Whale movements
Last update: 30.08.2026 23:24:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 15:37:55 |  |
120 BTC | $ 7 434 022 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18izSSn6WiZRb4wFxTDE27u5YSvVzHzNfd | |||
| 03.11.2021 15:37:55 | |
105 BTC | $ 6 504 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 03.11.2021 15:36:45 |  |
195 000 000 USDT | $ 195 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 15:35:00 | |
195 000 000 USDT | $ 195 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 03.11.2021 15:24:29 | |
100 BTC | $ 6 173 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 15:24:29 | |
100 BTC | $ 6 173 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 15:24:29 | |
100 BTC | $ 6 173 447 | (unknown) | (unknown) |
| Type: transfer | From: 3CXZJkd8XGXuZ9fMzYbFi9M8Kx6KvWDRVF | To: 35Y7RXhuBGrbAqnRVUsrPqoeU7Px652Quh | |||
| 03.11.2021 15:24:29 | |
100 BTC | $ 6 173 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CXZJkd8XGXuZ9fMzYbFi9M8Kx6KvWDRVF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 15:24:29 | |
100 BTC | $ 6 173 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GsQNwRrMCvWjKrKFEAPsLezorMMuPn1Zd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 15:24:29 | |
200 BTC | $ 12 346 895 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GsQNwRrMCvWjKrKFEAPsLezorMMuPn1Zd | To: 3CXZJkd8XGXuZ9fMzYbFi9M8Kx6KvWDRVF | |||
| 03.11.2021 15:23:49 | |
100 BTC | $ 6 173 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 15:23:49 | |
100 BTC | $ 6 173 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CrmfFgXsun2k29guwgZmm9u1VSQM9xMdY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 15:23:49 | |
100 BTC | $ 6 173 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38MgYCwFag4sawQ8nz5hDgZ2cYWKkN1ZYn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 15:23:49 | |
178 BTC | $ 10 988 737 | binance (exchange) | (unknown) |
| Type: transfer | From: 38MgYCwFag4sawQ8nz5hDgZ2cYWKkN1ZYn | To: 3CrmfFgXsun2k29guwgZmm9u1VSQM9xMdY | |||
| 03.11.2021 15:23:49 | |
100 BTC | $ 6 173 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 15:23:49 | |
278 BTC | $ 17 162 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 38MgYCwFag4sawQ8nz5hDgZ2cYWKkN1ZYn | |||
| 03.11.2021 15:23:49 | |
100 BTC | $ 6 173 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 15:23:49 | |
300 BTC | $ 18 520 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3GsQNwRrMCvWjKrKFEAPsLezorMMuPn1Zd | |||
| 03.11.2021 15:23:49 | |
100 BTC | $ 6 173 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 15:23:49 | |
120 BTC | $ 7 387 207 | (unknown) | (unknown) |
| Type: transfer | From: 34YJCY8qb6HF3MudtqKEbndZGTC5PS1SdQ | To: bc1qx427xmkey6dkhgn305gkeh7zg3hu9697spv08g | |||
| 03.11.2021 15:23:49 | |
119 BTC | $ 7 322 026 | (unknown) | (unknown) |
| Type: transfer | From: 39N4KFasjiiNcxqrdTN3LWGhCfFbPzrn8g | To: 35TCUuaaZKfmYGHvco7tcVnSzjcvHKgmsH | |||
| 03.11.2021 15:23:49 | |
121 BTC | $ 7 476 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehhtfxefk7s3kk83dhvmpcfhxeqmhk0wdxtqvf | To: bc1qazqf4r8j48mjhgr73zd54tuzye0yn83m2p9h22 | |||
| 03.11.2021 15:23:49 | |
120 BTC | $ 7 402 067 | (unknown) | (unknown) |
| Type: transfer | From: 3N5faBxrYZUwrnkVsYZvz9VwPNTtCxNWoT | To: 3KBXEJD1xhNWk9sph1niqzSUnQGUegHJd5 | |||
| 03.11.2021 15:23:04 | |
220 BTC | $ 13 504 690 | (unknown) | (unknown) |
| Type: transfer | From: 1LmH6bfVvJHnA8on5V4j5oNvn1DudZijbM | To: 1QHi5UdjHW6aL4FXPESMMPrzW22Gm5tDG | |||
| 03.11.2021 15:23:04 | |
395 BTC | $ 24 230 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3epd2fq4487d4zc0uhv0lucsp3lxrp0j7lr2t | |||
| 03.11.2021 15:23:04 | |
85 BTC | $ 5 239 486 | (unknown) | (unknown) |
| Type: transfer | From: 372tWyQdJCSRNiErxV898VXMzYPQ2S3LA4 | To: 3CVU1vH6CoGPh7AyYUQ9aHEjwXYLjnjYpT | |||
| 03.11.2021 15:23:04 | |
85 BTC | $ 5 240 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa8NEEr98VP7oQskgA9LGLinGi6oJjW95 | To: 372tWyQdJCSRNiErxV898VXMzYPQ2S3LA4 | |||
