Whale movements
Last update: 31.08.2026 01:45:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 23:22:39 |  |
104 BTC | $ 6 559 906 | (unknown) | (unknown) |
| Type: transfer | From: 3GrcpQX2rv7jcWCboJTTGtcuzv79SVkgF2 | To: 3D7Kt2yqKaG837REv9qskA3vhmVKQ67DTy | |||
| 03.11.2021 23:22:39 | |
113 BTC | $ 7 173 649 | (unknown) | (unknown) |
| Type: transfer | From: 3ApYxnaSFjkrChxWnCvm1xhPJt6DEV76i1 | To: 3DuEfMdgADAieZTLBRurbNiLFFZ6MGtmvf | |||
| 03.11.2021 23:22:39 | |
123 BTC | $ 7 749 106 | (unknown) | (unknown) |
| Type: transfer | From: 39JTxLbBxikgHPRCnHC4gTu66xtD1VaFHs | To: 3MAAbHkT3dVBqCTeiDmmBtxrvTuesJBaDc | |||
| 03.11.2021 23:22:39 | |
95 BTC | $ 6 037 406 | (unknown) | (unknown) |
| Type: transfer | From: 3EYL7e3nYgBFks7ZjJ97tvz52Y8TFnfVeA | To: 3DsJzrREEiKhhdiJq38pXgSoKnPEQXVVKf | |||
| 03.11.2021 23:22:39 | |
109 BTC | $ 6 875 181 | (unknown) | (unknown) |
| Type: transfer | From: 3E1CU1jTho1XQDwL7L8Tmsx2eY18rYLqdi | To: 39Y1Y3LW5e3NArpz4tmPCB6d4zFimUSnVw | |||
| 03.11.2021 23:22:39 | |
122 BTC | $ 7 714 443 | (unknown) | (unknown) |
| Type: transfer | From: 3364JXNuTzyjTJmC8k2KxHEs6qbnFNjtRx | To: 33Lq215q4hep8mREDakU33DK9SvknRp9Lz | |||
| 03.11.2021 23:22:39 | |
109 BTC | $ 6 902 326 | (unknown) | (unknown) |
| Type: transfer | From: 3H3sPv9z9nEAUGUkqYj8D9g6qPxG6ojAa2 | To: 35Fa4KWAK7yE5x4MLyZktnXK7xX3HxKmm5 | |||
| 03.11.2021 23:22:39 | |
137 BTC | $ 8 634 223 | (unknown) | (unknown) |
| Type: transfer | From: 3CPoDP3zScrbpDzopddu61xVK9c7RfV6yj | To: bc1qkf5hhkuq8fa34s9h2n4ey7xa5qjvkjpq8j8qak | |||
| 03.11.2021 23:22:39 | |
211 BTC | $ 13 319 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 23:22:01 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 23:16:45 | |
1 100 ETH | $ 5 037 820 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 23:16:04 | |
50 000 000 CRO | $ 12 842 467 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 23:14:10 | |
1 100 ETH | $ 5 056 875 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 23:13:33 | |
1 100 ETH | $ 5 056 907 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 03.11.2021 23:10:47 | |
13 550 ETH | $ 62 508 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.11.2021 23:09:31 | |
859 WBTC | $ 54 485 876 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 03.11.2021 23:08:08 | |
9 651 109 USDT | $ 9 651 109 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 03.11.2021 23:07:47 | |
97 BTC | $ 6 153 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 23:07:47 | |
100 BTC | $ 6 326 301 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 23:07:47 | |
104 BTC | $ 6 579 352 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1q4p2z9hh4rfln95h268e34wkn4tne7mdr33yuuwt8qvg0u4tc0s7s3msd3n | |||
