Whale movements
Last update: 31.08.2026 00:26:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 18:45:47 |  |
144 BTC | $ 8 931 182 | (unknown) | (unknown) |
| Type: transfer | From: 3B3sou79VgWSXEWmM5rhcaAYXMk7aDpCPJ | To: 36AsD1qodWkhRe6oL9MnSFVdJr9Gm7FyJK | |||
| 03.11.2021 18:45:47 | |
125 BTC | $ 7 739 338 | (unknown) | (unknown) |
| Type: transfer | From: 3QTprKAZDXbM1u97xxyxBgXE3q4vwURWtb | To: 3NiJn43mPrBpVsk4GZWxLiPQDepu68iWp6 | |||
| 03.11.2021 18:45:47 | |
123 BTC | $ 7 644 904 | (unknown) | (unknown) |
| Type: transfer | From: 32GszpKNoKbcsUBjrgwkWXY8XpvMsWxtZn | To: 36z3aiMkrtKdWGKJHUihf7X2Uvi6PPjuEQ | |||
| 03.11.2021 18:45:47 | |
135 BTC | $ 8 382 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GtnFRtWv1VwwhRwDsFgsrDQjaGDgy72cY | To: 3D5yxFF4btaJsJeQYH9NUYVoFYVrGTDBeX | |||
| 03.11.2021 18:45:47 | |
996 BTC | $ 61 902 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvnkjt24te5vhw8yrp3quvjyjpdgdktq52a02v | To: bc1qhevegw28xt8q347lcc7d3q4v0aggspdmgx0ls5 | |||
| 03.11.2021 18:45:47 | |
495 BTC | $ 30 749 526 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: bc1qmtvwykrux0t2r6g5ewlrxzza7jlfe3u5kt9nt3a75skt9chwsc3s9w4js6 | |||
| 03.11.2021 18:45:06 |  |
9 499 998 USDT | $ 9 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2021 18:43:21 | |
9 499 998 USDT | $ 9 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.11.2021 18:37:13 |  |
1 000 WBTC | $ 62 234 412 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 03.11.2021 18:36:36 | |
2 264 ETH | $ 10 271 805 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.11.2021 18:34:14 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 18:33:11 | |
89 BTC | $ 5 589 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MGMfWhyrRYFSgzW3YP5TtdkCBQfe7Vnb5 | To: 32AUxy2HmPxX9NywDC2DCEiWVQ2sVQnnzB | |||
| 03.11.2021 18:33:11 | |
286 BTC | $ 17 921 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CQxEfGKRxbheQqeSd5ezuUtMgXhvxg9b1 | To: 3F3QyHdowZQgzFyUTzVhB9kr4FKTWstyeM | |||
| 03.11.2021 18:29:37 | |
334 BTC | $ 20 812 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q980et77sxufulkm0erdltt6rlzlnwckjg6je62ql68dwfpja5taq6aqft6 | To: bc1qa548899y22mxv5rgkfe40drc2e94lllmxjtlvkvy3h0fcn6sy44stsjdfv | |||
| 03.11.2021 18:29:37 | |
338 BTC | $ 21 047 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpekmz3jhl2xe5h339fvfze0exxulc5l9vq359vwg0m4g6cgfays7dsq2c | To: bc1q980et77sxufulkm0erdltt6rlzlnwckjg6je62ql68dwfpja5taq6aqft6 | |||
| 03.11.2021 18:29:37 | |
420 BTC | $ 26 157 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwcj3p89zqjn00ustez9kpyqg7fgna6sa2r428 | |||
| 03.11.2021 18:29:37 | |
653 BTC | $ 40 691 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcmcs5znc42fqm2ngymqt7rkh7jgzz3pwga4g5 | To: bc1q7309ultcaj33myxkes2xr9gl4pd9vtn5vt00r5 | |||
| 03.11.2021 18:29:37 | |
105 BTC | $ 6 524 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht4p85pr2usjkklhugnzp30c9jyg3z493fw0gm | To: 3EmG7ucVSfki8GNnZ2jzFv64Ca9KEh4bJp | |||
