Whale movements
Last update: 30.08.2026 23:30:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 15:58:19 |  |
238 BTC | $ 14 878 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyumh5lq3k6rzce3dhekzumkfmdu8nr584qgeyr | To: bc1q3hxll6ygdewegzn99znkh54ydmuut0h4uwxkpx | |||
| 03.11.2021 15:58:19 | |
141 BTC | $ 8 802 722 | (unknown) | (unknown) |
| Type: transfer | From: 37svPM489B2D249Ht8ptYBdfUUgTQxLmkS | To: bc1qagq9gyqn552clg6sypvxt0nvs97nl56q7c24a8 | |||
| 03.11.2021 15:58:19 | |
209 BTC | $ 13 075 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06gcxm5qltct8uvqglt9zs389w9etw5wekxg0w | To: bc1qky39cy0rahyr3rj9p3hrndzmj7s4yqd0qgmads | |||
| 03.11.2021 15:58:19 | |
211 BTC | $ 13 194 964 | (unknown) | (unknown) |
| Type: transfer | From: 3LV3gpC1bcmEGLoq1knyj7xdZtbBijHDaT | To: bc1q94wjluwwcfp7uhskr300kc9nfhakqt7u44fv5s | |||
| 03.11.2021 15:58:19 | |
249 BTC | $ 15 561 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q057ccymvw0dsx6say6emfmzsjhazmycczp9g6h | To: 3FE8PoXcSvfUM6ncJpWQ4G1Gv7AbFQdfns | |||
| 03.11.2021 15:58:19 | |
84 BTC | $ 5 230 347 | (unknown) | (unknown) |
| Type: transfer | From: 3LFtxjJViRhMWVBsr1QoakFjQUrsxpHraM | To: bc1q5cymlv4cugvuzvskpdrwtqlsmemk8jycpqf2w7 | |||
| 03.11.2021 15:58:19 | |
112 BTC | $ 7 013 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56l5xxgjzd0ajvns4qffvl4agcfmkwlxm907ug | To: 36xbNrAZFWy7gRPrKXFzeSEEuzzDU11hxL | |||
| 03.11.2021 15:58:19 | |
221 BTC | $ 13 794 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33zq9w2c05pkyf4gusekrrh9349n9ut42ysu28 | To: bc1qyvg32ztk7qh5atcveqwe6k0kq8px85u74wvqhd | |||
| 03.11.2021 15:58:19 | |
248 BTC | $ 15 472 245 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ugR7CaG2fcDyqrX6jPJPJcrJoiR34mY | To: 3Ps3P8AcVSx9b2LGZEJ3k7btRebSviDhgK | |||
| 03.11.2021 15:58:19 | |
120 BTC | $ 7 472 025 | (unknown) | (unknown) |
| Type: transfer | From: 3FrYHVCdM5Tee1Pya3WezjyTQpwH8RGBEp | To: 37MuV2BmzvM9xxnyEgD9U299YNUS5CURbj | |||
| 03.11.2021 15:58:19 | |
121 BTC | $ 7 556 695 | (unknown) | (unknown) |
| Type: transfer | From: 3KcU5ke9dBoNuBp6BywKRrBk5TYsHCWmQz | To: 39D3n3mLiULwhmeKd3dHxTruPHgkCvC7ND | |||
| 03.11.2021 15:58:19 | |
1 000 BTC | $ 62 452 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 03.11.2021 15:58:19 | |
1 275 BTC | $ 79 605 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 03.11.2021 15:58:19 | |
92 BTC | $ 5 748 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 15:58:19 | |
93 BTC | $ 5 815 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 15:58:19 | |
1 000 BTC | $ 62 451 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3K5FGNP4TWJxRLfAm3RisEWwXGzQUgvVw1 | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 03.11.2021 15:58:19 | |
122 BTC | $ 7 611 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 03.11.2021 15:58:19 | |
93 BTC | $ 5 777 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6yqt6d2jec48fffgdvat43fc0r97fvj87v5wxeumjkups5lmclqr5qmjm | |||
| 03.11.2021 15:58:19 | |
93 BTC | $ 5 777 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3l9zr5dlanud5fsd4kmtlx76jxqxckxjfctgc6g3nq8xsqqj37usp5pkrr | |||
| 03.11.2021 15:54:55 |  |
12 682 771 BUSD | $ 12 682 771 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.11.2021 15:54:24 | |
6 112 937 BUSD | $ 6 112 937 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 15:53:28 | |
15 000 ETH | $ 67 864 130 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.11.2021 15:52:02 | |
5 342 318 BUSD | $ 5 342 318 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.11.2021 15:51:26 | |
15 018 359 USDT | $ 15 018 359 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | |||
| 03.11.2021 15:48:37 | |
5 899 900 USDT | $ 5 899 900 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.11.2021 15:48:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.11.2021 15:45:25 |  |
