Whale movements
Last update: 31.08.2026 02:24:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 03:21:38 |  |
285 BTC | $ 17 783 796 | (unknown) | (unknown) |
| Type: transfer | From: 3C2DVWX63fMbZ8CYTPoGwn1BZuG8pN3DBR | To: 3FiUcpG56W3qVnKohzRxxUgf5RCCkSGwut | |||
| 04.11.2021 03:21:38 | |
217 BTC | $ 13 554 169 | (unknown) | (unknown) |
| Type: transfer | From: 3EobRasaHc7kkQT3ZXc4WWbhHdqbmXcXko | To: 36jL8koFvsZZbvgcgxX1cZdPh8NYJAwSML | |||
| 04.11.2021 03:21:38 | |
105 BTC | $ 6 576 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QqkP6v1K4hKYWrZ8XayoEfGRr4qLpUmu9 | To: 3HwGbL4NmjFuVaFBEcow6B9fhn5MprqgR9 | |||
| 04.11.2021 03:21:38 | |
200 BTC | $ 12 510 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyz7dw2wja499p8aqj2794xvx5rjcw6fpla0e8 | To: 3J8VMo3CWh2JhQiCNyscFp1GQ23A6ixCNC | |||
| 04.11.2021 03:21:38 | |
224 BTC | $ 13 989 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke9k9tydjunypcxt2ztrx32jy9egev2erp0mn7 | To: bc1qy5hkkul9yc2gu30mk0kzergkwala0slmnj4skm | |||
| 04.11.2021 03:21:38 | |
221 BTC | $ 13 790 074 | (unknown) | (unknown) |
| Type: transfer | From: 3GVWwAYvfoEiowXeaHaEaAUEvk58H46Mpg | To: bc1qn0q2j7quptexaxzkedz0lhswz84jestz653rvy | |||
| 04.11.2021 03:21:38 | |
114 BTC | $ 7 131 808 | (unknown) | (unknown) |
| Type: transfer | From: 3MrSRYC4D9xrgEXm7ZxnfySzWMYdU21e2S | To: 3FEZoFneBrpnKRcoZE9cebMNPE6mPZnbkb | |||
| 04.11.2021 03:21:38 | |
271 BTC | $ 16 942 100 | (unknown) | (unknown) |
| Type: transfer | From: 3B9zW1qbqunXdiyNeaMndU5Kc7j6fcGi3x | To: 3GNa66A2XB4Dk2ABx8aPfimzbLnBTpTQcW | |||
| 04.11.2021 03:21:38 | |
137 BTC | $ 8 531 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9wtg0kj4h9dqp5vnsjj4wy8xqksp885fugk3m | To: 34MvzcVZ5ZUFvemhfaeauJrSZb28g7YTNE | |||
| 04.11.2021 03:21:38 | |
276 BTC | $ 17 220 006 | (unknown) | (unknown) |
| Type: transfer | From: 3C2uaitenQB4jJK58uAkUKjPheFS4XHjf9 | To: 36bNCTiP2fH7zJWxZ467zfUMdHnSJLKBJP | |||
| 04.11.2021 03:21:38 | |
252 BTC | $ 15 718 215 | (unknown) | (unknown) |
| Type: transfer | From: 1D9XLNEu8GGuaut6JjdkhviszovDERRQoS | To: 15kUbGWkPVYdMNWXCfRNiHJ39S85i93NmP | |||
| 04.11.2021 03:21:38 | |
252 BTC | $ 15 727 590 | (unknown) | (unknown) |
| Type: transfer | From: 1DHMuX9cYksCAijNpPLVhFn5jhzufmWH4E | To: 1D9XLNEu8GGuaut6JjdkhviszovDERRQoS | |||
| 04.11.2021 03:21:38 | |
252 BTC | $ 15 736 966 | (unknown) | (unknown) |
| Type: transfer | From: 1GMXe8kZvLpXHVZg1GfcNzjLW6EBMJ7qA1 | To: 1DHMuX9cYksCAijNpPLVhFn5jhzufmWH4E | |||
| 04.11.2021 03:21:38 | |
198 BTC | $ 12 351 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 03:21:38 | |
198 BTC | $ 12 358 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2021 03:21:38 | |
198 BTC | $ 12 359 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2021 03:21:38 | |
