Whale movements
Last update: 31.08.2026 14:17:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 19:08:22 |  |
83 BTC | $ 5 044 627 | (unknown) | (unknown) |
| Type: transfer | From: 3HZmf4nwwpZhAPkypWTP15N7cjG72fYdwF | To: 3NfrfBg5xWhuAERZuuQRt6UZrWWBZvV7Co | |||
| 06.11.2021 19:08:22 | |
85 BTC | $ 5 132 802 | (unknown) | (unknown) |
| Type: transfer | From: 39owC5beGGAh43CW5JcfWEBL3qvE4cRXH1 | To: bc1qe7q22yhrclv7yskewantdph4ptw7m926ru582r | |||
| 06.11.2021 19:08:22 | |
84 BTC | $ 5 056 545 | (unknown) | (unknown) |
| Type: transfer | From: 3E8J2W5RYwgmMtwUSMQPk2twrahyxSrZ1t | To: bc1q0z0suaq3elznetqjzfyne6gut3962txwt9xpsq | |||
| 06.11.2021 19:08:22 | |
83 BTC | $ 5 036 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjyl96ddsgtn5rcd3eynezy03nnfee0k0sznt8 | To: bc1q7z4vnpfmh0w2n5j7ex0vallcgdraj8kwf5x6r0 | |||
| 06.11.2021 19:08:22 | |
121 BTC | $ 7 308 277 | (unknown) | (unknown) |
| Type: transfer | From: 357Pebp9r9suHpYsGUm4btas4wUVTvaHmE | To: 3AyPQp3mqtRjNPnmh67MATegcVgwwmJgJZ | |||
| 06.11.2021 19:08:22 | |
994 BTC | $ 60 125 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z4etxy9a5rwu4k7455v33s2rya877dvnej79m | To: bc1q2erhgcjs5flswfh07ykfcrqg37guxhxhx0q52r | |||
| 06.11.2021 19:08:22 | |
295 BTC | $ 17 829 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldl0r0d2nnh0lsf90h4wadc4n26tzfnmzl0mwe | To: 3LTWgF8mhkGhqvfGhG7Gu3Sd4xZ4VkmqGd | |||
| 06.11.2021 19:07:01 |  |
7 326 128 BUSD | $ 7 326 128 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 19:03:56 | |
11 339 913 USDT | $ 11 339 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a62bd89b7fae9b7b73225a9b8b14e5e2710e389e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 19:03:56 | |
2 305 569 MANA | $ 6 608 576 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 19:03:05 | |
1 214 ETH | $ 5 391 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 19:00:55 | |
7 210 890 BUSD | $ 7 210 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 18:58:41 | |
7 210 890 BUSD | $ 7 210 890 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 18:57:50 | |
11 104 105 BUSD | $ 11 104 105 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 18:55:35 | |
11 104 105 BUSD | $ 11 104 105 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 18:54:23 | |
400 WBTC | $ 24 262 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.11.2021 18:54:00 | |
157 BTC | $ 9 594 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.11.2021 18:49:54 | |
144 BTC | $ 8 715 027 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv652zeKWVNUU7RXArRyGe85BbSRn7Z3X | To: bc1qgsy6n8vgn0vanfzwp0e7cgfs6c8y3usycggzcq | |||
| 06.11.2021 18:49:54 | |
132 BTC | $ 7 987 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdaxu43k435ce98kwsemaz2lumw4037szlqr2c | To: bc1qt8s6ae3c96cr7ln48q2xmv98r35y2zaevp6qwj | |||
| 06.11.2021 18:49:54 | |
89 BTC | $ 5 385 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 06.11.2021 18:41:45 | |
85 BTC | $ 5 176 838 | (unknown) | (unknown) |
| Type: transfer | From: 36f1TCipWnGq8LNx44WpfCKNpLcBThjX2W | To: 39owC5beGGAh43CW5JcfWEBL3qvE4cRXH1 | |||
| 06.11.2021 18:41:45 | |
83 BTC | $ 5 083 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HhVHrYuoGFqXitfLwRtpX17SzS6LBZJWY | To: 3HZmf4nwwpZhAPkypWTP15N7cjG72fYdwF | |||
| 06.11.2021 18:41:45 | |
106 BTC | $ 6 444 038 | (unknown) | (unknown) |
| Type: transfer | From: 3G1pspZtAi3Vag5FYuv5LvKmdV2ZwRSdMW | To: 3BXSkLtWtxoYtqJESZyGpRgUYPnxHB1i6P | |||
| 06.11.2021 18:41:45 | |
97 BTC | $ 5 906 395 | (unknown) | (unknown) |
| Type: transfer | From: 3GcmFKybCUMHarFk3UFzRWYKjPemZM8KzL | To: 3LpEAhPin9Y4aaakaMuEZqG1wt6z5tGUba | |||
| 06.11.2021 18:41:45 | |
95 BTC | $ 5 763 692 | (unknown) | (unknown) |
| Type: transfer | From: 3JY29Xhd1bpcfzjMShyngAafRegnfqN3vt | To: 3LP5DnHzavRmFVdDihHe1y5rLmGBDs55pd | |||
| 06.11.2021 18:41:45 | |
84 BTC | $ 5 095 409 | (unknown) | (unknown) |
