Whale movements
Last update: 31.08.2026 01:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 23:44:56 |  |
124 BTC | $ 7 845 725 | (unknown) | (unknown) |
| Type: transfer | From: 37VQddwZ6gqTdqHpMdD2k49JHsnEayw1Cn | To: 3PS9SaV1XTLD8EU1WFgiHp8EBSSw8nbyPV | |||
| 03.11.2021 23:44:56 | |
95 BTC | $ 6 040 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DsJzrREEiKhhdiJq38pXgSoKnPEQXVVKf | To: bc1qnmmfdt4j05jgh4f6axzlpfgz9snny3q5lem9zl | |||
| 03.11.2021 23:44:56 | |
239 BTC | $ 15 126 813 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ymVUrLFZV4BqShW4SiBw4xZk6LyTNA7 | To: 3LpBukRjdL6Xix8gCPwXLCUBYNSWpSzwU6 | |||
| 03.11.2021 23:44:56 | |
149 BTC | $ 9 456 969 | (unknown) | (unknown) |
| Type: transfer | From: 3R28XPvQfLZvB8YPt7WujrHYRdDjpZEtRT | To: 3CAuWf8FyKavLVHGvRKEfi1TGwNV6DnrGz | |||
| 03.11.2021 23:44:56 | |
207 BTC | $ 13 080 813 | (unknown) | (unknown) |
| Type: transfer | From: 3DPB4xEmoQq8mFPM6FURVS6dhp6tddZerU | To: bc1ql83y5jhtwmw3ppt23le0xx3pyutewggvuxmymh | |||
| 03.11.2021 23:44:56 | |
226 BTC | $ 14 310 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9c0g4apk8dejl3wd2dapwcsff9u89drxjunx4 | To: bc1qelqrd06zsnsnm32l848cn0ragtr5d4hxzz62ma | |||
| 03.11.2021 23:44:56 | |
197 BTC | $ 12 492 238 | (unknown) | (unknown) |
| Type: transfer | From: 3PPEbJmdqv2K2U9wKp55GR6xZEtV2F9HXq | To: 3B38pxYmhBcPwaXeAZPZjRcwKExHiZx5Ei | |||
| 03.11.2021 23:44:56 | |
100 BTC | $ 6 342 699 | (unknown) | (unknown) |
| Type: transfer | From: 3PHu229oB4YiJLNbtcj2KakMUDzFdTqiW8 | To: 36sBRR8DHzxTxMK69nm4DEUvLVqnJQaih6 | |||
| 03.11.2021 23:44:56 | |
113 BTC | $ 7 175 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkayasxhsvem8gw96rhm2zyyqm0pg37uztgvl5 | To: 3Qr8pdVKHVTF7MExffNxRpFk1bRw46EWN4 | |||
| 03.11.2021 23:44:56 | |
137 BTC | $ 8 638 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf5hhkuq8fa34s9h2n4ey7xa5qjvkjpq8j8qak | To: bc1qfrlw4trdh9ljj5q0ljppkhtmg99w2u4x20edh9 | |||
| 03.11.2021 23:44:56 | |
237 BTC | $ 15 010 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmuuuyzcuhcn7kfx8kwma8qtgp7wyh2x9zcptx | To: 3HZ3f8hnMrxWdMtzZQ5NsoSz175RCne8zW | |||
| 03.11.2021 23:44:56 | |
113 BTC | $ 7 177 407 | (unknown) | (unknown) |
| Type: transfer | From: 3DuEfMdgADAieZTLBRurbNiLFFZ6MGtmvf | To: 3JiCWTFAg9wa7U2uCV97WWxgkjKVnC3Nqb | |||
| 03.11.2021 23:44:56 | |
123 BTC | $ 7 752 833 | (unknown) | (unknown) |
| Type: transfer | From: 3MAAbHkT3dVBqCTeiDmmBtxrvTuesJBaDc | To: bc1q2x33jjhchr6l2pffrsc6udnh82aly690e6z0q9 | |||
| 03.11.2021 23:44:56 | |
105 BTC | $ 6 671 565 | (unknown) | (unknown) |
| Type: transfer | From: 35Fa4KWAK7yE5x4MLyZktnXK7xX3HxKmm5 | To: 3HambEPfkvjfz5jbWjiAbC7kCY1KNM7vHf | |||
