Whale movements
Last update: 30.08.2026 23:03:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 14:34:06 |  |
2 325 ETH | $ 10 554 163 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.11.2021 14:32:38 | |
3 000 ETH | $ 13 673 524 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | To: df607fec328c051f5b8fe9aa0562dfd081a6b103 | |||
| 03.11.2021 14:30:40 | |
1 700 ETH | $ 7 661 266 | (unknown) | (unknown) |
| Type: transfer | From: 28d804bf2212e220bc2b7b6252993db8286df07f | To: 25d044806f799a4ffeffb5ba666fe06d702046eb | |||
| 03.11.2021 14:29:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.11.2021 14:25:45 |  |
1 000 BTC | $ 61 957 092 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.11.2021 14:25:45 | |
86 BTC | $ 5 352 292 | (unknown) | (unknown) |
| Type: transfer | From: 3P3WpSXjbQB8mz2FxKbjR16VSSCREUuySg | To: 31vNvxXzq99mqYrawcpmbGWKgz6pDEwpZA | |||
| 03.11.2021 14:25:45 | |
100 BTC | $ 6 195 710 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 14:25:45 | |
144 BTC | $ 8 931 589 | (unknown) | (unknown) |
| Type: transfer | From: 3PT5vrwh5vyBV1PLw1zDYqi7srHoz5p4DN | To: 3PrPSnCdF8pT1UQmcUn1oVD62GR5x3Bpor | |||
| 03.11.2021 14:25:45 | |
125 BTC | $ 7 719 156 | (unknown) | (unknown) |
| Type: transfer | From: 3LAGJ76RgqLUhb2rtqtwiaiPDsBLUAd4ox | To: 3CT4Q6vjq7KBYjt4GCL3fusHvHxqsB5N6d | |||
| 03.11.2021 14:25:45 | |
120 BTC | $ 7 415 896 | (unknown) | (unknown) |
| Type: transfer | From: 3A7WQ45Jb4p9L6YXqcTqyTBEn4gLWaLAoK | To: 3Jx6unxcwHWBE3vkVoXbJQbYJZxuXLLeXP | |||
| 03.11.2021 14:25:45 | |
126 BTC | $ 7 835 567 | (unknown) | (unknown) |
| Type: transfer | From: 34UgGsL1x52mKqL5W7iR966VNYTJ9HJjup | To: 3JWwc6Qc5rdNLP6GaAZGj2vQ5ASbE5p9to | |||
| 03.11.2021 14:25:45 | |
100 BTC | $ 6 195 710 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 14:25:45 | |
90 BTC | $ 5 550 916 | (unknown) | (unknown) |
| Type: transfer | From: 3G7RpE2r5HgcZxCRruNbwFf3Aoq5pdrNDH | To: 3BFbj84GuRdCnTxL6ipnT8TQpThJSGpkRg | |||
| 03.11.2021 14:25:45 | |
145 BTC | $ 8 953 989 | (unknown) | (unknown) |
| Type: transfer | From: 3M7TCV8ncR9z9q36yYJEFBabXAfFBoC34y | To: bc1qj8c3x3y68p40xpyek5r60qn6nt3q20aps9v6vk | |||
| 03.11.2021 14:25:45 | |
122 BTC | $ 7 580 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej3f2d0nd0gflxdaa4lmc48fe9sdc3g7zuaffm | To: 38ZsM7ETQ2mQqHPrTBHy6sn4WaLxAoLp44 | |||
| 03.11.2021 14:25:45 | |
127 BTC | $ 7 887 658 | (unknown) | (unknown) |
| Type: transfer | From: 3F68h5PL2eHX9UesHKcfUHSxJSDLMbSyQT | To: 3LRUagoc6cQJyj411AmNuZqwpSCtecZGA8 | |||
| 03.11.2021 14:25:45 | |
119 BTC | $ 7 401 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PGcAGuSpzHHHv2DneiPyJ38VUMsaPH768 | To: bc1qj73jjspcd9e28p9r3mtm40rjtgeth7axzrd292 | |||
| 03.11.2021 14:25:45 | |
100 BTC | $ 6 195 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FYpCGS5S1vgT1k7nNPYAYnaRNKvwWHqur | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 14:25:45 | |
100 BTC | $ 6 195 710 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 14:25:45 | |
114 BTC | $ 7 041 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43886dg0dc6rtt327dur79cva95jkld5lneyl7 | To: bc1qecah5s4lqurgyswhet53pzqrfdmffzwxavj35q | |||
| 03.11.2021 14:25:45 | |
88 BTC | $ 5 424 033 | (unknown) | (unknown) |
| Type: transfer | From: 3GmhN4MEWk83RBtEqARvDKacDwWqcpS9vs | To: bc1qugjy8yvc6zh5239zag37zpaagwutmfar7chm3y | |||
| 03.11.2021 14:25:45 | |
84 BTC | $ 5 210 346 | (unknown) | (unknown) |
| Type: transfer | From: 3N6SaheJooLQhbLDYEpXiGbsVWRLCvuL8b | To: 38oCANnwyQF4WfQGXggSGAnh4MBzdonMYW | |||
| 03.11.2021 14:25:45 | |
141 BTC | $ 8 712 279 | (unknown) | (unknown) |
| Type: transfer | From: 3FSC8BvxVvowMMHSakRjCZFuUGgZsoUsft | To: 3HXEsE9RWtRKPN6qzJA8qppeDA1z7Haxhx | |||
| 03.11.2021 14:25:45 | |
100 BTC | $ 6 195 710 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 14:25:45 | |
115 BTC | $ 7 132 844 | (unknown) | (unknown) |
| Type: transfer | From: 3AZKoY6nFir6XDnjmBFyZ26QPFCDimYLeT | To: 3LibHbgRP62pcU3BEB16B8XAwa6UnQ2Ea5 | |||
