Whale movements
Last update: 30.08.2026 23:38:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 16:08:31 |  |
84 BTC | $ 5 177 098 | (unknown) | (unknown) |
| Type: transfer | From: 3ASCghfsMGoaYMByukGCoF3MtTWnFgse5f | To: 3BCLLyAxDJaPM3WkpBfr49MHA2wcJCiZ7Y | |||
| 03.11.2021 16:08:31 | |
112 BTC | $ 6 893 622 | (unknown) | (unknown) |
| Type: transfer | From: 32zgPFyXdBww3q4pkpn1VUGhGczMc9Ltsn | To: 3GdFxUxvmh5gv78PzrPQUsANqSNWe4Lspi | |||
| 03.11.2021 16:08:31 | |
87 BTC | $ 5 366 763 | (unknown) | (unknown) |
| Type: transfer | From: 38JPL5ugjSXiaffB8fDDRAc5tAMsQNf4Gf | To: 3413BRLnuAPGb97Ug1BrmMhNGWTvkWF9EC | |||
| 03.11.2021 16:08:31 | |
84 BTC | $ 5 203 677 | (unknown) | (unknown) |
| Type: transfer | From: 38B9stHd2KV396QWF9RzV1tjsFiFMjxkWi | To: bc1qctpv35eayjzns9euq6u5dwfpsth5gtanqtdyxs | |||
| 03.11.2021 16:08:31 | |
98 BTC | $ 6 007 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 03.11.2021 16:08:31 | |
191 BTC | $ 11 795 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3hdfl25na95zzxervk0lmjsfxpps5u7ydeue6whswv6nsg4x7qqqw68h3 | |||
| 03.11.2021 16:08:31 | |
383 BTC | $ 23 590 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qex3du4azm4zxrxmjeet3rsa4gyxtjt2a2tjt25663fgcu42larwslrtl4f | |||
| 03.11.2021 16:05:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 03.11.2021 16:04:13 |  |
10 000 ETH | $ 45 172 890 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 16:03:00 | |
140 BTC | $ 8 635 893 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 03.11.2021 16:03:00 | |
91 BTC | $ 5 628 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 16:03:00 | |
750 BTC | $ 46 263 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19DAhsJTF8wknJTGZd97YNyPiozou22RdS | |||
| 03.11.2021 16:02:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 03.11.2021 16:01:39 | |
114 BTC | $ 7 091 396 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.11.2021 16:01:39 | |
267 BTC | $ 16 561 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GvuRmYx1qubcFWpHUCS8myNLDYLB6UEMu | To: 3N2ePuDuftERokkhpPxHxvqwYTJUnBKNNk | |||
| 03.11.2021 16:01:39 | |
271 BTC | $ 16 830 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QtG51v4qVyVheBagjgih4xTkNTGeZ6xQK | To: bc1qp3c6yhgx0wqw5qcg00hr645ch4as7kdfv0mzr8 | |||
| 03.11.2021 16:00:30 | |
500 524 LINK | $ 15 514 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 16:00:13 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 16:00:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 15:59:37 | |
6 305 000 USDT | $ 6 305 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 59f9570d45abdf6b798718df37e28da58b6c4801 | |||
| 03.11.2021 15:58:19 | |
1 000 BTC | $ 62 452 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 03.11.2021 15:58:19 | |
240 BTC | $ 14 980 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgyqg562nk6sry4rnnxyq43x6aagjkvcqgrge9 | To: 3DfnbsSeRzKnnB74ib55X15pyeFFQ7kxTq | |||
| 03.11.2021 15:58:19 | |
87 BTC | $ 5 441 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy5t3gntd0znhr0qpaztk26r0nwlfankc8vqsy | To: 38JPL5ugjSXiaffB8fDDRAc5tAMsQNf4Gf | |||
| 03.11.2021 15:58:19 | |
264 BTC | $ 16 503 869 | (unknown) | (unknown) |
| Type: transfer | From: 361EVFDMP3V9avh5teganVnKqEDv4BtTh9 | To: 3FanSGrzHGp7KSxg7Dt3RshdT5xt2tqSwe | |||
| 03.11.2021 15:58:19 | |
126 BTC | $ 7 887 954 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ5dzVGFjTuLUZxoK3NtsmmgmHGFCdqG6 | To: bc1qlxwcfc9s486hrqdp4w75egrdqv30ckgl2kwut0 | |||
| 03.11.2021 15:58:19 | |
170 BTC | $ 10 594 475 | (unknown) | (unknown) |
| Type: transfer | From: 3BvaW5UQmmtVMWozdPBERFhQwLzXMXDVdL | To: 38Tx5fxZghnWHzSNN5fa1ha3ALUG84DDVk | |||
| 03.11.2021 15:58:19 | |
222 BTC | $ 13 840 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FZAG7sN5WeLCsWMpDBubUE9GrYQEUgj1C | To: bc1qd3xhtt3w30j20pm9k5cv7cjqm6x2sxpzefewj3 | |||
| 03.11.2021 15:58:19 | |
1 299 BTC | $ 81 117 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.11.2021 15:58:19 | |
