Whale movements
Last update: 31.08.2026 15:26:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 10:48:02 |  |
191 BTC | $ 11 874 773 | (unknown) | (unknown) |
| Type: transfer | From: 3CPVsBgNyquYKGf1dMsjBBNnk3UxsZG6rP | To: 3GGvKdW2FzbqbumH7rw3xABZToQLk7gdvp | |||
| 07.11.2021 10:48:02 | |
124 BTC | $ 7 714 115 | (unknown) | (unknown) |
| Type: transfer | From: 3P8HHRqg6SbAj6bTypXyWLWVvacGa1vpss | To: bc1q4skht5js5uh9q8apwcl8utu3vhddrj8d4vx9xl | |||
| 07.11.2021 10:48:02 | |
176 BTC | $ 10 919 793 | (unknown) | (unknown) |
| Type: transfer | From: 3ASXgsM2AcAzahJ6xsQhpHJRTjcxq2K6ZV | To: bc1qateweg5gml3kz6qrvcgwsx0kj8l0pksq7fp273 | |||
| 07.11.2021 10:48:02 | |
82 BTC | $ 5 102 242 | (unknown) | (unknown) |
| Type: transfer | From: 39dz7Gdo4Lv4njno1U31KrKd2wLsQRgbug | To: bc1qhmh4dcj2wez0z688n3k6st7um46hqzzak6093t | |||
| 07.11.2021 10:48:02 | |
158 BTC | $ 9 797 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wcajq03h36rk83jurg4zl955nw3uf0pjfr7sp | To: 3EtY9oAupoBJkX7QzMbzMbR3uaJiCgo33h | |||
| 07.11.2021 10:48:02 | |
97 BTC | $ 6 000 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxwetuccd5taprr7gmjdpvz72aq69g65d0rh45 | To: 3FbGDXFfwjp5A83jnwey8jC4etu6F8hauY | |||
| 07.11.2021 10:48:02 | |
106 BTC | $ 6 551 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yqzhr4t9tp2jt8fhh6uc0lhn8cm9vyr55rxed | To: 37oSSGhUyapHsatSzH8ysLwSH8jynzTymf | |||
| 07.11.2021 10:48:02 | |
173 BTC | $ 10 714 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5gkjeen3ygtlh6392zgekj3jlws8lxrqkq7f4 | To: 3Jka3DkqUetaVb4VZSg7Wqy1qgnJjdpmqu | |||
| 07.11.2021 10:48:02 | |
193 BTC | $ 11 967 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesh8lat6sf8dfgeku377r4eyjpv9amqmce02w3 | To: 372ueQ1nB8CVpDYZNZx3fikCaYcCw8MSfM | |||
| 07.11.2021 10:48:02 | |
90 BTC | $ 5 586 495 | (unknown) | (unknown) |
| Type: transfer | From: 3QFHLFe6gErafYj22EL9PsmkrgYL7RrWZ9 | To: 386WkordPiKSH3WnhBNievRBrfjP16gQbu | |||
| 07.11.2021 10:48:02 | |
180 BTC | $ 11 161 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfhxdcchsppqwqc39vyqattjjwrdqkt58nftz8 | To: bc1qhf3xcgfqdm3gplfs3kkh2m65dlpklp6rzvqz9h | |||
| 07.11.2021 10:48:02 | |
154 BTC | $ 9 561 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzuv3play7qtyg8m8andzffvzdcvynpsr2fn35 | To: bc1qzwft63qla5mkk8569w6p2042ug2sarex2h2v5v | |||
| 07.11.2021 10:48:02 | |
293 BTC | $ 18 206 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpfss00dqg4dz6nq2wy9dd4lyc66ldtyfl7lzk | To: bc1q2245srtlq7rl775glezte9nhdpz9zp87ldhe9h | |||
| 07.11.2021 10:48:02 | |
293 BTC | $ 18 207 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh2t5g3xztlx8cja9wzauxztx8uzvdd2grj2wr | To: bc1qkpfss00dqg4dz6nq2wy9dd4lyc66ldtyfl7lzk | |||
| 07.11.2021 10:48:02 | |
992 BTC | $ 61 533 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk26nh3y3qaz0m9dgc7vdspqz8gjcyaf55h0k9j | To: bc1qygfeds8mhvxasj7c9a46kgrj696er28x2yxv3m | |||
| 07.11.2021 10:48:02 | |
213 BTC | $ 13 201 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2021 10:48:02 | |
214 BTC | $ 13 265 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.11.2021 10:48:02 | |
214 BTC | $ 13 266 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2021 10:34:50 |  |
2 074 907 SUSHI | $ 23 974 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 10:32:08 | |
