Whale movements
Last update: 31.08.2026 02:18:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 02:31:57 |  |
103 BTC | $ 6 446 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj4f9w7xd338nmfuyagavxvr74fx03xrzzyq5q | To: bc1qvnkh4j2ne66auxrwvm530ppc93pu0cz0gpt04d | |||
| 04.11.2021 02:31:57 | |
119 BTC | $ 7 430 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KvbuZURftLiMRp4m1wRzEZUeVpzcgLA3v | To: 3Ddz6NjnebKjoDrUmhBdnBCJ1nExsZ8GaW | |||
| 04.11.2021 02:31:57 | |
117 BTC | $ 7 343 419 | (unknown) | (unknown) |
| Type: transfer | From: 3PyhHKQtRwASKdswg7gP7chntX1qugqFoc | To: 33MP3hmj5Gs3hPC5Q6RoUtAVKUN7STBhUd | |||
| 04.11.2021 02:31:57 | |
114 BTC | $ 7 133 837 | (unknown) | (unknown) |
| Type: transfer | From: 3BXGGZTXrDpGD9rrV9QYSoPAYAX54mXMUF | To: 3MrSRYC4D9xrgEXm7ZxnfySzWMYdU21e2S | |||
| 04.11.2021 02:31:57 | |
113 BTC | $ 7 070 015 | (unknown) | (unknown) |
| Type: transfer | From: 3834QDJUDR8xW2LRnn9jcXdvjiRG4dETom | To: bc1qzlq3ed9ds5msmcd3u2dv3xpu7lhgcx3jftglvn | |||
| 04.11.2021 02:31:57 | |
137 BTC | $ 8 534 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs34gwt72vet66pveexkf0ty5cn6gpvlxw7ymq3 | To: bc1qj9wtg0kj4h9dqp5vnsjj4wy8xqksp885fugk3m | |||
| 04.11.2021 02:31:57 | |
189 BTC | $ 11 844 949 | (unknown) | (unknown) |
| Type: transfer | From: 3HL1aVkHDKKUeUZNuNYPMVHUvC2WHc7SaN | To: 3FuBUq8BScC1KmMAMkDqNkQNfSvqThXXsw | |||
| 04.11.2021 02:31:57 | |
104 BTC | $ 6 478 627 | (unknown) | (unknown) |
| Type: transfer | From: 3QeGMBGcqUBu4D3ERRwqqzdwamXxK84uQ4 | To: 3LAPzJg7tAVSuhZ8mCfRQYrZJsTWzEAbbZ | |||
| 04.11.2021 02:31:57 | |
197 BTC | $ 12 339 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldg6Ew5QFepB2q4W6SBtvHWwJSnGeYCN2 | To: bc1q2jeh39rxqw39dhc5l6dgdcztkpf8ujd8daldaw | |||
| 04.11.2021 02:31:57 | |
124 BTC | $ 7 744 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxva4u3flacfckquqv4ha2esqzc9c4ydrsunx8 | To: 3ECMb8TZ1k51y5LZYfpgLsZ7ZxJcZSXWyQ | |||
| 04.11.2021 02:31:57 | |
350 BTC | $ 21 878 912 | (unknown) | (unknown) |
| Type: transfer | From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | To: bc1qd8u24s67al5srx83nwj8a7pzysaxru3autwtn0 | |||
| 04.11.2021 02:31:57 | |
200 BTC | $ 12 484 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2021 02:31:57 | |
203 BTC | $ 12 687 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2021 02:31:57 | |
186 BTC | $ 11 628 383 | (unknown) | (unknown) |
| Type: transfer | From: 39ZvPzwfsQZ6cDwWajVpoH6bKmuh6MExTq | To: bc1q6l0ckzz0t9hxq0fmc777tfgtz7nwwhntsvrglg | |||
| 04.11.2021 02:31:57 | |
91 BTC | $ 5 693 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 04.11.2021 02:31:57 | |
97 BTC | $ 6 063 585 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 04.11.2021 02:31:57 | |
87 BTC | $ 5 434 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17W3sCU535G1DGTi77BujmnEiqggNgEKsN | |||
