Whale movements
Last update: 31.08.2026 01:38:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 23:06:13 |  |
285 BTC | $ 18 038 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DYNSu6bsBaxQd6y1Y51gpR2cHh1tdezi8 | To: 3NcwboCdCML4gGSQMCWBZKTx25zLZQkcrE | |||
| 03.11.2021 23:06:13 | |
207 BTC | $ 13 091 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3jr3yzqlz0v4c8mxvwkcj2m6tpll4ax07nap6 | To: 3DPB4xEmoQq8mFPM6FURVS6dhp6tddZerU | |||
| 03.11.2021 23:06:13 | |
172 BTC | $ 10 902 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q772tu93vgcfyzw7fxaulklvlflhatrs7t2elau | To: 358xXfM8VcDDU4FAELUgeS4pP5eeMTB2oq | |||
| 03.11.2021 23:06:13 | |
113 BTC | $ 7 182 385 | (unknown) | (unknown) |
| Type: transfer | From: 3FvyoHjzw2hvXGsyrKuk5sVqWzoJjpuyhv | To: 3ApYxnaSFjkrChxWnCvm1xhPJt6DEV76i1 | |||
| 03.11.2021 23:06:13 | |
197 BTC | $ 12 502 633 | (unknown) | (unknown) |
| Type: transfer | From: 3GB93MrK86iEsb1wdyqawMvvT77Yu9UZ9C | To: 3PPEbJmdqv2K2U9wKp55GR6xZEtV2F9HXq | |||
| 03.11.2021 23:06:13 | |
267 BTC | $ 16 895 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ur3kdzx6l4zyhs88d79vkkhwwh8nzs4x4ddu9 | To: 39qKv6GZAdLBRj15is8zakU4vbsk2fKS59 | |||
| 03.11.2021 23:06:13 | |
122 BTC | $ 7 733 881 | (unknown) | (unknown) |
| Type: transfer | From: 3ETvQEPUKHKeDNLqgm8nu5tzKoqCjmgWvj | To: 3364JXNuTzyjTJmC8k2KxHEs6qbnFNjtRx | |||
| 03.11.2021 23:06:13 | |
221 BTC | $ 13 977 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx2TjLn8VghSyfMwCYf4iutN2CVco4Fag | To: 33J1rMVLwzvbgGjCvNXXbcNSGyrxS6z3bG | |||
| 03.11.2021 23:06:13 | |
222 BTC | $ 14 028 888 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Hxvf5VnjkKuUyiPdPxxasiKVf7fePAR | To: 3KwFVHYZ2oYw8hp9pY7jxGwKa3UnpgcPGw | |||
| 03.11.2021 23:06:13 | |
167 BTC | $ 10 585 043 | (unknown) | (unknown) |
| Type: transfer | From: 39bwcGyYkPFmp4ruX48G3h99jhnNxMsLfG | To: 3JUuuL7oSvNP8hx5oQ8wKXELnnA4MEMf4t | |||
| 03.11.2021 23:06:13 | |
118 BTC | $ 7 474 378 | (unknown) | (unknown) |
| Type: transfer | From: 3FdBn1oA4DhVKmxGr2qhqKJynEJco2GSox | To: bc1qw2uc5hjpfsysyx6n7vw4yx0tgw03vrt780m023 | |||
| 03.11.2021 23:06:13 | |
150 BTC | $ 9 469 843 | (unknown) | (unknown) |
| Type: transfer | From: 3EVMPRmCdBUyFpSFqW2ygLvNt78ocyzXfV | To: 3BKCzePvg4cjsTREq3xfLregvipYaHC6xQ | |||
| 03.11.2021 23:06:13 | |
95 BTC | $ 6 045 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp67mcqsgkcd7sst9la3vp0hg8drhy7pfmravw | To: 3EYL7e3nYgBFks7ZjJ97tvz52Y8TFnfVeA | |||
| 03.11.2021 23:06:13 | |
276 BTC | $ 17 449 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FszzY5HrErrsxEr9k5xA36o7hRBsYA7oy | To: 34YrWdQWTF4tjK6dEBMAwHzVccfzk9eqVi | |||
| 03.11.2021 23:06:13 | |
100 BTC | $ 6 347 227 | (unknown) | (unknown) |
