Whale movements
Last update: 31.08.2026 13:52:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 16:38:00 |  |
106 BTC | $ 6 448 939 | (unknown) | (unknown) |
| Type: transfer | From: 3H2WxqYiok9XDKdJD5wvvEVkLBFNYzE9Kx | To: bc1qj0q8a5q9h6kt6r9g3phvlv0gkvyqr3mt3h40ul | |||
| 06.11.2021 16:38:00 | |
204 BTC | $ 12 440 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquppn5gar3d3zeud9s3epzukqvrt9p00gnwzfd | To: bc1qm7wee9393y8wkfhg37g8svjdvvpps954rmzcvq | |||
| 06.11.2021 16:38:00 | |
300 BTC | $ 18 281 626 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39RoYhpSaeYjyoThFHiAkDDurDhJnWVQn6 | |||
| 06.11.2021 16:38:00 | |
295 BTC | $ 17 966 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplph97drvqlvkw5330v0xvrhs0e2hatkk2dch4 | To: 32ViRkXFP65G4aJCXjragRiJ5boCy6hFP9 | |||
| 06.11.2021 16:38:00 | |
100 BTC | $ 6 093 875 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.11.2021 16:38:00 | |
163 BTC | $ 9 942 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.11.2021 16:38:00 | |
163 BTC | $ 9 946 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2021 16:38:00 | |
91 BTC | $ 5 568 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 06.11.2021 16:36:26 |  |
1 800 ETH | $ 7 934 781 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.11.2021 16:34:33 | |
2 000 ETH | $ 8 841 922 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.11.2021 16:31:56 | |
5 514 883 BUSD | $ 5 514 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.11.2021 16:24:34 | |
1 266 ETH | $ 5 580 045 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 06.11.2021 16:20:23 | |
5 250 836 BUSD | $ 5 250 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 06.11.2021 16:17:21 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.11.2021 16:16:11 | |
11 735 931 USDT | $ 11 735 931 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.11.2021 16:15:59 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e84a061897afc2e7ff5fb7e3686717c528617487 | |||
| 06.11.2021 16:13:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aad4438f89d0a40071bd695758b9ac908a0c8469 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.11.2021 16:12:10 | |
205 BTC | $ 12 425 462 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39LWoWunAfAzMVkJNDn7k4tUNpTbvADvE8 | |||
| 06.11.2021 16:12:10 | |
201 BTC | $ 12 201 641 | (unknown) | (unknown) |
| Type: transfer | From: 3QCPizhp88Pux5TtnSmp8fv8AKoshCJKUk | To: 3GzMPcE5ZPBGxyhipqDyVxorjUyCKx4etT | |||
| 06.11.2021 16:12:10 | |
191 BTC | $ 11 624 929 | (unknown) | (unknown) |
| Type: transfer | From: 3H7NAVeXaMWq2WS4gXVhJdLaRAy818fuHk | To: 3Ni7iuCUpkAEFmXirMad94ksFZQkVzrVAi | |||
| 06.11.2021 16:12:10 | |
193 BTC | $ 11 718 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gxu3fftg27czfq39qxcthua3x3949jydpjj4r | To: 3QjzsfM8hCdXQqZN8JEFegreDXSDALKD5g | |||
| 06.11.2021 16:12:10 | |
199 BTC | $ 12 110 877 | (unknown) | (unknown) |
| Type: transfer | From: 3D8KVU23JSuvBmsnue3TqBZZSPEdNCYf9g | To: bc1q4m0pg6kx6797dar8wc4rvvv2gjpvklz8quaju9 | |||
| 06.11.2021 16:12:10 | |
183 BTC | $ 11 085 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KfMztnqTBVf7XCkvssgp3SsVS9gLE9kPh | To: 38ZMHTH6ogbSq8YT5F3QN4xQPkFYi7awwh | |||
