Whale movements
Last update: 31.08.2026 00:51:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 20:28:00 |  |
110 BTC | $ 6 910 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5n8wl47vh4vjl4gz0z6ew75vjuxej7pzpa0z95z5y5r0wksz7ksq36pg59 | |||
| 03.11.2021 20:28:00 | |
220 BTC | $ 13 821 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpezs908p9at9utwfwuecwrr9w4jgcda5rkrjedyd4plh6dg7ydsql2dmkx | |||
| 03.11.2021 20:27:07 |  |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 03.11.2021 20:26:02 | |
1 100 ETH | $ 5 112 737 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 20:25:02 | |
1 100 ETH | $ 5 144 813 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 03.11.2021 20:23:02 | |
1 405 ETH | $ 6 522 485 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2021 20:21:49 | |
1 405 ETH | $ 6 523 414 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.11.2021 20:18:58 | |
5 642 159 USDT | $ 5 642 159 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.11.2021 20:16:46 | |
1 217 ETH | $ 5 628 633 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.11.2021 20:14:30 | |
8 003 405 USDT | $ 8 003 405 | (unknown) | (unknown) |
| Type: transfer | From: 5906ca386080dd01b0c0e98cb12ff4d79be2596b | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 03.11.2021 20:12:50 | |
2 380 ETH | $ 11 065 513 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 03.11.2021 20:11:39 | |
1 100 ETH | $ 5 103 436 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 20:08:15 | |
600 000 OMG | $ 8 947 103 | (unknown) | (unknown) |
| Type: transfer | From: e68629a3201c7f1bb66032dafdb33115789e3484 | To: 490ebaa50d6d439a5847466092ace54895c750bc | |||
| 03.11.2021 20:01:12 | |
1 400 ETH | $ 6 516 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 20:00:24 |  |
95 486 620 TRX | $ 10 137 363 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.11.2021 19:58:54 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 03.11.2021 19:58:12 | |
159 BTC | $ 10 098 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ9G7KZTfpZzJjoeVyw4diquYNCcog8j8 | To: 3DNBuoFRms2QJEBe2dmcLgz4PAPjcw9GH2 | |||
| 03.11.2021 19:58:12 | |
100 BTC | $ 6 382 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6urdatwrxum9mnuy4fu2hznemsclj932kq7qn4 | To: 3EhG6QnwXuazP9rd1UxYTixYqvg1nPAc5b | |||
| 03.11.2021 19:58:12 | |
104 BTC | $ 6 609 781 | (unknown) | (unknown) |
| Type: transfer | From: 3EGCEgEQ7AdtxPMX2LFhUiHdhxQNA6qJ2t | To: 3DATXK79dJFMhtZB8LbC9todrBKwVKHY7w | |||
| 03.11.2021 19:58:12 | |
87 BTC | $ 5 502 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge5rwsq2SN5ksCfTn8qgepFG6uv2ViQ7a | To: bc1qvrg8clrkw6l6p66sk8nrg6u9y7g53kvvj6xw9n | |||
| 03.11.2021 19:54:55 | |
8 900 524 USDC | $ 8 900 524 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 18ae620d721daacb54722560c867da605804b630 | |||
| 03.11.2021 19:54:24 | |
110 BTC | $ 6 951 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgsic2Radmv827mgZmLyczaYWTenGrfE6 | To: 35WVxFobHw4DTXVkMbjE1ETPNmNv93SzFn | |||
| 03.11.2021 19:53:45 | |
1 085 ETH | $ 5 071 669 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 19:52:28 | |
80 BTC | $ 5 046 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7085r9z77857076yjfq44wcapzp0rge5xgh0sx4vzymgxsmhsnqzmg222 | |||
| 03.11.2021 19:52:28 | |
801 BTC | $ 50 262 416 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 03.11.2021 19:52:28 | |
