Whale movements
Last update: 31.08.2026 00:31:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 19:02:26 |  |
11 999 950 USDT | $ 11 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 19:01:51 |  |
3 335 BTC | $ 207 311 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 03.11.2021 19:00:44 | |
1 736 ETH | $ 7 832 275 | (unknown) | (unknown) |
| Type: transfer | From: e13c058adadc7f3ea5f59e7b20e2131d1ffe2518 | To: ce4b969e0647150fb6429c6d2f3a6e636f07d646 | |||
| 03.11.2021 18:59:55 | |
10 509 074 USDC | $ 10 509 074 | (unknown) | (unknown) |
| Type: transfer | From: 04943e5dc0c62f323ce82d9c7854e8df40521055 | To: c7323b8a40190dde6af877a26cf301425c12d85e | |||
| 03.11.2021 18:59:55 | |
25 700 ETH | $ 115 936 456 | (unknown) | (unknown) |
| Type: transfer | From: 242e74d133d10a0a74f86f205ad8cf613d6b6197 | To: d778cc6e91ed04289b68e592dea8a2fd056436e3 | |||
| 03.11.2021 18:59:55 | |
26 805 ETH | $ 120 917 790 | (unknown) | (unknown) |
| Type: transfer | From: b9cb31f0a55d00a5c5effe910dba770d8d7fb52b | To: 1c50306346fbe403836d9eff3bdddf6c47a0dbb1 | |||
| 03.11.2021 18:59:55 | |
500 000 OMG | $ 7 160 722 | (unknown) | (unknown) |
| Type: transfer | From: e68629a3201c7f1bb66032dafdb33115789e3484 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 03.11.2021 18:59:29 | |
104 967 800 AMP | $ 6 232 817 | (unknown) | (unknown) |
| Type: transfer | From: 9b5e151dc15d0c481c62ed3472b65674b5ba9f12 | To: b9c00abfe1aaa5ecf2aaadcb6dba632360f7baee | |||
| 03.11.2021 18:59:20 | |
85 BTC | $ 5 329 807 | (unknown) | (unknown) |
| Type: transfer | From: 3Am96ReZA1Mh7Uv8ZNxtWqZspAQ8464tDe | To: 3KK3u6jgk3LRvT831dhiPZBKXQ9nZuJ6vt | |||
| 03.11.2021 18:59:20 | |
82 BTC | $ 5 146 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t7dqxuxr3hu3jm5s9vtswwq766t67yarzd867 | To: bc1qajkumxdw0wl4ck9h70rw7y39j85ufk8805ghhq | |||
| 03.11.2021 18:59:20 | |
110 BTC | $ 6 845 993 | (unknown) | (unknown) |
| Type: transfer | From: 344aDsRgVdKEd2ivBYD2FoSCSNTtNY4yg9 | To: 3HXzX6LECEZDUHmbn5PR9Ak2YnKw96KHEo | |||
| 03.11.2021 18:59:20 | |
123 BTC | $ 7 682 732 | (unknown) | (unknown) |
| Type: transfer | From: 36z3aiMkrtKdWGKJHUihf7X2Uvi6PPjuEQ | To: 3DBE63fWvJYhS52uTFCJAhctdSxLZxfWHg | |||
| 03.11.2021 18:59:20 | |
167 BTC | $ 10 457 779 | (unknown) | (unknown) |
| Type: transfer | From: 34KHQykFpB1oSq2Bw5SL9wmt8Br4FuWmqA | To: 3MEfcno5ZfCM9qqtSeU8gF9aGhfKby6b35 | |||
| 03.11.2021 18:59:20 | |
87 BTC | $ 5 407 922 | (unknown) | (unknown) |
| Type: transfer | From: 36sP3rsUfTCdVYABfGBT6EdEKUgQsXkcSV | To: 34zgJxayfStmxPtWGi7vLBautVDvXLGkbs | |||
| 03.11.2021 18:59:20 | |
105 BTC | $ 6 583 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HBq14XAHWYc1brDKGhktRcS4kASnpaZVV | To: 3G7rPCCRM9Ja7odYQU53k8f9pegRuJjueL | |||
| 03.11.2021 18:59:20 | |
135 BTC | $ 8 427 286 | (unknown) | (unknown) |
| Type: transfer | From: 3D5yxFF4btaJsJeQYH9NUYVoFYVrGTDBeX | To: bc1q7e3ccvs8h6dlfwxj4pt7exlfepxfzfmqhguqet | |||
| 03.11.2021 18:59:20 | |
