Whale movements
Last update: 31.08.2026 14:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 04:57:24 |  |
86 BTC | $ 5 408 004 | (unknown) | (unknown) |
| Type: transfer | From: 39e6UT7TFxvBRvfKAMu5NMvBpsUcWsp4rx | To: 35GkH7DygZVwH9jPQ7z5zZELZKBFBCsfYM | |||
| 07.11.2021 04:57:24 | |
84 BTC | $ 5 262 597 | (unknown) | (unknown) |
| Type: transfer | From: 36tSQNmHia2xkkDNBAvgz65ij1JLqaaVEL | To: 37a9qqBf9uxDkFPPmbNe3Da94Q9RvgwCcy | |||
| 07.11.2021 04:57:24 | |
90 BTC | $ 5 676 065 | (unknown) | (unknown) |
| Type: transfer | From: 3MvHRowYMS4QTvarxM23DKnNQYjyLVPiMa | To: 3H9zCy728iLVjuA14uDB3CFKvS8gWc9tzK | |||
| 07.11.2021 04:57:24 | |
90 BTC | $ 5 655 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi3FfsC1hgqvwdFvkctRQaJdFR5qXfXRp | To: 3M1un1Bos1f9zFaVgQo4UFMkhyRGn2aojG | |||
| 07.11.2021 04:57:24 | |
85 BTC | $ 5 326 847 | (unknown) | (unknown) |
| Type: transfer | From: 398ffEvX6pSmYNCfgkrSreef9tHdVnGzM7 | To: 3NjiLhRgmW4zeyTWCFYgTryHcnQsv4E31c | |||
| 07.11.2021 04:57:24 | |
83 BTC | $ 5 228 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p323k2jz77vtknn649ssctmwgjlvy4q7xcsj3 | To: 3Ezo7e88RseudBRtdaURfUFYXb1phnbH8t | |||
| 07.11.2021 04:57:24 | |
83 BTC | $ 5 216 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju048236n8x4vdyaletmekk3eqe4nvv4lwkd24 | To: 3K6mZ788FN8czDZzqMChyKGT53gJQ25c72 | |||
| 07.11.2021 04:57:24 | |
111 BTC | $ 6 971 765 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 07.11.2021 04:57:24 | |
294 BTC | $ 18 463 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyg7saszsaqcnjcmg2dyxvw5yg5e8mhaq7dwxn | To: bc1q0gq5dns6zpdnqkkgedajp6pq6j3slelrvd5k2y | |||
| 07.11.2021 04:57:24 | |
98 BTC | $ 6 164 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.11.2021 04:57:24 | |
98 BTC | $ 6 167 812 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 04:55:12 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 07.11.2021 04:49:22 |  |
2 771 ETH | $ 12 634 949 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 07.11.2021 04:44:10 | |
8 796 202 USDT | $ 8 796 202 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 07.11.2021 04:39:24 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 07.11.2021 04:31:53 | |
16 657 151 BUSD | $ 16 657 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 04:30:17 | |
98 BTC | $ 6 125 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 07.11.2021 04:24:33 | |
100 BTC | $ 6 200 085 | bitbank (other) | (unknown) |
| Type: transfer | From: 35rSTbDdPppcHnfa1QMD9CtUqSUDwHjZt8 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 07.11.2021 04:24:33 | |
300 BTC | $ 18 600 252 | bitbank (other) | (unknown) |
| Type: transfer | From: 35rSTbDdPppcHnfa1QMD9CtUqSUDwHjZt8 | To: 36ajD5JJooLdRk5DyvvU6mS7HCT26VRBjk | |||
| 07.11.2021 04:24:33 | |
135 BTC | $ 8 394 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.11.2021 04:24:33 | |
98 BTC | $ 6 092 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 07.11.2021 04:17:12 | |
294 BTC | $ 18 397 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzxqk0sx6enxfmlsn5nmvgrld7we4vlqtngwwk | To: bc1qfyg7saszsaqcnjcmg2dyxvw5yg5e8mhaq7dwxn | |||
| 07.11.2021 04:17:12 | |
135 BTC | $ 8 475 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 04:10:34 | |
188 550 320 CHZ | $ 95 252 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.11.2021 03:57:04 | |
98 BTC | $ 6 165 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 07.11.2021 03:52:22 | |
82 BTC | $ 5 137 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 07.11.2021 03:52:22 | |
137 BTC | $ 8 566 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2021 03:52:22 | |
137 BTC | $ 8 567 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2021 03:39:25 | |
90 BTC | $ 5 558 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudfx6pn4glfwhnfe2rrx4xerlwn2lzpwtuvpyj | To: 3Pi3FfsC1hgqvwdFvkctRQaJdFR5qXfXRp | |||
| 07.11.2021 03:39:25 | |
294 BTC | $ 18 179 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HzRHNuqP72B5Px5C1gzSj58AHCDdx2RXx | To: bc1qrzxqk0sx6enxfmlsn5nmvgrld7we4vlqtngwwk | |||
| 07.11.2021 03:39:25 | |
137 BTC | $ 8 454 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2021 03:39:25 | |
89 BTC | $ 5 513 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 07.11.2021 03:39:25 | |
99 BTC | $ 6 100 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 07.11.2021 03:38:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2021 03:24:23 | |
85 BTC | $ 5 246 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsg1SzHv9X53eK4pENRZiaPckkAE54XjF | To: 398ffEvX6pSmYNCfgkrSreef9tHdVnGzM7 | |||
| 07.11.2021 03:24:23 | |
84 BTC | $ 5 184 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv6kkZjajzQ9eL1FFcHv7choec2YxSGuD | To: 36tSQNmHia2xkkDNBAvgz65ij1JLqaaVEL | |||
| 07.11.2021 03:24:23 | |
86 BTC | $ 5 332 772 | (unknown) | (unknown) |
| Type: transfer | From: 3K2eZqyDWN6Mudj2hnS2s7ak1UvQhZxkpB | To: 39e6UT7TFxvBRvfKAMu5NMvBpsUcWsp4rx | |||
| 07.11.2021 03:24:23 | |
83 BTC | $ 5 138 307 | (unknown) | (unknown) |
| Type: transfer | From: 375eYey62SwWEFHYkHX8xuyW9NN9zXd1Ms | To: bc1qju048236n8x4vdyaletmekk3eqe4nvv4lwkd24 | |||
| 07.11.2021 03:24:23 | |
83 BTC | $ 5 149 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DYjsyohoU9Zy9k6aDDnpAyvDFCpVSVRhH | To: bc1q5p323k2jz77vtknn649ssctmwgjlvy4q7xcsj3 | |||
| 07.11.2021 03:24:23 | |
137 BTC | $ 8 483 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 03:24:23 | |
142 BTC | $ 8 754 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2021 03:22:12 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.11.2021 03:20:39 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | |||
| 07.11.2021 03:20:21 |  |
33 670 BNB | $ 21 633 740 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 07.11.2021 03:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 07.11.2021 03:07:56 | |
100 BTC | $ 6 211 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.11.2021 03:07:56 | |
183 BTC | $ 11 348 892 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 07.11.2021 03:07:56 | |
99 BTC | $ 6 163 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 07.11.2021 03:07:02 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 07.11.2021 03:04:47 | |
10 662 104 USDT | $ 10 662 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||