Whale movements
Last update: 30.08.2026 21:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 09:54:33 |  |
9 185 754 USDT | $ 9 185 754 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.11.2021 09:53:44 |  |
2 430 ETH | $ 11 197 866 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d3d54be849c3239b84a49c9de59becd20725b095 | |||
| 03.11.2021 09:50:09 | |
21 391 078 USDT | $ 21 391 078 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.11.2021 09:50:09 | |
5 454 644 BUSD | $ 5 454 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.11.2021 09:37:44 | |
1 100 ETH | $ 5 020 727 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 09:36:14 | |
17 815 950 USDT | $ 17 815 950 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.11.2021 09:36:14 | |
1 291 ETH | $ 5 910 953 | (unknown) | (unknown) |
| Type: transfer | From: 2f377d906f5ea9b406494f6403ebd3fe9d9a7ccc | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 03.11.2021 09:35:30 | |
7 707 347 USDT | $ 7 707 347 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 03.11.2021 09:34:58 | |
5 000 ETH | $ 23 021 816 | (unknown) | blockfolio (other) |
| Type: transfer | From: b3c526c375e1ec420ed532161ee0d5f2c9822f99 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 03.11.2021 09:33:46 | |
5 000 ETH | $ 22 919 980 | (unknown) | (unknown) |
| Type: transfer | From: 6be85603322df6dc66163ef5f82a9c6ffbc5e894 | To: b3c526c375e1ec420ed532161ee0d5f2c9822f99 | |||
| 03.11.2021 09:33:00 |  |
133 BTC | $ 8 398 303 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1D9nJVeLyd6kJx1bJiBE4x1uVvCE3m5eLd | To: 1AYMjrQxtJJeHM2cjxUkaH2j9V7kQdTBHh | |||
| 03.11.2021 09:33:00 | |
100 BTC | $ 6 315 709 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: bc1qzrmjtctsefufjpp6uhhyktd98k4mhufscqnt3emepmrjmkkf0fnqhjy228 | |||
| 03.11.2021 09:33:00 | |
100 BTC | $ 6 315 712 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: 3E75eyMsKwDYvuYr1BEt8u8VfJw74sYqHS | |||
| 03.11.2021 09:33:00 | |
149 BTC | $ 9 413 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2021 09:33:00 | |
622 BTC | $ 39 275 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.11.2021 09:31:51 | |
6 000 005 USDT | $ 6 000 005 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 03.11.2021 09:22:00 | |
141 BTC | $ 8 883 182 | (unknown) | (unknown) |
| Type: transfer | From: 133k8TpwN3kXkeqizDMXkix62nFGupqQVM | To: 16NrKJnhcURXa744vcksh9TwshFHWKyZgk | |||
| 03.11.2021 09:22:00 | |
150 BTC | $ 9 410 282 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32pXfYEQmbj7BnnFtqv89gAY8pS8zTSpYu | |||
| 03.11.2021 09:21:39 | |
500 BTC | $ 31 411 136 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.11.2021 09:21:39 | |
