Whale movements
Last update: 31.08.2026 01:32:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 22:36:26 |  |
318 BTC | $ 19 954 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qzenxgzrumkw506klfww4pw3df9f8dh86vh0qw0 | |||
| 03.11.2021 22:36:26 | |
310 BTC | $ 19 452 968 | (unknown) | (unknown) |
| Type: transfer | From: 3FPEKNUCyzaYrMufyMfLydhZe7Bp5tRqgR | To: 39uwMzBDxzs1xzFc22BLSsQBf4USBGHRjR | |||
| 03.11.2021 22:36:26 | |
931 BTC | $ 58 433 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FPEKNUCyzaYrMufyMfLydhZe7Bp5tRqgR | To: 3FwhQytnA2wPhPZxL6chzvrjr5K8t45Q2a | |||
| 03.11.2021 22:36:26 | |
142 BTC | $ 8 930 822 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 22:36:23 |  |
1 100 ETH | $ 5 092 619 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 22:32:19 | |
7 073 840 PAX | $ 7 057 319 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 22:30:36 | |
5 412 469 BUSD | $ 5 412 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 22:27:12 | |
7 073 840 PAX | $ 7 019 918 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.11.2021 22:26:21 | |
113 BTC | $ 7 150 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AmyLgsBAaaksZzFFCskZGUHYFVbXT79Bi | To: 35qwhWfF9RiSAnXWdqqPtjmB61GxDMYFuN | |||
| 03.11.2021 22:26:21 | |
114 BTC | $ 7 203 273 | (unknown) | (unknown) |
| Type: transfer | From: 3HQVNBRCyTUj69C5bk8FhcW6HmbY5wjsA1 | To: 3NqdU6HjVYHYvT7LxczkzktFtH7RbfHJbz | |||
| 03.11.2021 22:26:21 | |
137 BTC | $ 8 607 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FwSUbd7MAqbgPAJrb6h44NzkntgAk8EBx | To: 3HKWyh9jqu7Af5f5Ku87bKtfwXneen6Gat | |||
| 03.11.2021 22:26:21 | |
86 BTC | $ 5 447 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AFHz3t32821dfjqTEoEewoyGFtDCcNVxe | To: 3QJ2RvJYgiJ6uWNnCsF4BvPjZ7BoDS4k7i | |||
| 03.11.2021 22:26:21 | |
150 BTC | $ 9 426 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qc0m3smatq7hhw0y0xf8aghd5r3xgdwed2968 | To: 3EVMPRmCdBUyFpSFqW2ygLvNt78ocyzXfV | |||
| 03.11.2021 22:26:21 | |
122 BTC | $ 7 696 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qngfs934e7fy0z8zz44tzmkwa9dux90md84pk | To: 3ETvQEPUKHKeDNLqgm8nu5tzKoqCjmgWvj | |||
| 03.11.2021 22:26:21 | |
124 BTC | $ 7 814 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GEXbHVRoiHrPvrRFGXnE935t9HNK9fboU | To: bc1qcq5fxupttkrgmrmau65f8vfxzdx0p9gcpv04xq | |||
| 03.11.2021 22:26:21 | |
104 BTC | $ 6 537 893 | (unknown) | (unknown) |
| Type: transfer | From: 39B2xz4Kbg8exDVKbPF2oEhvMVeJh7otEo | To: bc1qsl744d6m0xdwt3zw2rsum4tp7xrjlydpcazs4z | |||
| 03.11.2021 22:26:21 | |
135 BTC | $ 8 498 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ9GVqTtJW5VLyRLRePgnqVdz16stoW5H | To: 3HWKATsrfni6jHAw9UG6bEp8GPgsxoaA7B | |||
| 03.11.2021 22:26:21 | |
109 BTC | $ 6 889 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1que43npa2chdh27x6gfx4xp2netjtlmgsae6r5j | To: 3P39PKhRV9WPVeMXGdH9N27CJfV6kwQdXV | |||
| 03.11.2021 22:26:21 | |
109 BTC | $ 6 851 654 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Jp3PVCamN7hRP4kzhxdNQs6NxGUNeyB | To: 3Q98ZptyyintnQRRorTng3sQNJCAft4oYd | |||
| 03.11.2021 22:26:21 | |
118 BTC | $ 7 439 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeqwathw2yf7ukygyxxylr8t9n6g5lkzvpsuwv | To: bc1quwl8ng0yakxcm8qy6aynnep3x3k5n3yl6fh22e | |||
| 03.11.2021 22:26:21 | |
149 BTC | $ 9 419 293 | (unknown) | (unknown) |
| Type: transfer | From: 3L9G4FkUTJqYB3ffYWRBZfF6ETNjgBWFtH | To: 37mZSGwLrZhxm15DALhs7ysNnLptqZuqTb | |||
| 03.11.2021 22:26:21 | |
123 BTC | $ 7 723 897 | (unknown) | (unknown) |
| Type: transfer | From: 3EwXQ9udGdQxGLKSQCe6LcMo7cnEVWS4Yx | To: bc1qlka6zxjz7d846xchgw4z5kkpmrl3ejdu0a6h5y | |||
| 03.11.2021 22:26:21 | |
100 BTC | $ 6 318 834 | (unknown) | (unknown) |
| Type: transfer | From: 346cyWdcZXQhoBNq8dra4uSMD9wMaW7hVi | To: 3CfA9QuZJ27La2erMQJsTkFQENBvwbDYEC | |||
| 03.11.2021 22:26:21 | |