18 151 718 XLM | $ 6 835 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 03.11.2021 15:44:57 | |
5 342 318 BUSD | $ 5 342 318 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 15:43:22 | |
18 795 708 BUSD | $ 18 795 708 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2021 15:42:42 | |
7 881 435 PAX | $ 7 895 733 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.11.2021 15:41:35 | |
8 998 PAXG | $ 16 009 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2021 15:37:55 | |
150 BTC | $ 9 292 565 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 03.11.2021 15:37:55 | |
150 BTC | $ 9 273 115 | (unknown) | (unknown) |
| Type: transfer | From: 3NXg6jxMHEKX8HtAFjoFWahC3P6geBkmGe | To: 35dWqeVrjRETRuwZVs2Z9BCDwwsCMxRFTk | |||
| 03.11.2021 15:37:55 | |
144 BTC | $ 8 908 882 | (unknown) | (unknown) |
| Type: transfer | From: 36ncHGF2fdF9sDFaMkmYQAt6ZrMNSYAeeZ | To: bc1q2yll54wvatd53xt2le77kl93uxr82k333fwnxa | |||
| 03.11.2021 15:37:55 | |
141 BTC | $ 8 732 294 | (unknown) | (unknown) |
| Type: transfer | From: 3QCUwcE2x3qokCQRZkbXq1rvURrfzuHcMd | To: 37svPM489B2D249Ht8ptYBdfUUgTQxLmkS | |||
| 03.11.2021 15:37:55 | |
120 BTC | $ 7 412 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx427xmkey6dkhgn305gkeh7zg3hu9697spv08g | To: 3FrYHVCdM5Tee1Pya3WezjyTQpwH8RGBEp | |||
| 03.11.2021 15:37:55 | |
84 BTC | $ 5 206 264 | (unknown) | (unknown) |
| Type: transfer | From: 39VKH7MiYCHtpYsZDwKmyuidtmYGXNpCbn | To: 39oRbVFn5rRRxxUpDd5RhM8od9EC94cUyw | |||
| 03.11.2021 15:37:55 | |
84 BTC | $ 5 188 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjh8cd3r08gugqnryu0k7g4nkt98ryvd64kkgp | To: 3LFtxjJViRhMWVBsr1QoakFjQUrsxpHraM | |||
| 03.11.2021 15:37:55 | |
115 BTC | $ 7 095 092 | (unknown) | (unknown) |
| Type: transfer | From: 3N9uVd64sfGKmDJEiyXf1su2rn5CLKfVWa | To: bc1qdygs44hpaqfrzvq3k5h43lwyf9exyjlldfhu4z | |||
| 03.11.2021 15:37:55 | |
112 BTC | $ 6 933 133 | (unknown) | (unknown) |
| Type: transfer | From: 35TCUuaaZKfmYGHvco7tcVnSzjcvHKgmsH | To: 3Kf1RAAEsTMiatF2ferZYs5arPQ1qWTbkH | |||
| 03.11.2021 15:37:55 | |
112 BTC | $ 6 957 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcjfzra03w0mhmxnsmypqrxmayzh75cq4k3zmd | To: bc1q56l5xxgjzd0ajvns4qffvl4agcfmkwlxm907ug | |||
| 03.11.2021 15:37:55 | |
84 BTC | $ 5 234 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzaxtlmesqzlp73wstjlhskgld86cgznyw0ptp | To: 3KYy4DZkpi8WeaQgTPz2PFKPLbuqKeRQtR | |||
| 03.11.2021 15:37:55 | |
126 BTC | $ 7 824 605 | (unknown) | (unknown) |
| Type: transfer | From: 3KNZRrLYfXMxtGEHbppsqzmsZSr3YNMeRJ | To: 3PZ5dzVGFjTuLUZxoK3NtsmmgmHGFCdqG6 | |||
| 03.11.2021 15:37:55 | |
121 BTC | $ 7 502 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazqf4r8j48mjhgr73zd54tuzye0yn83m2p9h22 | To: 3KcU5ke9dBoNuBp6BywKRrBk5TYsHCWmQz | |||
| 03.11.2021 15:37:55 | |
123 BTC | $ 7 618 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NrLSeFe3gAgLrKFSL828SzGvDhayPhVDK | To: 38dXfg7EDo7zbs7zNH3hVsvUhWPMXFs4it | |||
| 03.11.2021 15:37:55 | |
120 BTC | $ 7 426 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KBXEJD1xhNWk9sph1niqzSUnQGUegHJd5 | To: 327JHWNCpRm4D2YWYD549tcguSua4BaLQm | |||
| 03.11.2021 15:37:55 | |
125 BTC | $ 7 762 702 | (unknown) | (unknown) |
| Type: transfer | From: 33yWJFw76An8bGZ2CF4EyVr27y9YZUmnHz | To: 35D2qjzrA7w3AF2YtmSq1cpmxAkMeFPzy9 | |||
| 03.11.2021 15:37:55 | |
88 BTC | $ 5 443 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyg4bK7543bh1GwFLoSFNbitMExHGjhTR | To: bc1qhy5t3gntd0znhr0qpaztk26r0nwlfankc8vqsy | |||
| 03.11.2021 15:37:55 | |
145 BTC | $ 8 998 958 | (unknown) | (unknown) |
| Type: transfer | From: 37C5XGsV5TqnBcUhEhaX9LsV5CtrwRV9fo | To: 3JSw5Mx1jMEPuk3vSef6RPHHRx52Yymvz7 | |||
| 03.11.2021 15:37:55 | |
93 BTC | $ 5 772 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||