| 03.11.2021 23:44:56 | |
167 BTC | $ 10 543 568 | (unknown) | (unknown) |
| Type: transfer | From: 3KNCgXHSHZTwcbWKauzLvMMCcn1RrhVJGR | To: 35b7kVaJQLhJzrunKUXcDyadm8jFaz1rd4 | |||
| 03.11.2021 23:44:56 | |
229 BTC | $ 14 458 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AdEry3Y1qwtJDtxhp7qqEmDp3nCzQaVEw | To: bc1q2ml2se4c2st2the2xeuhuxh427ejtnahpm580n | |||
| 03.11.2021 23:44:56 | |
172 BTC | $ 10 895 204 | (unknown) | (unknown) |
| Type: transfer | From: 358xXfM8VcDDU4FAELUgeS4pP5eeMTB2oq | To: 38rc3peezXaurPn1kXzcrjDhJ9WcTSKfwE | |||
| 03.11.2021 23:44:56 | |
222 BTC | $ 14 017 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KwFVHYZ2oYw8hp9pY7jxGwKa3UnpgcPGw | To: 35GfuaiCMrL2FLtYRBEqBFxJ8p4Kid2sqY | |||
| 03.11.2021 23:44:56 | |
150 BTC | $ 9 462 762 | (unknown) | (unknown) |
| Type: transfer | From: 3BKCzePvg4cjsTREq3xfLregvipYaHC6xQ | To: 32f2mehTT66CKxUfd6azi6GybvNS5uguoT | |||
| 03.11.2021 23:44:56 | |
200 BTC | $ 12 668 181 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Fe21mTsbLsTSEhxqi3Ap7ymnomA8xfa | To: 38hbCw3XhBAVFqC385UrthhV51HLUonruM | |||
| 03.11.2021 23:44:56 | |
121 BTC | $ 7 661 185 | (unknown) | (unknown) |
| Type: transfer | From: 3HfK3JCy7xsxrHLF14S4NGfCp7BijRoT9h | To: bc1qsaf8ks39mfdkj9hddxp96kvr03jwtxpe90dj4n | |||
| 03.11.2021 23:44:56 | |
236 BTC | $ 14 957 811 | (unknown) | (unknown) |
| Type: transfer | From: 37soAZhK2SkHQbcFvQaYn1cToVMo3YHqpT | To: bc1q72z2hdvecxactxz00y4g8vacf34p8lmrv43dp8 | |||
| 03.11.2021 23:44:56 | |
109 BTC | $ 6 878 845 | (unknown) | (unknown) |
| Type: transfer | From: 39Y1Y3LW5e3NArpz4tmPCB6d4zFimUSnVw | To: 3Mhj6Q5NSrjqmi5ckM2v6NdPZ44pTbS8WA | |||
| 03.11.2021 23:44:56 | |
193 BTC | $ 12 228 815 | (unknown) | (unknown) |
| Type: transfer | From: 33ekmkNeEEQucXgb2UxT43oi6DGkcupYHt | To: 3FFqezBSpSpBzxwG3oqVi9ModEJKYLdnaL | |||
| 03.11.2021 23:44:56 | |
104 BTC | $ 6 562 540 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Kt2yqKaG837REv9qskA3vhmVKQ67DTy | To: 3LDk95Hk5dZT6Q2ZwVLVkNiZtmVVq1yZEX | |||
| 03.11.2021 23:44:56 | |
205 BTC | $ 12 970 497 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.11.2021 23:44:56 | |
500 BTC | $ 31 635 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 03.11.2021 23:44:56 | |
187 BTC | $ 11 831 624 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.11.2021 23:44:56 | |
857 BTC | $ 54 251 720 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 03.11.2021 23:44:56 | |
208 BTC | $ 13 150 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 23:44:56 | |
211 BTC | $ 13 326 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 23:44:56 | |