| 04.11.2021 02:26:39 |  |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e9b99017902a7f64b2dc3d94d4ff35c7b922ac2e | |||
| 04.11.2021 02:18:57 | |
1 301 ETH | $ 5 969 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 02:14:16 | |
8 543 591 USDT | $ 8 543 591 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.11.2021 02:04:24 | |
15 545 ETH | $ 70 803 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 02:03:49 | |
252 BTC | $ 15 863 246 | (unknown) | (unknown) |
| Type: transfer | From: 3DFicekkCweEZYJtJGgy34h7stT3ddmfWB | To: 3CpP8ELDZ4psrFotAzvHA349Q3GPEtySjZ | |||
| 04.11.2021 02:03:49 | |
255 BTC | $ 16 060 978 | (unknown) | (unknown) |
| Type: transfer | From: 3HzEMzN1pRJeaYawEMYk42aAEC2Hn3r8nU | To: bc1qk0q06ykxmghwzlatvrsj6yd8d79tdjcqt7cxw9 | |||
| 04.11.2021 02:03:49 | |
203 BTC | $ 12 776 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2021 02:01:54 | |
113 BTC | $ 7 098 032 | (unknown) | (unknown) |
| Type: transfer | From: 3DupmUyGhGEjTB1FeDf7gdc49YQXNtWNzo | To: 3EWkD7ru2KPEGPC4inLyFdKyQd5qw5goxD | |||
| 04.11.2021 02:01:54 | |
189 BTC | $ 11 863 491 | (unknown) | (unknown) |
| Type: transfer | From: 3AyfTA3smNkBQEXGe7tch9vbPwHLULcj6j | To: 3HL1aVkHDKKUeUZNuNYPMVHUvC2WHc7SaN | |||
| 04.11.2021 02:01:54 | |
100 BTC | $ 6 244 176 | (unknown) | (unknown) |
| Type: transfer | From: 32N2QCyHa45TAMNxcJQFMvZ1LMpms9osgH | To: bc1qkc6q39j35w89uu974ue0yaycwf5v863v48ecmg | |||
| 04.11.2021 02:01:54 | |
179 BTC | $ 11 225 808 | (unknown) | (unknown) |
| Type: transfer | From: 33p5K69fqfA5qvTMZQtgB4mnnqnUw5vT33 | To: 3665Gb1M8UZzsUowSZc2cf12VMwo8JZM1X | |||
| 04.11.2021 02:01:54 | |
104 BTC | $ 6 491 281 | (unknown) | (unknown) |
| Type: transfer | From: 37MAHzfHx7gH8u3AhAKe4vMPmPyoC2tG8w | To: bc1qvj4f9w7xd338nmfuyagavxvr74fx03xrzzyq5q | |||
| 04.11.2021 02:01:54 | |
221 BTC | $ 13 818 648 | (unknown) | (unknown) |
| Type: transfer | From: 3QoYRL735UZ4n2xYL5uRad7SacCivWmuSt | To: 3GVWwAYvfoEiowXeaHaEaAUEvk58H46Mpg | |||
| 04.11.2021 02:01:54 | |
137 BTC | $ 8 547 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PwM74NYZwqpuj39RYXQmyNMBbdfX4PYgy | To: bc1qs34gwt72vet66pveexkf0ty5cn6gpvlxw7ymq3 | |||
| 04.11.2021 02:01:54 | |
117 BTC | $ 7 355 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NqK8kNmr587NPPhVN3uLHrKGU7C65NQ9r | To: 3PyhHKQtRwASKdswg7gP7chntX1qugqFoc | |||
| 04.11.2021 02:01:54 | |
121 BTC | $ 7 573 701 | (unknown) | (unknown) |
| Type: transfer | From: 3613YL4x7yuK2NZt6Sd533WvbM9xdL7e3U | To: 3QkKHCXWiw389ppcDW5aPCGuAxALUXnrW8 | |||
| 04.11.2021 02:01:54 | |
200 BTC | $ 12 535 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84q3gqqkp57y3t9xn0zp0c9r6jzk3z3ggysjtz | To: 3PAFXrcCfzQJW4XGTsgSXRZ8Ldpp3gdGUq | |||
| 04.11.2021 02:01:54 | |
167 BTC | $ 10 459 945 | (unknown) | (unknown) |
