Whale movements
Last update: 30.08.2026 23:09:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 14:51:15 |  |
150 BTC | $ 9 216 720 | (unknown) | (unknown) |
| Type: transfer | From: 31iKCmHjAeiCvTpH6P78c3RJHUcJNcMzCh | To: bc1q0dvysh7nshjjjwf8g7h20r95akcmg92u4fw5sy | |||
| 03.11.2021 14:51:15 | |
157 BTC | $ 9 677 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxtw72g68nmw7w2rwekrjwxtr2s2nzqrmez3fl | To: 3PhngcMCYaKpCPwZVV5qBN2EUN9grXUvK7 | |||
| 03.11.2021 14:49:38 | |
188 BTC | $ 11 543 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gvy5MYhhBz9XHVDUxASJE3LvhjaLUBgNy | |||
| 03.11.2021 14:49:38 | |
120 BTC | $ 7 380 287 | (unknown) | (unknown) |
| Type: transfer | From: 3AK4FDVmCDPYdDoEWjDo6h6Rooh6meLbH7 | To: 3BHtJBgdhDX3wpUwKXHuzcp9Ldsnz59JDX | |||
| 03.11.2021 14:49:38 | |
90 BTC | $ 5 511 220 | (unknown) | (unknown) |
| Type: transfer | From: 39P6M9K4kjMm8ARnHBhghqPHKuv6VKYaYf | To: 35Q4hXzhNvM414qPTmrD94RXpG8p3wbScv | |||
| 03.11.2021 14:49:38 | |
113 BTC | $ 6 982 170 | (unknown) | (unknown) |
| Type: transfer | From: 39kksmaxE464f96yTigVQnowosWGyXqz5T | To: bc1qcra2lxm6yen6t38cn2s7tajteujykxpmph72zn | |||
| 03.11.2021 14:49:38 | |
144 BTC | $ 8 890 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8c3x3y68p40xpyek5r60qn6nt3q20aps9v6vk | To: bc1qlfa9kh20wfdnedd6zp5w6etf3mudhak34nwpwr | |||
| 03.11.2021 14:49:38 | |
125 BTC | $ 7 710 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft8TXyyDgC9PLw4SdY4cWqDkscsTwgeRm | To: 356WUNxezgCvnDX33GqKGWZDbWvVShMcE8 | |||
| 03.11.2021 14:49:38 | |
89 BTC | $ 5 452 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LTSEZBAoHVYGvhU95XBfL25LwdbTGoCUd | To: 3F5GqgrMKwpj4MXTDmVtWrfwTDwZyv6GCA | |||
| 03.11.2021 14:49:38 | |
115 BTC | $ 7 081 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao8UCLVfij28kXeJKAta1Q2wLoWkJquT2 | To: 3JfAhxzuF1PGXbAKwJyPwbXSaaMT9cAvPP | |||
| 03.11.2021 14:49:38 | |
126 BTC | $ 7 779 066 | (unknown) | (unknown) |
| Type: transfer | From: 38QYcCgtZMjHXkeWujLsvEQwKgcrCE1dg2 | To: bc1qmvzt4jur2s2epz447sr2yuup94jv9d8dx54pze | |||
| 03.11.2021 14:49:38 | |
87 BTC | $ 5 375 822 | (unknown) | (unknown) |
| Type: transfer | From: 3MGXXNWNZVPCGKgoRK65yPxZtzGu83HZm4 | To: 39iwq8SZEn6NtNYJQ4oQ6wNXtVShSJBVUt | |||
| 03.11.2021 14:49:38 | |
120 BTC | $ 7 363 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcks8rjcj5he0md0ky224rjt3rfex8rfng37358 | To: 37zToYS47uYCCsFyjk98A98RdqHLbmP4s6 | |||
| 03.11.2021 14:49:38 | |
119 BTC | $ 7 345 565 | (unknown) | (unknown) |
| Type: transfer | From: 35bgwcxijqPGEoXPP7YakKdybgQg2vnMLQ | To: bc1q2rp0cnewrd3rqm3munpmd9zrzt7c6uh6gxmsf9 | |||
| 03.11.2021 14:49:38 | |
84 BTC | $ 5 155 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrj0y4c2cls3azs2gp80mcgyd3p6sw0l4e624w | To: 3DRhzdu3CzLrf9TspnvKve2Ku8CXeXACvZ | |||
