Whale movements
Last update: 31.08.2026 15:32:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 11:17:32 |  |
100 BTC | $ 6 214 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 11:17:32 | |
100 BTC | $ 6 214 790 | (unknown) | (unknown) |
| Type: transfer | From: 325sqXxvtAKwUDDfY9scNDnE93zVGcZoXJ | To: 32zarXrxR925AikWunomRMscjeMS4JMjjW | |||
| 07.11.2021 11:17:32 | |
100 BTC | $ 6 214 791 | (unknown) | binance (exchange) |
| Type: transfer | From: 325sqXxvtAKwUDDfY9scNDnE93zVGcZoXJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 11:17:32 | |
100 BTC | $ 6 214 791 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HzTz8tmmwUQxGu9nfTeZabtqdg9dQXW4X | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 11:17:32 | |
200 BTC | $ 12 429 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HzTz8tmmwUQxGu9nfTeZabtqdg9dQXW4X | To: 325sqXxvtAKwUDDfY9scNDnE93zVGcZoXJ | |||
| 07.11.2021 11:17:32 | |
100 BTC | $ 6 214 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39ufbKm3xTsH85t964JNeZGcDiMSM8hAtQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 11:17:32 | |
300 BTC | $ 18 644 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 39ufbKm3xTsH85t964JNeZGcDiMSM8hAtQ | To: 3HzTz8tmmwUQxGu9nfTeZabtqdg9dQXW4X | |||
| 07.11.2021 11:17:32 | |
86 BTC | $ 5 332 159 | (unknown) | (unknown) |
| Type: transfer | From: 37c7MJasK1gvxvDFtiQqfQxHghmrTwsMLx | To: bc1qdyayl5v5u46fj608th6tntuzl79gsz7phq34w7 | |||
| 07.11.2021 11:17:32 | |
90 BTC | $ 5 594 769 | (unknown) | (unknown) |
| Type: transfer | From: 386WkordPiKSH3WnhBNievRBrfjP16gQbu | To: bc1qudv46uaetqum34sv0ys4ncmwj0vsvexquf7tgr | |||
| 07.11.2021 11:16:51 |  |
1 207 ETH | $ 5 534 853 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.11.2021 11:16:10 | |
100 BTC | $ 6 242 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 11:16:10 | |
400 BTC | $ 24 969 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 39ufbKm3xTsH85t964JNeZGcDiMSM8hAtQ | |||
| 07.11.2021 11:16:10 | |
126 BTC | $ 7 893 952 | sygnia (other) | (unknown) |
| Type: transfer | From: 145otCPdm2u3VR5NdH3G8dJ4M4ZasnZvoe | To: 1GLXWf37HpTFUMBTYfa1NsnxA3VSMr7u9B | |||
| 07.11.2021 11:16:10 | |
83 BTC | $ 5 184 739 | (unknown) | (unknown) |
| Type: transfer | From: 3FmXHUS74Wm3Ye4veavBL5QuwfJKeeHuPH | To: 3FVxKH7PriQG5Trv1V957or1WtY69q3Uko | |||
| 07.11.2021 11:16:10 | |
85 BTC | $ 5 286 361 | (unknown) | (unknown) |
| Type: transfer | From: 3QYFs4DfYMBAcDFhA1dr4WKHYLJgMA2gVV | To: bc1qfr45alqlhtz505elryxmy5neecgxtumufyfvxz | |||
| 07.11.2021 11:16:10 | |
82 BTC | $ 5 126 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmh4dcj2wez0z688n3k6st7um46hqzzak6093t | To: 3Nzf74fuK4DcSVzMKyuez9X5KDnG2bqr3j | |||
| 07.11.2021 11:16:10 | |
293 BTC | $ 18 313 464 | (unknown) | (unknown) |
| Type: transfer | From: 39eWhHiLkHf955NGc6WnPGX68EmPdHzxa2 | To: bc1q7padqxvhhges76rc070jfadqyha6ryw0zrskce | |||
| 07.11.2021 11:16:10 | |
211 BTC | $ 13 199 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.11.2021 11:16:10 | |
101 BTC | $ 6 303 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 07.11.2021 11:15:04 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 07.11.2021 11:13:28 | |
5 296 422 BUSD | $ 5 296 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 11:12:55 | |
10 852 761 BUSD | $ 10 852 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2021 11:09:57 | |
99 999 900 USDT | $ 99 999 900 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.11.2021 11:07:41 | |
5 590 064 BUSD | $ 5 590 064 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 11:04:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.11.2021 11:01:03 | |
