Whale movements
Last update: 30.08.2026 20:39:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 01:40:46 |  |
88 BTC | $ 5 512 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PfpdUQ7rzHMCM7UaS4SNUMZr3M4dUhgfb | To: 38s27j1zs81Gv4V4mFswMXjG1erUFBmMAd | |||
| 03.11.2021 01:40:46 | |
91 BTC | $ 5 710 083 | (unknown) | (unknown) |
| Type: transfer | From: 39Vawnh6TQsxBPUvxjmYKn84Q1oUJeASbV | To: 3LSt4tN9EGKPcBNntYBqVuwT7V7jyWVutp | |||
| 03.11.2021 01:40:46 | |
102 BTC | $ 6 417 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr29rehaaa8yfnyz3l0jrg3ae27lgmw7zympxj5 | To: 35BC83zwQFiqr7FJvUzZ1ND8ekpDP6nwMs | |||
| 03.11.2021 01:40:46 | |
101 BTC | $ 6 362 152 | (unknown) | (unknown) |
| Type: transfer | From: 3FgxW28sUP6HhXJ7hX8oHESCkktL8Pxhyy | To: 3GDsJemFDCjRJbj7ECCzXUhZ4ZSmUMsKVa | |||
| 03.11.2021 01:40:46 | |
90 BTC | $ 5 667 419 | (unknown) | (unknown) |
| Type: transfer | From: 3AEgt37DtVVVaBNee8yFgoaUFDuhPXiksL | To: 3D5oCmkPPbZiHXRojCjYnMiy88G5UNR2B3 | |||
| 03.11.2021 01:40:46 | |
94 BTC | $ 5 906 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s5jjy98zn3cd7wlcsqsgkfl3jf42lcrlkgxyt | To: bc1q8d6fva46da5k46d8vv3le6xg6yykjt9r3xrxjr | |||
| 03.11.2021 01:40:46 | |
500 BTC | $ 31 498 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.11.2021 01:40:46 | |
191 BTC | $ 12 025 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2021 01:32:33 |  |
5 257 507 BUSD | $ 5 257 507 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 01:32:10 | |
6 830 628 USDT | $ 6 830 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 01:31:27 | |
8 777 596 BUSD | $ 8 777 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 01:30:11 | |
445 BTC | $ 27 971 160 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.11.2021 01:30:11 | |
109 BTC | $ 6 857 726 | (unknown) | (unknown) |
| Type: transfer | From: 338Ujxd7GLMmfsdh2FAY3e6GQMUfXnS2GJ | To: 37aDcmLonwfRkxcom5fW9BZBdirS42EW98 | |||
| 03.11.2021 01:29:35 | |
43 520 ETH | $ 199 518 420 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7fdd9c6be666561e088607bda6047feb283fb4a5 | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 03.11.2021 01:28:46 | |
12 572 258 USDT | $ 12 572 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 01:27:00 | |
6 888 999 BUSD | $ 6 888 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 01:26:00 | |
6 888 999 BUSD | $ 6 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.11.2021 01:23:30 | |
1 267 ETH | $ 5 792 067 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 03.11.2021 01:22:28 | |
2 354 ETH | $ 10 800 805 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 03.11.2021 01:20:33 | |
148 BTC | $ 9 326 749 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 03.11.2021 01:20:33 | |
335 BTC | $ 21 041 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8s1MwyeqCnCBLi6ZzvMctFdEZNdHxPgP | |||
| 03.11.2021 01:20:33 | |
129 BTC | $ 8 111 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GYGRP81Dvdj5Xe9kksBS5a4mNpqdR9sSj | |||
| 03.11.2021 01:20:33 | |
2 007 BTC | $ 126 098 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 03.11.2021 01:20:33 | |
88 BTC | $ 5 497 815 | (unknown) | (unknown) |
| Type: transfer | From: 3G1hgTaJjTnHPeqmQQoKFuNZnT3eUPc44Q | To: 3PfpdUQ7rzHMCM7UaS4SNUMZr3M4dUhgfb | |||
| 03.11.2021 01:20:33 | |
108 BTC | $ 6 781 628 | (unknown) | (unknown) |
