Whale movements
Last update: 31.08.2026 02:36:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 04:42:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 04.11.2021 04:41:13 | |
10 071 856 USDT | $ 10 071 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c6978eda75b09c6b27ac20a752ffeffa5fe467e | |||
| 04.11.2021 04:38:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 04.11.2021 04:37:29 | |
1 999 ETH | $ 9 132 874 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 04.11.2021 04:36:36 | |
7 326 847 USDC | $ 7 326 847 | (unknown) | (unknown) |
| Type: transfer | From: 0679156e4a4db2a1d3b0c8e8212d84c8926eb3a4 | To: 6de23246cc9784287ef1d108da882372cb7bc73a | |||
| 04.11.2021 04:36:03 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 04:35:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.11.2021 04:33:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 04:31:12 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | |||
| 04.11.2021 04:26:03 | |
7 000 092 USDT | $ 7 000 092 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 04:18:12 |  |
128 BTC | $ 8 047 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DTtvqyEyiPfi8LA71JxGsCxqgq7PYMzAb | |||
| 04.11.2021 04:15:09 | |
186 BTC | $ 11 502 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2021 04:15:09 | |
100 BTC | $ 6 196 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | |||
| 04.11.2021 04:07:44 | |
103 BTC | $ 6 423 314 | (unknown) | (unknown) |
| Type: transfer | From: 39G7evo6YxJXvQBLkgjwJwSUAU1M1xabEk | To: 3FnfBHpVR2i5RQPaedGmprSsCCocejm2WZ | |||
| 04.11.2021 04:07:44 | |
104 BTC | $ 6 454 925 | (unknown) | (unknown) |
| Type: transfer | From: 3KkZpeRyWQVM2ywhybGqmdL5ffaCvxTquG | To: bc1qml9fayr6hkmx0dc6ghse8e8nl5aphparr8kld6 | |||
| 04.11.2021 04:07:44 | |
112 BTC | $ 6 976 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve8huh6l526k978j5q9ckgkgyhua75ec0ej4w4 | To: 3MoCuWxhGDSm8xqSqjKqfbeaqzYeP6mKqr | |||
| 04.11.2021 04:07:44 | |
105 BTC | $ 6 551 535 | (unknown) | (unknown) |
| Type: transfer | From: 39FkC6pH3eyGs81FvJsxdijwW7MinGJKoV | To: 3CTXVB97Z5nGoVbuiEDwWQFdVjWSfRrTg2 | |||
| 04.11.2021 04:07:44 | |
114 BTC | $ 7 073 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2qt5j2w9jfj4ewgf2842s7pxp7r9smg9ytl5w | To: bc1q75neah2cm2uj80ul4u6rwke4377vuadevf3gl5 | |||
| 04.11.2021 04:07:44 | |
113 BTC | $ 7 027 113 | (unknown) | (unknown) |
| Type: transfer | From: 3E7iBANcEdxXW4CKtvpPXXP6LPVFWuPi9V | To: 31hd7jQEHHndVP2hNhSRJHeq8FD6NBMJvE | |||
| 04.11.2021 04:07:44 | |
100 BTC | $ 6 205 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CsqS625GkSBvYLKacMrPQPTTucCv5hYMC | To: 3PyDqdCtbfTXVhDsoGDQFbJsqzMMVNWmXv | |||
| 04.11.2021 04:07:44 | |
251 BTC | $ 15 631 164 | (unknown) | (unknown) |
| Type: transfer | From: 1Djcsy2unvJYQ9pKn89XfodxS45ect1Foa | To: 1CtmCe9sVN86LxpaxT2iESXWRrA8CdNgaV | |||
| 04.11.2021 04:07:44 | |
187 BTC | $ 11 622 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.11.2021 04:04:07 | |
10 424 024 BUSD | $ 10 424 024 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2021 03:54:48 | |
8 576 137 USDT | $ 8 576 137 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.11.2021 03:53:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.11.2021 03:52:20 | |
251 BTC | $ 15 768 325 | (unknown) | (unknown) |
| Type: transfer | From: 1m2FZ1Gq2P8cPaDZfvCqC3HAUH41J2SJm | To: 1Djcsy2unvJYQ9pKn89XfodxS45ect1Foa | |||
| 04.11.2021 03:52:20 | |
251 BTC | $ 15 777 748 | (unknown) | (unknown) |
| Type: transfer | From: 1GTvVNQHWNPBQ231pAcVXErZpMLV955mX3 | To: 1m2FZ1Gq2P8cPaDZfvCqC3HAUH41J2SJm | |||
| 04.11.2021 03:52:20 | |
251 BTC | $ 15 787 170 | (unknown) | (unknown) |
