Whale movements
Last update: 31.08.2026 14:03:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 17:32:28 |  |
100 BTC | $ 6 080 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mxxJgFDzuN1mQBfqJ4E4dshWr2KeuCTT | |||
| 06.11.2021 17:32:28 | |
100 BTC | $ 6 080 457 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: 36mxxJgFDzuN1mQBfqJ4E4dshWr2KeuCTT | |||
| 06.11.2021 17:32:28 | |
100 BTC | $ 6 080 457 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 06.11.2021 17:32:28 | |
400 BTC | $ 24 321 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qtcxldruuuhvk8zjmw3a3dpwfvu2d0m9qyctv82 | |||
| 06.11.2021 17:32:28 | |
183 BTC | $ 11 102 249 | (unknown) | (unknown) |
| Type: transfer | From: 3PcEjnTU3SdNbLqmaJJLct24pjgRFz9zH8 | To: 3Eg5YjR8eMVdgbvbKEVtaymqNd5jqDDrD9 | |||
| 06.11.2021 17:32:28 | |
144 BTC | $ 8 754 834 | (unknown) | (unknown) |
| Type: transfer | From: 34G9rwrEHnhmuKudbycz6kc9RhKaH3MsY9 | To: 3LtZLdookAxX89QdDJMCo3t5cp3AQhc4kS | |||
| 06.11.2021 17:32:28 | |
214 BTC | $ 13 021 440 | (unknown) | (unknown) |
| Type: transfer | From: 31rVsn4WcDbiSC78Rjan6abr3s8X8DSYWy | To: 3Huttydt5HzSfp3NUwgHpR787u7T9jzJ9c | |||
| 06.11.2021 17:32:28 | |
157 BTC | $ 9 518 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BHFjG6NLxTG6JEYgkKuPBGxrWyT8ib2tb | To: 3BqUJgpxw3USHGfxaKMtbqt8A5exaTArnB | |||
| 06.11.2021 17:32:28 | |
85 BTC | $ 5 161 639 | (unknown) | (unknown) |
| Type: transfer | From: 3HxZEhoCbpVAB8TMdnvf4TJAnqfVrfmXYz | To: 3AtLVBGf9CdgsKCFZUTJfDiPx5A6CcUwXH | |||
| 06.11.2021 17:32:28 | |
95 BTC | $ 5 750 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CTo4xsqXwLntChheFzrFRWzjYR7hjw1LU | To: 3G61R3BFTZLUar3ru4gqmRjiZmQioQrz3G | |||
| 06.11.2021 17:32:28 | |
217 BTC | $ 13 207 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Das34qyXo5ZdyV8EVqSr447TPpi9yWL9Q | To: 34unScau9q2axmXhARMznMa8YXGdUtsk5k | |||
| 06.11.2021 17:32:28 | |
209 BTC | $ 12 712 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QAtFrywt4mZZisTNqukydw2bejRGjK2DV | To: 33FejThm9Zy9Zh2Tm877xrK47RtQRFQeUJ | |||
| 06.11.2021 17:32:28 | |
97 BTC | $ 5 892 470 | (unknown) | (unknown) |
| Type: transfer | From: 35FjfBy85ZsfjFySPj1viJNHcceLn44pD8 | To: 36dNRfty4ywStC58mtoTgGP67WWbuPGtVM | |||
| 06.11.2021 17:32:28 | |
84 BTC | $ 5 099 338 | (unknown) | (unknown) |
| Type: transfer | From: 3D7sNYqRYRs7e1uNL93bfYSxKyCpq2iVh7 | To: 3Njggd22Yk3jgRHDJauhsUnyqLWHaNn6Dt | |||
| 06.11.2021 17:32:28 | |
193 BTC | $ 11 732 859 | (unknown) | (unknown) |
| Type: transfer | From: 39vWunown8gSXEmbJHtFvvPgo2PT9rtk5t | To: 32hPuYVxLA9SX7yYwVsgEuMUSUohQMCn6w | |||
| 06.11.2021 17:32:28 | |
201 BTC | $ 12 218 677 | (unknown) | (unknown) |
| Type: transfer | From: 3ArameUReBQcruWt4q3knCYJx53zfRQkGS | To: 3HGqgztXeAhS1NW2t5qABkxtWsSKDTpdf6 | |||