| Type: transfer | From: 3JxMcjh3uMXzfrrKe9N46W3bqJ3wfDfX7A | To: 32UftoGdU3sXjaEES9u6z6CmuwPUvJt8ap | |||
| 03.11.2021 23:06:13 | |
229 BTC | $ 14 467 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wrkmrl70w50dmyl6qg37dawmj9lw8waqu27z7 | To: 3AdEry3Y1qwtJDtxhp7qqEmDp3nCzQaVEw | |||
| 03.11.2021 23:06:13 | |
337 BTC | $ 21 327 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf705mpfzl6pulwxnrvw4srs8ch58sw7x3pknwx | To: 3M9M662Viq1W3aM3meiNEQ5YUaQhuPqp9X | |||
| 03.11.2021 23:06:13 | |
296 BTC | $ 18 757 714 | (unknown) | (unknown) |
| Type: transfer | From: 3HJyfNxReHqS7yZ7ubxSBFy2scPYEaBi8P | To: 35SyijuCdAmeEndpXrf6318ULVRqYHJ69m | |||
| 03.11.2021 23:06:13 | |
271 BTC | $ 17 148 218 | (unknown) | (unknown) |
| Type: transfer | From: 3GcYMJPTFDGtSGff7aZurnDpE7Ngt3kMYA | To: 3HAF5Trvv5qb8QKTm3XCtZFHXDJm5FCiFD | |||
| 03.11.2021 23:06:13 | |
275 BTC | $ 17 433 192 | (unknown) | (unknown) |
| Type: transfer | From: 3LTbYP3UWfh9e7jSkA6QWsddwRf2cR5YnQ | To: 3D8Ao36c22CSM8m9e7HpN1Vzgikavb4K41 | |||
| 03.11.2021 23:06:13 | |
386 BTC | $ 24 461 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40gp8e5rw0yrp5zlfntwyu6jtpvzju63ppchzn | To: 38NpfFfX4DL7p8C4HD724LPrARJzNE89Rg | |||
| 03.11.2021 23:06:13 | |
239 BTC | $ 15 137 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazq98e8spm32kdc9p5vzltq0w9jftcze93xnxx | To: 3E8ymVUrLFZV4BqShW4SiBw4xZk6LyTNA7 | |||
| 03.11.2021 23:06:13 | |
113 BTC | $ 7 180 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg2g7wjkyaccnc2kvj60hyha83zxy0tyjurja5 | To: 372iby3vcHTfbo5bjebKahanbf8PNdeS5Q | |||
| 03.11.2021 23:06:13 | |
137 BTC | $ 8 645 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HKWyh9jqu7Af5f5Ku87bKtfwXneen6Gat | To: 3CPoDP3zScrbpDzopddu61xVK9c7RfV6yj | |||
| 03.11.2021 23:06:13 | |
200 BTC | $ 12 678 695 | (unknown) | (unknown) |
| Type: transfer | From: 3De6XsC39x65KMj9eFTBYUYtLwXPfi3kRw | To: 3M8Fe21mTsbLsTSEhxqi3Ap7ymnomA8xfa | |||
| 03.11.2021 23:06:13 | |
501 BTC | $ 31 720 184 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.11.2021 23:06:13 | |
326 BTC | $ 20 652 320 | (unknown) | (unknown) |
| Type: transfer | From: 391JGk5cCYXXjenpYnjbSj42XSXaZ24LUa | To: 3DVtfpZ6cRscHBhmV3V7hC9WebCwtiTycS | |||
| 03.11.2021 23:06:13 | |
211 BTC | $ 13 336 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2021 23:06:13 | |
186 BTC | $ 11 796 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkurnqydq2p0l8wrqjs3ekffv4rsqjqg0vyxjrp | To: 37Ux654mYwjZHnayKmcjYukV6HgToCdcJq | |||
| 03.11.2021 22:59:25 |  |
3 700 ETH | $ 17 156 060 | (unknown) | (unknown) |
| Type: transfer | From: 48b88c6f624b8f763d9a0ded3bd2a775ae4989a2 | To: f1d1ccf5ecca0219c4ac845b5b8f369349a012d5 | |||
| 03.11.2021 22:56:25 | |
