Whale movements
Last update: 31.08.2026 00:12:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 17:47:25 |  |
121 BTC | $ 7 506 879 | (unknown) | (unknown) |
| Type: transfer | From: 3HC4AFuamaYc76Bc6EAvzsD1ouGpaj9bjx | To: 3QxeoF9QtAUHvtmB8B4LoUkxmMVgVn23EB | |||
| 03.11.2021 17:47:25 | |
84 BTC | $ 5 213 555 | (unknown) | (unknown) |
| Type: transfer | From: 3HPdU81hp44vZd59xPCNdU9q58PiexYdeF | To: 3FqKHzxrioDkD8sBFUXdthBFe7T5WAjt3A | |||
| 03.11.2021 17:47:25 | |
123 BTC | $ 7 632 101 | (unknown) | (unknown) |
| Type: transfer | From: 33AYvGzxnKM4VebcAkzRYwCuTPn7Qr5CM9 | To: 3QVrNatF89EGvYmcE5fxyYfHPXwQfuBb9t | |||
| 03.11.2021 17:47:25 | |
120 BTC | $ 7 436 038 | (unknown) | (unknown) |
| Type: transfer | From: 386HA41U3D58S8oxZ7UQL2qh99swygcjsc | To: 33oPMhWrVoVou3r8GTG34yN3pmg54dgm7G | |||
| 03.11.2021 17:47:25 | |
120 BTC | $ 7 430 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DYpaGHBPuN7MWt1s2rxXKbcMfPexSz6RL | To: 39EdrsfFtU9ReNLzdFUN4K1gjmmEynNvfj | |||
| 03.11.2021 17:47:25 | |
87 BTC | $ 5 382 391 | (unknown) | (unknown) |
| Type: transfer | From: 322uvU1YuqAV6iPVGZoqMCKs8vE54CckfF | To: bc1qyttvkn9cqwrnyrc0fpudlahl69a0c40qxwnhjq | |||
| 03.11.2021 17:47:25 | |
102 BTC | $ 6 318 013 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 03.11.2021 17:42:15 | |
105 BTC | $ 6 468 805 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyvMrzSeXPc6dhp5w6YECprT9zC279S1F | |||
| 03.11.2021 17:42:15 | |
83 BTC | $ 5 151 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd88wxh0p7xjpqqhaqwdlcjx5l7ew47lclr9x7ptx8q6r7z6226xqfnwq77 | To: bc1qtf4znm09ewvkxqwd8kpe6phkwxdkmkqeaw4dnjpzncmysnnu0xhq9q74wr | |||
| 03.11.2021 17:42:15 | |
114 BTC | $ 7 069 249 | (unknown) | (unknown) |
| Type: transfer | From: 3JTvyz5oSrJhJp4yJ8e7gjxDgpSQVSdikk | To: bc1qwkxc4zdm8q34c0theagk3t6at68tdgwxnurts3 | |||
| 03.11.2021 17:42:15 | |
111 BTC | $ 6 840 306 | (unknown) | (unknown) |
| Type: transfer | From: 34UzarRQaKpfm19VMrcNzQtKTEFbUuu8qi | To: 3QD493KfZLUMXoUZ7w1Yr2tGenhPm9vJ31 | |||
| 03.11.2021 17:42:15 | |
87 BTC | $ 5 352 393 | (unknown) | (unknown) |
| Type: transfer | From: 39ThiGvQMQufhDNk6e8TD1MuFsboqZoBDM | To: 322uvU1YuqAV6iPVGZoqMCKs8vE54CckfF | |||
| 03.11.2021 17:42:15 | |
84 BTC | $ 5 183 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgz5jq8PYwL3MjcPy5fhXDSoBiYoB2z82 | To: 3HPdU81hp44vZd59xPCNdU9q58PiexYdeF | |||
| 03.11.2021 17:42:15 | |
112 BTC | $ 6 933 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60772nd6avfe4qzhvewewtz4dv4c2zqqwq5fhc | To: bc1qcuhe2kzlamt3nk6vselz8lses8fzlcmzvffsy6 | |||
| 03.11.2021 17:42:15 | |
100 BTC | $ 6 164 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBA2TrVzXZ2FBNuN1RdYhTdSUREksPmmz | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 03.11.2021 17:41:40 |  |
