Whale movements
Last update: 31.08.2026 16:01:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 15:28:53 |  |
291 BTC | $ 17 954 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HvYBwHuHmi9FhaSJVcaDo1VxXetSPLmwM | To: bc1qcp3e0v57q800htd9wcqq3l757arsy2z9pmewtq | |||
| 07.11.2021 15:28:53 | |
203 BTC | $ 12 512 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2021 15:28:53 | |
94 BTC | $ 5 812 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsklr6lagq4udeqen9s5hhnxrnty6sunflp3tpt39ruyynq4rvfsr3s2np | |||
| 07.11.2021 15:15:02 |  |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 07.11.2021 15:13:42 | |
291 BTC | $ 18 115 058 | (unknown) | (unknown) |
| Type: transfer | From: 34Eu1ipqVRaA4F529w3ga2FiB9q1Cvr7iE | To: 3HvYBwHuHmi9FhaSJVcaDo1VxXetSPLmwM | |||
| 07.11.2021 15:11:18 | |
203 BTC | $ 12 596 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 15:10:20 | |
100 BTC | $ 6 241 792 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 15:10:20 | |
291 BTC | $ 18 153 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8azy7v6yf6tx696tqc4hsulm8j8eddzsz2jmc | To: 34Eu1ipqVRaA4F529w3ga2FiB9q1Cvr7iE | |||
| 07.11.2021 15:07:19 | |
122 BTC | $ 7 637 335 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztu5q8eqdynp22skn0lunwysknlje52ja5km3aysfkwl9fp4f4tscqdgd9 | |||
| 07.11.2021 15:07:19 | |
291 BTC | $ 18 196 824 | (unknown) | (unknown) |
| Type: transfer | From: 39tkqtewjVhtyjt7jWbKrLiFvfzerqSQH4 | To: bc1qe8azy7v6yf6tx696tqc4hsulm8j8eddzsz2jmc | |||
| 07.11.2021 15:07:19 | |
291 BTC | $ 18 211 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ha3p4u520smgz254v7n8ym9e2356rxpc3qeg | To: 39tkqtewjVhtyjt7jWbKrLiFvfzerqSQH4 | |||
| 07.11.2021 15:07:19 | |
292 BTC | $ 18 252 846 | (unknown) | (unknown) |
| Type: transfer | From: 38uAwYtf7nNra2aeM19wHACVEmamLuAcx1 | To: bc1qz7ha3p4u520smgz254v7n8ym9e2356rxpc3qeg | |||
| 07.11.2021 15:07:19 | |
203 BTC | $ 12 683 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2021 15:00:45 | |
1 135 ETH | $ 5 209 926 | (unknown) | (unknown) |
| Type: transfer | From: fd41e3da6c11bb35139c6a7d8a7453e6fe4effb9 | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 07.11.2021 15:00:29 | |
2 466 032 MANA | $ 7 138 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2021 15:01:12 | |
292 BTC | $ 18 112 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zdlxmn7k2e2l496kspzsdqk7j3eqnm98ayqp9 | To: 38uAwYtf7nNra2aeM19wHACVEmamLuAcx1 | |||
| 07.11.2021 15:01:12 | |
292 BTC | $ 18 118 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr9kt8cdkw02jmyfxc0cm5re0746h4ngr76u07 | To: bc1q8zdlxmn7k2e2l496kspzsdqk7j3eqnm98ayqp9 | |||
| 07.11.2021 15:01:12 | |
292 BTC | $ 18 121 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvf60twrkl2nvzu0fw40lzkvu0k53np0lnddgz | To: bc1qlr9kt8cdkw02jmyfxc0cm5re0746h4ngr76u07 | |||
| 07.11.2021 15:01:12 | |
205 BTC | $ 12 708 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.11.2021 15:01:12 | |
101 BTC | $ 6 267 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.11.2021 14:46:11 | |
269 BTC | $ 16 712 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugy4wydp47sn6vrrx5jj5hfpwnks58nzdtnes8 | To: bc1qjjkr7e6lsf0se9rjm94q6pfzyqr3fytc5ahdcv | |||
| 07.11.2021 14:46:11 | |
292 BTC | $ 18 158 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kkrpvfzw72clj6e3rffhxppqu9sdvw82xacke | To: bc1qpvf60twrkl2nvzu0fw40lzkvu0k53np0lnddgz | |||
| 07.11.2021 14:46:11 | |
292 BTC | $ 18 163 908 | (unknown) | (unknown) |
| Type: transfer | From: 32Dq3UnSJjj2wMJJ1T7PHkF8e48Uutd8aS | To: bc1q4kkrpvfzw72clj6e3rffhxppqu9sdvw82xacke | |||
| 07.11.2021 14:46:11 | |
205 BTC | $ 12 727 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 14:41:53 | |
