Whale movements
Last update: 31.08.2026 02:29:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 03:41:56 |  |
103 BTC | $ 6 448 028 | (unknown) | (unknown) |
| Type: transfer | From: 35Bwmoie1dAUadPQVmZ82spnfWnAjkJ7vx | To: 39G7evo6YxJXvQBLkgjwJwSUAU1M1xabEk | |||
| 04.11.2021 03:41:56 | |
105 BTC | $ 6 576 631 | (unknown) | (unknown) |
| Type: transfer | From: 3HwGbL4NmjFuVaFBEcow6B9fhn5MprqgR9 | To: 39FkC6pH3eyGs81FvJsxdijwW7MinGJKoV | |||
| 04.11.2021 03:41:56 | |
137 BTC | $ 8 536 869 | (unknown) | (unknown) |
| Type: transfer | From: 34MvzcVZ5ZUFvemhfaeauJrSZb28g7YTNE | To: bc1qx2xrpsfzeyf5p27lt59w496cqqgenv457yz7ma | |||
| 04.11.2021 03:41:56 | |
104 BTC | $ 6 480 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BxFpia4pX89Ui9ZhKoY8Uo1xZ5tMStnQ7 | To: 3KkZpeRyWQVM2ywhybGqmdL5ffaCvxTquG | |||
| 04.11.2021 03:41:56 | |
198 BTC | $ 12 354 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2021 03:41:56 | |
94 BTC | $ 5 888 639 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.11.2021 03:31:57 |  |
1 187 ETH | $ 5 461 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 03:28:39 |  |
6 847 173 USDT | $ 6 847 173 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.11.2021 03:24:47 | |
300 BTC | $ 18 623 132 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qqt8lrwys92upg7utcjac4yz50ezurxpfqfwfmmj7nrxpu6c5kmusaeje6p | |||
| 04.11.2021 03:22:40 | |
170 BTC | $ 10 588 014 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 04.11.2021 03:22:40 | |
167 BTC | $ 10 394 189 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 04.11.2021 03:22:40 | |
107 BTC | $ 6 687 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97m42cyjgwtac7hs4mu97dp87ve2adhcpc7ffl | |||
| 04.11.2021 03:22:40 | |
125 BTC | $ 7 796 405 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Bm3J9ofAEj5QtD3ZMvYGVt57xUVMo5Qv6 | To: 1GK9kJjJGfFEuwR2bpX28hUWuXgGGbHgxg | |||
| 04.11.2021 03:22:40 | |
326 BTC | $ 20 315 124 | (unknown) | (unknown) |
| Type: transfer | From: 34hip6BhhBwZbrsVFJw95D3btCX4PHsuGB | To: bc1qc89y0dwhs2j5z7xf7s2aqw75qa678wrrjhwmah | |||
| 04.11.2021 03:22:40 | |
198 BTC | $ 12 309 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2021 03:21:38 | |
265 BTC | $ 16 548 121 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn3KrjnSZuftWVvriBJDq45ujJ6KssGst | To: 3QEPcoQe2mPBLgrFvc45kTmVCUoqiZuX7T | |||
| 04.11.2021 03:21:38 | |
150 BTC | $ 9 344 573 | (unknown) | (unknown) |
| Type: transfer | From: 3JW8nLH7QP3PDshk3i1xVNLTZckg289mbd | To: 3CU2Y5HqBcv1LVHdenrqfyob4cmTb29qLk | |||
| 04.11.2021 03:21:38 | |
237 BTC | $ 14 824 185 | (unknown) | (unknown) |
| Type: transfer | From: 39P1fZMzh8Ye3uW2GEeKZBR1rsjv8JCyAC | To: 3GEkFkNrFmr57aRGEfT3pwWBLPwas9EbdH | |||
| 04.11.2021 03:21:38 | |
189 BTC | $ 11 841 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FuBUq8BScC1KmMAMkDqNkQNfSvqThXXsw | To: bc1qn07ueup8tsywd4u8s83pa03tzpt6hedm8m6hqy | |||
