Whale movements
Last update: 30.08.2026 22:42:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 13:11:54 |  |
126 BTC | $ 7 895 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 03.11.2021 13:11:54 | |
313 BTC | $ 19 673 586 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 13:10:24 |  |
91 854 270 TRX | $ 9 816 223 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.11.2021 13:09:15 | |
5 043 440 USDT | $ 5 043 440 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBPwruvqGLyU2m4vt6AkpkjWybShBtavnT | |||
| 03.11.2021 13:06:07 | |
82 BTC | $ 5 151 125 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlnltt96c5tgthh8e5790rdwmgyz9cqx6nc88g2xwk7rshuxek2s8n9zat | |||
| 03.11.2021 13:06:07 | |
133 BTC | $ 8 384 341 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GhyevakthoQvavhv5G3qpAiHun5Qqh1rT | To: 1BT7xQ5XyG2RKn7QEvWrcAzNFGEHSpQSSd | |||
| 03.11.2021 13:06:07 | |
100 BTC | $ 6 309 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GkxBeLokky8iPR7SQAvYMPG9NX6mb8VH | |||
| 03.11.2021 13:06:07 | |
120 BTC | $ 7 552 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuwagvsfv5nv9de6fxg6v43c0k3f2ptpg569h5pkxxwrx6cwv6zq6tkr0a | To: bc1qqdqmjcugmk20g75vqgerr6m2jm3nh64e5u3d2zrwxfzkzx4w74yqrg9j0a | |||
| 03.11.2021 13:06:07 | |
120 BTC | $ 7 552 271 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | To: bc1qcuwagvsfv5nv9de6fxg6v43c0k3f2ptpg569h5pkxxwrx6cwv6zq6tkr0a | |||
| 03.11.2021 13:06:07 | |
378 BTC | $ 23 848 352 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.11.2021 13:06:07 | |
88 BTC | $ 5 566 930 | (unknown) | (unknown) |
| Type: transfer | From: 398ny62zTs3TrQjNHCimVe8Xo4F4D9Yv8L | To: 31i3kkUNkGRGU8ywiHiTpSHT3vLtbE1n7L | |||
| 03.11.2021 13:06:07 | |
88 BTC | $ 5 567 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QxVA6jyrXyS9QpDRGwiYaFBwcvsNpUwyC | To: 398ny62zTs3TrQjNHCimVe8Xo4F4D9Yv8L | |||
| 03.11.2021 13:06:07 | |
400 BTC | $ 25 236 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.11.2021 13:06:07 | |
323 BTC | $ 20 378 354 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 | |||
| 03.11.2021 13:06:07 | |
81 BTC | $ 5 137 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2gjffpxjeyjs7s3tn9s9pmzc38nchcyxfklfws4v8cre2kzt8rq0ww4vt | |||
| 03.11.2021 13:06:07 | |
85 BTC | $ 5 361 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa888k4f5t8wjpnamewtkkjg0emkln3urvkt6e | To: bc1qcy708xuewta4mtdatlalswh6ecq684scr972vd | |||
| 03.11.2021 13:06:07 | |
227 BTC | $ 14 298 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JFJAU1fMfXnUtNGzeZq9oHrNeCaGiecGH | To: 34QAqJaFVzZvaQFKjC9Kf5JT9cuSvnoHGK | |||
| 03.11.2021 13:06:07 | |
88 BTC | $ 5 556 155 | (unknown) | (unknown) |
| Type: transfer | From: 3873rSFGaaBFx9GQPy5s87SgcRAM6Am38d | To: 35CvgN91TAqtHAWS9W24UVNqGdajPmiqss | |||
| 03.11.2021 13:06:07 | |
229 BTC | $ 14 438 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyh6qyql8xfc47fa84tfxvj77drj9hku4p7zlu | To: 3GniKkMRpbdDCxZELLuC5wC2tGrNGaPfAB | |||
| 03.11.2021 13:06:07 | |
87 BTC | $ 5 467 251 | (unknown) | (unknown) |
| Type: transfer | From: 3NrXhwzUCx5RdgRSJmNtSTanpMiqLz7eBS | To: bc1q8e73h2ta0y9864ltw9m53t4xmx73przz75fuyk | |||
| 03.11.2021 13:06:07 | |
91 BTC | $ 5 724 538 | (unknown) | (unknown) |
| Type: transfer | From: 3JyeBmZKb2i4iTo8TWrLPXQbh1Q4P6NsZG | To: 326YWU3vw1EyTh3PwNaYmk6omwRkthiDQV | |||
| 03.11.2021 13:06:07 | |
132 BTC | $ 8 329 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2021 13:06:07 | |
94 BTC | $ 5 927 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | |||
| 03.11.2021 13:06:07 | |
107 BTC | $ 6 752 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 13:04:30 |  |
5 012 565 USDT | $ 5 012 565 | (unknown) | binance (exchange) |
| Type: transfer | From: ae5d04512e1c1268b4756d0d6f55f5232c0c4145 | To: 6cb8a35adebd529f8c1419cbb9c4655b554727d9 | |||
