Whale movements
Last update: 31.08.2026 00:18:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 18:17:59 |  |
82 BTC | $ 5 126 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhqk0yv73r2hts4cq4re0dl83zmvsqd48k9gss | To: bc1qt2n4cr4wfqflmk3jm4phzufnaxf52zeyp7lp7z | |||
| 03.11.2021 18:17:59 | |
123 BTC | $ 7 642 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QVrNatF89EGvYmcE5fxyYfHPXwQfuBb9t | To: 38mt4yh21g5d3Zaot9cPfz86LcdnLydQQC | |||
| 03.11.2021 18:17:59 | |
123 BTC | $ 7 656 949 | (unknown) | (unknown) |
| Type: transfer | From: 3QvEWiLXwksUGPUNTPHE1TU1ghFgCYqjbd | To: 35Q8hR3cgDf12Ms4mFjJaZKwfjtGaiN4X7 | |||
| 03.11.2021 18:17:59 | |
87 BTC | $ 5 387 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ws65ccgmv4awnxa9kt6ncy3dh23eay3hjq3jk | To: 359qFts6chUAayB1nyQ6ZfYPjNSGMd5X1j | |||
| 03.11.2021 18:17:59 | |
111 BTC | $ 6 883 389 | (unknown) | (unknown) |
| Type: transfer | From: 34s6rpoZ36pNx5XT95RJZ9kwyUdAkaLra5 | To: bc1q4fmz5asc0hf64rn54tl0cpalduwlec5fqa97v2 | |||
| 03.11.2021 18:17:59 | |
105 BTC | $ 6 515 189 | (unknown) | (unknown) |
| Type: transfer | From: 3BzkA4uuhwZnvSuZ4KwbkzEN7DSREHK9Pf | To: bc1qht4p85pr2usjkklhugnzp30c9jyg3z493fw0gm | |||
| 03.11.2021 18:17:59 | |
114 BTC | $ 7 073 092 | (unknown) | (unknown) |
| Type: transfer | From: 33oPMhWrVoVou3r8GTG34yN3pmg54dgm7G | To: bc1qzxke64zngyjyyw9upq75eduxw05zlfn0fmv4r7 | |||
| 03.11.2021 18:17:59 | |
115 BTC | $ 7 129 625 | (unknown) | (unknown) |
| Type: transfer | From: 39EdrsfFtU9ReNLzdFUN4K1gjmmEynNvfj | To: 37h4UAELGNikLqtQjkbyyVeV1tKPRJqUzn | |||
| 03.11.2021 18:17:59 | |
106 BTC | $ 6 562 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CbvTwh9iAx33CYnKMYG1T9aRXFsSeDRru | To: 3CdJ4kZ23h1gBvHq4xUxg2T2YazozDCqtz | |||
| 03.11.2021 18:17:59 | |
114 BTC | $ 7 119 346 | (unknown) | (unknown) |
| Type: transfer | From: 3MeuUngqa5SYZMNU3hkToXVJnb9H8wLsYn | To: 3CKCFcko1HV588uEftwD66YmzdNjgbBHbr | |||
| 03.11.2021 18:17:59 | |
121 BTC | $ 7 517 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QxeoF9QtAUHvtmB8B4LoUkxmMVgVn23EB | To: 3A3QctY86nAbDRGE1BFBsnmQ6Exv6deziJ | |||
| 03.11.2021 18:09:08 | |
380 BTC | $ 23 609 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3x379mpreuhfm8vps6ey8vmxxgellxux3jeeu6u76h54vej6q5q8sqyaa | To: bc1qt5gtnjntjsw92g94dvgxen44fx9cesv32ms0gvr34lwzyhvctspshyrd4d | |||
| 03.11.2021 18:09:08 | |
112 BTC | $ 6 925 278 | (unknown) | (unknown) |
| Type: transfer | From: 3N3XFfkB3w12MtYX9byWey83VW5PvLXWGz | To: 3CbvTwh9iAx33CYnKMYG1T9aRXFsSeDRru | |||
| 03.11.2021 18:09:08 | |
114 BTC | $ 7 108 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgqvhq7y2suy62rngwcqwpnnc8guyd7ym964cz | To: 3MeuUngqa5SYZMNU3hkToXVJnb9H8wLsYn | |||
| 03.11.2021 18:06:32 | |
394 BTC | $ 24 437 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0n302jd5n3v6qapksmhjmwjtlcmrkvkax0s2uvw5zgfg53deysq9l6jjz | To: bc1qe3x379mpreuhfm8vps6ey8vmxxgellxux3jeeu6u76h54vej6q5q8sqyaa | |||
| 03.11.2021 18:06:32 | |
410 BTC | $ 25 444 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstxwruvp23w40exxlgq3snrayazs8ymnmgk5nzy3zx3z9x0smkgs62qx5c | To: bc1qm0n302jd5n3v6qapksmhjmwjtlcmrkvkax0s2uvw5zgfg53deysq9l6jjz | |||
| 03.11.2021 18:06:32 | |
430 BTC | $ 26 668 046 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qstxwruvp23w40exxlgq3snrayazs8ymnmgk5nzy3zx3z9x0smkgs62qx5c | |||
| 03.11.2021 18:06:32 | |
105 BTC | $ 6 501 546 | (unknown) | (unknown) |
| Type: transfer | From: 3HyvMrzSeXPc6dhp5w6YECprT9zC279S1F | To: 3BzkA4uuhwZnvSuZ4KwbkzEN7DSREHK9Pf | |||
| 03.11.2021 18:06:32 | |
87 BTC | $ 5 378 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxv2kjc6nn2weddr4rjunmmdcysm9gfvahnz8l | To: bc1q7ws65ccgmv4awnxa9kt6ncy3dh23eay3hjq3jk | |||
| 03.11.2021 18:06:32 | |
111 BTC | $ 6 873 908 | (unknown) | (unknown) |
| Type: transfer | From: 3C9DDYXrdMT1Zw2U7KpiVPj87YLdaD2mp3 | To: 34s6rpoZ36pNx5XT95RJZ9kwyUdAkaLra5 | |||
| 03.11.2021 18:06:32 | |
82 BTC | $ 5 117 201 | (unknown) | (unknown) |
