Whale movements
Last update: 30.08.2026 22:35:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 12:53:13 |  |
120 BTC | $ 7 531 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxcyfgw6je904uz83n9lkgz73hfkvdvcuxwdhr | To: 3AdU5GifmGoPzZdT2tbS4G8K14VeRphMZ4 | |||
| 03.11.2021 12:53:13 | |
127 BTC | $ 7 985 392 | (unknown) | (unknown) |
| Type: transfer | From: 3BZhcnvCk86wfJmQLJZSZsniywMUKfLcxj | To: 3F68h5PL2eHX9UesHKcfUHSxJSDLMbSyQT | |||
| 03.11.2021 12:53:13 | |
100 BTC | $ 6 288 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmwxehyhdjpp62smm7nwycq83lsj278r8j45tf | To: 3GfyUCUuecGJun23YQAKrbrckRvsUXhFHh | |||
| 03.11.2021 12:53:13 | |
209 BTC | $ 13 123 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpehxzgtmsmp8xq44tsurryaf77gx0psafl3l5p | To: bc1qumm6r3um4cdh8j0hgn290kdt3axfdz9e5fgmrk | |||
| 03.11.2021 12:53:13 | |
100 BTC | $ 6 276 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp6xetlulykdv98qpsy9pzftd3xankpm6tjesk | To: bc1qs2k4e738pufgxe7mh7f7um0x4k88d8lkadkq89 | |||
| 03.11.2021 12:53:13 | |
212 BTC | $ 13 280 444 | (unknown) | (unknown) |
| Type: transfer | From: 36UudqX8G2hVHnuQBTMCjHx5bp67cZrpUQ | To: 3FAkBKV5yf7js59L7X9qQn2khQF3GHPfCE | |||
| 03.11.2021 12:53:13 | |
141 BTC | $ 8 813 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd60s56j22tfm2sfg7vjpl2g6d6l9xjjw0l96s0 | To: 3FSC8BvxVvowMMHSakRjCZFuUGgZsoUsft | |||
| 03.11.2021 12:53:13 | |
125 BTC | $ 7 817 005 | (unknown) | (unknown) |
| Type: transfer | From: 3DePfCFnxjvLDj1dMUiXfuqr63HVYtAwBD | To: bc1qlntalfj8gvghjmuql32jemltvr6ufl55f9egg9 | |||
| 03.11.2021 12:53:13 | |
123 BTC | $ 7 710 436 | (unknown) | (unknown) |
| Type: transfer | From: 35PQTLKVmwDLnnf4fj6vFZRVtqKPktiP3h | To: 362VFxw2xXn7XygLiDfc4Zszh5YABvz2jW | |||
| 03.11.2021 12:53:13 | |
222 BTC | $ 13 890 426 | (unknown) | (unknown) |
| Type: transfer | From: 3FDTf38JMHg25UTyRxgMf1ypZweUSAq8dS | To: 3J2iLFz8XewvEN98ZSZmGx7BBUsbkSLjaM | |||
| 03.11.2021 12:53:13 | |
168 BTC | $ 10 512 365 | (unknown) | (unknown) |
| Type: transfer | From: 3QPb5akCCi52vVjDjqEJxjqGkM2hAVyBZh | To: 3BkZSykdZs1Ja5ScvRiPKoVCwzbZvZPg4j | |||
| 03.11.2021 12:53:13 | |
172 BTC | $ 10 796 208 | (unknown) | (unknown) |
| Type: transfer | From: 3LS6dZdBmHfm6enrGM5oeQCZfTW2nbyWzj | To: 32r3MdMZtJPsggq8rq82ZeiVafknJKUR3y | |||
| 03.11.2021 12:53:13 | |
202 BTC | $ 12 631 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse5s7f6dxm37v9pvqenr6grtvye7y6nz0hg3up | To: 362C9WccKJX9hCmH9U5s1zAXrdjq9vLP9c | |||
| 03.11.2021 12:53:13 | |
179 BTC | $ 11 239 509 | (unknown) | (unknown) |
| Type: transfer | From: 31k1QWqcMEZzUufyCNgDzra8zi7nv4QibU | To: 36e1kT7Qo54KZmb3YM3TbeXkZm4tgxbQpc | |||
| 03.11.2021 12:53:13 | |
104 BTC | $ 6 519 688 | (unknown) | (unknown) |
| Type: transfer | From: 36BcPUzokcMhpqxBde9vYWjBUNPL3ttqPa | To: 32dTX3tJtPqNynRTRjD4JVaBAQhcqQJAum | |||
| 03.11.2021 12:53:13 | |
91 BTC | $ 5 707 607 | (unknown) | (unknown) |
| Type: transfer | From: 3BXfSGnGz5YjGojZsoyNCHeZZcfUQeW8Zr | To: 3873rSFGaaBFx9GQPy5s87SgcRAM6Am38d | |||
| 03.11.2021 12:53:13 | |
180 BTC | $ 11 262 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5dpu6j0fxpcn5cpq79hng0ngm48zcvn83hgr8 | To: bc1qxdll80wcqav95x6aqq9f6lk37v2u44jgt6xhgc | |||
| 03.11.2021 12:53:13 | |
211 BTC | $ 13 232 587 | (unknown) | (unknown) |
| Type: transfer | From: 3QxC9VxoBgmAVQU4Lj23A8wdwvLoJhtLzQ | To: 3J7Nh3on1Jif87snqKixEo4mWZ3vApdxDT | |||
| 03.11.2021 12:53:13 | |
91 BTC | $ 5 686 898 | (unknown) | (unknown) |