186 BTC | $ 11 608 001 | (unknown) | (unknown) |
| Type: transfer | From: 36NF9mLTU4dVwnuSqgCmUrTea7wbQHNweV | To: bc1q50pr8jk3fnuuke4fm8r65nz663yjvxyl7npt7x | |||
| 04.11.2021 03:21:38 | |
186 BTC | $ 11 617 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l0ckzz0t9hxq0fmc777tfgtz7nwwhntsvrglg | To: 36NF9mLTU4dVwnuSqgCmUrTea7wbQHNweV | |||
| 04.11.2021 03:21:38 | |
437 BTC | $ 27 301 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 04.11.2021 03:20:31 |  |
336 WBTC | $ 20 921 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 03:11:24 | |
2 600 ETH | $ 11 830 797 | (unknown) | (unknown) |
| Type: transfer | From: 5f572be17df79769c3a42d293b98effed5982578 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 04.11.2021 03:10:07 | |
15 528 572 USDT | $ 15 528 572 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 03:09:12 | |
7 718 456 USDT | $ 7 718 456 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 03:08:11 | |
7 810 116 USDT | $ 7 810 116 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 03:03:00 | |
8 800 000 USDC | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b367f81ce9f87a9960567146b066cb76a7bbb13 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 04.11.2021 02:59:54 | |
1 489 ETH | $ 6 783 887 | (unknown) | blockfolio (other) |
| Type: transfer | From: 0167da57887f6be4085789dc274ae0de3808523a | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.11.2021 02:51:11 | |
1 100 ETH | $ 5 028 899 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.11.2021 02:49:53 | |
1 100 ETH | $ 5 030 727 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 04.11.2021 02:41:27 | |
1 559 ETH | $ 7 111 143 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 04.11.2021 02:36:27 | |
1 559 ETH | $ 7 082 122 | (unknown) | (unknown) |
| Type: transfer | From: 07f4714bdb7ebee5c1f8353878a9cac2ad711e67 | To: 35241b863ef2fa26fa4b4aa300c655f8986270cc | |||
| 04.11.2021 02:35:24 | |
400 BTC | $ 24 923 586 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 3QSDywj7qN1sfyTJZ8fGHoH21mofffz3Xe | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 04.11.2021 02:35:24 | |
400 BTC | $ 24 927 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QSDywj7qN1sfyTJZ8fGHoH21mofffz3Xe | To: 3Nky2hAjpVKRHRGaEuMT7g5JVzw1ZjyfBs | |||
| 04.11.2021 02:35:24 | |
185 BTC | $ 11 522 807 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FPyXGDgh19HH8iiBNjNXGYVcowcYpRnWQ | |||
| 04.11.2021 02:35:24 | |
85 BTC | $ 5 300 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FEcFq8fcKxptxWPBNZ2nvf7bmV4ekp2Ja | To: 37gS3RryACMkZunXMuU2ipGb87VHKkqohQ | |||
| 04.11.2021 02:35:24 | |
