Whale movements
Last update: 30.08.2026 21:54:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 10:02:18 |  |
141 BTC | $ 8 869 394 | (unknown) | (unknown) |
| Type: transfer | From: 35GkuJLy6knvDsdAdB5KgkiNgzSEphqP4b | To: bc1qff20zzq3yzaxs3jvlqc7smfeja3zqr7ysgdzfk | |||
| 03.11.2021 10:02:18 | |
164 BTC | $ 10 319 451 | (unknown) | (unknown) |
| Type: transfer | From: 3HeRGxezJpeyr1ZzyrQmd8VmoZ97s7rD8T | To: 35cyS9qT3SB7TywPWDcz3AY1Z9kFnnz6wY | |||
| 03.11.2021 10:02:18 | |
209 BTC | $ 13 202 417 | (unknown) | (unknown) |
| Type: transfer | From: 34i7EPBZ25EGBtoLtuNoeH3q8EbXY5DJnT | To: bc1q987wfsr0vfq4vlpa9wapmpu4xkvc39hq452a25 | |||
| 03.11.2021 10:02:18 | |
211 BTC | $ 13 312 381 | (unknown) | (unknown) |
| Type: transfer | From: 3NpidCQJQbz1yoEcPxKunGDLA8LHhfxSjm | To: 3L2YEsxPutq9dRkG3oitBNmq8s6SRh24fG | |||
| 03.11.2021 10:02:18 | |
120 BTC | $ 7 561 791 | (unknown) | (unknown) |
| Type: transfer | From: 373m6n3MWg9Cre8VYr84jqtdi4B7qCnitg | To: 37fGjGcAWYCKEZGm8Haiuph7gCTspbUS6K | |||
| 03.11.2021 10:02:18 | |
241 BTC | $ 15 166 665 | (unknown) | (unknown) |
| Type: transfer | From: 3NS848yvf7fUzTp2c1GuJayESUW9bPYAXA | To: 3HzLDAc6HEaZ9fg3kVFShXfXJ93MfrxcNA | |||
| 03.11.2021 10:02:18 | |
123 BTC | $ 7 779 645 | (unknown) | (unknown) |
| Type: transfer | From: 35YMY7eJ7uWWCCHvrDpZp4xDaoA85TdY1h | To: 37Mo45fw8buvmKUGhqLrdFBwV9VdfM3XgW | |||
| 03.11.2021 10:02:18 | |
101 BTC | $ 6 353 830 | (unknown) | (unknown) |
| Type: transfer | From: 32BUdeTqRXvG3RzH2yT1GmAa6eykpJaGJE | To: bc1qneez6gljx8esac3stv8000hh2lmks4qrxx7vtj | |||
| 03.11.2021 10:02:18 | |
172 BTC | $ 10 861 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6aevvv0q0x0j33fhzpexyzd6h0dvqkrx9z9k9 | To: bc1qng6r97hq736mgsdgy8m7824w2yl4luk0ad5kfj | |||
| 03.11.2021 10:02:18 | |
202 BTC | $ 12 708 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6szxxdjzrjuzhy8qae908vultlpkugvkyg6r9 | To: 39k84S3QRAkVbyt61jd8rL69hDPdXAMyTM | |||
| 03.11.2021 10:02:18 | |
115 BTC | $ 7 275 449 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ssneMCJNgNh5veJ23HCGimeWzUhJdQ4 | To: 39G2TLWXbSJ4tVNUmfASv3cT5sVR1sz4Uv | |||
| 03.11.2021 10:02:18 | |
235 BTC | $ 14 826 394 | (unknown) | (unknown) |
| Type: transfer | From: 3ESVPbJtDtgmgj4tZR1FvMLbxAZQvQj8on | To: 3GvNvJpD3bwKz4t9fmVKx5uo3MiABCTmq7 | |||
| 03.11.2021 10:02:18 | |
105 BTC | $ 6 619 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc7qJUbkqZVJhaWwLetxD8s8jkrDDsqhk | To: 3PrXYtD6dpgjtp9a75Pkohnga8SHyaJ5yb | |||
| 03.11.2021 10:02:18 | |
127 BTC | $ 8 035 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DWLy7LEKU5PnSr7Q3jNKDvM9nTfmEF176 | To: 38tDRmQyoDB5wKHhtxEXAbjMbvbKhgxXBj | |||
| 03.11.2021 10:02:18 | |
101 BTC | $ 6 343 436 | (unknown) | (unknown) |
| Type: transfer | From: 33cfKPzbzP7z7AhPo4L2NMEbAw8k7bmwU2 | To: 3L6ZtXvgDDvyPznZP3s7rnvwushNqvy92g | |||