| 03.11.2021 15:23:04 | |
162 BTC | $ 9 944 368 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 03.11.2021 15:23:04 | |
84 BTC | $ 5 158 895 | (unknown) | (unknown) |
| Type: transfer | From: 3QG4MTKH8i8A3tVTEobEas78qXwyohG8Hu | To: 39VKH7MiYCHtpYsZDwKmyuidtmYGXNpCbn | |||
| 03.11.2021 15:23:04 | |
253 BTC | $ 15 535 821 | (unknown) | (unknown) |
| Type: transfer | From: 3MpSZscfJrtuFixsDsSFtR1giBeuKobNdu | To: bc1qd0ek5uk004z6rm77e62vxnld6lkh82nr5esudl | |||
| 03.11.2021 15:23:04 | |
85 BTC | $ 5 187 213 | (unknown) | (unknown) |
| Type: transfer | From: 38XutcwXs57d6SCQ7fSrhcBhUxn4gSrqQB | To: bc1qdzaxtlmesqzlp73wstjlhskgld86cgznyw0ptp | |||
| 03.11.2021 15:23:04 | |
112 BTC | $ 6 893 884 | (unknown) | (unknown) |
| Type: transfer | From: 393DJFwWrSQNtYyFkekUAAbz2r5umPLdUw | To: bc1qgcjfzra03w0mhmxnsmypqrxmayzh75cq4k3zmd | |||
| 03.11.2021 15:23:04 | |
115 BTC | $ 7 061 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryvgrjcnm7jqf8lwqavukvs304lqnwkgyedr0l | To: 3N9uVd64sfGKmDJEiyXf1su2rn5CLKfVWa | |||
| 03.11.2021 15:23:04 | |
88 BTC | $ 5 432 205 | (unknown) | (unknown) |
| Type: transfer | From: 3FXNBm3Gx5Lvp6TuU2NMeKphQ14P5TXC4R | To: 3Dyg4bK7543bh1GwFLoSFNbitMExHGjhTR | |||
| 03.11.2021 15:23:04 | |
84 BTC | $ 5 142 004 | (unknown) | (unknown) |
| Type: transfer | From: 35KyMURqpEAGCbMWx5UrftZHDkoeS4UeNA | To: bc1qvjh8cd3r08gugqnryu0k7g4nkt98ryvd64kkgp | |||
| 03.11.2021 15:23:04 | |
265 BTC | $ 16 247 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PASQZcmK2mMjZ4Z6jwLscqLdNeEPbdLVQ | To: 361EVFDMP3V9avh5teganVnKqEDv4BtTh9 | |||
| 03.11.2021 15:23:04 | |
93 BTC | $ 5 727 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 15:23:04 | |
160 BTC | $ 9 835 742 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 15:16:32 | |
107 BTC | $ 6 630 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8h7gdyt07pj80chv9fzeruhfgw3xvx7055jccxkrkp7ajvuphmqsj0lxg | To: bc1ql029lmfgy5s9eelw238xvxqyus662c7fljp60vvkwfdshqhqxd8s8yduya | |||
| 03.11.2021 15:16:32 | |
121 BTC | $ 7 478 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JEHFyvd8aZpjKMVrwcRvSEWhn1XLt7qKx | To: bc1qehhtfxefk7s3kk83dhvmpcfhxeqmhk0wdxtqvf | |||
| 03.11.2021 15:16:32 | |
144 BTC | $ 8 912 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfa9kh20wfdnedd6zp5w6etf3mudhak34nwpwr | To: 36ncHGF2fdF9sDFaMkmYQAt6ZrMNSYAeeZ | |||
| 03.11.2021 15:16:32 | |
227 BTC | $ 13 993 815 | (unknown) | (unknown) |
| Type: transfer | From: 34QAqJaFVzZvaQFKjC9Kf5JT9cuSvnoHGK | To: 37HTF6bY525W14XenNUf8mhnuqNQvxXPt1 | |||
| 03.11.2021 15:16:32 | |
120 BTC | $ 7 403 819 | (unknown) | (unknown) |
| Type: transfer | From: 3BHtJBgdhDX3wpUwKXHuzcp9Ldsnz59JDX | To: 3N5faBxrYZUwrnkVsYZvz9VwPNTtCxNWoT | |||
| 03.11.2021 15:16:32 | |
113 BTC | $ 6 975 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q696te22m3vyqgfdh33n6wnyf595uuckrsglxzd | To: 393DJFwWrSQNtYyFkekUAAbz2r5umPLdUw | |||
| 03.11.2021 15:16:32 | |
211 BTC | $ 13 036 777 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Nh3on1Jif87snqKixEo4mWZ3vApdxDT | To: 32epnjcz7iGwiQRS2QNw7sifnc9EbQv3zN | |||
| 03.11.2021 15:16:32 | |
123 BTC | $ 7 593 491 | (unknown) | (unknown) |
| Type: transfer | From: 3JQb1Cb7zh4fe27SijzSXUjfahx1r9Lzmc | To: 3NrLSeFe3gAgLrKFSL828SzGvDhayPhVDK | |||
| 03.11.2021 15:16:32 | |
248 BTC | $ 15 301 045 | (unknown) | (unknown) |
| Type: transfer | From: 39RhnV9b2AYMVQB3ohTyHuZJCeMPKi3Hka | To: 3G3ugR7CaG2fcDyqrX6jPJPJcrJoiR34mY | |||
| 03.11.2021 15:16:32 | |
126 BTC | $ 7 799 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvzt4jur2s2epz447sr2yuup94jv9d8dx54pze | To: 3KNZRrLYfXMxtGEHbppsqzmsZSr3YNMeRJ | |||
| 03.11.2021 15:16:32 | |
202 BTC | $ 12 445 089 | (unknown) | (unknown) |
| Type: transfer | From: 362C9WccKJX9hCmH9U5s1zAXrdjq9vLP9c | To: bc1q43mzr42ycmlytcjgxnz0g5n9twu6fjhgsy49xt | |||
| 03.11.2021 15:16:32 | |
229 BTC | $ 14 115 679 | (unknown) | (unknown) |
| Type: transfer | From: 3GniKkMRpbdDCxZELLuC5wC2tGrNGaPfAB | To: 3JZpY9Mj2GvC5Vm2eYiPsHQqaJEqtFwM4e | |||