Whale movements
Last update: 31.08.2026 01:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 21:51:31 |  |
86 BTC | $ 5 465 112 | (unknown) | (unknown) |
| Type: transfer | From: 3QwCASeKUcMWGYHGmBdaiPhxb1fHRzDRd5 | To: bc1qcnkgpuqt7h2lctv0q4qcaky4qtmvwesgnflmpr | |||
| 03.11.2021 21:51:31 | |
150 BTC | $ 9 451 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzwgryennx3fexw45zptczw50jkxsvtsqqsaww | To: 3L9G4FkUTJqYB3ffYWRBZfF6ETNjgBWFtH | |||
| 03.11.2021 21:51:31 | |
197 BTC | $ 12 482 239 | (unknown) | (unknown) |
| Type: transfer | From: 3D5agMJkppHDi3SrzyeSArd6jjmsi9cnyQ | To: 3GB93MrK86iEsb1wdyqawMvvT77Yu9UZ9C | |||
| 03.11.2021 21:51:31 | |
118 BTC | $ 7 480 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p96qdxsgssedazcl4l4vy4hqd7devz7y4mrm7 | To: bc1qa5gxk6m6u9e4s980hvzhxdzn8th6yf5ja74fpk | |||
| 03.11.2021 21:51:31 | |
300 BTC | $ 18 963 128 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 03.11.2021 21:51:31 | |
100 BTC | $ 6 339 674 | (unknown) | (unknown) |
| Type: transfer | From: 3D5VhnR21qHRKQWNHVBCXTVH5zhUUeqRR4 | To: bc1qv0uzs7v784wv5chcs80mxwyaj34a2v9actqzw8 | |||
| 03.11.2021 21:51:31 | |
186 BTC | $ 11 779 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2544s37zjxslfdculdg89has9z7y7sl3vkggnq | To: bc1qkurnqydq2p0l8wrqjs3ekffv4rsqjqg0vyxjrp | |||
| 03.11.2021 21:51:31 | |
700 BTC | $ 44 246 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 03.11.2021 21:51:29 |  |
1 202 ETH | $ 5 558 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.11.2021 21:48:41 | |
1 100 ETH | $ 5 057 178 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 21:48:41 | |
1 100 ETH | $ 5 057 177 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 21:48:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2021 21:48:16 | |
1 100 ETH | $ 5 067 937 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 21:48:16 | |
1 100 ETH | $ 5 067 937 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 03.11.2021 21:48:16 | |
1 100 ETH | $ 5 067 937 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 03.11.2021 21:46:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.11.2021 21:38:16 | |
2 000 ETH | $ 9 243 357 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 936dc23be745befe40b1a72f7f244bc5627788ec | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 21:38:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2021 21:37:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.11.2021 21:36:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eaec658019b290efe94d764402ebb1450f7a2df9 | To: 6895352fe5c2c555b00e533c07763e33687de7d0 | |||
| 03.11.2021 21:35:40 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.11.2021 21:30:31 | |
18 975 AAVE | $ 6 083 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 21:22:57 | |
150 BTC | $ 9 458 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LXGsr4psaG1vrrunBdjoEvm1rxamfuanU | |||
| 03.11.2021 21:22:57 | |
200 BTC | $ 12 611 362 | (unknown) | (unknown) |
| Type: transfer | From: 1MDhy77gz7V8TzqXXBKKGQyHaieC5M1ukP | To: 14pzUueGJ9QKrt6og67ewEuEEVdRSB7uWK | |||
| 03.11.2021 21:22:57 | |
100 BTC | $ 6 305 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | To: 18vkSEngjLAiQG14993a7qTgpBanC9rMmg | |||
| 03.11.2021 21:22:57 | |
100 BTC | $ 6 305 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 03.11.2021 21:22:57 | |
132 BTC | $ 8 332 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdseg87f0x5gg4ygnpydln044h6uzz6q88ge6eeve9w96zgtmwyjsq2vdfj | To: bc1q3twnznd5r3lm5l66av02wqy8a9dcgkndcsjvnreep0jt80nfvfjsce2fd5 | |||
| 03.11.2021 21:22:57 | |
100 BTC | $ 6 305 997 | (unknown) | (unknown) |
| Type: transfer | From: 1L6jMvMqeeUrKtwYqAKkwPjQWgt6mF1fZp | To: 1HYgQivywMZ2UZWwC2ncPDRT9XLWiGsM3W | |||
| 03.11.2021 21:22:57 | |
