Whale movements
Last update: 31.08.2026 14:56:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 07:15:05 |  |
294 BTC | $ 18 121 186 | (unknown) | (unknown) |
| Type: transfer | From: 3LMykBW8fFXAXe4dXaswFb6uKvGYkFC4jA | To: bc1qpn75tul9r98mh0wje3655h49uza5z4k678ffsg | |||
| 07.11.2021 07:15:05 | |
89 BTC | $ 5 460 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2021 07:15:05 | |
90 BTC | $ 5 553 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2021 07:15:05 | |
166 BTC | $ 10 217 791 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 07.11.2021 07:02:47 |  |
1 319 ETH | $ 5 994 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7b32c7fddaf8a778b3bc1c1247459308b5a4b92 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 06:52:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 07.11.2021 06:43:54 | |
90 BTC | $ 5 577 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2021 06:43:54 | |
91 BTC | $ 5 641 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 07.11.2021 06:40:14 | |
90 BTC | $ 5 602 257 | (unknown) | (unknown) |
| Type: transfer | From: 3M1un1Bos1f9zFaVgQo4UFMkhyRGn2aojG | To: 32cQ3Cqj2YuXLjrGCn2kNzX7x28toMge26 | |||
| 07.11.2021 06:40:14 | |
86 BTC | $ 5 354 062 | (unknown) | (unknown) |
| Type: transfer | From: 35GkH7DygZVwH9jPQ7z5zZELZKBFBCsfYM | To: 3Qg51ceYcygMC3iFyohgCQxqZNaTRyc8YH | |||
| 07.11.2021 06:40:14 | |
90 BTC | $ 5 621 022 | (unknown) | (unknown) |
| Type: transfer | From: 3H9zCy728iLVjuA14uDB3CFKvS8gWc9tzK | To: 3BtXqqe33ffhB9FqBZWMGAccwFySJWsjv1 | |||
| 07.11.2021 06:39:44 | |
11 589 666 USDT | $ 11 589 666 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.11.2021 06:36:52 | |
1 319 ETH | $ 6 015 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 43b8b190b6415e48c76d19029387753814a9d6dd | To: b7b32c7fddaf8a778b3bc1c1247459308b5a4b92 | |||
| 07.11.2021 06:37:43 | |
84 BTC | $ 5 253 941 | (unknown) | (unknown) |
| Type: transfer | From: 37a9qqBf9uxDkFPPmbNe3Da94Q9RvgwCcy | To: 3D55HQYyUmNnVH6rjjK8dbr9qF7HFw7NZ7 | |||
| 07.11.2021 06:37:43 | |
83 BTC | $ 5 219 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezo7e88RseudBRtdaURfUFYXb1phnbH8t | To: 387PjNhZKwCLgQtTboG4ERsWgWjWQSKuBC | |||
| 07.11.2021 06:37:43 | |
85 BTC | $ 5 311 861 | (unknown) | (unknown) |
| Type: transfer | From: 3NjiLhRgmW4zeyTWCFYgTryHcnQsv4E31c | To: 39Boyiw98hFXasCJoRDzstwetDN81w9jTf | |||
| 07.11.2021 06:37:43 | |
83 BTC | $ 5 207 578 | (unknown) | (unknown) |
| Type: transfer | From: 3K6mZ788FN8czDZzqMChyKGT53gJQ25c72 | To: bc1ql308wycxeljn9yn0kcxcr5lqaq40z24mdqkgh9 | |||
| 07.11.2021 06:37:43 | |
294 BTC | $ 18 419 808 | (unknown) | (unknown) |
| Type: transfer | From: 3ACMoTj7MrSU5dm5Lvm2wAiBTuV1Ny6EuV | To: 3LMykBW8fFXAXe4dXaswFb6uKvGYkFC4jA | |||
| 07.11.2021 06:37:43 | |
92 BTC | $ 5 744 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2021 06:37:43 | |
95 BTC | $ 5 944 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 06:31:24 | |
2 000 000 ENJ | $ 6 755 557 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 07.11.2021 06:29:58 | |
8 000 ETH | $ 36 432 730 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 07.11.2021 06:25:03 | |
6 040 448 USDC | $ 6 040 448 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d7d72811d5f4adc49837b114ae5974a56ab6f583 | |||
| 07.11.2021 06:14:42 | |
