Whale movements
Last update: 31.08.2026 15:15:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 09:47:35 |  |
83 BTC | $ 5 107 141 | (unknown) | (unknown) |
| Type: transfer | From: 39HC6CaRZbXdHXtxbBbheiM12PW1sfbLTF | To: 3AE6fDiXAeSCQZKFYk5XEgw7K6QX2TBwKr | |||
| 07.11.2021 09:47:35 | |
294 BTC | $ 18 049 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt06uk8g8fwx49fngdqc8uytnwmxpqu4zgn0hcc | To: bc1qfh2t5g3xztlx8cja9wzauxztx8uzvdd2grj2wr | |||
| 07.11.2021 09:47:35 | |
992 BTC | $ 60 990 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hfcxvljg6y4zl6jfskmn4c58kytdrsf9c6220 | To: bc1qk26nh3y3qaz0m9dgc7vdspqz8gjcyaf55h0k9j | |||
| 07.11.2021 09:47:35 | |
83 BTC | $ 5 130 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 09:47:35 | |
84 BTC | $ 5 184 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 09:36:14 |  |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.11.2021 09:28:16 | |
5 339 905 BUSD | $ 5 339 905 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 09:26:19 | |
1 858 ETH | $ 8 374 033 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.11.2021 09:24:15 | |
85 BTC | $ 5 240 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 09:24:15 | |
84 BTC | $ 5 215 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2021 09:20:47 | |
5 339 905 BUSD | $ 5 339 905 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 09:18:03 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 07.11.2021 09:15:20 | |
7 381 683 BUSD | $ 7 381 683 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.11.2021 09:15:17 | |
8 352 590 USDT | $ 8 352 590 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.11.2021 09:14:44 | |
100 BTC | $ 6 195 349 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 09:14:44 | |
109 BTC | $ 6 739 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 361GeWkH6qpNvJ7wKiAYcYVb6Y32n62hZK | |||
| 07.11.2021 09:14:44 | |
294 BTC | $ 18 190 330 | (unknown) | (unknown) |
| Type: transfer | From: 39ixicLv3kmtr7Z9hbcuhjNA2uhjVshWdM | To: bc1qt06uk8g8fwx49fngdqc8uytnwmxpqu4zgn0hcc | |||
| 07.11.2021 09:14:44 | |
85 BTC | $ 5 281 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 09:14:44 | |
86 BTC | $ 5 301 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 09:04:16 | |
89 WBTC | $ 5 494 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ffc5308afc467828d59e6811e196082c4da415a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 09:03:57 | |
6 879 763 BUSD | $ 6 879 763 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.11.2021 08:58:12 | |
11 305 193 BUSD | $ 11 305 193 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2021 08:52:33 | |
294 BTC | $ 18 271 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezhcet45n6dnwjgcqqxc2md350qksywyyav3w8 | To: 39ixicLv3kmtr7Z9hbcuhjNA2uhjVshWdM | |||
| 07.11.2021 08:52:33 | |
86 BTC | $ 5 328 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2021 08:52:33 | |
86 BTC | $ 5 335 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 08:52:17 | |
5 253 969 BUSD | $ 5 253 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 08:49:09 | |
20 019 556 USDT | $ 20 019 556 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.11.2021 08:48:06 | |
20 045 772 USDT | $ 20 045 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.11.2021 08:46:54 | |
20 045 772 USDT | $ 20 045 772 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.11.2021 08:46:51 | |
