Whale movements
Last update: 31.08.2026 00:38:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 19:25:39 |  |
104 BTC | $ 6 509 122 | (unknown) | (unknown) |
| Type: transfer | From: 36hmehYbiCVgqxqVVCjQvGZVBQnjePR4dV | To: 3KUnHFwzy7V1y1uQ152ZMQwAEjEhKLeqRp | |||
| 03.11.2021 19:25:39 | |
87 BTC | $ 5 416 891 | (unknown) | (unknown) |
| Type: transfer | From: 36V8h6M9dMiygDN36uq5YJHJFawMJLUR9c | To: bc1qzregwrpvevn54axslh5gz6hphhryvmf6zdggqs | |||
| 03.11.2021 19:25:39 | |
113 BTC | $ 7 105 255 | (unknown) | (unknown) |
| Type: transfer | From: 3DYSdojdeCgX3MT2fnGHCBVwkLjVwxqcDg | To: bc1qdn6280e7tufpdjl7msqk07j39vkrksnkyx0xk0 | |||
| 03.11.2021 19:25:39 | |
110 BTC | $ 6 867 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 03.11.2021 19:24:54 |  |
1 484 ETH | $ 6 824 823 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2021 19:24:20 | |
1 484 ETH | $ 6 776 719 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.11.2021 19:20:24 |  |
337 075 300 USDT | $ 337 075 300 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.11.2021 19:18:59 | |
134 BTC | $ 8 351 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 03.11.2021 19:18:59 | |
104 BTC | $ 6 484 706 | (unknown) | (unknown) |
| Type: transfer | From: 3CeEssjZ6dwxtNkSW3SchAECD9b1vFSv69 | To: 36hmehYbiCVgqxqVVCjQvGZVBQnjePR4dV | |||
| 03.11.2021 19:18:59 | |
87 BTC | $ 5 380 455 | (unknown) | (unknown) |
| Type: transfer | From: 35x63j8MGt73MuRiAMBqHYeKnX2VYYtipv | To: 36V8h6M9dMiygDN36uq5YJHJFawMJLUR9c | |||
| 03.11.2021 19:18:59 | |
100 BTC | $ 6 241 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KuSGoYBr7Ee23YA5R8PEeg7jsg81H4LzR | To: 36kpHpzKdatfvC3xxi7A2GEGm5nZMEwg2R | |||
| 03.11.2021 19:18:59 | |
100 BTC | $ 6 216 236 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 03.11.2021 19:18:21 | |
7 446 531 USDT | $ 7 446 531 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 03.11.2021 19:14:48 | |
992 BTC | $ 61 357 996 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 03.11.2021 19:14:48 | |
82 BTC | $ 5 057 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajkumxdw0wl4ck9h70rw7y39j85ufk8805ghhq | To: 34qvMPkvi2wBsTn4HPBTXtTLncbayrRhHi | |||
| 03.11.2021 19:14:48 | |
209 BTC | $ 12 953 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllel6uqej836spvcvvjuzdy4j7cdu7upgfw4u9 | To: bc1qqd9rfrsr8vd7ft55uzm6kww3cug2ykhlmvk9kl | |||
| 03.11.2021 19:14:48 | |
170 BTC | $ 10 490 181 | (unknown) | (unknown) |
| Type: transfer | From: 3F2UQqAjBF2ANtZ4x9BCnTf9ZYiXDDJ5e9 | To: 3PJv7RJdGvYbtCaxHSxvBfp7Vks7sDkWaC | |||
| 03.11.2021 19:14:48 | |
113 BTC | $ 7 023 011 | (unknown) | (unknown) |