| 03.11.2021 18:29:37 | |
125 BTC | $ 7 801 863 | (unknown) | (unknown) |
| Type: transfer | From: 3F1wodgfqGJtk4mzMrvxzY9zaHj5bY8L5v | To: 3JrFSyPirGQkfHQSeX9yYHdTM4FoS6Eghn | |||
| 03.11.2021 18:29:37 | |
114 BTC | $ 7 077 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxke64zngyjyyw9upq75eduxw05zlfn0fmv4r7 | To: 38EmEb3ryGszRt1z7NiCjZS5Km9yt6qDcv | |||
| 03.11.2021 18:29:37 | |
125 BTC | $ 7 761 368 | (unknown) | (unknown) |
| Type: transfer | From: 3AkEDUjjcfaDN9MshzmEdR1brsQ6wGrGNp | To: 3QTprKAZDXbM1u97xxyxBgXE3q4vwURWtb | |||
| 03.11.2021 18:29:37 | |
115 BTC | $ 7 140 091 | (unknown) | (unknown) |
| Type: transfer | From: 37h4UAELGNikLqtQjkbyyVeV1tKPRJqUzn | To: 3MmLEiqy5zr7bbQqLaNR5TsYb64XFEMyDK | |||
| 03.11.2021 18:29:37 | |
135 BTC | $ 8 406 879 | (unknown) | (unknown) |
| Type: transfer | From: 3F3hH8phAN4nq968bMLtPnPuczfAympPEz | To: 3GtnFRtWv1VwwhRwDsFgsrDQjaGDgy72cY | |||
| 03.11.2021 18:29:37 | |
144 BTC | $ 8 957 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HXS3dftAxPuTBW5MemkHosrpEuRoiwVVN | To: 3B3sou79VgWSXEWmM5rhcaAYXMk7aDpCPJ | |||
| 03.11.2021 18:29:37 | |
114 BTC | $ 7 129 801 | (unknown) | (unknown) |
| Type: transfer | From: 3CKCFcko1HV588uEftwD66YmzdNjgbBHbr | To: 398QbTisGHmB2BgCxf8x6betQJk3iMpJTd | |||
| 03.11.2021 18:29:37 | |
123 BTC | $ 7 667 851 | (unknown) | (unknown) |
| Type: transfer | From: 35Q8hR3cgDf12Ms4mFjJaZKwfjtGaiN4X7 | To: 32GszpKNoKbcsUBjrgwkWXY8XpvMsWxtZn | |||
| 03.11.2021 18:29:37 | |
110 BTC | $ 6 831 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fmz5asc0hf64rn54tl0cpalduwlec5fqa97v2 | To: bc1qdtct5yp3xf80dfmcl3kk3zp6lz2qce4mq8mla0 | |||
| 03.11.2021 18:29:37 | |
82 BTC | $ 5 133 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2n4cr4wfqflmk3jm4phzufnaxf52zeyp7lp7z | To: bc1qgmx59ydzwq08hldc2k0u8tdavmnjfnks9qeaxw | |||
| 03.11.2021 18:29:37 | |
121 BTC | $ 7 528 182 | (unknown) | (unknown) |
| Type: transfer | From: 3A3QctY86nAbDRGE1BFBsnmQ6Exv6deziJ | To: 3QEpZu5fh9qjS9MsKDwG44YdU3Z3JefFSx | |||
| 03.11.2021 18:29:37 | |
123 BTC | $ 7 652 670 | (unknown) | (unknown) |
| Type: transfer | From: 38mt4yh21g5d3Zaot9cPfz86LcdnLydQQC | To: 37oUtGPv4b8r5PtbLkGo3hxNpGs7CBDT3U | |||
| 03.11.2021 18:29:37 | |
87 BTC | $ 5 395 428 | (unknown) | (unknown) |
| Type: transfer | From: 359qFts6chUAayB1nyQ6ZfYPjNSGMd5X1j | To: 36BwtYtEzDaTQChRTTyLqpr3b4TDaiuyZ4 | |||
| 03.11.2021 18:29:37 | |
105 BTC | $ 6 567 407 | (unknown) | (unknown) |
| Type: transfer | From: 3CdJ4kZ23h1gBvHq4xUxg2T2YazozDCqtz | To: 34RpM2AD2NySWAjXYj2yqTnt93U9UXaxL1 | |||
| 03.11.2021 18:29:37 | |
130 BTC | $ 8 085 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 18:24:07 | |
10 793 217 MANA | $ 32 273 438 | (unknown) | (unknown) |
| Type: transfer | From: bcf88c1d0e74d1c928058eeab3c191fb610f9bd5 | To: 0a400da8d0f242c96f85e4bdfc514bcc42695aca | |||
| 03.11.2021 18:24:07 | |
