Whale movements
Last update: 31.08.2026 14:32:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 22:37:03 |  |
228 BTC | $ 13 948 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw98x7cgavd7l7fgypyf6rlmxl355lm20kq5mmj | To: 32ZzJTeQyNaYxDJw3Lqev28A9Wd1JMfKFM | |||
| 06.11.2021 22:37:03 | |
85 BTC | $ 5 197 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj8xc6qzuxc7c5ugrcr7wdwwct2sx2ze6gmppg | To: 3MTQkuDH7vHWGNK9w1AAJ8wNo7Eg3EnpyD | |||
| 06.11.2021 22:37:03 | |
295 BTC | $ 18 052 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrykd97ce80a5xwhm2j6qn5j4ka992fc4q06py | To: bc1qchqlrs9gm4u8rxwd3qu99sqn44hezw7sk9se75 | |||
| 06.11.2021 22:37:03 | |
993 BTC | $ 60 845 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f4uweduxly7c4gkyvknrjvhf4c5x8etaxpqke | To: bc1qvcd3fds32qjsepjgdtgtap4e20848t2fklpqmh | |||
| 06.11.2021 22:37:03 | |
155 BTC | $ 9 490 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.11.2021 22:37:03 | |
84 BTC | $ 5 143 106 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3zgccvf67pp8yktslu0w224agkqq4etvenlklzxzvuz7ekw44usdfrmhr | |||
| 06.11.2021 22:35:45 |  |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ceb388ebe5e5ac628bdd1d998269a3c8362b1d4a | To: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | |||
| 06.11.2021 22:30:22 | |
6 713 540 BAT | $ 6 756 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 22:23:01 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.11.2021 22:10:07 | |
9 995 180 MANA | $ 28 096 178 | (unknown) | (unknown) |
| Type: transfer | From: a2a5df6ee8187fbaa399f556b9899c0c0d3ee386 | To: fbfb63a5fa41f8a8a51ccdbd047564f96c84df43 | |||
| 06.11.2021 22:03:37 | |
8 606 631 USDT | $ 8 606 631 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.11.2021 21:58:47 | |
123 BTC | $ 7 571 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq78qsq5cw0jfxfgqndsku9kk4ua80la274jf5nzalww0qque40rscnjdnf | To: bc1qsdena4236adg8487vypy45fz0x3q3jaf8vaxnz6t3ndlfxmxehqqga0y5m | |||
| 06.11.2021 21:58:47 | |
92 BTC | $ 5 656 051 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyn8gsq64ey296wdv44w7j2zjdh6vwzjlytmdgjzt3dlppe68c7sua859z | |||
| 06.11.2021 21:58:47 | |
993 BTC | $ 60 934 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpc4mq2epm26g334s4rruej6truae9vz8m4tcj | To: bc1q0f4uweduxly7c4gkyvknrjvhf4c5x8etaxpqke | |||
| 06.11.2021 21:52:33 | |
176 BTC | $ 10 844 187 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 06.11.2021 21:52:33 | |
157 BTC | $ 9 667 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 21:52:33 | |
84 BTC | $ 5 197 941 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9yxtpugymux27unkemxz545gd4ljmyxpsdg0m6ta0flpsgnmkqs26zth6 | |||
| 06.11.2021 21:47:17 | |
100 BTC | $ 6 112 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgjrobMinVhSHxvZUUb9nhhWPCdu661W | |||
| 06.11.2021 21:47:17 | |
100 BTC | $ 6 112 565 | (unknown) | (unknown) |
| Type: transfer | From: 3J986ahyCi33cn4M9U3y1mEJjMNHZ5iHvJ | To: 3BKgjrobMinVhSHxvZUUb9nhhWPCdu661W | |||
| 06.11.2021 21:47:17 | |
92 BTC | $ 5 610 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9t8ujns60e20p9ym7dcrf5c7vhsyd3a3epf35wn9da3r6xlcmlpq4nc4qy | |||
| 06.11.2021 21:47:17 | |
394 BTC | $ 24 111 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykfkv4d9956gvn8vpjugqwktyf4e4vma8lpp40 | |||
| 06.11.2021 21:47:17 | |
295 BTC | $ 18 009 432 | (unknown) | (unknown) |
| Type: transfer | From: 3EJS4X44aMzNjcM6nPnvwjcnC79W413GuW | To: bc1qvrykd97ce80a5xwhm2j6qn5j4ka992fc4q06py | |||
| 06.11.2021 21:47:17 | |
157 BTC | $ 9 604 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2021 21:45:26 |  |
14 868 781 XLM | $ 5 298 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 06.11.2021 21:43:38 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 06.11.2021 21:31:45 | |
