Whale movements
Last update: 31.08.2026 13:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 17:01:33 |  |
5 741 228 BUSD | $ 5 741 228 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.11.2021 17:00:02 | |
5 744 950 BUSD | $ 5 744 950 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.11.2021 16:59:04 |  |
994 BTC | $ 60 156 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gpy0r5a065w0sr0g34a06szxezn5w2a9r7ml0 | To: bc1qg5kjpmqkdd5n7fyk7mt3yfxvrc7h8j8xnjjyp2 | |||
| 06.11.2021 16:56:50 | |
272 BTC | $ 16 571 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QLu8VzTzfKeZ1Z761ng99Yc1voJ95VDUd | To: 3FujpcWXt85YfkX4DBPJ4Ez38xZAnFpo36 | |||
| 06.11.2021 16:56:50 | |
83 BTC | $ 5 082 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JSPYv4GGXX5hRfuSv2aRmammqCLcaECDr | To: 38dE4mfXDC21jkXeAJ1KUSnB6MTpqHUNwK | |||
| 06.11.2021 16:56:50 | |
163 BTC | $ 9 948 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 16:56:50 | |
89 BTC | $ 5 423 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 06.11.2021 16:49:28 | |
100 BTC | $ 6 062 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaphxc92637j5zw6n5vedg3smy5zaa8r2rgppk | To: bc1qtcds998dha63t8crzkfdmw99jt6h9350m4xmqf | |||
| 06.11.2021 16:49:28 | |
86 BTC | $ 5 261 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fwwktnhl04q4qzfq0k5w9mcl8ymxdjx8hjjqx | To: bc1q547x4cx88cyleyn42tvnjlvp5fvx2atz8vxvg6 | |||
| 06.11.2021 16:49:28 | |
99 BTC | $ 6 004 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrfqhjqvxsc9a9mzvckjlp7u607pjdxlcktf6y | To: bc1qnc3qlclmczar56ar5r42np553682g262pp0xdy | |||
| 06.11.2021 16:49:28 | |
98 BTC | $ 5 994 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3fjmqnj47fy7n9nqnhv5sq0553g459tcuwvu6seh6agt4tyt8ysfnf6tu | |||
| 06.11.2021 16:49:28 | |
272 BTC | $ 16 552 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QW7MLLHnA6GeMBndJKSqryjUYnfeNRjJD | To: 3QLu8VzTzfKeZ1Z761ng99Yc1voJ95VDUd | |||
| 06.11.2021 16:49:28 | |
267 BTC | $ 16 238 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenrh4t083546ft2kuq7prt5e68hmsghhh0uvl0 | To: 33VYszjuFKgd37qSPismba2vfVmBbGKAxq | |||
| 06.11.2021 16:49:28 | |
163 BTC | $ 9 931 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 16:48:18 | |
3 372 ETH | $ 14 888 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.11.2021 16:45:03 | |
10 000 ETH | $ 44 195 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.11.2021 16:40:32 | |
5 250 836 BUSD | $ 5 250 836 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.11.2021 16:39:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e84a061897afc2e7ff5fb7e3686717c528617487 | To: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | |||
| 06.11.2021 16:38:00 | |
265 BTC | $ 16 125 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BJYJZeHArC5ZC2wKFfWFqMgHfu5dypqvd | To: 32VYC1gJgWckDLu9RkKdfivRVMAr42Uchn | |||