8 408 013 BUSD | $ 8 408 013 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 22:54:42 | |
8 408 013 BUSD | $ 8 408 013 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.11.2021 22:53:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2021 22:52:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.11.2021 22:45:31 | |
5 000 ETH | $ 23 114 786 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.11.2021 22:42:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2021 22:39:03 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 03.11.2021 22:37:02 | |
88 BTC | $ 5 536 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 22:37:02 | |
118 BTC | $ 7 420 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwl8ng0yakxcm8qy6aynnep3x3k5n3yl6fh22e | To: 3FdBn1oA4DhVKmxGr2qhqKJynEJco2GSox | |||
| 03.11.2021 22:36:26 | |
200 BTC | $ 12 550 302 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 03.11.2021 22:36:26 | |
167 BTC | $ 10 459 489 | (unknown) | (unknown) |
| Type: transfer | From: 3NSA3MuHq1MCkfmpWTUqM2Uj5VuekTztNJ | To: 34pJyYEJfLKrzfpDJq4p72a57WELtiWfve | |||
| 03.11.2021 22:36:26 | |
113 BTC | $ 7 119 032 | (unknown) | (unknown) |
| Type: transfer | From: 35qwhWfF9RiSAnXWdqqPtjmB61GxDMYFuN | To: 3FvyoHjzw2hvXGsyrKuk5sVqWzoJjpuyhv | |||
| 03.11.2021 22:36:26 | |
109 BTC | $ 6 861 072 | (unknown) | (unknown) |
| Type: transfer | From: 3P39PKhRV9WPVeMXGdH9N27CJfV6kwQdXV | To: 3JGiQbktP5ZbockUgFCuzXrjQPdXmSNakS | |||
| 03.11.2021 22:36:26 | |
113 BTC | $ 7 118 510 | (unknown) | (unknown) |
| Type: transfer | From: 37A9q62fQHzifbS4Dca9pzbwwWCNG2KPEp | To: bc1qqg2g7wjkyaccnc2kvj60hyha83zxy0tyjurja5 | |||
| 03.11.2021 22:36:26 | |
100 BTC | $ 6 292 856 | (unknown) | (unknown) |
| Type: transfer | From: 3CfA9QuZJ27La2erMQJsTkFQENBvwbDYEC | To: 3JxMcjh3uMXzfrrKe9N46W3bqJ3wfDfX7A | |||
| 03.11.2021 22:36:26 | |
104 BTC | $ 6 510 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl744d6m0xdwt3zw2rsum4tp7xrjlydpcazs4z | To: bc1qm7c9ajjgkpn4fgk02gtcxh29fyv9g98weq69hx | |||
| 03.11.2021 22:36:26 | |
109 BTC | $ 6 823 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Q98ZptyyintnQRRorTng3sQNJCAft4oYd | To: 39ktJZPqdEsq2a5iV7xtEBJfdhHJrxrLA5 | |||
| 03.11.2021 22:36:26 | |
114 BTC | $ 7 166 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NqdU6HjVYHYvT7LxczkzktFtH7RbfHJbz | To: 33twJAawCkT2urxT9ESNM7XUFD66GnrTff | |||
| 03.11.2021 22:36:26 | |
167 BTC | $ 10 491 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m73wmd8y0yjmup0y5773shz3lrylsqd3cxsx2 | To: 39bwcGyYkPFmp4ruX48G3h99jhnNxMsLfG | |||
| 03.11.2021 22:36:26 | |
95 BTC | $ 5 991 946 | (unknown) | (unknown) |
| Type: transfer | From: 38qTwD6LwTY3ogAadGoaRjAPufdd8ncnCz | To: bc1qpp67mcqsgkcd7sst9la3vp0hg8drhy7pfmravw | |||