Whale movements
Last update: 31.08.2026 02:14:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 02:01:54 |  |
119 BTC | $ 7 441 821 | (unknown) | (unknown) |
| Type: transfer | From: 39E8xSTCq4Ta2s7LB9fySR6is34gJ73G4Z | To: 3KvbuZURftLiMRp4m1wRzEZUeVpzcgLA3v | |||
| 04.11.2021 02:01:54 | |
122 BTC | $ 7 636 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu93GnkuQKso7s7oNqtBjjuwLJEPTvrjS | To: 3K4ZpvA4BaxEPT2zu8rJEDahmo2rfeoqoo | |||
| 04.11.2021 02:01:54 | |
104 BTC | $ 6 488 856 | (unknown) | (unknown) |
| Type: transfer | From: 32kFrxyFTGuckDgR9pWBcuSJhwUkrDidWJ | To: 3QeGMBGcqUBu4D3ERRwqqzdwamXxK84uQ4 | |||
| 04.11.2021 02:01:54 | |
237 BTC | $ 14 853 603 | (unknown) | (unknown) |
| Type: transfer | From: 3ErEM6fXLD3R2cfeMDP6yuBjRXok7DZBuN | To: 39P1fZMzh8Ye3uW2GEeKZBR1rsjv8JCyAC | |||
| 04.11.2021 02:01:54 | |
239 BTC | $ 14 951 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaleg4s8t70ahtg4q50u9fk5p7errm29vq4cre5 | To: bc1q095ucyyal86dajzhqcun8wkyztntx9aqq29dxx | |||
| 04.11.2021 02:01:54 | |
105 BTC | $ 6 596 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw9kdt65d8jgtskyzmhpcw7eeyfmejssvv7q9c | To: 3GTavR3FrLgt3kbKgQE5vnukLz9LpGCmox | |||
| 04.11.2021 02:01:54 | |
150 BTC | $ 9 361 887 | (unknown) | (unknown) |
| Type: transfer | From: 3MQeKLkuBo3C9XA48pxGT6zDpLLzzpJq46 | To: 3CjsGngUqKXAUDKC8CqJkwBAzBxr4jgqgQ | |||
| 04.11.2021 02:01:54 | |
236 BTC | $ 14 799 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex34qwnm5yyqezjndh5gtny2dvv7us8cnx2svx | To: bc1qd945cn095020qts3hrg9gdksuax38fnreqvgv5 | |||
| 04.11.2021 02:01:54 | |
167 BTC | $ 10 430 015 | (unknown) | (unknown) |
| Type: transfer | From: 3BEbXTYYDL8hDwhqR2K2kr8KuKs9Np4ZnA | To: 34bgNiWFM9oLCxSJRgN7gQUj5ptbys2Ly4 | |||
| 04.11.2021 02:01:54 | |
203 BTC | $ 12 711 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2021 02:01:54 | |
186 BTC | $ 11 649 037 | (unknown) | (unknown) |
| Type: transfer | From: 35oVVJsQ3MoaAsaV8gFerRxpUvpaS3K1vC | To: 39ZvPzwfsQZ6cDwWajVpoH6bKmuh6MExTq | |||
| 04.11.2021 02:01:54 | |
91 BTC | $ 5 669 591 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1M9icp3P4G6wA8LoKTXbDacokCokS4QZJg | To: 3Lcuk8P5ytb2AaR64xGTZbP4etePmzQsiz | |||
| 04.11.2021 02:01:54 | |
1 064 BTC | $ 66 612 780 | (unknown) | (unknown) |
| Type: transfer | From: 1M9icp3P4G6wA8LoKTXbDacokCokS4QZJg | To: 1EA6mGXp1oYCikDfRUqUrWwPcW1dh6DCT5 | |||
| 04.11.2021 02:01:54 | |
6 990 BTC | $ 437 650 340 | (unknown) | (unknown) |
| Type: transfer | From: 1E2NFByXCqXuYqqCZqTPTr9pRWs5AznbfV | To: 1LxN7fdjBDEmT2DPUEi46v2G6Ri2gp21w5 | |||
| 04.11.2021 02:01:54 | |
83 BTC | $ 5 175 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6lvtx59ywfyw6ny6epfpkv58xeuduum3jwwz62aclcgycf7hgssg9dl0x | |||
| 04.11.2021 02:01:54 | |
83 BTC | $ 5 175 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhex4hy0ney0hc654gazzd5y9479v0ge7yemd0dwl820df88fah8stvqynx | |||
| 04.11.2021 02:01:27 |  |
8 000 ETH | $ 36 353 340 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 01:43:04 | |
8 555 666 BUSD | $ 8 555 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 01:40:28 | |
8 555 666 BUSD | $ 8 555 666 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.11.2021 01:39:14 | |
46 195 ETH | $ 210 847 220 | (unknown) | (unknown) |
| Type: transfer | From: 7e3996cc9512340cf5cd3377e4922a72adbd61f1 | To: 8fc716c81261c16fea12911c6d2d27dddb938095 | |||
| 04.11.2021 01:35:57 | |
100 BTC | $ 6 313 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.11.2021 01:35:57 | |
122 BTC | $ 7 701 039 | (unknown) | (unknown) |
| Type: transfer | From: 3MBEGzjDRzaVSDcVaUXGkMiif2yjFZA96Q | To: 3Fu93GnkuQKso7s7oNqtBjjuwLJEPTvrjS | |||
| 04.11.2021 01:35:57 | |
113 BTC | $ 7 141 317 | (unknown) | (unknown) |
| Type: transfer | From: 36KtnNTQtZCcaQTsMzERPW2JXZrRCAj53b | To: bc1qwkytc6mawv0a52rugl00v5w38kanyh4dp33m3l | |||
| 04.11.2021 01:35:57 | |
117 BTC | $ 7 418 379 | (unknown) | (unknown) |
