Whale movements
Last update: 30.08.2026 21:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 09:21:39 |  |
100 BTC | $ 6 274 471 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2021 09:21:39 | |
98 BTC | $ 6 164 337 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2021 09:21:39 | |
97 BTC | $ 6 099 473 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2021 09:18:59 |  |
5 000 ETH | $ 23 127 880 | (unknown) | blockfolio (other) |
| Type: transfer | From: b3c526c375e1ec420ed532161ee0d5f2c9822f99 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 03.11.2021 09:17:17 | |
5 000 ETH | $ 22 972 422 | (unknown) | (unknown) |
| Type: transfer | From: 6be85603322df6dc66163ef5f82a9c6ffbc5e894 | To: b3c526c375e1ec420ed532161ee0d5f2c9822f99 | |||
| 03.11.2021 09:10:45 | |
1 101 ETH | $ 5 082 221 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 03.11.2021 09:10:08 | |
20 025 ETH | $ 92 471 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.11.2021 09:00:30 | |
2 179 334 MANA | $ 6 260 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 08:56:50 | |
997 BTC | $ 62 768 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j5wpys0dy2k7zv7ktcz6uycxdyf49suc2kccw | To: bc1qjgd9zyhy8k80xe836r09vv4kkz659exxpdzwxv | |||
| 03.11.2021 08:56:50 | |
105 BTC | $ 6 595 937 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 03.11.2021 08:56:50 | |
500 BTC | $ 31 469 412 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | |||
| 03.11.2021 08:56:50 | |
152 BTC | $ 9 578 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 08:56:50 | |
102 BTC | $ 6 390 712 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 08:56:09 |  |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2021 08:53:30 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.11.2021 08:48:19 | |
95 BTC | $ 5 940 269 | (unknown) | (unknown) |
| Type: transfer | From: 38yeUfxSdPmpqcZihsxEdSuWDEx6VtfBrA | To: 3KE8SN43tD9rTxBr39n3RPhDyCKF8gwx68 | |||
| 03.11.2021 08:48:19 | |
99 BTC | $ 6 208 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu993v7txq5z6ls76ms2vgl6caeyszqca6lrchn | To: 3Doa6du48JD2xS1nzxS3a5qqTNoDSyiosU | |||
| 03.11.2021 08:48:19 | |
152 BTC | $ 9 549 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 03.11.2021 08:48:02 | |
1 366 ETH | $ 6 259 763 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 79c9f72af6446a5efb0b91461c94c4b4bc6cb3b5 | |||
| 03.11.2021 08:43:35 | |
11 500 ETH | $ 52 553 056 | (unknown) | (unknown) |
| Type: transfer | From: 563f937b3a1236485297e46bd0ac036a60402ef3 | To: 8a2896ec6c94b6f8f3b3b3b993c4c0e12686975a | |||
| 03.11.2021 08:41:19 | |
133 BTC | $ 8 380 538 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A3ggJDfxEfTezRkus51ALNDBRqchVy6H3 | To: 1D9nJVeLyd6kJx1bJiBE4x1uVvCE3m5eLd | |||
| 03.11.2021 08:41:19 | |
99 BTC | $ 6 221 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lnhtxx6u77h304w4tna5j74myjwwa928ks49v | To: bc1qu993v7txq5z6ls76ms2vgl6caeyszqca6lrchn | |||
| 03.11.2021 08:41:19 | |
1 252 BTC | $ 78 770 470 | (unknown) | (unknown) |
| Type: transfer | From: 1Dc4qUdWWvYaVLf9w5XfPRkXDmTwaNHxiU | To: 15Tc5bRYYiGfFgep5tjTfuyRkA8STSM9Np | |||
| 03.11.2021 08:41:19 | |
105 BTC | $ 6 595 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpv3vsc6wntle05sghjvy26cq259vdwgd4lp0p | To: bc1q5y4mcgjdf020f352nkmwsduvtl5ult5j0kwnu7 | |||
| 03.11.2021 08:41:19 | |
159 BTC | $ 9 992 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 03.11.2021 08:34:38 | |
2 805 886 MANA | $ 8 006 351 | (unknown) | (unknown) |
| Type: transfer | From: 005649590b55fc805a5f5b983d8bb2dcab6e9e88 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 03.11.2021 08:31:13 | |
