Whale movements
Last update: 31.08.2026 15:41:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 12:51:53 |  |
86 BTC | $ 5 269 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp9s7g7y5per7umj08wzhyrtmvc5cms07ls7dy | To: 38i4MGJMzL6fCn5A79jLy9zC1gFUA6wigM | |||
| 07.11.2021 12:51:53 | |
124 BTC | $ 7 633 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4skht5js5uh9q8apwcl8utu3vhddrj8d4vx9xl | To: bc1q37dvgn6wzwjys9plxdjds6xur30kvqdqncvqnm | |||
| 07.11.2021 12:51:53 | |
293 BTC | $ 18 015 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6qkra3m6tk88r7x58zpstvw7wv3qktjvfptyp | To: bc1qj373z5qq8f8rqznvpx8g9ektw8fatspplzvyn4 | |||
| 07.11.2021 12:51:53 | |
293 BTC | $ 18 016 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PF5BU6Vtg1eNBNRt5wgcs2ti4GXSeKA3k | To: bc1qe6qkra3m6tk88r7x58zpstvw7wv3qktjvfptyp | |||
| 07.11.2021 12:51:53 | |
293 BTC | $ 18 017 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4tr3cej2lpzw6k6tsq4wfkxsv8w7hznjuhttj | To: 3PF5BU6Vtg1eNBNRt5wgcs2ti4GXSeKA3k | |||
| 07.11.2021 12:51:53 | |
991 BTC | $ 60 892 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygfeds8mhvxasj7c9a46kgrj696er28x2yxv3m | To: bc1q6evhaqryjyk3uy7sq342zr6fg6hx9d6qwcgkvf | |||
| 07.11.2021 12:51:53 | |
209 BTC | $ 12 812 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2021 12:51:53 | |
209 BTC | $ 12 812 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2021 12:51:53 | |
209 BTC | $ 12 850 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2021 12:51:53 | |
240 BTC | $ 14 741 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 07.11.2021 12:46:10 |  |
15 015 495 USDT | $ 15 015 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2021 12:46:48 |  |
20 074 152 USDT | $ 20 074 152 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.11.2021 12:45:06 | |
20 074 152 USDT | $ 20 074 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2021 12:45:03 | |
15 015 495 USDT | $ 15 015 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2021 12:40:25 | |
126 982 560 ANKR | $ 16 504 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.11.2021 12:32:20 | |
2 531 ETH | $ 11 566 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 12:22:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXDuawUdLNTHSnn9P2JvSEzQbStnAQ5ji8 | To: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | |||
| 07.11.2021 12:20:34 | |
124 BTC | $ 7 687 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qnv2udcqt2n3q3eg9uk2dlv6ppakem3w0akmt | To: bc1qgy5pwna0sy752fwt6l2gktxfej47md5r86768x | |||
| 07.11.2021 12:20:34 | |
106 BTC | $ 6 576 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 07.11.2021 12:20:24 | |
25 225 946 USDC | $ 25 225 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2021 12:19:51 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXDuawUdLNTHSnn9P2JvSEzQbStnAQ5ji8 | |||
| 07.11.2021 12:18:52 | |
5 067 407 USDC | $ 5 067 407 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 07.11.2021 12:15:49 | |
110 BTC | $ 6 816 483 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 07.11.2021 12:15:49 | |
210 BTC | $ 13 014 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2021 12:15:49 | |
105 BTC | $ 6 483 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 07.11.2021 12:15:46 | |
999 998 OMG | $ 16 957 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | |||
| 07.11.2021 12:12:30 | |
300 000 OMG | $ 5 073 932 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 07.11.2021 12:02:37 | |
118 BTC | $ 7 303 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 07.11.2021 12:02:37 | |
97 BTC | $ 5 993 917 | (unknown) | (unknown) |
| Type: transfer | From: 3FbGDXFfwjp5A83jnwey8jC4etu6F8hauY | To: 36kFjSoc7FgZvpLguwN2y1RGsq61w9G3Hn | |||
| 07.11.2021 12:02:37 | |
82 BTC | $ 5 090 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzf74fuK4DcSVzMKyuez9X5KDnG2bqr3j | To: 3HvJk3xTMap4kvVfAELnmhy3xLnQB31FxW | |||
| 07.11.2021 12:02:37 | |
106 BTC | $ 6 544 271 | (unknown) | (unknown) |
| Type: transfer | From: 37oSSGhUyapHsatSzH8ysLwSH8jynzTymf | To: 35aGJwnsNKkJvbM6uDCuY2t2hTRjLK8KsQ | |||
| 07.11.2021 12:02:37 | |
90 BTC | $ 5 594 850 | (unknown) | (unknown) |
| Type: transfer | From: 32dzG5UpW262gJqnUo6QQeD1oKDgkYXwML | To: 3JuoDw914RjYiGpyA6pe39PXvf5di9MFzP | |||
| 07.11.2021 12:02:37 | |
83 BTC | $ 5 148 315 | (unknown) | (unknown) |
| Type: transfer | From: 3FVxKH7PriQG5Trv1V957or1WtY69q3Uko | To: 3Aih9CNv4WcBsYD2HGnVoY8vuu3YsFhJv6 | |||
| 07.11.2021 12:02:37 | |
85 BTC | $ 5 249 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr45alqlhtz505elryxmy5neecgxtumufyfvxz | To: 3GrNqiSxwXds5r7q4LkU2FxkDedRH5eCL5 | |||
| 07.11.2021 12:02:37 | |
90 BTC | $ 5 579 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudv46uaetqum34sv0ys4ncmwj0vsvexquf7tgr | To: 34yecdRtXpbPiFv13grk1t9HbNvYETtEhr | |||
| 07.11.2021 12:02:37 | |
86 BTC | $ 5 318 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyayl5v5u46fj608th6tntuzl79gsz7phq34w7 | To: bc1qjp9s7g7y5per7umj08wzhyrtmvc5cms07ls7dy | |||
| 07.11.2021 12:02:37 | |
293 BTC | $ 18 184 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7padqxvhhges76rc070jfadqyha6ryw0zrskce | To: bc1qw4tr3cej2lpzw6k6tsq4wfkxsv8w7hznjuhttj | |||
| 07.11.2021 12:02:37 | |
210 BTC | $ 13 029 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 12:02:37 | |
210 BTC | $ 13 030 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 12:02:37 | |
210 BTC | $ 13 030 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2021 12:02:37 | |
85 BTC | $ 5 287 449 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 07.11.2021 12:02:37 | |
91 BTC | $ 5 630 260 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1d7d8iqiTecMb9WhSRTZaGouHjZdwCPv7 | To: 1DoUQdJyaUuJjcittS6EkX5hMD8jcji6hS | |||
| 07.11.2021 12:01:58 | |
14 261 446 BUSD | $ 14 261 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 11:55:40 | |
5 296 422 BUSD | $ 5 296 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2021 11:48:20 | |
5 730 109 BUSD | $ 5 730 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 11:35:23 | |
211 BTC | $ 13 160 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2021 11:32:02 | |
2 000 ETH | $ 9 243 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 11:25:58 | |
211 BTC | $ 13 162 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 11:25:58 | |
81 BTC | $ 5 016 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 07.11.2021 11:17:43 | |
19 979 904 USDT | $ 19 979 904 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||