6 368 056 USDC | $ 6 368 056 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 03.11.2021 17:40:05 | |
6 366 716 USDT | $ 6 366 716 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.11.2021 17:38:32 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.11.2021 17:35:20 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.11.2021 17:35:17 | |
200 BTC | $ 12 464 929 | (unknown) | xapo (other) |
| Type: transfer | From: 1DZCrGNazi3AF1q6J34AqY3jhm7dDiP26x | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 03.11.2021 17:35:17 | |
462 BTC | $ 28 790 528 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.11.2021 17:35:17 | |
538 BTC | $ 33 534 116 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.11.2021 17:35:17 | |
87 BTC | $ 5 401 733 | (unknown) | (unknown) |
| Type: transfer | From: 3AoqAGg1PLiTpNhJFGuYucFonXBYf1B4tq | To: 39ThiGvQMQufhDNk6e8TD1MuFsboqZoBDM | |||
| 03.11.2021 17:35:17 | |
121 BTC | $ 7 532 249 | (unknown) | (unknown) |
| Type: transfer | From: 34hVzLsZori7L6YQRimAEyzpeaX1n1ZPDs | To: 3HC4AFuamaYc76Bc6EAvzsD1ouGpaj9bjx | |||
| 03.11.2021 17:35:17 | |
112 BTC | $ 6 973 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Eup4Q52UVz7VgCuMPmDtRFJuPrqNSwQ1v | To: 34UzarRQaKpfm19VMrcNzQtKTEFbUuu8qi | |||
| 03.11.2021 17:35:17 | |
114 BTC | $ 7 134 119 | (unknown) | (unknown) |
| Type: transfer | From: 3H9o9oRuhFi4sP6huBWbUroWm28us1g1Xc | To: 3JTvyz5oSrJhJp4yJ8e7gjxDgpSQVSdikk | |||
| 03.11.2021 17:35:17 | |
84 BTC | $ 5 230 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwya7ff6r899RGsXCyaYRvBB4Y1Uq4soZ | To: 3Bgz5jq8PYwL3MjcPy5fhXDSoBiYoB2z82 | |||
| 03.11.2021 17:35:17 | |
778 BTC | $ 48 471 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MAbYwJant9rirwbNZ8956r1k9acjkCmto | To: 3DDXQociJq3cMgiPdtPpKU9ztoSvTTvntb | |||
| 03.11.2021 17:35:17 | |
125 BTC | $ 7 807 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvrunamc4jfxnfqqwmm2txn5ly5d8f45njpvpf | To: 3F1wodgfqGJtk4mzMrvxzY9zaHj5bY8L5v | |||
| 03.11.2021 17:35:17 | |
112 BTC | $ 6 997 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ku8mpl7wjpkqdq58d3p04gpht8nlkg8lcvk0n | To: bc1q60772nd6avfe4qzhvewewtz4dv4c2zqqwq5fhc | |||
| 03.11.2021 17:35:17 | |
125 BTC | $ 7 765 057 | (unknown) | (unknown) |
| Type: transfer | From: 38j2jigp2zapCkS6T7LeNkjH4CYMJXWrC7 | To: bc1quynyjf6vwrn8lvwvhus8lpmaw30v42t3ac5lqs | |||
| 03.11.2021 17:35:17 | |
120 BTC | $ 7 460 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JHBTtqMfBQhLKkxNquY21tBbzxNUWCwRn | To: 386HA41U3D58S8oxZ7UQL2qh99swygcjsc | |||
| 03.11.2021 17:35:17 | |