| 03.11.2021 13:03:19 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:03:19 | |
8 393 813 USDT | $ 8 393 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:02:14 | |
42 133 988 USDT | $ 42 133 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:02:14 | |
21 391 078 USDT | $ 21 391 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:01:40 | |
20 000 ETH | $ 91 014 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:59:41 | |
5 012 565 USDT | $ 5 012 565 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.11.2021 12:56:49 | |
42 846 480 USDC | $ 42 846 480 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 12:54:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.11.2021 12:53:13 | |
135 BTC | $ 8 461 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MfAbT8LAgc1vTgNrqgsUeqJsKU8AB2NLA | To: 3DwZx6HzNwqHKkUCm1p2jeRM5ma6QAyGRa | |||
| 03.11.2021 12:53:13 | |
87 BTC | $ 5 433 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylzust20k72yvkjge6tuc6dhc9z8mlth8zyhzj | To: 3NrXhwzUCx5RdgRSJmNtSTanpMiqLz7eBS | |||
| 03.11.2021 12:53:13 | |
121 BTC | $ 7 610 335 | (unknown) | (unknown) |
| Type: transfer | From: 3DKcbxqWgVbpfR3X9e9ApeboDpQp3z9Gm2 | To: 3FJMFVnke1BwQU2szmAjusTtDi7sN1xnu7 | |||
| 03.11.2021 12:53:13 | |
157 BTC | $ 9 850 800 | (unknown) | (unknown) |
| Type: transfer | From: 37QQb9t6CFtSBUGDKKn84Ke7VqpeUsX4Yi | To: bc1qsxtw72g68nmw7w2rwekrjwxtr2s2nzqrmez3fl | |||
| 03.11.2021 12:53:13 | |
109 BTC | $ 6 855 725 | (unknown) | (unknown) |
| Type: transfer | From: 3HYzfkrC88yLJRL4ZpvjAAcqLDx4CnK97o | To: 35MARJQCvTvMrpN63cKL1KBPzHkJF2S1r6 | |||
| 03.11.2021 12:53:13 | |
150 BTC | $ 9 385 767 | (unknown) | (unknown) |
| Type: transfer | From: 3PfsQNCnxfmURtv7W1TGZubUwia395bh3G | To: 31iKCmHjAeiCvTpH6P78c3RJHUcJNcMzCh | |||
| 03.11.2021 12:53:13 | |
145 BTC | $ 9 064 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq2qateez0h9egwtj365v4yj4lhsflu96570sa | To: 3M7TCV8ncR9z9q36yYJEFBabXAfFBoC34y | |||
| 03.11.2021 12:53:13 | |
114 BTC | $ 7 123 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DaSgoyMEs29XxgvRnafPG2JwDSir7jtP1 | To: 3AsSWneQ5pth3noL2d37RHxKGHZDYaZwPr | |||
| 03.11.2021 12:53:13 | |
164 BTC | $ 10 257 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HH8zKs8CAws4SCAFabz6TAA4J4aZYGKaE | To: 3NJL4VyqzG1NAeCSaqVjHrqTG51otmuPGA | |||
| 03.11.2021 12:53:13 | |
144 BTC | $ 9 036 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlln88tkxty2ek34fq50q0nkknw2msnyz3g4e9y | To: 3PT5vrwh5vyBV1PLw1zDYqi7srHoz5p4DN | |||
| 03.11.2021 12:53:13 | |
221 BTC | $ 13 850 079 | (unknown) | (unknown) |
| Type: transfer | From: 34XphCCZR2YgcCncTWmiqZ6sipn2AzNxkd | To: bc1qv882maqs6fukqj88r0k5v0g69zwv5ws2w5w96u | |||
| 03.11.2021 12:53:13 | |
104 BTC | $ 6 498 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BBUB4iDqvAm4BBFwjF5bW92vpRyVeN5EJ | To: 3NpZjG7mDncT2V1v4Edrwxm4PNvAQrfBMo | |||
| 03.11.2021 12:53:13 | |
85 BTC | $ 5 325 902 | (unknown) | (unknown) |
| Type: transfer | From: 36gr7N2fVjopS83DaDQobRLvdV6R5p9UKz | To: bc1qpa888k4f5t8wjpnamewtkkjg0emkln3urvkt6e | |||
| 03.11.2021 12:53:13 | |
115 BTC | $ 7 222 058 | (unknown) | (unknown) |
| Type: transfer | From: 3JUgg6r7w3Pr3xXo91Fiov6sPfrsi4rCup | To: 36HLim3imSn99c1Kq5HNrJc4CyuFnmnMBy | |||
| 03.11.2021 12:53:13 | |
126 BTC | $ 7 926 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx4ZiLWJrjivUvhRCChvbNsQYqcG7ChmR | To: 34UgGsL1x52mKqL5W7iR966VNYTJ9HJjup | |||
| 03.11.2021 12:53:13 | |
105 BTC | $ 6 552 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq9e65wvw3z0spy9xytk5xjvsxcrr4eqvzpdh7 | To: bc1q7ketzumx9g0yzz5du6r89kggl7gtxd0p45t3hp | |||
| 03.11.2021 12:53:13 | |
120 BTC | $ 7 502 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlvwhn7cv8kptps0d2g52zlk27veuv20rtw2xx | To: bc1qaeuu0wl0gcs8kl0qmkg8knwszxhg5n3dl4dqad | |||