Whale movements
Last update: 31.08.2026 01:06:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 21:01:17 |  |
113 BTC | $ 7 115 574 | (unknown) | (unknown) |
| Type: transfer | From: 398fp9TaHSFzjKEdELa1mqXBdhyjkXe9pF | To: 3A8mEhi7kZcv1eg9VCStkpxY2SxMVCNEBe | |||
| 03.11.2021 21:01:17 | |
422 BTC | $ 26 436 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehxnllsnq2q5x0t9e5mt4keujdwndp8gqa8cq4 | To: 32kLJARwobPmwMNP9ejQJjRZXEzeMsfgnn | |||
| 03.11.2021 21:01:17 | |
167 BTC | $ 10 494 293 | (unknown) | (unknown) |
| Type: transfer | From: 35wdrpEtMH1pndYBTbVuAUbDJDtXv1NySC | To: 3Fiu98vnzwY2Jsh64ea1ypbYkrA9zBMpxb | |||
| 03.11.2021 21:01:17 | |
337 BTC | $ 21 121 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp0rxku5thlzsvw7d0jpzd5gcwj8r3d33t65nh | To: bc1qf705mpfzl6pulwxnrvw4srs8ch58sw7x3pknwx | |||
| 03.11.2021 21:01:17 | |
229 BTC | $ 14 327 899 | (unknown) | (unknown) |
| Type: transfer | From: 38ec9iJyhc241axHUn575ZyKsSe4LdXCVg | To: bc1qgjycsp6cffefukrwumcr4ytfm4sv4epwafkc6w | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DJCSfMiURrXgp6Cs6RwwSVYaoFnb72EKp | To: 36E8i2ZqB25e1ozZiz28Bd7nxwzwdrin7T | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DJCSfMiURrXgp6Cs6RwwSVYaoFnb72EKp | To: 38z2zm7FWNrNobXoaCMYoDr88MzaSnUj2j | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 668 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QFygcrCC4PBz6CAqNrx4hr7twZAuiiuRT | To: 3LWiRGe2dfudQRXX1GEpCTaWLsyzpyjaAn | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 668 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QFygcrCC4PBz6CAqNrx4hr7twZAuiiuRT | To: 3KjP54iHc98B9Lvi2MD81ZsM3i3Ce9yWKu | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 326Qa4iWFbwN32ZXjP2bqtCsoLJGQq5XW2 | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ysaHQjGbpyuWSQSHQWmzfy2cf8XxFsRe | |||
| 03.11.2021 21:01:17 | |
156 BTC | $ 9 803 492 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32rcESdUtV7zR1X1pTe2A6fsuAFzxRuEH4 | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Ts6gcAJGWL6ByD89uk7GwG3NiqYh5hqZ | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QPgkYCiQmQYdv9XAnbThCaPwm8FBJeTym | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyhZHVBSEnea3PQDn7zAN5hCgD6j5URjF | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lg35mvsAFHM5uKYegRgQNXyRT3LCDzkPM | |||
| 03.11.2021 21:01:17 | |
185 BTC | $ 11 592 913 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxgFKnfrvGLheLKkRKD6k4P92XrHhvi77 | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChBxYkDyuMRZked95uHnzy5Z2yS9eK85u | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKGwHAWBAJEeWHHfBeHDZe1U37vC6VZv2 | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Gp3GxhWMrWv1LkiychdygCBohDvWe3SC | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ysJvBCmYah3VGLYpZBPLMU3uRu5cTQ8f | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GN7LuRosu2si1qapwTnaVu3kGLU7MHAqN | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37arWzo85DxzJkw3vUbh6y2NtjY9fgZh5Y | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 668 828 | (unknown) | (unknown) |
| Type: transfer | From: 36MebDqASCCU2vpho7FzPGYKznuhF2sP3E | To: 35TYMxKDDthsAddA7bT2n9pmRnA8tJPk6o | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 668 828 | (unknown) | (unknown) |
| Type: transfer | From: 36MebDqASCCU2vpho7FzPGYKznuhF2sP3E | To: 32iYVoaNDsYiENrSWz7tFAvsdpfbvbkyQQ | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36bdLasaecoSCeMdCPaxbVWdY2HFqnrftL | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 700 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJ3dmsASJ3hy6jqKPugLu35wT9koNoxJi | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 668 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GNJTthm8yWnE1192MVyUr9k5riYRbDpv7 | To: 3JXdipbJgLMdtVBRSRXu8pFnUdchVoFqxe | |||