786 BTC | $ 49 006 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NVkqAAFc9r6RNvZ1yccVAzDXinzRqqiVq | To: 3BijotFCPAMc9tn3896UDkBr2CVsCKQyks | |||
| 03.11.2021 17:35:17 | |
123 BTC | $ 7 657 984 | (unknown) | (unknown) |
| Type: transfer | From: 3H48BZmLThy9zTVJSSnD9zjFQDbgQJYeKM | To: 33AYvGzxnKM4VebcAkzRYwCuTPn7Qr5CM9 | |||
| 03.11.2021 17:35:17 | |
766 BTC | $ 47 733 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznypkujehplf8vup2f040tlc4m4u58qg32vj95 | To: 39RweKmFkQtYzJUjCGgjptfTYGHNpMaXrQ | |||
| 03.11.2021 17:35:17 | |
120 BTC | $ 7 455 063 | (unknown) | (unknown) |
| Type: transfer | From: 32PaWrfSNgRpXjVp75WZbJxPWvbnHSKQe5 | To: 3DYpaGHBPuN7MWt1s2rxXKbcMfPexSz6RL | |||
| 03.11.2021 17:35:17 | |
87 BTC | $ 5 404 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 17:35:17 | |
1 800 BTC | $ 112 184 296 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.11.2021 17:35:17 | |
134 BTC | $ 8 339 488 | hitbtc (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | To: 3CV8Cr1xGHd5DcjXBJZTxLTS1G47Kx8dzw | |||
| 03.11.2021 17:33:11 | |
5 059 919 BUSD | $ 5 059 919 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2021 17:32:54 |  |
10 999 998 USDT | $ 10 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2021 17:27:24 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.11.2021 17:27:19 | |
463 BTC | $ 28 966 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FC5f6Mv5yQ4RYAxniLaXgJ18QHLUXQmo2 | To: 384N4ermRqv4xyfLsTT9LjFvJtuVZzwXjw | |||
| 03.11.2021 17:27:19 | |
150 BTC | $ 9 359 982 | (unknown) | (unknown) |
| Type: transfer | From: 35BZs4SAEVwuCrmDdR294weRwbZ8XqJ7oT | To: 34zXRY59ViLQNuVADNTuH6L5gPRXGQwc4T | |||
| 03.11.2021 17:27:19 | |
209 BTC | $ 13 093 119 | (unknown) | (unknown) |
| Type: transfer | From: 379cHVnDa3cUcWpEUuNYUWJ5nM9giZfDQ5 | To: bc1qllel6uqej836spvcvvjuzdy4j7cdu7upgfw4u9 | |||
| 03.11.2021 17:27:19 | |
609 BTC | $ 38 074 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m2he05uz6td6hreht6qq4pmjs6nqnfv297tcl | To: 3CDKX9KMst6AWNfRfXCgCmc6F67m3jE2K4 | |||
| 03.11.2021 17:27:19 | |
239 BTC | $ 14 965 237 | (unknown) | (unknown) |
| Type: transfer | From: 32Uf5uhhfcKxXYv7T9xxZGmVcoH5kutxJB | To: 3DcP5pagW2dWaoXaMdqiTdPWezhMJApxwf | |||
| 03.11.2021 17:27:19 | |
617 BTC | $ 38 561 384 | (unknown) | (unknown) |
| Type: transfer | From: 32evEVbSqkCZ24tWxw64GzoXRQMv32wkLd | To: 33KLCyWYFvfXyZkBkkgeBfGo1ceATx7qAd | |||
| 03.11.2021 17:27:19 | |
333 BTC | $ 20 831 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PE8sMctx5Q1wFFC7Vzv46feA1X79chS4D | To: bc1qpqrnd73cdzrh447lleln3u57gy6hmcnwhzqhsn | |||
| 03.11.2021 17:27:19 | |
84 BTC | $ 5 250 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Awe3FsdLgtnzSYd8tJhe8cnWB1Ao4kLNm | To: 3Gwya7ff6r899RGsXCyaYRvBB4Y1Uq4soZ | |||