Whale movements
Last update: 30.08.2026 22:01:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 10:31:17 |  |
97 BTC | $ 6 148 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 03.11.2021 10:31:17 | |
126 BTC | $ 8 019 801 | (unknown) | (unknown) |
| Type: transfer | From: 3AKMhZpJ99vzqE1zZtTCU6JB3CFf21PUop | To: bc1qen0rnfxv89kcqc5xcwc6kzdka4rjs9edn8sj6w | |||
| 03.11.2021 10:31:17 | |
188 BTC | $ 11 894 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqwy76xvyla02xx7vt7e08h2c9vuw5sxjrdtt4 | To: 3Qmci471ePqmqdByYxaZcp7YQsdnCm6WRj | |||
| 03.11.2021 10:29:56 |  |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 03.11.2021 10:28:44 | |
79 BTC | $ 5 027 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk99mc7cut5skc2zgcvw6a88x62skelaujz6tx0gcj7l9cjcmjsrsfvzwxx | To: bc1q0rd8t769p6grsxt8g6xu2vv3rd9j73598094dnc5v5tx2k8m8jdqkn84l6 | |||
| 03.11.2021 10:28:44 | |
87 BTC | $ 5 512 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q968utlgn797t599g06k2qp62j48uxrnr2mgha7 | To: bc1q7tvve2qu74h9pnsk2479ug3q2nuxxjvukvdrm0 | |||
| 03.11.2021 10:28:44 | |
89 BTC | $ 5 673 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymzp6w6qs8x9nhmyrmf63szyzpwvzaws06damm | To: 3MRRNG2QkD93tVB5SvYSM4YrJUhpD7kg9q | |||
| 03.11.2021 10:28:44 | |
120 BTC | $ 7 625 171 | (unknown) | (unknown) |
| Type: transfer | From: 37fGjGcAWYCKEZGm8Haiuph7gCTspbUS6K | To: bc1qyra4j75twphm6rg5jmx4e9paujdx55g5xwn52h | |||
| 03.11.2021 10:28:44 | |
109 BTC | $ 6 956 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjzaufhumm49qg949t7kykk3vpkwdj4fvkarql | To: bc1q5r6ycw2q8x76cx8g3hv0r2l734ce5uumkcjywa | |||
| 03.11.2021 10:28:44 | |
116 BTC | $ 7 396 736 | (unknown) | (unknown) |
| Type: transfer | From: 34KVr4WvYoJGUo6A5XKnJysvcQv8wuuCQQ | To: 3QFtx7TwyGTBRzpxheHyosKty25zvCByYi | |||
| 03.11.2021 10:28:44 | |
120 BTC | $ 7 642 348 | (unknown) | (unknown) |
| Type: transfer | From: 39DnqiFsxoX1gkFp1NB8vhSYxcdtYq8W7H | To: 3BkPhLfiBojovi4ecsV3UEXDjF1geqKjqq | |||
| 03.11.2021 10:28:44 | |
125 BTC | $ 7 930 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwxn2ezSzgM3nTrrAAUP1eFZdwJr9snhj | To: bc1qgxvlfxjt0x40jzu6snffgtatvaan7j30kpkjh5 | |||
| 03.11.2021 10:28:44 | |
123 BTC | $ 7 844 774 | (unknown) | (unknown) |
| Type: transfer | From: 37Mo45fw8buvmKUGhqLrdFBwV9VdfM3XgW | To: bc1q6nu4exw6j0d3zjeql672cv28taxpz69ugueslx | |||
| 03.11.2021 10:28:44 | |
86 BTC | $ 5 453 982 | (unknown) | (unknown) |
| Type: transfer | From: 335rVG8kQCrdgCdbRth9ApbHLbF3uefr5J | To: bc1q9lt36eqsukjmazqlvmmhqvml58yd0t8gvhjkpr | |||
| 03.11.2021 10:28:44 | |
87 BTC | $ 5 513 361 | (unknown) | (unknown) |
| Type: transfer | From: 3L3ksuorB71LeKnW7iN3rgdeK6WTbcM8pB | To: 3GVGGrKtZ42CMDqNbd5akEwrRGXQpQTznw | |||
| 03.11.2021 10:28:44 | |
105 BTC | $ 6 662 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju4l4hrltufud8qfywuqelrlpnhrajt4tqrtfk | To: 3HNh8SRskBuZffbuXN5VpEsartBxFZnhfm | |||
| 03.11.2021 10:28:44 | |
101 BTC | $ 6 396 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneez6gljx8esac3stv8000hh2lmks4qrxx7vtj | To: 3GU47e4E3rL3WR4te6Q9mzj7Pdd5oQXx9A | |||
| 03.11.2021 10:28:44 | |
115 BTC | $ 7 336 341 | (unknown) | (unknown) |
| Type: transfer | From: 39G2TLWXbSJ4tVNUmfASv3cT5sVR1sz4Uv | To: bc1q3e2qjaf0zrquuq0vyar7e8ert0x5gsm709aksc | |||
| 03.11.2021 10:28:44 | |
121 BTC | $ 7 723 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshekmvca66yrnupgt8hr4d5pgfmh6utfx6ajf5 | To: bc1q4j7rm09w268w0smvg22nt9dh7xk8e5a6vkepf7 | |||
| 03.11.2021 10:28:44 | |
101 BTC | $ 6 427 477 | (unknown) | (unknown) |
| Type: transfer | From: 39zrDQrF5hKVZBof2odUjnHjb9FKq6WgRT | To: bc1q23ja0xfyrucvn2pkm0xwcgam8fe29p8upm3y52 | |||
| 03.11.2021 10:28:44 | |
