Whale movements
Last update: 30.08.2026 22:48:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 13:49:05 |  |
8 071 697 USDC | $ 8 071 697 | (unknown) | (unknown) |
| Type: transfer | From: 1c8b67484cb7ef553b590561f2437c2af5dd6d90 | To: 8b3fd62c1a6cf9f69d306cb9814aeee55f5673f2 | |||
| 03.11.2021 13:48:06 | |
10 000 ETH | $ 45 585 588 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 13:40:22 | |
6 731 566 BAT | $ 6 616 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 13:37:22 | |
8 519 287 USDT | $ 8 519 287 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 03.11.2021 13:36:13 |  |
88 BTC | $ 5 568 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 03.11.2021 13:34:38 | |
1 102 ETH | $ 5 026 761 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 03.11.2021 13:33:39 | |
1 204 ETH | $ 5 440 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.11.2021 13:32:33 | |
100 BTC | $ 6 267 502 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2021 13:32:33 | |
92 BTC | $ 5 791 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 03.11.2021 13:31:18 | |
1 200 ETH | $ 5 461 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:30:24 |  |
93 281 976 TRX | $ 9 864 727 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.11.2021 13:28:20 | |
83 BTC | $ 5 279 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk4lq3m2c5z60hu38zrx3qgu9wxf5tq3gz6s4au3w7czwwf3xwrs9fgzt3 | To: bc1qdwkqx3lt3ar05fyv87fdcedg40qe2n4fjs954rww04g8kr26xm6srsna5e | |||
| 03.11.2021 13:28:20 | |
100 BTC | $ 6 323 892 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 03.11.2021 13:27:52 | |
136 BTC | $ 8 618 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FTc8NZ7NEprdsn3TkoAHhg391EFfLb1f9 | |||
| 03.11.2021 13:27:52 | |
164 BTC | $ 10 355 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ur2La9qK89MBVxga9aEygiyobMgLRUYL | |||
| 03.11.2021 13:27:52 | |
114 BTC | $ 7 227 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 03.11.2021 13:24:53 | |
3 000 ETH | $ 13 684 104 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2021 13:24:03 | |
97 BTC | $ 6 111 302 | (unknown) | (unknown) |
| Type: transfer | From: 34fWuwPCrTFHQEVsqkQRPZa76tBXvyTCjN | To: 3BgAU33poT1fTxnYaTk7dPzfcnHxbw1jZf | |||
| 03.11.2021 13:24:03 | |
95 BTC | $ 5 950 519 | (unknown) | (unknown) |
| Type: transfer | From: 3AAeRfNWFX2dww8jazoW62J6wTYrbzcMaq | To: 3BgAU33poT1fTxnYaTk7dPzfcnHxbw1jZf | |||
| 03.11.2021 13:24:03 | |
95 BTC | $ 5 988 532 | (unknown) | (unknown) |
| Type: transfer | From: 36nSBLCaF5ReucdaWkYqz7THn3MeZSyVjb | To: 3BgAU33poT1fTxnYaTk7dPzfcnHxbw1jZf | |||
| 03.11.2021 13:24:03 | |
87 BTC | $ 5 454 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ3J3F8dC6o9JbVnHwRhzGyYeF2ttPYmU | To: 3CTiTbW9ZxMHmb8hDGqywLhrXa1aUaMamG | |||
| 03.11.2021 13:24:03 | |
85 BTC | $ 5 346 991 | (unknown) | (unknown) |
| Type: transfer | From: 3PW8bKg6jRRTTzPmD3xhvohnQTuMc5e1Lv | To: bc1qef63t6ehyk7xzgstja5w77ptft77259fhujs07 | |||
| 03.11.2021 13:23:00 | |
100 BTC | $ 6 291 091 | (unknown) | (unknown) |
| Type: transfer | From: 3LN9jiq8FEsitACsKyA4KEpozUYuwzeKao | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 03.11.2021 13:23:00 | |
110 BTC | $ 6 920 197 | (unknown) | (unknown) |
| Type: transfer | From: 3LN9jiq8FEsitACsKyA4KEpozUYuwzeKao | To: 3LmWuSkK6pUrc4NAvFQvvS4ZXijCHxJ96T | |||
| 03.11.2021 13:23:00 | |
84 BTC | $ 5 268 923 | (unknown) | (unknown) |
| Type: transfer | From: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 03.11.2021 13:23:00 | |
125 BTC | $ 7 863 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CUuE3zpfmWhgqmkQL19SoeMu2S2xwNwQB | |||