| 03.11.2021 14:25:45 | |
121 BTC | $ 7 521 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5800lt0v5cfkq6xy7uwv6k9xvw5frwzpscxq9v | To: bc1qssr58c8cl3fywkeu5vnrxnw6p9dkts7pzvqz3t | |||
| 03.11.2021 14:25:45 | |
87 BTC | $ 5 366 315 | (unknown) | (unknown) |
| Type: transfer | From: 36i5RTZWAmjhvvhL9EdrVyFACHrt4dzWah | To: 3LjFDXFTo1VAN5xCTbEcJvDu2Mkks22FMa | |||
| 03.11.2021 14:25:45 | |
98 BTC | $ 6 046 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 14:25:45 | |
307 BTC | $ 18 991 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.11.2021 14:25:45 | |
93 BTC | $ 5 768 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t32pxvagdqrapsqnx0kl6r2egd5uj7nquc9jx9q6lee6wny4resn36jcq | |||
| 03.11.2021 14:25:45 | |
93 BTC | $ 5 768 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvuw5tw0vrff5jmw0h38s596znz8jtgm7ls3ydlvzhggt272xedqaa8fd0 | |||
| 03.11.2021 14:22:21 | |
5 999 950 USDT | $ 5 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 03.11.2021 14:21:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 03.11.2021 14:16:35 | |
1 100 ETH | $ 5 017 659 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 14:13:45 | |
125 BTC | $ 7 781 161 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.11.2021 14:13:45 | |
81 BTC | $ 5 013 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcr5wdy60paqm03qe8velrm0d5v098wtxl5mkuyn6y9husffnufqk895nh | To: bc1qzqg79r06gzr8phemrnav55kvdln6tr7flw50rqv5hrgstl4lqvxq75nwum | |||
| 03.11.2021 14:13:45 | |
115 BTC | $ 7 166 549 | (unknown) | (unknown) |
| Type: transfer | From: 3LUQn3sEcLuu9bzCjavTZ1DaaWgDRLAmHR | To: 3AZKoY6nFir6XDnjmBFyZ26QPFCDimYLeT | |||
| 03.11.2021 14:13:45 | |
120 BTC | $ 7 450 976 | (unknown) | (unknown) |
| Type: transfer | From: 32fG3u8iwKEzsyrdrYFtraRW29sLKsKwzu | To: 3A7WQ45Jb4p9L6YXqcTqyTBEn4gLWaLAoK | |||
| 03.11.2021 14:13:45 | |
123 BTC | $ 7 654 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Qejj9VEXwRoG9E7MErtocrLBhzRXYR7zX | To: bc1qej3f2d0nd0gflxdaa4lmc48fe9sdc3g7zuaffm | |||
| 03.11.2021 14:13:45 | |
121 BTC | $ 7 557 542 | (unknown) | (unknown) |
| Type: transfer | From: 379Wqkf4eNVg5m4XWSMg6K7114M7ZtAEk5 | To: bc1q5800lt0v5cfkq6xy7uwv6k9xvw5frwzpscxq9v | |||
| 03.11.2021 14:13:45 | |
100 BTC | $ 6 224 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 34XAzdwFJ6pbbjzkCPon4ujUVqeu5UTnRa | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 14:13:45 | |
114 BTC | $ 7 074 766 | (unknown) | (unknown) |
| Type: transfer | From: 32tjtpp71EUZ53S6vtprHaWkcwD8guHG6p | To: bc1q43886dg0dc6rtt327dur79cva95jkld5lneyl7 | |||
| 03.11.2021 14:13:45 | |
109 BTC | $ 6 808 625 | (unknown) | (unknown) |
| Type: transfer | From: 3HRJZCj8XnfJJepnuWpk4dhFncgVTXCoB2 | To: 3FYpCGS5S1vgT1k7nNPYAYnaRNKvwWHqur | |||
| 03.11.2021 14:13:45 | |
84 BTC | $ 5 235 048 | (unknown) | (unknown) |
| Type: transfer | From: 38nLWcgnbECkAim8Um7ZhUs62ftrU1e8rE | To: 3N6SaheJooLQhbLDYEpXiGbsVWRLCvuL8b | |||
| 03.11.2021 14:13:45 | |
100 BTC | $ 6 224 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 39TmbewDgp9NWmSQeyYmfchGdpZcBqbPu8 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 14:13:45 | |
120 BTC | $ 7 479 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzk3anfmxvtwerkw4vk3aznkan9dd83fm2nq8z | To: 3PGcAGuSpzHHHv2DneiPyJ38VUMsaPH768 | |||
| 03.11.2021 14:13:45 | |
91 BTC | $ 5 637 067 | (unknown) | (unknown) |
| Type: transfer | From: 3BAyfkqhquWs1RVEK2LxqLRpb8r9xR1kRo | To: 3G7RpE2r5HgcZxCRruNbwFf3Aoq5pdrNDH | |||
| 03.11.2021 14:13:45 | |
87 BTC | $ 5 391 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JsGo6iCzX1pYpaGc4hFmjH7AKNaCNoB7P | To: 36i5RTZWAmjhvvhL9EdrVyFACHrt4dzWah | |||
| 03.11.2021 14:13:45 | |
100 BTC | $ 6 224 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JQmJUNzsyWe3zk4pTdvzYQcg4yCJifhyS | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 14:13:45 | |
100 BTC | $ 6 224 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Lv4tserMw3jWr9xKb3oKZApaU3GYRPQXt | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||