Whale movements
Last update: 30.08.2026 21:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 05:34:00 |  |
200 BTC | $ 12 589 382 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GCR1MwnLYToFwKa1kH3LQtgkcjowfEZ1c | To: 3NCTsSTffcVw1V4wRtTKSH8cyhppZmjBxx | |||
| 03.11.2021 05:34:00 | |
85 BTC | $ 5 350 485 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 03.11.2021 05:30:15 |  |
3 375 829 MATIC | $ 7 051 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 05:26:27 | |
176 BTC | $ 11 031 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2021 05:17:59 | |
253 BTC | $ 16 039 231 | (unknown) | (unknown) |
| Type: transfer | From: 1LyY4sCSnRVnkEPbTMrgvc88pzRc2dCzQe | To: 14cMfj427tSAf8ZsUBGVNh1s5a6axHqWX1 | |||
| 03.11.2021 05:16:41 | |
129 BTC | $ 8 125 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 03.11.2021 05:16:41 | |
253 BTC | $ 16 011 697 | (unknown) | (unknown) |
| Type: transfer | From: 1JmvujqPPbyhchDEXzCjhZU7EBZR6SpyeW | To: 1LyY4sCSnRVnkEPbTMrgvc88pzRc2dCzQe | |||
| 03.11.2021 05:16:41 | |
253 BTC | $ 16 021 315 | (unknown) | (unknown) |
| Type: transfer | From: 1J7s31EnaJNVsNcmYz4itomDmNVJ8ZWHDe | To: 1JmvujqPPbyhchDEXzCjhZU7EBZR6SpyeW | |||
| 03.11.2021 05:13:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 03.11.2021 05:11:34 | |
14 999 950 USDC | $ 14 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 52c0d13887ff373c1a2c9f00f1c9c5de1aa8c9ec | To: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | |||
| 03.11.2021 05:09:27 |  |
4 000 000 EOS | $ 18 668 328 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 03.11.2021 05:07:15 | |
675 BTC | $ 42 639 970 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 03.11.2021 05:07:15 | |
100 BTC | $ 6 317 032 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 03.11.2021 05:00:32 | |
140 BTC | $ 8 897 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PpouMMtVQV4Nu4UWMeALA79LUp7hBHopD | To: 3PwwdhqPjiZ4YmTY5VxxGNqMXogbgs2Tqo | |||
| 03.11.2021 05:00:32 | |
150 BTC | $ 9 526 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 03.11.2021 05:00:32 | |
112 BTC | $ 7 093 261 | (unknown) | (unknown) |
| Type: transfer | From: 336g14H2rKF3e78e3xvcGHn8RacA42E8JM | To: bc1qpeq529t3qsylrrfj5xg4tw32cchl92f730wce2 | |||
| 03.11.2021 05:00:32 | |
150 BTC | $ 9 524 471 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 03.11.2021 05:00:32 | |
254 BTC | $ 16 107 513 | (unknown) | (unknown) |
| Type: transfer | From: 1PzpKpbE9pVhX1VJoBtVHKNFx8VJRDavi7 | To: 1J7s31EnaJNVsNcmYz4itomDmNVJ8ZWHDe | |||
| 03.11.2021 05:00:32 | |
254 BTC | $ 16 117 039 | (unknown) | (unknown) |
| Type: transfer | From: 1MYNZSkJKWLx2rntg2gH9rXkdbGHw5kguq | To: 1PzpKpbE9pVhX1VJoBtVHKNFx8VJRDavi7 | |||
| 03.11.2021 04:57:46 | |
4 000 000 EOS | $ 18 713 048 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 03.11.2021 04:56:24 | |
17 765 440 USDT | $ 17 765 440 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 04:56:24 | |
21 249 996 USDT | $ 21 249 996 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 04:56:15 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 03.11.2021 04:54:34 | |
1 998 ETH | $ 9 170 872 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 03.11.2021 04:52:54 | |
1 999 ETH | $ 9 185 748 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 03.11.2021 04:50:10 | |
86 BTC | $ 5 443 233 | (unknown) | (unknown) |
| Type: transfer | From: 34s5JrjwQeRzmHRhpLdwVFnKamayy52cgx | To: bc1q6t2pkwahh6qxrw6tvuvh72ge0rhn6vc0kxaue8 | |||
| 03.11.2021 04:50:10 | |
