Whale movements
Last update: 31.08.2026 14:34:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 23:47:02 |  |
84 BTC | $ 5 155 321 | (unknown) | (unknown) |
| Type: transfer | From: 3CLL32CScYnkN4rzPuDRHck9kX5vTnJJ3m | To: 3LceSJQrmqKCnuwYZ79NAEgHoYhHHNrA35 | |||
| 06.11.2021 23:30:57 |  |
5 043 425 USDT | $ 5 043 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 23:28:45 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 06.11.2021 23:26:12 | |
992 BTC | $ 60 776 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70xh9v4x4t380gv0nx2huhrqgew4cclc2rgjtr | To: bc1qtjjq327g7gl34qtnagxvcqdnhm9g9qtr3q0v0f | |||
| 06.11.2021 23:26:12 | |
151 BTC | $ 9 256 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 23:12:05 | |
153 BTC | $ 9 382 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 23:07:29 | |
87 BTC | $ 5 366 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rfy8tcypm5a20fy4nl5kp5mqsh6gyldmk4hyumgkh40ydtncxpsanvd7h | |||
| 06.11.2021 23:07:29 | |
993 BTC | $ 61 044 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcd3fds32qjsepjgdtgtap4e20848t2fklpqmh | To: bc1q70xh9v4x4t380gv0nx2huhrqgew4cclc2rgjtr | |||
| 06.11.2021 23:07:29 | |
153 BTC | $ 9 430 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2021 22:55:39 | |
153 BTC | $ 9 412 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 22:48:31 | |
91 BTC | $ 5 625 759 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99hlv9jzh2h57efsdxhv6jlpesz2f4rzg2x3u9g9450z5t8gndjsx55fwj | |||
| 06.11.2021 22:48:31 | |
261 BTC | $ 16 080 181 | (unknown) | (unknown) |
| Type: transfer | From: 36UCtpNyMUtdkJVYDLZhZurkS8NL3v3u4k | To: 35R6WUeXfr7iSUVjNLqZvoVBNkLmduRKMn | |||
| 06.11.2021 22:45:03 | |
6 337 224 BUSD | $ 6 337 224 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 22:44:40 | |
6 337 224 BUSD | $ 6 337 224 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 22:42:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | To: bce060d3d8e6ffc3b874dba775a0111609b87d90 | |||
| 06.11.2021 22:38:11 | |
7 462 362 USDT | $ 7 462 362 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.11.2021 22:37:39 | |
109 BTC | $ 6 683 327 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JrrRHUpX5iMv575ctWWu7xT2nuRUnAN84 | |||
| 06.11.2021 22:37:39 | |
247 BTC | $ 15 111 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuncmw0kw49hngc7r5rapx7233ffrd6c9ecylq | To: bc1qhsmhusala52lzzxqyhn09mp29xmhfurrayx3lr | |||
| 06.11.2021 22:37:39 | |
252 BTC | $ 15 432 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83cjajvrgrv0vvz50cv9d2fzkca8tahl8t3ttv | To: 3JbJNunU74wk9Tuug7gjWcFZ44mhX6KQzq | |||
| 06.11.2021 22:37:03 | |
92 BTC | $ 5 667 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5vgr7y6r7jjt6wsj44vkj5j9td7jgvhhf34f0mgqet2m7k45ves9dr6a4 | To: bc1q8wwrqh4mhgjypdnfsj7ngtjpzg5azvsvyf2jufzed6h6flpmsu2sjdy3xe | |||