10 000 XIN | $ 5 868 982 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 07.11.2021 14:35:06 | |
149 BTC | $ 9 288 245 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dhtnu6z8h53v5gj7hzha53v320hw6ntce7yv02ftx7xu8puntvqphmk0u | |||
| 07.11.2021 14:35:06 | |
101 BTC | $ 6 295 794 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |||
| 07.11.2021 14:35:06 | |
292 BTC | $ 18 224 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxusyvrzxq6y074xlw20e8aqymcw4gvnp229ctx | To: 32Dq3UnSJjj2wMJJ1T7PHkF8e48Uutd8aS | |||
| 07.11.2021 14:28:17 | |
289 BTC | $ 17 881 054 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 07.11.2021 14:28:17 | |
292 BTC | $ 18 090 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lh4w5ey6h84kqxdx30t8temmjjsxf0my9vtwt | To: bc1qxusyvrzxq6y074xlw20e8aqymcw4gvnp229ctx | |||
| 07.11.2021 14:23:17 | |
205 BTC | $ 12 632 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2021 14:20:47 | |
127 BTC | $ 7 900 805 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnvwl8t57wcvfxj07hf56nzeagadtn752axgc59p2wurx8u29nqskwe2cp | |||
| 07.11.2021 14:20:47 | |
292 BTC | $ 18 235 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqs7vdnhpyv6qyfxddatw2qyxg3xx5dl0h5u0w | To: bc1q0lh4w5ey6h84kqxdx30t8temmjjsxf0my9vtwt | |||
| 07.11.2021 14:19:56 | |
5 265 188 BUSD | $ 5 265 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 14:15:26 | |
128 BTC | $ 7 947 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12x7y7bGjwNrAe6h6bXyTBkpzSQvZtSfPf | |||
| 07.11.2021 14:15:26 | |
292 BTC | $ 18 159 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelcaqv7a05pc50r2srnsj95nee60xz74ck7zhp | To: bc1qlqs7vdnhpyv6qyfxddatw2qyxg3xx5dl0h5u0w | |||
| 07.11.2021 14:15:26 | |
991 BTC | $ 61 537 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6evhaqryjyk3uy7sq342zr6fg6hx9d6qwcgkvf | To: bc1q6hnwjuxjp7adpefr862v43xezsgppwqk5epldk | |||
| 07.11.2021 14:08:09 | |
5 730 109 BUSD | $ 5 730 109 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 14:06:32 | |
100 BTC | $ 6 191 996 | (unknown) | (unknown) |
| Type: transfer | From: 1BprzmxpBij8ZEY6NVPzmSgDB2c1q7cpsL | To: 19MgRPYDQX4fEjZDqzHm9JjujFkffk8zJT | |||
| 07.11.2021 14:06:32 | |
293 BTC | $ 18 126 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrazstwgvqtp07n8qtv5u3wu6f0wfr99yzwkuvr | To: bc1qelcaqv7a05pc50r2srnsj95nee60xz74ck7zhp | |||
| 07.11.2021 14:06:32 | |
293 BTC | $ 18 131 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FicMAY1qgnAkXmwsuWPomW8wy7xo3e74Y | To: bc1qrazstwgvqtp07n8qtv5u3wu6f0wfr99yzwkuvr | |||
| 07.11.2021 14:06:32 | |
293 BTC | $ 18 134 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CBMDv8EJYKdxdUvAUn7Cv3cUq3gHiwgvb | To: 3FicMAY1qgnAkXmwsuWPomW8wy7xo3e74Y | |||
| 07.11.2021 14:06:32 | |
293 BTC | $ 18 138 822 | (unknown) | (unknown) |
| Type: transfer | From: 3MyMnxHPatJ3Wkg56Y6EM68p5f4PobH6C5 | To: 3CBMDv8EJYKdxdUvAUn7Cv3cUq3gHiwgvb | |||
| 07.11.2021 14:06:32 | |
205 BTC | $ 12 685 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.11.2021 14:06:32 | |
130 BTC | $ 8 049 595 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 07.11.2021 14:01:34 | |
6 037 458 BUSD | $ 6 037 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.11.2021 13:51:12 | |
92 BTC | $ 5 695 772 | (unknown) | (unknown) |
| Type: transfer | From: 3G4XGAkfcRkcciiZwfM15HGib46bVbviBt | To: 34Jk4Addyc1nQKKUMnXN6Hj4m8FCTKbNcs | |||
| 07.11.2021 13:51:12 | |
293 BTC | $ 18 141 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa48559drfytsvn7d89wgkqtgrr56t4zzj238je | To: 3MyMnxHPatJ3Wkg56Y6EM68p5f4PobH6C5 | |||
| 07.11.2021 13:51:12 | |
205 BTC | $ 12 691 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2021 13:50:32 | |
25 010 ETH | $ 116 226 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||