| 03.11.2021 23:07:47 | |
496 BTC | $ 31 378 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 03.11.2021 23:07:47 | |
192 BTC | $ 12 155 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8ntqmLTFR3rE52phbVciK6pT9zRPTNcy | |||
| 03.11.2021 23:07:47 | |
97 BTC | $ 6 155 345 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NvTa4qXUD3pnBT48JYjLkazEQZPtcxEKu | |||
| 03.11.2021 23:07:47 | |
399 BTC | $ 25 246 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QdLj9YEe275i2KaXkBgsqPPmtT68bRQNC | To: bc1qa7rn8tl4jyksge7lxfecfy930qkdkmdcw2j3pu | |||
| 03.11.2021 23:07:47 | |
401 BTC | $ 25 354 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dlpw2zg347y3phqv7d45f5zezzgt55lpwuugm | To: bc1qyv3hx0xclws0dmyzwfl7jknfhgkd65kyn3pkfj | |||
| 03.11.2021 23:06:13 | |
333 BTC | $ 21 066 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NYithN2z1ur7A16GfTrzXLrmJNxNXSMdw | To: 396zgF2vnng8Wo3M5hNjp9E5Szu1cdmTPD | |||
| 03.11.2021 23:06:13 | |
135 BTC | $ 8 537 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HWKATsrfni6jHAw9UG6bEp8GPgsxoaA7B | To: 37uWp8Yb6qkQff96e823LeM7NDLTKsb78Z | |||
| 03.11.2021 23:06:13 | |
109 BTC | $ 6 922 541 | (unknown) | (unknown) |
| Type: transfer | From: 3JGiQbktP5ZbockUgFCuzXrjQPdXmSNakS | To: 3H3sPv9z9nEAUGUkqYj8D9g6qPxG6ojAa2 | |||
| 03.11.2021 23:06:13 | |
109 BTC | $ 6 883 959 | (unknown) | (unknown) |
| Type: transfer | From: 39ktJZPqdEsq2a5iV7xtEBJfdhHJrxrLA5 | To: 3E1CU1jTho1XQDwL7L8Tmsx2eY18rYLqdi | |||
| 03.11.2021 23:06:13 | |
249 BTC | $ 15 759 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupr6rzf3wsxz2rs2wwqa09zr49g3dltkvy2rkl | To: 3JsueeyMhmkBYgeBmQm4FfhPnRVbCgGKrM | |||
| 03.11.2021 23:06:13 | |
271 BTC | $ 17 167 500 | (unknown) | (unknown) |
| Type: transfer | From: 3963K2fbJNeYsrxdP1QGFLyi3xtyAzX5Ad | To: 3MPG5uoVDeo8S6widEGrs2R5yJ4JD1ZodK | |||
| 03.11.2021 23:06:13 | |
123 BTC | $ 7 759 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlka6zxjz7d846xchgw4z5kkpmrl3ejdu0a6h5y | To: 39JTxLbBxikgHPRCnHC4gTu66xtD1VaFHs | |||
| 03.11.2021 23:06:13 | |
193 BTC | $ 12 239 017 | (unknown) | (unknown) |
| Type: transfer | From: 3JTBhnqNSCiN6ih6ehB4QayaNTL7o2puJ4 | To: 33ekmkNeEEQucXgb2UxT43oi6DGkcupYHt | |||
| 03.11.2021 23:06:13 | |
104 BTC | $ 6 568 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7c9ajjgkpn4fgk02gtcxh29fyv9g98weq69hx | To: 3GrcpQX2rv7jcWCboJTTGtcuzv79SVkgF2 | |||
| 03.11.2021 23:06:13 | |
124 BTC | $ 7 851 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq5fxupttkrgmrmau65f8vfxzdx0p9gcpv04xq | To: 3A5fzuPjvojyvhRMXABF36kszr48pWmTeX | |||
| 03.11.2021 23:06:13 | |
217 BTC | $ 13 734 827 | (unknown) | (unknown) |
