Whale movements
Last update: 31.08.2026 16:36:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 20:06:22 |  |
90 BTC | $ 5 638 735 | (unknown) | (unknown) |
| Type: transfer | From: 32evFqidxhtPC919fmic7ThHskryGRw4Qn | To: 3MDMpYS15nWMoYMKBWB9fBNBxGSJKBzeLJ | |||
| 07.11.2021 20:04:45 | |
181 BTC | $ 11 296 978 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgqzmssppyhzqncqnr0x2xnmh06dwtf2q6rn7cp5pjd0se36c2asmx0e0k | |||
| 07.11.2021 20:04:45 | |
154 BTC | $ 9 633 346 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqs6wnlkzdcuaf975pmujhln6vhsde7gx3x7c7znfhauau4el6gqsp6g62 | |||
| 07.11.2021 20:04:45 | |
85 BTC | $ 5 271 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7prqxluws90llqwn5dmva6n9j7yhm79pwfp6dr | To: bc1qts69gnpxp0xxzrtaga67rzgzswcmym6wvktrfg | |||
| 07.11.2021 20:04:45 | |
85 BTC | $ 5 328 393 | (unknown) | (unknown) |
| Type: transfer | From: 3MppxaPKoY2HNivp85pDp5tqVX2XRZds6q | To: 34UtSqAhobhEATPpydpogyiQj8AG2ds9uX | |||
| 07.11.2021 20:04:45 | |
83 BTC | $ 5 173 344 | (unknown) | (unknown) |
| Type: transfer | From: 33J4aw5jAC3QBEmAJEBVdotpzvsbscpS7K | To: 31tKZaU58wvcQKzi4WqLfH9okTy1towYB8 | |||
| 07.11.2021 20:04:45 | |
90 BTC | $ 5 590 215 | (unknown) | (unknown) |
| Type: transfer | From: 3PjmkZpdBnJjcxpNWM1zmzkp9v7QpYLXm1 | To: bc1qsugnjj5hck77gypzvcx5emy9j0mt3lraxqspva | |||
| 07.11.2021 20:04:45 | |
286 BTC | $ 17 846 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NqUessPDRZxqaxYX5JYD65YX3TjrSrkDF | To: bc1qnhetkd5mcsvsxwlcepc5764k7dpmt9s8c26w5z | |||
| 07.11.2021 19:48:33 | |
286 BTC | $ 17 893 788 | (unknown) | (unknown) |
| Type: transfer | From: 3A1vx8fzx4zo1TmDPU4MGKPqfjWimz7GLh | To: 3NqUessPDRZxqaxYX5JYD65YX3TjrSrkDF | |||
| 07.11.2021 19:48:33 | |
199 BTC | $ 12 461 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 19:46:03 |  |
5 011 333 USDT | $ 5 011 333 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2021 19:46:00 |  |
5 259 315 BUSD | $ 5 259 315 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.11.2021 19:44:22 | |
7 994 528 USDT | $ 7 994 528 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6291d279397439b0ae7f257bacb43d278e881dcf | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.11.2021 19:41:39 | |
5 011 333 USDT | $ 5 011 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 07.11.2021 19:39:43 | |
86 BTC | $ 5 324 805 | (unknown) | (unknown) |
| Type: transfer | From: 36i2HUeYptrmJwPzyfv3NqTportuB3mM78 | To: 3MppxaPKoY2HNivp85pDp5tqVX2XRZds6q | |||
| 07.11.2021 19:36:03 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2021 19:35:55 | |
127 BTC | $ 7 872 149 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0rncqau6tf2r8a968zf0hjeq5kspulkcwmq6h50jcftpr3e2pgq9c5w05 | |||
| 07.11.2021 19:35:55 | |
106 BTC | $ 6 549 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3q8luvt7sp6quc7g7rrlkxu8de3zdxnst4vkgc9ek5e40pk0alsfxhjpj | |||
| 07.11.2021 19:35:55 | |
83 BTC | $ 5 142 075 | (unknown) | (unknown) |
| Type: transfer | From: 3DmH8k4vSRizwtqzMB54DvzCpzu4Uwu4Kb | To: 33J4aw5jAC3QBEmAJEBVdotpzvsbscpS7K | |||
| 07.11.2021 19:35:55 | |
85 BTC | $ 5 240 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JKSpBWFzM9ETeZW2wVJn15ETJD3sbcgTV | To: bc1q7prqxluws90llqwn5dmva6n9j7yhm79pwfp6dr | |||
| 07.11.2021 19:35:55 | |
286 BTC | $ 17 742 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz0vu48s94d60kw6kvvfemk3fn66u7gpamu0pf | To: 3A1vx8fzx4zo1TmDPU4MGKPqfjWimz7GLh | |||
| 07.11.2021 19:28:24 | |
5 252 445 BUSD | $ 5 252 445 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.11.2021 19:20:42 | |
5 252 445 BUSD | $ 5 252 445 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 19:13:48 | |
99 BTC | $ 6 153 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc3qlclmczar56ar5r42np553682g262pp0xdy | To: bc1q2wucdfgp9k4d4hp3r62cqtckkpxnt83utp3cp4 | |||
| 07.11.2021 19:13:48 | |
