Whale movements
Last update: 30.08.2026 22:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 12:21:21 |  |
100 BTC | $ 6 340 403 | (unknown) | cex.io (other) |
| Type: transfer | From: 1E6Ww4tga7GfqGonh16SSJzS6r5AhAawvz | To: 3PjVn6PBEP9XHqQR82mfUyMjhWxiKMVjFK | |||
| 03.11.2021 12:21:21 | |
90 BTC | $ 5 700 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43s6keruglx6hyvxpr5q02sld55ld9zmw44uuq | To: bc1qnx0ftunushakz6ejfydk6tt6txnn6zhq6xqml3 | |||
| 03.11.2021 12:21:21 | |
91 BTC | $ 5 774 455 | (unknown) | (unknown) |
| Type: transfer | From: 38TxSnLx53B1MJ9Uf5mBsoNJEJRtTHYFbR | To: 3BXfSGnGz5YjGojZsoyNCHeZZcfUQeW8Zr | |||
| 03.11.2021 12:21:21 | |
85 BTC | $ 5 409 997 | (unknown) | (unknown) |
| Type: transfer | From: 3E5RyCiuoet6MYqdro8NMGa3YKhBA5R64v | To: 36gr7N2fVjopS83DaDQobRLvdV6R5p9UKz | |||
| 03.11.2021 12:21:21 | |
101 BTC | $ 6 373 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zs833m3c3hqjgwx99vfud36jg6ur5qp373d2t | To: bc1qqmwxehyhdjpp62smm7nwycq83lsj278r8j45tf | |||
| 03.11.2021 12:21:21 | |
91 BTC | $ 5 753 006 | (unknown) | (unknown) |
| Type: transfer | From: 3J94S6bY6jcLivkj4LeggzAYgSLHhQQEFV | To: 39G1WcXk6QQ2KfJVRP7mprSVxp4ewArHPy | |||
| 03.11.2021 12:21:21 | |
101 BTC | $ 6 375 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4295qcm8ran7elh4efn93kt4uhg9vye8w5n3jy | To: bc1qsp6xetlulykdv98qpsy9pzftd3xankpm6tjesk | |||
| 03.11.2021 12:21:21 | |
104 BTC | $ 6 596 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr8g72sa29kppy3n7lgwa0sj8a39qd0fmuvntz | To: 36BcPUzokcMhpqxBde9vYWjBUNPL3ttqPa | |||
| 03.11.2021 12:21:21 | |
87 BTC | $ 5 496 355 | (unknown) | (unknown) |
| Type: transfer | From: 39imRTasGMJnzjuydKgxTKaAZSYUWRe5xr | To: bc1qylzust20k72yvkjge6tuc6dhc9z8mlth8zyhzj | |||
| 03.11.2021 12:21:21 | |
132 BTC | $ 8 388 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 12:21:21 | |
133 BTC | $ 8 426 339 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AYMjrQxtJJeHM2cjxUkaH2j9V7kQdTBHh | To: 1GhyevakthoQvavhv5G3qpAiHun5Qqh1rT | |||
| 03.11.2021 12:16:43 |  |
19 999 000 USDT | $ 19 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 03.11.2021 12:16:37 | |
29 999 000 USDC | $ 29 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 03.11.2021 12:16:16 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: a2a3cae63476891ab2d640d9a5a800755ee79d6e | |||
| 03.11.2021 12:15:56 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 03.11.2021 12:15:56 | |
3 000 ETH | $ 13 775 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 35d0ca92152d1fea18240d6c67c2adfe0cca287c | |||
| 03.11.2021 12:14:12 | |
3 000 ETH | $ 13 730 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 35d0ca92152d1fea18240d6c67c2adfe0cca287c | |||
| 03.11.2021 12:14:04 | |
3 000 ETH | $ 13 730 597 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 35d0ca92152d1fea18240d6c67c2adfe0cca287c | |||
| 03.11.2021 12:13:10 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
5 679 164 USDT | $ 5 679 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
17 550 988 USDT | $ 17 550 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
4 200 ETH | $ 19 127 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
1 253 ETH | $ 5 706 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:12:36 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 03.11.2021 12:11:47 | |
3 000 ETH | $ 13 731 602 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 35d0ca92152d1fea18240d6c67c2adfe0cca287c | |||
| 03.11.2021 12:09:40 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 03.11.2021 12:09:40 | |
3 000 ETH | $ 13 760 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 35d0ca92152d1fea18240d6c67c2adfe0cca287c | |||
| 03.11.2021 12:08:44 | |
35 000 ETH | $ 160 411 360 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 03.11.2021 12:03:59 | |
