Whale movements
Last update: 31.08.2026 16:48:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 21:44:31 |  |
199 BTC | $ 12 571 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.11.2021 21:33:18 |  |
5 356 626 BUSD | $ 5 356 626 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 21:32:41 | |
16 937 882 BUSD | $ 16 937 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 21:31:10 | |
990 BTC | $ 61 341 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q223ux4az5kng6x5mwldzdjayyafg7pggj435cu | To: bc1qnk2lwydhvp9z39dr0eygueje63ngvr5mtkt63z | |||
| 07.11.2021 21:31:10 | |
285 BTC | $ 17 658 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rhf0qtlfyqrc6858y6g8jlns38vrcxusvp3ge | To: 33ALkQc3GnjDGYnnotFpkrr6YR6At8M7z1 | |||
| 07.11.2021 21:28:25 | |
5 356 626 BUSD | $ 5 356 626 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 21:22:23 | |
151 BTC | $ 9 493 669 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34xnrnwghkq4uw0v5qtlj2ktt3mw96u9j7wev9xl7wx7ksp666vsgpkdka | |||
| 07.11.2021 21:22:23 | |
96 BTC | $ 6 038 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgde4636uv58d2kuggkgdaxr5etazhyqvhgdvqd | To: bc1ql4h3auk353kqhlcj3mm6g4xafhxrvq42l7kaxr | |||
| 07.11.2021 21:22:23 | |
285 BTC | $ 17 900 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfwjt68gqlj8fmsfh5jg4c962ckrtyqu24wnk9 | To: bc1q4rhf0qtlfyqrc6858y6g8jlns38vrcxusvp3ge | |||
| 07.11.2021 21:22:23 | |
285 BTC | $ 17 904 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nx2jy7rjkw3lee50hf308ayawj2j4uh0kccwe | To: bc1qkfwjt68gqlj8fmsfh5jg4c962ckrtyqu24wnk9 | |||
| 07.11.2021 21:17:47 | |
5 002 863 BUSD | $ 5 002 863 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 21:12:11 | |
5 002 863 BUSD | $ 5 002 863 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 21:09:57 | |
128 BTC | $ 8 003 133 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jj04pc0lcte47d2cvm5ze9er8ahxr0gqyg90yyex2vdp6e5spfqxxw8e2 | |||
| 07.11.2021 21:09:57 | |
178 BTC | $ 11 180 801 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmgqzmssppyhzqncqnr0x2xnmh06dwtf2q6rn7cp5pjd0se36c2asmx0e0k | To: bc1qrmq8h47t4az7af7sythldqns2w4cz8wdfuyad67206nvly3c8hjqwy9tap | |||
| 07.11.2021 21:09:57 | |
90 BTC | $ 5 623 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsugnjj5hck77gypzvcx5emy9j0mt3lraxqspva | To: bc1qzducjttnu07ctt9ay65dn2eyver8hq3hul26nw | |||
| 07.11.2021 21:09:57 | |
105 BTC | $ 6 590 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh9ACxXZN7DQrEiVvmkqKyBvSQhAtFVxr | To: 378c7SKSyZK5uULFBPJmvFKUdnV4PRttPC | |||
| 07.11.2021 21:09:57 | |
90 BTC | $ 5 645 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MDMpYS15nWMoYMKBWB9fBNBxGSJKBzeLJ | To: bc1ql4g9cth7ngf5rmkxkretzkp23tncddcwx8m4n6 | |||
| 07.11.2021 21:09:57 | |
108 BTC | $ 6 775 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e53crw0etl80xq3kgsm6ne54wjyy2ptra9l6e | To: 39xHwwQw6ZBdSSKMq5zk1GUufz5Vj6bSkS | |||
| 07.11.2021 21:09:57 | |
96 BTC | $ 6 033 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgde4636uv58d2kuggkgdaxr5etazhyqvhgdvqd | |||
| 07.11.2021 21:09:57 | |
286 BTC | $ 17 913 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q65gfv93lae0dzheat92mhp55rwcy47dnzj0k | To: bc1q7nx2jy7rjkw3lee50hf308ayawj2j4uh0kccwe | |||
| 07.11.2021 21:04:47 | |
85 BTC | $ 5 294 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe84hy7yzjz08jm5hsj4q62fyfmfzspkw04e9nr | To: bc1qr5n8a4tzjdpw98fh703xx8ej8emza03p8mw0mt | |||
| 07.11.2021 21:04:47 | |
85 BTC | $ 5 334 839 | (unknown) | (unknown) |
| Type: transfer | From: 33HAUKperNX2babCayEiFCFCDbqA21t7Ev | To: 38pHEa2k4aZzhft25XfUdiK3v4ckPhSfMk | |||
| 07.11.2021 21:04:47 | |
83 BTC | $ 5 175 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca7Dr1HdB7QTH6i3ut5AUpJ25cS8aRbwR | To: 34s5pu2RHbnDh2nddTQFYWiocnzAfGVWEq | |||
| 07.11.2021 21:04:47 | |
81 BTC | $ 5 027 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx0wgrn4p7rqzfcyss2cjzjj0an8rdutngkfv9 | To: 34Bt1pMApxSFnVmWEKydmV5K7evciXwNPP | |||
