Whale movements
Last update: 31.08.2026 14:19:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 21:13:50 |  |
134 BTC | $ 8 204 734 | (unknown) | (unknown) |
| Type: transfer | From: 17Z89tk8Q7zKw9zuwMGfkkidhQcYKUNo3E | To: 1G5VB3hNMy49TtUXQZhEcr6Yk1wt6txwvn | |||
| 06.11.2021 21:13:50 | |
157 BTC | $ 9 588 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.11.2021 21:13:50 | |
100 BTC | $ 6 101 198 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 06.11.2021 21:13:50 | |
100 BTC | $ 6 101 167 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.11.2021 21:07:54 |  |
5 871 573 USDT | $ 5 871 573 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.11.2021 21:03:20 |  |
1 350 ETH | $ 6 066 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 21:03:11 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 20:55:53 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.11.2021 20:47:28 | |
96 BTC | $ 5 840 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | To: bc1qu9j3amawv56rsp37t6r2muwqtrt8vcjfu7y2nzztw2vr6h4jmkequsjdqm | |||
| 06.11.2021 20:47:28 | |
83 BTC | $ 5 063 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MpKuGD5MDpESr1t2f6aS8vMAtZCCkmYfF | To: 36D2GPDDoD4357qrKBFtxJtWvgVGZjmsXj | |||
| 06.11.2021 20:47:28 | |
83 BTC | $ 5 055 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7alq23vhh0zkr5x3rsyyq77dhtvr7emrr3qq4u | To: 358M4KCXAqxdHTxcHyRSwzMhVuF1MoqsaP | |||
| 06.11.2021 20:47:28 | |
95 BTC | $ 5 787 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnsy09fg7at0z8k9kw0zhptn2fhcuc2vcnugxs0jhxh0gadxq73q8cml5c | To: bc1qya50wt4ct0hznqj2w6dy9sdhzm2e4s83htysvxx33hvhqsfkxrdqq64rww | |||
| 06.11.2021 20:40:09 | |
22 302 120 USDC | $ 22 302 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 20:35:42 | |
144 BTC | $ 8 837 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsy6n8vgn0vanfzwp0e7cgfs6c8y3usycggzcq | To: bc1qdt7wsfx60lgp8xttkvnxcsp3ps89n8cm0rqpts | |||
| 06.11.2021 20:35:42 | |
993 BTC | $ 60 978 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsh4erlwz7nhpz5453s8zexc7u8x2nyj07mhky | To: bc1qkpc4mq2epm26g334s4rruej6truae9vz8m4tcj | |||
| 06.11.2021 20:34:44 | |
83 BTC | $ 5 089 512 | (unknown) | (unknown) |
| Type: transfer | From: 3FCJFjhjSKUUDW4eUwxutUVhsvcAawxYLh | To: 3MpKuGD5MDpESr1t2f6aS8vMAtZCCkmYfF | |||
| 06.11.2021 20:34:44 | |
106 BTC | $ 6 458 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LidvmKHXSpqmTG4CyZkT37nQRNZ7u2EEr | To: 3Jz54V2YyJCc1yJAseJ58L8EW5bGQwkQ53 | |||
| 06.11.2021 20:34:44 | |
95 BTC | $ 5 776 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JAEfDRV538cmPseCAyiQafXq6kar1Sdpy | To: 3CCkdqF1XWrtmfTcLbssGaPF1hF3fbrdVu | |||
| 06.11.2021 20:34:44 | |
97 BTC | $ 5 920 128 | (unknown) | (unknown) |
| Type: transfer | From: 35vq9WYQjpKytasjdCWFzmyrZEJatDcEyA | To: 3CKjazBXrd1waR3pWgZ9WXSSEY96JsEC57 | |||
| 06.11.2021 20:34:44 | |
121 BTC | $ 7 380 975 | (unknown) | (unknown) |
| Type: transfer | From: 3AyPQp3mqtRjNPnmh67MATegcVgwwmJgJZ | To: 3QVQ5HpvRaro2MMAAUPcEDPs5tMrkh4m3Y | |||
| 06.11.2021 20:34:44 | |
83 BTC | $ 5 081 958 | (unknown) | (unknown) |
| Type: transfer | From: 3F7QuGJX5ykffpWCgzQMS5SPoPrLDVuYwJ | To: bc1q7alq23vhh0zkr5x3rsyyq77dhtvr7emrr3qq4u | |||
| 06.11.2021 20:34:44 | |
124 BTC | $ 7 596 596 | (unknown) | (unknown) |
| Type: transfer | From: 3G76Y6Xfd1CgetRUEdExvonrtZ2RRpC25n | To: bc1qnd9dqnct5yej9g4wd2l0cm4xpn9w77k5yetmsh | |||
| 06.11.2021 20:34:44 | |
84 BTC | $ 5 106 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z0suaq3elznetqjzfyne6gut3962txwt9xpsq | To: bc1qkflh8ug64ax9t529xc3n82tpsl0h746flf3fr6 | |||
| 06.11.2021 20:34:44 | |
132 BTC | $ 8 062 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8s6ae3c96cr7ln48q2xmv98r35y2zaevp6qwj | To: bc1qkgsurejqt3mgzwx4z3mm38e49a4l9uacgrpf3a | |||
| 06.11.2021 20:34:44 | |
85 BTC | $ 5 184 828 | (unknown) | (unknown) |