| Type: transfer | From: 363Awdnm7c8v27u34DkoEC68eD1BawnsX8 | To: 3E8J2W5RYwgmMtwUSMQPk2twrahyxSrZ1t | |||
| 06.11.2021 18:41:45 | |
125 BTC | $ 7 641 993 | (unknown) | (unknown) |
| Type: transfer | From: 37bJds6gVYAbTKGL8ETdjXwkmZ9hSnXH1L | To: 3G76Y6Xfd1CgetRUEdExvonrtZ2RRpC25n | |||
| 06.11.2021 18:41:45 | |
85 BTC | $ 5 172 986 | (unknown) | (unknown) |
| Type: transfer | From: 37xvAecGhK4tT8LhQT1Mbt2SXGgkeqfo61 | To: bc1q4u2gsm2ml8najf9v39slt3avz22wad8cw8qwle | |||
| 06.11.2021 18:41:45 | |
83 BTC | $ 5 075 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwh2fuhf939thdchpd0hy4vtrr00fk926jp4ru | To: bc1qcjyl96ddsgtn5rcd3eynezy03nnfee0k0sznt8 | |||
| 06.11.2021 18:41:45 | |
121 BTC | $ 7 364 007 | (unknown) | (unknown) |
| Type: transfer | From: 3QRBRdRozZtojcNeTZKM1KTbJmQiNPsFFV | To: 357Pebp9r9suHpYsGUm4btas4wUVTvaHmE | |||
| 06.11.2021 18:32:40 | |
2 000 ETH | $ 8 894 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 18:31:57 | |
201 BTC | $ 12 283 116 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 14vXNQ8KorhK1XdCUKn1cnR6igd3hVWSuA | |||
| 06.11.2021 18:31:57 | |
121 BTC | $ 7 382 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3afs8cy7fvhse80f8xh2gwxkzlezm9esc95ea | To: 3QRBRdRozZtojcNeTZKM1KTbJmQiNPsFFV | |||
| 06.11.2021 18:31:57 | |
125 BTC | $ 7 661 583 | (unknown) | (unknown) |
| Type: transfer | From: 3E3ohNCe7ov2TxTusUFRjQ9Pdzoxrib8Se | To: 37bJds6gVYAbTKGL8ETdjXwkmZ9hSnXH1L | |||
| 06.11.2021 18:31:57 | |
291 BTC | $ 17 793 266 | (unknown) | (unknown) |
| Type: transfer | From: 1N1Fp67vskw3sDepcqKvupbQcdCbEvcVsg | To: 12yYe1uTd3ng5y4WgA29HrmiW8Ypo7sGTZ | |||
| 06.11.2021 18:31:57 | |
158 BTC | $ 9 664 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.11.2021 18:31:57 | |
89 BTC | $ 5 440 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 06.11.2021 18:30:24 |  |
92 471 736 TRX | $ 9 404 897 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.11.2021 18:24:44 | |
85 BTC | $ 5 209 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdd2cgpyrr0ekzg7y0ujzyfhg9u98r90fppnue | To: 36f1TCipWnGq8LNx44WpfCKNpLcBThjX2W | |||
| 06.11.2021 18:24:44 | |
97 BTC | $ 5 943 761 | (unknown) | (unknown) |
| Type: transfer | From: 3EtQYfjm9L2JLFxS5D94T6ULzqHd2p2FHA | To: 3GcmFKybCUMHarFk3UFzRWYKjPemZM8KzL | |||
| 06.11.2021 18:24:44 | |
106 BTC | $ 6 489 725 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Z1KnfZ1PGA2kDB6KitLkcTQ9aC5VXmB | To: 3G1pspZtAi3Vag5FYuv5LvKmdV2ZwRSdMW | |||
| 06.11.2021 18:24:44 | |
84 BTC | $ 5 142 936 | (unknown) | (unknown) |
| Type: transfer | From: 36KjmtpbMvZEewHLV7y6MRbNrBVdCwWTX6 | To: 363Awdnm7c8v27u34DkoEC68eD1BawnsX8 | |||
| 06.11.2021 18:24:44 | |
85 BTC | $ 5 206 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh4htm38wy2mz0p8mlnxv2ew0askpuptn3hfjn | To: 37xvAecGhK4tT8LhQT1Mbt2SXGgkeqfo61 | |||
| 06.11.2021 18:24:44 | |
95 BTC | $ 5 800 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm5fuku0fd5g2l6h6fr48dt2q2ysj3u3v8g0mk | To: 3JY29Xhd1bpcfzjMShyngAafRegnfqN3vt | |||
| 06.11.2021 18:24:44 | |
83 BTC | $ 5 107 869 | (unknown) | (unknown) |
| Type: transfer | From: 3EpZu4DsnaAz52tkNLyQ4SHVe64hsbbjFU | To: bc1qcwh2fuhf939thdchpd0hy4vtrr00fk926jp4ru | |||
| 06.11.2021 18:24:44 | |
83 BTC | $ 5 115 762 | (unknown) | (unknown) |
| Type: transfer | From: 3E99Gvvs8gFPjQYp39fi6xEv6F1TFcfTMo | To: 3HhVHrYuoGFqXitfLwRtpX17SzS6LBZJWY | |||
| 06.11.2021 18:13:23 | |
100 BTC | $ 6 050 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1q3a6pulm9av9690jz6grvqzndgp6le0mhxk2w37 | |||
| 06.11.2021 18:13:23 | |
100 BTC | $ 6 050 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1qm45hj6yn2z4x2f8zq3yjnfhccfn7ynztnzuwu7 | |||
| 06.11.2021 18:13:23 | |
100 BTC | $ 6 050 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1q9nrtrjlqsa6n3yv0rs5sp500t7pyuq0pzzpkw5 | |||
| 06.11.2021 18:13:23 | |
100 BTC | $ 6 050 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1qahyadm0fs786s0zqd932pqs3grmejnwkqnd6u5 | |||