Whale movements
Last update: 30.08.2026 22:08:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 11:00:03 |  |
87 BTC | $ 5 484 277 | (unknown) | (unknown) |
| Type: transfer | From: 3GVGGrKtZ42CMDqNbd5akEwrRGXQpQTznw | To: 3FEim6y4DdAvkaFo5Y1AVWCeQesLQXVJLC | |||
| 03.11.2021 11:00:03 | |
105 BTC | $ 6 628 631 | (unknown) | (unknown) |
| Type: transfer | From: 3HNh8SRskBuZffbuXN5VpEsartBxFZnhfm | To: 3PiKKSYdi19we8EFcwsXXu5tB2P6J9p7by | |||
| 03.11.2021 11:00:03 | |
85 BTC | $ 5 400 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrj7p7nu7s59knttjtdpm7fjcs5vlkvhald62l | To: 3G688NnpFjZYikzVscutF2sySbC2QbNtXR | |||
| 03.11.2021 11:00:03 | |
115 BTC | $ 7 259 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e2qjaf0zrquuq0vyar7e8ert0x5gsm709aksc | To: bc1q9tack90h6glknxc4dvvjpl3xglztrfp74jhqw6 | |||
| 03.11.2021 11:00:03 | |
92 BTC | $ 5 790 392 | (unknown) | (unknown) |
| Type: transfer | From: 37m6a68AJndnkphihZ5iAc9g16VaeUp898 | To: bc1ql40t0yrujmzvkt2kej4fhwrv4tf7twe3ytg2k7 | |||
| 03.11.2021 11:00:03 | |
127 BTC | $ 8 061 571 | (unknown) | (unknown) |
| Type: transfer | From: 38tDRmQyoDB5wKHhtxEXAbjMbvbKhgxXBj | To: 398schKKpQ2hJ1tsCDQ7uH2rVDWiJtohCv | |||
| 03.11.2021 11:00:03 | |
141 BTC | $ 8 897 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff20zzq3yzaxs3jvlqc7smfeja3zqr7ysgdzfk | To: 3Kt6d9jixSsES2rDFCVVyPhztbKmLuaebD | |||
| 03.11.2021 11:00:03 | |
120 BTC | $ 7 586 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyra4j75twphm6rg5jmx4e9paujdx55g5xwn52h | To: 37tPqZfL8ChPaJmG7FfQfQr6YxqXPH9u9F | |||
| 03.11.2021 11:00:03 | |
105 BTC | $ 6 641 171 | (unknown) | (unknown) |
| Type: transfer | From: 3NY6oS2LTZUQY6SKcVWjTQKGLQmZEfrJbm | To: bc1qewjcr6s3tf8t998c8kw0rkelqs5w3nqqn8v479 | |||
| 03.11.2021 11:00:03 | |
115 BTC | $ 7 296 153 | (unknown) | (unknown) |
| Type: transfer | From: 3QFtx7TwyGTBRzpxheHyosKty25zvCByYi | To: 3NFMFBgLe7XjdKCSKvtyPDaqCo84tqj6vD | |||
| 03.11.2021 11:00:03 | |
104 BTC | $ 6 584 291 | (unknown) | (unknown) |
| Type: transfer | From: 3917Y5UB7iKNcpGqvjTQtLgM55L2BnXCAQ | To: 3Q7Q32WWa4VdUKsDW1u1vGPGFiHoJWQ4Dn | |||
| 03.11.2021 11:00:03 | |
91 BTC | $ 5 762 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23ja0xfyrucvn2pkm0xwcgam8fe29p8upm3y52 | To: bc1qk4ygqrkkpx7frsaasg8k7kpncpay844r5y482t | |||
| 03.11.2021 11:00:03 | |
139 BTC | $ 8 812 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 11:00:03 | |
100 BTC | $ 6 326 008 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.11.2021 11:00:03 | |
100 BTC | $ 6 326 033 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 03.11.2021 10:56:33 |  |
9 926 859 USDT | $ 9 926 859 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.11.2021 10:55:16 |  |
277 000 LINK | $ 8 876 498 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | |||
| 03.11.2021 10:55:03 | |
9 926 859 USDT | $ 9 926 859 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.11.2021 10:51:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2021 10:50:24 | |
333 805 060 USDT | $ 333 805 060 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.11.2021 10:48:36 | |
100 BTC | $ 6 309 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4dp3cl7s9lje86k40gy65f9v855qxnxuslu9k | To: bc1qhvpctu9h2nvs9mnm03mlv4g68f8393d5j9utyy | |||
| 03.11.2021 10:48:36 | |
100 BTC | $ 6 309 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwnqk7twuz7plf4yu0mrvlcw88ec5aj7er35h2 | To: bc1q3zvyyf68cwlmqtukq6tnpjpw0cpv8sw7z0z7fg | |||
