Whale movements
Last update: 30.08.2026 21:00:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 04:25:34 |  |
135 BTC | $ 8 510 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnvnfm6frrdl6vu58q4up7auxpkkxxmtk5xf9x | To: 33Mi27X3VpfwcMMu6Nmge8uoYdajcKUeen | |||
| 03.11.2021 04:25:34 | |
109 BTC | $ 6 914 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9wrze2wvde7y03efffzs5dvkamjmnl6qn5vxv | To: 3GkeB31uDaCTSLGKqkoCd4QHccm7cyWXf3 | |||
| 03.11.2021 04:25:34 | |
106 BTC | $ 6 713 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HbsSp4ZbqpVqMvp1TQopnna4xtkrsomvw | To: bc1qnljwq3fzgl5s2ax7jpatv66c332cnflgg6agmn | |||
| 03.11.2021 04:25:34 | |
101 BTC | $ 6 376 511 | (unknown) | (unknown) |
| Type: transfer | From: 33XtMuHonFQEZrTu6JvXSS4DktctWjmZfn | To: bc1qznmdxg4dwe99fl2uwjdhd35vdmcf6f3u7xvrml | |||
| 03.11.2021 04:25:34 | |
86 BTC | $ 5 437 841 | (unknown) | (unknown) |
| Type: transfer | From: 35CucpysevwPvk1LCjhmVLWQZwsxpzd8c8 | To: 34s5JrjwQeRzmHRhpLdwVFnKamayy52cgx | |||
| 03.11.2021 04:25:34 | |
91 BTC | $ 5 721 627 | (unknown) | (unknown) |
| Type: transfer | From: 3D6iCvFeubLsaGf1pDhBnPFPsyZDqU7XcR | To: 3DFmrujxVBsyZQUyiYKv9n7bswrUT9K8wC | |||
| 03.11.2021 04:25:34 | |
109 BTC | $ 6 890 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cslg5erete4xp5e73cs6grc9523fna3kda0ww | To: 3E5YgxRvbuWaLYRL8mqmDEvxG1B6CaEpdB | |||
| 03.11.2021 04:25:34 | |
141 BTC | $ 8 919 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww4suvz6g5xufu5ky3rgpwmh30tvpdendsn8qz | To: 3GnyNQZjTCwNxcDkVHCdXChW5hGXGmY2cN | |||
| 03.11.2021 04:25:34 | |
119 BTC | $ 7 490 435 | (unknown) | (unknown) |
| Type: transfer | From: 382mf5fh8zdk6EnV8h6NXmQMMHhehtkBs1 | To: bc1q394galh0gmjhgnk7qmnzwv74phwt8krd5m8ece | |||
| 03.11.2021 04:25:34 | |
127 BTC | $ 7 994 604 | (unknown) | (unknown) |
| Type: transfer | From: 36Wzs3p9dHYQiDCBXzZvtb5upAqfKqjBVe | To: 32kmMb17zMbPWk9K4nYW8g86iNUkuL9nCh | |||
| 03.11.2021 04:25:34 | |
157 BTC | $ 9 914 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp5cueqaektd5shg6cvuuw5yl9v7x8erl9rm3l | To: bc1qy2lqqah2urvtzkdpx7n3mdfvmae8t4chghm70a | |||
| 03.11.2021 04:25:34 | |
103 BTC | $ 6 506 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LtzfYL5LQYoyHT59RJC2p8dy53cBKg78Q | To: bc1qnulgenvtp8tye5k87kxnd2n0z85ruwh3tctctd | |||
| 03.11.2021 04:25:34 | |
125 BTC | $ 7 905 659 | (unknown) | (unknown) |
| Type: transfer | From: 3KEysXroPCmDzaPGV85hw2GWFYw8PCq6y4 | To: 3EF7pC83AEQa1o3EBxtUdEoZYxALuRN6ut | |||
| 03.11.2021 04:25:34 | |
121 BTC | $ 7 632 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk1H1ywR5xsQxASyQs94L44tBGSE9ruev | To: bc1qsmqhmvuxlvpgn4wnllme23jmgn6l8wajxsc636 | |||
| 03.11.2021 04:25:34 | |
101 BTC | $ 6 370 594 | (unknown) | (unknown) |
| Type: transfer | From: 3QDocdeyCSkMwiP7KA2o9fz1DjMSgKpwzQ | To: 35c6y1bWSq5TCTe1y4bDMZ1EvsZkWuDYYJ | |||
| 03.11.2021 04:25:34 | |
179 BTC | $ 11 335 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 04:25:34 | |
179 BTC | $ 11 335 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 04:25:34 | |
93 BTC | $ 5 902 688 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 03.11.2021 04:25:34 | |
100 BTC | $ 6 316 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 03.11.2021 04:25:09 |  |
9 028 800 USDT | $ 9 028 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 03.11.2021 04:23:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 03.11.2021 04:23:21 | |
7 568 446 USDT | $ 7 568 446 | (unknown) | (unknown) |
| Type: transfer | From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 03.11.2021 04:21:15 |  |
1 394 ETH | $ 6 357 215 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 03.11.2021 04:18:20 | |
18 517 834 USDT | $ 18 517 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 03.11.2021 04:11:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | To: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | |||
| 03.11.2021 04:10:46 | |
7 000 238 USDT | $ 7 000 238 | (unknown) | (unknown) |
