Whale movements
Last update: 30.08.2026 23:58:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 17:27:19 |  |
222 BTC | $ 13 860 063 | (unknown) | (unknown) |
| Type: transfer | From: 35HJmtiyf6pLCW9rC2ZoT1FtoT1akqgbMA | To: 3ApxFnYqB57Mz3wjTKLFKzHBHgMKmgavYJ | |||
| 03.11.2021 17:27:19 | |
126 BTC | $ 7 897 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc29pqjszu2qaya8yt3s78dysyks5py8vfxw0y | To: bc1quvrunamc4jfxnfqqwmm2txn5ly5d8f45njpvpf | |||
| 03.11.2021 17:27:19 | |
120 BTC | $ 7 482 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqmdtghdrugdgqqxxf9elhn3vu88chpxw7wdda | To: 32PaWrfSNgRpXjVp75WZbJxPWvbnHSKQe5 | |||
| 03.11.2021 17:27:19 | |
255 BTC | $ 15 964 180 | (unknown) | (unknown) |
| Type: transfer | From: 35rHPWfETbDn3VrwVhem1MZKw2F7StCFGg | To: 3KtRUvmCEJStpxEiLNEnaL5Lm5GsRYYjT2 | |||
| 03.11.2021 17:27:19 | |
226 BTC | $ 14 158 756 | (unknown) | (unknown) |
| Type: transfer | From: 3AL1Aoey49VHnza2jjaVDNPP56dbNVpbEX | To: 3K2bhdcrQyLv53Rd3VCNRggCTMUJBKxoYK | |||
| 03.11.2021 17:27:19 | |
267 BTC | $ 16 689 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MdTYSJhs89Tczbd3rbMq8opS2hJQrA7co | To: 3HmwGxFxL8d8S1xH8gApYKQbDKQHBoY7NJ | |||
| 03.11.2021 17:27:19 | |
851 BTC | $ 53 221 900 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.11.2021 17:27:19 | |
87 BTC | $ 5 423 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 17:27:19 | |
187 BTC | $ 11 699 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9kte3a636nqruvdw2h4ff5j7w9lvll4kx2svd | To: bc1qyzpyjjlwzx72amtm5peppkaae0p605f2j68ll3 | |||
| 03.11.2021 17:27:19 | |
140 BTC | $ 8 755 659 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 03.11.2021 17:27:19 | |
109 BTC | $ 6 792 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FBA2TrVzXZ2FBNuN1RdYhTdSUREksPmmz | |||
| 03.11.2021 17:26:07 |  |
2 000 ETH | $ 9 117 055 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.11.2021 17:25:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2021 17:23:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2021 17:21:49 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 03.11.2021 17:20:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 03.11.2021 17:19:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 03.11.2021 17:19:05 | |
8 800 000 USDC | $ 8 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 03.11.2021 17:12:41 | |
10 415 561 USDT | $ 10 415 561 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 17:09:01 | |
2 000 000 MANA | $ 5 730 345 | (unknown) | (unknown) |
| Type: transfer | From: 005329cb1663e9d377199fcf57a2d0d55a91be67 | To: a2a5df6ee8187fbaa399f556b9899c0c0d3ee386 | |||
| 03.11.2021 17:04:22 | |
5 059 919 BUSD | $ 5 059 919 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 17:04:10 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 17:02:25 | |
5 350 000 USDT | $ 5 350 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 17:01:44 | |
5 430 235 BUSD | $ 5 430 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.11.2021 16:59:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 16:57:01 | |
85 BTC | $ 5 320 868 | (unknown) | (unknown) |
| Type: transfer | From: 3CVU1vH6CoGPh7AyYUQ9aHEjwXYLjnjYpT | To: 3Am96ReZA1Mh7Uv8ZNxtWqZspAQ8464tDe | |||
| 03.11.2021 16:57:01 | |
353 BTC | $ 21 997 082 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 03.11.2021 16:57:01 | |
248 BTC | $ 15 444 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps3P8AcVSx9b2LGZEJ3k7btRebSviDhgK | To: bc1qwdu6f38elt44m2yy5w7cayju4n9d685yy7auuw | |||
| 03.11.2021 16:57:01 | |
120 BTC | $ 7 463 036 | (unknown) | (unknown) |
| Type: transfer | From: 3BwU4fxPJuqSNYmJBpcW8QqijYjjGEZXdU | To: 3EAYgVSXT2ECbNM1oMsMPEX9YMKV95y1j8 | |||
| 03.11.2021 16:57:01 | |
172 BTC | $ 10 737 288 | (unknown) | (unknown) |