115 BTC | $ 7 159 130 | (unknown) | (unknown) |
| Type: transfer | From: 38sBFwsnyi7Bqvb825nSht8BzyJU9CrT9F | To: 32zEnKmDV4tKtHvMv1tBZj7WCzDb5htm5g | |||
| 03.11.2021 18:59:20 | |
150 BTC | $ 9 348 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj8cSkZ2wV3y5EFFNJfAjRCnt7qsepZ1n | To: bc1qrmr57fs3ltvpv5zxgkpg8p38vupx7t34wy7vm7 | |||
| 03.11.2021 18:59:20 | |
121 BTC | $ 7 548 257 | (unknown) | (unknown) |
| Type: transfer | From: 3FAApZmTNbdKo4JWbtPMfSgJxgxk3dfYae | To: 3GTv588jVFf2WFgNYTQv5c9u8uXw6VjULv | |||
| 03.11.2021 18:59:20 | |
123 BTC | $ 7 673 044 | (unknown) | (unknown) |
| Type: transfer | From: 32uFNSrkw8VWPp2Hp85zsXatTbaGXLwA7K | To: 3AzN7p9JZStGTw4Rsm9Px6jv1WSb6fM6oc | |||
| 03.11.2021 18:59:20 | |
125 BTC | $ 7 821 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu3FDnF2T5zgar93tXv7kUTfVzjVLTYif | To: bc1qfw7943tmnhk4mf9fphuy9p58zukteku7vcuydl | |||
| 03.11.2021 18:59:20 | |
144 BTC | $ 8 980 477 | (unknown) | (unknown) |
| Type: transfer | From: 36AsD1qodWkhRe6oL9MnSFVdJr9Gm7FyJK | To: 3AY4qNctA3XWJWdJPyGfrgJdz8VJVhXSLU | |||
| 03.11.2021 18:59:20 | |
114 BTC | $ 7 090 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetn2yd98wk7uzf653sgsczgarjumat5hez0ks4 | To: 377S6HuiUNHyMjUMe73pNHNrSNnDU4fYyC | |||
| 03.11.2021 18:59:20 | |
125 BTC | $ 7 782 048 | (unknown) | (unknown) |
| Type: transfer | From: 3NiJn43mPrBpVsk4GZWxLiPQDepu68iWp6 | To: 33TC3ppn15WQku4Vj3x9PSXKHJM8dwwCJw | |||
| 03.11.2021 18:59:20 | |
114 BTC | $ 7 139 492 | (unknown) | (unknown) |
| Type: transfer | From: 3P3N1PLVtLp1wLgwt4b6w2DPmxCNmgqyaG | To: 33ExUmPNwMcNU63Zpg4GeKHWfXbarxpxEq | |||
| 03.11.2021 18:59:20 | |
163 BTC | $ 10 204 855 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ivJtjDPGf1Cg55k7QHCpwibAKuDEzoU | To: 3GG3WPxEQMQTUvYiLDzYjB1mJSbA9s3vTz | |||
| 03.11.2021 18:59:20 | |
105 BTC | $ 6 542 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69acapesu05fdjr7azfsdheqx27upfxscqptxk | To: 3PFWF6Uc8ySijyoW5o5QzFK4vJ7BkrfgQf | |||
| 03.11.2021 18:59:20 | |
102 BTC | $ 6 367 041 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 03.11.2021 18:59:20 | |
190 BTC | $ 11 868 254 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 03.11.2021 18:59:20 | |
98 BTC | $ 6 121 521 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 03.11.2021 18:46:54 | |
179 BTC | $ 11 115 875 | (unknown) | (unknown) |
| Type: transfer | From: 39iYWi43kb8t2gyoXm2Zt1B1CqSwEAD7Tg | To: 3B5nsGHnB6ht5MBG8mGuzvwGB9iJdFBPxi | |||
| 03.11.2021 18:46:47 | |
83 BTC | $ 5 159 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnytqff7v3e60mrupvdgpmlqcqqj3zawanch6hpde56yzlejs5ysftn33r | To: bc1qa0qkhzyts8xzm9tz02m589ktwymxvyagwg3fy878lah87n4ruw2q3sqgh4 | |||
| 03.11.2021 18:46:47 | |
172 BTC | $ 10 698 594 | (unknown) | (unknown) |
| Type: transfer | From: 3ADdUtnVEMMFxXut2Ae5n6szomFM9JPDtB | To: 3GWh6FGzgXaN1AaeBhejmV1vwLjTaDGM43 | |||
| 03.11.2021 18:46:47 | |
168 BTC | $ 10 418 083 | (unknown) | (unknown) |