295 BTC | $ 18 569 072 | (unknown) | (unknown) |
| Type: transfer | From: 1JeDfzgdW1Re93hrsYGzbhprGPZLg6PMAp | To: 33mDS4Umy6tnDAme9pNLF2b1hGBU3fc9sD | |||
| 03.11.2021 12:03:59 | |
312 BTC | $ 19 616 432 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q8yctds5f79ljet47p39txzqp3ev67lm8kau3mk | |||
| 03.11.2021 12:03:59 | |
88 BTC | $ 5 557 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AzwgvA6YK3Ej99e575PtwG19kgmJQQqdM | To: 3QxVA6jyrXyS9QpDRGwiYaFBwcvsNpUwyC | |||
| 03.11.2021 12:03:59 | |
90 BTC | $ 5 665 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19F8JdFyhvCK6a4PD4yDku1dfUh4RtScpS | |||
| 03.11.2021 12:03:59 | |
1 252 BTC | $ 78 791 704 | (unknown) | (unknown) |
| Type: transfer | From: 1Dz5S8EdhkpYHHubgDvy9419pLakjdguPz | To: 1E6Ww4tga7GfqGonh16SSJzS6r5AhAawvz | |||
| 03.11.2021 12:03:59 | |
144 BTC | $ 9 075 298 | (unknown) | (unknown) |
| Type: transfer | From: 379quQ8VB3TQ5RquYZAxohudekCMiUj5AB | To: bc1qlln88tkxty2ek34fq50q0nkknw2msnyz3g4e9y | |||
| 03.11.2021 12:03:59 | |
145 BTC | $ 9 103 303 | (unknown) | (unknown) |
| Type: transfer | From: 38LmeL6tyxukrYY2EUUeBqtCuhzKX94Eid | To: bc1qeq2qateez0h9egwtj365v4yj4lhsflu96570sa | |||
| 03.11.2021 12:03:59 | |
101 BTC | $ 6 329 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswuvlzfxsgl4phryz2qureqwzch4rlvvk97932 | To: bc1q3zs833m3c3hqjgwx99vfud36jg6ur5qp373d2t | |||
| 03.11.2021 12:03:59 | |
101 BTC | $ 6 329 523 | (unknown) | (unknown) |
| Type: transfer | From: 3MK6C4ck76iPA21tkWoP6dqKY7YTfFhukL | To: bc1q4295qcm8ran7elh4efn93kt4uhg9vye8w5n3jy | |||
| 03.11.2021 12:03:59 | |
91 BTC | $ 5 711 450 | (unknown) | (unknown) |
| Type: transfer | From: 38Ecav2XqRGTEvdk3jB8NebK99LdfXQvsT | To: 3J94S6bY6jcLivkj4LeggzAYgSLHhQQEFV | |||
| 03.11.2021 12:03:59 | |
121 BTC | $ 7 643 672 | (unknown) | (unknown) |
| Type: transfer | From: 339DRkbBrNmABj1iMSQ9htR5Xa9KsvGJfz | To: 3DKcbxqWgVbpfR3X9e9ApeboDpQp3z9Gm2 | |||
| 03.11.2021 12:03:59 | |
150 BTC | $ 9 426 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspe6jgn2kg7fxaemdv889uzldkrdyf2stajjz5 | To: 3PfsQNCnxfmURtv7W1TGZubUwia395bh3G | |||
| 03.11.2021 12:03:59 | |
126 BTC | $ 7 961 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65ry7zfxad6rsxw72y8lrc00ptvazp2xxl0kul | To: 3Cx4ZiLWJrjivUvhRCChvbNsQYqcG7ChmR | |||
| 03.11.2021 12:03:59 | |
85 BTC | $ 5 372 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EKhM76pQym7cy1GCycwjqmC1UqHRLUXWs | To: 3E5RyCiuoet6MYqdro8NMGa3YKhBA5R64v | |||
| 03.11.2021 12:03:59 | |
114 BTC | $ 7 160 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz6wdGSa4kii3FwFk4cK8HDZ7xYsG9bwZ | To: 3DaSgoyMEs29XxgvRnafPG2JwDSir7jtP1 | |||
| 03.11.2021 12:03:59 | |
105 BTC | $ 6 589 576 | (unknown) | (unknown) |
| Type: transfer | From: 38DCYx6y2MpoSBxFFV9nC29EfGjGAjfrTZ | To: 3BBUB4iDqvAm4BBFwjF5bW92vpRyVeN5EJ | |||
| 03.11.2021 12:03:59 | |
87 BTC | $ 5 456 965 | (unknown) | (unknown) |
| Type: transfer | From: 38BhMZtg4jExqmdoyp2PneyCmWP4rbR9ea | To: 39imRTasGMJnzjuydKgxTKaAZSYUWRe5xr | |||
| 03.11.2021 12:03:59 | |
127 BTC | $ 8 020 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PpyYK13VtdEJdZemjed7sGUL7oRvmjVqf | To: 3BZhcnvCk86wfJmQLJZSZsniywMUKfLcxj | |||
| 03.11.2021 12:03:59 | |
120 BTC | $ 7 535 955 | (unknown) | (unknown) |
| Type: transfer | From: 37WdXvcD8cuQeqS8CjfkfJJbkrL5Brjf8N | To: bc1qtlvwhn7cv8kptps0d2g52zlk27veuv20rtw2xx | |||
| 03.11.2021 12:03:59 | |
123 BTC | $ 7 744 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa92ef2mfp462q5f8p0hamd6h7s9lexqgmme7wk | To: 35PQTLKVmwDLnnf4fj6vFZRVtqKPktiP3h | |||
| 03.11.2021 12:03:59 | |
91 BTC | $ 5 733 594 | (unknown) | (unknown) |
| Type: transfer | From: 34wy36mBPLdFYQYhkfgTHoMgXN8Ly2kr3f | To: 38TxSnLx53B1MJ9Uf5mBsoNJEJRtTHYFbR | |||