Whale movements
Last update: 30.08.2026 20:48:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 02:47:10 |  |
189 BTC | $ 11 948 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2021 02:47:10 | |
143 BTC | $ 9 065 300 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.11.2021 02:40:40 |  |
3 424 277 MATIC | $ 7 033 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 02:32:27 | |
88 BTC | $ 5 507 051 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | |||
| 03.11.2021 02:30:20 | |
7 000 357 HUSD | $ 7 000 357 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 02:29:57 | |
87 BTC | $ 5 524 067 | (unknown) | (unknown) |
| Type: transfer | From: 3JUFVW8yRdQREejWUFCGHk1r7mW34X3CZB | To: 3AvK5zkPngM7NrcWdXYRJsnd8NVowWt6L2 | |||
| 03.11.2021 02:29:57 | |
101 BTC | $ 6 404 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GpGr67fwxR61RR82rYP8R4UFPQeRej3Cb | To: 3DbqCiXzBA1oqwmQMygy7J8fxPwvTb5S8t | |||
| 03.11.2021 02:29:57 | |
101 BTC | $ 6 372 013 | (unknown) | (unknown) |
| Type: transfer | From: 3MaSqhSEDeepYNXK1GZSfwg3JJiPq3gTDn | To: bc1qmus5t9rwed4srk2rztjrh20fstygmrtw0ad0vs | |||
| 03.11.2021 02:29:57 | |
91 BTC | $ 5 725 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KaE713tic7FKyy9D76XVsA5tgURMHcn9j | To: 3Fi49L5pcF4kCuTVaYui2HbmjesiGwa3kB | |||
| 03.11.2021 02:29:57 | |
94 BTC | $ 5 921 486 | (unknown) | (unknown) |
| Type: transfer | From: 3BXpFTtQLy8Fah8RAQvhM71U5eQFXwarUo | To: 3QYVPhQfJ38q9CnAhnWk2JsFaYeTxah3qk | |||
| 03.11.2021 02:29:57 | |
101 BTC | $ 6 378 164 | (unknown) | (unknown) |
| Type: transfer | From: 366LP6soWs5uferUp7QipkB4yxTKDwTsZ6 | To: 3HKxpJETG8yCfYo3FXGMnUxBPwh5fsQ4qU | |||
| 03.11.2021 02:29:57 | |
89 BTC | $ 5 651 983 | (unknown) | (unknown) |
| Type: transfer | From: 3MnNH61vZWN1xMdHWen47nuCMZqkC1Dh26 | To: 3NPfRbbsQq4L3SDfyktNeLjLjooCwNE5PX | |||
| 03.11.2021 02:29:57 | |
250 BTC | $ 15 794 273 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.11.2021 02:26:57 | |
9 888 666 HUSD | $ 9 888 666 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 02:25:26 | |
9 888 666 HUSD | $ 9 888 666 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.11.2021 02:23:49 | |
6 653 420 USDT | $ 6 653 420 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 03.11.2021 02:23:36 | |
1 400 ETH | $ 6 515 802 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 03.11.2021 02:14:30 | |
1 206 ETH | $ 5 628 042 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.11.2021 02:12:43 | |
176 BTC | $ 11 097 352 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 03.11.2021 02:12:43 | |
255 BTC | $ 16 092 919 | (unknown) | (unknown) |
| Type: transfer | From: 1AaNjJaPmTnTRoRByypZSrQQ816y3Fbhc6 | To: 1NA1UaTNbfNzmFSLnUEWJvMyHz9SmErAaL | |||
| 03.11.2021 02:12:43 | |
255 BTC | $ 16 102 403 | (unknown) | (unknown) |
| Type: transfer | From: 1ANcSszoR36NPubuUbuWpyraFkfjShSD9e | To: 1AaNjJaPmTnTRoRByypZSrQQ816y3Fbhc6 | |||
| 03.11.2021 02:12:43 | |
255 BTC | $ 16 111 965 | (unknown) | (unknown) |
| Type: transfer | From: 1tEB3qTcv4MH2Vg5hYrzquiDidgMXdS5P | To: 1ANcSszoR36NPubuUbuWpyraFkfjShSD9e | |||
| 03.11.2021 02:12:43 | |
189 BTC | $ 11 915 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2021 02:09:12 | |
836 BTC | $ 52 837 430 | (unknown) | (unknown) |
| Type: transfer | From: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||
| 03.11.2021 02:06:18 |  |
14 141 890 USDT | $ 14 141 890 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2021 02:02:56 | |
121 BTC | $ 7 677 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 03.11.2021 02:02:56 | |
112 BTC | $ 7 062 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9Fgx1paMWMiGnzxfjzCKjTRkog9xgaKR | To: 38wE8npfhHQ3n5VzEX8qoBxqGnkVBv72Et | |||
| 03.11.2021 02:02:56 | |
109 BTC | $ 6 921 857 | (unknown) | (unknown) |
