Whale movements
Last update: 31.08.2026 01:26:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 22:12:37 |  |
118 BTC | $ 7 419 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5gxk6m6u9e4s980hvzhxdzn8th6yf5ja74fpk | To: bc1qmeqwathw2yf7ukygyxxylr8t9n6g5lkzvpsuwv | |||
| 03.11.2021 22:12:37 | |
83 BTC | $ 5 239 192 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.11.2021 22:09:32 |  |
1 794 ETH | $ 8 352 816 | (unknown) | ftx (exchange) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2021 22:08:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 03.11.2021 22:06:36 | |
7 609 356 BUSD | $ 7 609 356 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 22:03:25 | |
124 BTC | $ 7 757 164 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DAUtmmWYj7Z5ub3nSeUwH2L9PJUmU1zJo | |||
| 03.11.2021 22:03:25 | |
211 BTC | $ 13 222 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 22:03:25 | |
121 BTC | $ 7 564 929 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 22:03:22 | |
13 700 000 USDC | $ 13 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 22:02:14 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6895352fe5c2c555b00e533c07763e33687de7d0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 22:01:11 | |
2 730 ETH | $ 12 628 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67e1081ccc62fed96dcc87dbdeeabc912a510f6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 22:00:43 | |
21 487 ETH | $ 99 415 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.11.2021 21:59:47 | |
12 873 746 BUSD | $ 12 873 746 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.11.2021 21:57:36 | |
85 BTC | $ 5 386 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9xzgv3je4ezmmswy7rcnm6m2r39yvn9ueurua768ntnves2mk2q78pgh2 | To: bc1q6ttpq6pwxkp8dkcap8r4pwe4ml0kll3g2emsqp6z42u4vcynrq5qjm89z6 | |||
| 03.11.2021 21:57:36 | |
90 BTC | $ 5 694 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg53yahf8xt5qnr5zy9jglwve9ldd4wxq5fhs8p9g7643hwg0clqvnafjh | To: bc1qfzw52f3n5kx7mzrzqwtsq8ch9ntqj9pj0jd9kd4cml7zw830u8csgcdhdy | |||
| 03.11.2021 21:57:36 | |
84 BTC | $ 5 348 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yvt92u8nj2e0jf3msrvllkprwrx37l86ljsajc4yn8spyslqk8s0ddvgf | To: bc1q27fg3fj7nmct66ftt55cq7a37ystcflydwdkwry272ve8j8ff3sqwkqkm9 | |||
| 03.11.2021 21:57:36 | |
700 BTC | $ 44 310 496 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 03.11.2021 21:57:36 | |
124 BTC | $ 7 849 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HKTGHP6VV9K39rJUwNLGLvxH7Jwc5rfFV | |||
| 03.11.2021 21:54:13 | |
1 100 ETH | $ 5 058 301 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 21:53:28 | |
2 730 ETH | $ 12 551 791 | (unknown) | binance (exchange) |
| Type: transfer | From: fed694dc2ce345dc23a5a915cdb5d55b258351c9 | To: 67e1081ccc62fed96dcc87dbdeeabc912a510f6a | |||