| 04.11.2021 03:21:38 | |
226 BTC | $ 14 124 356 | (unknown) | (unknown) |
| Type: transfer | From: 38ZNH8asF9Yc4tgJzoAGVMbAoW7X1gHwMa | To: 3FFrtyFvpp8sMeWKbGuWJN83t31c6bAycL | |||
| 04.11.2021 03:21:38 | |
252 BTC | $ 15 729 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CpP8ELDZ4psrFotAzvHA349Q3GPEtySjZ | To: bc1qxa0n2svxu4taqwcy62mg9duw36xy9k8dc3jc20 | |||
| 04.11.2021 03:21:38 | |
104 BTC | $ 6 476 792 | (unknown) | (unknown) |
| Type: transfer | From: 3LAPzJg7tAVSuhZ8mCfRQYrZJsTWzEAbbZ | To: 3BxFpia4pX89Ui9ZhKoY8Uo1xZ5tMStnQ7 | |||
| 04.11.2021 03:21:38 | |
179 BTC | $ 11 203 104 | (unknown) | (unknown) |
| Type: transfer | From: 37NA8JQQBiD82MXUHytj3fYVH3Db5DegPH | To: bc1q6ke5zk9j8dks8ntkkdv647haezsdgnvza7s98n | |||
| 04.11.2021 03:21:38 | |
124 BTC | $ 7 742 637 | (unknown) | (unknown) |
| Type: transfer | From: 3ECMb8TZ1k51y5LZYfpgLsZ7ZxJcZSXWyQ | To: 35Voqq2DQdxk9bjVD8BxVoWefQBSuLXTjU | |||
| 04.11.2021 03:21:38 | |
220 BTC | $ 13 779 009 | (unknown) | (unknown) |
| Type: transfer | From: 3GhgHvWbK2e1MkUagyKutmKCHP2SKkpfEB | To: 3HSS4T45toEh5QJNnhfCabcqmHC2vBMjwj | |||
| 04.11.2021 03:21:38 | |
166 BTC | $ 10 398 560 | (unknown) | (unknown) |
| Type: transfer | From: 39ozPNDNs223cwa7tougSXQ6F5nUPwqdt4 | To: 3DjejqxixzBykrcjiGX84JVV819n7TLtks | |||
| 04.11.2021 03:21:38 | |
296 BTC | $ 18 514 286 | (unknown) | (unknown) |
| Type: transfer | From: 36Et3spRGNvsaWbV6fFsbsDegHg2UGTtDU | To: bc1qmrdr3ck786mz76ru02mjwjnxqra0fzqkpwe9c9 | |||
| 04.11.2021 03:21:38 | |
255 BTC | $ 15 944 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0q06ykxmghwzlatvrsj6yd8d79tdjcqt7cxw9 | To: bc1q9kx898nkp2fxfwsf6xe6urtrkqjwr2q86t4qcm | |||
| 04.11.2021 03:21:38 | |
122 BTC | $ 7 621 811 | (unknown) | (unknown) |
| Type: transfer | From: 37xU76FP9SaE4fUVzWB8NuLgDqMsRKFHuy | To: 3F1teebSYuvwyWCWLko6pf9qsUEScvxjT1 | |||
| 04.11.2021 03:21:38 | |
172 BTC | $ 10 759 441 | (unknown) | (unknown) |
| Type: transfer | From: 3MGiP1zNwpsHBF22MwPb5ABrwwxAeWH7KT | To: bc1qn29n2pk6j9g5gee3u3qr76x7cjdegl9n774ht6 | |||
| 04.11.2021 03:21:38 | |
270 BTC | $ 16 877 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tq5evg3qddp9wu373j5v0hp69ps6zyeypkc7f | To: 3H7NMcbtY5LopcQjUFeARhSuieKKo7NUgk | |||
| 04.11.2021 03:21:38 | |
247 BTC | $ 15 427 688 | (unknown) | (unknown) |
| Type: transfer | From: 32jyBbTXxE1W6ezcXB3Vs3c7xCnqPryqrj | To: 34su28yDXTj2io8Eb6GeB8oDVCpfWDh7dY | |||
| 04.11.2021 03:21:38 | |
117 BTC | $ 7 331 370 | (unknown) | (unknown) |
| Type: transfer | From: 33MP3hmj5Gs3hPC5Q6RoUtAVKUN7STBhUd | To: 3GCEyaeYiUXhEDUuVwZRGxvDDU4oSMUaRL | |||
| 04.11.2021 03:21:38 | |
113 BTC | $ 7 049 438 | (unknown) | (unknown) |
| Type: transfer | From: 3G3fxdvUcbTGaXSHt97WDLM4eaqHsio3HV | To: bc1q3yte4v2wzsym27he2del63adnn7el7g6z60ef3 | |||
| 04.11.2021 03:21:38 | |