101 BTC | $ 6 393 441 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ZtXvgDDvyPznZP3s7rnvwushNqvy92g | To: 3PWh1rxssEW7xPYUCBMhhMcdQDAWBqRiCN | |||
| 03.11.2021 10:28:44 | |
92 BTC | $ 5 819 927 | (unknown) | (unknown) |
| Type: transfer | From: 36xGPMxg4mw4LcP8ukBMMvs27f8osbAvMf | To: 37m6a68AJndnkphihZ5iAc9g16VaeUp898 | |||
| 03.11.2021 10:28:44 | |
105 BTC | $ 6 675 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PrXYtD6dpgjtp9a75Pkohnga8SHyaJ5yb | To: 3NY6oS2LTZUQY6SKcVWjTQKGLQmZEfrJbm | |||
| 03.11.2021 10:28:44 | |
997 BTC | $ 63 391 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgd9zyhy8k80xe836r09vv4kkz659exxpdzwxv | To: bc1q6arn9hm2lympp9u5ngr8hfjzy6e0msrya29jfg | |||
| 03.11.2021 10:28:44 | |
139 BTC | $ 8 865 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 10:28:44 | |
148 BTC | $ 9 382 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 10:28:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 03.11.2021 10:26:30 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a402e6d0df754c941a763b7be61c3d83b01c62d7 | To: 2e137faa329602631c86e0f7df64800e8beeeb8a | |||
| 03.11.2021 10:25:00 |  |
10 012 154 USDT | $ 10 012 154 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.11.2021 10:23:51 | |
10 012 154 USDT | $ 10 012 154 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.11.2021 10:23:00 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 10:22:15 |  |
35 000 BNB | $ 19 240 012 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 03.11.2021 10:17:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.11.2021 10:14:51 | |
8 987 712 USDT | $ 8 987 712 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.11.2021 10:08:47 | |
104 BTC | $ 6 555 648 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3917Y5UB7iKNcpGqvjTQtLgM55L2BnXCAQ | |||
| 03.11.2021 10:08:47 | |
100 BTC | $ 6 297 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 10:08:47 | |
199 BTC | $ 12 560 016 | (unknown) | (unknown) |
| Type: transfer | From: 1AaYUx21R3a42iUKbCTDhkR73vwSKvztWg | To: 1AXoqYKXBcqTTLGcHY8K7exHLbwHGophdy | |||
| 03.11.2021 10:08:47 | |
138 BTC | $ 8 689 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 03.11.2021 10:08:12 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 9300acf3f93675efae323e63bd0df59bf8a232e4 | To: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | |||
| 03.11.2021 10:06:54 | |
7 918 356 USDT | $ 7 918 356 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.11.2021 10:06:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.11.2021 10:03:36 | |
25 236 494 USDT | $ 25 236 494 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.11.2021 10:03:23 | |
98 BTC | $ 6 175 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 10:03:23 | |
100 BTC | $ 6 298 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 10:03:23 | |
300 BTC | $ 18 894 722 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgs34dhfsjf8hr52qne5hnrg9350je7m6u797ykhe0t55a6l7qvpq4pzc0x | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 03.11.2021 10:03:17 | |
8 723 747 USDT | $ 8 723 747 | (unknown) | (unknown) |
| Type: transfer | From: 99b7831d541b090ff385399a33c191a8ce537ece | To: 2d2b63e82eb087770e5975765e8c50435f833f3b | |||
| 03.11.2021 10:02:18 | |
720 BTC | $ 45 397 788 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 03.11.2021 10:02:18 | |
99 BTC | $ 6 265 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hy9frxulklxfyd4nx3r9xhlpx4h34shh7ku2x | |||
| 03.11.2021 10:02:18 | |
89 BTC | $ 5 626 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QsYm1XWuDpbACA3r7ePTC1PTVct6uocFD | To: bc1qymzp6w6qs8x9nhmyrmf63szyzpwvzaws06damm | |||
| 03.11.2021 10:02:18 | |
89 BTC | $ 5 627 338 | (unknown) | (unknown) |
| Type: transfer | From: 36jKFy2NYKLdgmU4K99ffojs6vpt3FvG1p | To: 3QsYm1XWuDpbACA3r7ePTC1PTVct6uocFD | |||