| 06.11.2021 17:32:28 | |
83 BTC | $ 5 063 717 | (unknown) | (unknown) |
| Type: transfer | From: 35xBsQrCRimfD3frYfMjk3spveureFFy1T | To: 3EAnnX6eqiqtY2PGNNPuDKy91b9j2FKeJk | |||
| 06.11.2021 17:32:28 | |
181 BTC | $ 11 018 239 | (unknown) | (unknown) |
| Type: transfer | From: 32w2dqsZouWjXYSHYhuiHtnbusa2vhSECX | To: 3Cz3uPG8NFsv6LUDJEpU1r1uGH4xsXHjkk | |||
| 06.11.2021 17:32:28 | |
173 BTC | $ 10 523 298 | (unknown) | (unknown) |
| Type: transfer | From: 3ChujCGo7e5t4d6rZMMm2MzRuN4ekYkz7e | To: 3Bmvt1KZpD68pwjBrBuW77NqkCKkcwDeCZ | |||
| 06.11.2021 17:32:28 | |
205 BTC | $ 12 441 455 | (unknown) | (unknown) |
| Type: transfer | From: 39LWoWunAfAzMVkJNDn7k4tUNpTbvADvE8 | To: 3F4SC1P6it2iGuFLt9rLiHej8pindpJhU1 | |||
| 06.11.2021 17:32:28 | |
85 BTC | $ 5 164 833 | (unknown) | (unknown) |
| Type: transfer | From: 3M4UNgfCrrpfwYn3aczyQbkMvDmB9HA9j5 | To: 3PWMwzu8qneq6LN8sgaUKmfV1MLa6goVJV | |||
| 06.11.2021 17:32:28 | |
204 BTC | $ 12 413 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7wee9393y8wkfhg37g8svjdvvpps954rmzcvq | To: 32iyZf2ArZdjGCEt9QB723R9cfHAgfUWJp | |||
| 06.11.2021 17:32:28 | |
221 BTC | $ 13 445 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0hchx5ttu8d2mtrwett25nvsu49x769fnfeq9 | To: 3QBvC7ZN1KN5MNzkaKPcShAL2KnRWEaZfj | |||
| 06.11.2021 17:32:28 | |
121 BTC | $ 7 346 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88yc5vgsty5l396k0s62r2pvrzz3udtqnnshvc | To: 39QABj2LzopsPC7n6b3tq5x61jNu6JHNJE | |||
| 06.11.2021 17:32:28 | |
158 BTC | $ 9 631 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97x2u65l2k4a02h3ng9nqh5rmmwga8s639nhzu | To: 34XVU1422GaE4aAtmrXd52Sp2zUaYUg6gs | |||
| 06.11.2021 17:32:28 | |
84 BTC | $ 5 110 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmas974cfytp6vwgn7l69m9wc2gkc69k2cwj5na | To: 3JC7U95sfHpeH9YYevDThquiacss7SMHBD | |||
| 06.11.2021 17:32:28 | |
230 BTC | $ 14 000 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QPSek4hYaGEY7EWuSHNhk2aVppn8u1qtg | To: bc1qss2a8nshj9m35vfcgez63aew5uamfpzndsk9kn | |||
| 06.11.2021 17:32:28 | |
132 BTC | $ 8 024 642 | (unknown) | (unknown) |
| Type: transfer | From: 31xinxT2cdYihTLoiUWHdcvjtYYRDeaKee | To: bc1qrqaxmd48t577240sk0uy8qwgrc5fc8fy6dl8u8 | |||
| 06.11.2021 17:32:28 | |
177 BTC | $ 10 744 007 | (unknown) | (unknown) |
| Type: transfer | From: 3NwhpQ6jKsGv86si9GqXuVCQv78tTrTSys | To: bc1q8xr8sczzgnz8t0q4jndhjpfujns8g5cdn8fz3y | |||
| 06.11.2021 17:32:28 | |
125 BTC | $ 7 623 752 | (unknown) | (unknown) |
| Type: transfer | From: 34UVrhkBXXPWBotsSW2yvi22FraMie88nS | To: bc1qvttpvm6j6q3wlfk3mw0pl58drcmd7kw45vd2eh | |||
| 06.11.2021 17:32:28 | |