394 BTC | $ 24 373 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtunn66h08ls6usy09fl6naqn8nvghnd6uw5jf | |||
| 07.11.2021 11:00:27 | |
352 846 600 USDT | $ 352 846 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2021 11:00:19 | |
100 BTC | $ 6 165 595 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: 3QTh63k6kWTx8kZxhT3UYxSpCRMA9HF26P | |||
| 07.11.2021 11:00:19 | |
201 BTC | $ 12 387 760 | (unknown) | (unknown) |
| Type: transfer | From: 37YpL9qhqjCJMULmCLYCthDEVQsToyp3c8 | To: 3Q2vQNmb4iQU3mr6qZcqYzB3Rg86VoYR9o | |||
| 07.11.2021 11:00:19 | |
293 BTC | $ 18 089 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2245srtlq7rl775glezte9nhdpz9zp87ldhe9h | To: 39eWhHiLkHf955NGc6WnPGX68EmPdHzxa2 | |||
| 07.11.2021 11:00:19 | |
211 BTC | $ 13 037 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 11:00:19 | |
105 BTC | $ 6 473 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 07.11.2021 10:57:19 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.11.2021 10:57:19 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.11.2021 10:57:19 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.11.2021 10:57:19 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.11.2021 10:54:56 | |
15 642 342 USDT | $ 15 642 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 07.11.2021 10:48:02 | |
157 BTC | $ 9 747 037 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NDwB6mFyFRWxD49h4M9GVceu4HiUHD5Aa | To: 145otCPdm2u3VR5NdH3G8dJ4M4ZasnZvoe | |||
| 07.11.2021 10:48:02 | |
86 BTC | $ 5 324 048 | (unknown) | (unknown) |
| Type: transfer | From: 3PUhcpJqTyfqsAn2c4Qb7RquWJD4qn55rZ | To: 37c7MJasK1gvxvDFtiQqfQxHghmrTwsMLx | |||
| 07.11.2021 10:48:02 | |
183 BTC | $ 11 330 108 | (unknown) | (unknown) |
| Type: transfer | From: 35beheigxcGYsg1zZdhanPusKtRT3V1Fsb | To: 327iuKLo9wBUdAwjieh5BkWDpc3VAX2fmM | |||
| 07.11.2021 10:48:02 | |
156 BTC | $ 9 702 289 | (unknown) | (unknown) |
| Type: transfer | From: 38DKupatwkqLALbeBmrZdTiGb9TzKF4Bbf | To: 37FHXqtnfvwpCoymeUhvHVwgmSf9p3sHeG | |||
| 07.11.2021 10:48:02 | |
83 BTC | $ 5 153 884 | (unknown) | (unknown) |
| Type: transfer | From: 3AE6fDiXAeSCQZKFYk5XEgw7K6QX2TBwKr | To: 3FmXHUS74Wm3Ye4veavBL5QuwfJKeeHuPH | |||
| 07.11.2021 10:48:02 | |
111 BTC | $ 6 902 551 | (unknown) | (unknown) |
| Type: transfer | From: 39obUdyKowr7tYNZemFB7heTDuZnSY7yuQ | To: 3M5onBcenjABAQ4twN7mWyaUMaGSQ7N2sG | |||
| 07.11.2021 10:48:02 | |
90 BTC | $ 5 600 983 | (unknown) | (unknown) |
| Type: transfer | From: 3FasTGAxs3opwkXXNMuYSCPT5NT6VPKfY4 | To: 32dzG5UpW262gJqnUo6QQeD1oKDgkYXwML | |||
| 07.11.2021 10:48:02 | |
109 BTC | $ 6 765 193 | (unknown) | (unknown) |
| Type: transfer | From: 3JNZxdj1aeqJ8zYkgmX9iBGVtYf3iwKARv | To: 3HE9sfe3vFQLVgDrpfiptHwtFUpi63A7Pu | |||
| 07.11.2021 10:48:02 | |
197 BTC | $ 12 254 292 | (unknown) | (unknown) |
| Type: transfer | From: 3AqYYLvoQrzHGpjdNQH5aGU9rwAu2Y7zDz | To: 33wu3JA3Rj9eTERrvxYNmAoUuS2M28iQQ7 | |||
| 07.11.2021 10:48:02 | |
140 BTC | $ 8 684 421 | (unknown) | (unknown) |
| Type: transfer | From: 3GNivUdMtvSqZobk7r91MJgjxQ4pEVZqGh | To: 3L42FZ6jwJR9JLtBm7MR8aHckbavnpVjzf | |||
| 07.11.2021 10:48:02 | |
121 BTC | $ 7 488 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MPgmAfFBc5drGuPEtEBKPgGDM3SRdUa1b | To: 332BUATiTsGge8sBVBZtzP7e81AUttnADM | |||
| 07.11.2021 10:48:02 | |
132 BTC | $ 8 179 502 | (unknown) | (unknown) |
| Type: transfer | From: 36Wmk8S5AssDuCt6X8rrgn45VdkVctXJ9T | To: 3Ldstz1uFJU8AupKAbeRVHLGVRoEcPiHT2 | |||
| 07.11.2021 10:48:02 | |
85 BTC | $ 5 254 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki5oa13C8Uxmka7sZqSaiwdoMPNr6MVEF | To: 3QYFs4DfYMBAcDFhA1dr4WKHYLJgMA2gVV | |||