| 06.11.2021 22:37:03 | |
90 BTC | $ 5 519 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t8ujns60e20p9ym7dcrf5c7vhsyd3a3epf35wn9da3r6xlcmlpq4nc4qy | To: bc1qeep98cxeyt2r78m4z9rvuf85p0l8kspqw0gpa6yvn7eyzs59pgqqc907qu | |||
| 06.11.2021 22:37:03 | |
90 BTC | $ 5 509 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgsssaa202jpa3jv38l25zgsjgw62zxmqku63l | To: bc1qkjwrmawp49mzfq6eghen8994paynsa84wqaly6 | |||
| 06.11.2021 22:37:03 | |
173 BTC | $ 10 585 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlvkwt0ywyctfjz6qg26dntag234ekff3ar8cn | To: bc1qvcyxu5x7gn0z5x3503mx76mpvp4we027hcfqmp | |||
| 06.11.2021 22:37:03 | |
204 BTC | $ 12 510 276 | (unknown) | (unknown) |
| Type: transfer | From: 32iyZf2ArZdjGCEt9QB723R9cfHAgfUWJp | To: bc1qq6fpca2y0uq7nw2m3gdqdaf0fp7llrc3ejlcfr | |||
| 06.11.2021 22:37:03 | |
230 BTC | $ 14 107 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss2a8nshj9m35vfcgez63aew5uamfpzndsk9kn | To: bc1qervplqemuf05cel3effyrm27sxqsf7vhpp53fq | |||
| 06.11.2021 22:37:03 | |
83 BTC | $ 5 096 981 | (unknown) | (unknown) |
| Type: transfer | From: 36RYdgX3NzVbCocgGum6Ak2ZuBdrrRdwLr | To: 3JLTvZo84hr5HgjgBivgUaKb3ZHgLKJuEi | |||
| 06.11.2021 22:37:03 | |
201 BTC | $ 12 312 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HGqgztXeAhS1NW2t5qABkxtWsSKDTpdf6 | To: 37YpL9qhqjCJMULmCLYCthDEVQsToyp3c8 | |||
| 06.11.2021 22:37:03 | |
204 BTC | $ 12 526 710 | (unknown) | (unknown) |
| Type: transfer | From: 3F4SC1P6it2iGuFLt9rLiHej8pindpJhU1 | To: 3J3a3wJrWMS8JWnvfRHMAmBC8CYLSTBQGe | |||
| 06.11.2021 22:37:03 | |
177 BTC | $ 10 826 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Dij514xhEYDGrs3N87UeUfBdLvVQc7RnK | To: 3617JyBiTYFMeeTjR5qnHKWKpVLUy2rZJV | |||
| 06.11.2021 22:37:03 | |
97 BTC | $ 5 936 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Kngr6kkta8dXRuVgUWXtjNB7ovN4sgJzC | To: 3MbkN9gYHZNgc9hhd9q534KTzpdkys32zz | |||
| 06.11.2021 22:37:03 | |
83 BTC | $ 5 103 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LpQHE7PnGNG7RowxBJvMcrxMZjaFGsMY5 | To: 3MQje69s51MgcVYLec2ZszN3edKMkKzA62 | |||
| 06.11.2021 22:37:03 | |
217 BTC | $ 13 311 002 | (unknown) | (unknown) |
| Type: transfer | From: 34unScau9q2axmXhARMznMa8YXGdUtsk5k | To: 37Z3dJgggcc2DKVZWotVRmc87FgPvUUpA6 | |||
| 06.11.2021 22:37:03 | |
158 BTC | $ 9 706 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FaRyS4EUvVcaDA1dpkxYK3xRBNiNME22V | To: 3Pcd78F9a2CrR65Lx2gdd2i1Xz3pNnjeDh | |||
| 06.11.2021 22:37:03 | |
209 BTC | $ 12 811 957 | (unknown) | (unknown) |
| Type: transfer | From: 33FejThm9Zy9Zh2Tm877xrK47RtQRFQeUJ | To: 3DwHgaBvR4NeV3n6LjHUn6PcbX537gAaSe | |||
| 06.11.2021 22:37:03 | |
214 BTC | $ 13 122 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Huttydt5HzSfp3NUwgHpR787u7T9jzJ9c | To: 3NGgRUoP73dPFRjbRnWaM5RoNvsUPyF88W | |||