554 BTC | $ 34 814 684 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsp44xmf82pce6qp2q9275r9hz42x29ya9ldy4dzctlsztkmqzwaq0sfzhl | |||
| 03.11.2021 09:21:39 | |
115 BTC | $ 7 196 118 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3cfCCYPvmj1dapBtvkpCKf26GF5y6tGP | |||
| 03.11.2021 09:21:39 | |
99 BTC | $ 6 212 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Doa6du48JD2xS1nzxS3a5qqTNoDSyiosU | To: 36jKFy2NYKLdgmU4K99ffojs6vpt3FvG1p | |||
| 03.11.2021 09:21:39 | |
100 BTC | $ 6 282 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3mnvn8saea50js7nzkhm8k054mpwqmcuq3de5 | To: 3FR5qgnzbCXM3TDfmkGQZPA41sWAmhBgqR | |||
| 03.11.2021 09:21:39 | |
86 BTC | $ 5 405 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kmhcvdtr8cz7zgetxkdludclv9y9vez2zyq4g | To: 3331NyAfMpXdgrYVPj8Fnc6ufLAAoaaVWG | |||
| 03.11.2021 09:21:39 | |
121 BTC | $ 7 632 745 | (unknown) | (unknown) |
| Type: transfer | From: 3BSsPzRCc86xng743SQ5rWheBc7wjrc5bc | To: 3CPU32sEBZBNrraQWaHLKdk1aJfJKeecHB | |||
| 03.11.2021 09:21:39 | |
105 BTC | $ 6 583 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y4mcgjdf020f352nkmwsduvtl5ult5j0kwnu7 | To: 36sHai6791G2Dg2zpyj4t2nRBasvQ1zPRz | |||
| 03.11.2021 09:21:39 | |
101 BTC | $ 6 321 917 | (unknown) | (unknown) |
| Type: transfer | From: 3CNZHaTpN9GLHTh1mLA29fo68XT5Pb2N37 | To: 33cfKPzbzP7z7AhPo4L2NMEbAw8k7bmwU2 | |||
| 03.11.2021 09:21:39 | |
87 BTC | $ 5 449 545 | (unknown) | (unknown) |
| Type: transfer | From: 39NWjYbiQ5JkeGC2i3gjA3V92RcxcA4jsg | To: 38QBViJFFteUH9bTCf87DzKmMwf4AKmyJL | |||
| 03.11.2021 09:21:39 | |
125 BTC | $ 7 883 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg4it4PFwQD43hfdWHLckovWiFmeaFeKn | To: 35YMY7eJ7uWWCCHvrDpZp4xDaoA85TdY1h | |||
| 03.11.2021 09:21:39 | |
125 BTC | $ 7 837 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4agmneyu3a5j4na6h254yxlnx2mwjyqav6h9y | To: bc1q0vwxjfzk4xud6jkju88d9j2tvl2yftwk320c0v | |||
| 03.11.2021 09:21:39 | |
116 BTC | $ 7 309 579 | (unknown) | (unknown) |
| Type: transfer | From: 399E83s2XhzuoeFV1Gibcd58XL41kiMaHs | To: 38F1hJfJLqQvBYXYp5uMuMiLWY5tS5PsKf | |||
| 03.11.2021 09:21:39 | |
179 BTC | $ 11 275 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LSP6j5nPEwfJLg7mnioqzz3wA38VGvqxj | To: 3KcXxTbecZhp2kixRmyAbdp2vMLg8hdeoH | |||
| 03.11.2021 09:21:39 | |
172 BTC | $ 10 821 899 | (unknown) | (unknown) |
| Type: transfer | From: 37iMUVymUYXLWJPnv364CLLqBCdkNA4gV6 | To: bc1qf6aevvv0q0x0j33fhzpexyzd6h0dvqkrx9z9k9 | |||
| 03.11.2021 09:21:39 | |
101 BTC | $ 6 360 448 | (unknown) | (unknown) |
| Type: transfer | From: 32WLutYmRnpnKK8ncVGHFCpJGxUHur3mVN | To: 32jzw9BiaU7KmTwiKdyU37Pp9Xgbpu6tcP | |||
| 03.11.2021 09:21:39 | |
120 BTC | $ 7 553 997 | (unknown) | (unknown) |