| Type: transfer | From: 3NEdR6QuLU9aYmqBs1XF4CAp4Sc9mDeejQ | To: 3AGPiDAqaPKWiKS6afMJho4zXC2baMhFny | |||
| 04.11.2021 02:01:54 | |
217 BTC | $ 13 581 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AmoGfNBghXpoTco9acTyf2126t6ykCe9c | To: 3EobRasaHc7kkQT3ZXc4WWbhHdqbmXcXko | |||
| 04.11.2021 02:01:54 | |
113 BTC | $ 7 081 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkytc6mawv0a52rugl00v5w38kanyh4dp33m3l | To: 3834QDJUDR8xW2LRnn9jcXdvjiRG4dETom | |||
| 04.11.2021 02:01:54 | |
247 BTC | $ 15 456 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pefzmvcncr4j8ytgds0d0t4wcgzys8cfdyzq5 | To: 32jyBbTXxE1W6ezcXB3Vs3c7xCnqPryqrj | |||
| 04.11.2021 02:01:54 | |
207 BTC | $ 12 937 053 | (unknown) | (unknown) |
| Type: transfer | From: 3P93vNp34GP92x2Wbv5D4m6a47maU1KnBN | To: 3PxgMkLmALZLChbysHfs5SnTqiZ9AhFkh1 | |||
| 04.11.2021 02:01:54 | |
172 BTC | $ 10 779 417 | (unknown) | (unknown) |
| Type: transfer | From: 38YZP3ZB2hAXmXw5LPTZgPG2uQgr5dYM4x | To: 3HLXEhP7kKa6TmuoS1JoFiHASUphEsnanw | |||
| 04.11.2021 02:01:54 | |
248 BTC | $ 15 504 469 | (unknown) | (unknown) |
| Type: transfer | From: 344yM99x7Z4G346kUPwbgzfsJP5YXdLM13 | To: 3GBfsnbRiK4X4aVyC1sapKSSCcoZQp5byH | |||
| 04.11.2021 02:01:54 | |
220 BTC | $ 13 804 933 | (unknown) | (unknown) |
| Type: transfer | From: 3B3aUHduxwtTwf5thZEHgVd3w4MjpKzHW4 | To: 3GhgHvWbK2e1MkUagyKutmKCHP2SKkpfEB | |||
| 04.11.2021 02:01:54 | |
124 BTC | $ 7 762 791 | (unknown) | (unknown) |
| Type: transfer | From: 34AEyw74fyNqrQLJ83Di6Ug86unoDch3go | To: bc1qzxva4u3flacfckquqv4ha2esqzc9c4ydrsunx8 | |||
| 04.11.2021 02:01:54 | |
197 BTC | $ 12 358 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsd3cc7Khb4AYXzYeUG6S19KshFsLFjrF | To: 3Ldg6Ew5QFepB2q4W6SBtvHWwJSnGeYCN2 | |||
| 04.11.2021 02:01:54 | |
226 BTC | $ 14 153 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp85tt3j7lkyf298zl6zcfplx2a9qjkgcqj2d8 | To: 38ZNH8asF9Yc4tgJzoAGVMbAoW7X1gHwMa | |||
| 04.11.2021 02:01:54 | |
221 BTC | $ 13 816 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e9rfcv9636m5jppnpx0y95y7w2nlq2zznhumz | To: bc1qnwl9ev7qlpahtdm62lp5evl9gt3x2a6kqvnw29 | |||
| 04.11.2021 02:01:54 | |
114 BTC | $ 7 144 992 | (unknown) | (unknown) |
| Type: transfer | From: 31rdgsKeChA4VDAbmMcXbNduvx2LP4p7wC | To: 3BXGGZTXrDpGD9rrV9QYSoPAYAX54mXMUF | |||
| 04.11.2021 02:01:54 | |
149 BTC | $ 9 356 382 | (unknown) | (unknown) |
| Type: transfer | From: 38BbkpXdeQojibPL7qWBdr6SY6M2Y2mjXg | To: bc1qytxyctw7pqwjducnm4xqc4cwzcvmmsz6nk9f36 | |||
| 04.11.2021 02:01:54 | |
118 BTC | $ 7 375 769 | (unknown) | (unknown) |
| Type: transfer | From: 392Xz2TZ7E4UYd9YgXRrSmPKJTn81SgPyX | To: 3DghT1VJY3kdgsXohkNXUWaMJnA7jrB6YB | |||
| 04.11.2021 02:01:54 | |
224 BTC | $ 14 015 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LaAj8oaNApCJjiYfsr5kmELsNJJhbP3ug | To: bc1qke9k9tydjunypcxt2ztrx32jy9egev2erp0mn7 | |||