Whale movements
Last update: 30.08.2026 20:55:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 03:48:40 |  |
89 BTC | $ 5 605 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9uqj09ae3aams6rt4eq7jawp7m78tuwu9kau0 | To: 36dyZrH2ZSCCQ4Ub8PD7VfrhLJdche6TzS | |||
| 03.11.2021 03:48:40 | |
101 BTC | $ 6 360 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DbqCiXzBA1oqwmQMygy7J8fxPwvTb5S8t | To: bc1q6g6674mq2k8wl379a6pu73hgrdtjgy2h2xat7z | |||
| 03.11.2021 03:48:40 | |
101 BTC | $ 6 362 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmus5t9rwed4srk2rztjrh20fstygmrtw0ad0vs | To: 3QDocdeyCSkMwiP7KA2o9fz1DjMSgKpwzQ | |||
| 03.11.2021 03:48:40 | |
127 BTC | $ 7 985 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CMqoPHYXuhnx5H3YphbKzDpevdo2T5ja2 | To: 36Wzs3p9dHYQiDCBXzZvtb5upAqfKqjBVe | |||
| 03.11.2021 03:48:40 | |
188 BTC | $ 11 841 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pmqvvc77l5znelym37yagxu2rhgplj7qkyhhj | To: 36NAerke6eSZgmJ51ZnfTo46BfvWzy87uo | |||
| 03.11.2021 03:48:40 | |
180 BTC | $ 11 328 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2021 03:48:40 | |
180 BTC | $ 11 329 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2021 03:48:40 | |
111 BTC | $ 7 022 821 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 03.11.2021 03:31:32 |  |
6 789 503 BUSD | $ 6 789 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 03:31:32 | |
171 823 LINK | $ 5 586 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 03:30:33 | |
20 173 ETH | $ 92 337 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 03:22:49 | |
180 BTC | $ 11 395 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2021 03:20:24 | |
20 175 ETH | $ 92 180 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 03:19:40 | |
99 BTC | $ 6 215 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 3B2PvEYoXpLsDafoXEwDxr4yucPRpXAgKq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 03:19:40 | |
100 BTC | $ 6 309 702 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ2JYqF4KB1nK9UZaWQUzVi8GFmNrhFMB | To: 3B2PvEYoXpLsDafoXEwDxr4yucPRpXAgKq | |||
| 03.11.2021 03:19:40 | |
100 BTC | $ 6 309 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HQ2JYqF4KB1nK9UZaWQUzVi8GFmNrhFMB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 03:19:40 | |
100 BTC | $ 6 309 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 37UXPVtAqpgdj7WAuNBJfkuALwaD1gjhdM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 03:19:40 | |
200 BTC | $ 12 619 407 | (unknown) | (unknown) |
| Type: transfer | From: 37UXPVtAqpgdj7WAuNBJfkuALwaD1gjhdM | To: 3HQ2JYqF4KB1nK9UZaWQUzVi8GFmNrhFMB | |||
| 03.11.2021 03:19:40 | |
100 BTC | $ 6 309 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36CFnbwJzw5tjPPCT3Y33iWv8hPWjysVpZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 03:19:40 | |
300 BTC | $ 18 929 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 36CFnbwJzw5tjPPCT3Y33iWv8hPWjysVpZ | To: 37UXPVtAqpgdj7WAuNBJfkuALwaD1gjhdM | |||
| 03.11.2021 03:19:40 | |
100 BTC | $ 6 309 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 03:19:40 | |
400 BTC | $ 25 238 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 36CFnbwJzw5tjPPCT3Y33iWv8hPWjysVpZ | |||
| 03.11.2021 03:19:40 | |
100 BTC | $ 6 309 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 03:19:40 | |
90 BTC | $ 5 678 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3MhahYTi8t77zhqq9R8ZJ9FvS4oWxetxwa | |||
| 03.11.2021 03:19:40 | |
