Whale movements
Last update: 31.08.2026 14:42:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 03:02:32 |  |
6 646 764 USDT | $ 6 646 764 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.11.2021 03:02:32 | |
2 427 ETH | $ 11 017 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 02:57:30 | |
1 203 ETH | $ 5 474 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.11.2021 02:53:44 | |
6 646 764 USDT | $ 6 646 764 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 07.11.2021 02:53:08 |  |
142 BTC | $ 8 786 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 02:50:53 | |
99 BTC | $ 6 176 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 07.11.2021 02:50:49 | |
6 051 224 BUSD | $ 6 051 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 02:50:24 |  |
333 464 300 USDT | $ 333 464 300 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.11.2021 02:49:25 | |
12 064 316 USDT | $ 12 064 316 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.11.2021 02:42:20 | |
143 BTC | $ 8 926 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 02:42:20 | |
99 BTC | $ 6 196 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 07.11.2021 02:42:11 | |
5 552 440 USDT | $ 5 552 440 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.11.2021 02:40:05 | |
1 273 ETH | $ 5 804 103 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 07.11.2021 02:33:58 | |
9 643 401 USDT | $ 9 643 401 | (unknown) | (unknown) |
| Type: transfer | From: 2614135a17f987df581369208dbf00aa84b762d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.11.2021 02:32:50 | |
18 111 194 BUSD | $ 18 111 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 02:31:43 | |
83 BTC | $ 5 161 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm4xkpc4s64jvdy5xa6mc5shu5r8p4ek99h9r57zdfe2ywj3fw5sygj2mn | To: bc1qdg5zm66zuch69q7j4mvd9sgrmuv5pyuqhpjv8psajy5fp26yd8xsczxcug | |||
| 07.11.2021 02:31:43 | |
294 BTC | $ 18 366 680 | (unknown) | (unknown) |
| Type: transfer | From: 33ofDovcnzCAzgDdUhwQL5p32w6EGbxmve | To: 3HzRHNuqP72B5Px5C1gzSj58AHCDdx2RXx | |||
| 07.11.2021 02:31:43 | |
143 BTC | $ 8 924 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2021 02:31:43 | |
145 BTC | $ 9 027 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 02:31:43 | |
133 BTC | $ 8 308 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37pxrD5xJtLtNfdTvBQhpk4WXjmjiXZNTE | |||
| 07.11.2021 02:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2021 02:23:29 | |
6 209 976 USDT | $ 6 209 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 07.11.2021 02:21:00 | |
18 111 194 BUSD | $ 18 111 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.11.2021 02:21:00 | |
399 998 OMG | $ 6 898 354 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6f6c6ded815cecd318e931141badfe89ede0d9a7 | |||
| 07.11.2021 02:21:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | |||
| 07.11.2021 02:13:26 | |
81 BTC | $ 5 004 104 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz6uq4y3uuqm32pqkatqer7lyvwssrtt4jx6gp52m7dysddjyqmshddv0j | |||
| 07.11.2021 02:13:26 | |
150 BTC | $ 9 317 163 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.11.2021 02:13:26 | |
195 BTC | $ 12 109 496 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14vXNQ8KorhK1XdCUKn1cnR6igd3hVWSuA | To: 14gt7Mvf8sa8nnx5egmZfNkTFvWH7mBV3X | |||
| 07.11.2021 02:13:26 | |
294 BTC | $ 18 292 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GhpQ8WCPkeL5FwxHQactsbNi4v4rrXyJL | To: 33ofDovcnzCAzgDdUhwQL5p32w6EGbxmve | |||
| 07.11.2021 02:13:26 | |
147 BTC | $ 9 142 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2021 02:13:26 | |
85 BTC | $ 5 279 695 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.11.2021 02:13:26 | |
105 BTC | $ 6 521 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 07.11.2021 02:10:50 | |
28 325 518 BUSD | $ 28 325 518 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.11.2021 02:10:50 | |
28 952 948 BUSD | $ 28 952 948 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 02:10:17 | |
63 481 176 BUSD | $ 63 481 176 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2021 02:09:22 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2021 02:08:28 | |
250 WBTC | $ 15 437 380 | (unknown) | (unknown) |
| Type: transfer | From: ebe4b1b41be01ecf5402d891703a82cd75889084 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 07.11.2021 02:07:06 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2021 02:02:26 | |
1 100 ETH | $ 5 022 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 02:00:24 | |
8 893 641 USDT | $ 8 893 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.11.2021 01:58:52 | |
1 264 ETH | $ 5 760 754 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 07.11.2021 01:52:36 | |
149 BTC | $ 9 140 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 01:51:47 | |
1 383 ETH | $ 6 283 935 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 07.11.2021 01:48:26 | |
5 915 291 USDT | $ 5 915 291 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.11.2021 01:42:04 | |
149 BTC | $ 9 178 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 01:40:19 | |
2 202 347 MANA | $ 6 132 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2021 01:39:05 | |
149 BTC | $ 9 064 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2msqp3u6eaw8a3yfr306g42c9sqajyr7uashkw | To: bc1qm7d57gfgrpjkwesw8pq725lffupjnauuz500jy | |||
| 07.11.2021 01:38:46 | |
86 BTC | $ 5 277 778 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrm4xkpc4s64jvdy5xa6mc5shu5r8p4ek99h9r57zdfe2ywj3fw5sygj2mn | |||
| 07.11.2021 01:38:46 | |
84 BTC | $ 5 135 147 | (unknown) | (unknown) |
| Type: transfer | From: 34hKYCDnrGPSu3LFTbS8F5vibbojtxvioV | To: 3Hv6kkZjajzQ9eL1FFcHv7choec2YxSGuD | |||
| 07.11.2021 01:38:46 | |
109 BTC | $ 6 680 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CCRR4YFWuK1jYxH6Uswh31RxsUkdoGkdv | To: 3LctEHkSf19YXEJqQ6kANA3YBfXpEQm4tB | |||