Whale movements
Last update: 31.08.2026 14:11:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 18:13:23 |  |
100 BTC | $ 6 050 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1qzqsh0azgc2df4dahfwmdsw6ysx82uqvgun7wdj | |||
| 06.11.2021 18:13:23 | |
100 BTC | $ 6 050 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1qmf5ckvxy9wsnwauq2xezjt9n54nggzdsjnhr4t | |||
| 06.11.2021 18:13:23 | |
100 BTC | $ 6 050 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1qmyvayqf6y3hmjd6tewrc2h6w8u5gjkzfqvsuwk | |||
| 06.11.2021 18:13:23 | |
100 BTC | $ 6 050 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1qw23jmn50uasjjhkl2qvfpyk7lqlc2hc5530r93 | |||
| 06.11.2021 18:13:23 | |
200 BTC | $ 12 101 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1q2s2k8vmsdsmg3782e6rw6ulje3usm3ye7f2vhd | |||
| 06.11.2021 18:13:23 | |
200 BTC | $ 12 101 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1qd37c4znljg5mys6rsmz0k8aa8seg7hjx94fd05 | |||
| 06.11.2021 18:13:23 | |
200 BTC | $ 12 101 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1qjkrl039ulxs0ug8e7vf4l26y3epg990ls9g6h0 | |||
| 06.11.2021 18:13:23 | |
300 BTC | $ 18 152 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1qhn5vhzj4f5t50emdlyzk45yflxm3kd8rrwgpgd | |||
| 06.11.2021 18:13:23 | |
500 BTC | $ 30 254 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1ql8ep0alawc3rkkf06xq70l75hhn7e5xk7hfxtd | |||
| 06.11.2021 18:13:23 | |
800 BTC | $ 48 407 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f30q26clwkj059qydfdgms2psql5df762etj | To: bc1q6udg26x33y7twtu8cv3l0wgxjygqv0xj7vdv6p | |||
| 06.11.2021 18:13:23 | |
90 BTC | $ 5 420 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 06.11.2021 18:12:54 |  |
11 094 913 USDT | $ 11 094 913 | (unknown) | binance (exchange) |
| Type: transfer | From: 18243fd57fdb1581808128641fc1e42c3d23929c | To: a62bd89b7fae9b7b73225a9b8b14e5e2710e389e | |||
| 06.11.2021 18:11:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.11.2021 18:11:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.11.2021 18:06:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.11.2021 18:05:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 06.11.2021 18:03:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 06.11.2021 18:01:04 | |
158 BTC | $ 9 589 951 | (unknown) | (unknown) |
| Type: transfer | From: 34XVU1422GaE4aAtmrXd52Sp2zUaYUg6gs | To: 3FaRyS4EUvVcaDA1dpkxYK3xRBNiNME22V | |||
| 06.11.2021 18:01:04 | |
157 BTC | $ 9 477 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BqUJgpxw3USHGfxaKMtbqt8A5exaTArnB | To: 3Mve1ZjkeSQWh9ykqaDErFPoDhG57neVtF | |||
| 06.11.2021 18:01:04 | |
144 BTC | $ 8 717 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LtZLdookAxX89QdDJMCo3t5cp3AQhc4kS | To: 3Cv652zeKWVNUU7RXArRyGe85BbSRn7Z3X | |||
| 06.11.2021 18:01:04 | |
83 BTC | $ 5 041 928 | (unknown) | (unknown) |
| Type: transfer | From: 3HaUNPEGES8367Ks4HXCtf1KCwzLXkLNkH | To: 3EpZu4DsnaAz52tkNLyQ4SHVe64hsbbjFU | |||
| 06.11.2021 18:01:04 | |
83 BTC | $ 5 049 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0letqt6ulz72k794uh6f28kupg4gcldpupxlz6 | To: 3E99Gvvs8gFPjQYp39fi6xEv6F1TFcfTMo | |||
| 06.11.2021 18:01:04 | |
177 BTC | $ 10 697 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xr8sczzgnz8t0q4jndhjpfujns8g5cdn8fz3y | To: 3Dij514xhEYDGrs3N87UeUfBdLvVQc7RnK | |||
| 06.11.2021 18:01:04 | |
106 BTC | $ 6 406 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ls9yjjcrugx6cd6cuslskzjertecaa6ptf5hg | To: 3N9Z1KnfZ1PGA2kDB6KitLkcTQ9aC5VXmB | |||
| 06.11.2021 18:01:04 | |
125 BTC | $ 7 591 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvttpvm6j6q3wlfk3mw0pl58drcmd7kw45vd2eh | To: 3E3ohNCe7ov2TxTusUFRjQ9Pdzoxrib8Se | |||
| 06.11.2021 18:01:04 | |
