Whale movements
Last update: 30.08.2026 21:13:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 06:27:45 |  |
86 BTC | $ 5 387 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemmjlv8dhyu07whdr3dds7g66rvulw5er4xzns | To: bc1qjda60dhxl4ur7nx9l2grg23cxc9vnzgyu2vs8l | |||
| 03.11.2021 06:27:45 | |
101 BTC | $ 6 311 542 | (unknown) | (unknown) |
| Type: transfer | From: 396pEyPVxhTJxq2rPGVPmWbkVX5bWpB17F | To: 39sbxty3hAfsGNyvknBG4VmA66DiU6ZS63 | |||
| 03.11.2021 06:27:45 | |
94 BTC | $ 5 866 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrq5nBRRieSjMRLAamWBhL1rjGu8PbH7w | To: bc1q5fvhukg39cnm4k696z2rz07xrhmc77kvv4a22l | |||
| 03.11.2021 06:27:45 | |
91 BTC | $ 5 669 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xcnnaz7tukwz0cwa7z7g4jpa6yz2jwfk5xajg | To: 32kz1uPDgMHtaxiT8TUYSa91169d72pNrX | |||
| 03.11.2021 06:27:45 | |
103 BTC | $ 6 441 269 | (unknown) | (unknown) |
| Type: transfer | From: 35tatjCZcTG8unVHSeSF2Bec8XsRqDhjYL | To: 3NZqGYkQyJXL484Av8QLvZAnU9iQxRiGLN | |||
| 03.11.2021 06:27:45 | |
101 BTC | $ 6 319 021 | (unknown) | (unknown) |
| Type: transfer | From: 3HNcBNbi1Hqn4qiC99DiDCX3u9a6t7HiFo | To: 3PL4z7LjHY5f5D4HXWuJVVmRwJ3uvEho7X | |||
| 03.11.2021 06:27:45 | |
105 BTC | $ 6 572 804 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 03.11.2021 06:13:43 | |
166 BTC | $ 10 502 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2021 06:05:58 | |
100 BTC | $ 6 314 466 | (unknown) | (unknown) |
| Type: transfer | From: 3HUFNhZEChmJDUMheYqeSJwh3uvuNKRazT | To: 321bhEAiNR5Wa74c28r6E3UPLQ7xVb6Bgv | |||
| 03.11.2021 06:05:58 | |
169 BTC | $ 10 694 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 06:05:58 | |
109 BTC | $ 6 881 988 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.11.2021 06:05:58 | |
193 BTC | $ 12 164 893 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 06:02:00 | |
248 BTC | $ 15 545 539 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36SVpMNgGg9EVa9NbD7fM43XwLUnRp7B8q | |||
| 03.11.2021 06:00:36 |  |
2 500 ETH | $ 11 364 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f21aa62f3559faeb7c2066683414d250ea7523f | To: b7856fc416894cb999ec2851faeeb21d6d71ae04 | |||
| 03.11.2021 05:59:32 | |
100 BTC | $ 6 310 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05mqhfuu43y9yf2qgl6z2eg9ag9m5gfd6ek6wq | To: 3HUFNhZEChmJDUMheYqeSJwh3uvuNKRazT | |||
| 03.11.2021 05:59:32 | |
100 BTC | $ 6 310 601 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: bc1q05mqhfuu43y9yf2qgl6z2eg9ag9m5gfd6ek6wq | |||
| 03.11.2021 05:59:32 | |
109 BTC | $ 6 878 874 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 03.11.2021 05:59:32 | |
86 BTC | $ 5 431 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t2pkwahh6qxrw6tvuvh72ge0rhn6vc0kxaue8 | To: bc1qemmjlv8dhyu07whdr3dds7g66rvulw5er4xzns | |||
| 03.11.2021 05:59:32 | |
145 BTC | $ 9 129 991 | (unknown) | (unknown) |
| Type: transfer | From: 3KV7ha9Z5DL8xxqmeP7ETVHvuwzPCbG9Ye | To: 3PXmyR3qPmyjd19Uh8r3zce7T5Pf5ZhDgm | |||
| 03.11.2021 05:59:32 | |
103 BTC | $ 6 493 862 | (unknown) | (unknown) |
| Type: transfer | From: 3MPhsXTKR9SEqiHAqM7H15JrHdPV46UENj | To: 35tatjCZcTG8unVHSeSF2Bec8XsRqDhjYL | |||
| 03.11.2021 05:59:32 | |
101 BTC | $ 6 363 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrf2uesg3nx2g9tnwc9s26p39xf7cmdwp2xgm9 | To: 396pEyPVxhTJxq2rPGVPmWbkVX5bWpB17F | |||
| 03.11.2021 05:59:32 | |
94 BTC | $ 5 914 018 | (unknown) | (unknown) |
| Type: transfer | From: 3ELbkLYAjxPyPaLWvxcLPL4z6pyTaUyB8V | To: 3Lrq5nBRRieSjMRLAamWBhL1rjGu8PbH7w | |||
| 03.11.2021 05:59:32 | |
108 BTC | $ 6 820 798 | (unknown) | (unknown) |
| Type: transfer | From: 32ivyu2iyEqeVSzPFe9K7EF5pdMcdX9mDY | To: bc1qqp00ju2d3gma3pg8hdw3eafgrvyc4cgtx9d2ks | |||
| 03.11.2021 05:59:32 | |
125 BTC | $ 7 898 715 | (unknown) | (unknown) |
| Type: transfer | From: 3EF7pC83AEQa1o3EBxtUdEoZYxALuRN6ut | To: bc1qeeta6g0mdqnfetfja003a2napudfk5zftca86z | |||