| 03.11.2021 10:02:18 | |
180 BTC | $ 11 333 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq17HpHLUg68HRG3pqcassk2oPBuEUWkk | To: 3DuYjnFiwztk5yJ6fLi841L7vB8gqoFiQq | |||
| 03.11.2021 10:02:18 | |
87 BTC | $ 5 467 545 | (unknown) | (unknown) |
| Type: transfer | From: 38QBViJFFteUH9bTCf87DzKmMwf4AKmyJL | To: 3L3ksuorB71LeKnW7iN3rgdeK6WTbcM8pB | |||
| 03.11.2021 10:02:18 | |
116 BTC | $ 7 336 236 | (unknown) | (unknown) |
| Type: transfer | From: 38F1hJfJLqQvBYXYp5uMuMiLWY5tS5PsKf | To: 34KVr4WvYoJGUo6A5XKnJysvcQv8wuuCQQ | |||
| 03.11.2021 10:02:18 | |
120 BTC | $ 7 579 677 | (unknown) | (unknown) |
| Type: transfer | From: 3HYJfCN6e4gERWrfhTF1gxqxuaq6byKdbw | To: 39DnqiFsxoX1gkFp1NB8vhSYxcdtYq8W7H | |||
| 03.11.2021 10:02:18 | |
86 BTC | $ 5 425 508 | (unknown) | (unknown) |
| Type: transfer | From: 3331NyAfMpXdgrYVPj8Fnc6ufLAAoaaVWG | To: 335rVG8kQCrdgCdbRth9ApbHLbF3uefr5J | |||
| 03.11.2021 10:02:18 | |
238 BTC | $ 15 022 688 | (unknown) | (unknown) |
| Type: transfer | From: 3GLC7MhF5CK7YygWhrkBoLD5ppJ83dWUeZ | To: 3JZw48mtcEmTexc1HfyDYb7RYSVFhvsHyT | |||
| 03.11.2021 10:02:18 | |
168 BTC | $ 10 575 669 | (unknown) | (unknown) |
| Type: transfer | From: 3BMkwGh3TBQQFyRaoNk6jecMMB5exHTkP7 | To: 35knnsCu6YbEUNFFrGGr5ffPkHhgn4XxWc | |||
| 03.11.2021 10:02:18 | |
105 BTC | $ 6 607 051 | (unknown) | (unknown) |
| Type: transfer | From: 36sHai6791G2Dg2zpyj4t2nRBasvQ1zPRz | To: bc1qju4l4hrltufud8qfywuqelrlpnhrajt4tqrtfk | |||
| 03.11.2021 10:02:18 | |
127 BTC | $ 7 976 341 | (unknown) | (unknown) |
| Type: transfer | From: 3JeETYg35ybv5jWpydTWg5J1HS8JjYdTWC | To: 3AKMhZpJ99vzqE1zZtTCU6JB3CFf21PUop | |||
| 03.11.2021 10:02:18 | |
158 BTC | $ 9 972 606 | (unknown) | (unknown) |
| Type: transfer | From: 3GbMCYAPeoZYTGLuoW3CPGKVDVwtD8wYYq | To: 3KmJqCRd6LJTJMCyRQKLF4ZMm73YUkR8zh | |||
| 03.11.2021 10:02:18 | |
121 BTC | $ 7 660 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CPU32sEBZBNrraQWaHLKdk1aJfJKeecHB | To: bc1qshekmvca66yrnupgt8hr4d5pgfmh6utfx6ajf5 | |||
| 03.11.2021 10:02:18 | |
125 BTC | $ 7 866 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vwxjfzk4xud6jkju88d9j2tvl2yftwk320c0v | To: 3Mwxn2ezSzgM3nTrrAAUP1eFZdwJr9snhj | |||
| 03.11.2021 10:02:18 | |
92 BTC | $ 5 771 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjz6ud92g6t3tlk2m8vmjqwrvn7mpjsfdj7qq6 | To: 36xGPMxg4mw4LcP8ukBMMvs27f8osbAvMf | |||
| 03.11.2021 10:02:18 | |
222 BTC | $ 14 021 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg2n40vhnrftrlez2lwll66268y3dfyrkleplc | To: 34Ajn8cSW9G9yfoQcfoe71kgJSbgYnS5tb | |||
| 03.11.2021 10:02:18 | |
101 BTC | $ 6 374 295 | (unknown) | (unknown) |
| Type: transfer | From: 32jzw9BiaU7KmTwiKdyU37Pp9Xgbpu6tcP | To: 39zrDQrF5hKVZBof2odUjnHjb9FKq6WgRT | |||
| 03.11.2021 10:02:18 | |