| 03.11.2021 13:23:00 | |
125 BTC | $ 7 863 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34f6rH84EGGRSKZntjUgk1CoAW5Lh228qa | |||
| 03.11.2021 13:23:00 | |
125 BTC | $ 7 863 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAbqMaTNwKVMFzvWYxK3LevasP1NyrcmN | |||
| 03.11.2021 13:23:00 | |
125 BTC | $ 7 863 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMwhP26Rt3i9DfDH2FS7PhSQyuB7QLwMc | |||
| 03.11.2021 13:23:00 | |
450 BTC | $ 28 309 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Ghyri7HD9fe5zrPRLRLiGCfsqoUx6u4R | |||
| 03.11.2021 13:23:00 | |
130 BTC | $ 8 152 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2021 13:23:00 | |
89 BTC | $ 5 617 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 03.11.2021 13:23:00 | |
323 BTC | $ 20 319 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.11.2021 13:17:58 | |
84 BTC | $ 5 256 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BwhHW3CtpXnHn2NfxnicijKVLVCHjUxq8 | |||
| 03.11.2021 13:17:58 | |
128 BTC | $ 8 036 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KfqHBZN9rzHEeahZ6GZUeyCyacupRHL3J | |||
| 03.11.2021 13:17:58 | |
100 BTC | $ 6 273 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 323ZhbxcFnxVVefD57MXXaVXncmqwJRVsu | |||
| 03.11.2021 13:17:58 | |
100 BTC | $ 6 273 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ojuBkUde8yNtUfQxUddUopLriMTpvUgt | |||
| 03.11.2021 13:17:58 | |
87 BTC | $ 5 436 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e73h2ta0y9864ltw9m53t4xmx73przz75fuyk | To: 3AZ3J3F8dC6o9JbVnHwRhzGyYeF2ttPYmU | |||
| 03.11.2021 13:17:58 | |
88 BTC | $ 5 493 621 | (unknown) | (unknown) |
| Type: transfer | From: 35CvgN91TAqtHAWS9W24UVNqGdajPmiqss | To: 3A12pZHXACDhhvh1MJCMc12qyLGPi7bec7 | |||
| 03.11.2021 13:17:58 | |
9 950 BTC | $ 624 232 450 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.11.2021 13:17:58 | |
132 BTC | $ 8 263 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 13:12:00 | |
5 043 440 USDT | $ 5 043 440 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBPwruvqGLyU2m4vt6AkpkjWybShBtavnT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2021 13:11:54 | |
83 BTC | $ 5 183 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LS9tWS3mxMFHZcrPVUdSDjrnCYGBrgfhq | |||
| 03.11.2021 13:11:54 | |
80 BTC | $ 5 026 732 | (unknown) | (unknown) |
| Type: transfer | From: 37br9PW9N4USTWnw3ERXUbRBAB8zHAKN1C | To: bc1ql9lrv79kuewz4ldr5cwc9gsvce76upqrvmv4prwc7ces2ns8ej5qpvc6sz | |||
| 03.11.2021 13:11:54 | |
100 BTC | $ 6 283 416 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: 32GkxBeLokky8iPR7SQAvYMPG9NX6mb8VH | |||
| 03.11.2021 13:11:54 | |
85 BTC | $ 5 340 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvpctu9h2nvs9mnm03mlv4g68f8393d5j9utyy | To: bc1qr5zjjyeuwnx9h7hx6xrxdlee4ksaf6peafsmlw | |||
| 03.11.2021 13:11:54 | |
159 BTC | $ 9 990 632 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qk9x07qrj5mjc7eg923mlypjfcfqks27se5jc88uj8y224zufhr9q96mfwq | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.11.2021 13:11:54 | |
100 BTC | $ 6 292 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2k4e738pufgxe7mh7f7um0x4k88d8lkadkq89 | To: 3P3P6C8SgrPjGgRu2DaAY6X6yWJ6SYM95x | |||
| 03.11.2021 13:11:54 | |
100 BTC | $ 6 304 043 | (unknown) | (unknown) |
| Type: transfer | From: 3GfyUCUuecGJun23YQAKrbrckRvsUXhFHh | To: 33qDkRnK62jcjvzcirmj3y3veEs81jZCsB | |||
| 03.11.2021 13:11:54 | |
85 BTC | $ 5 336 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy708xuewta4mtdatlalswh6ecq684scr972vd | To: 3PW8bKg6jRRTTzPmD3xhvohnQTuMc5e1Lv | |||