Whale movements
Last update: 30.08.2026 21:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 08:17:53 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 08:14:24 | |
5 032 500 USDT | $ 5 032 500 | (unknown) | (unknown) |
| Type: transfer | From: 99027c8927ab7859377a1b68eb5cb0d1b33e7c2c | To: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | |||
| 03.11.2021 08:10:33 | |
334 WBTC | $ 21 041 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 08:07:50 | |
2 500 ETH | $ 11 416 553 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2021 08:07:06 | |
2 500 ETH | $ 11 386 943 | (unknown) | (unknown) |
| Type: transfer | From: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | To: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | |||
| 03.11.2021 08:04:45 |  |
100 BTC | $ 6 313 125 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 08:04:45 | |
111 BTC | $ 7 020 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42djt06x2h4pnvltgjrpht5pxvc37u7hna749s | To: 39ywrSUe79tBg8inPFX6UUYevDipXxorRE | |||
| 03.11.2021 08:04:45 | |
105 BTC | $ 6 620 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx3cxvcsycf8t02ja6qwhpngrlujeya0w2ndqq | To: bc1qqpv3vsc6wntle05sghjvy26cq259vdwgd4lp0p | |||
| 03.11.2021 08:04:45 | |
94 BTC | $ 5 912 893 | (unknown) | (unknown) |
| Type: transfer | From: 3DLKUXX14TtYpxmFrET2vg5yh6q2i7ntZf | To: 34MFLMG3xoqn6NPPsAXcjdf69MFjVBwfk4 | |||
| 03.11.2021 08:04:45 | |
103 BTC | $ 6 495 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JNxqTz2gyfue7v6EucmNSGhbZqdzWGTiy | To: bc1qx548wv2d67z5qy0e366znfggyrqgykltc8la6g | |||
| 03.11.2021 08:04:45 | |
101 BTC | $ 6 354 302 | (unknown) | (unknown) |
| Type: transfer | From: 331UWkcjz4gPTJSVb3Gb8pjsaGmNy6pi1A | To: bc1qccz0astfmg5zvj08kt3yx66c5cjzrj40jlqffa | |||
| 03.11.2021 08:04:45 | |
86 BTC | $ 5 432 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GX1j7hZCt37hc8TdgTWdMJD3k5pYk1xyK | To: 3GCh2gC2zVHRaCSqf1Q2ymqoNSXrwsHnDD | |||
| 03.11.2021 08:04:45 | |
101 BTC | $ 6 362 817 | (unknown) | (unknown) |
| Type: transfer | From: 31o6kxgsA9inWV115cSyaJ4aSzFvjkekaQ | To: bc1qm0gtarjzmddc37wd64xf6j32ap7e4wzgk8py75 | |||
| 03.11.2021 08:04:45 | |
90 BTC | $ 5 651 154 | (unknown) | (unknown) |
| Type: transfer | From: 35Yozd6zB82KSMgiZDTvYsHntEZ751g9iy | To: bc1q74ye4l09smdxj0puwz70uk7mlauj8wgqmt0m3j | |||
| 03.11.2021 08:04:45 | |
109 BTC | $ 6 910 864 | (unknown) | (unknown) |
| Type: transfer | From: 324sTWYUJs6i7hfQnD3QLaYLAbhakgyU35 | To: bc1qx7mnmwkky6np59dvgduj5jasrjhrsfp5643fwn | |||
| 03.11.2021 08:04:45 | |
300 BTC | $ 18 939 376 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.11.2021 08:04:45 | |
161 BTC | $ 10 144 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2021 08:04:45 | |
95 BTC | $ 6 014 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 03.11.2021 08:04:45 | |
173 BTC | $ 10 917 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 03.11.2021 08:04:45 | |
121 BTC | $ 7 652 745 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 07:58:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 03.11.2021 07:47:12 | |
2 500 ETH | $ 11 438 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7856fc416894cb999ec2851faeeb21d6d71ae04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 07:42:29 | |
401 BTC | $ 25 163 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr3yRMNLMcJe9LZSXNSagXJLfEWofrXDT | To: bc1qhgulfv2sfdlvlgewey88z77w3ds75xcx7spa49 | |||
| 03.11.2021 07:42:29 | |
399 BTC | $ 25 057 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu1z1z1wnR1jGR2zkuUwd2NMakMmsVmTG | To: bc1qqqfqdvt53pnhrz6nsnjyxajg6tpvlls822f7eh | |||
| 03.11.2021 07:41:20 | |
100 BTC | $ 6 304 224 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 03.11.2021 07:41:20 | |
100 BTC | $ 6 301 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MsYukEyzXi5F9ea6MKqjNxAaXEhgHCrS1 | To: 3GEv82h6GZSy5PLwBPiucpupxa9kesKJaW | |||
| 03.11.2021 07:41:20 | |
172 BTC | $ 10 861 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdjuhqa7twq3jv3vh6585ujynmu4dk5hl4v7ne | To: 37iMUVymUYXLWJPnv364CLLqBCdkNA4gV6 | |||
| 03.11.2021 07:41:20 | |