89 BTC | $ 5 547 022 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 362oMNkRdAganKY5pwwVxzCCngXzsUmS4K | |||
| 07.11.2021 19:13:10 | |
100 BTC | $ 6 244 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 19:13:10 | |
96 BTC | $ 6 004 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84jd2j842d2mgjrfwyhv9he7485ase87d7lel8 | |||
| 07.11.2021 19:13:10 | |
286 BTC | $ 17 872 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8ehfmzg3p4eqd6eal2wlpns9fqu7z4ralejmk | To: bc1qvz0vu48s94d60kw6kvvfemk3fn66u7gpamu0pf | |||
| 07.11.2021 19:10:11 | |
6 000 ETH | $ 27 814 336 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.11.2021 19:09:39 | |
86 BTC | $ 5 370 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22arkf2hwpaztud49e38jc4r9hdvzys56f8g0y | To: bc1q7e7kn4vuhkp97sd0kys2zqv7shjtgnqss9rudz | |||
| 07.11.2021 19:09:39 | |
100 BTC | $ 6 234 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35yo7tqYpoBZnC85mJ7EDEUz84peKqey1C | |||
| 07.11.2021 19:09:39 | |
100 BTC | $ 6 234 775 | (unknown) | (unknown) |
| Type: transfer | From: 3NPTQutKXdAAroaHpKHgAApGgBWyotWcwh | To: 35yo7tqYpoBZnC85mJ7EDEUz84peKqey1C | |||
| 07.11.2021 19:09:39 | |
130 BTC | $ 8 098 554 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfswakufj08kydah882ngd2vw0g7d2ww7qkjax80yhz6sztk6ezysr736sr | |||
| 07.11.2021 19:08:06 | |
6 753 939 BUSD | $ 6 753 939 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 19:08:02 | |
394 BTC | $ 24 679 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80maewmvn0lalmj7qg8qx630uqqyc7j3a28ffc | |||
| 07.11.2021 19:08:02 | |
193 BTC | $ 12 080 097 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6p9wzww3hqjutxdr2qkc3mdg6we3rq5vdq8kw8rmvl66w9vnuvsyg4as6 | |||
| 07.11.2021 19:08:02 | |
286 BTC | $ 17 939 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gstmhjpx7zdvsgx5p6280qp4zamvysltt3thl | To: bc1qy8ehfmzg3p4eqd6eal2wlpns9fqu7z4ralejmk | |||
| 07.11.2021 19:06:03 | |
52 959 630 USDT | $ 52 959 630 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2021 19:04:05 | |
8 418 503 BUSD | $ 8 418 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 19:04:05 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 19:03:53 | |
7 994 528 USDT | $ 7 994 528 | (unknown) | okex (exchange) |
| Type: transfer | From: dfa6e4f558653a497de28d04ddccba3458c088fc | To: 6291d279397439b0ae7f257bacb43d278e881dcf | |||
| 07.11.2021 19:03:53 | |
5 641 109 BUSD | $ 5 641 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.11.2021 19:03:14 | |
191 BTC | $ 12 006 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qycl5a9wyv7xhh78979etswvzlzn7mm35fgncx8tjnelff8t9funs498tef | To: bc1qlgjyzg3kas76ezdsfwxsd5dvfprp09hlyetf8rxt0rltnteq64vsnnnc6z | |||
| 07.11.2021 19:03:14 | |
157 BTC | $ 9 869 995 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpz9clljy8u90s5rw0fu4p86da6rj4qdp2v9s90qhxrtf5ukatdqdnqcmw | |||
| 07.11.2021 19:03:14 | |
90 BTC | $ 5 638 385 | (unknown) | (unknown) |
| Type: transfer | From: 3HahCNQ4sfuGFzHVT7nXBg9P6ePXfyQmzJ | To: 3PjmkZpdBnJjcxpNWM1zmzkp9v7QpYLXm1 | |||
| 07.11.2021 19:03:14 | |
117 BTC | $ 7 337 273 | (unknown) | (unknown) |
| Type: transfer | From: 3AMDGTCSaxvFmGZVqNpGCDMnX4XZfKJFnb | To: 3MygYfWLYXEENvwDvfjWfhZw5oVEgSu416 | |||
| 07.11.2021 19:03:14 | |
124 BTC | $ 7 799 089 | (unknown) | (unknown) |
| Type: transfer | From: 3HGJNsYyNjMgnFgp15qMGZezzZgFKz2vka | To: 3PBZSVT5niMVyzGNW2xxLxyPySwW3B3VRc | |||
| 07.11.2021 19:03:14 | |
86 BTC | $ 5 379 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Np9Ex4f6pc5hUdiREp4Qgt7f5tmYXy39u | To: 36i2HUeYptrmJwPzyfv3NqTportuB3mM78 | |||
| 07.11.2021 19:03:14 | |
83 BTC | $ 5 217 116 | (unknown) | (unknown) |
| Type: transfer | From: 3F1prCzpDDsUDSbH58YGxFi58eT8QhxUWJ | To: 3DmH8k4vSRizwtqzMB54DvzCpzu4Uwu4Kb | |||
| 07.11.2021 19:03:14 | |
90 BTC | $ 5 659 048 | (unknown) | (unknown) |
| Type: transfer | From: 348cgogmWYTpLVEEe8jniBfddozsQGatpN | To: 32evFqidxhtPC919fmic7ThHskryGRw4Qn | |||