Whale movements
Last update: 31.08.2026 00:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 19:39:39 |  |
6 499 998 USDT | $ 6 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2021 19:38:52 |  |
186 BTC | $ 11 644 448 | (unknown) | (unknown) |
| Type: transfer | From: 36uXRKTCg4koD4mZAHD6yivQS6DVrWweGv | To: bc1q6fewy0scpuvq97r7wr6nkqmu97fptr4h7c8fjcgmuhnaa53jgv8q8yrsdy | |||
| 03.11.2021 19:38:52 | |
3 343 BTC | $ 209 114 610 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 03.11.2021 19:38:52 | |
248 BTC | $ 15 493 110 | (unknown) | (unknown) |
| Type: transfer | From: 3N1xTrhy3iTHWSazHwxg5ECD4QKNy4ZwKK | To: bc1qx57kcn0g7gjad2myakvlzueq9a5nvjp7frz4vm | |||
| 03.11.2021 19:38:52 | |
198 BTC | $ 12 354 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal7apaf7sflzj6e0ka483v5dft47gnxf2ra2n3 | To: bc1qn3xa5w9l6adww5yw60gsvmshlzqagwex5395mm | |||
| 03.11.2021 19:38:52 | |
255 BTC | $ 15 967 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KtRUvmCEJStpxEiLNEnaL5Lm5GsRYYjT2 | To: bc1qe8ae89vrf5gl0c0am6ggsgm6rverf2q769ctma | |||
| 03.11.2021 19:38:52 | |
87 BTC | $ 5 412 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzregwrpvevn54axslh5gz6hphhryvmf6zdggqs | To: bc1qk7d8wyc60ws35qea9t5dkcfp08s2ry7ve3qfls | |||
| 03.11.2021 19:38:52 | |
208 BTC | $ 12 983 826 | (unknown) | (unknown) |
| Type: transfer | From: 39h5fBDqMH7JXSGCFtXXLovyEbuq37wX3u | To: 37FyvTEffQJH1Sx2rCF4z4wo5awgYN8BoM | |||
| 03.11.2021 19:38:52 | |
172 BTC | $ 10 772 901 | (unknown) | (unknown) |
| Type: transfer | From: 3CHaqev8Gs8edF71VheJzZi7NsETYr7HGQ | To: 35DvX1Uqf4Juny2RA7tFE1UgVuF2gTnS92 | |||
| 03.11.2021 19:38:52 | |
237 BTC | $ 14 794 828 | (unknown) | (unknown) |
| Type: transfer | From: 3N5CXN9JEAv9DQ3tPM8KadLUSXY6amV4C8 | To: 37QmUdJfDed34UcSq6J2eKjCitoDxHEqi7 | |||
| 03.11.2021 19:38:52 | |
120 BTC | $ 7 535 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb4rUMaemTKqgyaauRjqTCXJgWfipVjZi | To: 3GzYjtKdkiwMV7TzZvWigUnLYkbfuNmGDU | |||
| 03.11.2021 19:38:52 | |
125 BTC | $ 7 789 933 | (unknown) | (unknown) |
| Type: transfer | From: 35S9Mb3jSiHZPNQ5VNWbNYsSRGf4JFNFWQ | To: bc1qxleduu9zwgx5urq35xe74qulhq6y04g8ygden8 | |||
| 03.11.2021 19:38:52 | |
123 BTC | $ 7 681 597 | (unknown) | (unknown) |
| Type: transfer | From: 3KdGEVTPJxLJBsqzbZDHKNk4MFU5xP7UTA | To: 37UhWxZggcMSugAN1nFZkQkMYN3ASmwZdn | |||
| 03.11.2021 19:38:52 | |
229 BTC | $ 14 296 866 | (unknown) | (unknown) |
| Type: transfer | From: 3JGkTTJ42w6SHhWhqZ8Hiyz9P41Vgx7N1g | To: bc1q4lp4rzqhgn78lua6en7z2kvrmxlm5hxpgxygjl | |||
| 03.11.2021 19:38:52 | |
150 BTC | $ 9 361 465 | (unknown) | (unknown) |
| Type: transfer | From: 372w2MrMZT4P6SkfFwYoCzaXfvHkUvzENx | To: bc1q5cne5sky36rmxt33g87j5gg3zawknmu92usz3q | |||
| 03.11.2021 19:38:52 | |
253 BTC | $ 15 815 791 | (unknown) | (unknown) |
| Type: transfer | From: 339vkw3vfydrLR1brXKGWn5uN8rTdb3zL4 | To: 3M1H8r9csq6WNMtky8C3zmRccNLGzYEVYx | |||