| Type: transfer | From: b78b7de89a825c66466d260483cffdd53395e07a | To: 8c2b627d13cd4cc1fbaa87c733d9447ddb2373bc | |||
| 03.11.2021 04:07:09 | |
100 BTC | $ 6 321 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BprzmxpBij8ZEY6NVPzmSgDB2c1q7cpsL | To: 12swkKxMDLAFaNv8YKS4tGiDVWeBiV5Nbz | |||
| 03.11.2021 04:07:09 | |
131 BTC | $ 8 262 177 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GDKoNH5QgiSkYHpP7gpLh2pNAiXSU8TRL | |||
| 03.11.2021 04:07:09 | |
89 BTC | $ 5 614 656 | (unknown) | (unknown) |
| Type: transfer | From: 36dyZrH2ZSCCQ4Ub8PD7VfrhLJdche6TzS | To: bc1qqr7r2x8p6c0mzme8rn5jsztsqy9s3zsa6vyjp3 | |||
| 03.11.2021 04:07:09 | |
91 BTC | $ 5 726 340 | (unknown) | (unknown) |
| Type: transfer | From: 3A288T7vFD1w9sjcNSD2AnAys5u5AUs6T7 | To: 3D6iCvFeubLsaGf1pDhBnPFPsyZDqU7XcR | |||
| 03.11.2021 04:07:09 | |
86 BTC | $ 5 442 848 | (unknown) | (unknown) |
| Type: transfer | From: 35bv3FubEexPnwwVDcmALwUNeGDZKTiPot | To: 35CucpysevwPvk1LCjhmVLWQZwsxpzd8c8 | |||
| 03.11.2021 04:07:09 | |
180 BTC | $ 11 349 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2021 04:02:58 | |
2 144 ETH | $ 9 938 968 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 03.11.2021 03:57:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.11.2021 03:55:23 | |
83 BTC | $ 5 183 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepp9egjd32z2yktdxdeyrl9h4dhtr0fz3gmfxj | To: bc1qj8e5mnr5l65qe4q6vwy3e59tzul9j7gwk0t6lg | |||
| 03.11.2021 03:55:23 | |
100 BTC | $ 6 283 565 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6g6674mq2k8wl379a6pu73hgrdtjgy2h2xat7z | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.11.2021 03:55:23 | |
565 BTC | $ 35 525 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.11.2021 03:54:46 | |
3 123 ETH | $ 14 374 643 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 03.11.2021 03:48:40 | |
87 BTC | $ 5 511 170 | (unknown) | (unknown) |
| Type: transfer | From: 3H4vbtAxz9osPN8SsYCMiu5WzM3KCSUtrZ | To: 35bv3FubEexPnwwVDcmALwUNeGDZKTiPot | |||
| 03.11.2021 03:48:40 | |
126 BTC | $ 7 956 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GHwzSVYgDwnZEk3X1wF8NFTg8dwSQSqNh | To: 3KEysXroPCmDzaPGV85hw2GWFYw8PCq6y4 | |||
| 03.11.2021 03:48:40 | |
109 BTC | $ 6 882 391 | (unknown) | (unknown) |
| Type: transfer | From: 33iHpWjWyt9MnYSR9Vy26unqMbKFERbasf | To: bc1q2cslg5erete4xp5e73cs6grc9523fna3kda0ww | |||
| 03.11.2021 03:48:40 | |
112 BTC | $ 7 046 131 | (unknown) | (unknown) |
| Type: transfer | From: 38wE8npfhHQ3n5VzEX8qoBxqGnkVBv72Et | To: 3K4y1Bs1UNEB4AF32F9Wi9RXuFsZusqTdY | |||
| 03.11.2021 03:48:40 | |
109 BTC | $ 6 906 358 | (unknown) | (unknown) |
| Type: transfer | From: 36EAiFe1BtVdr7wnC3kDeC7WBFCLwVY21o | To: bc1qg9wrze2wvde7y03efffzs5dvkamjmnl6qn5vxv | |||
| 03.11.2021 03:48:40 | |
94 BTC | $ 5 913 003 | (unknown) | (unknown) |
| Type: transfer | From: 3QYVPhQfJ38q9CnAhnWk2JsFaYeTxah3qk | To: 3D34DCieS7TCxfTaw3UGCjd7hNBMeYs5KK | |||
| 03.11.2021 03:48:40 | |
121 BTC | $ 7 625 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JuHZg9McnbdkL2UE5MuANaFQsti2JbHdP | To: 3Lk1H1ywR5xsQxASyQs94L44tBGSE9ruev | |||
| 03.11.2021 03:48:40 | |
106 BTC | $ 6 707 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqgw4xrkxp99e6qae8pvuexdvrt3xp20s8htyl | To: 3HbsSp4ZbqpVqMvp1TQopnna4xtkrsomvw | |||
| 03.11.2021 03:48:40 | |
103 BTC | $ 6 498 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd1H7zHjr7XoHwYRKG3m9NEEm9efQL4AT | To: 3LtzfYL5LQYoyHT59RJC2p8dy53cBKg78Q | |||
| 03.11.2021 03:48:40 | |
91 BTC | $ 5 716 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BZy3qBpCSQgpa7zp4SE5qbh4wSeEyGjdh | To: 3A288T7vFD1w9sjcNSD2AnAys5u5AUs6T7 | |||
| 03.11.2021 03:48:40 | |
101 BTC | $ 6 368 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HKxpJETG8yCfYo3FXGMnUxBPwh5fsQ4qU | To: 33XtMuHonFQEZrTu6JvXSS4DktctWjmZfn | |||
| 03.11.2021 03:48:40 | |
119 BTC | $ 7 481 289 | (unknown) | (unknown) |
| Type: transfer | From: 3QzADhkbtV5LNH3W2KqSk67afxyBs68zj3 | To: 382mf5fh8zdk6EnV8h6NXmQMMHhehtkBs1 | |||