109 BTC | $ 6 896 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 03.11.2021 23:43:35 |  |
6 150 000 USDT | $ 6 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | To: 2a4fc8bb6c824ba6942278f0419ef3f02c7aac66 | |||
| 03.11.2021 23:34:23 | |
8 333 365 BUSD | $ 8 333 365 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 23:32:12 | |
8 333 365 BUSD | $ 8 333 365 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.11.2021 23:32:12 | |
5 412 469 BUSD | $ 5 412 469 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 23:30:38 | |
6 258 312 USDT | $ 6 258 312 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2021 23:30:23 | |
8 222 263 BUSD | $ 8 222 263 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 23:29:04 | |
8 222 263 BUSD | $ 8 222 263 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.11.2021 23:29:04 | |
9 222 253 BUSD | $ 9 222 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.11.2021 23:28:24 | |
6 258 312 USDT | $ 6 258 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 03.11.2021 23:22:39 | |
85 BTC | $ 5 384 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdw7ewuujyee0r03m8yz2y9w4lr2e2ekys250j | To: 3EjnhpV9NaqvBHwGRM2YBqBtDQpu2hLMCU | |||
| 03.11.2021 23:22:39 | |
150 BTC | $ 9 481 723 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9drperg4qs0hflc3pe3y5trmgkpfpquxjau8cx | |||
| 03.11.2021 23:22:39 | |
113 BTC | $ 7 171 895 | (unknown) | (unknown) |
| Type: transfer | From: 372iby3vcHTfbo5bjebKahanbf8PNdeS5Q | To: bc1qrkayasxhsvem8gw96rhm2zyyqm0pg37uztgvl5 | |||
| 03.11.2021 23:22:39 | |
124 BTC | $ 7 841 758 | (unknown) | (unknown) |
| Type: transfer | From: 3A5fzuPjvojyvhRMXABF36kszr48pWmTeX | To: 37VQddwZ6gqTdqHpMdD2k49JHsnEayw1Cn | |||
| 03.11.2021 23:22:39 | |
100 BTC | $ 6 339 318 | (unknown) | (unknown) |
| Type: transfer | From: 32UftoGdU3sXjaEES9u6z6CmuwPUvJt8ap | To: 3PHu229oB4YiJLNbtcj2KakMUDzFdTqiW8 | |||
| 03.11.2021 23:22:39 | |
121 BTC | $ 7 657 709 | (unknown) | (unknown) |
| Type: transfer | From: 37uWp8Yb6qkQff96e823LeM7NDLTKsb78Z | To: 3HfK3JCy7xsxrHLF14S4NGfCp7BijRoT9h | |||
| 03.11.2021 23:22:39 | |
114 BTC | $ 7 219 191 | (unknown) | (unknown) |
| Type: transfer | From: 38mvcHxmNjePvyz9LygyynWaydyCfPJehU | To: 3L1q27piBWsjNGSEZiq7MkZ947hjLWqUs5 | |||
| 03.11.2021 23:22:39 | |
118 BTC | $ 7 463 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2uc5hjpfsysyx6n7vw4yx0tgw03vrt780m023 | To: 3Ps4WsZnwBUZ6qG3StPK2kkA6UEk5aL4SN | |||
| 03.11.2021 23:22:39 | |
149 BTC | $ 9 452 214 | (unknown) | (unknown) |
| Type: transfer | From: 3KRnu7gvQDqk3ru7rCNBQX1R7XrbA4SPLV | To: 3R28XPvQfLZvB8YPt7WujrHYRdDjpZEtRT | |||