Whale movements
Last update: 30.08.2026 16:16:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 04:22:44 |  |
96 BTC | $ 5 800 614 | (unknown) | (unknown) |
| Type: transfer | From: 3CNA4ikq1YSLk7EztPxbCAQbYSawx9FvwT | To: bc1qjxyy9dt5gxauulekh3y932pwezg2275tany8je | |||
| 02.11.2021 04:22:44 | |
113 BTC | $ 6 852 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uednzkzk4y8yuvc626dhxe4wsq8hw5mnaknkx | To: 32F9eahw9E6pMiUoAUryw2V2hVeF9eCC11 | |||
| 02.11.2021 04:22:44 | |
112 BTC | $ 6 781 155 | (unknown) | (unknown) |
| Type: transfer | From: 36que5XtmE2ShyRLAp5qM7RtQc1tgeVyZS | To: 39v34pFr1XQzrPXTwynTHGZ4mQ8foP2XgX | |||
| 02.11.2021 04:22:44 | |
94 BTC | $ 5 698 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgnwmccpywgj0rmye8eehkvqrxghld6ez6c60v | To: bc1qkurajr9muuyatsu2044rqclwekzxffzdc4t9sl | |||
| 02.11.2021 04:22:44 | |
87 BTC | $ 5 287 296 | (unknown) | (unknown) |
| Type: transfer | From: 32R1aUA4FaA1feNMQxki1Dnid1HA2wR737 | To: 3PYcGRJLwYVfWdL1VccoRkB2xEmNNsFa3t | |||
| 02.11.2021 04:22:44 | |
94 BTC | $ 5 699 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh45saavvejngvt4wwysjfhrgpm4q75a0lk5lrn | To: 37YcRmWKJzSygC8vsNmLtxtiG8zZ7mgjKG | |||
| 02.11.2021 04:22:44 | |
103 BTC | $ 6 208 653 | (unknown) | (unknown) |
| Type: transfer | From: 3QMC7fmKVtTdTnfBx9ygLqfBJU3FEpe3KG | To: 32AEarn4ZQkSzzYLGkmQyXQ5YbFX69kxXi | |||
| 02.11.2021 04:22:44 | |
154 BTC | $ 9 335 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2021 04:22:44 | |
100 BTC | $ 6 055 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 02.11.2021 04:22:44 | |
97 BTC | $ 5 854 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 02.11.2021 04:22:44 | |
103 BTC | $ 6 226 227 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 02.11.2021 04:18:49 |  |
199 999 UNI | $ 5 048 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | |||
| 02.11.2021 04:08:15 | |
138 BTC | $ 8 438 879 | (unknown) | (unknown) |
| Type: transfer | From: 1JybpH8wJMmrpnjGuUkSWt52ucndcbkRcJ | To: 392uxq85DuXKeV4h7QLavS3EZjW5Q4JLyH | |||
| 02.11.2021 04:08:15 | |
393 BTC | $ 24 096 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd36jjwn6327c8t79mvkyuys3zyl4llljlfzra | To: bc1q5kyldql0wvh740v9s86lvav9l0l8xarmatqxhe | |||
| 02.11.2021 04:05:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 02.11.2021 04:03:52 | |
300 BTC | $ 18 135 610 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bo2uRBsxTNXPNQWXXc1rwyb7YAPdupG8r | |||
| 02.11.2021 04:03:52 | |
90 BTC | $ 5 440 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ECF8MtiC9Rd1EdgWtAmCXhHFnbJXLba6 | |||
| 02.11.2021 04:03:52 | |
96 BTC | $ 5 791 273 | (unknown) | (unknown) |
| Type: transfer | From: 3MgSUmfjbKER9vXfQ2u3Dntp2s7T7ERrAR | To: bc1q2kgn7dv5fxrmz39ww80ulg55z5ngeef46szgc5 | |||
| 02.11.2021 04:03:52 | |
141 BTC | $ 8 516 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wvqh5624ptg42f8wygf22gwg7f8a87tzqzyl6 | To: 31khYBDABcBiSNtYyTbhobF1RSoPt6fWdn | |||
| 02.11.2021 04:03:52 | |
146 BTC | $ 8 815 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3v9vvt66a3pgq58kc89rchmzx9pky34l6gfqv | To: 3JMNJKnXAJAM9jjNsWWd5eozkGQDLfT7Rn | |||
| 02.11.2021 04:03:52 | |
141 BTC | $ 8 546 549 | (unknown) | (unknown) |
| Type: transfer | From: 3A4nkrJAfvbQLz3dR57iidstueoMuUu9Ep | To: bc1qcg3828my6y8j4zkwyzac62sz5k0l46fuyqt2ta | |||
| 02.11.2021 04:03:52 | |
103 BTC | $ 6 209 294 | (unknown) | (unknown) |
| Type: transfer | From: 3GHw4YQZGjEnjeSGy1tESWZtqUGfJ3magp | To: 3QMC7fmKVtTdTnfBx9ygLqfBJU3FEpe3KG | |||
| 02.11.2021 04:03:52 | |
138 BTC | $ 8 364 590 | (unknown) | (unknown) |
| Type: transfer | From: 3C43K14GQqpBED8hgjkUNz5UaGdjQRxZsk | To: 3ETp639BEg49YC9KEnM3TiDEntgCedKETU | |||
| 02.11.2021 04:03:52 | |
94 BTC | $ 5 688 407 | (unknown) | (unknown) |
| Type: transfer | From: 36FD9Vn9nN9FQcCjzHGf2DXoynaVhyy2Wr | To: 37MtnAtih9vnsMdBjvVy4NLTDNwEohU4Sq | |||