| Type: transfer | From: 39G1WcXk6QQ2KfJVRP7mprSVxp4ewArHPy | To: 3JyeBmZKb2i4iTo8TWrLPXQbh1Q4P6NsZG | |||
| 03.11.2021 12:53:13 | |
90 BTC | $ 5 641 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B2Yaoq7s4ypHhToSWeUXDSwxdXMZo4uoA | |||
| 03.11.2021 12:53:13 | |
100 BTC | $ 6 267 502 | (unknown) | (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 03.11.2021 12:53:13 | |
300 BTC | $ 18 802 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 03.11.2021 12:53:13 | |
187 BTC | $ 11 746 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mh8dvf896y208cyznnln65h2r0mv5svk352kg | To: 37bLWFNqw7MKQZr5nMQRyczWdSMr7hn6H3 | |||
| 03.11.2021 12:53:13 | |
132 BTC | $ 8 278 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2021 12:53:13 | |
132 BTC | $ 8 288 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2021 12:53:13 | |
132 BTC | $ 8 291 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2021 12:53:13 | |
127 BTC | $ 7 967 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 03.11.2021 12:53:13 | |
90 BTC | $ 5 618 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19F8JdFyhvCK6a4PD4yDku1dfUh4RtScpS | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 03.11.2021 12:53:41 |  |
15 000 BNB | $ 8 316 603 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 03.11.2021 12:50:54 |  |
6 999 000 USDT | $ 6 999 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.11.2021 12:49:30 | |
2 385 000 MANA | $ 6 908 730 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 03.11.2021 12:48:25 | |
35 000 000 CRO | $ 8 846 531 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 12:46:39 |  |
96 493 290 USDT | $ 96 493 290 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 12:42:09 | |
5 000 076 USDT | $ 5 000 076 | (unknown) | (unknown) |
| Type: transfer | From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | To: d2ffd21829cdf038b66927df5c51a5e33cffe144 | |||
| 03.11.2021 12:39:39 | |
21 391 078 USDT | $ 21 391 078 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 12:39:39 | |
25 859 530 USDC | $ 25 859 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 12:40:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.11.2021 12:38:40 | |
80 008 000 USDC | $ 80 008 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.11.2021 12:37:15 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.11.2021 12:36:59 | |
5 000 076 USDT | $ 5 000 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | |||
| 03.11.2021 12:36:12 | |
10 000 ETH | $ 45 678 996 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 12:31:46 | |
10 000 ETH | $ 45 973 836 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 12:31:16 | |
7 006 629 ENJ | $ 20 154 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:31:16 | |
1 200 ETH | $ 5 518 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 05a0be87e321cdc91c3ef031695d36e9049486e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:31:16 | |
3 997 ETH | $ 18 375 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:29:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 12:29:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TPsMmMkU3PDfsU2rrF1tr5bjhj1q7L6CVy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.11.2021 12:25:54 | |
6 931 704 USDT | $ 6 931 704 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 03.11.2021 12:24:52 | |
22 134 990 USDT | $ 22 134 990 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.11.2021 12:21:22 | |
22 134 990 USDT | $ 22 134 990 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||