| Type: transfer | From: 3HKpe2EUuooD8K356vJorCSd95g7ZoCob9 | To: 3BQzKVpDiK9ryzekJvgxQ9b1FWQVM6uxDw | |||
| 06.11.2021 20:34:44 | |
295 BTC | $ 18 004 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JxNzizX3Umk5SeUjMamYpsZfBBLHnrMfj | To: bc1qg9eczdq7a33qfvv4r6vhk2acra8veqdwjd9c4h | |||
| 06.11.2021 20:34:44 | |
85 BTC | $ 5 183 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7q22yhrclv7yskewantdph4ptw7m926ru582r | To: 3KGX9K9KaRm6dJPUhvWe3dyUqgkPos3mZo | |||
| 06.11.2021 20:33:42 | |
7 578 602 USDT | $ 7 578 602 | (unknown) | (unknown) |
| Type: transfer | From: 003325d3054cd7668fb16f19ea11bae6d02a474c | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.11.2021 20:32:15 | |
1 205 ETH | $ 5 347 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 20:27:10 | |
20 000 000 CHZ | $ 10 343 278 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 06.11.2021 20:25:23 | |
7 578 602 USDT | $ 7 578 602 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 003325d3054cd7668fb16f19ea11bae6d02a474c | |||
| 06.11.2021 20:11:48 | |
157 BTC | $ 9 635 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.11.2021 20:03:49 | |
116 BTC | $ 7 058 243 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 06.11.2021 20:03:49 | |
126 BTC | $ 7 675 674 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 06.11.2021 19:54:30 | |
93 BTC | $ 5 646 946 | (unknown) | (unknown) |
| Type: transfer | From: 3GXUtxSPerKpi4vTPFxi4aSiG6jM1SxJjS | To: 3LHTXbLqVAbkSLakkQ9P2iPtZhSYz47Yfv | |||
| 06.11.2021 19:54:30 | |
97 BTC | $ 5 901 050 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnsy09fg7at0z8k9kw0zhptn2fhcuc2vcnugxs0jhxh0gadxq73q8cml5c | |||
| 06.11.2021 19:54:30 | |
83 BTC | $ 5 082 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NfrfBg5xWhuAERZuuQRt6UZrWWBZvV7Co | To: 3FCJFjhjSKUUDW4eUwxutUVhsvcAawxYLh | |||
| 06.11.2021 19:54:30 | |
83 BTC | $ 5 075 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z4vnpfmh0w2n5j7ex0vallcgdraj8kwf5x6r0 | To: 3F7QuGJX5ykffpWCgzQMS5SPoPrLDVuYwJ | |||
| 06.11.2021 19:54:30 | |
295 BTC | $ 17 966 968 | (unknown) | (unknown) |
| Type: transfer | From: 3LTWgF8mhkGhqvfGhG7Gu3Sd4xZ4VkmqGd | To: 3JxNzizX3Umk5SeUjMamYpsZfBBLHnrMfj | |||
| 06.11.2021 19:54:30 | |
994 BTC | $ 60 577 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2erhgcjs5flswfh07ykfcrqg37guxhxhx0q52r | To: bc1qvsh4erlwz7nhpz5453s8zexc7u8x2nyj07mhky | |||
| 06.11.2021 19:54:30 | |
250 BTC | $ 15 240 515 | (unknown) | (unknown) |
| Type: transfer | From: 328zFd28B4WpdGwuDSnYw7BAEtZQc41Lrk | To: bc1qgyu6rn65rf8ylgzmrq5vu7chfy8cn6x4kjls5y | |||
| 06.11.2021 19:50:49 | |
5 999 926 USDT | $ 5 999 926 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.11.2021 19:40:35 | |
16 358 120 MANA | $ 46 155 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.11.2021 19:13:54 | |
7 411 208 USDT | $ 7 411 208 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 19:10:06 | |
7 411 208 USDT | $ 7 411 208 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 06.11.2021 19:09:58 | |
7 326 128 BUSD | $ 7 326 128 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 19:08:22 | |
85 BTC | $ 5 133 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u2gsm2ml8najf9v39slt3avz22wad8cw8qwle | To: 3HKpe2EUuooD8K356vJorCSd95g7ZoCob9 | |||
| 06.11.2021 19:08:22 | |
106 BTC | $ 6 395 329 | (unknown) | (unknown) |
| Type: transfer | From: 3BXSkLtWtxoYtqJESZyGpRgUYPnxHB1i6P | To: 3LidvmKHXSpqmTG4CyZkT37nQRNZ7u2EEr | |||
| 06.11.2021 19:08:22 | |
95 BTC | $ 5 720 113 | (unknown) | (unknown) |
| Type: transfer | From: 3LP5DnHzavRmFVdDihHe1y5rLmGBDs55pd | To: 3JAEfDRV538cmPseCAyiQafXq6kar1Sdpy | |||
| 06.11.2021 19:08:22 | |
97 BTC | $ 5 861 775 | (unknown) | (unknown) |
| Type: transfer | From: 3LpEAhPin9Y4aaakaMuEZqG1wt6z5tGUba | To: 35vq9WYQjpKytasjdCWFzmyrZEJatDcEyA | |||