Whale movements
Last update: 31.08.2026 00:58:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 20:30:32 |  |
20 197 ETH | $ 92 936 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.11.2021 20:28:00 |  |
89 BTC | $ 5 579 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjtp6tmaged9m9z3kh9sm687m32dcfq6yc6url | |||
| 03.11.2021 20:28:00 | |
150 BTC | $ 9 418 681 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 03.11.2021 20:28:00 | |
518 BTC | $ 32 552 356 | (unknown) | (unknown) |
| Type: transfer | From: 1P5cTrnAEbr8ADVE5KuAwyJaowN3T7UoZb | To: 13Mi8Kg6mduPQKVTochPk84Br1EeTAbens | |||
| 03.11.2021 20:28:00 | |
222 BTC | $ 13 914 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QSXaWFipdmeeQf525PcZsZddQzHdZ2yam | To: 3L9qwR82vg1NaTm7BFUSu4gWXtfeyJHonH | |||
| 03.11.2021 20:28:00 | |
150 BTC | $ 9 396 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cne5sky36rmxt33g87j5gg3zawknmu92usz3q | To: 32EaYAhYJ7QiewsLuZdZfgtmLGNABjQXSv | |||
| 03.11.2021 20:28:00 | |
271 BTC | $ 17 009 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BRT3KmLVnxvCbgoDa8sA4gqRdMfRR4BtA | To: 324uqW5qoTirXeCyceH96PBvcyUnZyQctf | |||
| 03.11.2021 20:28:00 | |
135 BTC | $ 8 470 552 | (unknown) | (unknown) |
| Type: transfer | From: 3NHUdHZC44assz7T6B9w7V3NdgkKFx4Ttw | To: bc1qt7x9p9j8rrk8x4e35elj9hc25r8xezdl6n0y4x | |||
| 03.11.2021 20:28:00 | |
255 BTC | $ 16 024 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8ae89vrf5gl0c0am6ggsgm6rverf2q769ctma | To: bc1q5hs3lxs648sqz74jlvc9ar4mrnezf25hg7498f | |||
| 03.11.2021 20:28:00 | |
115 BTC | $ 7 195 537 | (unknown) | (unknown) |
| Type: transfer | From: 38P4qdmVb8cycNp8VGm8Tp1L5uo3XjxrPY | To: 3JEhCH7ai7PkiLKMe9HWGeAw93aiHLz3wx | |||
| 03.11.2021 20:28:00 | |
123 BTC | $ 7 722 052 | (unknown) | (unknown) |
| Type: transfer | From: 3F4iCgs2MsMnSmKf84tdrWpbe5BkntccGX | To: 3CFNqcpQ6eJqy8aNvE8hEZD9bsirxURa27 | |||
| 03.11.2021 20:28:00 | |
118 BTC | $ 7 432 703 | (unknown) | (unknown) |
| Type: transfer | From: 32jq5jPF14VBXPnkMZCzgBoXnP5RRM7xiR | To: bc1qw83uzscea7c67exakxnuztw4lc35e3v68kv6f9 | |||
| 03.11.2021 20:28:00 | |
167 BTC | $ 10 472 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gq2w3wmumazknwk5z32y7vf00htvludggh2xl | To: 3CVvZqGZP1cCQWjgMcyAo9ACMGY5GKKcQh | |||
| 03.11.2021 20:28:00 | |
275 BTC | $ 17 292 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CXgLcj7WPsMPr941AkrqmrK1jePP9a77K | To: 38SFHPYeXRNpNt3xC7hTUPxqLjgPxjEXgu | |||
| 03.11.2021 20:28:00 | |
226 BTC | $ 14 214 674 | (unknown) | (unknown) |
| Type: transfer | From: 3C7chXJ8qVVMvDLWt5517K8LUuXeyTUJGw | To: 3QyiKYHpMYE81QgeP8koAgpRiELBGJpiiy | |||
| 03.11.2021 20:28:00 | |
172 BTC | $ 10 813 860 | (unknown) | (unknown) |
| Type: transfer | From: 35DvX1Uqf4Juny2RA7tFE1UgVuF2gTnS92 | To: 3BZw3rhJCfqXtoxStuiDhzav12W8vRuKaa | |||
| 03.11.2021 20:28:00 | |
249 BTC | $ 15 641 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GDpj26Y1HtDwRbkawzp1CNfvtmcuXUyKC | To: 3H4EDRF39HRfQqxjnxomTygyb1M2LQhnTh | |||