205 BTC | $ 12 750 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PxgMkLmALZLChbysHfs5SnTqiZ9AhFkh1 | To: bc1q8glc8qpedjamsjseljhse0aeqr6v36uequjadl | |||
| 04.11.2021 02:35:24 | |
146 BTC | $ 9 072 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 04.11.2021 02:31:57 | |
159 BTC | $ 9 948 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl83pue8t9uy7fwa80fu557m22egd3au36z826 | To: bc1qgze5pthtl60qgmr642z4wudv9d2kutk7rhn2zw | |||
| 04.11.2021 02:31:57 | |
118 BTC | $ 7 362 275 | (unknown) | (unknown) |
| Type: transfer | From: 3DghT1VJY3kdgsXohkNXUWaMJnA7jrB6YB | To: 3JYatkQG7yRnErZTHsX7YdvKkCEvADwric | |||
| 04.11.2021 02:31:57 | |
200 BTC | $ 12 515 514 | (unknown) | (unknown) |
| Type: transfer | From: 3PAFXrcCfzQJW4XGTsgSXRZ8Ldpp3gdGUq | To: bc1qeyz7dw2wja499p8aqj2794xvx5rjcw6fpla0e8 | |||
| 04.11.2021 02:31:57 | |
172 BTC | $ 10 762 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HLXEhP7kKa6TmuoS1JoFiHASUphEsnanw | To: 3MGiP1zNwpsHBF22MwPb5ABrwwxAeWH7KT | |||
| 04.11.2021 02:31:57 | |
167 BTC | $ 10 410 547 | (unknown) | (unknown) |
| Type: transfer | From: 34bgNiWFM9oLCxSJRgN7gQUj5ptbys2Ly4 | To: 39ozPNDNs223cwa7tougSXQ6F5nUPwqdt4 | |||
| 04.11.2021 02:31:57 | |
179 BTC | $ 11 206 297 | (unknown) | (unknown) |
| Type: transfer | From: 3665Gb1M8UZzsUowSZc2cf12VMwo8JZM1X | To: 37NA8JQQBiD82MXUHytj3fYVH3Db5DegPH | |||
| 04.11.2021 02:31:57 | |
122 BTC | $ 7 624 268 | (unknown) | (unknown) |
| Type: transfer | From: 3K4ZpvA4BaxEPT2zu8rJEDahmo2rfeoqoo | To: 37xU76FP9SaE4fUVzWB8NuLgDqMsRKFHuy | |||
| 04.11.2021 02:31:57 | |
121 BTC | $ 7 561 702 | (unknown) | (unknown) |
| Type: transfer | From: 3QkKHCXWiw389ppcDW5aPCGuAxALUXnrW8 | To: 3EedQRRsijZtqtJWgC76S8SgvZzxzju6oT | |||
| 04.11.2021 02:31:57 | |
113 BTC | $ 7 085 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EWkD7ru2KPEGPC4inLyFdKyQd5qw5goxD | To: 3G3fxdvUcbTGaXSHt97WDLM4eaqHsio3HV | |||
| 04.11.2021 02:31:57 | |
149 BTC | $ 9 341 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytxyctw7pqwjducnm4xqc4cwzcvmmsz6nk9f36 | To: 3AtWedCBjcv7dqaBDw7HoUhgfePbDiDbjw | |||
| 04.11.2021 02:31:57 | |
100 BTC | $ 6 233 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc6q39j35w89uu974ue0yaycwf5v863v48ecmg | To: 3PfUd8xCAKrfWwNYMXunnxujzSwcTy26iF | |||
| 04.11.2021 02:31:57 | |
105 BTC | $ 6 579 486 | (unknown) | (unknown) |
| Type: transfer | From: 3GTavR3FrLgt3kbKgQE5vnukLz9LpGCmox | To: 3QqkP6v1K4hKYWrZ8XayoEfGRr4qLpUmu9 | |||
| 04.11.2021 02:31:57 | |
167 BTC | $ 10 443 503 | (unknown) | (unknown) |
| Type: transfer | From: 3AGPiDAqaPKWiKS6afMJho4zXC2baMhFny | To: 34K86HDmx78ULHMozaNzKEFoCUSbCurtwL | |||
| 04.11.2021 02:31:57 | |
150 BTC | $ 9 347 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CjsGngUqKXAUDKC8CqJkwBAzBxr4jgqgQ | To: 3JW8nLH7QP3PDshk3i1xVNLTZckg289mbd | |||