Whale movements
Last update: 31.08.2026 02:03:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 01:21:07 |  |
296 BTC | $ 18 627 416 | (unknown) | (unknown) |
| Type: transfer | From: 35SyijuCdAmeEndpXrf6318ULVRqYHJ69m | To: 36Et3spRGNvsaWbV6fFsbsDegHg2UGTtDU | |||
| 04.11.2021 01:21:07 | |
207 BTC | $ 12 998 021 | (unknown) | (unknown) |
| Type: transfer | From: 35jzc5cjakH5Jh94AbRmVk6BtuBF8kN3D1 | To: 3P93vNp34GP92x2Wbv5D4m6a47maU1KnBN | |||
| 04.11.2021 01:20:10 | |
226 BTC | $ 14 158 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelqrd06zsnsnm32l848cn0ragtr5d4hxzz62ma | To: bc1qtp85tt3j7lkyf298zl6zcfplx2a9qjkgcqj2d8 | |||
| 04.11.2021 01:20:10 | |
385 BTC | $ 24 074 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ALFJ9EkB1Fy3H49z2BstYymtrqeTE4tKM | To: bc1qcqjctd9kwlmjth7zl72sy8q7txt5t2yzwx4g0h | |||
| 04.11.2021 01:20:10 | |
333 BTC | $ 20 831 014 | (unknown) | (unknown) |
| Type: transfer | From: 396zgF2vnng8Wo3M5hNjp9E5Szu1cdmTPD | To: 3693CsdVeuhBbdj4Htm2wHDCR79MEEGz3x | |||
| 04.11.2021 01:20:10 | |
205 BTC | $ 12 820 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 01:20:10 | |
205 BTC | $ 12 829 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2021 01:20:10 | |
205 BTC | $ 12 848 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2021 01:20:10 | |
206 BTC | $ 12 914 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 01:20:10 | |
186 BTC | $ 11 649 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxhrnrzhetp289yrgarfjlkgufk6sgxpkkqf4u | To: 35oVVJsQ3MoaAsaV8gFerRxpUvpaS3K1vC | |||
| 04.11.2021 01:20:10 | |
186 BTC | $ 11 658 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ehu70se2hmu7f4uzzj6zk9lg0zwz62qqlesly | To: bc1qmxhrnrzhetp289yrgarfjlkgufk6sgxpkkqf4u | |||
| 04.11.2021 01:20:10 | |
93 BTC | $ 5 800 002 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 04.11.2021 01:20:10 | |
100 BTC | $ 6 260 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.11.2021 01:10:05 |  |
1 170 499 OMG | $ 18 179 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 01:01:55 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 04.11.2021 01:00:19 | |
20 079 ETH | $ 92 371 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.11.2021 00:56:48 | |
26 000 000 USDC | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.11.2021 00:55:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2021 00:52:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.11.2021 00:52:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.11.2021 00:48:53 | |
21 702 782 USDC | $ 21 702 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 00:47:47 | |
1 100 ETH | $ 5 093 246 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.11.2021 00:46:21 | |
1 100 ETH | $ 5 093 277 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.11.2021 00:46:21 | |
1 100 ETH | $ 5 093 277 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 04.11.2021 00:36:24 | |
1 200 ETH | $ 5 517 523 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.11.2021 00:33:36 | |
105 BTC | $ 6 601 742 | (unknown) | (unknown) |
| Type: transfer | From: 37hoi21fq4LjAfuu9QPmh3h6Uzz3oUGauu | To: bc1qjw0nukes7sz5ewx57a2vhr86es9hth56pl822g | |||
| 04.11.2021 00:33:36 | |
100 BTC | $ 6 257 797 | (unknown) | (unknown) |
| Type: transfer | From: 3CW4x7iqzgmByXwoVN6n5FaMsxWVfpmpsF | To: bc1qcc6xhely5p22s9lha8vddllzvy3lvzv9778y04 | |||
| 04.11.2021 00:33:36 | |
124 BTC | $ 7 763 457 | (unknown) | (unknown) |