| Type: transfer | From: 3C8vcqgnxibfoACTYbpSnEAHoAQEhJP768 | To: 3FcKwsZjqKPU18uLaszLHfZknpsA9ZMGzY | |||
| 03.11.2021 16:57:01 | |
211 BTC | $ 13 170 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94wjluwwcfp7uhskr300kc9nfhakqt7u44fv5s | To: 3BYAGzvEVUNSVCkFU3TtWetH5f4F5der3V | |||
| 03.11.2021 16:57:01 | |
135 BTC | $ 8 412 654 | (unknown) | (unknown) |
| Type: transfer | From: 3K7UhfCeAUpv5VLGPVuoQa6eWWiRbQ81SU | To: 36S3NhpX9JRc5PdhZNT3Qs4dpWW1PnkXM9 | |||
| 03.11.2021 16:57:01 | |
255 BTC | $ 15 912 812 | (unknown) | (unknown) |
| Type: transfer | From: 3FanSGrzHGp7KSxg7Dt3RshdT5xt2tqSwe | To: 35rHPWfETbDn3VrwVhem1MZKw2F7StCFGg | |||
| 03.11.2021 16:57:01 | |
265 BTC | $ 16 509 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwna62g6yfdl736r2efzqv3qrmh2a36jtw5urp6 | To: 37isQ7NnRt79NWwNRn4APajnZBkdxeaJNv | |||
| 03.11.2021 16:57:01 | |
125 BTC | $ 7 772 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs1dm2QvBVjzpnMuWDYVuVep7v5EMdDXx | To: 3F836BAjMgiUMTqPU2Y7CZ9YT7VwGsdBke | |||
| 03.11.2021 16:57:01 | |
273 BTC | $ 17 029 286 | (unknown) | (unknown) |
| Type: transfer | From: 37u7thw8rpoBQXDL2y6JKLE28swto2zjMy | To: 3K89WVnoTd5VpqafvrYUrev1KthvYjs3TF | |||
| 03.11.2021 16:57:01 | |
276 BTC | $ 17 181 398 | (unknown) | (unknown) |
| Type: transfer | From: 3LkYzPkQJp5qVFUTgxVq2UMrNhXPXrSD2o | To: bc1qvvr36vgt773qcw2qmrfrsxerdsjq9m8e54hkwv | |||
| 03.11.2021 16:57:01 | |
144 BTC | $ 8 963 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4wm45x2splu5t3v46unfruq5df20p74u5xmkz | To: 3Ht2ubj4EDBSY9ngQ23iz9TuFgQeLH2gUu | |||
| 03.11.2021 16:57:01 | |
202 BTC | $ 12 561 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ytpe9h8nf4m2s3xkq4ztr7p7elgptajmm2mcr | To: 364a6wx6surP96z7NTHcdFaw7Mg65XEmRS | |||
| 03.11.2021 16:57:01 | |
238 BTC | $ 14 850 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hxll6ygdewegzn99znkh54ydmuut0h4uwxkpx | To: 37JvCjFmPMvJsdpECzP71KuLYVbuphiLSH | |||
| 03.11.2021 16:57:01 | |
253 BTC | $ 15 762 253 | (unknown) | (unknown) |
| Type: transfer | From: 33xRKEgbCxbCTqdQfpbyw7AFDgVFLEaQE2 | To: 32uxdzh48je3dqy5Cpdba55JnnoboYJ3Wi | |||
| 03.11.2021 16:57:01 | |
123 BTC | $ 7 660 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NCxVSt7oCRiysCD82A7Z5Ch7yGJVuw4z9 | To: 34MnepHWRkAdoGJ8iT3aCTHGxFaMYYxUad | |||
| 03.11.2021 16:57:01 | |
240 BTC | $ 14 952 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DfnbsSeRzKnnB74ib55X15pyeFFQ7kxTq | To: 32Uf5uhhfcKxXYv7T9xxZGmVcoH5kutxJB | |||
| 03.11.2021 16:57:01 | |
285 BTC | $ 17 764 026 | (unknown) | (unknown) |
| Type: transfer | From: 39EKYAkBvNLsPw26CtshmvHV4CkJU9cJEd | To: 3CubdqHCHjzgj5XbfeKoffSwvo2kqiSHHH | |||
| 03.11.2021 16:57:01 | |
112 BTC | $ 7 000 033 | (unknown) | (unknown) |
| Type: transfer | From: 3ABfKrYdWbAtmXVDb81gFGkuBnnYLeBDpe | To: 3KKXRRF1BhSrFsR6oQhTttJAuQxGWyZHZw | |||
| 03.11.2021 16:57:01 | |
331 BTC | $ 20 649 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5egqe8v604mduwldyf5d9dg0j780wqx5uvvpj | To: bc1qf64n6undfv38l8eqglunfk0wwfzsed7j63fhc9 | |||
| 03.11.2021 16:57:01 | |
249 BTC | $ 15 533 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FE8PoXcSvfUM6ncJpWQ4G1Gv7AbFQdfns | To: 34Rhx7JaWPvtGnR1VV5JDDm3doc5UBEMsu | |||
| 03.11.2021 16:57:01 | |
267 BTC | $ 16 639 207 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ePuDuftERokkhpPxHxvqwYTJUnBKNNk | To: 3MdTYSJhs89Tczbd3rbMq8opS2hJQrA7co | |||
| 03.11.2021 16:57:01 | |
275 BTC | $ 17 168 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mvh2z7hrhs6e7zv6w3c6ah2642e6xa2dr9p7l | To: bc1qwrkleahdxzne9j6r4tsqv5w5u6p88fgw7kt3e6 | |||
| 03.11.2021 16:57:01 | |
126 BTC | $ 7 873 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq2FV6mUA84Y6Xst462wrpqKa2Ytc1US2 | To: bc1qtc29pqjszu2qaya8yt3s78dysyks5py8vfxw0y | |||