294 BTC | $ 18 157 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FxuFC1Qi6z7pz2eaNshU2Xk5gXpE5RtSB | To: 3ACMoTj7MrSU5dm5Lvm2wAiBTuV1Ny6EuV | |||
| 07.11.2021 06:14:42 | |
95 BTC | $ 5 865 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2021 06:14:42 | |
95 BTC | $ 5 868 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 06:14:42 | |
95 BTC | $ 5 877 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2021 06:14:42 | |
91 BTC | $ 5 630 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 07.11.2021 06:05:58 | |
2 000 ETH | $ 9 073 888 | (unknown) | (unknown) |
| Type: transfer | From: 8196e0648cb16e9151c2920618a58605706b5836 | To: df6bb6cfe86f0c320940eca1cc239e477bc9c777 | |||
| 07.11.2021 05:54:17 | |
1 504 ETH | $ 6 894 074 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d062a6e8fbc892f1bbfe968fe6ff4e6b50ebf217 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 07.11.2021 05:50:22 |  |
15 000 BNB | $ 9 783 472 | (unknown) | (unknown) |
| Type: transfer | From: bnb10dungd98nkr99cpsn4028w5j0958mf9us9yxex | To: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | |||
| 07.11.2021 05:50:03 | |
190 BTC | $ 11 926 452 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qrtzsqujld2ukcx02twcahmu752l80m4l4mhatwhgvqep4k5x60yskfmvmg | |||
| 07.11.2021 05:41:39 | |
294 BTC | $ 18 418 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwcg0xvjx22mayqscjtum8fyt0gxpt05m07lre | To: 3FxuFC1Qi6z7pz2eaNshU2Xk5gXpE5RtSB | |||
| 07.11.2021 05:41:39 | |
95 BTC | $ 5 979 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2021 05:41:39 | |
92 BTC | $ 5 757 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 07.11.2021 05:35:18 | |
96 BTC | $ 5 989 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2021 05:35:18 | |
97 BTC | $ 6 075 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 05:35:18 | |
166 BTC | $ 10 352 528 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 07.11.2021 05:30:16 | |
33 466 AAVE | $ 10 600 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2021 05:17:56 | |
294 BTC | $ 18 319 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gq5dns6zpdnqkkgedajp6pq6j3slelrvd5k2y | To: bc1qrwcg0xvjx22mayqscjtum8fyt0gxpt05m07lre | |||
| 07.11.2021 05:17:56 | |
97 BTC | $ 6 077 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 05:17:56 | |
98 BTC | $ 6 086 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2021 05:17:56 | |
98 BTC | $ 6 106 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 07.11.2021 05:17:56 | |
99 BTC | $ 6 152 715 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 07.11.2021 05:17:56 | |
149 BTC | $ 9 291 189 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.11.2021 05:02:42 | |
16 238 236 USDT | $ 16 238 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.11.2021 05:02:08 | |
2 771 ETH | $ 12 681 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 04:59:24 | |
8 100 BNB | $ 5 257 729 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 07.11.2021 04:57:24 | |
82 BTC | $ 5 147 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc58w0ekyfnwqr0ac33ghu8kdq3rpjf7pm698fdutqnvm02h0daql6nzef | |||
| 07.11.2021 04:57:24 | |
189 BTC | $ 11 866 926 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14gt7Mvf8sa8nnx5egmZfNkTFvWH7mBV3X | To: 1MfcZWNxY11MhsENWFTJEZLYJtv2XYRGUG | |||