Whale movements
Last update: 30.08.2026 23:51:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 16:57:01 |  |
246 BTC | $ 15 357 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ztzzarq28kaqwa6xn66dlaqexe3aqc4etwjze | To: 3EhPQckhUkURRDjBXhtqyhPrx7fg3n2bYz | |||
| 03.11.2021 16:57:01 | |
222 BTC | $ 13 815 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3xhtt3w30j20pm9k5cv7cjqm6x2sxpzefewj3 | To: 35HJmtiyf6pLCW9rC2ZoT1FtoT1akqgbMA | |||
| 03.11.2021 16:57:01 | |
87 BTC | $ 5 403 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaxsycckjnjyv6cj9j5a0lzz5gj6trwmvfzmrq | To: 38xX9ouUZzUumVY5W7aZCWfi6zGNRatkdM | |||
| 03.11.2021 16:57:01 | |
333 BTC | $ 20 764 968 | (unknown) | (unknown) |
| Type: transfer | From: 36hd8NYxgXjMYfr2PMeiLjXMZEviGcsNeh | To: 3PE8sMctx5Q1wFFC7Vzv46feA1X79chS4D | |||
| 03.11.2021 16:57:01 | |
163 BTC | $ 10 187 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0au7xyzs0mpja8mgv8k5macn9gvy0ndf7p8y0x | To: 3CAaUQARfteWDtVQBJNVTBGzerAHvMANNL | |||
| 03.11.2021 16:57:01 | |
114 BTC | $ 7 137 165 | (unknown) | (unknown) |
| Type: transfer | From: 3N4qDCp8KPhvYiEjAPhyeQyeh8un7gHw7s | To: bc1q54tz6l4neh5rlwa6rc9e4q2pfctedsle0u7py9 | |||
| 03.11.2021 16:57:01 | |
335 BTC | $ 20 876 528 | (unknown) | (unknown) |
| Type: transfer | From: 35J9KH4PJFiA1DscXa98V8gw82iFZD1Zr6 | To: 3HJVrD9DakZucCv4pELwY4ctbWdiXmin4s | |||
| 03.11.2021 16:57:01 | |
296 BTC | $ 18 469 608 | (unknown) | (unknown) |
| Type: transfer | From: 3PV9J7onqgU5fTZeRxo1h4yFxQLpwT1KXB | To: bc1qa2cav6tsvys0mrmhpn0ucd20ek6yamvczp0p8x | |||
| 03.11.2021 16:57:01 | |
170 BTC | $ 10 574 634 | (unknown) | (unknown) |
| Type: transfer | From: 3HCzRHfc7CwMhwAeVfLG4mucMYw2ppiRgy | To: 37ycmN9WoqxiCxJdT9zVLJQz8meSM4yTuC | |||
| 03.11.2021 16:57:01 | |
84 BTC | $ 5 235 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu9bfoYNCrzA3zovAM3hBUNzTEtict7v5 | To: 3Awe3FsdLgtnzSYd8tJhe8cnWB1Ao4kLNm | |||
| 03.11.2021 16:57:01 | |
211 BTC | $ 13 160 533 | (unknown) | (unknown) |
| Type: transfer | From: 3CEiPgm6UqisncXf3Y8zWvxyenQydABhzM | To: 3AFmqgFmo4xSoqBNooVboVVnXaXq15CPU2 | |||
| 03.11.2021 16:57:01 | |
179 BTC | $ 11 161 131 | (unknown) | (unknown) |
| Type: transfer | From: 3GzGdU2VphC3XVoX7JpDnpkPWfhoKeU2zQ | To: bc1q549ga95pemephf4dm5k34fmypk24x46u8ut93q | |||
| 03.11.2021 16:57:01 | |
150 BTC | $ 9 329 928 | (unknown) | (unknown) |
| Type: transfer | From: 3KW8MrKV8wsy3oQMx6nWRJUQWUon6n9fcF | To: 35BZs4SAEVwuCrmDdR294weRwbZ8XqJ7oT | |||
| 03.11.2021 16:57:01 | |
271 BTC | $ 16 903 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3c6yhgx0wqw5qcg00hr645ch4as7kdfv0mzr8 | To: 3FGutMaNMm8Y2QMgwBMUo9XgVqGmU9ZALf | |||
| 03.11.2021 16:57:01 | |
120 BTC | $ 7 458 267 | (unknown) | (unknown) |
| Type: transfer | From: 3MjgU1QKgEbPxw6Bc7jkFReYW6rgnjn2RE | To: bc1qaqmdtghdrugdgqqxxf9elhn3vu88chpxw7wdda | |||
| 03.11.2021 16:57:01 | |
253 BTC | $ 15 776 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CDc3Pq2JDs3NfoDvbbJ6adCAPaJCvHBWA | To: 3DWQEbr4H8tAotSSr3RL4ncuuhtW6yg97F | |||
| 03.11.2021 16:57:01 | |
229 BTC | $ 14 250 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy71CYdsL9N8ZoySuGLADEeVP8EoqXWoH | To: 3Qqu6MeqppHxobpGW3HBkVz2NbE9YjzNVS | |||
| 03.11.2021 16:57:01 | |
112 BTC | $ 6 974 631 | (unknown) | (unknown) |
| Type: transfer | From: 3N26rW5woLr8pJBXyLwixD4zawKuVi9x4L | To: 36pjBb6jteByXffgPNBugezTUA3oy69b7q | |||
| 03.11.2021 16:57:01 | |
121 BTC | $ 7 537 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DcscmCpwrvbnJThzodBzB5vSt9BnxeEG9 | To: bc1q8qhf2kcadmwvvukm8hdlndcg6fwsf70356plq4 | |||
| 03.11.2021 16:57:01 | |
168 BTC | $ 10 455 810 | (unknown) | (unknown) |
| Type: transfer | From: 3B4wXMaNyKLu5PEXFSu3ATsq4m4feNR4kF | To: 3DshDsxtSu4yvi8HiPRftoZafpg16nm6A9 | |||
| 03.11.2021 16:57:01 | |