197 BTC | $ 12 333 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jeh39rxqw39dhc5l6dgdcztkpf8ujd8daldaw | To: 3KNdMd77E57kRgjEEf7tEcBft1ci4wMQNp | |||
| 04.11.2021 03:21:38 | |
112 BTC | $ 6 999 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlq3ed9ds5msmcd3u2dv3xpu7lhgcx3jftglvn | To: 3Gep1TnVZeENevwBd9x12ws8XWmNiVFpi1 | |||
| 04.11.2021 03:21:38 | |
220 BTC | $ 13 774 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwl9ev7qlpahtdm62lp5evl9gt3x2a6kqvnw29 | To: bc1qm986y45gtl9lf5vde4dt053mjngyu40cgh0rx3 | |||
| 04.11.2021 03:21:38 | |
239 BTC | $ 14 923 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q095ucyyal86dajzhqcun8wkyztntx9aqq29dxx | To: 354bEkYwoHvkb1JP7eyH9X4yiYLiNkHET9 | |||
| 04.11.2021 03:21:38 | |
267 BTC | $ 16 671 742 | (unknown) | (unknown) |
| Type: transfer | From: 3P37h1bLA6BDWnjJ2ep1sPx1MmkkyjowbC | To: 355GAAaFgNepDJfdzfuGVXKZbJnKWjYYTE | |||
| 04.11.2021 03:21:38 | |
100 BTC | $ 6 225 681 | (unknown) | (unknown) |
| Type: transfer | From: 3PfUd8xCAKrfWwNYMXunnxujzSwcTy26iF | To: bc1qgxfz6mzc32e5982lcka8yr5feg85mcnngfxa74 | |||
| 04.11.2021 03:21:38 | |
247 BTC | $ 15 444 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GBfsnbRiK4X4aVyC1sapKSSCcoZQp5byH | To: bc1qmpty4x94u7jvxpy2k9a370n6plgxau2mefwp72 | |||
| 04.11.2021 03:21:38 | |
149 BTC | $ 9 339 007 | (unknown) | (unknown) |
| Type: transfer | From: 3AtWedCBjcv7dqaBDw7HoUhgfePbDiDbjw | To: bc1qcn884ptjdvmjr9qa5jpy85xcmx5wke7ns8mug9 | |||
| 04.11.2021 03:21:38 | |
275 BTC | $ 17 201 864 | (unknown) | (unknown) |
| Type: transfer | From: 39m37f3Q5dYikUzYJWPeVtqrgbC62c6u1k | To: 3Anf3t72ffx4nVgESkfdFENfxJgsosNLLk | |||
| 04.11.2021 03:21:38 | |
103 BTC | $ 6 444 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnkh4j2ne66auxrwvm530ppc93pu0cz0gpt04d | To: 35Bwmoie1dAUadPQVmZ82spnfWnAjkJ7vx | |||
| 04.11.2021 03:21:38 | |
236 BTC | $ 14 771 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd945cn095020qts3hrg9gdksuax38fnreqvgv5 | To: 3MG9fSdgPuhaJowb5JfXmwwxsLhLAsieZs | |||
| 04.11.2021 03:21:38 | |
205 BTC | $ 12 788 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8glc8qpedjamsjseljhse0aeqr6v36uequjadl | To: 39XnbTtrDpCEPMJprmdZKMsUxhXKrELxyn | |||
| 04.11.2021 03:21:38 | |
121 BTC | $ 7 557 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EedQRRsijZtqtJWgC76S8SgvZzxzju6oT | To: 38NTNVcjva28RqnUdWEjyoDb9m4qXaqJVY | |||
| 04.11.2021 03:21:38 | |
118 BTC | $ 7 350 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddz6NjnebKjoDrUmhBdnBCJ1nExsZ8GaW | To: 3LfnZXBY3fPirkTKbkRgsNGLh5oxUWx9qF | |||
| 04.11.2021 03:21:38 | |
118 BTC | $ 7 360 055 | (unknown) | (unknown) |
| Type: transfer | From: 3JYatkQG7yRnErZTHsX7YdvKkCEvADwric | To: 35UDreG5BWx2qUWM2wcgM2gVqF4PZ5DbQc | |||
| 04.11.2021 03:21:38 | |
165 BTC | $ 10 315 578 | (unknown) | (unknown) |
| Type: transfer | From: 34K86HDmx78ULHMozaNzKEFoCUSbCurtwL | To: 3GEhpmfTBQ5J62CtidGPisRxtUgRJorgfT | |||