Whale movements
Last update: 31.08.2026 16:36:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 19:03:14 |  |
85 BTC | $ 5 316 681 | (unknown) | (unknown) |
| Type: transfer | From: 35eV47HznHkMxfLZvHQT5xKnEQvaC4RMiE | To: 3JKSpBWFzM9ETeZW2wVJn15ETJD3sbcgTV | |||
| 07.11.2021 19:03:14 | |
111 BTC | $ 6 993 366 | (unknown) | (unknown) |
| Type: transfer | From: 32P4fASi8h5QRjZrNUD25HmFDmUpRyTs8E | To: 3Dz7wGZWmaTnRb459i3BvH7WiMMdNE4Y1Z | |||
| 07.11.2021 19:03:14 | |
115 BTC | $ 7 215 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc8zFMkgj6MqHsbySEkWYbFqUAMdSJdPh | To: 3BjS5Y3MpbjqytPsEjt6PBVkzibt3nmFhd | |||
| 07.11.2021 19:03:14 | |
140 BTC | $ 8 800 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao2r5BqQr7W1b1ZrEJjgjrwJ2bPEaTnBp | To: 3QRqckga5nwCUJ5SH7VoEcw7tQyMxZ3JJq | |||
| 07.11.2021 19:03:14 | |
132 BTC | $ 8 286 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Hggo4p8Z6MQm51a6m4iQvqgNUoEJus9uw | To: bc1qw2d62tn50t5clm5nyxvdu0dh9wlsh96cntqjtf | |||
| 07.11.2021 19:03:14 | |
108 BTC | $ 6 792 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BBstDyirVKxikYRCnEc7xDPmv3gub3a3D | To: bc1q6e53crw0etl80xq3kgsm6ne54wjyy2ptra9l6e | |||
| 07.11.2021 19:03:14 | |
105 BTC | $ 6 616 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxt7t7wsxghrgvg6z6hgmk28r9mqvmyw5msafr | To: 3Hh9ACxXZN7DQrEiVvmkqKyBvSQhAtFVxr | |||
| 07.11.2021 19:03:14 | |
991 BTC | $ 62 303 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5jugshjfa79xwfww43ga9kru8ev4mhyvr0efq | To: bc1qyxp32j07ej0df7ar8mtxxk22tms3qw6z3rh5lx | |||
| 07.11.2021 19:03:14 | |
286 BTC | $ 18 015 272 | (unknown) | (unknown) |
| Type: transfer | From: 3CpDKKHpkpeawrSWrhiFZxdv53wFMjsLFP | To: bc1q5gstmhjpx7zdvsgx5p6280qp4zamvysltt3thl | |||
| 07.11.2021 19:03:14 | |
287 BTC | $ 18 020 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslmzteugyrq0p0070fm7sfgkfk7av5f2vhcmem | To: 3CpDKKHpkpeawrSWrhiFZxdv53wFMjsLFP | |||
| 07.11.2021 19:03:14 | |
287 BTC | $ 18 029 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcck2u34zmn5def93dqdul5p0ry4kqxvzesvjx | To: bc1qslmzteugyrq0p0070fm7sfgkfk7av5f2vhcmem | |||
| 07.11.2021 19:03:14 | |
287 BTC | $ 18 034 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EjYntFJLeoxLRHYxxbu6ymnz36zjQhRvi | To: bc1qtcck2u34zmn5def93dqdul5p0ry4kqxvzesvjx | |||
| 07.11.2021 19:03:14 | |
199 BTC | $ 12 544 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 19:02:16 |  |
6 753 939 BUSD | $ 6 753 939 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 18:59:05 | |
25 027 AAVE | $ 8 016 166 | (unknown) | (unknown) |
| Type: transfer | From: ab262d7b21a667b8c5b23b14e25d75be9ac6c3e2 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.11.2021 18:56:03 |  |
6 466 150 USDT | $ 6 466 150 | (unknown) | (unknown) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2021 18:39:13 | |
172 BTC | $ 10 755 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8255szh5rm9X9PrBZxXwLH25MNPhFGN8 | To: 3CvoQ4MNV4j6Ux3dTpzgSxNokZQtBrKTsc | |||