100 BTC | $ 6 167 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uw4f8y794jsg2pcj36z2tl2hcp4nxjltjdps0 | |||
| 06.11.2021 21:31:45 | |
157 BTC | $ 9 691 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2021 21:26:42 | |
100 BTC | $ 6 151 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7d4585mc8jk79u56h9h9nas7ehhcey8mpp9ag | |||
| 06.11.2021 21:23:53 | |
146 BTC | $ 8 914 842 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | To: bc1qf6052dnruy3yvd86m4nr8w8xq9yjxv9ex2nfdscf0qcchp48nzqsly4dss | |||
| 06.11.2021 21:23:53 | |
157 BTC | $ 9 573 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Mve1ZjkeSQWh9ykqaDErFPoDhG57neVtF | To: 3GPNJCcNtVTbuojzkTY7vANU45isBe2FcA | |||
| 06.11.2021 21:23:53 | |
100 BTC | $ 6 116 933 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.11.2021 21:21:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2021 21:20:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 06.11.2021 21:19:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 06.11.2021 21:13:50 | |
98 BTC | $ 6 000 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5vgr7y6r7jjt6wsj44vkj5j9td7jgvhhf34f0mgqet2m7k45ves9dr6a4 | |||
| 06.11.2021 21:13:50 | |
132 BTC | $ 8 051 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgsurejqt3mgzwx4z3mm38e49a4l9uacgrpf3a | To: 3ED1EcfSDUzKFAyEuiVr9c69Cyj5LasECM | |||
| 06.11.2021 21:13:50 | |
144 BTC | $ 8 784 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt7wsfx60lgp8xttkvnxcsp3ps89n8cm0rqpts | To: 3PihiXD2GHHRsjfVGuYQ6BrEg6LvwNQgCc | |||
| 06.11.2021 21:13:50 | |
121 BTC | $ 7 367 309 | (unknown) | (unknown) |
| Type: transfer | From: 3QVQ5HpvRaro2MMAAUPcEDPs5tMrkh4m3Y | To: bc1qxrh2j28y7vsca25h4g49pc9ufl83m836auvyd7 | |||
| 06.11.2021 21:13:50 | |
85 BTC | $ 5 175 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BQzKVpDiK9ryzekJvgxQ9b1FWQVM6uxDw | To: bc1qtj8xc6qzuxc7c5ugrcr7wdwwct2sx2ze6gmppg | |||
| 06.11.2021 21:13:50 | |
84 BTC | $ 5 115 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KGX9K9KaRm6dJPUhvWe3dyUqgkPos3mZo | To: 3D22LKrEnbRCPRwN4soPfbJJWzYEbAVB72 | |||
| 06.11.2021 21:13:50 | |
124 BTC | $ 7 586 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd9dqnct5yej9g4wd2l0cm4xpn9w77k5yetmsh | To: 35de8VY2Xmrt1VKHWeZEKqkcVkVAuqMgcA | |||
| 06.11.2021 21:13:50 | |
83 BTC | $ 5 081 199 | (unknown) | (unknown) |
| Type: transfer | From: 36D2GPDDoD4357qrKBFtxJtWvgVGZjmsXj | To: 3LpQHE7PnGNG7RowxBJvMcrxMZjaFGsMY5 | |||
| 06.11.2021 21:13:50 | |
83 BTC | $ 5 074 826 | (unknown) | (unknown) |
| Type: transfer | From: 358M4KCXAqxdHTxcHyRSwzMhVuF1MoqsaP | To: 36RYdgX3NzVbCocgGum6Ak2ZuBdrrRdwLr | |||
| 06.11.2021 21:13:50 | |
97 BTC | $ 5 912 013 | (unknown) | (unknown) |
| Type: transfer | From: 3CKjazBXrd1waR3pWgZ9WXSSEY96JsEC57 | To: 3Kngr6kkta8dXRuVgUWXtjNB7ovN4sgJzC | |||
| 06.11.2021 21:13:50 | |
106 BTC | $ 6 449 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz54V2YyJCc1yJAseJ58L8EW5bGQwkQ53 | To: 34h1qnjDRE18DkaUK3LrJf4URJyTbFWJFp | |||
| 06.11.2021 21:13:50 | |
90 BTC | $ 5 494 167 | (unknown) | (unknown) |
| Type: transfer | From: 3CCkdqF1XWrtmfTcLbssGaPF1hF3fbrdVu | To: 3QKEcGjdum6ysoimzpMEd16WpgNe1xEpKT | |||
| 06.11.2021 21:13:50 | |
295 BTC | $ 17 977 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9eczdq7a33qfvv4r6vhk2acra8veqdwjd9c4h | To: 3EJS4X44aMzNjcM6nPnvwjcnC79W413GuW | |||
| 06.11.2021 21:13:50 | |
1 057 BTC | $ 64 490 680 | (unknown) | (unknown) |
| Type: transfer | From: 18bNYVRTPPS6sKRE2wop9YAmWrRfeRzVnR | To: 147G8WgAoMWfGKW59YfCFe6mDnzNrkY6oy | |||
| 06.11.2021 21:13:50 | |
126 BTC | $ 7 717 067 | (unknown) | (unknown) |
| Type: transfer | From: 1HoXFTxUChGAda4Y5ZafAcc5D3KygYfiZh | To: 1Kr5u8nwpn1gTvXUVvNYrYzPCnupQ4hNKv | |||
| 06.11.2021 21:13:50 | |
131 BTC | $ 8 010 997 | (unknown) | (unknown) |
| Type: transfer | From: 1G5VB3hNMy49TtUXQZhEcr6Yk1wt6txwvn | To: 1HoXFTxUChGAda4Y5ZafAcc5D3KygYfiZh | |||