Whale movements
Last update: 31.08.2026 15:14:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 08:32:37 |  |
294 BTC | $ 18 344 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BvJjKkzubuJGVkFZgxiAyH2KrkrqdkkpU | To: bc1qezhcet45n6dnwjgcqqxc2md350qksywyyav3w8 | |||
| 07.11.2021 08:32:37 | |
9 840 BTC | $ 614 588 160 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 07.11.2021 08:32:37 | |
294 BTC | $ 18 345 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhppp4m8dmgnf7dzckrtre32gm40et3sm3sknlu | To: 3BvJjKkzubuJGVkFZgxiAyH2KrkrqdkkpU | |||
| 07.11.2021 08:32:37 | |
86 BTC | $ 5 359 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.11.2021 08:32:37 | |
86 BTC | $ 5 361 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 08:32:37 | |
87 BTC | $ 5 407 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.11.2021 08:22:24 |  |
7 300 200 USDT | $ 7 300 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.11.2021 08:21:12 | |
7 300 200 USDT | $ 7 300 200 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 07.11.2021 08:12:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.11.2021 08:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | |||
| 07.11.2021 08:10:14 | |
1 168 976 OMG | $ 19 922 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2021 07:56:55 | |
992 BTC | $ 61 296 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjjq327g7gl34qtnagxvcqdnhm9g9qtr3q0v0f | To: bc1q2hfcxvljg6y4zl6jfskmn4c58kytdrsf9c6220 | |||
| 07.11.2021 07:56:55 | |
88 BTC | $ 5 410 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2021 07:54:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.11.2021 07:53:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEJM7HLuqDty7eS14UXBz3zDGz5qCfFpxB | To: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | |||
| 07.11.2021 07:41:06 | |
191 BTC | $ 11 983 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AnK77AteV6GvEsvVACX77BNTA4jrDacT1 | To: 3CPVsBgNyquYKGf1dMsjBBNnk3UxsZG6rP | |||
| 07.11.2021 07:41:06 | |
88 BTC | $ 5 489 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 07:40:08 | |
183 BTC | $ 11 407 025 | (unknown) | (unknown) |
| Type: transfer | From: 37eTxmM8NNaFykHQXFmWQJvFaGkQLetkdG | To: 35beheigxcGYsg1zZdhanPusKtRT3V1Fsb | |||
| 07.11.2021 07:40:08 | |
121 BTC | $ 7 539 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp5M7oNkPx3DTmm5KPHsesdqNEHV2t4Bk | To: 3897QCQwUsc5RT2bbH1bT28rzqHC6BHMQe | |||
| 07.11.2021 07:40:08 | |
176 BTC | $ 10 993 889 | (unknown) | (unknown) |
| Type: transfer | From: 3617JyBiTYFMeeTjR5qnHKWKpVLUy2rZJV | To: 3ASXgsM2AcAzahJ6xsQhpHJRTjcxq2K6ZV | |||
| 07.11.2021 07:40:08 | |
90 BTC | $ 5 639 773 | (unknown) | (unknown) |
| Type: transfer | From: 3EqjxiSaTXPKM1HskmEFKPS7VX4CTWMb8m | To: 3P654dzKNepJLC9xToZy3qG7anVJAnLhRP | |||
| 07.11.2021 07:40:08 | |
111 BTC | $ 6 951 929 | (unknown) | (unknown) |
| Type: transfer | From: 3H11GVwbB6GPrywKK8hDFefPt7ZepwzWoT | To: 3MAJAJJXwJz4kzGpvJU2HN2ns6hW1b28WA | |||
| 07.11.2021 07:40:08 | |
156 BTC | $ 9 768 176 | (unknown) | (unknown) |
| Type: transfer | From: 38cNVmL9aKPW1YDR1K9kioNPny57HVMTha | To: 33h2Xv7e7De8ThzRZU5qAPoHCMkaB1bQsK | |||
| 07.11.2021 07:40:08 | |
86 BTC | $ 5 369 592 | (unknown) | (unknown) |
| Type: transfer | From: 367DdTn38aY59JvrkARmcxF2qC3tyoHHzL | To: 3GQnvsg4xkK9iR9LuBiguYY1zSNThzw1pt | |||
| 07.11.2021 07:40:08 | |
144 BTC | $ 8 993 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm2W4uj8rPCb53VPAwzFS7D5CkLVJBuxn | To: 3EXftXchvLAr3SkZRkUq1T1c1dG9hXc5D5 | |||
| 07.11.2021 07:40:08 | |
83 BTC | $ 5 189 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo2Ud2QdmK7nVwVcE1aYStjGVu5em3YsQ | To: 33NWpTVdBe9eWzfrUEbwwnm8AH1hMTP5f2 | |||
| 07.11.2021 07:40:08 | |
158 BTC | $ 9 895 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcd78F9a2CrR65Lx2gdd2i1Xz3pNnjeDh | To: bc1q8wcajq03h36rk83jurg4zl955nw3uf0pjfr7sp | |||
