Whale movements
Last update: 30.08.2026 22:55:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 14:13:45 |  |
100 BTC | $ 6 224 929 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7ayzm75qsrj7uvq5kkgtpul2xp6y7z0l4j5kxm | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 14:13:45 | |
88 BTC | $ 5 450 837 | (unknown) | (unknown) |
| Type: transfer | From: 33aU2Dpguf7Y4jgrBxK7tXZTRvYVJ8XyN3 | To: 3GmhN4MEWk83RBtEqARvDKacDwWqcpS9vs | |||
| 03.11.2021 14:13:45 | |
98 BTC | $ 6 078 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2021 14:13:45 | |
200 BTC | $ 12 449 858 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXCn49Nk7sRkQ5krxurVQ61iH3h287w | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 03.11.2021 14:13:45 | |
1 200 BTC | $ 74 699 150 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 03.11.2021 14:13:45 | |
100 BTC | $ 6 224 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 03.11.2021 14:13:45 | |
110 BTC | $ 6 864 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphxr6zccdeqkkx8k8q6j705hvrw025sqsfargh25q3vzqjwxzr8qc37f03 | |||
| 03.11.2021 14:13:45 | |
221 BTC | $ 13 728 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qef7kw4r63jfhfrpvgex3h4a9d0tt0d0cw2m50298dt4vvjhwelrqct87ek | |||
| 03.11.2021 14:13:45 | |
132 BTC | $ 8 188 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e0jjl2u5xndcun9k8qhlmmlcf7nnf6umm7qav | To: bc1q756mws93kkzk7gjwudua04rsdhzk0230nx4rpd | |||
| 03.11.2021 14:13:45 | |
300 BTC | $ 18 674 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 03.11.2021 14:13:09 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 03.11.2021 14:09:06 |  |
7 666 512 USDT | $ 7 666 512 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.11.2021 14:07:57 | |
7 666 512 USDT | $ 7 666 512 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 03.11.2021 14:04:22 | |
7 307 355 PAX | $ 7 311 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2021 14:02:53 | |
1 207 ETH | $ 5 447 581 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.11.2021 14:02:11 | |
224 BTC | $ 14 062 027 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.11.2021 14:02:11 | |
88 BTC | $ 5 506 966 | (unknown) | (unknown) |
| Type: transfer | From: 31i3kkUNkGRGU8ywiHiTpSHT3vLtbE1n7L | To: 3P3WpSXjbQB8mz2FxKbjR16VSSCREUuySg | |||
| 03.11.2021 14:02:11 | |
100 BTC | $ 6 268 499 | (unknown) | (unknown) |
| Type: transfer | From: 3N1wCzA5Ay1BJFpf5NQt1LDfrsAxjLpHPB | To: 3Nz8QpmkmHwYpNbseW72RWr64TUtg5PmBY | |||
| 03.11.2021 14:02:11 | |
351 BTC | $ 21 983 194 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 03.11.2021 14:02:11 | |
98 BTC | $ 6 127 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 14:02:11 | |
98 BTC | $ 6 127 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 14:02:11 | |
148 BTC | $ 9 255 053 | (unknown) | (unknown) |
| Type: transfer | From: 37hyimuas5dQLJ6RXjDfwBNECsR4UrofEd | To: 37C5XGsV5TqnBcUhEhaX9LsV5CtrwRV9fo | |||
| 03.11.2021 14:02:11 | |
500 BTC | $ 31 332 944 | (unknown) | (unknown) |
| Type: transfer | From: 32q6xtnXeunhsYNMNcSqpNJ78tf2MmhLjK | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 03.11.2021 14:01:19 | |
20 000 ETH | $ 89 953 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:55:55 | |
20 000 ETH | $ 91 141 544 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 03.11.2021 13:51:59 | |
109 BTC | $ 6 830 431 | (unknown) | (unknown) |
| Type: transfer | From: 35MARJQCvTvMrpN63cKL1KBPzHkJF2S1r6 | To: 3HRJZCj8XnfJJepnuWpk4dhFncgVTXCoB2 | |||
| 03.11.2021 13:51:59 | |