| 07.11.2021 21:04:47 | |
286 BTC | $ 17 832 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz78pxj5yq57yt7y5ag8l4qnd5xx9qkxrusvra | To: bc1q5q65gfv93lae0dzheat92mhp55rwcy47dnzj0k | |||
| 07.11.2021 21:04:47 | |
286 BTC | $ 17 841 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EZSP6GpxFXCr9meSH1hJXVbxvnUWfbg17 | To: bc1qdz78pxj5yq57yt7y5ag8l4qnd5xx9qkxrusvra | |||
| 07.11.2021 21:04:47 | |
286 BTC | $ 17 842 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvr8gapu8392g6xzznfwvh78vhpjs2ny8jppuz | To: 3EZSP6GpxFXCr9meSH1hJXVbxvnUWfbg17 | |||
| 07.11.2021 21:04:47 | |
286 BTC | $ 17 843 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnar8wlpw63eet8l5ywhjggeu3sznt7j0fmz4nq | To: bc1qgvr8gapu8392g6xzznfwvh78vhpjs2ny8jppuz | |||
| 07.11.2021 21:01:43 | |
5 585 ETH | $ 25 894 226 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.11.2021 20:50:31 | |
25 068 ETH | $ 115 661 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.11.2021 20:50:05 | |
29 471 814 USDT | $ 29 471 814 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 949fcd96ea1110ebf56a0210b1f7b40049276eda | |||
| 07.11.2021 20:49:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.11.2021 20:39:08 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 07.11.2021 20:37:12 | |
152 BTC | $ 9 481 036 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9q8uluunmamx9lfmhcg4t482lr38q57taqzm0z52sz2sltc7gd3swgxvsn | |||
| 07.11.2021 20:37:12 | |
990 BTC | $ 61 599 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxp32j07ej0df7ar8mtxxk22tms3qw6z3rh5lx | To: bc1q223ux4az5kng6x5mwldzdjayyafg7pggj435cu | |||
| 07.11.2021 20:37:12 | |
286 BTC | $ 17 776 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz70g54fys9pwdz0syuv9r8d8c7h8ztjaq84fz | To: bc1qnar8wlpw63eet8l5ywhjggeu3sznt7j0fmz4nq | |||
| 07.11.2021 20:36:23 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 07.11.2021 20:36:23 | |
14 499 976 USDT | $ 14 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 07.11.2021 20:33:44 | |
6 403 994 USDC | $ 6 403 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 20:31:08 | |
199 BTC | $ 12 433 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.11.2021 20:28:48 | |
394 BTC | $ 24 582 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92k5dyzegy2krwmkhzgxrdpwtw62e9we36mqej | |||
| 07.11.2021 20:28:48 | |
127 BTC | $ 7 945 732 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9ujm8phw0nr96h52lstrzff94k6p0yldufedldwvgzd6cgfzpss2xlm4f | |||
| 07.11.2021 20:28:48 | |
101 BTC | $ 6 322 037 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3ddhrhk35h40lxh0q8mjq9xagzktvqhzn6wcp6x2un3sug65v7q9r7kc7 | |||
| 07.11.2021 20:28:48 | |
85 BTC | $ 5 273 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts69gnpxp0xxzrtaga67rzgzswcmym6wvktrfg | To: bc1qqx0wgrn4p7rqzfcyss2cjzjj0an8rdutngkfv9 | |||
| 07.11.2021 20:28:48 | |
85 BTC | $ 5 331 145 | (unknown) | (unknown) |
| Type: transfer | From: 34UtSqAhobhEATPpydpogyiQj8AG2ds9uX | To: 33HAUKperNX2babCayEiFCFCDbqA21t7Ev | |||
| 07.11.2021 20:28:48 | |
83 BTC | $ 5 174 198 | (unknown) | (unknown) |
| Type: transfer | From: 31tKZaU58wvcQKzi4WqLfH9okTy1towYB8 | To: 3Ca7Dr1HdB7QTH6i3ut5AUpJ25cS8aRbwR | |||
| 07.11.2021 20:28:48 | |
89 BTC | $ 5 540 675 | (unknown) | (unknown) |
| Type: transfer | From: 362oMNkRdAganKY5pwwVxzCCngXzsUmS4K | To: bc1qe84hy7yzjz08jm5hsj4q62fyfmfzspkw04e9nr | |||
| 07.11.2021 20:28:48 | |
286 BTC | $ 17 836 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf6rht7tx86z5axeke6573fkem36rtjja4ecr7 | To: bc1qyz70g54fys9pwdz0syuv9r8d8c7h8ztjaq84fz | |||
| 07.11.2021 20:28:48 | |
286 BTC | $ 17 838 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhetkd5mcsvsxwlcepc5764k7dpmt9s8c26w5z | To: bc1qgf6rht7tx86z5axeke6573fkem36rtjja4ecr7 | |||
| 07.11.2021 20:16:03 |  |
7 049 998 USDT | $ 7 049 998 | (unknown) | (unknown) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||