| 03.11.2021 05:59:32 | |
127 BTC | $ 7 987 553 | (unknown) | (unknown) |
| Type: transfer | From: 32kmMb17zMbPWk9K4nYW8g86iNUkuL9nCh | To: 35oS6PC1TXdabDmsLCEZKV3A5owFCJYVug | |||
| 03.11.2021 05:59:32 | |
101 BTC | $ 6 370 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QsCD1tycqCLEsYbkEiqAuFtqxiyVZwMjp | To: 3HNcBNbi1Hqn4qiC99DiDCX3u9a6t7HiFo | |||
| 03.11.2021 05:59:32 | |
112 BTC | $ 7 048 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeq529t3qsylrrfj5xg4tw32cchl92f730wce2 | To: 3AE43zYpy1oPF8cNdQ8bx7Y8m3dNp6QUrg | |||
| 03.11.2021 05:59:32 | |
121 BTC | $ 7 625 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmqhmvuxlvpgn4wnllme23jmgn6l8wajxsc636 | To: 3BaeMneXChatXadEDcoe2HxKNLdSjvXywd | |||
| 03.11.2021 05:59:32 | |
158 BTC | $ 9 983 589 | (unknown) | (unknown) |
| Type: transfer | From: 3782H1L4x8M5H4YgJr1NbiNS3w2suazBQX | To: 32KDJ8hQY1QZ9LqkNSp8qnLjwK7t9fzn2k | |||
| 03.11.2021 05:59:32 | |
119 BTC | $ 7 483 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q394galh0gmjhgnk7qmnzwv74phwt8krd5m8ece | To: 3624X4wtQc7niC6bhq3yQp4aozjUE8DK8u | |||
| 03.11.2021 05:59:32 | |
109 BTC | $ 6 908 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6faccja7khv24tqx3cpp5lmg5tf7r3vltghlp | To: bc1qujju5q3rula559jf9srl6xkk3h07g34rfj88ry | |||
| 03.11.2021 05:59:32 | |
131 BTC | $ 8 248 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GDKoNH5QgiSkYHpP7gpLh2pNAiXSU8TRL | To: 33M2KM7DE5f3PDk4NvRPp33uUBwm3bsF84 | |||
| 03.11.2021 05:59:32 | |
91 BTC | $ 5 715 488 | (unknown) | (unknown) |
| Type: transfer | From: 3JeXiEYGE55XHwLVuKdnLJiecyaqSgmckP | To: bc1q6xcnnaz7tukwz0cwa7z7g4jpa6yz2jwfk5xajg | |||
| 03.11.2021 05:59:32 | |
128 BTC | $ 8 054 965 | (unknown) | (unknown) |
| Type: transfer | From: 33Mi27X3VpfwcMMu6Nmge8uoYdajcKUeen | To: 3EVST5a384sdD6wBDLrxVVQn9n534FC6Tz | |||
| 03.11.2021 05:59:32 | |
164 BTC | $ 10 331 566 | (unknown) | (unknown) |
| Type: transfer | From: 3D9YQY8DKGaZWS8hm6fhgXctkKaw9Mn5J8 | To: 3Mn84hsXtbHGDyxbg5mCcdkVegSskVPJYZ | |||
| 03.11.2021 05:59:32 | |
141 BTC | $ 8 911 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GnyNQZjTCwNxcDkVHCdXChW5hGXGmY2cN | To: bc1qh5xncpvzjerugm3tr7px2kaclwjcdzvl30yxn0 | |||
| 03.11.2021 05:59:32 | |
105 BTC | $ 6 630 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PVD2ipB68KTJctt91SLPhTqVYpmosAUHm | To: 3365zbnmVm9GfZJA425ffMPnKQEukZEiDg | |||
| 03.11.2021 05:59:32 | |
157 BTC | $ 9 905 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2lqqah2urvtzkdpx7n3mdfvmae8t4chghm70a | To: 3FFTeqxsziRdUk5WW9F8UgEYoqwueGBsF9 | |||
| 03.11.2021 05:59:32 | |
175 BTC | $ 11 054 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2021 05:59:32 | |
175 BTC | $ 11 055 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2021 05:59:32 | |
111 BTC | $ 7 005 060 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.11.2021 05:59:03 | |
3 000 000 ENJ | $ 8 367 517 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 03.11.2021 05:56:11 | |
2 400 000 MANA | $ 6 639 941 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 03.11.2021 05:52:05 | |
1 839 ETH | $ 8 334 906 | (unknown) | (unknown) |
| Type: transfer | From: 8e793508e94b468d766625942400715ba4716930 | To: cc614ced345104577fa02de0e7cccaf3e89c9fc9 | |||
| 03.11.2021 05:50:18 | |
21 042 ETH | $ 95 656 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.11.2021 05:48:12 | |
1 517 ETH | $ 6 885 803 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 14e9e9f0a8d9bac4cad8c1ce339826f42924e542 | |||
| 03.11.2021 05:45:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 05:38:54 |  |
7 421 848 USDT | $ 7 421 848 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.11.2021 05:35:57 | |
2 142 ETH | $ 9 809 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 03.11.2021 05:34:00 | |
82 BTC | $ 5 140 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wvvgjkgxanpsyxqw5z7l7eedtvermt46jk5jy7sfdw6k9tll2dq8alnae | |||