20 019 556 USDT | $ 20 019 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.11.2021 08:38:45 | |
40 110 990 USDT | $ 40 110 990 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.11.2021 08:34:27 | |
20 065 582 USDT | $ 20 065 582 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.11.2021 08:34:24 | |
20 045 410 USDT | $ 20 045 410 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.11.2021 08:33:07 | |
6 268 965 USDT | $ 6 268 965 | (unknown) | (unknown) |
| Type: transfer | From: 518fa7b5b1d077dfbe532920ba3c1bbff9695bcb | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.11.2021 08:32:37 | |
181 BTC | $ 11 321 273 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MfcZWNxY11MhsENWFTJEZLYJtv2XYRGUG | To: 1NDwB6mFyFRWxD49h4M9GVceu4HiUHD5Aa | |||
| 07.11.2021 08:32:37 | |
90 BTC | $ 5 637 705 | (unknown) | (unknown) |
| Type: transfer | From: 3P654dzKNepJLC9xToZy3qG7anVJAnLhRP | To: 3FasTGAxs3opwkXXNMuYSCPT5NT6VPKfY4 | |||
| 07.11.2021 08:32:37 | |
156 BTC | $ 9 765 613 | (unknown) | (unknown) |
| Type: transfer | From: 33h2Xv7e7De8ThzRZU5qAPoHCMkaB1bQsK | To: 38DKupatwkqLALbeBmrZdTiGb9TzKF4Bbf | |||
| 07.11.2021 08:32:37 | |
111 BTC | $ 6 950 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MAJAJJXwJz4kzGpvJU2HN2ns6hW1b28WA | To: 39obUdyKowr7tYNZemFB7heTDuZnSY7yuQ | |||
| 07.11.2021 08:32:37 | |
140 BTC | $ 8 741 143 | (unknown) | (unknown) |
| Type: transfer | From: 3EXftXchvLAr3SkZRkUq1T1c1dG9hXc5D5 | To: 3GNivUdMtvSqZobk7r91MJgjxQ4pEVZqGh | |||
| 07.11.2021 08:32:37 | |
86 BTC | $ 5 368 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GQnvsg4xkK9iR9LuBiguYY1zSNThzw1pt | To: 3PUhcpJqTyfqsAn2c4Qb7RquWJD4qn55rZ | |||
| 07.11.2021 08:32:37 | |
83 BTC | $ 5 188 427 | (unknown) | (unknown) |
| Type: transfer | From: 33NWpTVdBe9eWzfrUEbwwnm8AH1hMTP5f2 | To: 39HC6CaRZbXdHXtxbBbheiM12PW1sfbLTF | |||
| 07.11.2021 08:32:37 | |
121 BTC | $ 7 537 730 | (unknown) | (unknown) |
| Type: transfer | From: 3897QCQwUsc5RT2bbH1bT28rzqHC6BHMQe | To: 3MPgmAfFBc5drGuPEtEBKPgGDM3SRdUa1b | |||
| 07.11.2021 08:32:37 | |
106 BTC | $ 6 594 174 | (unknown) | (unknown) |
| Type: transfer | From: 3PYP6zyMCjSGW4CexPWYf8gJ1kU6SpCngD | To: bc1q0yqzhr4t9tp2jt8fhh6uc0lhn8cm9vyr55rxed | |||
| 07.11.2021 08:32:37 | |
97 BTC | $ 6 043 593 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ebDJFAbsdGZAo51QBNLPjBxknT8yx1R | To: bc1qrxwetuccd5taprr7gmjdpvz72aq69g65d0rh45 | |||
| 07.11.2021 08:32:37 | |
82 BTC | $ 5 147 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgz3qr2373cuwclp0v553nvpew0sylhxnm2vx7 | To: 32Wyz2W7gxQzasf1NkcU1sKDKeZqxvAnoJ | |||
| 07.11.2021 08:32:37 | |
90 BTC | $ 5 623 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys87k7pzhcj9cqz30ve0h0fnnr2py39u5a03gv | To: 3QFHLFe6gErafYj22EL9PsmkrgYL7RrWZ9 | |||
| 07.11.2021 08:32:37 | |
85 BTC | $ 5 289 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlrts7upuwf4gl5um0u2nayaava25yehjlc2hj | To: 3QMTKJc36ApajuRooB1YW6XNSg326rGffW | |||
| 07.11.2021 08:32:37 | |
132 BTC | $ 8 234 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lfvt0g9qqhyq8p80wgy4man53s0y90jny88s2 | To: 36Wmk8S5AssDuCt6X8rrgn45VdkVctXJ9T | |||
| 07.11.2021 08:32:37 | |
109 BTC | $ 6 809 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsgw348azqkny34vd5eaxrrn5rmq6jkpy07hgm | To: 3JNZxdj1aeqJ8zYkgmX9iBGVtYf3iwKARv | |||
| 07.11.2021 08:32:37 | |
124 BTC | $ 7 764 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36zhmm6pdz3e3k25dxsnq9xt7ktc334yelpcf2 | To: 3P8HHRqg6SbAj6bTypXyWLWVvacGa1vpss | |||