Whale movements
Last update: 31.08.2026 02:49:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 06:02:52 |  |
1 187 ETH | $ 5 467 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:01:35 | |
5 005 858 USDC | $ 5 005 858 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 04.11.2021 05:59:59 | |
15 545 ETH | $ 71 217 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 05:51:53 | |
500 WBTC | $ 31 484 394 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 04.11.2021 05:48:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 04.11.2021 05:43:17 | |
4 340 ETH | $ 20 003 982 | (unknown) | arbitum (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 04.11.2021 05:44:10 |  |
179 BTC | $ 11 232 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 05:41:51 | |
8 158 401 USDT | $ 8 158 401 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.11.2021 05:41:35 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | To: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | |||
| 04.11.2021 05:41:06 | |
6 265 669 USDT | $ 6 265 669 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 04.11.2021 05:40:28 | |
7 599 901 USDT | $ 7 599 901 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 05:40:18 | |
8 158 401 USDT | $ 8 158 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.11.2021 05:39:30 | |
13 183 125 USDT | $ 13 183 125 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.11.2021 05:37:42 | |
13 183 125 USDT | $ 13 183 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.11.2021 05:33:48 | |
3 670 ETH | $ 16 849 150 | (unknown) | (unknown) |
| Type: transfer | From: d21711a50be597d1a4368bc13fe3e0eb543cdff3 | To: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | |||
| 04.11.2021 05:33:43 | |
185 BTC | $ 11 615 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2021 05:28:50 | |
100 BTC | $ 6 306 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 04.11.2021 05:22:19 | |
185 BTC | $ 11 541 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2021 05:22:19 | |
940 BTC | $ 58 609 804 | (unknown) | (unknown) |
| Type: transfer | From: 1FqNnHY4k8rgCGJc5Yo1tcr3JLWsQ39qqQ | To: 18MDKtheMffscbiMazkBwdNqAFgj3FwfAs | |||
| 04.11.2021 05:19:54 | |
1 577 ETH | $ 7 205 646 | (unknown) | (unknown) |
| Type: transfer | From: 9c19b0497997fe9e75862688a295168070456951 | To: 189b9cbd4aff470af2c0102f365fc1823d857965 | |||
| 04.11.2021 05:17:27 | |
1 558 ETH | $ 7 097 744 | (unknown) | (unknown) |
| Type: transfer | From: 0c64072f8bac1f9db6c704c10ba587c35f110455 | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 04.11.2021 05:14:09 | |
97 BTC | $ 6 069 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 05:14:09 | |
95 BTC | $ 5 964 113 | (unknown) | (unknown) |
| Type: transfer | From: 3DcBhpJk86dkkiWS5eWXjBUMgsMTuun3Ph | To: 3DbZap3YyiBgrbscPo2JwQNpXvg7Tr7jqo | |||
| 04.11.2021 05:14:09 | |
100 BTC | $ 6 278 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DcBhpJk86dkkiWS5eWXjBUMgsMTuun3Ph | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 05:14:09 | |
100 BTC | $ 6 278 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AZLKTCqD9XJSAp6PLgwSUcwDSTpvPdZLX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 05:14:09 | |
195 BTC | $ 12 242 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AZLKTCqD9XJSAp6PLgwSUcwDSTpvPdZLX | To: 3DcBhpJk86dkkiWS5eWXjBUMgsMTuun3Ph | |||
| 04.11.2021 05:14:09 | |
100 BTC | $ 6 278 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 05:14:09 | |
295 BTC | $ 18 520 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3AZLKTCqD9XJSAp6PLgwSUcwDSTpvPdZLX | |||
| 04.11.2021 05:14:09 | |
