Whale movements
Last update: 31.08.2026 01:55:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 00:17:32 |  |
120 BTC | $ 7 509 204 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.11.2021 00:15:48 | |
172 BTC | $ 10 803 963 | (unknown) | (unknown) |
| Type: transfer | From: 3GBRX9gZfqh9umpXogsQtVVTZw6GBFr3dx | To: 3AZSeifZQo31B41JwUNTnxPJPHJ3Cfv1jZ | |||
| 04.11.2021 00:13:31 |  |
9 608 926 USDC | $ 9 608 926 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.11.2021 00:09:53 | |
172 BTC | $ 10 812 127 | (unknown) | (unknown) |
| Type: transfer | From: 38rc3peezXaurPn1kXzcrjDhJ9WcTSKfwE | To: bc1qh9alj7fff7prdtv2l7fgjnnrvvxwhp0qath2qa | |||
| 04.11.2021 00:09:53 | |
113 BTC | $ 7 104 039 | (unknown) | (unknown) |
| Type: transfer | From: 3JiCWTFAg9wa7U2uCV97WWxgkjKVnC3Nqb | To: 38MLBfYcWqngV1UtR28ndw8R1m46ao5DAY | |||
| 04.11.2021 00:09:53 | |
189 BTC | $ 11 897 908 | (unknown) | (unknown) |
| Type: transfer | From: 3FFqezBSpSpBzxwG3oqVi9ModEJKYLdnaL | To: 32ey361NjJtUHiXjADzxqFzqpgKTQRjQmt | |||
| 04.11.2021 00:09:53 | |
114 BTC | $ 7 167 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BbX3dgu6yMjKnLttJxhLDdRVdhkpVSkaw | To: 33gyTvkvUhPVsDRgRd9s9rpsFWadioJygb | |||
| 04.11.2021 00:09:53 | |
167 BTC | $ 10 461 468 | (unknown) | (unknown) |
| Type: transfer | From: 35b7kVaJQLhJzrunKUXcDyadm8jFaz1rd4 | To: 33Ce9wdBEcNEv3FNdsibUVSet49ugKAnSR | |||
| 04.11.2021 00:09:53 | |
95 BTC | $ 5 994 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmmfdt4j05jgh4f6axzlpfgz9snny3q5lem9zl | To: bc1qmskmr7w86cq4cld0dmtlfvkxecjg9vxg7y6thw | |||
| 04.11.2021 00:09:53 | |
100 BTC | $ 6 294 245 | (unknown) | (unknown) |
| Type: transfer | From: 36sBRR8DHzxTxMK69nm4DEUvLVqnJQaih6 | To: 3CW4x7iqzgmByXwoVN6n5FaMsxWVfpmpsF | |||
| 04.11.2021 00:09:53 | |
200 BTC | $ 12 571 772 | (unknown) | (unknown) |
| Type: transfer | From: 38hbCw3XhBAVFqC385UrthhV51HLUonruM | To: 3JqrkCW7kP8wtzMkvbT6V3NMnvaprcXkxB | |||
| 04.11.2021 00:09:53 | |
109 BTC | $ 6 826 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhj6Q5NSrjqmi5ckM2v6NdPZ44pTbS8WA | To: bc1qn5fh850ms6dy0c5k2dqj0a8t4hagumrkxzk0qn | |||
| 04.11.2021 00:09:53 | |
197 BTC | $ 12 396 707 | (unknown) | (unknown) |
| Type: transfer | From: 3B38pxYmhBcPwaXeAZPZjRcwKExHiZx5Ei | To: 3QqM87u7vNQe5TqVviz48JP3f31T8Hc6n7 | |||
| 04.11.2021 00:09:53 | |
104 BTC | $ 6 512 585 | (unknown) | (unknown) |
| Type: transfer | From: 3LDk95Hk5dZT6Q2ZwVLVkNiZtmVVq1yZEX | To: 33xLMYmVJNtEPie9jJw3D9yGVR6JuBrrHm | |||
| 04.11.2021 00:09:53 | |
167 BTC | $ 10 496 598 | (unknown) | (unknown) |
| Type: transfer | From: 391ghxHoa1A6B3gswKXSvmqwudNfVbRxXt | To: 3Au3P9y7HtJtUqSv941zyFEKeVcQCX8U4h | |||
| 04.11.2021 00:09:53 | |