| 06.11.2021 16:38:00 | |
84 BTC | $ 5 123 231 | (unknown) | (unknown) |
| Type: transfer | From: 3PoGkaDTtXPezVQYk6amQFrH6dDnGWfQEf | To: 3GSRUAsXhUAdkowcST72hqEQAeaJtk1BYN | |||
| 06.11.2021 16:38:00 | |
157 BTC | $ 9 539 443 | (unknown) | (unknown) |
| Type: transfer | From: 3ECC6Vg25CNnKwEQmcmwNGJbyjVHR9ZNSx | To: 3BHFjG6NLxTG6JEYgkKuPBGxrWyT8ib2tb | |||
| 06.11.2021 16:38:00 | |
97 BTC | $ 5 894 387 | (unknown) | (unknown) |
| Type: transfer | From: 37Mx4nKmLkiSMTgT8VbTnLxFmaVqBncZU5 | To: 3CTo4xsqXwLntChheFzrFRWzjYR7hjw1LU | |||
| 06.11.2021 16:38:00 | |
125 BTC | $ 7 640 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma8uxAkgVdVp68qVbiRSPG5PG3B5E3Voa | To: 34UVrhkBXXPWBotsSW2yvi22FraMie88nS | |||
| 06.11.2021 16:38:00 | |
191 BTC | $ 11 668 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni7iuCUpkAEFmXirMad94ksFZQkVzrVAi | To: 3DA4fwBZHnBuu8aikiugE3XYi2iabtGWwv | |||
| 06.11.2021 16:38:00 | |
197 BTC | $ 12 034 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m0pg6kx6797dar8wc4rvvv2gjpvklz8quaju9 | To: 3PJ7f9vtLNTa4NbcrfVohe5wcTyxCpq8ri | |||
| 06.11.2021 16:38:00 | |
193 BTC | $ 11 762 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QjzsfM8hCdXQqZN8JEFegreDXSDALKD5g | To: 39vWunown8gSXEmbJHtFvvPgo2PT9rtk5t | |||
| 06.11.2021 16:38:00 | |
177 BTC | $ 10 768 022 | (unknown) | (unknown) |
| Type: transfer | From: 3HM3tiNPQaW8W5zu5Zy95eLjMFqybNG8rw | To: 3NwhpQ6jKsGv86si9GqXuVCQv78tTrTSys | |||
| 06.11.2021 16:38:00 | |
120 BTC | $ 7 339 557 | (unknown) | (unknown) |
| Type: transfer | From: 34KCvpLFwoMjShBTwNp53fbW1oeur9MUBv | To: 3M4UNgfCrrpfwYn3aczyQbkMvDmB9HA9j5 | |||
| 06.11.2021 16:38:00 | |
84 BTC | $ 5 111 345 | (unknown) | (unknown) |
| Type: transfer | From: 3KpTtshwfaqxRz4pePURQ1QCXFChkNQLSK | To: 3BnuYgm8G7DnhZGPTTS6fL8FrzFcqJGa7t | |||
| 06.11.2021 16:38:00 | |
209 BTC | $ 12 740 827 | (unknown) | (unknown) |
| Type: transfer | From: 3KLscMAjUmjFyqQgZNv7Bwcsu36t4P3A47 | To: 3QAtFrywt4mZZisTNqukydw2bejRGjK2DV | |||
| 06.11.2021 16:38:00 | |
214 BTC | $ 13 051 220 | (unknown) | (unknown) |
| Type: transfer | From: 3771uK2Krzp655jpftHVNVXAeQBZiZH3ff | To: 31rVsn4WcDbiSC78Rjan6abr3s8X8DSYWy | |||
| 06.11.2021 16:38:00 | |
261 BTC | $ 15 898 902 | (unknown) | (unknown) |
| Type: transfer | From: 3DcmoxXD6JiqymViCDmRfhxBWX1T4Vn7wp | To: 36UCtpNyMUtdkJVYDLZhZurkS8NL3v3u4k | |||
| 06.11.2021 16:38:00 | |
183 BTC | $ 11 126 802 | (unknown) | (unknown) |
| Type: transfer | From: 38ZMHTH6ogbSq8YT5F3QN4xQPkFYi7awwh | To: 3PcEjnTU3SdNbLqmaJJLct24pjgRFz9zH8 | |||
| 06.11.2021 16:38:00 | |
217 BTC | $ 13 238 553 | (unknown) | (unknown) |
| Type: transfer | From: 3D2uVahHgr22s1C5U8fEgcFar19QNhqs3Y | To: 3Das34qyXo5ZdyV8EVqSr447TPpi9yWL9Q | |||
| 06.11.2021 16:38:00 | |
97 BTC | $ 5 905 493 | (unknown) | (unknown) |