| Type: transfer | From: 3KgBB1u8fAWWcbi3kjPQTNvfyMZcy1kjjn | To: 3F1aYzNSPyuxWHxiZBynQCp2a3TseL8CKc | |||
| 04.11.2021 00:33:36 | |
113 BTC | $ 7 082 112 | (unknown) | (unknown) |
| Type: transfer | From: 38MLBfYcWqngV1UtR28ndw8R1m46ao5DAY | To: 3H71kzYFsFspzFCPprDjwzRMgrYmRpGNaZ | |||
| 04.11.2021 00:33:36 | |
104 BTC | $ 6 494 252 | (unknown) | (unknown) |
| Type: transfer | From: 33xLMYmVJNtEPie9jJw3D9yGVR6JuBrrHm | To: bc1qe6deruwz3yduue6zvepgjquwgazgx42juqnpel | |||
| 04.11.2021 00:33:36 | |
114 BTC | $ 7 145 965 | (unknown) | (unknown) |
| Type: transfer | From: 33gyTvkvUhPVsDRgRd9s9rpsFWadioJygb | To: 3KwF5QyXT8JwBUwjqBfxbJ3TJWQmRfVNSA | |||
| 04.11.2021 00:33:36 | |
113 BTC | $ 7 100 718 | (unknown) | (unknown) |
| Type: transfer | From: 376cRVPeqf3ZTsjFPqbdacs1qrCKPh894e | To: 3CBuAFLLkPH59acQJ8MK8F4Qd24YV1jJT2 | |||
| 04.11.2021 00:33:36 | |
149 BTC | $ 9 357 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DGYbajeCV5RPtikq2hUXezVRu1qjy4jaQ | To: 3DzKNwmwjDFhiQcraHuYCqd68txEJkxowG | |||
| 04.11.2021 00:33:36 | |
118 BTC | $ 7 359 242 | (unknown) | (unknown) |
| Type: transfer | From: 3A54QjZzaAQxJZbCnv2PPNCNLq9qhn9yrB | To: bc1q0e6fjhadfpd32cdtsqe5w4jmm24trp8dmvy9ve | |||
| 04.11.2021 00:33:36 | |
109 BTC | $ 6 806 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5fh850ms6dy0c5k2dqj0a8t4hagumrkxzk0qn | To: bc1qyqa6j0nu3hzm7l0l4zpjydd9skmwk0culccvf2 | |||
| 04.11.2021 00:33:36 | |
95 BTC | $ 5 977 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmskmr7w86cq4cld0dmtlfvkxecjg9vxg7y6thw | To: bc1quvcdyekz7qqvgadte6f96k3rac5yvmye48zxxa | |||
| 04.11.2021 00:33:36 | |
118 BTC | $ 7 377 761 | (unknown) | (unknown) |
| Type: transfer | From: 33wHamewQB6AWdsGKPxeW1Pvz8dfxoKs1Y | To: 3MwVirVz4GptPNNVc2ZgJNghYLhpRxnRgC | |||
| 04.11.2021 00:33:36 | |
122 BTC | $ 7 637 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HnuZWY731juSuVf3KxzaknadZ5pYVzPUf | To: 3Nb4Dp6bd1LJQshs2uqDX2K88N5JtWQVee | |||
| 04.11.2021 00:33:36 | |
137 BTC | $ 8 548 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lwu865wzfe4hywsa4f8980993psfkyahj8sa2 | To: bc1qkdwu08v3hhhnswph7u6kv9txtf3smckfppwuar | |||
| 04.11.2021 00:33:36 | |
121 BTC | $ 7 576 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6366nng6vxu3n0rap6y4f82ktgk07xscjehdmd | To: 3FtHfsbPQG7KFKEYDqPvfv28ULyaAjA7GE | |||
| 04.11.2021 00:33:36 | |
206 BTC | $ 12 916 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2021 00:33:36 | |
206 BTC | $ 12 918 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2021 00:33:36 | |
96 BTC | $ 6 011 640 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qkn9xu29dw0t0h65ahncu63rylca4pk7jfaw7y5 | |||
| 04.11.2021 00:25:44 | |
9 455 241 USDT | $ 9 455 241 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.11.2021 00:24:23 | |
1 085 ETH | $ 5 012 527 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 04.11.2021 00:19:55 | |
6 625 ETH | $ 30 581 750 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 04.11.2021 00:18:28 | |
93 BTC | $ 5 790 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 04.11.2021 00:17:32 | |
224 BTC | $ 14 039 861 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AgrFFz6HHfr55BFfEKacoBGf1uK1fnYmb | |||
| 04.11.2021 00:17:32 | |
179 BTC | $ 11 244 324 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JSzpdbLZWMsxorpVijUJgudztuk577sCq | |||
| 04.11.2021 00:17:32 | |
119 BTC | $ 7 455 105 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33WsDyki8mJ1kLAigmYMBNrxgeNc3dGTgm | |||