| Type: transfer | From: 15kUbGWkPVYdMNWXCfRNiHJ39S85i93NmP | To: 1GTvVNQHWNPBQ231pAcVXErZpMLV955mX3 | |||
| 04.11.2021 03:51:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 04.11.2021 03:47:34 | |
100 BTC | $ 6 284 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | |||
| 04.11.2021 03:47:34 | |
145 BTC | $ 9 097 208 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.11.2021 03:45:59 | |
5 032 500 USDT | $ 5 032 500 | (unknown) | (unknown) |
| Type: transfer | From: 99027c8927ab7859377a1b68eb5cb0d1b33e7c2c | To: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | |||
| 04.11.2021 03:42:30 | |
100 BTC | $ 6 242 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MJVEwqVqHHwAcCAEP51fTanpvcBq4CPzu | To: 3JzL3qRy2NCHGsMQQjwMN9pGSX3abDMeN8 | |||
| 04.11.2021 03:42:30 | |
345 BTC | $ 21 548 566 | (unknown) | (unknown) |
| Type: transfer | From: 3QeB45aBvjjBwpPAPd6Px9QpTQQdkPqh3n | To: 3HpAfZtNpSiGo9jvjTBN6ECCaqiES9SkYS | |||
| 04.11.2021 03:42:30 | |
600 BTC | $ 37 491 040 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.11.2021 03:42:30 | |
150 BTC | $ 9 342 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CU2Y5HqBcv1LVHdenrqfyob4cmTb29qLk | To: 3LFGTBSdesqiEDYJg2vZSwwsvBtuxrt522 | |||
| 04.11.2021 03:41:56 | |
157 BTC | $ 9 848 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykj2q87d9ugek6zyfld7llnv0f5gn7sfxvyghwe3ajvpffr63y4s36rck5 | |||
| 04.11.2021 03:41:56 | |
395 BTC | $ 24 701 110 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 04.11.2021 03:41:56 | |
81 BTC | $ 5 060 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jj8GNWW42BZM6bqxctgLXFtiQAjH7DjoD | |||
| 04.11.2021 03:41:56 | |
149 BTC | $ 9 345 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn884ptjdvmjr9qa5jpy85xcmx5wke7ns8mug9 | To: 3913RT4HdULWRXG52rykueQ3FnrLY1RN6i | |||
| 04.11.2021 03:41:56 | |
114 BTC | $ 7 100 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FEZoFneBrpnKRcoZE9cebMNPE6mPZnbkb | To: bc1qp2qt5j2w9jfj4ewgf2842s7pxp7r9smg9ytl5w | |||
| 04.11.2021 03:41:56 | |
118 BTC | $ 7 358 611 | (unknown) | (unknown) |
| Type: transfer | From: 35UDreG5BWx2qUWM2wcgM2gVqF4PZ5DbQc | To: 3EuX7JzDFuos3W52gUtY4FPGk55cWQJ6XE | |||
| 04.11.2021 03:41:56 | |
121 BTC | $ 7 562 343 | (unknown) | (unknown) |
| Type: transfer | From: 38NTNVcjva28RqnUdWEjyoDb9m4qXaqJVY | To: 3KFnX9u2vsn8EhNSw8LJA6KXcDi6uzdAHg | |||
| 04.11.2021 03:41:56 | |
122 BTC | $ 7 624 822 | (unknown) | (unknown) |
| Type: transfer | From: 3F1teebSYuvwyWCWLko6pf9qsUEScvxjT1 | To: 3MMxUc33LMhagdi7YNMN91oFpga6cmQpbN | |||
| 04.11.2021 03:41:56 | |
124 BTC | $ 7 747 570 | (unknown) | (unknown) |
| Type: transfer | From: 35Voqq2DQdxk9bjVD8BxVoWefQBSuLXTjU | To: 37L1WWoiMsFsatwWsNpKzH7ZrdL4gmSqsV | |||
| 04.11.2021 03:41:56 | |
100 BTC | $ 6 229 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxfz6mzc32e5982lcka8yr5feg85mcnngfxa74 | To: 3CsqS625GkSBvYLKacMrPQPTTucCv5hYMC | |||
| 04.11.2021 03:41:56 | |
118 BTC | $ 7 352 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LfnZXBY3fPirkTKbkRgsNGLh5oxUWx9qF | To: 3K2ACXB758eUFRwMVh3mnA9E3XerghuHnu | |||
| 04.11.2021 03:41:56 | |
113 BTC | $ 7 054 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yte4v2wzsym27he2del63adnn7el7g6z60ef3 | To: 3E7iBANcEdxXW4CKtvpPXXP6LPVFWuPi9V | |||
| 04.11.2021 03:41:56 | |
117 BTC | $ 7 299 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GCEyaeYiUXhEDUuVwZRGxvDDU4oSMUaRL | To: 3HtVaKfYadLMAH3GEmKNkJ7Uwr4JZkSRAm | |||
| 04.11.2021 03:41:56 | |
112 BTC | $ 7 003 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Gep1TnVZeENevwBd9x12ws8XWmNiVFpi1 | To: bc1qve8huh6l526k978j5q9ckgkgyhua75ec0ej4w4 | |||