Whale movements
Last update: 30.08.2026 23:44:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 16:33:33 |  |
19 996 404 USDT | $ 19 996 404 | (unknown) | (unknown) |
| Type: transfer | From: 36452a74fdf91044eff3d5b364fb364e92ebbf4e | To: e1f72e340d4940f97a78f1db50d91a0a082e2917 | |||
| 03.11.2021 16:33:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 03.11.2021 16:33:16 | |
19 997 626 USDT | $ 19 997 626 | (unknown) | (unknown) |
| Type: transfer | From: 7c9f9943412d342e62ce4d5d62f44209318b9c03 | To: aef25b67cd85080fe4c254758038eb75b1450e04 | |||
| 03.11.2021 16:30:45 | |
10 000 ETH | $ 45 533 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 16:30:45 | |
5 537 ETH | $ 25 211 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 16:30:25 |  |
83 BTC | $ 5 161 754 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HK6icfEScTxB46MUTCE3e37B1vAouBjCe | To: bc1qkx85scgjs3vakm4yv20gzn8l6w5sd3v97g4g4xhdz3c2r3zkrsvqdfr34v | |||
| 03.11.2021 16:30:25 | |
125 BTC | $ 7 759 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 03.11.2021 16:30:25 | |
1 252 BTC | $ 77 832 840 | (unknown) | (unknown) |
| Type: transfer | From: 13GRFeEPK8XuH2ziPbRFwaf5wiQgXHyvkd | To: 1DZCrGNazi3AF1q6J34AqY3jhm7dDiP26x | |||
| 03.11.2021 16:30:25 | |
120 BTC | $ 7 447 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps8JPfvCNjiuqzz3q6edSW8QfvdorzJL8 | To: 3BwU4fxPJuqSNYmJBpcW8QqijYjjGEZXdU | |||
| 03.11.2021 16:30:25 | |
170 BTC | $ 10 548 205 | (unknown) | (unknown) |
| Type: transfer | From: 38Tx5fxZghnWHzSNN5fa1ha3ALUG84DDVk | To: 3HCzRHfc7CwMhwAeVfLG4mucMYw2ppiRgy | |||
| 03.11.2021 16:30:25 | |
114 BTC | $ 7 119 601 | (unknown) | (unknown) |
| Type: transfer | From: 35izC8yarFF6ArAkLG54WYW7GvXW7D9nhW | To: 3N4qDCp8KPhvYiEjAPhyeQyeh8un7gHw7s | |||
| 03.11.2021 16:30:25 | |
84 BTC | $ 5 222 263 | (unknown) | (unknown) |
| Type: transfer | From: 398sU1iA3XMFSZDZ894cLLXF2K5wkTNAL1 | To: 3Fu9bfoYNCrzA3zovAM3hBUNzTEtict7v5 | |||
| 03.11.2021 16:30:25 | |
120 BTC | $ 7 439 272 | (unknown) | (unknown) |
| Type: transfer | From: 3MfXqWtP5S8tpw1e7rrTKjhT3UrNvHsWMJ | To: 3MjgU1QKgEbPxw6Bc7jkFReYW6rgnjn2RE | |||
| 03.11.2021 16:30:25 | |
87 BTC | $ 5 389 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt320m0delgdrf8ytrhqdglmh9tdlhlhhrkra5v | To: bc1qwaxsycckjnjyv6cj9j5a0lzz5gj6trwmvfzmrq | |||
| 03.11.2021 16:30:25 | |
112 BTC | $ 6 982 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhljdzme6qpr6waq6yztjk9g0tszxs27g5cu9g | To: 3ABfKrYdWbAtmXVDb81gFGkuBnnYLeBDpe | |||
| 03.11.2021 16:30:25 | |
112 BTC | $ 6 956 914 | (unknown) | (unknown) |
| Type: transfer | From: 39FgLwn8xpMMATeqrXU1r6M7VS8JhZNuKY | To: 3N26rW5woLr8pJBXyLwixD4zawKuVi9x4L | |||
