Whale movements
Last update: 31.08.2026 02:54:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 06:30:09 |  |
1 247 ETH | $ 5 733 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:29:01 |  |
129 BTC | $ 8 131 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc67eyuv6hnqfxndtt7ns9ftewfrp5rzr83c4x | To: bc1qjrhmgts3y0mjdage733wdjezl28q7n8knh46wa | |||
| 04.11.2021 06:29:01 | |
103 BTC | $ 6 493 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r24g3hjmqtc28nrxchjsedtgadekuu3l3zckm | To: 329iDCd3w1c15CNfxoNAdKWoX7iTyxxyp5 | |||
| 04.11.2021 06:29:01 | |
100 BTC | $ 6 274 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp06dlh69qnrt56pwwp7ev0kgkpz60jxpgwdly6 | To: 3PDuTr4BBaStF5YBVZE7Q26wbQfNz6Qenp | |||
| 04.11.2021 06:29:01 | |
179 BTC | $ 11 262 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2021 06:29:01 | |
122 BTC | $ 7 661 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 04.11.2021 06:26:26 | |
3 000 ETH | $ 13 773 772 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.11.2021 06:26:03 |  |
5 273 992 USDT | $ 5 273 992 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 06:24:18 | |
5 326 747 USDT | $ 5 326 747 | (unknown) | (unknown) |
| Type: transfer | From: TBqPt3sFdDMoorcCCjxUiCFwKDtPZJA8WM | To: TDs3USWcG5ua4jkGNMGgNZrXrPgw8UMMCt | |||
| 04.11.2021 06:20:27 | |
2 208 296 MANA | $ 6 255 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 06:16:58 | |
80 BTC | $ 5 048 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0cgm7dxafv6e0hetk465vrhfu3ra7umx24znh6wehflxfu08fwstjpczn | |||
| 04.11.2021 06:16:58 | |
166 BTC | $ 10 487 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PFjoCy1FXsW1ijoHtw8AZ4cr7YM6dKoxr | To: 3K3ctDuDxMDEccVNA18NwsXshhS8SM7WAJ | |||
| 04.11.2021 06:16:58 | |
185 BTC | $ 11 656 437 | (unknown) | (unknown) |
| Type: transfer | From: 3LPLxGAEn6g6Hgamfs3xoeyzNN7jfAdRQT | To: 3Bn4HaDs24oPvdoEPPfNhVJpdiVGZhR3Kp | |||
| 04.11.2021 06:16:58 | |
125 BTC | $ 7 848 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpik8KZFiF5gp4pvEUXhKwYRsLR2kR5zt | To: bc1qw6l6u0ya95rwj0hdtvc2hvnytwlxetevp03ve2 | |||
| 04.11.2021 06:16:58 | |
197 BTC | $ 12 439 283 | (unknown) | (unknown) |
| Type: transfer | From: 3LPCZR81bbHNjVc1H1E2u4srmaU532KEi9 | To: 37NjbYb7751gYEFYNW19SwQ2hWyKH21mys | |||
| 04.11.2021 06:16:58 | |
171 BTC | $ 10 787 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx0ruh7upz2yctyj3ssjyq5tsejeuqp6ls6vw4 | To: bc1qman84p4cclgxew89aakz394uq2djpdq98ymqtm | |||
| 04.11.2021 06:16:58 | |
103 BTC | $ 6 498 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HVYe8yS4gNRtBTwMySGSU7vbCPRUuSt5a | To: bc1q5r24g3hjmqtc28nrxchjsedtgadekuu3l3zckm | |||
| 04.11.2021 06:16:58 | |
117 BTC | $ 7 404 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmakpctauxdjyha0cde9zu83sfju3k5hcmt96n | To: 388TsMVjpKkotxy1ZJqrmoMpPo8i7w1vcs | |||
| 04.11.2021 06:16:58 | |
199 BTC | $ 12 570 838 | (unknown) | (unknown) |
| Type: transfer | From: 32Z6oegb6mdr2meEF7svXnRriRbgvySA5d | To: 37dF3RpSUnjBctkcVgveZaWbyqM2BkUvnu | |||
| 04.11.2021 06:16:58 | |
205 BTC | $ 12 896 787 | (unknown) | (unknown) |
| Type: transfer | From: 38LyZRMyvTiE6B1orME336jGntDureDAt7 | To: 3FTNGBhGbPsck6aw8BirtyhdNsopjBHhJJ | |||
| 04.11.2021 06:16:58 | |
149 BTC | $ 9 417 587 | (unknown) | (unknown) |
| Type: transfer | From: 3LpEePdjRAgVsc5aSosyf6DH74i2ucoed7 | To: 37q8Csf7tQeq85VjnNHd3C728M28DiTYWG | |||
| 04.11.2021 06:16:58 | |
114 BTC | $ 7 156 755 | (unknown) | (unknown) |
| Type: transfer | From: 3G7WhXFVLX2N9BzukRd42ofv85E6KvKs1b | To: 32NZctSXgwqvyFYA8WcQDfBKzZkoRZFejW | |||
| 04.11.2021 06:16:58 | |
104 BTC | $ 6 527 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqr80ad5xhkz9rjxk27mxuxupl9ncdhq7m0pkg | To: 39h6phrxwqPFhiYQS6S5Qkf8DBSda9QioM | |||
| 04.11.2021 06:16:58 | |
112 BTC | $ 7 058 642 | (unknown) | (unknown) |