| Type: transfer | From: 37fWRDcknKKWE4QLAGwMhVVDCjUfnLhwKY | To: bc1qwhqk0yv73r2hts4cq4re0dl83zmvsqd48k9gss | |||
| 03.11.2021 18:06:32 | |
216 BTC | $ 13 426 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2021 18:06:32 | |
90 BTC | $ 5 611 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 03.11.2021 18:05:11 |  |
5 363 100 BUSD | $ 5 363 100 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 18:03:06 | |
7 297 642 USDT | $ 7 297 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 18:00:25 | |
8 223 806 USDT | $ 8 223 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 17:59:41 | |
8 067 551 USDT | $ 8 067 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 03.11.2021 17:58:45 | |
87 BTC | $ 5 359 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyttvkn9cqwrnyrc0fpudlahl69a0c40qxwnhjq | To: bc1qgxv2kjc6nn2weddr4rjunmmdcysm9gfvahnz8l | |||
| 03.11.2021 17:58:45 | |
111 BTC | $ 6 850 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jyk9xcduu6tymkugp2a2d9p3n8p9zmaqhpywa | To: 3C9DDYXrdMT1Zw2U7KpiVPj87YLdaD2mp3 | |||
| 03.11.2021 17:58:32 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 17:58:01 | |
2 000 ETH | $ 9 022 259 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d22f447ab6d03db748c143b5a5b6081e81d94c1b | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 17:57:24 | |
1 505 ETH | $ 6 789 288 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.11.2021 17:57:24 | |
2 000 ETH | $ 9 022 287 | (unknown) | kraken (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d22f447ab6d03db748c143b5a5b6081e81d94c1b | |||
| 03.11.2021 17:57:09 | |
171 BTC | $ 10 614 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvghcxp5zjzstf6dmkzqusctjgm04rucplydnk65fqaqs8v8wrh6qn0unvn | To: bc1q5r50p7eumanddu5y75wm6hlx5s45lsgpr4h9gz2hd4vp9px8hfpqmjs789 | |||
| 03.11.2021 17:57:09 | |
193 BTC | $ 12 014 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HChbnCELYEB3JwJtmW1KRoTvaQr7cLPQx | To: 3PQghP1rFu4knbJCSMnEvcWFn3nezPaU2Z | |||
| 03.11.2021 17:57:09 | |
82 BTC | $ 5 131 929 | (unknown) | (unknown) |
| Type: transfer | From: 3FqKHzxrioDkD8sBFUXdthBFe7T5WAjt3A | To: 37fWRDcknKKWE4QLAGwMhVVDCjUfnLhwKY | |||
| 03.11.2021 17:56:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 03.11.2021 17:54:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 03.11.2021 17:54:24 | |
186 BTC | $ 11 479 802 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyv2yluzcg236th9g5st3vl6884ygypk45chp9 | |||
| 03.11.2021 17:54:24 | |
3 343 BTC | $ 206 317 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qtzhjtfx8t8t5mv5dgmd0f988xrvd3xxqa39eyr | |||
| 03.11.2021 17:54:24 | |
87 BTC | $ 5 351 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2021 17:51:25 | |
5 363 100 BUSD | $ 5 363 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 17:49:57 | |
97 BTC | $ 6 035 614 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.11.2021 17:49:57 | |
111 BTC | $ 6 890 434 | (unknown) | (unknown) |
| Type: transfer | From: 3QD493KfZLUMXoUZ7w1Yr2tGenhPm9vJ31 | To: bc1q2jyk9xcduu6tymkugp2a2d9p3n8p9zmaqhpywa | |||
| 03.11.2021 17:49:57 | |
114 BTC | $ 7 121 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkxc4zdm8q34c0theagk3t6at68tdgwxnurts3 | To: bc1qdgqvhq7y2suy62rngwcqwpnnc8guyd7ym964cz | |||
| 03.11.2021 17:49:57 | |
112 BTC | $ 6 984 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuhe2kzlamt3nk6vselz8lses8fzlcmzvffsy6 | To: 3N3XFfkB3w12MtYX9byWey83VW5PvLXWGz | |||
| 03.11.2021 17:49:57 | |
91 BTC | $ 5 663 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 03.11.2021 17:49:28 | |
8 067 551 USDT | $ 8 067 551 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 03.11.2021 17:47:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4507cfb4b077d5dbddd520c701e30173d5b59fad | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.11.2021 17:47:25 | |
171 BTC | $ 10 607 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q395xkx7m53qtzpsmvsku3ys55ymsw7e74wuudx52p8jlfe4cq7ps82amuu | To: bc1qvghcxp5zjzstf6dmkzqusctjgm04rucplydnk65fqaqs8v8wrh6qn0unvn | |||