150 BTC | $ 9 390 858 | (unknown) | (unknown) |
| Type: transfer | From: 32f2mehTT66CKxUfd6azi6GybvNS5uguoT | To: 3QEdd8XkMaHna7c491dkJvi515YjaEAZxM | |||
| 04.11.2021 00:09:53 | |
124 BTC | $ 7 785 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PS9SaV1XTLD8EU1WFgiHp8EBSSw8nbyPV | To: 3KgBB1u8fAWWcbi3kjPQTNvfyMZcy1kjjn | |||
| 04.11.2021 00:09:53 | |
207 BTC | $ 12 980 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql83y5jhtwmw3ppt23le0xx3pyutewggvuxmymh | To: 35jzc5cjakH5Jh94AbRmVk6BtuBF8kN3D1 | |||
| 04.11.2021 00:09:53 | |
137 BTC | $ 8 572 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrlw4trdh9ljj5q0ljppkhtmg99w2u4x20edh9 | To: bc1q0lwu865wzfe4hywsa4f8980993psfkyahj8sa2 | |||
| 04.11.2021 00:09:53 | |
149 BTC | $ 9 383 977 | (unknown) | (unknown) |
| Type: transfer | From: 3CAuWf8FyKavLVHGvRKEfi1TGwNV6DnrGz | To: 3DGYbajeCV5RPtikq2hUXezVRu1qjy4jaQ | |||
| 04.11.2021 00:09:53 | |
248 BTC | $ 15 550 127 | (unknown) | (unknown) |
| Type: transfer | From: 3GUf6w4dZcemmoLDGFVSDMnU8crWzuKiAP | To: bc1qkyss8jv26rvwnlsvfxvvgext8dza8akpx72l02 | |||
| 04.11.2021 00:09:53 | |
105 BTC | $ 6 620 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HambEPfkvjfz5jbWjiAbC7kCY1KNM7vHf | To: 37hoi21fq4LjAfuu9QPmh3h6Uzz3oUGauu | |||
| 04.11.2021 00:09:53 | |
118 BTC | $ 7 398 530 | (unknown) | (unknown) |
| Type: transfer | From: 39MPmebyPuusGoMMvZDMLMtRB4xbqWcMJU | To: 33wHamewQB6AWdsGKPxeW1Pvz8dfxoKs1Y | |||
| 04.11.2021 00:09:53 | |
123 BTC | $ 7 693 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x33jjhchr6l2pffrsc6udnh82aly690e6z0q9 | To: 3A54QjZzaAQxJZbCnv2PPNCNLq9qhn9yrB | |||
| 04.11.2021 00:09:53 | |
253 BTC | $ 15 888 531 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Z8DcuZjrniicRJbYg2LUZucTqB58s4N | To: 39Zm7zpjkb8KHjhWgLXuwbeRjQXfgBTmuc | |||
| 04.11.2021 00:09:53 | |
121 BTC | $ 7 598 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaf8ks39mfdkj9hddxp96kvr03jwtxpe90dj4n | To: bc1q6366nng6vxu3n0rap6y4f82ktgk07xscjehdmd | |||
| 04.11.2021 00:09:53 | |
122 BTC | $ 7 659 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fntpc43zm92wft8mm46t3d4525xc9dx4capzz | To: 3HnuZWY731juSuVf3KxzaknadZ5pYVzPUf | |||
| 04.11.2021 00:09:53 | |
113 BTC | $ 7 120 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr8pdVKHVTF7MExffNxRpFk1bRw46EWN4 | To: 376cRVPeqf3ZTsjFPqbdacs1qrCKPh894e | |||
| 04.11.2021 00:09:53 | |
151 BTC | $ 9 481 294 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.11.2021 00:09:53 | |
249 BTC | $ 15 628 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JsueeyMhmkBYgeBmQm4FfhPnRVbCgGKrM | To: 3APYprn81n4qZTg6gVWbNERARt5axCjXHZ | |||
| 04.11.2021 00:09:53 | |