100 BTC | $ 6 278 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 05:14:09 | |
98 BTC | $ 6 159 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 04.11.2021 05:13:35 | |
9 599 856 USDT | $ 9 599 856 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 04.11.2021 05:13:09 | |
3 450 ETH | $ 15 901 057 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.11.2021 05:13:00 | |
1 558 ETH | $ 7 155 118 | (unknown) | (unknown) |
| Type: transfer | From: 856442d44ffde0fc090e7a4d1b92c9dac57af4b7 | To: 0c64072f8bac1f9db6c704c10ba587c35f110455 | |||
| 04.11.2021 05:12:25 | |
3 450 ETH | $ 15 844 132 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5b9c270fdf614ead3fd1826f93eb7c8638f58ef | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 04.11.2021 05:10:18 | |
95 BTC | $ 5 937 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.11.2021 05:07:30 | |
197 BTC | $ 12 310 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KNdMd77E57kRgjEEf7tEcBft1ci4wMQNp | To: 3LPCZR81bbHNjVc1H1E2u4srmaU532KEi9 | |||
| 04.11.2021 05:07:30 | |
276 BTC | $ 17 187 968 | (unknown) | (unknown) |
| Type: transfer | From: 36bNCTiP2fH7zJWxZ467zfUMdHnSJLKBJP | To: 3HfQ4FhKXBerSfnGec4kPqK1aaUTjLudcR | |||
| 04.11.2021 05:07:30 | |
117 BTC | $ 7 327 949 | (unknown) | (unknown) |
| Type: transfer | From: 3K2ACXB758eUFRwMVh3mnA9E3XerghuHnu | To: bc1qpmakpctauxdjyha0cde9zu83sfju3k5hcmt96n | |||
| 04.11.2021 05:07:30 | |
285 BTC | $ 17 749 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FiUcpG56W3qVnKohzRxxUgf5RCCkSGwut | To: bc1qa62vqgwt8ugyyq2wrcz8xtacppsxds7su70k5g | |||
| 04.11.2021 05:07:30 | |
165 BTC | $ 10 295 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GEhpmfTBQ5J62CtidGPisRxtUgRJorgfT | To: 3G8SrFFJf6fRCbx5uMSmvoxCPdW3eRUHfc | |||
| 04.11.2021 05:07:30 | |
172 BTC | $ 10 737 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn29n2pk6j9g5gee3u3qr76x7cjdegl9n774ht6 | To: bc1qhx0ruh7upz2yctyj3ssjyq5tsejeuqp6ls6vw4 | |||
| 04.11.2021 05:07:30 | |
114 BTC | $ 7 082 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75neah2cm2uj80ul4u6rwke4377vuadevf3gl5 | To: 3G7WhXFVLX2N9BzukRd42ofv85E6KvKs1b | |||
| 04.11.2021 05:07:30 | |
121 BTC | $ 7 543 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KFnX9u2vsn8EhNSw8LJA6KXcDi6uzdAHg | To: bc1q8rcyvvmfr247xy5j3uw3xte3dgwxaq27fyzwxq | |||
| 04.11.2021 05:07:30 | |
255 BTC | $ 15 914 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kx898nkp2fxfwsf6xe6urtrkqjwr2q86t4qcm | To: 3MuzNd9Nc5XSWNCBgPPuaDSvRsoCV8oeuW | |||
| 04.11.2021 05:07:30 | |
337 BTC | $ 21 006 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay8d08x0m9ezakcx8fjc0z83l0qj0gxlnt4aku | To: 34DDMQJkqNcxxJ9oUE58c7Fj4v4rzTfdFa | |||
| 04.11.2021 05:07:30 | |
270 BTC | $ 16 846 070 | (unknown) | (unknown) |
| Type: transfer | From: 3H7NMcbtY5LopcQjUFeARhSuieKKo7NUgk | To: 33ZT2JvJE5JrvLnr99CVnXpCdXocpzRVs3 | |||
| 04.11.2021 05:07:30 | |
326 BTC | $ 20 345 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc89y0dwhs2j5z7xf7s2aqw75qa678wrrjhwmah | To: 36YzYzVJ3D8CEBMMcRGMvP5qEL8KxBmMSA | |||
| 04.11.2021 05:07:30 | |
105 BTC | $ 6 555 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CTXVB97Z5nGoVbuiEDwWQFdVjWSfRrTg2 | To: 3KeznyVWQqvmPW3FYgQ7W7aDcGXA16QR7i | |||
| 04.11.2021 05:07:30 | |
124 BTC | $ 7 728 089 | (unknown) | (unknown) |
| Type: transfer | From: 37L1WWoiMsFsatwWsNpKzH7ZrdL4gmSqsV | To: 3D3kdmBbY9F7aAALvZoRr4ZToiE6ia7FcF | |||
| 04.11.2021 05:07:30 | |
267 BTC | $ 16 640 523 | (unknown) | (unknown) |
| Type: transfer | From: 355GAAaFgNepDJfdzfuGVXKZbJnKWjYYTE | To: bc1qzr7xks80kc4hg69jc2hz6e079zthzt96ly792x | |||