84 BTC | $ 5 076 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvfwv059lzrlyht4rectg50nk4hmw7p2gdzlxq | To: 36KjmtpbMvZEewHLV7y6MRbNrBVdCwWTX6 | |||
| 06.11.2021 18:01:04 | |
121 BTC | $ 7 314 970 | (unknown) | (unknown) |
| Type: transfer | From: 39QABj2LzopsPC7n6b3tq5x61jNu6JHNJE | To: bc1qp3afs8cy7fvhse80f8xh2gwxkzlezm9esc95ea | |||
| 06.11.2021 18:01:04 | |
85 BTC | $ 5 139 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AtLVBGf9CdgsKCFZUTJfDiPx5A6CcUwXH | To: bc1qsh4htm38wy2mz0p8mlnxv2ew0askpuptn3hfjn | |||
| 06.11.2021 18:01:04 | |
85 BTC | $ 5 142 701 | (unknown) | (unknown) |
| Type: transfer | From: 3PWMwzu8qneq6LN8sgaUKmfV1MLa6goVJV | To: bc1qfdd2cgpyrr0ekzg7y0ujzyfhg9u98r90fppnue | |||
| 06.11.2021 18:01:04 | |
95 BTC | $ 5 725 383 | (unknown) | (unknown) |
| Type: transfer | From: 3G61R3BFTZLUar3ru4gqmRjiZmQioQrz3G | To: bc1qwm5fuku0fd5g2l6h6fr48dt2q2ysj3u3v8g0mk | |||
| 06.11.2021 18:01:04 | |
173 BTC | $ 10 460 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmvt1KZpD68pwjBrBuW77NqkCKkcwDeCZ | To: bc1qmlvkwt0ywyctfjz6qg26dntag234ekff3ar8cn | |||
| 06.11.2021 18:01:04 | |
132 BTC | $ 7 989 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqaxmd48t577240sk0uy8qwgrc5fc8fy6dl8u8 | To: bc1qmdaxu43k435ce98kwsemaz2lumw4037szlqr2c | |||
| 06.11.2021 18:01:04 | |
97 BTC | $ 5 867 203 | (unknown) | (unknown) |
| Type: transfer | From: 36dNRfty4ywStC58mtoTgGP67WWbuPGtVM | To: 3EtQYfjm9L2JLFxS5D94T6ULzqHd2p2FHA | |||
| 06.11.2021 18:01:04 | |
994 BTC | $ 60 194 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5kjpmqkdd5n7fyk7mt3yfxvrc7h8j8xnjjyp2 | To: bc1q6z4etxy9a5rwu4k7455v33s2rya877dvnej79m | |||
| 06.11.2021 18:01:04 | |
159 BTC | $ 9 607 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 18:01:04 | |
95 BTC | $ 5 744 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 06.11.2021 18:00:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.11.2021 17:56:27 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 06.11.2021 17:44:15 | |
229 BTC | $ 14 005 784 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 06.11.2021 17:44:15 | |
299 BTC | $ 18 299 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugy4wydp47sn6vrrx5jj5hfpwnks58nzdtnes8 | |||
| 06.11.2021 17:44:15 | |
83 BTC | $ 5 097 469 | (unknown) | (unknown) |
| Type: transfer | From: 3EAnnX6eqiqtY2PGNNPuDKy91b9j2FKeJk | To: 3HaUNPEGES8367Ks4HXCtf1KCwzLXkLNkH | |||
| 06.11.2021 17:44:15 | |
84 BTC | $ 5 132 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Njggd22Yk3jgRHDJauhsUnyqLWHaNn6Dt | To: bc1qjvfwv059lzrlyht4rectg50nk4hmw7p2gdzlxq | |||
| 06.11.2021 17:44:15 | |
83 BTC | $ 5 107 792 | (unknown) | (unknown) |
| Type: transfer | From: 3JC7U95sfHpeH9YYevDThquiacss7SMHBD | To: bc1q0letqt6ulz72k794uh6f28kupg4gcldpupxlz6 | |||
| 06.11.2021 17:44:15 | |
159 BTC | $ 9 713 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 17:44:15 | |
89 BTC | $ 5 430 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 06.11.2021 17:44:15 | |
150 BTC | $ 9 181 661 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.11.2021 17:36:06 | |
86 BTC | $ 5 261 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q547x4cx88cyleyn42tvnjlvp5fvx2atz8vxvg6 | To: bc1q22arkf2hwpaztud49e38jc4r9hdvzys56f8g0y | |||
| 06.11.2021 17:36:06 | |
328 BTC | $ 20 004 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxeggl64jw5hu5ewp28k0vj65r0ccz8ahc3vd3 | To: bc1qyw584r5zhhfn50qt7732xtyfmhm2n9j3ra5x57 | |||
| 06.11.2021 17:36:06 | |
240 BTC | $ 14 681 811 | (unknown) | (unknown) |
| Type: transfer | From: 3NJnYLfkjJRtM3QcC2ePPEGxMc8K3SWZC5 | To: 3E81K8UZXXrUYipgWZLnsNNmW4movWrAay | |||
| 06.11.2021 17:36:06 | |
95 BTC | $ 5 801 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||