| 03.11.2021 21:51:31 | |
253 BTC | $ 15 996 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8668qg30ekcu0rvp6j5dzvdtkjmhhnns3fjve4 | To: 3FDrdntGwzgSo9TW5Dc4KwFA4iRHA1CKre | |||
| 03.11.2021 21:51:31 | |
172 BTC | $ 10 885 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfpln0hcsq8skrn5t6n38n4vtm60gv4hperk0p | To: bc1q772tu93vgcfyzw7fxaulklvlflhatrs7t2elau | |||
| 03.11.2021 21:51:31 | |
123 BTC | $ 7 753 561 | (unknown) | (unknown) |
| Type: transfer | From: 3JHDoC2gpFG3zZL8uUECvt5cZmFwf3aBTc | To: 3NFFyPc33B4KpfE2tCu3CMVUcg8DxqPtXv | |||
| 03.11.2021 21:51:31 | |
217 BTC | $ 13 712 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu7gncc4ej3uelzmlauvdu2uddy25qlshs5vug | To: 326jE8wLczvKxvqEwKeTiWnkF3XNmL84gw | |||
| 03.11.2021 21:51:31 | |
110 BTC | $ 6 921 571 | (unknown) | (unknown) |
| Type: transfer | From: 3LeKMsSM5DzwKbDNpeqnPSBKBvUpTAGZYz | To: 3DFjD4scwHMtcxYCKWyCxcrXeQC79qTJhd | |||
| 03.11.2021 21:51:31 | |
113 BTC | $ 7 172 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6cmppDJFKR2RGfgDcWm7VoQCXRD2QuFG | To: 3QuQsF2vJw9veVMu2f6Db4G376PWsihg7a | |||
| 03.11.2021 21:51:31 | |
114 BTC | $ 7 233 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cet7kdcz8gl0ygl9vh3r66prn76qkgj07fx5z | To: 3NttsWBVPiuHYvBdMUbjYxas3pT3MRKmUW | |||
| 03.11.2021 21:51:31 | |
222 BTC | $ 14 006 046 | (unknown) | (unknown) |
| Type: transfer | From: 3BvPkn1ik1y4swXmqf58yG23FqiAxFdrSj | To: 3C5Hxvf5VnjkKuUyiPdPxxasiKVf7fePAR | |||
| 03.11.2021 21:51:31 | |
96 BTC | $ 6 080 322 | (unknown) | (unknown) |
| Type: transfer | From: 3323pTY3zzW2pLHenxKFBiCWvT2CanG9fP | To: 39KRqQnzxB59WN9YbB4jyeVYhquqwSQvGw | |||
| 03.11.2021 21:51:31 | |
125 BTC | $ 7 870 595 | (unknown) | (unknown) |
| Type: transfer | From: 38weDLJoTkVvNCfGJ5kGS8Uyvw4dMmAovd | To: 3GEXbHVRoiHrPvrRFGXnE935t9HNK9fboU | |||
| 03.11.2021 21:51:31 | |
221 BTC | $ 13 954 502 | (unknown) | (unknown) |
| Type: transfer | From: 3QyFt8GpJrzqyEwMHRi9uQErtb2uHFvGdN | To: 3Kx2TjLn8VghSyfMwCYf4iutN2CVco4Fag | |||
| 03.11.2021 21:51:31 | |
167 BTC | $ 10 542 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52v8c2rkqsh6z3mjcp4ud2u3l3cl3rz763yw0m | To: 3NSA3MuHq1MCkfmpWTUqM2Uj5VuekTztNJ | |||
| 03.11.2021 21:51:31 | |
248 BTC | $ 15 654 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfdfqz4qm9qa3jvnn9fytlxmtk66m8mv0lxnzz | To: 38vguyvuxaywHh91CBYhBYHpCxQXwhJV4d | |||
| 03.11.2021 21:51:31 | |
150 BTC | $ 9 459 578 | (unknown) | (unknown) |
| Type: transfer | From: 3F75BTsDw1JnCNDXh7157LxUsEjQFEUrEA | To: bc1q7qc0m3smatq7hhw0y0xf8aghd5r3xgdwed2968 | |||
| 03.11.2021 21:51:31 | |
104 BTC | $ 6 565 892 | (unknown) | (unknown) |
| Type: transfer | From: 35uySkLqnmBg7hwieUMKsw2BQfLbu3Jkdh | To: 39NhAp6pwnEnjnYiFC4ZmDt5GPEfBNXfSp | |||
