Whale movements
Last update: 31.08.2026 16:56:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 23:36:05 |  |
150 BTC | $ 9 404 833 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgl2tapt8rkzv83hxr4m0tl6n0cwxgvht4cdfng3a9xs6wdp6k9qgztygf | |||
| 07.11.2021 23:36:05 | |
284 BTC | $ 17 801 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hzu9txy0u4lddv8e78p0gs6k854t9hj2qs8ek | To: 3GPtA2jNNXQBoPwhsGkahPNFV5J2YKoDjU | |||
| 07.11.2021 23:36:05 | |
284 BTC | $ 17 802 034 | (unknown) | (unknown) |
| Type: transfer | From: 37a6rJ3Q7Aha9Dm2G2qAyVYqQkrKvqpPo6 | To: bc1q4hzu9txy0u4lddv8e78p0gs6k854t9hj2qs8ek | |||
| 07.11.2021 23:36:05 | |
199 BTC | $ 12 483 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2021 23:32:21 |  |
2 540 ETH | $ 11 699 312 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 07.11.2021 23:31:26 | |
5 269 831 BUSD | $ 5 269 831 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 23:30:17 | |
25 325 ETH | $ 116 002 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 07.11.2021 23:22:42 | |
3 200 ETH | $ 14 912 553 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ba3c825915d362ea59e6aaec74a632aee5f21b2d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.11.2021 23:22:16 | |
3 200 ETH | $ 14 912 582 | (unknown) | (unknown) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: ba3c825915d362ea59e6aaec74a632aee5f21b2d | |||
| 07.11.2021 23:20:36 |  |
7 499 994 USDT | $ 7 499 994 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 07.11.2021 23:17:01 | |
394 BTC | $ 24 783 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvumwfh7aww77etzzu4g75vnqpq6e479x4q62q | |||
| 07.11.2021 23:17:01 | |
116 BTC | $ 7 298 538 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqjged7k6kzzapwcauhfaak03hwreuqzk35r25mnnudwy9py9n7qhu7sv8 | |||
| 07.11.2021 23:17:01 | |
284 BTC | $ 17 841 076 | (unknown) | (unknown) |
| Type: transfer | From: 3ATJvkkPV5pKz35wnuFZQW8QF7BTu8f5zF | To: 37a6rJ3Q7Aha9Dm2G2qAyVYqQkrKvqpPo6 | |||
| 07.11.2021 23:17:01 | |
540 BTC | $ 33 988 796 | (unknown) | (unknown) |
| Type: transfer | From: 165X4YwU8vaV6GKVuXox3vugtiU3AEKTEU | To: 1AoXac4LzZQzjJsR8HxvVS4k1gAp2V3RLb | |||
| 07.11.2021 23:13:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94dfce828c3daaf6492f1b6f66f9a1825254d24b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.11.2021 23:13:04 | |
8 395 180 MANA | $ 23 835 556 | (unknown) | (unknown) |
| Type: transfer | From: fbfb63a5fa41f8a8a51ccdbd047564f96c84df43 | To: 002949f4a9187fdca371b785a7834a41a1b8de89 | |||
| 07.11.2021 23:11:49 | |
3 200 ETH | $ 14 813 048 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d96d079dbef3c08ff59765489ae16c3a0458c257 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.11.2021 23:11:19 | |
3 200 ETH | $ 14 769 039 | (unknown) | (unknown) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: d96d079dbef3c08ff59765489ae16c3a0458c257 | |||
| 07.11.2021 23:03:08 | |
284 BTC | $ 17 739 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcraws44x9czx6cf4eh9r3x8phuqlgjvpazwqxp | To: 3ATJvkkPV5pKz35wnuFZQW8QF7BTu8f5zF | |||
| 07.11.2021 22:48:14 | |
117 BTC | $ 7 337 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfc2vtczmklnj8x77urlx4s57q5d9g8easz4tjjvxm99yv3jgc00ss0n0hu | To: bc1qfz8rlnnghj6nq0uc5jd8vgtte5r3lwuzcqej95kxkv9jhfn96z8se66gqc | |||
| 07.11.2021 22:48:14 | |
284 BTC | $ 17 768 378 | (unknown) | (unknown) |
| Type: transfer | From: 39uc5zrGg3uAMx4ZRDrKsDrc82FMhVv669 | To: bc1qcraws44x9czx6cf4eh9r3x8phuqlgjvpazwqxp | |||
| 07.11.2021 22:48:14 | |
284 BTC | $ 17 769 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DWinTG3VyEDQ3UYPkfA6Yj1irZjq1bPcg | To: 39uc5zrGg3uAMx4ZRDrKsDrc82FMhVv669 | |||
| 07.11.2021 22:45:10 | |
9 125 252 USDT | $ 9 125 252 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 07.11.2021 22:36:15 | |
85 BTC | $ 5 412 681 | (unknown) | (unknown) |
| Type: transfer | From: 1DcmEGzWWuPyN8i3rzq1Ngzreh6okwJPhi | To: 13V8QGxZCdLvt1fYKQ31tphAB7rgMXxrzB | |||
| 07.11.2021 22:35:56 | |
80 BTC | $ 5 047 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyuy52qjxqtjgwgd8fe9ny92jwhws9rfc6d43h | To: bc1q4qujppj06zwv0pw0rwsjx40aaum73x2z92t6z3 | |||
| 07.11.2021 22:35:56 | |
83 BTC | $ 5 250 095 | (unknown) | (unknown) |