3 001 BTC | $ 187 419 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.11.2021 15:58:19 | |
253 BTC | $ 15 792 978 | (unknown) | (unknown) |
| Type: transfer | From: 3GAJcCatMP23c3AEk3XXZW53TDELxSutpP | To: 33xRKEgbCxbCTqdQfpbyw7AFDgVFLEaQE2 | |||
| 03.11.2021 15:58:19 | |
123 BTC | $ 7 679 860 | (unknown) | (unknown) |
| Type: transfer | From: 38dXfg7EDo7zbs7zNH3hVsvUhWPMXFs4it | To: bc1q6fecteqrfh3u2ymfl7dlle7egynj9nn32phjxl | |||
| 03.11.2021 15:58:19 | |
253 BTC | $ 15 805 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0ek5uk004z6rm77e62vxnld6lkh82nr5esudl | To: 3CDc3Pq2JDs3NfoDvbbJ6adCAPaJCvHBWA | |||
| 03.11.2021 15:58:19 | |
157 BTC | $ 9 815 477 | (unknown) | (unknown) |
| Type: transfer | From: 3EUHXapWgtt51Ld181fiPb1Y2xnKwktoGU | To: 3Q7vF55uXvW9TNi8vPqxqgpanCew9C8BYy | |||
| 03.11.2021 15:58:19 | |
120 BTC | $ 7 486 475 | (unknown) | (unknown) |
| Type: transfer | From: 327JHWNCpRm4D2YWYD549tcguSua4BaLQm | To: 3Qxo5TbULQ3tFQ6Cs5VwmDvNCDrQtgL4F2 | |||
| 03.11.2021 15:58:19 | |
227 BTC | $ 14 153 248 | (unknown) | (unknown) |
| Type: transfer | From: 37HTF6bY525W14XenNUf8mhnuqNQvxXPt1 | To: 3FGa1H9Na6ZF39Ap28KS59Quy4gmVTiV1z | |||
| 03.11.2021 15:58:19 | |
84 BTC | $ 5 248 428 | (unknown) | (unknown) |
| Type: transfer | From: 39oRbVFn5rRRxxUpDd5RhM8od9EC94cUyw | To: 3ASCghfsMGoaYMByukGCoF3MtTWnFgse5f | |||
| 03.11.2021 15:58:19 | |
125 BTC | $ 7 825 539 | (unknown) | (unknown) |
| Type: transfer | From: 35D2qjzrA7w3AF2YtmSq1cpmxAkMeFPzy9 | To: bc1q3dzmvp9pdhh07vdae4x9ftwjch57hfm5qw3dsc | |||
| 03.11.2021 15:58:19 | |
112 BTC | $ 6 988 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf1RAAEsTMiatF2ferZYs5arPQ1qWTbkH | To: 32zgPFyXdBww3q4pkpn1VUGhGczMc9Ltsn | |||
| 03.11.2021 15:58:19 | |
115 BTC | $ 7 152 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdygs44hpaqfrzvq3k5h43lwyf9exyjlldfhu4z | To: 3KRQwRwQMtrgK7X6iTif8Qr2D1iuRWeT5m | |||
| 03.11.2021 15:58:19 | |
144 BTC | $ 8 980 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yll54wvatd53xt2le77kl93uxr82k333fwnxa | To: 3EQDBELLUs7Vij5tfefcpQQ22a3qQu9968 | |||
| 03.11.2021 15:58:19 | |
172 BTC | $ 10 756 935 | (unknown) | (unknown) |
| Type: transfer | From: 34nci5cZxys2LbpzxfTudmwicpgLSRWddi | To: 3C8vcqgnxibfoACTYbpSnEAHoAQEhJP768 | |||
| 03.11.2021 15:58:19 | |
247 BTC | $ 15 448 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc5fzptf5q730ejtxwdfmm0dsld7uaj2pu587m | To: bc1q6ztzzarq28kaqwa6xn66dlaqexe3aqc4etwjze | |||
| 03.11.2021 15:58:19 | |
202 BTC | $ 12 584 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43mzr42ycmlytcjgxnz0g5n9twu6fjhgsy49xt | To: bc1q0ytpe9h8nf4m2s3xkq4ztr7p7elgptajmm2mcr | |||
| 03.11.2021 15:58:19 | |
150 BTC | $ 9 348 193 | (unknown) | (unknown) |
| Type: transfer | From: 35dWqeVrjRETRuwZVs2Z9BCDwwsCMxRFTk | To: 3G1DaUs9jyhEznMJZ79YVjnvhNYrdomi8z | |||
| 03.11.2021 15:58:19 | |
168 BTC | $ 10 474 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk2zxprm8f69a527glu4vnc0xclzz2sq8mpyp4 | To: bc1qs88hrfrdhq5rx748kg5x2x0j7wczj8vel2yvu3 | |||
| 03.11.2021 15:58:19 | |
84 BTC | $ 5 276 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KYy4DZkpi8WeaQgTPz2PFKPLbuqKeRQtR | To: 38B9stHd2KV396QWF9RzV1tjsFiFMjxkWi | |||
| 03.11.2021 15:58:19 | |
211 BTC | $ 13 185 254 | (unknown) | (unknown) |
| Type: transfer | From: 32epnjcz7iGwiQRS2QNw7sifnc9EbQv3zN | To: 3CEiPgm6UqisncXf3Y8zWvxyenQydABhzM | |||
| 03.11.2021 15:58:19 | |
229 BTC | $ 14 276 517 | (unknown) | (unknown) |
| Type: transfer | From: 3JZpY9Mj2GvC5Vm2eYiPsHQqaJEqtFwM4e | To: 3Gy71CYdsL9N8ZoySuGLADEeVP8EoqXWoH | |||
| 03.11.2021 15:58:19 | |
164 BTC | $ 10 220 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k2tq2uhptpz23arj7m9nt33szvq3aktqhm9p3 | To: 3NqbezWHRcmLvKeAcwE8H7RdgVxdjay4Xy | |||
| 03.11.2021 15:58:19 | |
179 BTC | $ 11 182 155 | (unknown) | (unknown) |
| Type: transfer | From: 3DL9gdzD2ydxoPZnLmCCa3xsm6jXmvtrf6 | To: 3GzGdU2VphC3XVoX7JpDnpkPWfhoKeU2zQ | |||