96 BTC | $ 6 048 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xnm96548mluj0l9zjs3nx76pmvlptzksae2f2 | To: 38qTwD6LwTY3ogAadGoaRjAPufdd8ncnCz | |||
| 03.11.2021 22:26:21 | |
113 BTC | $ 7 147 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HK6ZAB99z8fkfxZhrFpVrx64zAVWtFhLj | To: 37A9q62fQHzifbS4Dca9pzbwwWCNG2KPEp | |||
| 03.11.2021 22:26:21 | |
1 235 BTC | $ 77 817 720 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 337Hyy92hJkJgDJeAjN5EEK7XffhE8tR66 | |||
| 03.11.2021 22:26:21 | |
211 BTC | $ 13 273 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 22:26:21 | |
144 BTC | $ 9 089 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg7to6sW7eTbs31FopwLimSBbJ4gSUimo | To: 3HnEndA3BcELXLMaZrNietTNXLFjPPC96V | |||
| 03.11.2021 22:26:21 | |
238 BTC | $ 14 996 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q8t4y4kkjw5gx0u8tj848wwuhc0saaaslnpqn4n | |||
| 03.11.2021 22:26:21 | |
315 BTC | $ 19 848 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AGppMXTyjA1r8f5xG8XPkXAn4JBfCtNax | To: 39uwMzBDxzs1xzFc22BLSsQBf4USBGHRjR | |||
| 03.11.2021 22:26:21 | |
945 BTC | $ 59 539 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AGppMXTyjA1r8f5xG8XPkXAn4JBfCtNax | To: 3MXivLLtngR5hmsyzw4hTZuQt5cZFbsWnN | |||
| 03.11.2021 22:26:14 | |
5 015 476 USDT | $ 5 015 476 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 03.11.2021 22:25:41 | |
5 015 476 USDT | $ 5 015 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 03.11.2021 22:25:10 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 22:24:17 | |
1 344 ETH | $ 6 208 684 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 03.11.2021 22:23:50 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 03.11.2021 22:18:32 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.11.2021 22:18:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2021 22:12:37 | |
280 BTC | $ 17 616 842 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 03.11.2021 22:12:37 | |
600 BTC | $ 37 696 520 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 03.11.2021 22:12:37 | |
86 BTC | $ 5 431 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnkgpuqt7h2lctv0q4qcaky4qtmvwesgnflmpr | To: 3AFHz3t32821dfjqTEoEewoyGFtDCcNVxe | |||
| 03.11.2021 22:12:37 | |
109 BTC | $ 6 832 279 | (unknown) | (unknown) |
| Type: transfer | From: 3KF2iB92eF3Q9FxjCUfzwH3vK22BcBi5BK | To: 3D9Jp3PVCamN7hRP4kzhxdNQs6NxGUNeyB | |||
| 03.11.2021 22:12:37 | |
109 BTC | $ 6 879 439 | (unknown) | (unknown) |
| Type: transfer | From: 3DFjD4scwHMtcxYCKWyCxcrXeQC79qTJhd | To: bc1que43npa2chdh27x6gfx4xp2netjtlmgsae6r5j | |||
| 03.11.2021 22:12:37 | |
100 BTC | $ 6 300 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0uzs7v784wv5chcs80mxwyaj34a2v9actqzw8 | To: 346cyWdcZXQhoBNq8dra4uSMD9wMaW7hVi | |||
| 03.11.2021 22:12:37 | |
113 BTC | $ 7 129 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxuwxw6nsq7wjqylyptpn3lum7upja30dmlsep | To: 3AmyLgsBAaaksZzFFCskZGUHYFVbXT79Bi | |||
| 03.11.2021 22:12:37 | |
104 BTC | $ 6 521 118 | (unknown) | (unknown) |
| Type: transfer | From: 39NhAp6pwnEnjnYiFC4ZmDt5GPEfBNXfSp | To: 39B2xz4Kbg8exDVKbPF2oEhvMVeJh7otEo | |||
| 03.11.2021 22:12:37 | |
123 BTC | $ 7 706 483 | (unknown) | (unknown) |
| Type: transfer | From: 3NFFyPc33B4KpfE2tCu3CMVUcg8DxqPtXv | To: 3EwXQ9udGdQxGLKSQCe6LcMo7cnEVWS4Yx | |||
| 03.11.2021 22:12:37 | |
113 BTC | $ 7 127 449 | (unknown) | (unknown) |
| Type: transfer | From: 3QuQsF2vJw9veVMu2f6Db4G376PWsihg7a | To: 3HK6ZAB99z8fkfxZhrFpVrx64zAVWtFhLj | |||
| 03.11.2021 22:12:37 | |
114 BTC | $ 7 187 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NttsWBVPiuHYvBdMUbjYxas3pT3MRKmUW | To: 3HQVNBRCyTUj69C5bk8FhcW6HmbY5wjsA1 | |||
| 03.11.2021 22:12:37 | |
96 BTC | $ 6 039 718 | (unknown) | (unknown) |
| Type: transfer | From: 39KRqQnzxB59WN9YbB4jyeVYhquqwSQvGw | To: bc1q7xnm96548mluj0l9zjs3nx76pmvlptzksae2f2 | |||