| Type: transfer | From: 37NLc2HYQzQkD3g36jrqWNMcP3rWzq9A4x | To: 36EAiFe1BtVdr7wnC3kDeC7WBFCLwVY21o | |||
| 03.11.2021 02:01:54 | |
2 120 BTC | $ 133 858 710 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GQMbwEF2kdFag1Kg3X9uJ6ujPxPgqVHjq | |||
| 03.11.2021 02:01:54 | |
190 BTC | $ 11 996 236 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qclmxptvynuqdf5nepua97hmzn9xsfacr44ewxcasel22n5th77eqc6q8vr | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.11.2021 02:01:54 | |
102 BTC | $ 6 431 217 | (unknown) | (unknown) |
| Type: transfer | From: 35BC83zwQFiqr7FJvUzZ1ND8ekpDP6nwMs | To: 3MaSqhSEDeepYNXK1GZSfwg3JJiPq3gTDn | |||
| 03.11.2021 02:01:54 | |
94 BTC | $ 5 918 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d6fva46da5k46d8vv3le6xg6yykjt9r3xrxjr | To: 3BXpFTtQLy8Fah8RAQvhM71U5eQFXwarUo | |||
| 03.11.2021 02:01:54 | |
101 BTC | $ 6 374 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GDsJemFDCjRJbj7ECCzXUhZ4ZSmUMsKVa | To: 366LP6soWs5uferUp7QipkB4yxTKDwTsZ6 | |||
| 03.11.2021 02:01:54 | |
90 BTC | $ 5 680 063 | (unknown) | (unknown) |
| Type: transfer | From: 3D5oCmkPPbZiHXRojCjYnMiy88G5UNR2B3 | To: 3MnNH61vZWN1xMdHWen47nuCMZqkC1Dh26 | |||
| 03.11.2021 02:01:54 | |
91 BTC | $ 5 722 837 | (unknown) | (unknown) |
| Type: transfer | From: 3LSt4tN9EGKPcBNntYBqVuwT7V7jyWVutp | To: 3KaE713tic7FKyy9D76XVsA5tgURMHcn9j | |||
| 03.11.2021 02:01:54 | |
87 BTC | $ 5 522 677 | (unknown) | (unknown) |
| Type: transfer | From: 38s27j1zs81Gv4V4mFswMXjG1erUFBmMAd | To: 3JUFVW8yRdQREejWUFCGHk1r7mW34X3CZB | |||
| 03.11.2021 02:01:54 | |
107 BTC | $ 6 732 671 | (unknown) | (unknown) |
| Type: transfer | From: 3L3NnGDjaJPVcQzGzpHtPiuhkkwUTsmwwX | To: bc1qhqgw4xrkxp99e6qae8pvuexdvrt3xp20s8htyl | |||
| 03.11.2021 02:01:54 | |
109 BTC | $ 6 888 422 | (unknown) | (unknown) |
| Type: transfer | From: 37aDcmLonwfRkxcom5fW9BZBdirS42EW98 | To: 33iHpWjWyt9MnYSR9Vy26unqMbKFERbasf | |||
| 03.11.2021 02:01:54 | |
103 BTC | $ 6 504 683 | (unknown) | (unknown) |
| Type: transfer | From: 3CzTnsFWKKAxh5s27kuKSrrneqEMnRE1w3 | To: 3Nd1H7zHjr7XoHwYRKG3m9NEEm9efQL4AT | |||
| 03.11.2021 02:01:54 | |
101 BTC | $ 6 401 049 | (unknown) | (unknown) |
| Type: transfer | From: 3JVEv1tSe9NqFReGwyzeAqp7AoxAau2XGS | To: 3GpGr67fwxR61RR82rYP8R4UFPQeRej3Cb | |||
| 03.11.2021 02:01:54 | |
190 BTC | $ 11 980 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2021 02:01:30 | |
1 150 ETH | $ 5 305 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 01:43:17 | |
82 BTC | $ 5 106 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmu7hl2hvanqzffuudvxawpemagywhjrzud8t9wlpxnt4cj690vass9l3ly | |||
| 03.11.2021 01:43:17 | |
102 BTC | $ 6 381 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw2XbJnSG88BxzMgUx4zG1PEXZcGb1qRs | To: 3JVEv1tSe9NqFReGwyzeAqp7AoxAau2XGS | |||
| 03.11.2021 01:43:17 | |
103 BTC | $ 6 433 809 | (unknown) | (unknown) |
| Type: transfer | From: 398cjCDN4E25VMDwBq2jJXoyR3D1UAymhg | To: 3CzTnsFWKKAxh5s27kuKSrrneqEMnRE1w3 | |||
| 03.11.2021 01:41:48 | |
5 257 507 BUSD | $ 5 257 507 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 01:40:46 | |
173 BTC | $ 10 924 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqxmfnes9exrp68lfz8tfjgpr9yukz7r4v7l4q | To: bc1qk66fsy47vtdhcc5fmcfp9z0elpylqwuyczy8hf | |||
| 03.11.2021 01:40:46 | |
18 600 BTC | $ 1 171 752 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqop2Jup21jA5AghB6gBdTEHoWBAgKgWL | To: 3K5dmrkBMS8ZVgERMLwiw7PJuG8GWTbo8e | |||
| 03.11.2021 01:40:46 | |
150 BTC | $ 9 449 588 | (unknown) | (unknown) |
| Type: transfer | From: 38FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx | To: 1ACcrE718ctmrMLF1q6PdNZU6in3QcXc6P | |||
| 03.11.2021 01:40:46 | |
18 650 BTC | $ 1 174 898 600 | (unknown) | (unknown) |
| Type: transfer | From: 38FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx | To: 3Dqop2Jup21jA5AghB6gBdTEHoWBAgKgWL | |||