1 780 000 MANA | $ 5 322 484 | (unknown) | (unknown) |
| Type: transfer | From: bcf88c1d0e74d1c928058eeab3c191fb610f9bd5 | To: 1a24da6b860b319ebdb3e3b80b89f1fcc56caa70 | |||
| 03.11.2021 18:24:07 | |
5 783 558 MANA | $ 17 293 760 | (unknown) | (unknown) |
| Type: transfer | From: bd3dcc30be7d2cb6be3091e743a050554fadbd32 | To: e6f39d3cacbe87dfe2f4d8b24b8c315f8e18dff8 | |||
| 03.11.2021 18:24:07 | |
1 780 000 MANA | $ 5 322 484 | (unknown) | (unknown) |
| Type: transfer | From: bd3dcc30be7d2cb6be3091e743a050554fadbd32 | To: 1a24da6b860b319ebdb3e3b80b89f1fcc56caa70 | |||
| 03.11.2021 18:24:07 | |
5 276 068 MANA | $ 15 776 283 | (unknown) | (unknown) |
| Type: transfer | From: 92a4b490ac929ee0d9599c85bc9abf32e2ad89f3 | To: e3f59957929dc6be66db02554373997d2fb404be | |||
| 03.11.2021 18:22:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||
| 03.11.2021 18:20:07 | |
2 499 ETH | $ 11 348 219 | (unknown) | (unknown) |
| Type: transfer | From: 22ee7d473b5feb970bcfe00ed15cca313b13ef26 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 03.11.2021 18:19:24 | |
125 BTC | $ 7 765 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1quynyjf6vwrn8lvwvhus8lpmaw30v42t3ac5lqs | To: 3AkEDUjjcfaDN9MshzmEdR1brsQ6wGrGNp | |||
| 03.11.2021 18:19:24 | |
88 BTC | $ 5 497 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmjwqvtn0s665qqj87retm9ks9d5cs9q8swzeq | To: bc1qtkezkqkd8uvupvkdnvqnj9hcd4d2at790e953y | |||
| 03.11.2021 18:18:08 | |
10 000 000 USDT | $ 10 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.11.2021 18:17:59 | |
343 BTC | $ 21 333 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgru4m6f60ljkvefqktjd6akyfsks7cu328800jxkmeare4kwsj3qy9hrg9 | To: bc1qtpekmz3jhl2xe5h339fvfze0exxulc5l9vq359vwg0m4g6cgfays7dsq2c | |||
| 03.11.2021 18:17:59 | |
348 BTC | $ 21 653 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh305ehzyv97c5gejaw3z6kxrh27wm46qzj6p5m9k6pwj5egj3gqqc5je3 | To: bc1qgru4m6f60ljkvefqktjd6akyfsks7cu328800jxkmeare4kwsj3qy9hrg9 | |||
| 03.11.2021 18:17:59 | |
355 BTC | $ 22 075 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9hcq06q7ye8wmdgv6pddm63237ejvcdu3k4n4k3tz6tqk3y896qt5dqhd | To: bc1qjh305ehzyv97c5gejaw3z6kxrh27wm46qzj6p5m9k6pwj5egj3gqqc5je3 | |||
| 03.11.2021 18:17:59 | |
363 BTC | $ 22 558 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92mwj5kzz800ag7sufea43vk9dt0ze2a4qfnnjccegkgugtlnwcqww9j0y | To: bc1qc9hcq06q7ye8wmdgv6pddm63237ejvcdu3k4n4k3tz6tqk3y896qt5dqhd | |||
| 03.11.2021 18:17:59 | |
371 BTC | $ 23 076 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5gtnjntjsw92g94dvgxen44fx9cesv32ms0gvr34lwzyhvctspshyrd4d | To: bc1q92mwj5kzz800ag7sufea43vk9dt0ze2a4qfnnjccegkgugtlnwcqww9j0y | |||
| 03.11.2021 18:17:59 | |
797 BTC | $ 49 577 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3GbXdJv87RMUCYsGLqD6ecKFkczKWruEXm | |||
| 03.11.2021 18:17:59 | |
2 203 BTC | $ 137 037 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||