| Type: transfer | From: 39fFE9sMzrsTUWrcnJNMYFhQtar9vvD78Q | To: 3LecN4zd7b8eNNGXddP57rs1922WPe3Vqa | |||
| 04.11.2021 06:16:58 | |
118 BTC | $ 7 416 239 | (unknown) | (unknown) |
| Type: transfer | From: 3CszXZsBFpko6PJStiXNXvtCDVGhVGCfWC | To: 3Qi47BuRRpHf7NLaffaAfu3pQaDoVPzgxs | |||
| 04.11.2021 06:16:58 | |
179 BTC | $ 11 297 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8ylvxk7delxaya0h69tlphahfddnl2p9tktw3 | To: 36vaQ8xJae5XaVCEiYZfZb2KG1LJK4Xs7j | |||
| 04.11.2021 06:16:58 | |
113 BTC | $ 7 109 038 | (unknown) | (unknown) |
| Type: transfer | From: 3H2DSJV7ss8oDH5jV1GLBbu8dAT8N9c3DX | To: 3E58DD1CWSyrvcXnSzjz5v6afYKRmKkA8G | |||
| 04.11.2021 06:16:58 | |
189 BTC | $ 11 943 441 | (unknown) | (unknown) |
| Type: transfer | From: 3MaevKuEDwfehKcQoWvscPPm8kXQ6RiTCP | To: 3NE1Y5HEK7asV5deHGCK6KyF6fgvaZJUTf | |||
| 04.11.2021 06:16:58 | |
128 BTC | $ 8 083 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DTtvqyEyiPfi8LA71JxGsCxqgq7PYMzAb | To: 3BvA3vQsgTxttobhY1UTWZPkFxsoQ6P4LW | |||
| 04.11.2021 06:16:58 | |
124 BTC | $ 7 808 923 | (unknown) | (unknown) |
| Type: transfer | From: 3D3kdmBbY9F7aAALvZoRr4ZToiE6ia7FcF | To: 3PPARRG5tTQrjfupk47NiPp67Pnf3BhM1F | |||
| 04.11.2021 06:16:58 | |
105 BTC | $ 6 623 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KeznyVWQqvmPW3FYgQ7W7aDcGXA16QR7i | To: 3H6XLnWXrcyPS1Qe6bYD5zQgSYZCMv7vVf | |||
| 04.11.2021 06:16:58 | |
100 BTC | $ 6 278 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhennm8dvamtdvpnds7wgv6y2fakp902qzh8wje | To: bc1qp06dlh69qnrt56pwwp7ev0kgkpz60jxpgwdly6 | |||
| 04.11.2021 06:16:58 | |
136 BTC | $ 8 560 223 | (unknown) | (unknown) |
| Type: transfer | From: 39GbvvUGsSyXVXKmKiy33Nzm2F2feT2fJ9 | To: 3EdBFZwwgZB8GS4FBfs2rCfpcafoBeGBHj | |||
| 04.11.2021 06:16:58 | |
122 BTC | $ 7 685 381 | (unknown) | (unknown) |
| Type: transfer | From: 37sU6WxVLoJqhZ4w1Xm9f3KtL7x4p6FALF | To: 3BDc8MSx7bBeNg4qS5xSxE8Kq4QfzKUaJc | |||
| 04.11.2021 06:16:58 | |
117 BTC | $ 7 351 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapkdqppqen7qf7fq7teg0zh59fx0jrth3t58dl | To: 3CRkGyDwTUjhJNM2wccfK4e2i2yFjWe9De | |||
| 04.11.2021 06:16:58 | |
165 BTC | $ 10 402 522 | (unknown) | (unknown) |
| Type: transfer | From: 3G8SrFFJf6fRCbx5uMSmvoxCPdW3eRUHfc | To: 33uXGYUzwGypVHVSm1MXqNWuk5cXwiU8sE | |||
| 04.11.2021 06:16:58 | |
121 BTC | $ 7 621 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rcyvvmfr247xy5j3uw3xte3dgwxaq27fyzwxq | To: 33A61bkpbJbJ2CogyDEnCtkFE72NW9AypL | |||
| 04.11.2021 06:16:58 | |
179 BTC | $ 11 272 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2021 06:16:58 | |
179 BTC | $ 11 274 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2021 06:16:58 | |
107 BTC | $ 6 731 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 04.11.2021 06:16:58 | |
527 BTC | $ 33 238 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 04.11.2021 06:12:09 | |
6 399 841 USDT | $ 6 399 841 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.11.2021 06:10:27 | |
20 544 ETH | $ 94 393 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 06:09:49 | |
18 160 ETH | $ 83 441 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:09:49 | |
15 547 ETH | $ 71 434 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:09:49 | |
9 019 ETH | $ 41 437 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:09:39 | |
7 163 256 USDT | $ 7 163 256 | (unknown) | (unknown) |
| Type: transfer | From: 8f3ebde6fc092ea9a20e6d93d8fec8d569051a10 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.11.2021 06:08:43 | |
7 029 451 BUSD | $ 7 029 451 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2021 06:06:16 | |
7 163 256 USDT | $ 7 163 256 | (unknown) | (unknown) |
| Type: transfer | From: cabbd8bb4c27983e6a1348ee3d87ac7d71f0198a | To: 8f3ebde6fc092ea9a20e6d93d8fec8d569051a10 | |||
| 04.11.2021 06:06:03 | |
11 720 962 USDT | $ 11 720 962 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||