| 03.11.2021 14:49:38 | |
124 BTC | $ 7 628 583 | (unknown) | (unknown) |
| Type: transfer | From: 3LrTAkwTAcRHbqrt9o1wnvWCbpBHgFaE64 | To: 3JQb1Cb7zh4fe27SijzSXUjfahx1r9Lzmc | |||
| 03.11.2021 14:49:38 | |
121 BTC | $ 7 452 519 | (unknown) | (unknown) |
| Type: transfer | From: 34seTsmm4QtsfgyivNbBHXbSkUz2TkpQLr | To: 3JEHFyvd8aZpjKMVrwcRvSEWhn1XLt7qKx | |||
| 03.11.2021 14:49:38 | |
215 BTC | $ 13 239 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19DAhsJTF8wknJTGZd97YNyPiozou22RdS | |||
| 03.11.2021 14:49:38 | |
93 BTC | $ 5 716 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23v3q2pmg3g89a6chvguw0tmhenfjg488sayjcj4em9j5mdmszuq3vsvdm | |||
| 03.11.2021 14:49:38 | |
186 BTC | $ 11 433 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0xwcwl20799n0h0axt9dhhktf05tgpu4gautjt7c8fnuxl3655qty6226 | |||
| 03.11.2021 14:47:00 |  |
22 679 756 USDT | $ 22 679 756 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 03.11.2021 14:46:42 | |
7 607 690 USDT | $ 7 607 690 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 14:46:12 | |
7 607 690 USDT | $ 7 607 690 | (unknown) | (unknown) |
| Type: transfer | From: TDEkkKngVZrx68UmYHN4CdnhqaJaCvrMND | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 03.11.2021 14:44:57 | |
12 340 831 USDT | $ 12 340 831 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 03.11.2021 14:44:54 | |
10 338 924 USDT | $ 10 338 924 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 03.11.2021 14:39:54 | |
609 BTC | $ 37 939 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AZ7S3eEgVbULhw6S2Tkzs4cFtsJWCFYqU | |||
| 03.11.2021 14:39:54 | |
86 BTC | $ 5 377 878 | (unknown) | (unknown) |
| Type: transfer | From: 31vNvxXzq99mqYrawcpmbGWKgz6pDEwpZA | To: 3Aa8NEEr98VP7oQskgA9LGLinGi6oJjW95 | |||
| 03.11.2021 14:39:54 | |
100 BTC | $ 6 226 018 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q5uawqp33j5u9hhq7fspwyj8t4ned93vrcugglc | To: 329bPu9gb2B1tSGrTJqQE2DcwKGCiQnCNm | |||
| 03.11.2021 14:39:54 | |
120 BTC | $ 7 451 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx6unxcwHWBE3vkVoXbJQbYJZxuXLLeXP | To: bc1qcks8rjcj5he0md0ky224rjt3rfex8rfng37358 | |||
| 03.11.2021 14:39:54 | |
88 BTC | $ 5 450 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugjy8yvc6zh5239zag37zpaagwutmfar7chm3y | To: 3MGXXNWNZVPCGKgoRK65yPxZtzGu83HZm4 | |||
| 03.11.2021 14:39:54 | |
121 BTC | $ 7 558 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssr58c8cl3fywkeu5vnrxnw6p9dkts7pzvqz3t | To: 34seTsmm4QtsfgyivNbBHXbSkUz2TkpQLr | |||
| 03.11.2021 14:39:54 | |
125 BTC | $ 7 756 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CT4Q6vjq7KBYjt4GCL3fusHvHxqsB5N6d | To: 3LrTAkwTAcRHbqrt9o1wnvWCbpBHgFaE64 | |||