| 03.11.2021 20:28:00 | |
208 BTC | $ 13 032 859 | (unknown) | (unknown) |
| Type: transfer | From: 37FyvTEffQJH1Sx2rCF4z4wo5awgYN8BoM | To: 32GzezkvQmJKbLGHiDTUgYk3FJi2vkbv8L | |||
| 03.11.2021 20:28:00 | |
248 BTC | $ 15 551 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx57kcn0g7gjad2myakvlzueq9a5nvjp7frz4vm | To: 3MKqMPNkbApJ5S1HMHRkic54DVhPkPHZBu | |||
| 03.11.2021 20:28:00 | |
137 BTC | $ 8 577 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PKPHwNer5bEH1PmdLdov3y7zbezRt24F3 | To: 355yu97LMU1eAjWzKsVsgSPtBhdYMhS115 | |||
| 03.11.2021 20:28:00 | |
237 BTC | $ 14 851 100 | (unknown) | (unknown) |
| Type: transfer | From: 37QmUdJfDed34UcSq6J2eKjCitoDxHEqi7 | To: 3JHodiLmAS2EjZCqTAGXta5uVGjci6mR65 | |||
| 03.11.2021 20:28:00 | |
109 BTC | $ 6 835 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxvc8h9q2fluchadexp7k32hee54rnz8vj4tjv | To: bc1qnxr27rmprzlqfkmedz5tkhh8zuqgmcjm03xp40 | |||
| 03.11.2021 20:28:00 | |
120 BTC | $ 7 563 361 | (unknown) | (unknown) |
| Type: transfer | From: 3GzYjtKdkiwMV7TzZvWigUnLYkbfuNmGDU | To: bc1qk5x3x7wylf93gn2344qh8etd2zklm93m5jn0f7 | |||
| 03.11.2021 20:28:00 | |
125 BTC | $ 7 819 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxleduu9zwgx5urq35xe74qulhq6y04g8ygden8 | To: bc1qxc5n7mlmpduvhhktyekmx60kxdekjczgdnept6 | |||
| 03.11.2021 20:28:00 | |
197 BTC | $ 12 400 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3xa5w9l6adww5yw60gsvmshlzqagwex5395mm | To: bc1q0m7y45me72skkjwacq2czn3ayu5jhqj9gdcgn7 | |||
| 03.11.2021 20:28:00 | |
271 BTC | $ 17 025 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QCqNJq836kPbgo1DVpwFCt1q7YnpB9cq5 | To: 3M76VQjqJ752MuXaknbwc5z1jMn9sAW3Tg | |||
| 03.11.2021 20:28:00 | |
100 BTC | $ 6 301 788 | (unknown) | (unknown) |
| Type: transfer | From: 3EhG6QnwXuazP9rd1UxYTixYqvg1nPAc5b | To: bc1qyawwf57dtx8lz3kuf5ymtqqmf0dp5xzaep6jsp | |||
| 03.11.2021 20:28:00 | |
123 BTC | $ 7 710 801 | (unknown) | (unknown) |
| Type: transfer | From: 37UhWxZggcMSugAN1nFZkQkMYN3ASmwZdn | To: 3HnDEP4WGQaYrY3VxtzY1yBaHye1qey9s3 | |||
| 03.11.2021 20:28:00 | |
265 BTC | $ 16 627 203 | (unknown) | (unknown) |
| Type: transfer | From: 3K3uDa7RvmUo2yNv7qLJSVxQG68VJ7HZRW | To: bc1qh3upcplu87lvs8auktmp2t7tdy2mcr336vrttj | |||
| 03.11.2021 20:28:00 | |
217 BTC | $ 13 621 819 | (unknown) | (unknown) |
| Type: transfer | From: 3M1H8r9csq6WNMtky8C3zmRccNLGzYEVYx | To: 3FN4pS4JqZooDrgGabQhQMyJJtFAUybBP3 | |||
| 03.11.2021 20:28:00 | |
167 BTC | $ 10 509 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BYjiuKZtxFuoF1ng2FjjmawjXp9grcAy1 | To: 35wdrpEtMH1pndYBTbVuAUbDJDtXv1NySC | |||
| 03.11.2021 20:28:00 | |
114 BTC | $ 7 176 270 | (unknown) | (unknown) |
| Type: transfer | From: 3F5KNLWiy7ATkco2bUjNQ5d53TWYQfr8cM | To: 3Lrnw6Z96FMgTMDNsRGkSX74SangTX8csy | |||
| 03.11.2021 20:28:00 | |
229 BTC | $ 14 349 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lp4rzqhgn78lua6en7z2kvrmxlm5hxpgxygjl | To: 38ec9iJyhc241axHUn575ZyKsSe4LdXCVg | |||
