Whale movements
Last update: 30.08.2026 23:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 15:16:32 |  |
170 BTC | $ 10 478 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdll80wcqav95x6aqq9f6lk37v2u44jgt6xhgc | To: 3BvaW5UQmmtVMWozdPBERFhQwLzXMXDVdL | |||
| 03.11.2021 15:16:32 | |
168 BTC | $ 10 356 845 | (unknown) | (unknown) |
| Type: transfer | From: 3BkZSykdZs1Ja5ScvRiPKoVCwzbZvZPg4j | To: bc1qmk2zxprm8f69a527glu4vnc0xclzz2sq8mpyp4 | |||
| 03.11.2021 15:16:32 | |
209 BTC | $ 12 929 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumm6r3um4cdh8j0hgn290kdt3axfdz9e5fgmrk | To: bc1q06gcxm5qltct8uvqglt9zs389w9etw5wekxg0w | |||
| 03.11.2021 15:16:32 | |
84 BTC | $ 5 172 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BdiKW9c11SNAgXd8FH3F9sLhmQjrhgPuL | To: 35KyMURqpEAGCbMWx5UrftZHDkoeS4UeNA | |||
| 03.11.2021 15:16:32 | |
164 BTC | $ 10 105 354 | (unknown) | (unknown) |
| Type: transfer | From: 3NJL4VyqzG1NAeCSaqVjHrqTG51otmuPGA | To: bc1q7k2tq2uhptpz23arj7m9nt33szvq3aktqhm9p3 | |||
| 03.11.2021 15:16:32 | |
119 BTC | $ 7 323 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rp0cnewrd3rqm3munpmd9zrzt7c6uh6gxmsf9 | To: 39N4KFasjiiNcxqrdTN3LWGhCfFbPzrn8g | |||
| 03.11.2021 15:16:32 | |
90 BTC | $ 5 526 686 | (unknown) | (unknown) |
| Type: transfer | From: 372mKLmiPzXMsFVa91reMkBiPFsSjCoqCf | To: 38XutcwXs57d6SCQ7fSrhcBhUxn4gSrqQB | |||
| 03.11.2021 15:16:32 | |
221 BTC | $ 13 639 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv882maqs6fukqj88r0k5v0g69zwv5ws2w5w96u | To: bc1q33zq9w2c05pkyf4gusekrrh9349n9ut42ysu28 | |||
| 03.11.2021 15:16:32 | |
120 BTC | $ 7 389 697 | (unknown) | (unknown) |
| Type: transfer | From: 37zToYS47uYCCsFyjk98A98RdqHLbmP4s6 | To: 34YJCY8qb6HF3MudtqKEbndZGTC5PS1SdQ | |||
| 03.11.2021 15:16:32 | |
212 BTC | $ 13 084 017 | (unknown) | (unknown) |
| Type: transfer | From: 3FAkBKV5yf7js59L7X9qQn2khQF3GHPfCE | To: 3LV3gpC1bcmEGLoq1knyj7xdZtbBijHDaT | |||
| 03.11.2021 15:16:32 | |
150 BTC | $ 9 242 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dvysh7nshjjjwf8g7h20r95akcmg92u4fw5sy | To: 3NXg6jxMHEKX8HtAFjoFWahC3P6geBkmGe | |||
| 03.11.2021 15:16:32 | |
249 BTC | $ 15 393 062 | (unknown) | (unknown) |
| Type: transfer | From: 36neXYqM5aFHLP6Z7cwMbUeGvFfdpXEq1N | To: bc1q057ccymvw0dsx6say6emfmzsjhazmycczp9g6h | |||
| 03.11.2021 15:16:32 | |
240 BTC | $ 14 813 751 | (unknown) | (unknown) |
| Type: transfer | From: 33JPUa2e5inDC5bX3LRndWFNfzPKbimRGd | To: bc1qfgyqg562nk6sry4rnnxyq43x6aagjkvcqgrge9 | |||
| 03.11.2021 15:16:32 | |
86 BTC | $ 5 289 090 | (unknown) | (unknown) |
| Type: transfer | From: 3A4NYyKKAECmN44wpAFSaShpLgwqEamJMs | To: 3QG4MTKH8i8A3tVTEobEas78qXwyohG8Hu | |||
| 03.11.2021 15:16:32 | |
