Whale movements
Last update: 30.08.2026 22:17:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 11:47:31 |  |
115 BTC | $ 7 253 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tack90h6glknxc4dvvjpl3xglztrfp74jhqw6 | To: 3Fz6wdGSa4kii3FwFk4cK8HDZ7xYsG9bwZ | |||
| 03.11.2021 11:47:31 | |
105 BTC | $ 6 619 305 | (unknown) | (unknown) |
| Type: transfer | From: 3PiKKSYdi19we8EFcwsXXu5tB2P6J9p7by | To: 38DCYx6y2MpoSBxFFV9nC29EfGjGAjfrTZ | |||
| 03.11.2021 11:47:31 | |
115 BTC | $ 7 284 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NFMFBgLe7XjdKCSKvtyPDaqCo84tqj6vD | To: 32GJn95qpJZGGuKBYX8mzp1rGvUfXeNkXi | |||
| 03.11.2021 11:47:31 | |
253 BTC | $ 15 996 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxs8lrhqh3zg0che3y0w9hwev5mn2kt37nkvl7 | To: 3MpSZscfJrtuFixsDsSFtR1giBeuKobNdu | |||
| 03.11.2021 11:47:31 | |
125 BTC | $ 7 883 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PJgBMUixpsEXALee6zsJXNSUEvY87oCVb | To: bc1q88qvq0xy8gp8agrmckw3zk4kxe3vl4j97r8mf7 | |||
| 03.11.2021 11:47:31 | |
120 BTC | $ 7 579 855 | (unknown) | (unknown) |
| Type: transfer | From: 37tPqZfL8ChPaJmG7FfQfQr6YxqXPH9u9F | To: 37WdXvcD8cuQeqS8CjfkfJJbkrL5Brjf8N | |||
| 03.11.2021 11:47:31 | |
105 BTC | $ 6 635 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewjcr6s3tf8t998c8kw0rkelqs5w3nqqn8v479 | To: 3L3acAzzGkvhfb3ZLjFrj6vgScGRpPdytu | |||
| 03.11.2021 11:47:31 | |
248 BTC | $ 15 661 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldh6qxvcmrv7a6679ajg2mq9vffpslk0pqxlpa | To: 39RhnV9b2AYMVQB3ohTyHuZJCeMPKi3Hka | |||
| 03.11.2021 11:47:31 | |
141 BTC | $ 8 888 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt6d9jixSsES2rDFCVVyPhztbKmLuaebD | To: 3J1ADknEaGu8uS91mczAwa2a4k5J8LgwKb | |||
| 03.11.2021 11:47:31 | |
144 BTC | $ 9 113 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NNtBMtjHvF99uy95ivvewEXLrPTZjtZV8 | To: 379quQ8VB3TQ5RquYZAxohudekCMiUj5AB | |||
| 03.11.2021 11:47:31 | |
271 BTC | $ 17 144 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GzgyzKE5UeC9XEcUh4VDYxTzE2Nb2s2jN | To: 3QtG51v4qVyVheBagjgih4xTkNTGeZ6xQK | |||
| 03.11.2021 11:47:31 | |
267 BTC | $ 16 871 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsllpyyhquaw259gx6hr6laf03cp4pta890l0t | To: 3GvuRmYx1qubcFWpHUCS8myNLDYLB6UEMu | |||
| 03.11.2021 11:47:31 | |
168 BTC | $ 10 601 242 | (unknown) | (unknown) |
| Type: transfer | From: 35knnsCu6YbEUNFFrGGr5ffPkHhgn4XxWc | To: 3QPb5akCCi52vVjDjqEJxjqGkM2hAVyBZh | |||
| 03.11.2021 11:47:31 | |
80 BTC | $ 5 050 072 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.11.2021 11:47:31 | |
100 BTC | $ 6 320 508 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 03.11.2021 11:47:31 | |
187 BTC | $ 11 847 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmci471ePqmqdByYxaZcp7YQsdnCm6WRj | To: bc1q7mh8dvf896y208cyznnln65h2r0mv5svk352kg | |||
| 03.11.2021 11:47:31 | |
134 BTC | $ 8 457 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 11:47:31 | |
134 BTC | $ 8 472 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 11:47:31 | |
137 BTC | $ 8 673 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 11:47:31 | |
140 BTC | $ 8 820 237 | (unknown) | (unknown) |
| Type: transfer | From: 13jLWLFbwtfcK9NbS5TDabbapeKxpqoX9a | To: bc1q6e0jjl2u5xndcun9k8qhlmmlcf7nnf6umm7qav | |||
| 03.11.2021 11:43:39 |  |
8 500 000 USDC | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1f5ec700bae50d7f5f4323590db5d6360cb65af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 11:43:39 | |
6 011 177 USDC | $ 6 011 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 11:43:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQkdaaqcioUeg2cm7Bxd7PWKmnzBsuUzsg | To: TLYCaS9cZErMpUuwjZQbkFvYqx6Zaq11hE | |||