| Type: transfer | From: 377S6HuiUNHyMjUMe73pNHNrSNnDU4fYyC | To: 3DYSdojdeCgX3MT2fnGHCBVwkLjVwxqcDg | |||
| 03.11.2021 19:14:48 | |
115 BTC | $ 7 091 662 | (unknown) | (unknown) |
| Type: transfer | From: 32zEnKmDV4tKtHvMv1tBZj7WCzDb5htm5g | To: bc1qkszvlusjpszqhmtp8d47y8zlmnzr2rzrak82c9 | |||
| 03.11.2021 19:14:48 | |
110 BTC | $ 6 781 474 | (unknown) | (unknown) |
| Type: transfer | From: 3HXzX6LECEZDUHmbn5PR9Ak2YnKw96KHEo | To: bc1qv7ypyzye7llsvyvzeeq70ewsz8xclwf4fvhv6g | |||
| 03.11.2021 19:14:48 | |
150 BTC | $ 9 254 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GG3WPxEQMQTUvYiLDzYjB1mJSbA9s3vTz | To: bc1qlkvjp285msg572lc8m7vf52l7wxm9v9wfppmn5 | |||
| 03.11.2021 19:14:48 | |
222 BTC | $ 13 712 967 | (unknown) | (unknown) |
| Type: transfer | From: 3ApxFnYqB57Mz3wjTKLFKzHBHgMKmgavYJ | To: 3LUxWMQE5T5TH3WsjMKx5F3TMLmge27nej | |||
| 03.11.2021 19:14:48 | |
135 BTC | $ 8 347 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e3ccvs8h6dlfwxj4pt7exlfepxfzfmqhguqet | To: 3HY5iQFLE9q7Xa8P2aZxWA9kdht4GZVT94 | |||
| 03.11.2021 19:14:48 | |
105 BTC | $ 6 480 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PFWF6Uc8ySijyoW5o5QzFK4vJ7BkrfgQf | To: 3CeEssjZ6dwxtNkSW3SchAECD9b1vFSv69 | |||
| 03.11.2021 19:14:48 | |
188 BTC | $ 11 632 839 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.11.2021 19:14:48 | |
221 BTC | $ 13 662 531 | (unknown) | (unknown) |
| Type: transfer | From: 3CtRTfE33UUzhujh9jnhmQbPFTSizfaedV | To: bc1q5hmcdv9ny87xwl49f4rywme7lht4x8kn0a4chx | |||
| 03.11.2021 19:14:48 | |
167 BTC | $ 10 359 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MEfcno5ZfCM9qqtSeU8gF9aGhfKby6b35 | To: bc1q8tzrlt39zlm26uq3sxnx8ca0ptw77gn7cnf3qp | |||
| 03.11.2021 19:14:48 | |
204 BTC | $ 12 639 178 | (unknown) | (unknown) |
| Type: transfer | From: 3AXEXV2mHRDu8aVH8Mgz1NEduAtrky6Axn | To: bc1qqjh6r57pdu2vch8wkwru0g2ql8mue54nn8vrvl | |||
| 03.11.2021 19:14:48 | |
202 BTC | $ 12 468 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ps50agf3dg3t8curedcxxsunqkwyh58g5hyc | To: bc1qal7apaf7sflzj6e0ka483v5dft47gnxf2ra2n3 | |||
| 03.11.2021 19:14:48 | |
144 BTC | $ 8 895 867 | (unknown) | (unknown) |
| Type: transfer | From: 3AY4qNctA3XWJWdJPyGfrgJdz8VJVhXSLU | To: 3JsASGVFnFfRBVUHQQ1EHbYncSTEWs2ZEg | |||
| 03.11.2021 19:14:48 | |
150 BTC | $ 9 260 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmr57fs3ltvpv5zxgkpg8p38vupx7t34wy7vm7 | To: 372w2MrMZT4P6SkfFwYoCzaXfvHkUvzENx | |||
| 03.11.2021 19:14:48 | |
118 BTC | $ 7 330 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw7943tmnhk4mf9fphuy9p58zukteku7vcuydl | To: 38JnB2vWkjDLKsu4dHJ17rAqUV1UZhVxw4 | |||
| 03.11.2021 19:14:48 | |
87 BTC | $ 5 356 484 | (unknown) | (unknown) |