88 BTC | $ 5 464 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvxvcs76aeqkec8tqje99qpx6wcxtc529f8ge0 | To: 3FXNBm3Gx5Lvp6TuU2NMeKphQ14P5TXC4R | |||
| 03.11.2021 15:16:32 | |
144 BTC | $ 8 889 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4le5ur87usc076282rh83ma5xp0mt99a0hpdf | To: 3QCUwcE2x3qokCQRZkbXq1rvURrfzuHcMd | |||
| 03.11.2021 15:16:32 | |
222 BTC | $ 13 684 901 | (unknown) | (unknown) |
| Type: transfer | From: 3J2iLFz8XewvEN98ZSZmGx7BBUsbkSLjaM | To: 3FZAG7sN5WeLCsWMpDBubUE9GrYQEUgj1C | |||
| 03.11.2021 15:16:32 | |
247 BTC | $ 15 274 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0ee9z549dt8yag4yrrwzyeaxnpvy0spnfsdty | To: bc1quc5fzptf5q730ejtxwdfmm0dsld7uaj2pu587m | |||
| 03.11.2021 15:16:32 | |
172 BTC | $ 10 635 924 | (unknown) | (unknown) |
| Type: transfer | From: 32r3MdMZtJPsggq8rq82ZeiVafknJKUR3y | To: 34nci5cZxys2LbpzxfTudmwicpgLSRWddi | |||
| 03.11.2021 15:16:32 | |
115 BTC | $ 7 102 913 | (unknown) | (unknown) |
| Type: transfer | From: 39yyAb3giD2Miix8hUxobeVtiiga4erEjv | To: bc1qryvgrjcnm7jqf8lwqavukvs304lqnwkgyedr0l | |||
| 03.11.2021 15:16:32 | |
253 BTC | $ 15 615 048 | (unknown) | (unknown) |
| Type: transfer | From: 33CJApm65UUtC2s1P2tSzRPFPEct7Ld8YA | To: 3GAJcCatMP23c3AEk3XXZW53TDELxSutpP | |||
| 03.11.2021 15:16:32 | |
125 BTC | $ 7 737 616 | (unknown) | (unknown) |
| Type: transfer | From: 356WUNxezgCvnDX33GqKGWZDbWvVShMcE8 | To: 33yWJFw76An8bGZ2CF4EyVr27y9YZUmnHz | |||
| 03.11.2021 15:16:32 | |
157 BTC | $ 9 704 915 | (unknown) | (unknown) |
| Type: transfer | From: 3PhngcMCYaKpCPwZVV5qBN2EUN9grXUvK7 | To: 3EUHXapWgtt51Ld181fiPb1Y2xnKwktoGU | |||
| 03.11.2021 15:16:32 | |
238 BTC | $ 14 711 655 | (unknown) | (unknown) |
| Type: transfer | From: 31tJ658HxmAYj5eoZrWquF9xhrHkkKLGGU | To: bc1qyumh5lq3k6rzce3dhekzumkfmdu8nr584qgeyr | |||
| 03.11.2021 15:16:32 | |
179 BTC | $ 11 056 204 | (unknown) | (unknown) |
| Type: transfer | From: 36e1kT7Qo54KZmb3YM3TbeXkZm4tgxbQpc | To: 3DL9gdzD2ydxoPZnLmCCa3xsm6jXmvtrf6 | |||
| 03.11.2021 15:16:32 | |
94 BTC | $ 5 801 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 15:16:32 | |
94 BTC | $ 5 806 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 15:16:32 | |
187 BTC | $ 11 568 294 | (unknown) | (unknown) |
| Type: transfer | From: 37bLWFNqw7MKQZr5nMQRyczWdSMr7hn6H3 | To: bc1qe9kte3a636nqruvdw2h4ff5j7w9lvll4kx2svd | |||
| 03.11.2021 15:16:32 | |
1 000 BTC | $ 61 748 016 | (unknown) | (unknown) |
| Type: transfer | From: 3522gzK7EjKT7W7udYNx1koSSEWgLfqWgA | To: 3K5FGNP4TWJxRLfAm3RisEWwXGzQUgvVw1 | |||
| 03.11.2021 15:16:32 | |
93 BTC | $ 5 726 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l4h26q9qfygalnuh0qq0el7qet86g4empyk7sryj7fpxusllhuqqmkmaj | |||