208 BTC | $ 13 048 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.11.2021 00:09:53 | |
186 BTC | $ 11 693 636 | (unknown) | (unknown) |
| Type: transfer | From: 37Ux654mYwjZHnayKmcjYukV6HgToCdcJq | To: bc1q6ehu70se2hmu7f4uzzj6zk9lg0zwz62qqlesly | |||
| 04.11.2021 00:09:53 | |
250 BTC | $ 15 697 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | |||
| 04.11.2021 00:09:53 | |
107 BTC | $ 6 689 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FKCR77dDQosyGWTXEVfFxusbW1y6AaKGf | |||
| 04.11.2021 00:09:53 | |
188 BTC | $ 11 804 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.11.2021 23:58:54 |  |
5 166 000 USDT | $ 5 166 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2021 23:55:45 | |
5 166 000 USDT | $ 5 166 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.11.2021 23:54:08 | |
2 000 ETH | $ 9 204 521 | (unknown) | (unknown) |
| Type: transfer | From: f816b872d4e321ceb5e40e0b3d9e902786602290 | To: f25c759401bfe5e0e0eba3c59579556dbba93f08 | |||
| 03.11.2021 23:51:22 | |
5 097 273 PAX | $ 5 120 606 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 23:50:43 | |
5 097 273 PAX | $ 5 120 606 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.11.2021 23:49:25 | |
5 222 333 BUSD | $ 5 222 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 23:47:59 | |
90 WBTC | $ 5 657 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.11.2021 23:45:11 | |
6 150 000 USDT | $ 6 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a4fc8bb6c824ba6942278f0419ef3f02c7aac66 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2021 23:44:56 | |
92 BTC | $ 5 820 906 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.11.2021 23:44:56 | |
217 BTC | $ 13 725 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EDCqEUs7kvZD5F6BLCWGgYoYpYDi6pPVf | To: 34beQDVMgpqM67oKPW1DE4gZVBEvSYeFcp | |||
| 03.11.2021 23:44:56 | |
114 BTC | $ 7 223 010 | (unknown) | (unknown) |
| Type: transfer | From: 3L1q27piBWsjNGSEZiq7MkZ947hjLWqUs5 | To: 3BbX3dgu6yMjKnLttJxhLDdRVdhkpVSkaw | |||
| 03.11.2021 23:44:56 | |
221 BTC | $ 13 967 724 | (unknown) | (unknown) |
| Type: transfer | From: 33J1rMVLwzvbgGjCvNXXbcNSGyrxS6z3bG | To: 3BKF85ScmZLtWUy4spyjG35kYjtHQcBp7n | |||
| 03.11.2021 23:44:56 | |
118 BTC | $ 7 456 423 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps4WsZnwBUZ6qG3StPK2kkA6UEk5aL4SN | To: 39MPmebyPuusGoMMvZDMLMtRB4xbqWcMJU | |||
| 03.11.2021 23:44:56 | |
122 BTC | $ 7 718 168 | (unknown) | (unknown) |
| Type: transfer | From: 33Lq215q4hep8mREDakU33DK9SvknRp9Lz | To: bc1q4fntpc43zm92wft8mm46t3d4525xc9dx4capzz | |||
| 03.11.2021 23:44:56 | |
167 BTC | $ 10 577 279 | (unknown) | (unknown) |
| Type: transfer | From: 3JUuuL7oSvNP8hx5oQ8wKXELnnA4MEMf4t | To: 391ghxHoa1A6B3gswKXSvmqwudNfVbRxXt | |||