| Type: transfer | From: 3LbZTmnJP6vTjSwFZGQVzB1iFHktqxCCEj | To: 34KHQykFpB1oSq2Bw5SL9wmt8Br4FuWmqA | |||
| 03.11.2021 18:46:47 | |
170 BTC | $ 10 531 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgftr2kaljftrstk2lz5ydhq89zj6pgcl7rsu4s | To: 3F2UQqAjBF2ANtZ4x9BCnTf9ZYiXDDJ5e9 | |||
| 03.11.2021 18:45:47 | |
2 250 BTC | $ 139 751 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39eAETUP43hdD4UtfmE29Qz784W59fg9DX | |||
| 03.11.2021 18:45:47 | |
182 BTC | $ 11 334 717 | (unknown) | (unknown) |
| Type: transfer | From: 3HnqRhDrgvc8nnWEvfMjXNCZM4HxtuR13b | To: 33xHkevEsTUmkUkTPLHzXyrBLhmjGX1zTk | |||
| 03.11.2021 18:45:47 | |
123 BTC | $ 7 630 766 | (unknown) | (unknown) |
| Type: transfer | From: 37oUtGPv4b8r5PtbLkGo3hxNpGs7CBDT3U | To: 32uFNSrkw8VWPp2Hp85zsXatTbaGXLwA7K | |||
| 03.11.2021 18:45:47 | |
105 BTC | $ 6 506 263 | (unknown) | (unknown) |
| Type: transfer | From: 3EmG7ucVSfki8GNnZ2jzFv64Ca9KEh4bJp | To: bc1q69acapesu05fdjr7azfsdheqx27upfxscqptxk | |||
| 03.11.2021 18:45:47 | |
114 BTC | $ 7 051 746 | (unknown) | (unknown) |
| Type: transfer | From: 38EmEb3ryGszRt1z7NiCjZS5Km9yt6qDcv | To: bc1qetn2yd98wk7uzf653sgsczgarjumat5hez0ks4 | |||
| 03.11.2021 18:45:47 | |
110 BTC | $ 6 811 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtct5yp3xf80dfmcl3kk3zp6lz2qce4mq8mla0 | To: 344aDsRgVdKEd2ivBYD2FoSCSNTtNY4yg9 | |||
| 03.11.2021 18:45:47 | |
121 BTC | $ 7 506 773 | (unknown) | (unknown) |
| Type: transfer | From: 3QEpZu5fh9qjS9MsKDwG44YdU3Z3JefFSx | To: 3FAApZmTNbdKo4JWbtPMfSgJxgxk3dfYae | |||
| 03.11.2021 18:45:47 | |
87 BTC | $ 5 378 173 | (unknown) | (unknown) |
| Type: transfer | From: 36BwtYtEzDaTQChRTTyLqpr3b4TDaiuyZ4 | To: 36sP3rsUfTCdVYABfGBT6EdEKUgQsXkcSV | |||
| 03.11.2021 18:45:47 | |
125 BTC | $ 7 779 381 | (unknown) | (unknown) |
| Type: transfer | From: 3JrFSyPirGQkfHQSeX9yYHdTM4FoS6Eghn | To: 3Gu3FDnF2T5zgar93tXv7kUTfVzjVLTYif | |||
| 03.11.2021 18:45:47 | |
105 BTC | $ 6 547 637 | (unknown) | (unknown) |
| Type: transfer | From: 34RpM2AD2NySWAjXYj2yqTnt93U9UXaxL1 | To: 3HBq14XAHWYc1brDKGhktRcS4kASnpaZVV | |||
| 03.11.2021 18:45:47 | |
163 BTC | $ 10 149 551 | (unknown) | (unknown) |
| Type: transfer | From: 38FVGYPx133vBWo831TZNLRj8sfE5RSHG9 | To: 3M7ivJtjDPGf1Cg55k7QHCpwibAKuDEzoU | |||
| 03.11.2021 18:45:47 | |
114 BTC | $ 7 100 363 | (unknown) | (unknown) |
| Type: transfer | From: 398QbTisGHmB2BgCxf8x6betQJk3iMpJTd | To: 3P3N1PLVtLp1wLgwt4b6w2DPmxCNmgqyaG | |||
| 03.11.2021 18:45:47 | |
82 BTC | $ 5 118 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmx59ydzwq08hldc2k0u8tdavmnjfnks9qeaxw | To: bc1q9t7dqxuxr3hu3jm5s9vtswwq766t67yarzd867 | |||
| 03.11.2021 18:45:47 | |
115 BTC | $ 7 119 877 | (unknown) | (unknown) |
| Type: transfer | From: 3MmLEiqy5zr7bbQqLaNR5TsYb64XFEMyDK | To: 38sBFwsnyi7Bqvb825nSht8BzyJU9CrT9F | |||
| 03.11.2021 18:45:47 | |
150 BTC | $ 9 296 947 | (unknown) | (unknown) |
| Type: transfer | From: 34zXRY59ViLQNuVADNTuH6L5gPRXGQwc4T | To: 3Mj8cSkZ2wV3y5EFFNJfAjRCnt7qsepZ1n | |||