3 000 BTC | $ 188 315 600 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.11.2021 19:52:28 | |
100 BTC | $ 6 299 961 | (unknown) | (unknown) |
| Type: transfer | From: 3NPJ2FaDhTa7p7fqGEEMuawR9vGhTvcYfr | To: bc1q6urdatwrxum9mnuy4fu2hznemsclj932kq7qn4 | |||
| 03.11.2021 19:52:28 | |
109 BTC | $ 6 834 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk4C5oEeHWxi8ZWy6eHkRJnpizXySPYy4 | To: bc1qnxvc8h9q2fluchadexp7k32hee54rnz8vj4tjv | |||
| 03.11.2021 19:52:28 | |
104 BTC | $ 6 525 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73znnggl0kfc9axhd9m4mwh763fglxh5rvpqrv | To: 3EGCEgEQ7AdtxPMX2LFhUiHdhxQNA6qJ2t | |||
| 03.11.2021 19:52:28 | |
87 BTC | $ 5 430 614 | (unknown) | (unknown) |
| Type: transfer | From: 3CNrjtKRTgbKNzyhHZAKhzmCiydHszaMD2 | To: 3Ge5rwsq2SN5ksCfTn8qgepFG6uv2ViQ7a | |||
| 03.11.2021 19:52:18 | |
5 260 373 BUSD | $ 5 260 373 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2021 19:49:14 | |
87 BTC | $ 5 438 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7d8wyc60ws35qea9t5dkcfp08s2ry7ve3qfls | To: 3CNrjtKRTgbKNzyhHZAKhzmCiydHszaMD2 | |||
| 03.11.2021 19:49:14 | |
144 BTC | $ 9 068 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JSw5Mx1jMEPuk3vSef6RPHHRx52Yymvz7 | To: 3Lg7to6sW7eTbs31FopwLimSBbJ4gSUimo | |||
| 03.11.2021 19:48:46 | |
1 100 ETH | $ 5 132 169 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 19:48:19 | |
7 446 531 USDT | $ 7 446 531 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 03.11.2021 19:48:19 | |
9 870 988 USDT | $ 9 870 988 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 19:48:19 | |
1 100 ETH | $ 5 132 201 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 19:48:19 | |
1 100 ETH | $ 5 132 201 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 03.11.2021 19:48:19 | |
6 747 ETH | $ 31 480 662 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.11.2021 19:45:03 | |
12 013 368 USDT | $ 12 013 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 19:44:04 | |
146 BTC | $ 9 090 546 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 03.11.2021 19:44:04 | |
265 BTC | $ 16 541 402 | (unknown) | (unknown) |
| Type: transfer | From: 3CPiLoW646XGF9uKDCrofLQvEzGzuRAir7 | To: 3K3uDa7RvmUo2yNv7qLJSVxQG68VJ7HZRW | |||
| 03.11.2021 19:44:04 | |
271 BTC | $ 16 920 148 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ7qQuL7KNvvJRLM9kNAu8zfD2qstEJAQ | To: 3BRT3KmLVnxvCbgoDa8sA4gqRdMfRR4BtA | |||
| 03.11.2021 19:44:04 | |
271 BTC | $ 16 936 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw94r55jnus4f92986xk5mcksahqrp0jmkvtxrk | To: 3QCqNJq836kPbgo1DVpwFCt1q7YnpB9cq5 | |||
| 03.11.2021 19:44:04 | |
267 BTC | $ 16 667 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HmwGxFxL8d8S1xH8gApYKQbDKQHBoY7NJ | To: 3Mws6BTgB9Fgqp21Wr1vdAbRVxdmoe7LQH | |||
| 03.11.2021 19:44:04 | |
996 BTC | $ 62 225 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhevegw28xt8q347lcc7d3q4v0aggspdmgx0ls5 | To: bc1qzke3kjm93nvar80t092maya59p95edwgpcqxqw | |||
| 03.11.2021 19:44:04 | |
120 BTC | $ 7 495 168 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.11.2021 19:43:50 | |
11 080 390 USDT | $ 11 080 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 19:43:50 | |
28 000 ETH | $ 128 855 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.11.2021 19:40:01 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||