100 BTC | $ 6 309 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.11.2021 03:19:40 | |
87 BTC | $ 5 517 175 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 03.11.2021 03:17:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 03.11.2021 03:16:28 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 03.11.2021 03:16:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 03:15:16 | |
1 416 ETH | $ 6 533 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 03:12:40 | |
180 BTC | $ 11 267 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2021 03:10:46 | |
179 BTC | $ 11 336 242 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 03.11.2021 03:10:46 | |
231 BTC | $ 14 599 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cll7504fcf5m9eujyjzk69k53rtn2x0pwz26n | To: bc1qwgkenxkumnswrm3r25n5umu58wdflsy0y5avtl | |||
| 03.11.2021 03:07:17 | |
171 822 LINK | $ 5 613 983 | (unknown) | binance (exchange) |
| Type: transfer | From: 89526ae6a268be75cd13f3330a58373cd2a87a12 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.11.2021 03:05:00 | |
214 BTC | $ 13 496 077 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D4k4Z9g2cGLiELxVsg9GF1wNfFvPCqjFB | |||
| 03.11.2021 03:05:00 | |
2 500 BTC | $ 157 634 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GBdUepPQJGDTA4u6tPQkHUzQMtG7bUyGP | |||
| 03.11.2021 03:05:00 | |
3 000 BTC | $ 189 161 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 03.11.2021 03:03:59 | |
17 370 044 BUSD | $ 17 370 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 02:56:12 | |
107 BTC | $ 6 750 226 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1q7j0x2x85qujkk945cu3dxun3p2f0jvvftv3a7khwwvkf0ykynm3ssan0r9 | |||
| 03.11.2021 02:56:12 | |
109 BTC | $ 6 867 021 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1q5glr56g03nqscxxcejqrezzj3r0h75z0ck8zvmp8g40vw70wf5wsm53x49 | |||
| 03.11.2021 02:56:12 | |
254 BTC | $ 16 003 253 | (unknown) | (unknown) |
| Type: transfer | From: 1MUMC9TgVRAnfiFzDZH21b3XGE717A8Yyf | To: 1Fe7rdnNacYbEqRpsnFEfvAqMGz2afiVKQ | |||
| 03.11.2021 02:56:12 | |
254 BTC | $ 16 012 701 | (unknown) | (unknown) |
| Type: transfer | From: 17CdEZgUENKr1Z7HUPvxaTsj4PUkGetr9F | To: 1MUMC9TgVRAnfiFzDZH21b3XGE717A8Yyf | |||
| 03.11.2021 02:56:12 | |
255 BTC | $ 16 022 215 | (unknown) | (unknown) |
| Type: transfer | From: 1NA1UaTNbfNzmFSLnUEWJvMyHz9SmErAaL | To: 17CdEZgUENKr1Z7HUPvxaTsj4PUkGetr9F | |||
| 03.11.2021 02:56:12 | |
181 BTC | $ 11 416 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2021 02:53:13 | |
9 517 100 BUSD | $ 9 517 100 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.11.2021 02:49:55 | |
7 826 056 BUSD | $ 7 826 056 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.11.2021 02:47:24 | |
91 BTC | $ 5 724 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi49L5pcF4kCuTVaYui2HbmjesiGwa3kB | To: 3BZy3qBpCSQgpa7zp4SE5qbh4wSeEyGjdh | |||
| 03.11.2021 02:47:10 | |
548 BTC | $ 34 748 410 | (unknown) | (unknown) |
| Type: transfer | From: 1EeiwURheXmxm6V8J4c4ihqkrCx1PNfcea | To: 1P5cTrnAEbr8ADVE5KuAwyJaowN3T7UoZb | |||
| 03.11.2021 02:47:10 | |
87 BTC | $ 5 536 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AvK5zkPngM7NrcWdXYRJsnd8NVowWt6L2 | To: 3H4vbtAxz9osPN8SsYCMiu5WzM3KCSUtrZ | |||
| 03.11.2021 02:47:10 | |
89 BTC | $ 5 631 623 | (unknown) | (unknown) |
| Type: transfer | From: 3NPfRbbsQq4L3SDfyktNeLjLjooCwNE5PX | To: bc1qf9uqj09ae3aams6rt4eq7jawp7m78tuwu9kau0 | |||