226 BTC | $ 14 113 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FGa1H9Na6ZF39Ap28KS59Quy4gmVTiV1z | To: 3AL1Aoey49VHnza2jjaVDNPP56dbNVpbEX | |||
| 03.11.2021 16:57:01 | |
209 BTC | $ 13 051 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky39cy0rahyr3rj9p3hrndzmj7s4yqd0qgmads | To: 379cHVnDa3cUcWpEUuNYUWJ5nM9giZfDQ5 | |||
| 03.11.2021 16:57:01 | |
221 BTC | $ 13 768 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvg32ztk7qh5atcveqwe6k0kq8px85u74wvqhd | To: 3Lk6EuXPMhnNDebZpKAHqihMphZVLS29tc | |||
| 03.11.2021 16:57:01 | |
252 BTC | $ 15 707 339 | (unknown) | (unknown) |
| Type: transfer | From: 1NZFCgXW9mdfMAF11VXvzVzK6krr7wsRkz | To: 1GMXe8kZvLpXHVZg1GfcNzjLW6EBMJ7qA1 | |||
| 03.11.2021 16:57:01 | |
252 BTC | $ 15 716 691 | (unknown) | (unknown) |
| Type: transfer | From: 1B6a5QZKD4u8pgU6S4pq4QALgqv2pLmb2m | To: 1NZFCgXW9mdfMAF11VXvzVzK6krr7wsRkz | |||
| 03.11.2021 16:57:01 | |
87 BTC | $ 5 437 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2021 16:57:01 | |
88 BTC | $ 5 483 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2021 16:57:01 | |
87 BTC | $ 5 395 010 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AvitAtkHT9G8AfAYwJzdfTecaMPP7XXVu | |||
| 03.11.2021 16:57:01 | |
94 BTC | $ 5 837 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 03.11.2021 16:49:24 |  |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.11.2021 16:49:24 | |
2 847 ETH | $ 12 906 197 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 1cc3c3c9cebed936f35760a506dd94105d9b2fa9 | |||
| 03.11.2021 16:46:09 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.11.2021 16:46:00 | |
27 500 ETH | $ 124 503 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.11.2021 16:43:49 | |
2 000 000 MANA | $ 5 755 370 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 005329cb1663e9d377199fcf57a2d0d55a91be67 | |||
| 03.11.2021 16:41:11 | |
1 100 ETH | $ 5 013 670 | (unknown) | (unknown) |
| Type: transfer | From: ec0980b3169d7f10f3afc1246a0bd524a19f9bc1 | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 03.11.2021 16:40:24 |  |
91 788 696 TRX | $ 9 644 994 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.11.2021 16:39:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.11.2021 16:38:49 | |
123 BTC | $ 7 654 859 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QvEWiLXwksUGPUNTPHE1TU1ghFgCYqjbd | |||
| 03.11.2021 16:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.11.2021 16:38:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.11.2021 16:37:58 | |
19 996 404 USDT | $ 19 996 404 | (unknown) | (unknown) |
| Type: transfer | From: e1f72e340d4940f97a78f1db50d91a0a082e2917 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.11.2021 16:37:13 | |
19 997 626 USDT | $ 19 997 626 | (unknown) | (unknown) |
| Type: transfer | From: aef25b67cd85080fe4c254758038eb75b1450e04 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.11.2021 16:37:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.11.2021 16:35:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 03.11.2021 16:35:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 03.11.2021 16:34:57 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 03.11.2021 16:34:56 | |
125 BTC | $ 7 790 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8wlxt7cad5e60xqjl58k9u9xykpynjt6g9xfq | To: 3Gs1dm2QvBVjzpnMuWDYVuVep7v5EMdDXx | |||
| 03.11.2021 16:34:56 | |
123 BTC | $ 7 680 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng157cNtDfaDtoX71vTLRix3BezFCjBwP | To: 3NCxVSt7oCRiysCD82A7Z5Ch7yGJVuw4z9 | |||
| 03.11.2021 16:34:56 | |
121 BTC | $ 7 555 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KBZKnBz7vbiT17YvrMWUmiqRBNh9LNyQB | To: 3DcscmCpwrvbnJThzodBzB5vSt9BnxeEG9 | |||
| 03.11.2021 16:34:56 | |
88 BTC | $ 5 498 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||