| 03.11.2021 19:38:52 | |
193 BTC | $ 12 094 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd9rfrsr8vd7ft55uzm6kww3cug2ykhlmvk9kl | To: 3NEzJpZngQdBNoRNvgbJaq5Ksh7fmMJCVL | |||
| 03.11.2021 19:38:52 | |
104 BTC | $ 6 503 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KUnHFwzy7V1y1uQ152ZMQwAEjEhKLeqRp | To: bc1q73znnggl0kfc9axhd9m4mwh763fglxh5rvpqrv | |||
| 03.11.2021 19:38:52 | |
253 BTC | $ 15 830 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6gf07d7y85amrhj7qg8szkj0xum6wdcpk08nt | To: 3EGtD4DkgxZUettqbRXa4rrYb1yJ5h9zHE | |||
| 03.11.2021 19:38:52 | |
150 BTC | $ 9 356 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkvjp285msg572lc8m7vf52l7wxm9v9wfppmn5 | To: 3QfmE7QTY29RhxFFq7Wj2imA2Zynj5jCn3 | |||
| 03.11.2021 19:38:52 | |
222 BTC | $ 13 861 918 | (unknown) | (unknown) |
| Type: transfer | From: 3LUxWMQE5T5TH3WsjMKx5F3TMLmge27nej | To: 3QSXaWFipdmeeQf525PcZsZddQzHdZ2yam | |||
| 03.11.2021 19:38:52 | |
118 BTC | $ 7 404 515 | (unknown) | (unknown) |
| Type: transfer | From: 38JnB2vWkjDLKsu4dHJ17rAqUV1UZhVxw4 | To: 32jq5jPF14VBXPnkMZCzgBoXnP5RRM7xiR | |||
| 03.11.2021 19:38:52 | |
100 BTC | $ 6 280 120 | (unknown) | (unknown) |
| Type: transfer | From: 34Thy7t2sBa8S1TLCLsTAAYNEvfq6wJSxU | To: 3NPJ2FaDhTa7p7fqGEEMuawR9vGhTvcYfr | |||
| 03.11.2021 19:38:52 | |
221 BTC | $ 13 811 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hmcdv9ny87xwl49f4rywme7lht4x8kn0a4chx | To: 3AUPNjUvtoV2Um9jvmc3JDorpLcUhFCmZ6 | |||
| 03.11.2021 19:38:52 | |
249 BTC | $ 15 582 786 | (unknown) | (unknown) |
| Type: transfer | From: 3QDYEEidqrQerYjHDLGhRYC7CBz2o3b4Xy | To: 3GDpj26Y1HtDwRbkawzp1CNfvtmcuXUyKC | |||
| 03.11.2021 19:38:52 | |
144 BTC | $ 8 993 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JsASGVFnFfRBVUHQQ1EHbYncSTEWs2ZEg | To: 3PKPHwNer5bEH1PmdLdov3y7zbezRt24F3 | |||
| 03.11.2021 19:38:52 | |
114 BTC | $ 7 149 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghv0c2plvxhk0qeng9whrw7hlhgkfk9f8dqhjt | To: 3F5KNLWiy7ATkco2bUjNQ5d53TWYQfr8cM | |||
| 03.11.2021 19:38:52 | |
113 BTC | $ 7 099 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn6280e7tufpdjl7msqk07j39vkrksnkyx0xk0 | To: 3Q2crwJjNGNJU3XknifQQ8kDSgBtPvPtN9 | |||
| 03.11.2021 19:38:52 | |
167 BTC | $ 10 470 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tzrlt39zlm26uq3sxnx8ca0ptw77gn7cnf3qp | To: 3BYjiuKZtxFuoF1ng2FjjmawjXp9grcAy1 | |||
| 03.11.2021 19:38:52 | |
200 BTC | $ 12 527 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjh6r57pdu2vch8wkwru0g2ql8mue54nn8vrvl | To: 3E8evia4au7X1bZs63tVgWg2fypbivdK1t | |||
| 03.11.2021 19:38:52 | |
110 BTC | $ 6 852 058 | (unknown) | (unknown) |
| Type: transfer | From: 3FgVNBYaJgKLsiqkWm43WjfMtfBjtB8wEU | To: 3Lgsic2Radmv827mgZmLyczaYWTenGrfE6 | |||
| 03.11.2021 19:38:52 | |