| 07.11.2021 07:40:08 | |
90 BTC | $ 5 624 452 | (unknown) | (unknown) |
| Type: transfer | From: 37PRr7ChdzWYhtyEBrGBLi2m4FLyw9thAe | To: bc1qys87k7pzhcj9cqz30ve0h0fnnr2py39u5a03gv | |||
| 07.11.2021 07:40:08 | |
85 BTC | $ 5 290 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BsV8UbN2hgDkqnzSnq8Wdg9qCfgYWn5q6 | To: bc1qjlrts7upuwf4gl5um0u2nayaava25yehjlc2hj | |||
| 07.11.2021 07:40:08 | |
180 BTC | $ 11 237 403 | (unknown) | (unknown) |
| Type: transfer | From: 3HhCYn7J91LXSLYBrSgLCFh6g7s5LsAb9A | To: bc1qgfhxdcchsppqwqc39vyqattjjwrdqkt58nftz8 | |||
| 07.11.2021 07:40:08 | |
109 BTC | $ 6 811 257 | (unknown) | (unknown) |
| Type: transfer | From: 3LctEHkSf19YXEJqQ6kANA3YBfXpEQm4tB | To: bc1qxsgw348azqkny34vd5eaxrrn5rmq6jkpy07hgm | |||
| 07.11.2021 07:40:08 | |
97 BTC | $ 6 045 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5kaszkfaf58h5fvpc26h9vaaejkyn79gls90k | To: 3J9ebDJFAbsdGZAo51QBNLPjBxknT8yx1R | |||
| 07.11.2021 07:40:08 | |
106 BTC | $ 6 596 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ktmftguca80a9m3zvlax63t3qsqmxc6yphrx | To: 3PYP6zyMCjSGW4CexPWYf8gJ1kU6SpCngD | |||
| 07.11.2021 07:40:08 | |
173 BTC | $ 10 787 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcyxu5x7gn0z5x3503mx76mpvp4we027hcfqmp | To: bc1qj5gkjeen3ygtlh6392zgekj3jlws8lxrqkq7f4 | |||
| 07.11.2021 07:40:08 | |
83 BTC | $ 5 188 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvegp4mw93ceqgjr7p7qnst7ypadu89e425luea | To: bc1qvgz3qr2373cuwclp0v553nvpew0sylhxnm2vx7 | |||
| 07.11.2021 07:40:08 | |
124 BTC | $ 7 767 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq05hetd2xa7flv5nrx8nvhmfm36vdzhwn3j6qc | To: bc1q36zhmm6pdz3e3k25dxsnq9xt7ktc334yelpcf2 | |||
| 07.11.2021 07:40:08 | |
132 BTC | $ 8 237 638 | (unknown) | (unknown) |
| Type: transfer | From: 3BUk9GrjB7nzbghXChd5RjrQn3MosYFhPF | To: bc1q0lfvt0g9qqhyq8p80wgy4man53s0y90jny88s2 | |||
| 07.11.2021 07:40:08 | |
294 BTC | $ 18 350 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn75tul9r98mh0wje3655h49uza5z4k678ffsg | To: bc1qhppp4m8dmgnf7dzckrtre32gm40et3sm3sknlu | |||
| 07.11.2021 07:40:08 | |
88 BTC | $ 5 527 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.11.2021 07:40:08 | |
88 BTC | $ 5 475 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 07.11.2021 07:16:32 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 07.11.2021 07:15:05 | |
83 BTC | $ 5 120 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 37yczMAW41teXBLNBoX4B9oCYi5AZVngi2 | To: 1MxjZN2V64Gv5pBJjxjy4V3a54Kz4GAjc6 | |||
| 07.11.2021 07:15:05 | |
124 BTC | $ 7 650 280 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 07.11.2021 07:15:05 | |
83 BTC | $ 5 123 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql308wycxeljn9yn0kcxcr5lqaq40z24mdqkgh9 | To: bc1qvegp4mw93ceqgjr7p7qnst7ypadu89e425luea | |||
| 07.11.2021 07:15:05 | |
83 BTC | $ 5 135 026 | (unknown) | (unknown) |
| Type: transfer | From: 387PjNhZKwCLgQtTboG4ERsWgWjWQSKuBC | To: 3Jo2Ud2QdmK7nVwVcE1aYStjGVu5em3YsQ | |||
| 07.11.2021 07:15:05 | |
86 BTC | $ 5 302 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg51ceYcygMC3iFyohgCQxqZNaTRyc8YH | To: 367DdTn38aY59JvrkARmcxF2qC3tyoHHzL | |||
| 07.11.2021 07:15:05 | |
90 BTC | $ 5 571 537 | (unknown) | (unknown) |
| Type: transfer | From: 3BtXqqe33ffhB9FqBZWMGAccwFySJWsjv1 | To: 3EqjxiSaTXPKM1HskmEFKPS7VX4CTWMb8m | |||
| 07.11.2021 07:15:05 | |
90 BTC | $ 5 554 695 | (unknown) | (unknown) |
| Type: transfer | From: 32cQ3Cqj2YuXLjrGCn2kNzX7x28toMge26 | To: 37PRr7ChdzWYhtyEBrGBLi2m4FLyw9thAe | |||
| 07.11.2021 07:15:05 | |
85 BTC | $ 5 224 512 | (unknown) | (unknown) |
| Type: transfer | From: 39Boyiw98hFXasCJoRDzstwetDN81w9jTf | To: 3BsV8UbN2hgDkqnzSnq8Wdg9qCfgYWn5q6 | |||
| 07.11.2021 07:15:05 | |
82 BTC | $ 5 074 937 | (unknown) | (unknown) |
| Type: transfer | From: 1NWFJGasEjZKq9L5m4GtRdygUYqJgNfo3C | To: 12ymiw3fwyUJnxJx7D95X3J6iD5mURWAVp | |||