| Type: transfer | From: 326jE8wLczvKxvqEwKeTiWnkF3XNmL84gw | To: 3EDCqEUs7kvZD5F6BLCWGgYoYpYDi6pPVf | |||
| 03.11.2021 23:06:13 | |
265 BTC | $ 16 765 463 | (unknown) | (unknown) |
| Type: transfer | From: 39rScrzDTeVEWh3FCPJeNXiw3v87X8mKEu | To: 3A7Yiaunh5tFsuegybiDshCzCbisL1bo7N | |||
| 03.11.2021 23:06:13 | |
248 BTC | $ 15 680 237 | (unknown) | (unknown) |
| Type: transfer | From: 38vguyvuxaywHh91CBYhBYHpCxQXwhJV4d | To: 3GUf6w4dZcemmoLDGFVSDMnU8crWzuKiAP | |||
| 03.11.2021 23:06:13 | |
371 BTC | $ 23 487 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg5ncs7qj7hnt4j3fzzr9ty37fl4h6zleahuwa | To: 3HE7pXtHY7wEcqXbwZjG5mDuXEV3gacUk2 | |||
| 03.11.2021 23:06:13 | |
253 BTC | $ 16 021 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FDrdntGwzgSo9TW5Dc4KwFA4iRHA1CKre | To: 3N9Z8DcuZjrniicRJbYg2LUZucTqB58s4N | |||
| 03.11.2021 23:06:13 | |
149 BTC | $ 9 464 153 | (unknown) | (unknown) |
| Type: transfer | From: 37mZSGwLrZhxm15DALhs7ysNnLptqZuqTb | To: 3KRnu7gvQDqk3ru7rCNBQX1R7XrbA4SPLV | |||
| 03.11.2021 23:06:13 | |
238 BTC | $ 15 041 044 | (unknown) | (unknown) |
| Type: transfer | From: 32k2EPZD2TBJpmnLWcfgmZnYrHh557tojo | To: bc1qkmuuuyzcuhcn7kfx8kwma8qtgp7wyh2x9zcptx | |||
| 03.11.2021 23:06:13 | |
236 BTC | $ 14 969 034 | (unknown) | (unknown) |
| Type: transfer | From: 36GZ9wZYdaKkNaWszp41d4RxWm7Ei6jSLv | To: 37soAZhK2SkHQbcFvQaYn1cToVMo3YHqpT | |||
| 03.11.2021 23:06:13 | |
385 BTC | $ 24 352 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LDSdPbPmGTUArENnFeADufi7xgyM9ZHj4 | To: 3ALFJ9EkB1Fy3H49z2BstYymtrqeTE4tKM | |||
| 03.11.2021 23:06:13 | |
114 BTC | $ 7 229 972 | (unknown) | (unknown) |
| Type: transfer | From: 33twJAawCkT2urxT9ESNM7XUFD66GnrTff | To: 38mvcHxmNjePvyz9LygyynWaydyCfPJehU | |||
| 03.11.2021 23:06:13 | |
255 BTC | $ 16 157 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DbNZ61Y8HTDBGcLDpBi5xHwDaDmUbePfW | To: 36BZknbe6ZS1XZ1v473Uihn32WdiijRccX | |||
| 03.11.2021 23:06:13 | |
226 BTC | $ 14 332 503 | (unknown) | (unknown) |
| Type: transfer | From: 33UZSoQi8zzrMhBWKftmVF2bs9ii1Q7uTb | To: bc1qt9c0g4apk8dejl3wd2dapwcsff9u89drxjunx4 | |||
| 03.11.2021 23:06:13 | |
167 BTC | $ 10 552 238 | (unknown) | (unknown) |
| Type: transfer | From: 34pJyYEJfLKrzfpDJq4p72a57WELtiWfve | To: 3KNCgXHSHZTwcbWKauzLvMMCcn1RrhVJGR | |||
| 03.11.2021 23:06:13 | |
335 BTC | $ 21 202 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w9teeagw5jjkek4lnz2dy7g4xjtxyxyneetgs | To: 3DoSQTEVhLdo4hDdUSMj54UkavyDAmx3eu | |||
| 03.11.2021 23:06:13 | |
352 BTC | $ 22 277 202 | (unknown) | (unknown) |
| Type: transfer | From: 33tCGX3ok4ka1A3omVYuBYpmDPp26PSAjJ | To: bc1q3dcfmwjfuc3gxe0a9twnpwjwr6kxwygjnrqkpc | |||