| Type: transfer | From: 3AErouBskEsPeFXmY7W5Bod22B1ZoGpKUe | To: 3HYJfCN6e4gERWrfhTF1gxqxuaq6byKdbw | |||
| 03.11.2021 09:21:39 | |
127 BTC | $ 8 006 179 | (unknown) | (unknown) |
| Type: transfer | From: 35fExFFEwBCkkivgHdPVP62iYoWbW7hZRR | To: 3DWLy7LEKU5PnSr7Q3jNKDvM9nTfmEF176 | |||
| 03.11.2021 09:21:39 | |
158 BTC | $ 9 936 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LzyzvwpcKs1eZ1QXmwxXBTaCaU75Z1Dif | To: 3GbMCYAPeoZYTGLuoW3CPGKVDVwtD8wYYq | |||
| 03.11.2021 09:21:39 | |
127 BTC | $ 7 947 464 | (unknown) | (unknown) |
| Type: transfer | From: 32MLmoyuc9poJ359bVxsSiaowmMZqysQRq | To: 3JeETYg35ybv5jWpydTWg5J1HS8JjYdTWC | |||
| 03.11.2021 09:21:39 | |
168 BTC | $ 10 537 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc1GfsZ8JE6NsbqrKhPzZVkVk9jbD8G4w | To: 3BMkwGh3TBQQFyRaoNk6jecMMB5exHTkP7 | |||
| 03.11.2021 09:21:39 | |
109 BTC | $ 6 874 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7mnmwkky6np59dvgduj5jasrjhrsfp5643fwn | To: 3D66Vz3Jk6DhupLYToFsbK6Rc3fAPCNB8w | |||
| 03.11.2021 09:21:39 | |
164 BTC | $ 10 283 860 | (unknown) | (unknown) |
| Type: transfer | From: 3M3XW1JwEp9JAqLTrtBdMTtokjL3j6iUrP | To: 3HeRGxezJpeyr1ZzyrQmd8VmoZ97s7rD8T | |||
| 03.11.2021 09:21:39 | |
145 BTC | $ 9 088 037 | (unknown) | (unknown) |
| Type: transfer | From: 3F4nA7ogxShtFKmN9HhRo44a7bU7o9oecf | To: bc1qk9w7h8kgxku3nxg7um43dyuwn5570rwmvma9tp | |||
| 03.11.2021 09:21:39 | |
115 BTC | $ 7 249 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EAyYyBXWi4rfRzztfq2oGfL5uLYnF75h9 | To: 3J4ssneMCJNgNh5veJ23HCGimeWzUhJdQ4 | |||
| 03.11.2021 09:21:39 | |
141 BTC | $ 8 838 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmgnz4lsw2lwd2ahtyevcr00nenyrzl70pl3gu | To: 35GkuJLy6knvDsdAdB5KgkiNgzSEphqP4b | |||
| 03.11.2021 09:21:39 | |
144 BTC | $ 9 058 607 | (unknown) | (unknown) |
| Type: transfer | From: 3GGYnkLLZaCAsRNZvNn46aQgLhzsfkyQrM | To: 39m7PzYcpy3G5RgyDASnAdscGDDkxmdM6s | |||
| 03.11.2021 09:21:39 | |
92 BTC | $ 5 794 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv0hzeutnsf8phtgr764uaafwep9xk8n6u0t0m | To: bc1qqjz6ud92g6t3tlk2m8vmjqwrvn7mpjsfdj7qq6 | |||
| 03.11.2021 09:21:39 | |
101 BTC | $ 6 330 913 | (unknown) | (unknown) |
| Type: transfer | From: 347dYZgQcxTzkNBk8nDVUcWkhukt4b1UnB | To: 32BUdeTqRXvG3RzH2yT1GmAa6eykpJaGJE | |||
| 03.11.2021 09:21:39 | |
121 BTC | $ 7 584 411 | (unknown) | (unknown) |
| Type: transfer | From: 38nADAZxw1SdX68huciAkCBc5VxygzpvWD | To: 373m6n3MWg9Cre8VYr84jqtdi4B7qCnitg | |||
| 03.11.2021 09:21:39 | |
105 BTC | $ 6 595 663 | (unknown) | (unknown) |
| Type: transfer | From: 39ywrSUe79tBg8inPFX6UUYevDipXxorRE | To: 3Qc7qJUbkqZVJhaWwLetxD8s8jkrDDsqhk | |||
| 03.11.2021 09:21:39 | |
152 BTC | $ 9 523 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||