| 07.11.2021 18:39:13 | |
86 BTC | $ 5 351 032 | (unknown) | (unknown) |
| Type: transfer | From: 34bLMxwHYT57tYLV1AT1DUbcQzHjptHHPr | To: 3Np9Ex4f6pc5hUdiREp4Qgt7f5tmYXy39u | |||
| 07.11.2021 18:39:13 | |
140 BTC | $ 8 752 985 | (unknown) | (unknown) |
| Type: transfer | From: 31s7R93MpbHD8i1UQgjhFP3Gm4MRFj6Bzb | To: 3Ao2r5BqQr7W1b1ZrEJjgjrwJ2bPEaTnBp | |||
| 07.11.2021 18:39:13 | |
111 BTC | $ 6 956 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb2cG5xWbbGUmbtygSChWDbYHvxVtBQcs | To: 32P4fASi8h5QRjZrNUD25HmFDmUpRyTs8E | |||
| 07.11.2021 18:39:13 | |
90 BTC | $ 5 626 961 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ3ZN423dtLfEsK5nrPDDQj4aS41M29XT | To: 3HahCNQ4sfuGFzHVT7nXBg9P6ePXfyQmzJ | |||
| 07.11.2021 18:39:13 | |
156 BTC | $ 9 778 967 | (unknown) | (unknown) |
| Type: transfer | From: 3HN9qGVnwAxTbpWEqxdd5opiNRYF33ALXM | To: 3H1iEbYmd1z8f9SNtBEuTY9NK26kR3KCMC | |||
| 07.11.2021 18:39:13 | |
85 BTC | $ 5 292 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Hru4M44wJHFSZivAxJzPmaEYPNoW4SPx1 | To: 35eV47HznHkMxfLZvHQT5xKnEQvaC4RMiE | |||
| 07.11.2021 18:39:13 | |
117 BTC | $ 7 298 009 | (unknown) | (unknown) |
| Type: transfer | From: 3BTGyGnk6h21WAQkiscVGiVzQYRu4R2YRy | To: 3AMDGTCSaxvFmGZVqNpGCDMnX4XZfKJFnb | |||
| 07.11.2021 18:39:13 | |
115 BTC | $ 7 176 763 | (unknown) | (unknown) |
| Type: transfer | From: 31uPCfzWAwAj9tPAWEh5vcVa5JVxYYoT8J | To: 3Pc8zFMkgj6MqHsbySEkWYbFqUAMdSJdPh | |||
| 07.11.2021 18:39:13 | |
108 BTC | $ 6 756 610 | (unknown) | (unknown) |
| Type: transfer | From: 38QZFVbajJMrBWSzXpfTG4ufqpXtHEhStb | To: 3BBstDyirVKxikYRCnEc7xDPmv3gub3a3D | |||
| 07.11.2021 18:39:13 | |
124 BTC | $ 7 757 375 | (unknown) | (unknown) |
| Type: transfer | From: 3EXhVEPCeRNA6yJpN57LsuSAQCwpv7Qo2o | To: 3HGJNsYyNjMgnFgp15qMGZezzZgFKz2vka | |||
| 07.11.2021 18:39:13 | |
183 BTC | $ 11 417 823 | (unknown) | (unknown) |
| Type: transfer | From: 3EAyyxgiuqqtpizhByJrv2kEmmsLNpspG1 | To: 3Q4pXjNBAJBfwVukgQ86HDaETfD4ZQX2Nt | |||
| 07.11.2021 18:39:13 | |
90 BTC | $ 5 628 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca3sRc6k4Rdz5ygXCh7SGVmPLKuSZzyUD | To: 348cgogmWYTpLVEEe8jniBfddozsQGatpN | |||
| 07.11.2021 18:39:13 | |
83 BTC | $ 5 189 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GKt2ukSopJWnoMkBtAKvz48am3zizjiGx | To: 3F1prCzpDDsUDSbH58YGxFi58eT8QhxUWJ | |||
| 07.11.2021 18:39:13 | |
189 BTC | $ 11 843 062 | (unknown) | (unknown) |
| Type: transfer | From: 3MqUwF7D6oCzTRvuqvNkE9UMSe5VYZyTRn | To: bc1q4ltf8yr73c075hmvwesw90998q3gy5dx5d47ts | |||
| 07.11.2021 18:39:13 | |
105 BTC | $ 6 581 113 | (unknown) | (unknown) |
| Type: transfer | From: 3BbHGwCP3ynYLAXAwGMvizTLWnaqiGPjTs | To: bc1qfxt7t7wsxghrgvg6z6hgmk28r9mqvmyw5msafr | |||
| 07.11.2021 18:39:13 | |
176 BTC | $ 11 007 851 | (unknown) | (unknown) |
| Type: transfer | From: 3CK36PCM2a2zWt4fuRiu8o5JazjxPm4qTM | To: bc1qkn94f62gvatwcu4aeu40j90vxcd3s7hzjltugm | |||
| 07.11.2021 18:39:13 | |