| 06.11.2021 22:37:03 | |
183 BTC | $ 11 189 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg5YjR8eMVdgbvbKEVtaymqNd5jqDDrD9 | To: 37eTxmM8NNaFykHQXFmWQJvFaGkQLetkdG | |||
| 06.11.2021 22:37:03 | |
156 BTC | $ 9 581 692 | (unknown) | (unknown) |
| Type: transfer | From: 3GPNJCcNtVTbuojzkTY7vANU45isBe2FcA | To: 38cNVmL9aKPW1YDR1K9kioNPny57HVMTha | |||
| 06.11.2021 22:37:03 | |
240 BTC | $ 14 731 943 | (unknown) | (unknown) |
| Type: transfer | From: 3E81K8UZXXrUYipgWZLnsNNmW4movWrAay | To: 3GWrRNkuXJFRjqbzpq8qYyM66u9KX1ozV3 | |||
| 06.11.2021 22:37:03 | |
181 BTC | $ 11 088 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz3uPG8NFsv6LUDJEpU1r1uGH4xsXHjkk | To: 3HhCYn7J91LXSLYBrSgLCFh6g7s5LsAb9A | |||
| 06.11.2021 22:37:03 | |
221 BTC | $ 13 551 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QBvC7ZN1KN5MNzkaKPcShAL2KnRWEaZfj | To: 33MPY4nCfhphDcjFwSSoGffpb6Fm8JuijU | |||
| 06.11.2021 22:37:03 | |
132 BTC | $ 8 086 141 | (unknown) | (unknown) |
| Type: transfer | From: 3ED1EcfSDUzKFAyEuiVr9c69Cyj5LasECM | To: 3F5LaaMtTozLe5kbRvYnFkVXAkykU4BfD4 | |||
| 06.11.2021 22:37:03 | |
84 BTC | $ 5 136 031 | (unknown) | (unknown) |
| Type: transfer | From: 3D22LKrEnbRCPRwN4soPfbJJWzYEbAVB72 | To: 3CLL32CScYnkN4rzPuDRHck9kX5vTnJJ3m | |||
| 06.11.2021 22:37:03 | |
144 BTC | $ 8 822 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PihiXD2GHHRsjfVGuYQ6BrEg6LvwNQgCc | To: 3Dm2W4uj8rPCb53VPAwzFS7D5CkLVJBuxn | |||
| 06.11.2021 22:37:03 | |
124 BTC | $ 7 619 203 | (unknown) | (unknown) |
| Type: transfer | From: 35de8VY2Xmrt1VKHWeZEKqkcVkVAuqMgcA | To: bc1q904e8mh0s7mllzp2fjtwffpm2mermnuyps5dsz | |||
| 06.11.2021 22:37:03 | |
106 BTC | $ 6 476 854 | (unknown) | (unknown) |
| Type: transfer | From: 34h1qnjDRE18DkaUK3LrJf4URJyTbFWJFp | To: bc1qsg3r2g8uz8q3e7r2et2vz5eq9pa3g5sd43qx32 | |||
| 06.11.2021 22:37:03 | |
193 BTC | $ 11 818 663 | (unknown) | (unknown) |
| Type: transfer | From: 32hPuYVxLA9SX7yYwVsgEuMUSUohQMCn6w | To: bc1qesh8lat6sf8dfgeku377r4eyjpv9amqmce02w3 | |||
| 06.11.2021 22:37:03 | |
90 BTC | $ 5 518 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QKEcGjdum6ysoimzpMEd16WpgNe1xEpKT | To: bc1qzkccl59gl2qq2sv8z4ttmjx5gnfy2hh2rn78p5 | |||
| 06.11.2021 22:37:03 | |
191 BTC | $ 11 729 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdmh0fmxtv3x92eeycw6jmv2uvrezvyfukl8ul | To: 3AnK77AteV6GvEsvVACX77BNTA4jrDacT1 | |||
| 06.11.2021 22:37:03 | |
121 BTC | $ 7 397 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrh2j28y7vsca25h4g49pc9ufl83m836auvyd7 | To: 39ZXSu7KpmwgmnRstnwJm1B7MaJAyxCyyp | |||
| 06.11.2021 22:37:03 | |
197 BTC | $ 12 101 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy9cpd35fp7jssff0sc3d4f6kd9fpgw0m5dpph | To: 3AqYYLvoQrzHGpjdNQH5aGU9rwAu2Y7zDz | |||