Whale movements
Last update: 31.08.2026 02:43:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 05:07:30 |  |
150 BTC | $ 9 326 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LFGTBSdesqiEDYJg2vZSwwsvBtuxrt522 | To: 3Jpik8KZFiF5gp4pvEUXhKwYRsLR2kR5zt | |||
| 04.11.2021 05:07:30 | |
185 BTC | $ 11 535 445 | (unknown) | (unknown) |
| Type: transfer | From: 3FPyXGDgh19HH8iiBNjNXGYVcowcYpRnWQ | To: 3LPLxGAEn6g6Hgamfs3xoeyzNN7jfAdRQT | |||
| 04.11.2021 05:07:30 | |
136 BTC | $ 8 471 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2xrpsfzeyf5p27lt59w496cqqgenv457yz7ma | To: 39GbvvUGsSyXVXKmKiy33Nzm2F2feT2fJ9 | |||
| 04.11.2021 05:07:30 | |
118 BTC | $ 7 339 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EuX7JzDFuos3W52gUtY4FPGk55cWQJ6XE | To: 3CszXZsBFpko6PJStiXNXvtCDVGhVGCfWC | |||
| 04.11.2021 05:07:30 | |
179 BTC | $ 11 182 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ke5zk9j8dks8ntkkdv647haezsdgnvza7s98n | To: bc1qy8ylvxk7delxaya0h69tlphahfddnl2p9tktw3 | |||
| 04.11.2021 05:07:30 | |
117 BTC | $ 7 275 606 | (unknown) | (unknown) |
| Type: transfer | From: 3HtVaKfYadLMAH3GEmKNkJ7Uwr4JZkSRAm | To: bc1qapkdqppqen7qf7fq7teg0zh59fx0jrth3t58dl | |||
| 04.11.2021 05:07:30 | |
219 BTC | $ 13 675 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HSS4T45toEh5QJNnhfCabcqmHC2vBMjwj | To: 3AqcCAjshUB5PxKMHFjLgGiCPJWUfyzpy7 | |||
| 04.11.2021 05:07:30 | |
104 BTC | $ 6 459 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml9fayr6hkmx0dc6ghse8e8nl5aphparr8kld6 | To: bc1qvqr80ad5xhkz9rjxk27mxuxupl9ncdhq7m0pkg | |||
| 04.11.2021 05:07:30 | |
100 BTC | $ 6 213 775 | (unknown) | (unknown) |
| Type: transfer | From: 3PyDqdCtbfTXVhDsoGDQFbJsqzMMVNWmXv | To: bc1qhennm8dvamtdvpnds7wgv6y2fakp902qzh8wje | |||
| 04.11.2021 05:07:30 | |
239 BTC | $ 14 894 931 | (unknown) | (unknown) |
| Type: transfer | From: 354bEkYwoHvkb1JP7eyH9X4yiYLiNkHET9 | To: bc1qg0ywnk372hf8qvksgl6k308rusqgdh2nvld8vj | |||
| 04.11.2021 05:07:30 | |
103 BTC | $ 6 431 106 | (unknown) | (unknown) |
| Type: transfer | From: 3FnfBHpVR2i5RQPaedGmprSsCCocejm2WZ | To: 3HVYe8yS4gNRtBTwMySGSU7vbCPRUuSt5a | |||
| 04.11.2021 05:07:30 | |
166 BTC | $ 10 378 497 | (unknown) | (unknown) |
| Type: transfer | From: 3DjejqxixzBykrcjiGX84JVV819n7TLtks | To: 3PFjoCy1FXsW1ijoHtw8AZ4cr7YM6dKoxr | |||
| 04.11.2021 05:07:30 | |
236 BTC | $ 14 734 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GEkFkNrFmr57aRGEfT3pwWBLPwas9EbdH | To: 3C2CSfcFNyVUvob7RqEcTZnHavvRoysDst | |||
| 04.11.2021 05:07:30 | |
189 BTC | $ 11 819 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn07ueup8tsywd4u8s83pa03tzpt6hedm8m6hqy | To: 3MaevKuEDwfehKcQoWvscPPm8kXQ6RiTCP | |||
| 04.11.2021 05:07:30 | |
271 BTC | $ 16 907 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GNa66A2XB4Dk2ABx8aPfimzbLnBTpTQcW | To: 37axEzqMYgNEWyeTsqg2xgwvoVjBY5N2RA | |||
| 04.11.2021 05:07:30 | |
220 BTC | $ 13 726 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm986y45gtl9lf5vde4dt053mjngyu40cgh0rx3 | To: 34ZaQXgMBEeSWNJzr94rkALuR5WGEvPskT | |||
| 04.11.2021 05:07:30 | |
199 BTC | $ 12 440 593 | (unknown) | (unknown) |
| Type: transfer | From: 3J8VMo3CWh2JhQiCNyscFp1GQ23A6ixCNC | To: 32Z6oegb6mdr2meEF7svXnRriRbgvySA5d | |||
| 04.11.2021 05:07:30 | |
352 BTC | $ 21 944 698 | (unknown) | (unknown) |
| Type: transfer | From: 333jC2PJi5WaUr6iB5UTv9jC4BfyQRhtNR | To: 3CfToVFKixiwcCroaxVnTDiiZjKX79cusG | |||
| 04.11.2021 05:07:30 | |
212 BTC | $ 13 217 066 | (unknown) | (unknown) |
| Type: transfer | From: 36jL8koFvsZZbvgcgxX1cZdPh8NYJAwSML | To: bc1qlelcygwfuuhrdkl5hhlfmhcdvuuuungwg0xv54 | |||
| 04.11.2021 05:07:30 | |
252 BTC | $ 15 700 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa0n2svxu4taqwcy62mg9duw36xy9k8dc3jc20 | To: 3Ey1S8U1hwXvDTFVGkhaXeS2jnkzdR5U2G | |||
| 04.11.2021 05:07:30 | |
247 BTC | $ 15 415 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpty4x94u7jvxpy2k9a370n6plgxau2mefwp72 | To: bc1qs9mureng7h3m09t7hyps5854gst0l7j8excxxs | |||