| Type: transfer | From: 34zgJxayfStmxPtWGi7vLBautVDvXLGkbs | To: 35x63j8MGt73MuRiAMBqHYeKnX2VYYtipv | |||
| 03.11.2021 19:14:48 | |
114 BTC | $ 7 071 817 | (unknown) | (unknown) |
| Type: transfer | From: 33ExUmPNwMcNU63Zpg4GeKHWfXbarxpxEq | To: bc1qghv0c2plvxhk0qeng9whrw7hlhgkfk9f8dqhjt | |||
| 03.11.2021 19:14:48 | |
121 BTC | $ 7 476 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GTv588jVFf2WFgNYTQv5c9u8uXw6VjULv | To: 3Mb4rUMaemTKqgyaauRjqTCXJgWfipVjZi | |||
| 03.11.2021 19:14:48 | |
123 BTC | $ 7 609 855 | (unknown) | (unknown) |
| Type: transfer | From: 3DBE63fWvJYhS52uTFCJAhctdSxLZxfWHg | To: bc1q8jdlnw32w2css8aurz34yw8u9nrlvn4xce7nw3 | |||
| 03.11.2021 19:14:48 | |
208 BTC | $ 12 844 238 | (unknown) | (unknown) |
| Type: transfer | From: 37CzdZqoZXfjkjVmrgQzb1ZEFFe8nwPvps | To: 39h5fBDqMH7JXSGCFtXXLovyEbuq37wX3u | |||
| 03.11.2021 19:14:48 | |
100 BTC | $ 6 212 560 | (unknown) | (unknown) |
| Type: transfer | From: 3G7rPCCRM9Ja7odYQU53k8f9pegRuJjueL | To: 3KuSGoYBr7Ee23YA5R8PEeg7jsg81H4LzR | |||
| 03.11.2021 19:14:48 | |
172 BTC | $ 10 656 463 | (unknown) | (unknown) |
| Type: transfer | From: 3GWh6FGzgXaN1AaeBhejmV1vwLjTaDGM43 | To: 3CHaqev8Gs8edF71VheJzZi7NsETYr7HGQ | |||
| 03.11.2021 19:14:48 | |
125 BTC | $ 7 705 736 | (unknown) | (unknown) |
| Type: transfer | From: 33TC3ppn15WQku4Vj3x9PSXKHJM8dwwCJw | To: 35S9Mb3jSiHZPNQ5VNWbNYsSRGf4JFNFWQ | |||
| 03.11.2021 19:14:48 | |
123 BTC | $ 7 599 057 | (unknown) | (unknown) |
| Type: transfer | From: 3AzN7p9JZStGTw4Rsm9Px6jv1WSb6fM6oc | To: 3KdGEVTPJxLJBsqzbZDHKNk4MFU5xP7UTA | |||
| 03.11.2021 19:14:48 | |
109 BTC | $ 6 740 933 | (unknown) | (unknown) |
| Type: transfer | From: 3B5nsGHnB6ht5MBG8mGuzvwGB9iJdFBPxi | To: 3BpS9b9w4eJ7WQ8BjjuoQ5EbPExDY1bYU6 | |||
| 03.11.2021 19:14:48 | |
96 BTC | $ 5 958 736 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.11.2021 19:13:30 | |
6 768 323 USDT | $ 6 768 323 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2021 19:11:22 | |
2 062 ETH | $ 9 373 954 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 4c942c5460e82fa892fe476702ca0ec6e3e7608b | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 19:10:21 | |
5 778 323 USDT | $ 5 778 323 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 03.11.2021 19:07:04 | |
5 139 409 BUSD | $ 5 139 409 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.11.2021 19:04:10 | |
125 BTC | $ 7 731 226 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.11.2021 19:04:10 | |
3 343 BTC | $ 206 766 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 03.11.2021 19:02:26 | |
5 999 875 BUSD | $ 5 999 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||