| 03.11.2021 10:48:36 | |
141 BTC | $ 8 912 138 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.11.2021 10:48:36 | |
85 BTC | $ 5 387 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lt36eqsukjmazqlvmmhqvml58yd0t8gvhjkpr | To: bc1qfrj7p7nu7s59knttjtdpm7fjcs5vlkvhald62l | |||
| 03.11.2021 10:48:36 | |
148 BTC | $ 9 318 823 | (unknown) | (unknown) |
| Type: transfer | From: 37i88tU8zvbzi21cJA2v7d9b3AVb72Fqv3 | To: 37hyimuas5dQLJ6RXjDfwBNECsR4UrofEd | |||
| 03.11.2021 10:48:36 | |
139 BTC | $ 8 792 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2021 10:48:36 | |
135 BTC | $ 8 539 002 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 03.11.2021 10:48:36 | |
80 BTC | $ 5 023 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpmssldv8l9pk0tnc8zlkct8hwz2tfs0qj28gz6qq7jc74kv9yesm80dqu | To: bc1qcggvksekh36l5zr7rxwhqz4z2jt2pwdjh7g85g59ty2cenklvkhsga2f69 | |||
| 03.11.2021 10:48:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 03.11.2021 10:46:30 | |
1 250 ETH | $ 5 726 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 10:46:30 | |
2 000 ETH | $ 9 162 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4fe8f2c4e903e52936ab27085e7dfe09b93ca693 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 10:46:01 | |
11 641 840 USDC | $ 11 641 840 | (unknown) | ftx (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 03.11.2021 10:44:50 | |
10 955 529 USDT | $ 10 955 529 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 10:44:39 | |
50 000 000 TRX | $ 5 331 447 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 03.11.2021 10:42:02 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 03.11.2021 10:41:11 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 03.11.2021 10:40:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 801441832341ca3454758effe74ce75ec8d7c961 | |||
| 03.11.2021 10:39:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 03.11.2021 10:39:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 03.11.2021 10:36:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 03.11.2021 10:35:50 | |
139 BTC | $ 8 829 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 10:35:50 | |
137 BTC | $ 8 654 140 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 03.11.2021 10:35:50 | |
104 BTC | $ 6 606 895 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 10:35:50 | |
80 BTC | $ 5 049 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpmssldv8l9pk0tnc8zlkct8hwz2tfs0qj28gz6qq7jc74kv9yesm80dqu | |||
| 03.11.2021 10:34:34 | |
2 200 ETH | $ 10 224 501 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 03.11.2021 10:32:41 | |
2 200 ETH | $ 10 240 109 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 03.11.2021 10:32:18 | |
1 158 ETH | $ 5 374 234 | (unknown) | binance (exchange) |
| Type: transfer | From: 996f1c36de4a998113f3344625c82c032547c2e6 | To: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | |||
| 03.11.2021 10:31:44 | |
11 733 986 USDT | $ 11 733 986 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 10:31:35 | |
10 955 529 USDT | $ 10 955 529 | (unknown) | (unknown) |
| Type: transfer | From: f8839b007ea52c9b4091bd42c093aebfb958dc9c | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 03.11.2021 10:31:17 | |
97 BTC | $ 6 148 640 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||