| Type: transfer | From: 34BSJo4rriCRGxxDWoP722vn4zTPvUKE1W | To: 35FjfBy85ZsfjFySPj1viJNHcceLn44pD8 | |||
| 06.11.2021 16:38:00 | |
201 BTC | $ 12 245 743 | (unknown) | (unknown) |
| Type: transfer | From: 3GzMPcE5ZPBGxyhipqDyVxorjUyCKx4etT | To: 3ArameUReBQcruWt4q3knCYJx53zfRQkGS | |||
| 06.11.2021 16:38:00 | |
132 BTC | $ 8 042 441 | (unknown) | (unknown) |
| Type: transfer | From: 3NnQqjuYtKNbZ3nnVPAWJTq5RE5h3zRm9a | To: 31xinxT2cdYihTLoiUWHdcvjtYYRDeaKee | |||
| 06.11.2021 16:38:00 | |
175 BTC | $ 10 668 399 | (unknown) | (unknown) |
| Type: transfer | From: 34FWQ9nJ8gy1jT92JTxhjnGmstz4ebCkEM | To: 3ChujCGo7e5t4d6rZMMm2MzRuN4ekYkz7e | |||
| 06.11.2021 16:38:00 | |
83 BTC | $ 5 075 601 | (unknown) | (unknown) |
| Type: transfer | From: 3PjhaAJRY7g3EnT4x73n9rkfQLXjBJ88Q5 | To: 3JSPYv4GGXX5hRfuSv2aRmammqCLcaECDr | |||
| 06.11.2021 16:38:00 | |
85 BTC | $ 5 174 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h7sq2r8txraydpkhamm4chs8hdcapa5htw750 | To: 3MmnD93b8MAEiwy5a9KfirC5wfFCoumx1W | |||
| 06.11.2021 16:38:00 | |
144 BTC | $ 8 774 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezf65q8qxym3tzjhvwyawjgs5pg3t8ndxwvq30 | To: 34G9rwrEHnhmuKudbycz6kc9RhKaH3MsY9 | |||
| 06.11.2021 16:38:00 | |
240 BTC | $ 14 650 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa44vgf6xcwe25qukjlsu4vek32nmss6e3r2k8m | To: 3NJnYLfkjJRtM3QcC2ePPEGxMc8K3SWZC5 | |||
| 06.11.2021 16:38:00 | |
230 BTC | $ 14 032 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcphu3py9jaf6c5jn7pvt7xf2mvk5gdmsyvm6d | To: 3QPSek4hYaGEY7EWuSHNhk2aVppn8u1qtg | |||
| 06.11.2021 16:38:00 | |
181 BTC | $ 11 042 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtqxwkp8pk39n2xclfp36k4e4ypnl55l6jc3nn | To: 32w2dqsZouWjXYSHYhuiHtnbusa2vhSECX | |||
| 06.11.2021 16:38:00 | |
221 BTC | $ 13 475 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KAfoW9VX2jQejFNph7ERg6uRzC3fPfHPC | To: bc1qq0hchx5ttu8d2mtrwett25nvsu49x769fnfeq9 | |||
| 06.11.2021 16:38:00 | |
228 BTC | $ 13 870 312 | (unknown) | (unknown) |
| Type: transfer | From: 31yjAbmUxtZd1M6vNsMuu9LZ8ttCmSHnqC | To: bc1qajm6gl6wul8y0wse0tmmj752u3dz7zqelaagjd | |||
| 06.11.2021 16:38:00 | |
158 BTC | $ 9 653 211 | (unknown) | (unknown) |
| Type: transfer | From: 3LKsbxNo4fpNkjV2kBMjMvMcL9yHxX7GN8 | To: bc1q97x2u65l2k4a02h3ng9nqh5rmmwga8s639nhzu | |||
| 06.11.2021 16:38:00 | |
121 BTC | $ 7 363 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QB2boVEJqW5GoW35gLtLCZp22Hc2Dy6Ev | To: bc1q88yc5vgsty5l396k0s62r2pvrzz3udtqnnshvc | |||
| 06.11.2021 16:38:00 | |
247 BTC | $ 15 026 704 | (unknown) | (unknown) |
| Type: transfer | From: 32Tdp12WCNHQ5A9kKGoSpuGk7qScsg1nRx | To: bc1qtuncmw0kw49hngc7r5rapx7233ffrd6c9ecylq | |||
| 06.11.2021 16:38:00 | |
252 BTC | $ 15 347 329 | (unknown) | (unknown) |
| Type: transfer | From: 3QYovL9zawNJfH7nRUAhfLzh8BSYVv55v4 | To: bc1q83cjajvrgrv0vvz50cv9d2fzkca8tahl8t3ttv | |||