| 03.11.2021 20:28:00 | |
150 BTC | $ 9 391 414 | (unknown) | (unknown) |
| Type: transfer | From: 3QfmE7QTY29RhxFFq7Wj2imA2Zynj5jCn3 | To: 345Chkgxpus7pgjYSUPDNbDRgfbTGom8CD | |||
| 03.11.2021 20:28:00 | |
238 BTC | $ 14 919 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ8M3MjBGcXCtdpRHNJbUhHcmtmeCwKVt | To: 3CNpUeahbZ2uFTfE1xV3BGQm8xmMMsVXS7 | |||
| 03.11.2021 20:28:00 | |
267 BTC | $ 16 755 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Mws6BTgB9Fgqp21Wr1vdAbRVxdmoe7LQH | To: 3KMj5K2F8j2gzRAMVvkNgA65iLxC6HB5Z5 | |||
| 03.11.2021 20:28:00 | |
110 BTC | $ 6 877 966 | (unknown) | (unknown) |
| Type: transfer | From: 35WVxFobHw4DTXVkMbjE1ETPNmNv93SzFn | To: bc1qzlpraulw54tp09vxw7lhwyqs277vq0u5ltvs73 | |||
| 03.11.2021 20:28:00 | |
200 BTC | $ 12 574 636 | (unknown) | (unknown) |
| Type: transfer | From: 3E8evia4au7X1bZs63tVgWg2fypbivdK1t | To: 3LfDi7HovkzSch8DsMZPiwTmoNp3Eyir14 | |||
| 03.11.2021 20:28:00 | |
276 BTC | $ 17 305 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02kca67kp28l37y4uppwv0r00rdtndq3ex2lly | To: 3QznRMBENJuWMFddBNbKT2WV5fzsYMW3q4 | |||
| 03.11.2021 20:28:00 | |
113 BTC | $ 7 125 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2crwJjNGNJU3XknifQQ8kDSgBtPvPtN9 | To: 398fp9TaHSFzjKEdELa1mqXBdhyjkXe9pF | |||
| 03.11.2021 20:28:00 | |
193 BTC | $ 12 138 651 | (unknown) | (unknown) |
| Type: transfer | From: 3NEzJpZngQdBNoRNvgbJaq5Ksh7fmMJCVL | To: 3FFGskyVDQpRyV1tef6dUrYUum7t9osJti | |||
| 03.11.2021 20:28:00 | |
253 BTC | $ 15 891 245 | (unknown) | (unknown) |
| Type: transfer | From: 3EGtD4DkgxZUettqbRXa4rrYb1yJ5h9zHE | To: 3KQZMRWVp5LJQHBvuko9MN6Ty9JzrE4Tqt | |||
| 03.11.2021 20:28:00 | |
221 BTC | $ 13 864 069 | (unknown) | (unknown) |
| Type: transfer | From: 3AUPNjUvtoV2Um9jvmc3JDorpLcUhFCmZ6 | To: 3Cdh3xfa7Hwc8BjY6D6LVYPVd3ghPGwvqn | |||
| 03.11.2021 20:28:00 | |
239 BTC | $ 15 024 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7cuem40fg3dfu83f3d3mr6pe28p7nrrm74mxl | To: 3EneDd1U5Udvd1ZU2ZHPgNv5hiUKS7ASuk | |||
| 03.11.2021 20:28:00 | |
104 BTC | $ 6 525 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DATXK79dJFMhtZB8LbC9todrBKwVKHY7w | To: bc1qgpylthjuuj5djql5t88scqepsff2n54kfu2auu | |||
| 03.11.2021 20:28:00 | |
86 BTC | $ 5 430 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrg8clrkw6l6p66sk8nrg6u9y7g53kvvj6xw9n | To: 38aM6XAVFGJwYx6j2qwsijyJ4AvJADuFsV | |||
| 03.11.2021 20:28:00 | |
187 BTC | $ 11 718 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzpyjjlwzx72amtm5peppkaae0p605f2j68ll3 | To: bc1qvvw533tra3efm7kh0m4zxd56ksvfssry575y4n | |||
| 03.11.2021 20:28:00 | |
996 BTC | $ 62 539 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzke3kjm93nvar80t092maya59p95edwgpcqxqw | To: bc1qp9afvtmfecctc9vs0njlsanccfsp6rt5arvzwz | |||
| 03.11.2021 20:28:00 | |
213 BTC | $ 13 351 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2021 20:28:00 | |
213 BTC | $ 13 354 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||