| 02.11.2021 04:03:52 | |
113 BTC | $ 6 853 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy79ys4cjx07tq6fj6mnuajj8r920dyrxge4dmw | To: bc1q5uednzkzk4y8yuvc626dhxe4wsq8hw5mnaknkx | |||
| 02.11.2021 04:03:52 | |
87 BTC | $ 5 287 582 | (unknown) | (unknown) |
| Type: transfer | From: 3MGi2zSfZFFRBXLtpQzK4HPc2Qdy2tjPt7 | To: 32R1aUA4FaA1feNMQxki1Dnid1HA2wR737 | |||
| 02.11.2021 04:03:52 | |
150 BTC | $ 9 088 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5cpzc2w2fSCwAPPx1gBj4HMquiLYtjpQ | To: 36wCvwjh1QovGYDD2BzMdgVpveRTFARjtc | |||
| 02.11.2021 04:03:52 | |
109 BTC | $ 6 615 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MaromLjwfe9s4hUP5AwNGgTbdqZTVQArL | To: bc1qgf0eur7vz8uvhds8dzxdwcamxdld2kt5s8nd75 | |||
| 02.11.2021 04:03:52 | |
96 BTC | $ 5 800 987 | (unknown) | (unknown) |
| Type: transfer | From: 3QdXuJBLdg4yMJK9KvVtjTDwnydWUu7g35 | To: 3CNA4ikq1YSLk7EztPxbCAQbYSawx9FvwT | |||
| 02.11.2021 04:03:52 | |
138 BTC | $ 8 342 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DbbpWr1Wsfyrn4G8DVzkLbUoZEpz4fWRM | To: 38MhW5934aiCpt2o5dc3T849ua58cxBr1L | |||
| 02.11.2021 04:03:52 | |
94 BTC | $ 5 699 332 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Prg53yMy7WNp1JtkKVB6uCwEa9K6ZtJ | To: bc1qwgnwmccpywgj0rmye8eehkvqrxghld6ez6c60v | |||
| 02.11.2021 04:03:52 | |
121 BTC | $ 7 289 653 | (unknown) | (unknown) |
| Type: transfer | From: 3PmRTYZPoe9Kud3YxZPK7onzMVaPAbkpqa | To: 32ggQ1soWmUggnjttw9jbM1KL47Manhmrh | |||
| 02.11.2021 04:03:52 | |
112 BTC | $ 6 787 563 | (unknown) | (unknown) |
| Type: transfer | From: 33siZbkR5NhgJCXKzkRmGXxhSVo67mhSo3 | To: 36que5XtmE2ShyRLAp5qM7RtQc1tgeVyZS | |||
| 02.11.2021 04:03:52 | |
94 BTC | $ 5 711 545 | (unknown) | (unknown) |
| Type: transfer | From: 3BJL2rnwQF11PaDNWgpQSW78KdovSPTboj | To: bc1qh45saavvejngvt4wwysjfhrgpm4q75a0lk5lrn | |||
| 02.11.2021 04:03:52 | |
155 BTC | $ 9 366 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2021 04:03:52 | |
155 BTC | $ 9 395 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2021 04:03:52 | |
156 BTC | $ 9 405 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2021 04:03:52 | |
105 BTC | $ 6 347 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 02.11.2021 03:49:20 |  |
19 916 106 XLM | $ 7 346 865 | celsius (other) | (unknown) |
| Type: transfer | From: GDEZDZYWGBCIXWEMEZBTUE4B5H6N4WBYKVY6GQBKCFIL5HOUUNUOI6S3 | To: GCABWL5FEEQNM4D4234LWROBHOKO45JUABV2Y3UTFBHARPIC7WYP22PX | |||
| 02.11.2021 03:46:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 02.11.2021 03:45:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 02.11.2021 03:35:37 | |
100 BTC | $ 6 148 825 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1B2iupwtwiHzBrWgsd25czFemcC6CPvTrW | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 02.11.2021 03:35:37 | |
156 BTC | $ 9 579 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.11.2021 03:31:49 | |
19 912 762 XLM | $ 7 351 209 | gopax (exchange) | celsius (other) |
| Type: transfer | From: GCXDR4QZ4OTVX6433DPTXELCSEWQ4E5BIPVRRJMUR6M3NT4JCVIDALZO | To: GDEZDZYWGBCIXWEMEZBTUE4B5H6N4WBYKVY6GQBKCFIL5HOUUNUOI6S3 | |||
| 02.11.2021 03:28:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 02.11.2021 03:23:18 | |
156 BTC | $ 9 525 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2021 03:18:23 | |
162 BTC | $ 9 912 492 | (unknown) | (unknown) |
| Type: transfer | From: 1HUEVaynAbCyZS6JNzW5wa9Y83gXrp9eLr | To: 13aVYcrPTtgGYfJYiZGSHV3iQ6cmvNSK72 | |||
| 02.11.2021 03:12:45 | |
100 BTC | $ 6 142 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.11.2021 03:12:45 | |
100 BTC | $ 6 142 250 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 02.11.2021 03:12:45 | |
545 BTC | $ 33 445 092 | (unknown) | (unknown) |
| Type: transfer | From: 1B59GL8r48JHZVy9CUxaHVzY2RnbbS3snR | To: 13T4XBQSUSMsrvZ7LtyFuCXsoP6hDfDrfv | |||