| 03.11.2021 16:30:25 | |
140 BTC | $ 8 705 195 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 03.11.2021 16:30:25 | |
91 BTC | $ 5 654 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2021 16:30:25 | |
97 BTC | $ 6 047 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 03.11.2021 16:30:25 | |
147 BTC | $ 9 139 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef7kw4r63jfhfrpvgex3h4a9d0tt0d0cw2m50298dt4vvjhwelrqct87ek | To: bc1qs9rzny0a9y9x9zud7lm2lfdefwqgj9q8jnslmv43dhza0crkxxls344gr6 | |||
| 03.11.2021 16:30:25 | |
110 BTC | $ 6 863 308 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 16:27:40 | |
18 396 676 USDT | $ 18 396 676 | (unknown) | (unknown) |
| Type: transfer | From: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.11.2021 16:21:29 | |
125 BTC | $ 7 736 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dzmvp9pdhh07vdae4x9ftwjch57hfm5qw3dsc | To: bc1qs8wlxt7cad5e60xqjl58k9u9xykpynjt6g9xfq | |||
| 03.11.2021 16:21:29 | |
163 BTC | $ 10 142 101 | (unknown) | (unknown) |
| Type: transfer | From: 3NqbezWHRcmLvKeAcwE8H7RdgVxdjay4Xy | To: bc1q0au7xyzs0mpja8mgv8k5macn9gvy0ndf7p8y0x | |||
| 03.11.2021 16:21:29 | |
150 BTC | $ 9 307 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7vF55uXvW9TNi8vPqxqgpanCew9C8BYy | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 03.11.2021 16:21:29 | |
144 BTC | $ 8 923 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EQDBELLUs7Vij5tfefcpQQ22a3qQu9968 | To: bc1qk4wm45x2splu5t3v46unfruq5df20p74u5xmkz | |||
| 03.11.2021 16:21:29 | |
120 BTC | $ 7 424 196 | (unknown) | (unknown) |
| Type: transfer | From: 37MuV2BmzvM9xxnyEgD9U299YNUS5CURbj | To: 3MfXqWtP5S8tpw1e7rrTKjhT3UrNvHsWMJ | |||
| 03.11.2021 16:21:29 | |
123 BTC | $ 7 630 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fecteqrfh3u2ymfl7dlle7egynj9nn32phjxl | To: 3Ng157cNtDfaDtoX71vTLRix3BezFCjBwP | |||
| 03.11.2021 16:21:29 | |
141 BTC | $ 8 746 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagq9gyqn552clg6sypvxt0nvs97nl56q7c24a8 | To: 3K7UhfCeAUpv5VLGPVuoQa6eWWiRbQ81SU | |||
| 03.11.2021 16:21:29 | |
121 BTC | $ 7 502 801 | (unknown) | (unknown) |
| Type: transfer | From: 39D3n3mLiULwhmeKd3dHxTruPHgkCvC7ND | To: 3KBZKnBz7vbiT17YvrMWUmiqRBNh9LNyQB | |||
| 03.11.2021 16:21:29 | |
150 BTC | $ 9 287 915 | (unknown) | (unknown) |
| Type: transfer | From: 3G1DaUs9jyhEznMJZ79YVjnvhNYrdomi8z | To: 3KW8MrKV8wsy3oQMx6nWRJUQWUon6n9fcF | |||
| 03.11.2021 16:21:29 | |
84 BTC | $ 5 213 906 | (unknown) | (unknown) |
| Type: transfer | From: 3BCLLyAxDJaPM3WkpBfr49MHA2wcJCiZ7Y | To: 398sU1iA3XMFSZDZ894cLLXF2K5wkTNAL1 | |||
| 03.11.2021 16:21:29 | |