| Type: transfer | From: 38sFqdrHsYRRGW2gV2qGcYU7T4X7hcnU3y | To: 3L3NnGDjaJPVcQzGzpHtPiuhkkwUTsmwwX | |||
| 03.11.2021 01:20:33 | |
101 BTC | $ 6 346 525 | (unknown) | (unknown) |
| Type: transfer | From: 3LnrV9X2NgKpPkJCcL2XFYAXWTG6duKHx9 | To: 3FgxW28sUP6HhXJ7hX8oHESCkktL8Pxhyy | |||
| 03.11.2021 01:20:33 | |
102 BTC | $ 6 422 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DRVnYrCoYaHTMC5CHDKYDiLq2WWb2ftLT | To: 3Nw2XbJnSG88BxzMgUx4zG1PEXZcGb1qRs | |||
| 03.11.2021 01:20:33 | |
94 BTC | $ 5 890 983 | (unknown) | (unknown) |
| Type: transfer | From: 34V2BR1A9uQjC9Uy3Lp4k2rmsjcZ4REB2W | To: bc1q0s5jjy98zn3cd7wlcsqsgkfl3jf42lcrlkgxyt | |||
| 03.11.2021 01:20:33 | |
102 BTC | $ 6 400 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ8Fi8GUh9sGKFWyfwgKjBATJTKcEu1rr | To: bc1qr29rehaaa8yfnyz3l0jrg3ae27lgmw7zympxj5 | |||
| 03.11.2021 01:20:33 | |
92 BTC | $ 5 757 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmttysvs7jzjelrp2halg8gyy4gtezzgvtruqfd | To: 39Vawnh6TQsxBPUvxjmYKn84Q1oUJeASbV | |||
| 03.11.2021 01:20:33 | |
90 BTC | $ 5 652 952 | (unknown) | (unknown) |
| Type: transfer | From: 33jWd98pQk6au7cqk1My9Sv8jQDdLc3WkD | To: 3AEgt37DtVVVaBNee8yFgoaUFDuhPXiksL | |||
| 03.11.2021 01:20:33 | |
103 BTC | $ 6 474 884 | (unknown) | (unknown) |
| Type: transfer | From: 3D2a2RA8srfniGCfE2ymZL9UoThdh3PxaT | To: 398cjCDN4E25VMDwBq2jJXoyR3D1UAymhg | |||
| 03.11.2021 01:20:33 | |
191 BTC | $ 11 996 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2021 01:20:33 | |
512 BTC | $ 32 189 220 | (unknown) | (unknown) |
| Type: transfer | From: 14jzGWcEBnSjxTr7gy1z3oesQNSVbD1PpF | To: 1NaCTDgLeztNJpeEeuLviZBhNaSts4sp6o | |||
| 03.11.2021 01:19:12 | |
75 000 ETH | $ 344 291 970 | (unknown) | (unknown) |
| Type: transfer | From: bce4e85eb1a8e587db257a65da7703780db7bca4 | To: f61214e775d64ac9de81e37f4f53aa83bdba82ac | |||
| 03.11.2021 01:18:57 | |
2 277 ETH | $ 10 386 201 | (unknown) | (unknown) |
| Type: transfer | From: bce4e85eb1a8e587db257a65da7703780db7bca4 | To: e70dd10a657f879b93712b4fa86a977ebdb0d23f | |||
| 03.11.2021 01:08:05 | |
9 622 758 USDT | $ 9 622 758 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 01:07:24 | |
1 102 ETH | $ 5 085 076 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 02f4331c392bf26643746d0e1d9f0d8abb4ea795 | |||
| 03.11.2021 01:06:18 | |
8 777 596 BUSD | $ 8 777 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.11.2021 01:05:17 | |
836 BTC | $ 52 617 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 03.11.2021 01:05:17 | |
192 BTC | $ 12 073 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2021 01:05:17 | |
100 BTC | $ 6 296 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3G1i2ZELTsurwHSVyTCtvK6MAnrrDT9tzv | |||
| 03.11.2021 01:05:17 | |
110 BTC | $ 6 935 773 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.11.2021 01:04:36 |  |
6 777 111 USDT | $ 6 777 111 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.11.2021 01:03:33 | |
6 777 111 USDT | $ 6 777 111 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 03.11.2021 01:02:30 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 01:02:01 | |
1 100 ETH | $ 5 077 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 01:00:41 | |
9 819 437 USDT | $ 9 819 437 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 00:55:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 00:52:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||