135 BTC | $ 8 438 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HY5iQFLE9q7Xa8P2aZxWA9kdht4GZVT94 | To: 3NHUdHZC44assz7T6B9w7V3NdgkKFx4Ttw | |||
| 03.11.2021 19:38:52 | |
239 BTC | $ 14 967 836 | (unknown) | (unknown) |
| Type: transfer | From: 3DcP5pagW2dWaoXaMdqiTdPWezhMJApxwf | To: bc1qa7cuem40fg3dfu83f3d3mr6pe28p7nrrm74mxl | |||
| 03.11.2021 19:38:52 | |
115 BTC | $ 7 168 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkszvlusjpszqhmtp8d47y8zlmnzr2rzrak82c9 | To: 38P4qdmVb8cycNp8VGm8Tp1L5uo3XjxrPY | |||
| 03.11.2021 19:38:52 | |
170 BTC | $ 10 604 807 | (unknown) | (unknown) |
| Type: transfer | From: 3PJv7RJdGvYbtCaxHSxvBfp7Vks7sDkWaC | To: bc1q8gq2w3wmumazknwk5z32y7vf00htvludggh2xl | |||
| 03.11.2021 19:38:52 | |
109 BTC | $ 6 811 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaamdqj9jrz0nkdxwalrckfg3tm9u304u7fn8m | To: 3Kk4C5oEeHWxi8ZWy6eHkRJnpizXySPYy4 | |||
| 03.11.2021 19:38:52 | |
123 BTC | $ 7 692 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jdlnw32w2css8aurz34yw8u9nrlvn4xce7nw3 | To: 3F4iCgs2MsMnSmKf84tdrWpbe5BkntccGX | |||
| 03.11.2021 19:38:52 | |
226 BTC | $ 14 161 527 | (unknown) | (unknown) |
| Type: transfer | From: 3K2bhdcrQyLv53Rd3VCNRggCTMUJBKxoYK | To: 3C7chXJ8qVVMvDLWt5517K8LUuXeyTUJGw | |||
| 03.11.2021 19:38:52 | |
238 BTC | $ 14 864 905 | (unknown) | (unknown) |
| Type: transfer | From: 38NEiuD8ovQ5saZicwc18ZithdMMQ9N9Rs | To: 3LZ8M3MjBGcXCtdpRHNJbUhHcmtmeCwKVt | |||
| 03.11.2021 19:38:52 | |
102 BTC | $ 6 380 402 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.11.2021 19:38:52 | |
138 BTC | $ 8 654 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QhhTBuE4XfvVw9P7KGCVCh6kS3z25rDZf | To: 3FU67cXTCsQMp9erneS7oDJRS7KnhLkQ3K | |||
| 03.11.2021 19:36:33 | |
6 499 998 USDT | $ 6 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.11.2021 19:33:56 |  |
5 260 373 BUSD | $ 5 260 373 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 19:33:13 | |
9 787 828 USDT | $ 9 787 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfed76d20c0ae4634aca2dcc8dff5a6ec163b5a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 19:31:20 | |
1 800 ETH | $ 8 259 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 19:30:21 | |
22 155 070 USDC | $ 22 155 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 19:27:49 | |
1 204 ETH | $ 5 493 947 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.11.2021 19:25:39 | |
109 BTC | $ 6 820 115 | (unknown) | (unknown) |
| Type: transfer | From: 3BpS9b9w4eJ7WQ8BjjuoQ5EbPExDY1bYU6 | To: bc1qnaamdqj9jrz0nkdxwalrckfg3tm9u304u7fn8m | |||
| 03.11.2021 19:25:39 | |
100 BTC | $ 6 285 735 | (unknown) | (unknown) |
| Type: transfer | From: 36kpHpzKdatfvC3xxi7A2GEGm5nZMEwg2R | To: 34Thy7t2sBa8S1TLCLsTAAYNEvfq6wJSxU | |||
| 03.11.2021 19:25:39 | |
110 BTC | $ 6 859 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ypyzye7llsvyvzeeq70ewsz8xclwf4fvhv6g | To: 3FgVNBYaJgKLsiqkWm43WjfMtfBjtB8wEU | |||