120 BTC | $ 7 436 607 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxo5TbULQ3tFQ6Cs5VwmDvNCDrQtgL4F2 | To: 3Ps8JPfvCNjiuqzz3q6edSW8QfvdorzJL8 | |||
| 03.11.2021 16:21:29 | |
112 BTC | $ 6 943 349 | (unknown) | (unknown) |
| Type: transfer | From: 3GdFxUxvmh5gv78PzrPQUsANqSNWe4Lspi | To: 39FgLwn8xpMMATeqrXU1r6M7VS8JhZNuKY | |||
| 03.11.2021 16:21:29 | |
84 BTC | $ 5 240 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctpv35eayjzns9euq6u5dwfpsth5gtanqtdyxs | To: 3BDLSQTmcVSaZwLaNL2PJAnjY5Teq5nLJu | |||
| 03.11.2021 16:21:29 | |
115 BTC | $ 7 106 399 | (unknown) | (unknown) |
| Type: transfer | From: 3KRQwRwQMtrgK7X6iTif8Qr2D1iuRWeT5m | To: 35izC8yarFF6ArAkLG54WYW7GvXW7D9nhW | |||
| 03.11.2021 16:21:29 | |
126 BTC | $ 7 837 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxwcfc9s486hrqdp4w75egrdqv30ckgl2kwut0 | To: 3Cq2FV6mUA84Y6Xst462wrpqKa2Ytc1US2 | |||
| 03.11.2021 16:21:29 | |
168 BTC | $ 10 407 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs88hrfrdhq5rx748kg5x2x0j7wczj8vel2yvu3 | To: 3B4wXMaNyKLu5PEXFSu3ATsq4m4feNR4kF | |||
| 03.11.2021 16:21:29 | |
87 BTC | $ 5 403 956 | (unknown) | (unknown) |
| Type: transfer | From: 3413BRLnuAPGb97Ug1BrmMhNGWTvkWF9EC | To: bc1qt320m0delgdrf8ytrhqdglmh9tdlhlhhrkra5v | |||
| 03.11.2021 16:21:29 | |
112 BTC | $ 6 968 324 | (unknown) | (unknown) |
| Type: transfer | From: 36xbNrAZFWy7gRPrKXFzeSEEuzzDU11hxL | To: bc1qdhljdzme6qpr6waq6yztjk9g0tszxs27g5cu9g | |||
| 03.11.2021 16:21:29 | |
252 BTC | $ 15 653 971 | (unknown) | (unknown) |
| Type: transfer | From: 1JVJCtTvTRPpVKyTJZn4MvdDbhKpxJLNqi | To: 1B6a5QZKD4u8pgU6S4pq4QALgqv2pLmb2m | |||
| 03.11.2021 16:21:29 | |
252 BTC | $ 15 663 284 | (unknown) | (unknown) |
| Type: transfer | From: 1NytdUQTWF4jdpRw4V9Q2pjzAdQbN1SMhV | To: 1JVJCtTvTRPpVKyTJZn4MvdDbhKpxJLNqi | |||
| 03.11.2021 16:21:29 | |
253 BTC | $ 15 672 524 | (unknown) | (unknown) |
| Type: transfer | From: 1EcdaqMvmUsAmh5qodhnMGCR1AeLNNvCeU | To: 1NytdUQTWF4jdpRw4V9Q2pjzAdQbN1SMhV | |||
| 03.11.2021 16:21:29 | |
91 BTC | $ 5 658 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2021 16:21:29 | |
105 BTC | $ 6 527 389 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 03.11.2021 16:21:29 | |
107 BTC | $ 6 642 357 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 03.11.2021 16:21:29 | |
123 BTC | $ 7 659 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 03.11.2021 16:14:50 | |
6 516 229 USDT | $ 6 516 229 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.11.2021 16:11:43 | |
6 160 315 USDT | $ 6 160 315 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 03.11.2021 16:10:24 |  |
334 371 500 USDT | $ 334 371 500 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||