100 BTC | $ 6 304 224 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qyc50fgy4zknq50uzqxdrr0s70vzdsuhrztpjk4 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 07:41:20 | |
115 BTC | $ 7 274 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc50fgy4zknq50uzqxdrr0s70vzdsuhrztpjk4 | To: 3EAyYyBXWi4rfRzztfq2oGfL5uLYnF75h9 | |||
| 03.11.2021 07:41:20 | |
371 BTC | $ 23 389 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NqMRSVWE8bhMyfty6D8stWwfAwHhx2bBq | To: 3LtcrAcLso375CM5RmExAws7MWUEJSRuQV | |||
| 03.11.2021 07:41:20 | |
235 BTC | $ 14 824 179 | (unknown) | (unknown) |
| Type: transfer | From: 3QKdtmLdQmhs1FJJMWMEjg3VUYnfTX2uzg | To: 3ESVPbJtDtgmgj4tZR1FvMLbxAZQvQj8on | |||
| 03.11.2021 07:41:20 | |
248 BTC | $ 15 621 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26awd67kdn93j24ga2vh8ld5myw05c80kjp9l6 | To: bc1qldh6qxvcmrv7a6679ajg2mq9vffpslk0pqxlpa | |||
| 03.11.2021 07:41:20 | |
116 BTC | $ 7 336 161 | (unknown) | (unknown) |
| Type: transfer | From: 3GJhWxa2VbCvEFRBQK5Q25kRWWyxUpAX5b | To: 399E83s2XhzuoeFV1Gibcd58XL41kiMaHs | |||
| 03.11.2021 07:41:20 | |
100 BTC | $ 6 304 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HCBWnHSWGfRA5vFiYMAK8WHs9zFweETM4 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 07:41:20 | |
121 BTC | $ 7 659 508 | (unknown) | (unknown) |
| Type: transfer | From: 3HCBWnHSWGfRA5vFiYMAK8WHs9zFweETM4 | To: 3BSsPzRCc86xng743SQ5rWheBc7wjrc5bc | |||
| 03.11.2021 07:41:20 | |
275 BTC | $ 17 362 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr3CUNRmzbUvDy6nKp7SXxyxxonPbq39q | To: 37wEnLZrJSjKosjzZB7smj5p28XCTgVKWb | |||
| 03.11.2021 07:41:20 | |
352 BTC | $ 22 188 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer3ylyspclfscrg56x0xypqf86vmacvettuxv5 | To: 3K8MDSYhhZm2MQeavX8UuhxJtrjvbSCpdr | |||
| 03.11.2021 07:41:20 | |
109 BTC | $ 6 901 140 | (unknown) | (unknown) |
| Type: transfer | From: 36dUQrCNt548ghvLUqGtVW2qZeBsSfA9v1 | To: 324sTWYUJs6i7hfQnD3QLaYLAbhakgyU35 | |||
| 03.11.2021 07:41:20 | |
86 BTC | $ 5 425 148 | (unknown) | (unknown) |
| Type: transfer | From: 3ND9R5UnMxw83z116VUpTbywWUubNcWmZF | To: 3GX1j7hZCt37hc8TdgTWdMJD3k5pYk1xyK | |||
| 03.11.2021 07:41:20 | |
267 BTC | $ 16 828 508 | (unknown) | (unknown) |
| Type: transfer | From: 35mzvPCuDYeYDDQHTBRCA7oAFufQ6uu6gd | To: bc1qmsllpyyhquaw259gx6hr6laf03cp4pta890l0t | |||
| 03.11.2021 07:41:20 | |
158 BTC | $ 9 972 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4d9e60mtmqu3yq50fl34g7973ks5e4sxcg837 | To: 3LzyzvwpcKs1eZ1QXmwxXBTaCaU75Z1Dif | |||
| 03.11.2021 07:41:20 | |
253 BTC | $ 15 956 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xkff6rkvpvx7lg8xa955gnz33hfvcq4ux6lh5 | To: bc1qdxs8lrhqh3zg0che3y0w9hwev5mn2kt37nkvl7 | |||
| 03.11.2021 07:41:20 | |
276 BTC | $ 17 375 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz538gzcyenpmagnqcd96l9yp3ddvu0w5yxddq | To: 339eaU4mXfhux7TaJw1Mv9t5cdTbY7eCaK | |||
| 03.11.2021 07:41:20 | |
90 BTC | $ 5 646 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94828a9dsqllencql8hhzx3nv0wz8796cv7x9n | To: 35Yozd6zB82KSMgiZDTvYsHntEZ751g9iy | |||
| 03.11.2021 07:41:20 | |
248 BTC | $ 15 627 694 | (unknown) | (unknown) |
| Type: transfer | From: 36SVpMNgGg9EVa9NbD7fM43XwLUnRp7B8q | To: 39QKDgxoaigbXN38iRJA3QuAYAY8kgSgpF | |||
| 03.11.2021 07:41:20 | |
223 BTC | $ 14 027 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QnM6vQYjX4hBH1qF1QrrCHNEoEa8iKNc5 | To: 34BxHy7PhwoA4nsZXdPxzsXd8GxfQ6BZvf | |||
| 03.11.2021 07:41:20 | |
202 BTC | $ 12 706 062 | (unknown) | (unknown) |
| Type: transfer | From: 382U7vog2ydqFMVULZQup3gsUWfyMT1qy6 | To: bc1qt6szxxdjzrjuzhy8qae908vultlpkugvkyg6r9 | |||
| 03.11.2021 07:41:20 | |
253 BTC | $ 15 942 401 | (unknown) | (unknown) |
| Type: transfer | From: 3PkbSBwszmXgKepZet8drZsAsXm3SgqMnH | To: 3JYbUXdmPn4ArZiu93jPTrMRKvwiNe47vS | |||
| 03.11.2021 07:41:20 | |
331 BTC | $ 20 882 646 | (unknown) | (unknown) |
| Type: transfer | From: 3NTpSkhV4qtcko9gdDqPn8cawTFrPf78d6 | To: bc1qw5egqe8v604mduwldyf5d9dg0j780wqx5uvvpj | |||
| 03.11.2021 07:41:20 | |
101 BTC | $ 6 350 071 | (unknown) | (unknown) |
| Type: transfer | From: 3QkHDHqZvC3BTChcAYeeHY4qo3Dr2Uz9n3 | To: 331UWkcjz4gPTJSVb3Gb8pjsaGmNy6pi1A | |||