5 272 ETH | $ 23 988 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 10:30:13 | |
2 592 914 ENJ | $ 8 659 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2021 10:21:40 | |
5 272 ETH | $ 23 913 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.11.2021 10:21:21 | |
2 074 907 SUSHI | $ 24 142 078 | (unknown) | binance (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.11.2021 10:16:03 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2021 10:14:04 | |
95 BTC | $ 5 846 738 | (unknown) | (unknown) |
| Type: transfer | From: 3KE8SN43tD9rTxBr39n3RPhDyCKF8gwx68 | To: 35p6gbRF4ydX2pzh6NUicWnABn5djRoXpR | |||
| 07.11.2021 10:14:04 | |
155 BTC | $ 9 605 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml9efgj3jra9y6vxtkkqx5eje7dqnmu3nennx7 | To: bc1qqzuv3play7qtyg8m8andzffvzdcvynpsr2fn35 | |||
| 07.11.2021 10:14:04 | |
214 BTC | $ 13 267 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 10:10:46 | |
191 BTC | $ 11 826 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vZV3B2JnP4WW4TKwyiKmMksameGytZL9 | |||
| 07.11.2021 10:10:46 | |
500 BTC | $ 31 027 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.11.2021 10:07:53 | |
5 262 697 BUSD | $ 5 262 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 10:05:44 | |
16 000 744 USDC | $ 16 000 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 10:04:50 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 10:03:45 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.11.2021 10:02:19 | |
100 BTC | $ 6 180 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 10:02:19 | |
81 BTC | $ 5 006 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.11.2021 09:59:22 | |
5 529 880 BUSD | $ 5 529 880 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 09:58:47 | |
5 802 256 USDC | $ 5 802 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 99885e033b10c05744d1625f1bb55dcf88fd3c98 | |||
| 07.11.2021 09:55:21 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2021 09:53:29 | |
5 970 283 USDT | $ 5 970 283 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.11.2021 09:51:48 | |
5 529 880 BUSD | $ 5 529 880 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 09:51:44 | |
88 BTC | $ 5 418 758 | (unknown) | (unknown) |
| Type: transfer | From: 15szaiKY3bngapjcWvz9izW2NNVGE2KNTd | To: 1MB5QQr7ZnDnAntjHgir8b7LtkRhrb8AzR | |||
| 07.11.2021 09:51:44 | |
82 BTC | $ 5 033 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2021 09:50:57 | |
15 642 342 USDT | $ 15 642 342 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 07.11.2021 09:50:57 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.11.2021 09:50:51 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.11.2021 09:48:59 | |
6 330 338 USDT | $ 6 330 338 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.11.2021 09:48:05 | |
10 208 076 USDT | $ 10 208 076 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.11.2021 09:47:35 | |
120 BTC | $ 7 378 707 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.11.2021 09:47:35 | |
82 BTC | $ 5 064 927 | (unknown) | (unknown) |
| Type: transfer | From: 32Wyz2W7gxQzasf1NkcU1sKDKeZqxvAnoJ | To: 39dz7Gdo4Lv4njno1U31KrKd2wLsQRgbug | |||
| 07.11.2021 09:47:35 | |
85 BTC | $ 5 207 255 | (unknown) | (unknown) |
| Type: transfer | From: 3QMTKJc36ApajuRooB1YW6XNSg326rGffW | To: 3Ki5oa13C8Uxmka7sZqSaiwdoMPNr6MVEF | |||