94 BTC | $ 5 927 293 | (unknown) | (unknown) |
| Type: transfer | From: 3D9puVt1iVJ5RVQFWVPzUAjn7zC75GdaqC | To: 3ELbkLYAjxPyPaLWvxcLPL4z6pyTaUyB8V | |||
| 03.11.2021 04:50:10 | |
101 BTC | $ 6 385 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznmdxg4dwe99fl2uwjdhd35vdmcf6f3u7xvrml | To: 3QsCD1tycqCLEsYbkEiqAuFtqxiyVZwMjp | |||
| 03.11.2021 04:50:10 | |
109 BTC | $ 6 924 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GkeB31uDaCTSLGKqkoCd4QHccm7cyWXf3 | To: bc1qv6faccja7khv24tqx3cpp5lmg5tf7r3vltghlp | |||
| 03.11.2021 04:50:10 | |
106 BTC | $ 6 722 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnljwq3fzgl5s2ax7jpatv66c332cnflgg6agmn | To: 3PVD2ipB68KTJctt91SLPhTqVYpmosAUHm | |||
| 03.11.2021 04:50:10 | |
101 BTC | $ 6 378 495 | (unknown) | (unknown) |
| Type: transfer | From: 35c6y1bWSq5TCTe1y4bDMZ1EvsZkWuDYYJ | To: bc1qlrf2uesg3nx2g9tnwc9s26p39xf7cmdwp2xgm9 | |||
| 03.11.2021 04:50:10 | |
108 BTC | $ 6 836 948 | (unknown) | (unknown) |
| Type: transfer | From: 3E5YgxRvbuWaLYRL8mqmDEvxG1B6CaEpdB | To: 32ivyu2iyEqeVSzPFe9K7EF5pdMcdX9mDY | |||
| 03.11.2021 04:50:10 | |
103 BTC | $ 6 514 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnulgenvtp8tye5k87kxnd2n0z85ruwh3tctctd | To: 3MPhsXTKR9SEqiHAqM7H15JrHdPV46UENj | |||
| 03.11.2021 04:50:10 | |
91 BTC | $ 5 729 306 | (unknown) | (unknown) |
| Type: transfer | From: 3DFmrujxVBsyZQUyiYKv9n7bswrUT9K8wC | To: 3JeXiEYGE55XHwLVuKdnLJiecyaqSgmckP | |||
| 03.11.2021 04:50:10 | |
105 BTC | $ 6 641 254 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 03.11.2021 04:50:10 | |
254 BTC | $ 16 060 900 | (unknown) | (unknown) |
| Type: transfer | From: 19jZEoVyrWCcwJktEpg3jHEpguDMNzWXcT | To: 1MYNZSkJKWLx2rntg2gH9rXkdbGHw5kguq | |||
| 03.11.2021 04:50:10 | |
254 BTC | $ 16 070 523 | (unknown) | (unknown) |
| Type: transfer | From: 1Fe7rdnNacYbEqRpsnFEfvAqMGz2afiVKQ | To: 19jZEoVyrWCcwJktEpg3jHEpguDMNzWXcT | |||
| 03.11.2021 04:50:10 | |
177 BTC | $ 11 186 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2021 04:50:10 | |
177 BTC | $ 11 187 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 04:50:10 | |
104 BTC | $ 6 556 910 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 03.11.2021 04:50:10 | |
155 BTC | $ 9 832 605 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.11.2021 04:50:57 | |
8 979 291 USDT | $ 8 979 291 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.11.2021 04:48:54 | |
8 979 291 USDT | $ 8 979 291 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.11.2021 04:47:39 | |
8 915 613 USDT | $ 8 915 613 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.11.2021 04:47:27 | |
8 849 827 USDT | $ 8 849 827 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.11.2021 04:30:06 | |
158 BTC | $ 9 883 402 | (unknown) | (unknown) |
| Type: transfer | From: 32BgTF9YVZXh3a6hPZ9c495jDGMwnt3N4N | To: 3782H1L4x8M5H4YgJr1NbiNS3w2suazBQX | |||
| 03.11.2021 04:27:00 | |
9 028 800 USDT | $ 9 028 800 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 03.11.2021 04:25:34 | |
112 BTC | $ 7 054 748 | (unknown) | (unknown) |
| Type: transfer | From: 3K4y1Bs1UNEB4AF32F9Wi9RXuFsZusqTdY | To: 336g14H2rKF3e78e3xvcGHn8RacA42E8JM | |||
| 03.11.2021 04:25:34 | |
145 BTC | $ 9 138 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjfu94mzpptud9zpqe9any8dgxm4hw9qz0zsyw | To: 3KV7ha9Z5DL8xxqmeP7ETVHvuwzPCbG9Ye | |||
| 03.11.2021 04:25:34 | |
94 BTC | $ 5 920 245 | (unknown) | (unknown) |
| Type: transfer | From: 3D34DCieS7TCxfTaw3UGCjd7hNBMeYs5KK | To: 3D9puVt1iVJ5RVQFWVPzUAjn7zC75GdaqC | |||