| 03.11.2021 15:16:32 | |
185 BTC | $ 11 453 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgx9stny5ufjff8k39xlqqzh5c9rxvw7htvlymwm38vq4z8rsqtq4ulwm2 | |||
| 03.11.2021 15:16:33 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.11.2021 15:10:32 |  |
1 203 ETH | $ 5 421 981 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.11.2021 15:07:07 | |
1 201 ETH | $ 5 373 888 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.11.2021 15:07:07 | |
1 349 ETH | $ 6 038 389 | (unknown) | (unknown) |
| Type: transfer | From: d4ba10bf4a079fe78508b69e66a732374cb3fc80 | To: 63b6fffd13ff977db09c6229e1ef2dd9836dfd17 | |||
| 03.11.2021 15:06:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 03.11.2021 15:03:03 | |
5 138 712 USDT | $ 5 138 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 15:02:20 | |
5 439 579 BUSD | $ 5 439 579 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 14:57:55 | |
5 439 579 BUSD | $ 5 439 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 14:57:34 | |
156 BTC | $ 9 691 724 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.11.2021 14:57:34 | |
113 BTC | $ 7 041 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcra2lxm6yen6t38cn2s7tajteujykxpmph72zn | To: bc1q696te22m3vyqgfdh33n6wnyf595uuckrsglxzd | |||
| 03.11.2021 14:57:34 | |
90 BTC | $ 5 554 110 | (unknown) | (unknown) |
| Type: transfer | From: 35Q4hXzhNvM414qPTmrD94RXpG8p3wbScv | To: 372mKLmiPzXMsFVa91reMkBiPFsSjCoqCf | |||
| 03.11.2021 14:57:34 | |
84 BTC | $ 5 198 177 | (unknown) | (unknown) |
| Type: transfer | From: 3DRhzdu3CzLrf9TspnvKve2Ku8CXeXACvZ | To: 3BdiKW9c11SNAgXd8FH3F9sLhmQjrhgPuL | |||
| 03.11.2021 14:57:34 | |
88 BTC | $ 5 491 617 | (unknown) | (unknown) |
| Type: transfer | From: 3F5GqgrMKwpj4MXTDmVtWrfwTDwZyv6GCA | To: bc1qsvxvcs76aeqkec8tqje99qpx6wcxtc529f8ge0 | |||
| 03.11.2021 14:57:34 | |
115 BTC | $ 7 140 486 | (unknown) | (unknown) |
| Type: transfer | From: 3JfAhxzuF1PGXbAKwJyPwbXSaaMT9cAvPP | To: 39yyAb3giD2Miix8hUxobeVtiiga4erEjv | |||
| 03.11.2021 14:57:34 | |
86 BTC | $ 5 324 388 | (unknown) | (unknown) |
| Type: transfer | From: 39iwq8SZEn6NtNYJQ4oQ6wNXtVShSJBVUt | To: 3A4NYyKKAECmN44wpAFSaShpLgwqEamJMs | |||
| 03.11.2021 14:57:34 | |
753 BTC | $ 46 713 020 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.11.2021 14:52:38 | |
3 000 ETH | $ 13 412 847 | huobi (exchange) | (unknown) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 03.11.2021 14:51:15 | |
225 BTC | $ 13 853 560 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 03.11.2021 14:51:15 | |
144 BTC | $ 8 875 133 | (unknown) | (unknown) |
| Type: transfer | From: 366kifYW8SopqEkbVefoKme7zBZwve6wd4 | To: bc1qs4le5ur87usc076282rh83ma5xp0mt99a0hpdf | |||