| 03.11.2021 21:51:31 | |
239 BTC | $ 15 113 529 | (unknown) | (unknown) |
| Type: transfer | From: 3PDBmR5DMyAC8oPxaGgdLRM2PP7YoW1Am7 | To: bc1qazq98e8spm32kdc9p5vzltq0w9jftcze93xnxx | |||
| 03.11.2021 21:51:31 | |
137 BTC | $ 8 634 536 | (unknown) | (unknown) |
| Type: transfer | From: 34P76EgAcjjaCsvQBXXAjCF7kuW9Fz3PSw | To: 3FwSUbd7MAqbgPAJrb6h44NzkntgAk8EBx | |||
| 03.11.2021 21:51:31 | |
249 BTC | $ 15 742 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsey74uwa8nvjcagq47whch3ydga2r4le8az25s | To: bc1qupr6rzf3wsxz2rs2wwqa09zr49g3dltkvy2rkl | |||
| 03.11.2021 21:51:31 | |
123 BTC | $ 7 761 405 | (unknown) | (unknown) |
| Type: transfer | From: 377QR2dLGAkvCyYCt44HvvvgoK1mS9EHU8 | To: bc1q2qngfs934e7fy0z8zz44tzmkwa9dux90md84pk | |||
| 03.11.2021 21:51:31 | |
109 BTC | $ 6 879 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2305nrfmzr966lue3pfl2e4vz6qaumdup8kd0r | To: 3KF2iB92eF3Q9FxjCUfzwH3vK22BcBi5BK | |||
| 03.11.2021 21:51:31 | |
229 BTC | $ 14 444 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjycsp6cffefukrwumcr4ytfm4sv4epwafkc6w | To: bc1q4wrkmrl70w50dmyl6qg37dawmj9lw8waqu27z7 | |||
| 03.11.2021 21:51:31 | |
236 BTC | $ 14 944 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2rfyr2gfc8wf9w77q4tauznfg2wxlsucl5vap | To: 36GZ9wZYdaKkNaWszp41d4RxWm7Ei6jSLv | |||
| 03.11.2021 21:51:31 | |
167 BTC | $ 10 569 833 | (unknown) | (unknown) |
| Type: transfer | From: 3Fiu98vnzwY2Jsh64ea1ypbYkrA9zBMpxb | To: bc1q0m73wmd8y0yjmup0y5773shz3lrylsqd3cxsx2 | |||
| 03.11.2021 21:51:31 | |
200 BTC | $ 12 658 512 | (unknown) | (unknown) |
| Type: transfer | From: 341Arz8xRzt3iwVET4N5SZWvYU6MLS7bEd | To: 3De6XsC39x65KMj9eFTBYUYtLwXPfi3kRw | |||
| 03.11.2021 21:51:31 | |
193 BTC | $ 12 219 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9370va2uy60k5mnsq6xhfddw7853zdy9pn57zc | To: 3JTBhnqNSCiN6ih6ehB4QayaNTL7o2puJ4 | |||
| 03.11.2021 21:51:31 | |
226 BTC | $ 14 309 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcsr5sAK7gHU1jaemhdzEYLTyhM778eM7 | To: 33UZSoQi8zzrMhBWKftmVF2bs9ii1Q7uTb | |||
| 03.11.2021 21:51:31 | |
135 BTC | $ 8 526 793 | (unknown) | (unknown) |
| Type: transfer | From: 3BwjkGDFc44KuBWc2aojujZdPYYo5FiHA1 | To: 3NZ9GVqTtJW5VLyRLRePgnqVdz16stoW5H | |||
| 03.11.2021 21:51:31 | |
238 BTC | $ 15 018 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafk6ud6c8fa6zkvcgpttw5ln0rjwwx4fvs7evl | To: 32k2EPZD2TBJpmnLWcfgmZnYrHh557tojo | |||
| 03.11.2021 21:51:31 | |
207 BTC | $ 13 076 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77sypc0r98uwq0y208r7jwylkdl4z3r0fd5sxy | To: bc1qp3jr3yzqlz0v4c8mxvwkcj2m6tpll4ax07nap6 | |||
| 03.11.2021 21:51:31 | |
113 BTC | $ 7 173 307 | (unknown) | (unknown) |
| Type: transfer | From: 3KTJ4ZspmbKWq5k2p9R2CunUNAgDGTtX13 | To: bc1qpxuwxw6nsq7wjqylyptpn3lum7upja30dmlsep | |||