179 BTC | $ 11 194 805 | (unknown) | (unknown) |
| Type: transfer | From: 34EHx61bJPEwoNurKaqacdNAitTNhEgwQe | To: bc1qhry3qg0csutxx7fxqkmlkqu4dz69gvc2y85z8h | |||
| 07.11.2021 18:39:13 | |
157 BTC | $ 9 819 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx6c5za4a4k0w44laj9jwtqpz58z7akkq8fga8 | To: 3Pyf1NW2PHDRqLcucxCG8Tb5nXiw3n74th | |||
| 07.11.2021 18:39:13 | |
132 BTC | $ 8 241 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm2nyw88g8qyer6sphetfysrlffm60k6hye338 | To: 3Hggo4p8Z6MQm51a6m4iQvqgNUoEJus9uw | |||
| 07.11.2021 18:39:13 | |
287 BTC | $ 17 939 376 | (unknown) | (unknown) |
| Type: transfer | From: 39WZNc8GAXn25YKmAkipuTCCFd1sLXk2SK | To: 3EjYntFJLeoxLRHYxxbu6ymnz36zjQhRvi | |||
| 07.11.2021 18:39:13 | |
287 BTC | $ 17 939 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtcn4dv9u0dncvzqjkn9asq5vlq7cmnwy0hpj4 | To: 39WZNc8GAXn25YKmAkipuTCCFd1sLXk2SK | |||
| 07.11.2021 18:39:13 | |
287 BTC | $ 17 945 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zhu6xruzs8fnqtqqnexxrgm6uekmau90yzwsn | To: bc1qdtcn4dv9u0dncvzqjkn9asq5vlq7cmnwy0hpj4 | |||
| 07.11.2021 18:39:13 | |
287 BTC | $ 17 946 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlskw2lj9hu2x0q4473s0dmvhnyauy7sllel6lj | To: bc1q9zhu6xruzs8fnqtqqnexxrgm6uekmau90yzwsn | |||
| 07.11.2021 18:29:22 | |
19 999 950 BUSD | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.11.2021 18:27:04 | |
3 554 ETH | $ 16 320 198 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.11.2021 18:25:05 | |
3 554 ETH | $ 16 393 034 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.11.2021 18:23:00 | |
8 000 493 USDC | $ 8 000 493 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dfa6e4f558653a497de28d04ddccba3458c088fc | |||
| 07.11.2021 18:15:15 | |
188 BTC | $ 11 662 433 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qvj0g5gv5s6kdxt07gtw4s0g88zhdfg588qgscmnpexlnut9l308qel9gkw | |||
| 07.11.2021 18:15:15 | |
182 BTC | $ 11 321 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qf36f2d8l68dvvevckkx5ff8q2mynptcx9cd540atwzv89jcgpqm60gvr | To: bc1q6clxhlp2zzca6ar9egg77dhlqrcsf332dyjfkq7lwqvmfa9ujrjsfs769d | |||
| 07.11.2021 18:15:15 | |
183 BTC | $ 11 379 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9czj6adwmdz0slwep2z6agl3sp3hw2e99h5sunp2g94zke8ex0qvhf8vs | To: bc1qd7g0ujfy0afwqtk97mmfhn6xxwnw5nprdmq77l4g4unhv78uflaswuchdn | |||
| 07.11.2021 18:15:15 | |
181 BTC | $ 11 256 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyzynqu0ypd04fpcszkzg6tmzg88d2gvq0gxcxr5d80v0gneca6q5u2pqd | To: bc1qnekrepc30a4v57yp2klar0f036raywwqrdyvzgweypc228tz790sjer2qm | |||
| 07.11.2021 18:15:15 | |
110 BTC | $ 6 844 486 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjc2kytgp2tjnqstxcwctg9xa957aela9750ljttyy82qtp2rkzlqrknkuv | |||
| 07.11.2021 18:15:15 | |
189 BTC | $ 11 734 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf5z95vygwk8y8mmlrp873j7cxapsq0fj4qr635u7x8gkz4ua0gsl0rrmy | To: bc1q64mtdyy3jgnuz5396zfg9wq200k8x8w8cajrfd4vm5t8uxtxts9sdcw92t | |||