84 BTC | $ 5 252 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef63t6ehyk7xzgstja5w77ptft77259fhujs07 | To: 38nLWcgnbECkAim8Um7ZhUs62ftrU1e8rE | |||
| 03.11.2021 13:51:59 | |
114 BTC | $ 7 097 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AsSWneQ5pth3noL2d37RHxKGHZDYaZwPr | To: 32tjtpp71EUZ53S6vtprHaWkcwD8guHG6p | |||
| 03.11.2021 13:51:59 | |
91 BTC | $ 5 656 264 | (unknown) | (unknown) |
| Type: transfer | From: 326YWU3vw1EyTh3PwNaYmk6omwRkthiDQV | To: 3BAyfkqhquWs1RVEK2LxqLRpb8r9xR1kRo | |||
| 03.11.2021 13:51:59 | |
120 BTC | $ 7 474 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeuu0wl0gcs8kl0qmkg8knwszxhg5n3dl4dqad | To: 32fG3u8iwKEzsyrdrYFtraRW29sLKsKwzu | |||
| 03.11.2021 13:51:59 | |
121 BTC | $ 7 582 347 | (unknown) | (unknown) |
| Type: transfer | From: 3FJMFVnke1BwQU2szmAjusTtDi7sN1xnu7 | To: 379Wqkf4eNVg5m4XWSMg6K7114M7ZtAEk5 | |||
| 03.11.2021 13:51:59 | |
123 BTC | $ 7 681 503 | (unknown) | (unknown) |
| Type: transfer | From: 362VFxw2xXn7XygLiDfc4Zszh5YABvz2jW | To: 3Qejj9VEXwRoG9E7MErtocrLBhzRXYR7zX | |||
| 03.11.2021 13:51:59 | |
104 BTC | $ 6 495 975 | (unknown) | (unknown) |
| Type: transfer | From: 32dTX3tJtPqNynRTRjD4JVaBAQhcqQJAum | To: 39TmbewDgp9NWmSQeyYmfchGdpZcBqbPu8 | |||
| 03.11.2021 13:51:59 | |
100 BTC | $ 6 253 925 | (unknown) | (unknown) |
| Type: transfer | From: 3P3P6C8SgrPjGgRu2DaAY6X6yWJ6SYM95x | To: 3Lv4tserMw3jWr9xKb3oKZApaU3GYRPQXt | |||
| 03.11.2021 13:51:59 | |
120 BTC | $ 7 503 949 | (unknown) | (unknown) |
| Type: transfer | From: 3AdU5GifmGoPzZdT2tbS4G8K14VeRphMZ4 | To: bc1qqzk3anfmxvtwerkw4vk3aznkan9dd83fm2nq8z | |||
| 03.11.2021 13:51:59 | |
100 BTC | $ 6 265 293 | (unknown) | (unknown) |
| Type: transfer | From: 33qDkRnK62jcjvzcirmj3y3veEs81jZCsB | To: 34XAzdwFJ6pbbjzkCPon4ujUVqeu5UTnRa | |||
| 03.11.2021 13:51:59 | |
88 BTC | $ 5 468 306 | (unknown) | (unknown) |
| Type: transfer | From: 3A12pZHXACDhhvh1MJCMc12qyLGPi7bec7 | To: 33aU2Dpguf7Y4jgrBxK7tXZTRvYVJ8XyN3 | |||
| 03.11.2021 13:51:59 | |
125 BTC | $ 7 788 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlntalfj8gvghjmuql32jemltvr6ufl55f9egg9 | To: 3LAGJ76RgqLUhb2rtqtwiaiPDsBLUAd4ox | |||
| 03.11.2021 13:51:59 | |
105 BTC | $ 6 528 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ketzumx9g0yzz5du6r89kggl7gtxd0p45t3hp | To: 3JQmJUNzsyWe3zk4pTdvzYQcg4yCJifhyS | |||
| 03.11.2021 13:51:59 | |
115 BTC | $ 7 195 736 | (unknown) | (unknown) |
| Type: transfer | From: 36HLim3imSn99c1Kq5HNrJc4CyuFnmnMBy | To: 3LUQn3sEcLuu9bzCjavTZ1DaaWgDRLAmHR | |||
| 03.11.2021 13:51:59 | |
104 BTC | $ 6 475 038 | (unknown) | (unknown) |
| Type: transfer | From: 3NpZjG7mDncT2V1v4Edrwxm4PNvAQrfBMo | To: bc1q7ayzm75qsrj7uvq5kkgtpul2xp6y7z0l4j5kxm | |||
| 03.11.2021 13:51:59 | |
87 BTC | $ 5 409 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CTiTbW9ZxMHmb8hDGqywLhrXa1aUaMamG | To: 3JsGo6iCzX1pYpaGc4hFmjH7AKNaCNoB7P | |||
| 03.11.2021 13:51:59 | |
1 300 BTC | $ 81 183 130 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 03.11.2021 13:51:59 | |
1 418 BTC | $ 88 552 056 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 03.11.2021 13:51:59 | |
100 BTC | $ 6 232 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2021 13:51:59 | |
4 300 BTC | $ 268 528 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 03.11.2021 13:51:59 | |
84 BTC | $ 5 227 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 03.11.2021 13:51:20 | |
10 000 ETH | $ 45 428 332 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 13:50:12 | |
2 171 770 MANA | $ 6 057 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 13:50:12 | |
733 857 SUSHI | $ 9 025 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||