| Type: transfer | From: 34s5pu2RHbnDh2nddTQFYWiocnzAfGVWEq | To: 3Be8u7W4G3dDFAz8nDfvkU5ee3nRed8H21 | |||
| 07.11.2021 22:35:56 | |
80 BTC | $ 5 097 911 | (unknown) | (unknown) |
| Type: transfer | From: 34Bt1pMApxSFnVmWEKydmV5K7evciXwNPP | To: bc1q5acr4mnkzr76vfgr7u2l7g2fqac78av3l8cl26 | |||
| 07.11.2021 22:35:56 | |
284 BTC | $ 17 971 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzw740td97rmsyjwclqrrtfze8zatt0z0suy5j | To: 3DWinTG3VyEDQ3UYPkfA6Yj1irZjq1bPcg | |||
| 07.11.2021 22:35:56 | |
284 BTC | $ 17 973 382 | (unknown) | (unknown) |
| Type: transfer | From: 379MCk553hCivkYz5CtAaabjowbK6qkddr | To: bc1qrzw740td97rmsyjwclqrrtfze8zatt0z0suy5j | |||
| 07.11.2021 22:35:56 | |
284 BTC | $ 17 975 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxkt0hhdg3yg8vz99m62dr4uzj6hfc8qqeq64e | To: 379MCk553hCivkYz5CtAaabjowbK6qkddr | |||
| 07.11.2021 22:35:56 | |
284 BTC | $ 17 978 162 | (unknown) | (unknown) |
| Type: transfer | From: 34Xz4ipioSoFayr2cCNc6LtaeurG93pex9 | To: bc1qgxkt0hhdg3yg8vz99m62dr4uzj6hfc8qqeq64e | |||
| 07.11.2021 22:35:56 | |
199 BTC | $ 12 605 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2021 22:35:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 22:34:41 | |
6 000 075 USDT | $ 6 000 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bee360a443ccc5b9b69af550018c172fce562b66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 22:15:06 | |
149 BTC | $ 9 392 301 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q34xnrnwghkq4uw0v5qtlj2ktt3mw96u9j7wev9xl7wx7ksp666vsgpkdka | To: bc1qyyu2f9asrrajdeq6kse622jsr9qd0w3vwv2dx3fqrtfa9durdc2s64getn | |||
| 07.11.2021 22:15:06 | |
284 BTC | $ 17 851 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgay4mj4jm0p7edcax549evtg73epkve365l33 | To: 34Xz4ipioSoFayr2cCNc6LtaeurG93pex9 | |||
| 07.11.2021 22:15:06 | |
284 BTC | $ 17 852 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6cy8dnccn5yx5gc9777yl43y3zkc9m5vccp7n | To: bc1qpgay4mj4jm0p7edcax549evtg73epkve365l33 | |||
| 07.11.2021 22:15:06 | |
284 BTC | $ 17 858 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xzpcyf7cqexwtc27t77tngymgm50wuv2p3f90 | To: bc1qt6cy8dnccn5yx5gc9777yl43y3zkc9m5vccp7n | |||
| 07.11.2021 22:15:06 | |
284 BTC | $ 17 869 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgts2ppsj8fcsm5wwu8zly85mhcajfca826unw | To: bc1q6xzpcyf7cqexwtc27t77tngymgm50wuv2p3f90 | |||
| 07.11.2021 22:15:06 | |
334 BTC | $ 20 984 554 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33XGfRMVnxJbmcdicjQCQgA4dB7Qay1jw6 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.11.2021 21:53:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2021 21:53:27 | |
335 BTC | $ 21 036 568 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 33XGfRMVnxJbmcdicjQCQgA4dB7Qay1jw6 | |||
| 07.11.2021 21:53:27 | |
174 BTC | $ 10 915 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6clxhlp2zzca6ar9egg77dhlqrcsf332dyjfkq7lwqvmfa9ujrjsfs769d | To: bc1qmhgv6wupaq08ev84gh3dehnqx73fjjjv5gggvy7gfq8n94m7r0kq6cd4c9 | |||
| 07.11.2021 21:53:27 | |
284 BTC | $ 17 834 234 | (unknown) | (unknown) |
| Type: transfer | From: 36Awf8Qq4V6ZQysut3AbrNs3R6rddYnQnk | To: bc1qdgts2ppsj8fcsm5wwu8zly85mhcajfca826unw | |||
| 07.11.2021 21:53:27 | |
284 BTC | $ 17 836 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rzgsy4ccrgrla2sam3wej9uj8gkqx45apeu2e | To: 36Awf8Qq4V6ZQysut3AbrNs3R6rddYnQnk | |||
| 07.11.2021 21:52:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 07.11.2021 21:44:31 | |
119 BTC | $ 7 501 818 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfc2vtczmklnj8x77urlx4s57q5d9g8easz4tjjvxm99yv3jgc00ss0n0hu | |||
| 07.11.2021 21:44:31 | |
173 BTC | $ 10 900 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmq8h47t4az7af7sythldqns2w4cz8wdfuyad67206nvly3c8hjqwy9tap | To: bc1qdjnjvcvk0zarw6ycjn3djjr2jp7yqykr75a2dzkgjrt5sshr74tqlvkzyj | |||
| 07.11.2021 21:44:31 | |
284 BTC | $ 17 928 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqywlmgw60v2fc8dgynrwgajt885zz2npwqgke | To: bc1q6rzgsy4ccrgrla2sam3wej9uj8gkqx45apeu2e | |||
| 07.11.2021 21:44:31 | |
284 BTC | $ 17 933 322 | (unknown) | (unknown) |
| Type: transfer | From: 33ALkQc3GnjDGYnnotFpkrr6YR6At8M7z1 | To: bc1qhqywlmgw60v2fc8dgynrwgajt885zz2npwqgke | |||