| Type: transfer | From: 3E3DfNLkxG3sby6q3cGGFr28u22vGFSDN9 | To: 3NqK8kNmr587NPPhVN3uLHrKGU7C65NQ9r | |||
| 04.11.2021 01:35:57 | |
119 BTC | $ 7 505 400 | (unknown) | (unknown) |
| Type: transfer | From: 33WsDyki8mJ1kLAigmYMBNrxgeNc3dGTgm | To: 39E8xSTCq4Ta2s7LB9fySR6is34gJ73G4Z | |||
| 04.11.2021 01:35:57 | |
105 BTC | $ 6 652 480 | (unknown) | (unknown) |
| Type: transfer | From: 37gUkQgkZjS912kyzx1fSdg7q4ft4LXoFV | To: bc1qlw9kdt65d8jgtskyzmhpcw7eeyfmejssvv7q9c | |||
| 04.11.2021 01:35:57 | |
118 BTC | $ 7 439 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AQYu8BT3goTgpdc3ZcLdBwnS1gNmn9Ac6 | To: 392Xz2TZ7E4UYd9YgXRrSmPKJTn81SgPyX | |||
| 04.11.2021 01:35:57 | |
179 BTC | $ 11 320 967 | (unknown) | (unknown) |
| Type: transfer | From: 3JSzpdbLZWMsxorpVijUJgudztuk577sCq | To: 33p5K69fqfA5qvTMZQtgB4mnnqnUw5vT33 | |||
| 04.11.2021 01:35:57 | |
113 BTC | $ 7 158 183 | (unknown) | (unknown) |
| Type: transfer | From: 3JAFpx41a6xtNdgmjS6BsU5qGBzEruXJ6J | To: 3DupmUyGhGEjTB1FeDf7gdc49YQXNtWNzo | |||
| 04.11.2021 01:35:57 | |
104 BTC | $ 6 546 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka3CkJcWsfJWf6Eg32tzUE695jZz1pmWf | To: 37MAHzfHx7gH8u3AhAKe4vMPmPyoC2tG8w | |||
| 04.11.2021 01:35:57 | |
121 BTC | $ 7 638 040 | (unknown) | (unknown) |
| Type: transfer | From: 38TAzbzn4yF5aZyLby3iTY3nXzfzjbsQoG | To: 3613YL4x7yuK2NZt6Sd533WvbM9xdL7e3U | |||
| 04.11.2021 01:35:57 | |
104 BTC | $ 6 547 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LAACMEFY13ZCBh7EnZ1BVaUH4xGtzZR5F | To: 32kFrxyFTGuckDgR9pWBcuSJhwUkrDidWJ | |||
| 04.11.2021 01:35:57 | |
100 BTC | $ 6 310 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs5qyygau2xh7yff573rf50a0av0y75eu259x7 | To: 32N2QCyHa45TAMNxcJQFMvZ1LMpms9osgH | |||
| 04.11.2021 01:35:57 | |
114 BTC | $ 7 205 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FsfDwggRak4Y1bRN5MeSniCXcLVL2W9qb | To: 31rdgsKeChA4VDAbmMcXbNduvx2LP4p7wC | |||
| 04.11.2021 01:35:57 | |
224 BTC | $ 14 134 647 | (unknown) | (unknown) |
| Type: transfer | From: 3AgrFFz6HHfr55BFfEKacoBGf1uK1fnYmb | To: 3LaAj8oaNApCJjiYfsr5kmELsNJJhbP3ug | |||
| 04.11.2021 01:35:57 | |
204 BTC | $ 12 896 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2021 01:35:57 | |
205 BTC | $ 12 928 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2021 01:35:57 | |
102 BTC | $ 6 450 795 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.11.2021 01:35:57 | |
150 BTC | $ 9 470 903 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtdwyxu6q3duxscr3wxz8hvrmuyy374qa9lmwr2 | To: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E | |||
| 04.11.2021 01:35:57 | |
181 BTC | $ 11 449 427 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.11.2021 01:35:57 | |
98 BTC | $ 6 196 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vv07ddvq6zr3u0a9y2f9spmm2cpyazpx2vmc8xu5mp6mlxd2acqeg5gsq | |||
| 04.11.2021 01:35:57 | |
98 BTC | $ 6 196 985 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tz2a0yqs48quudzfaza5fp4w9h5ce5303fpu7ee9aaz393aujxqzec3lq | |||
| 04.11.2021 01:31:58 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 01:31:56 | |
1 100 ETH | $ 5 047 079 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.11.2021 01:24:47 | |
6 000 ETH | $ 27 567 752 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.11.2021 01:25:35 |  |
38 559 BNB | $ 21 773 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 04.11.2021 01:21:07 | |
85 BTC | $ 5 354 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EjnhpV9NaqvBHwGRM2YBqBtDQpu2hLMCU | To: 3FEcFq8fcKxptxWPBNZ2nvf7bmV4ekp2Ja | |||
| 04.11.2021 01:21:07 | |
100 BTC | $ 6 287 512 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.11.2021 01:21:07 | |
217 BTC | $ 13 639 402 | (unknown) | (unknown) |
| Type: transfer | From: 34beQDVMgpqM67oKPW1DE4gZVBEvSYeFcp | To: 3AmoGfNBghXpoTco9acTyf2126t6ykCe9c | |||
| 04.11.2021 01:21:07 | |
252 BTC | $ 15 847 945 | (unknown) | (unknown) |
| Type: transfer | From: 39Zm7zpjkb8KHjhWgLXuwbeRjQXfgBTmuc | To: 3DFicekkCweEZYJtJGgy34h7stT3ddmfWB | |||