| 03.11.2021 14:39:54 | |
126 BTC | $ 7 863 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LRUagoc6cQJyj411AmNuZqwpSCtecZGA8 | To: 3Ft8TXyyDgC9PLw4SdY4cWqDkscsTwgeRm | |||
| 03.11.2021 14:39:54 | |
139 BTC | $ 8 630 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HXEsE9RWtRKPN6qzJA8qppeDA1z7Haxhx | To: 3LTSEZBAoHVYGvhU95XBfL25LwdbTGoCUd | |||
| 03.11.2021 14:39:54 | |
113 BTC | $ 7 064 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecah5s4lqurgyswhet53pzqrfdmffzwxavj35q | To: 39kksmaxE464f96yTigVQnowosWGyXqz5T | |||
| 03.11.2021 14:39:54 | |
115 BTC | $ 7 167 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LibHbgRP62pcU3BEB16B8XAwa6UnQ2Ea5 | To: 3Ao8UCLVfij28kXeJKAta1Q2wLoWkJquT2 | |||
| 03.11.2021 14:39:54 | |
122 BTC | $ 7 616 415 | (unknown) | (unknown) |
| Type: transfer | From: 38ZsM7ETQ2mQqHPrTBHy6sn4WaLxAoLp44 | To: 3AK4FDVmCDPYdDoEWjDo6h6Rooh6meLbH7 | |||
| 03.11.2021 14:39:54 | |
144 BTC | $ 8 975 074 | (unknown) | (unknown) |
| Type: transfer | From: 3PrPSnCdF8pT1UQmcUn1oVD62GR5x3Bpor | To: 366kifYW8SopqEkbVefoKme7zBZwve6wd4 | |||
| 03.11.2021 14:39:54 | |
126 BTC | $ 7 873 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JWwc6Qc5rdNLP6GaAZGj2vQ5ASbE5p9to | To: 38QYcCgtZMjHXkeWujLsvEQwKgcrCE1dg2 | |||
| 03.11.2021 14:39:54 | |
84 BTC | $ 5 235 400 | (unknown) | (unknown) |
| Type: transfer | From: 38oCANnwyQF4WfQGXggSGAnh4MBzdonMYW | To: bc1qrrj0y4c2cls3azs2gp80mcgyd3p6sw0l4e624w | |||
| 03.11.2021 14:39:54 | |
119 BTC | $ 7 437 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj73jjspcd9e28p9r3mtm40rjtgeth7axzrd292 | To: 35bgwcxijqPGEoXPP7YakKdybgQg2vnMLQ | |||
| 03.11.2021 14:39:54 | |
90 BTC | $ 5 577 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BFbj84GuRdCnTxL6ipnT8TQpThJSGpkRg | To: 39P6M9K4kjMm8ARnHBhghqPHKuv6VKYaYf | |||
| 03.11.2021 14:39:54 | |
329 BTC | $ 20 471 192 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.11.2021 14:39:54 | |
1 300 BTC | $ 80 928 790 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.11.2021 14:39:54 | |
4 370 BTC | $ 272 076 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 03.11.2021 14:39:54 | |
125 BTC | $ 7 782 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CUuE3zpfmWhgqmkQL19SoeMu2S2xwNwQB | To: 3MBCAupCGde4qBGPmoLii1LixKnMrYATy2 | |||
| 03.11.2021 14:39:54 | |
134 BTC | $ 8 325 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 14:37:27 | |
5 663 666 USDT | $ 5 663 666 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.11.2021 14:36:42 | |
5 439 877 USDT | $ 5 439 877 | (unknown) | (unknown) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 14:36:42 | |
10 459 049 USDT | $ 10 459 049 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||