| 03.11.2021 21:01:17 | |
1 000 BTC | $ 62 668 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GNJTthm8yWnE1192MVyUr9k5riYRbDpv7 | To: 33JfXXK9kfJhLUw6YaYnidWNNb7yiPKPEi | |||
| 03.11.2021 21:01:17 | |
186 BTC | $ 11 687 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvw533tra3efm7kh0m4zxd56ksvfssry575y4n | To: bc1q2544s37zjxslfdculdg89has9z7y7sl3vkggnq | |||
| 03.11.2021 21:01:17 | |
113 BTC | $ 7 053 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3J13iBE7rSrszUZChBkWvZri9gpgX3bR4C | |||
| 03.11.2021 21:01:17 | |
211 BTC | $ 13 231 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 21:01:17 | |
138 BTC | $ 8 675 255 | (unknown) | (unknown) |
| Type: transfer | From: 36tMb2H3cdPyu6fSMugDoYho24XDrVhUkB | To: 3PD7GwZDG57EshWfUaDUTDzV7ag1dmkzkg | |||
| 03.11.2021 21:01:17 | |
16 096 BTC | $ 1 009 204 000 | unknown owner 105 (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1LixNYA5WNosrVmrQJbm7rUXTWNxZaqGR2 | To: 1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n | |||
| 03.11.2021 21:01:17 | |
250 BTC | $ 15 675 045 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EuY1fz87oo53Xxo3u794H9T1RWYCKwQAT | To: 3BBJnpgWSAX37Mkonsm3vZtXZx8sDRz4oJ | |||
| 03.11.2021 21:01:17 | |
804 BTC | $ 50 410 880 | (unknown) | (unknown) |
| Type: transfer | From: 1EuY1fz87oo53Xxo3u794H9T1RWYCKwQAT | To: 1Eh9sb2VxmBPNysFW84RczeHipb6sAaDAK | |||
| 03.11.2021 21:01:17 | |
105 BTC | $ 6 583 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.11.2021 21:01:17 | |
87 BTC | $ 5 426 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gw5xaj7a09f6j786wegy68alfleggp45m7v48nyz9gke0ash73qettfpy | |||
| 03.11.2021 21:01:17 | |
87 BTC | $ 5 426 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvgnmpm6t99a667hmhrzelprs89n2kdq5nhs7fnvqpz2an6xhrsqs0fl7c | |||
| 03.11.2021 21:00:45 |  |
10 742 036 USDT | $ 10 742 036 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: c7d9aafd6696e111fd591de2af3020bc83e8fb1a | |||
| 03.11.2021 21:00:19 | |
229 766 ETH | $ 1 057 608 400 | (unknown) | (unknown) |
| Type: transfer | From: 2fe0260b44eac48cfe4f3bb1ba380bbe2979b468 | To: e88f81ee08f16d555872ebb41b0afb908193ef5e | |||
| 03.11.2021 21:00:06 | |
2 700 ETH | $ 12 428 021 | (unknown) | (unknown) |
| Type: transfer | From: 2fe0260b44eac48cfe4f3bb1ba380bbe2979b468 | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 03.11.2021 20:59:45 |  |
9 200 000 USDT | $ 9 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2021 20:57:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.11.2021 20:51:01 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c12ba8049562757b666f0ffa716b92bc2e4915ef | |||
| 03.11.2021 20:43:45 | |
1 370 ETH | $ 6 323 257 | (unknown) | (unknown) |
| Type: transfer | From: c25a3d26d02e18ad55550f02f6901e89d9a621ff | To: 95555b45b96f141b5154f1965dc6d7120ed04390 | |||
| 03.11.2021 20:41:41 | |
1 127 ETH | $ 5 231 095 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 03.11.2021 20:33:06 | |
31 178 484 USDC | $ 31 178 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 20:33:06 | |
2 000 ETH | $ 9 208 015 | (unknown) | (unknown) |
| Type: transfer | From: c4427b82d97f1a3ae7cbeff01a938abe56039227 | To: 1bbf7ad1728fb6bada98b0c603b37ad9960ee41b | |||
| 03.11.2021 20:31:11 | |
1 500 ETH | $ 6 901 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||