| 04.11.2021 05:07:30 | |
112 BTC | $ 6 985 389 | (unknown) | (unknown) |
| Type: transfer | From: 3MoCuWxhGDSm8xqSqjKqfbeaqzYeP6mKqr | To: 39fFE9sMzrsTUWrcnJNMYFhQtar9vvD78Q | |||
| 04.11.2021 05:07:30 | |
333 BTC | $ 20 753 266 | (unknown) | (unknown) |
| Type: transfer | From: 3693CsdVeuhBbdj4Htm2wHDCR79MEEGz3x | To: 3QZPag9nqCdzuj4iBVwzRNSKWoMJGrt4bT | |||
| 04.11.2021 05:07:30 | |
122 BTC | $ 7 605 605 | (unknown) | (unknown) |
| Type: transfer | From: 3MMxUc33LMhagdi7YNMN91oFpga6cmQpbN | To: 37sU6WxVLoJqhZ4w1Xm9f3KtL7x4p6FALF | |||
| 04.11.2021 05:07:30 | |
221 BTC | $ 13 764 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0q2j7quptexaxzkedz0lhswz84jestz653rvy | To: 3Bk6dokmV4qhW3giug7vgPs6vwsWoXgFwL | |||
| 04.11.2021 05:07:30 | |
205 BTC | $ 12 762 845 | (unknown) | (unknown) |
| Type: transfer | From: 39XnbTtrDpCEPMJprmdZKMsUxhXKrELxyn | To: 38LyZRMyvTiE6B1orME336jGntDureDAt7 | |||
| 04.11.2021 05:07:30 | |
224 BTC | $ 13 963 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5hkkul9yc2gu30mk0kzergkwala0slmnj4skm | To: 359nbF9PzpH5n2NBrfsnv5n5TZif524oyd | |||
| 04.11.2021 05:07:30 | |
335 BTC | $ 20 888 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6wtu4ujlyaeqaxg7z4yjpkfqhwycukzsmgprd | To: bc1qk7603ar583cj86cfzqdstn04dnkl8xrzugddq7 | |||
| 04.11.2021 05:07:30 | |
226 BTC | $ 14 098 055 | (unknown) | (unknown) |
| Type: transfer | From: 3FFrtyFvpp8sMeWKbGuWJN83t31c6bAycL | To: 3QSridNxtSKAzsKmHoWjWaULUtgtpoKtNL | |||
| 04.11.2021 05:07:30 | |
250 BTC | $ 15 623 426 | (unknown) | (unknown) |
| Type: transfer | From: 17hU5BWX2AKo8U2Nvhnp4MgfhD1SJJsJ2H | To: 16sNYbgLsNjPPhNKiWcfVFhWRcsEqet66w | |||
| 04.11.2021 05:07:30 | |
251 BTC | $ 15 632 818 | (unknown) | (unknown) |
| Type: transfer | From: 12vH43uGQ5HPBf39FpEgCAJaKjwaW3bBC1 | To: 17hU5BWX2AKo8U2Nvhnp4MgfhD1SJJsJ2H | |||
| 04.11.2021 05:07:30 | |
251 BTC | $ 15 642 183 | (unknown) | (unknown) |
| Type: transfer | From: 1CtmCe9sVN86LxpaxT2iESXWRrA8CdNgaV | To: 12vH43uGQ5HPBf39FpEgCAJaKjwaW3bBC1 | |||
| 04.11.2021 05:07:30 | |
185 BTC | $ 11 549 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 05:07:30 | |
186 BTC | $ 11 573 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.11.2021 05:07:30 | |
186 BTC | $ 11 576 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 05:07:30 | |
186 BTC | $ 11 577 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2021 05:07:30 | |
186 BTC | $ 11 585 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50pr8jk3fnuuke4fm8r65nz663yjvxyl7npt7x | To: bc1qda2ffx873lxnsj6vhg59lca33v6cqae4el3zzr | |||
| 04.11.2021 05:07:30 | |
148 BTC | $ 9 247 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 04.11.2021 05:07:30 | |
100 BTC | $ 6 237 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34bxnT6H9q4xvFJsqCFKunMc49SXxVbtTK | |||
| 04.11.2021 05:07:30 | |
105 BTC | $ 6 549 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | |||
| 04.11.2021 05:07:30 | |
152 BTC | $ 9 512 179 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.11.2021 05:04:57 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 04.11.2021 05:03:19 |  |
6 513 078 USDT | $ 6 513 078 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 04.11.2021 05:00:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 04.11.2021 05:00:48 | |
1 999 ETH | $ 9 150 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 04:49:11 | |
10 071 856 USDT | $ 10 071 856 | (unknown) | (unknown) |
| Type: transfer | From: 2c6978eda75b09c6b27ac20a752ffeffa5fe467e | To: 5388cbdb0a5b760953fbbae2bd341c4a06b8dd79 | |||
| 04.11.2021 04:45:59 | |
2 000 ETH | $ 9 090 342 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.11.2021 04:44:59 | |
12 499 827 USDT | $ 12 499 827 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 04:44:59 | |
1 515 ETH | $ 6 950 414 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.11.2021 04:44:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||