134 BTC | $ 8 426 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlazt3ayxnv5y80uu6acg8jt95rktxh2p8d0v2z | To: bc1qdc67eyuv6hnqfxndtt7ns9ftewfrp5rzr83c4x | |||
| 03.11.2021 08:31:13 | |
87 BTC | $ 5 448 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfp9y2ppynvssnpkl3fqmayl9dhshhx6kwuqes | To: bc1q968utlgn797t599g06k2qp62j48uxrnr2mgha7 | |||
| 03.11.2021 08:31:13 | |
157 BTC | $ 9 854 295 | (unknown) | (unknown) |
| Type: transfer | From: 14AHe75kd99DAcEi6af52v5jBE9Js8JhdW | To: bc1qg3mnvn8saea50js7nzkhm8k054mpwqmcuq3de5 | |||
| 03.11.2021 08:31:13 | |
157 BTC | $ 9 865 555 | (unknown) | (unknown) |
| Type: transfer | From: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA | To: 14AHe75kd99DAcEi6af52v5jBE9Js8JhdW | |||
| 03.11.2021 08:31:13 | |
89 BTC | $ 5 599 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74ye4l09smdxj0puwz70uk7mlauj8wgqmt0m3j | To: 39NWjYbiQ5JkeGC2i3gjA3V92RcxcA4jsg | |||
| 03.11.2021 08:31:13 | |
101 BTC | $ 6 332 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0gtarjzmddc37wd64xf6j32ap7e4wzgk8py75 | To: 347dYZgQcxTzkNBk8nDVUcWkhukt4b1UnB | |||
| 03.11.2021 08:31:13 | |
92 BTC | $ 5 796 818 | (unknown) | (unknown) |
| Type: transfer | From: 34MFLMG3xoqn6NPPsAXcjdf69MFjVBwfk4 | To: bc1qsv0hzeutnsf8phtgr764uaafwep9xk8n6u0t0m | |||
| 03.11.2021 08:31:13 | |
86 BTC | $ 5 407 345 | (unknown) | (unknown) |
| Type: transfer | From: 3GCh2gC2zVHRaCSqf1Q2ymqoNSXrwsHnDD | To: bc1q0kmhcvdtr8cz7zgetxkdludclv9y9vez2zyq4g | |||
| 03.11.2021 08:31:13 | |
101 BTC | $ 6 363 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx548wv2d67z5qy0e366znfggyrqgykltc8la6g | To: 32WLutYmRnpnKK8ncVGHFCpJGxUHur3mVN | |||
| 03.11.2021 08:31:13 | |
101 BTC | $ 6 324 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccz0astfmg5zvj08kt3yx66c5cjzrj40jlqffa | To: 3CNZHaTpN9GLHTh1mLA29fo68XT5Pb2N37 | |||
| 03.11.2021 08:31:13 | |
160 BTC | $ 10 031 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2021 08:31:13 | |
95 BTC | $ 5 967 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14TrQ4hfN5ucoDXDUsZoXmseS1vXoAdwnf | |||
| 03.11.2021 08:31:13 | |
80 BTC | $ 5 039 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdyzhrmc9qats9wxa6ly9tg9kl2lc4dawrswuwkxklvcjaeyn5nsp5pypd | |||
| 03.11.2021 08:30:14 | |
1 100 ETH | $ 5 032 519 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 08:22:12 | |
159 BTC | $ 10 053 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 03.11.2021 08:17:53 | |
375 BTC | $ 23 567 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 03.11.2021 08:17:53 | |
375 BTC | $ 23 567 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 03.11.2021 08:17:53 | |
2 250 BTC | $ 141 407 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 31nkDZ3voJLf64Ja3QJnWmEvE8zSVf9Cey | |||
| 03.11.2021 08:17:53 | |
100 BTC | $ 6 284 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 08:17:53 | |
99 BTC | $ 6 218 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GEv82h6GZSy5PLwBPiucpupxa9kesKJaW | To: bc1q4lnhtxx6u77h304w4tna5j74myjwwa928ks49v | |||
| 03.11.2021 08:17:53 | |
106 BTC | $ 6 642 091 | (unknown) | (unknown) |
| Type: transfer | From: 1FwEgPfsH4H71NAHxpmqQC5Mv16ywi2x7S | To: 18RLsVWBPHTPS1747xCDLxMJKo8xTRnqj | |||
| 03.11.2021 08:17:53 | |
114 BTC | $ 7 167 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LCER1nktbwf7iCb5V6vyqU99NZeRJTb1j | To: 32ze3XMHsCJDWhSLd9bWcJDW2hoex8rnmE | |||
| 03.11.2021 08:17:53 | |
160 BTC | $ 10 042 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 08:17:53 | |
140 BTC | $ 8 798 659 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||