191 BTC | $ 11 642 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DA4fwBZHnBuu8aikiugE3XYi2iabtGWwv | To: bc1qrdmh0fmxtv3x92eeycw6jmv2uvrezvyfukl8ul | |||
| 06.11.2021 17:32:28 | |
197 BTC | $ 12 007 949 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ7f9vtLNTa4NbcrfVohe5wcTyxCpq8ri | To: bc1qwy9cpd35fp7jssff0sc3d4f6kd9fpgw0m5dpph | |||
| 06.11.2021 17:32:28 | |
106 BTC | $ 6 434 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0q8a5q9h6kt6r9g3phvlv0gkvyqr3mt3h40ul | To: bc1q3ls9yjjcrugx6cd6cuslskzjertecaa6ptf5hg | |||
| 06.11.2021 17:32:28 | |
228 BTC | $ 13 839 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajm6gl6wul8y0wse0tmmj752u3dz7zqelaagjd | To: bc1qw98x7cgavd7l7fgypyf6rlmxl355lm20kq5mmj | |||
| 06.11.2021 17:32:28 | |
299 BTC | $ 18 191 420 | (unknown) | (unknown) |
| Type: transfer | From: 1ADko71Ydm63YfRShmn4tQT2XmaQXHSu1V | To: 1N1Fp67vskw3sDepcqKvupbQcdCbEvcVsg | |||
| 06.11.2021 17:32:28 | |
295 BTC | $ 17 926 274 | (unknown) | (unknown) |
| Type: transfer | From: 32ViRkXFP65G4aJCXjragRiJ5boCy6hFP9 | To: bc1qldl0r0d2nnh0lsf90h4wadc4n26tzfnmzl0mwe | |||
| 06.11.2021 17:32:28 | |
161 BTC | $ 9 812 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 17:32:28 | |
161 BTC | $ 9 814 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 17:32:28 | |
100 BTC | $ 6 080 426 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 06.11.2021 17:28:02 |  |
1 340 ETH | $ 5 898 701 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 06.11.2021 17:25:29 | |
15 000 ETH | $ 66 131 404 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 06.11.2021 17:20:19 | |
2 173 467 MANA | $ 6 257 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 17:14:50 | |
7 000 ETH | $ 30 735 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 06.11.2021 17:14:40 |  |
100 000 BNB | $ 61 802 330 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 06.11.2021 17:09:28 | |
85 BTC | $ 5 143 558 | (unknown) | (unknown) |
| Type: transfer | From: 3MmnD93b8MAEiwy5a9KfirC5wfFCoumx1W | To: 3HxZEhoCbpVAB8TMdnvf4TJAnqfVrfmXYz | |||
| 06.11.2021 17:09:28 | |
84 BTC | $ 5 081 809 | (unknown) | (unknown) |
| Type: transfer | From: 3BnuYgm8G7DnhZGPTTS6fL8FrzFcqJGa7t | To: 3D7sNYqRYRs7e1uNL93bfYSxKyCpq2iVh7 | |||
| 06.11.2021 17:09:28 | |
83 BTC | $ 5 046 564 | (unknown) | (unknown) |
| Type: transfer | From: 38dE4mfXDC21jkXeAJ1KUSnB6MTpqHUNwK | To: 35xBsQrCRimfD3frYfMjk3spveureFFy1T | |||
| 06.11.2021 17:09:28 | |
84 BTC | $ 5 093 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GSRUAsXhUAdkowcST72hqEQAeaJtk1BYN | To: bc1qmas974cfytp6vwgn7l69m9wc2gkc69k2cwj5na | |||
| 06.11.2021 17:09:28 | |
89 BTC | $ 5 378 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 06.11.2021 17:02:25 | |
163 BTC | $ 9 875 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||