229 BTC | $ 14 431 603 | (unknown) | (unknown) |
| Type: transfer | From: 34ZnaeVGbZbSFuLoE6PaEubGErS2AXVeLq | To: bc1q3mfee9ru0z507erce05t8up727uqpvvkqdf9t9 | |||
| 03.11.2021 10:02:18 | |
179 BTC | $ 11 317 178 | (unknown) | (unknown) |
| Type: transfer | From: 3KcXxTbecZhp2kixRmyAbdp2vMLg8hdeoH | To: bc1q9ct0vyrsrl8wla8hel02ccvzpftnvldlp3z4pu | |||
| 03.11.2021 10:02:18 | |
145 BTC | $ 9 120 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9w7h8kgxku3nxg7um43dyuwn5570rwmvma9tp | To: bc1qnuaakal6xgfhetd236203e0cvawgpdcv2w44gz | |||
| 03.11.2021 10:02:18 | |
222 BTC | $ 14 029 131 | (unknown) | (unknown) |
| Type: transfer | From: 34BxHy7PhwoA4nsZXdPxzsXd8GxfQ6BZvf | To: bc1qmdkw9w3ywydrwcqrwnh45mhjql47ze6kj5t3yz | |||
| 03.11.2021 10:02:18 | |
109 BTC | $ 6 899 270 | (unknown) | (unknown) |
| Type: transfer | From: 3D66Vz3Jk6DhupLYToFsbK6Rc3fAPCNB8w | To: bc1qxjzaufhumm49qg949t7kykk3vpkwdj4fvkarql | |||
| 03.11.2021 10:02:18 | |
144 BTC | $ 9 091 687 | (unknown) | (unknown) |
| Type: transfer | From: 39m7PzYcpy3G5RgyDASnAdscGDDkxmdM6s | To: 3NNtBMtjHvF99uy95ivvewEXLrPTZjtZV8 | |||
| 03.11.2021 10:02:18 | |
188 BTC | $ 11 831 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksrym2qqcgkvj9vgtaunlr2zgshfp6um7mh4ew | To: bc1qfqwy76xvyla02xx7vt7e08h2c9vuw5sxjrdtt4 | |||
| 03.11.2021 10:02:18 | |
148 BTC | $ 9 322 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 10:02:18 | |
149 BTC | $ 9 381 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 10:02:18 | |
149 BTC | $ 9 382 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 10:02:18 | |
160 BTC | $ 10 087 767 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 03.11.2021 10:02:18 | |
400 BTC | $ 25 220 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | |||
| 03.11.2021 10:02:18 | |
80 BTC | $ 5 041 899 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49aqpfhnntqh037q0cv0ahv4056xwnvc5durup8l7kpp4zlhu2nqspwj0h | |||
| 03.11.2021 10:02:18 | |
160 BTC | $ 10 083 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qas86p63uc8laa38nhxcjcu64wfmngff8fkt99aj2glkkaskaf3uq6zw8x8 | |||
| 03.11.2021 10:01:00 |  |
9 778 415 USDT | $ 9 778 415 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.11.2021 10:00:57 | |
8 994 890 USDT | $ 8 994 890 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.11.2021 09:59:48 | |
8 987 712 USDT | $ 8 987 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.11.2021 09:59:33 | |
8 994 890 USDT | $ 8 994 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.11.2021 09:55:54 |  |
2 430 ETH | $ 11 169 400 | (unknown) | (unknown) |
| Type: transfer | From: d3d54be849c3239b84a49c9de59becd20725b095 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 03.11.2021 09:55:24 | |
9 180 265 USDT | $ 9 180 265 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||