417 BTC | $ 26 323 414 | (unknown) | (unknown) |
| Type: transfer | From: 1L6jMvMqeeUrKtwYqAKkwPjQWgt6mF1fZp | To: 1HoQ2EQjcxXV5tafSFdVbY3PT1jgs3hb29 | |||
| 03.11.2021 21:22:57 | |
133 BTC | $ 8 375 426 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BT7xQ5XyG2RKn7QEvWrcAzNFGEHSpQSSd | To: 1Bm3J9ofAEj5QtD3ZMvYGVt57xUVMo5Qv6 | |||
| 03.11.2021 21:22:57 | |
118 BTC | $ 7 462 861 | (unknown) | (unknown) |
| Type: transfer | From: 34aP6AWipA7kfjzxEBuzkMd7FWhbi2Tt6v | To: bc1q3p96qdxsgssedazcl4l4vy4hqd7devz7y4mrm7 | |||
| 03.11.2021 21:22:57 | |
110 BTC | $ 6 906 989 | (unknown) | (unknown) |
| Type: transfer | From: 33NtqLptc1ZMd28aGEE6WMfgUcTsGwkgDq | To: 3LeKMsSM5DzwKbDNpeqnPSBKBvUpTAGZYz | |||
| 03.11.2021 21:22:57 | |
125 BTC | $ 7 851 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GNCrmToNQYS4eH3CkM86uSKZiYAPXL9vA | To: 38weDLJoTkVvNCfGJ5kGS8Uyvw4dMmAovd | |||
| 03.11.2021 21:22:57 | |
96 BTC | $ 6 067 572 | (unknown) | (unknown) |
| Type: transfer | From: 38kgiFWWoi3cdeD4wiMP4V4gZjZNzoZc4K | To: 3323pTY3zzW2pLHenxKFBiCWvT2CanG9fP | |||
| 03.11.2021 21:22:57 | |
109 BTC | $ 6 864 941 | (unknown) | (unknown) |
| Type: transfer | From: 32rULpHJoet1rGYZG93hxapuwQds7XAwtS | To: bc1q2305nrfmzr966lue3pfl2e4vz6qaumdup8kd0r | |||
| 03.11.2021 21:22:57 | |
100 BTC | $ 6 325 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zaem80vs4fuljjsmfn2qvcn8jdmrmweandyse | To: 3D5VhnR21qHRKQWNHVBCXTVH5zhUUeqRR4 | |||
| 03.11.2021 21:22:57 | |
113 BTC | $ 7 156 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rw0fdjhhmxrem7cvgs2jnnnxp57zv3n76z4mp | To: 3Q6cmppDJFKR2RGfgDcWm7VoQCXRD2QuFG | |||
| 03.11.2021 21:22:57 | |
123 BTC | $ 7 742 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc59gjq0am9w8p0kn8chas5drszw9ysd09l0gkf | To: 377QR2dLGAkvCyYCt44HvvvgoK1mS9EHU8 | |||
| 03.11.2021 21:22:57 | |
86 BTC | $ 5 452 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqn6nVXzDmTDebFekQRyqxnQT6dmBFoLh | To: 3QwCASeKUcMWGYHGmBdaiPhxb1fHRzDRd5 | |||
| 03.11.2021 21:22:57 | |
123 BTC | $ 7 738 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdk7ujwvak76szx7uhgwee60nvprjmxhdy9dvs | To: 3JHDoC2gpFG3zZL8uUECvt5cZmFwf3aBTc | |||
| 03.11.2021 21:22:57 | |
104 BTC | $ 6 550 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GXZDQPd8LQJqreMpE7bP4U7JdJt6yRRw5 | To: 35uySkLqnmBg7hwieUMKsw2BQfLbu3Jkdh | |||
| 03.11.2021 21:22:57 | |
115 BTC | $ 7 223 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsgtg972y4078p7sjjaeg7xgwjpd0n0j9z6rk5 | To: bc1q8cet7kdcz8gl0ygl9vh3r66prn76qkgj07fx5z | |||
| 03.11.2021 21:22:57 | |
113 BTC | $ 7 156 327 | (unknown) | (unknown) |
| Type: transfer | From: 398D7oFWGkVu8vTnrWnFNQpxRVF2R68p8F | To: 3KTJ4ZspmbKWq5k2p9R2CunUNAgDGTtX13 | |||
| 03.11.2021 21:22:57 | |
123 BTC | $ 7 739 163 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MyVMmccGvhuXqLVqzZWZDNLrvjyF2BehF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.11.2021 21:22:57 | |
250 BTC | $ 15 764 991 | (unknown) | (unknown) |
| Type: transfer | From: 328zFd28B4WpdGwuDSnYw7BAEtZQc41Lrk | To: bc1qgyu6rn65rf8ylgzmrq5vu7chfy8cn6x4kjls5y | |||
| 03.11.2021 21:19:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.11.2021 21:14:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 03.11.2021 21:12:05 | |
249 BTC | $ 15 652 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7085gyd5j6cl64squpavf8mmss2umts634ca9 | |||
| 03.11.2021 21:12:05 | |
80 BTC | $ 5 021 805 | (unknown) | (unknown) |
| Type: transfer | From: 1ChSgFzGD6N5zJxEgi35ZgXHbjNQvSyqf1 | To: 1EJbxMEpaYzH6sYzvyKVQebssX3a8i264s | |||
| 03.11.2021 21:12:05 | |
85 BTC | $ 5 358 339 | (unknown) | (unknown) |
| Type: transfer | From: 3JM4ziTVRZ83Hdb9y9YgyA8dvQcVw1YJtp | To: bc1qmdw7ewuujyee0r03m8yz2y9w4lr2e2ekys250j | |||