| 03.11.2021 11:42:57 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d9d740b4a1fce3a3b4a2fb4d4af6dd0d2cc0f248 | |||
| 03.11.2021 11:40:14 | |
8 723 757 USDT | $ 8 723 757 | (unknown) | (unknown) |
| Type: transfer | From: 2d2b63e82eb087770e5975765e8c50435f833f3b | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 03.11.2021 11:40:00 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 03.11.2021 11:35:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.11.2021 11:35:36 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 03.11.2021 11:22:56 | |
116 WBTC | $ 7 351 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7929a629ba65491d02756c742f9f7b611e891c16 | |||
| 03.11.2021 11:21:51 | |
5 006 578 USDT | $ 5 006 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d86d40ccbc02ea258c442185bf16f16d6336fc1b | |||
| 03.11.2021 11:20:24 | |
333 912 480 USDT | $ 333 912 480 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.11.2021 11:19:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 03.11.2021 11:17:38 | |
174 WBTC | $ 11 062 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: df0ab4c7f8586c1437d65392f3195c9d2288802d | |||
| 03.11.2021 11:11:13 | |
1 158 ETH | $ 5 325 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 11:09:33 | |
19 428 280 USDT | $ 19 428 280 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 11:08:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TPsMmMkU3PDfsU2rrF1tr5bjhj1q7L6CVy | |||
| 03.11.2021 11:07:22 | |
997 BTC | $ 63 009 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6arn9hm2lympp9u5ngr8hfjzy6e0msrya29jfg | To: bc1qfvnkjt24te5vhw8yrp3quvjyjpdgdktq52a02v | |||
| 03.11.2021 11:07:22 | |
133 BTC | $ 8 431 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 03.11.2021 11:05:36 | |
19 927 056 USDT | $ 19 927 056 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.11.2021 11:05:30 | |
19 946 944 USDT | $ 19 946 944 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.11.2021 11:04:42 | |
385 BTC | $ 24 443 626 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 359RitbfkEC9jrgJw3ziZY4hXA3zPaRjff | |||
| 03.11.2021 11:04:42 | |
137 BTC | $ 8 720 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 11:00:03 | |
120 BTC | $ 7 602 985 | (unknown) | (unknown) |
| Type: transfer | From: 3BkPhLfiBojovi4ecsV3UEXDjF1geqKjqq | To: 3GsNWPGyhjq2wyPPGVV5m7dEqXBH93gMSF | |||
| 03.11.2021 11:00:03 | |
101 BTC | $ 6 361 165 | (unknown) | (unknown) |
| Type: transfer | From: 3PWh1rxssEW7xPYUCBMhhMcdQDAWBqRiCN | To: bc1qp3cwj9s2xat5sg3y6cflz23z00qyp6vktqhq8u | |||
| 03.11.2021 11:00:03 | |
126 BTC | $ 8 001 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen0rnfxv89kcqc5xcwc6kzdka4rjs9edn8sj6w | To: 3GJZ71nLVFtoa2JjDqLbCvMvFZ3LrzzaaK | |||
| 03.11.2021 11:00:03 | |
101 BTC | $ 6 362 921 | (unknown) | (unknown) |
| Type: transfer | From: 3GU47e4E3rL3WR4te6Q9mzj7Pdd5oQXx9A | To: bc1qfh6j4yjm0ra4qwyjerdvu39kjwn5clhvv7s029 | |||
| 03.11.2021 11:00:03 | |
109 BTC | $ 6 921 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r6ycw2q8x76cx8g3hv0r2l734ce5uumkcjywa | To: bc1q6evjz07slg8xqxujc3qe7c0jndgxeh4achsenr | |||
| 03.11.2021 11:00:03 | |
123 BTC | $ 7 785 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nu4exw6j0d3zjeql672cv28taxpz69ugueslx | To: bc1qcuzvfek8j7dgr4zv3wzpwmjrqx9mpjgcta2ttk | |||
| 03.11.2021 11:00:03 | |
121 BTC | $ 7 683 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j7rm09w268w0smvg22nt9dh7xk8e5a6vkepf7 | To: 39Q6RKq2LbzTaDvs5bWvfDzBw9ZvZiTwFe | |||
| 03.11.2021 11:00:03 | |
125 BTC | $ 7 890 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxvlfxjt0x40jzu6snffgtatvaan7j30kpkjh5 | To: 3PJgBMUixpsEXALee6zsJXNSUEvY87oCVb | |||