf8DBSda9QioM | To: 3N28YFkqXHqkMH2afMdVJXE5nE2NNk3XGb | |||
| 04.11.2021 06:38:03 | |
179 BTC | $ 11 129 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.11.2021 06:38:03 | |
100 BTC | $ 6 233 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 04.11.2021 06:38:03 | |
107 BTC | $ 6 653 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 04.11.2021 06:30:58 | |
7 699 902 USDT | $ 7 699 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 06:30:58 | |
1 108 ETH | $ 5 048 987 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||