| 06.11.2021 16:12:10 | |
164 BTC | $ 9 965 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 16:12:10 | |
90 BTC | $ 5 463 966 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 06.11.2021 16:09:34 | |
22 665 170 BUSD | $ 22 665 170 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.11.2021 16:08:10 | |
293 854 880 BUSD | $ 293 854 880 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.11.2021 16:05:19 | |
45 144 496 USDT | $ 45 144 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 16:05:09 | |
84 BTC | $ 5 085 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HR1iVLA4W5nksaUGrpL3ScVkxwZJM5LR7 | To: 3KpTtshwfaqxRz4pePURQ1QCXFChkNQLSK | |||
| 06.11.2021 16:05:09 | |
158 BTC | $ 9 602 054 | (unknown) | (unknown) |
| Type: transfer | From: 33sCTiibUwtKuPxJRAa67GktytvJfxipbR | To: 3LKsbxNo4fpNkjV2kBMjMvMcL9yHxX7GN8 | |||
| 06.11.2021 16:05:09 | |
132 BTC | $ 8 014 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5C2nHRNY2vdERwRzeneNqTHTdfx6FcZ2 | To: 3NnQqjuYtKNbZ3nnVPAWJTq5RE5h3zRm9a | |||
| 06.11.2021 16:05:09 | |
84 BTC | $ 5 075 482 | (unknown) | (unknown) |
| Type: transfer | From: 36FPRQDkC9nGDF1Ui35h9a6n87uMRfmHZ7 | To: 33AYwmBKTx68HwJsqrWnafFBA9M8ayuShP | |||
| 06.11.2021 16:05:09 | |
120 BTC | $ 7 300 143 | (unknown) | (unknown) |
| Type: transfer | From: 3NVNZZREzVXtxbAbFKs5ixZfJcphkUHbf3 | To: 34KCvpLFwoMjShBTwNp53fbW1oeur9MUBv | |||
| 06.11.2021 16:05:09 | |
157 BTC | $ 9 490 141 | (unknown) | (unknown) |
| Type: transfer | From: 326Th1DEyT8itg11b7BkfTur8RNgbtLGeA | To: 3ECC6Vg25CNnKwEQmcmwNGJbyjVHR9ZNSx | |||
| 06.11.2021 16:05:09 | |
175 BTC | $ 10 611 154 | (unknown) | (unknown) |
| Type: transfer | From: 3E4o73Ru7gAvb7LRJzeLwNQFqwNzXe2jDi | To: 34FWQ9nJ8gy1jT92JTxhjnGmstz4ebCkEM | |||
| 06.11.2021 16:05:09 | |
177 BTC | $ 10 710 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BLdQhj8NHAFBNshXyVZg3YK6FJx73aLSk | To: 3HM3tiNPQaW8W5zu5Zy95eLjMFqybNG8rw | |||
| 06.11.2021 16:05:09 | |
106 BTC | $ 6 414 310 | (unknown) | (unknown) |
| Type: transfer | From: 33Rwx8SjMdgPrY7WgQJgrAHDAYa71rNdVP | To: 3H2WxqYiok9XDKdJD5wvvEVkLBFNYzE9Kx | |||
| 06.11.2021 16:05:09 | |
125 BTC | $ 7 599 669 | (unknown) | (unknown) |
| Type: transfer | From: 3HPx4HWhvoyqVSb1WNKdmeqNpyqU3q9UMr | To: 3Ma8uxAkgVdVp68qVbiRSPG5PG3B5E3Voa | |||
| 06.11.2021 16:05:09 | |
85 BTC | $ 5 156 323 | (unknown) | (unknown) |
| Type: transfer | From: 32ExWrW2QNQKBNVPjx9rEQctX1dBXZFVZ6 | To: 3PoGkaDTtXPezVQYk6amQFrH6dDnGWfQEf | |||
| 06.11.2021 16:05:09 | |
97 BTC | $ 5 877 753 | (unknown) | (unknown) |
| Type: transfer | From: 34DACc6ckxsYiJBbc1Ct6kVVw2yDzomP4Z | To: 37Mx4nKmLkiSMTgT8VbTnLxFmaVqBncZU5 | |||
| 06.11.2021 16:05:09 | |
83 BTC | $ 5 048 735 | (unknown) | (unknown) |
| Type: transfer | From: 3NA7kkSpGuM3Gv7i6ycfjUZcqcMtDHLe4D | To: 3PjhaAJRY7g3EnT4x73n9rkfQLXjBJ88Q5 | |||
| 06.11.2021 16:05:09 | |
97 BTC | $ 5 875 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8sjxj6smyrwcyq4mccv799sldvw2drzkk4tyj | To: 34BSJo4rriCRGxxDWoP722vn4zTPvUKE1W | |||
| 06.11.2021 16:05:09 | |
121 BTC | $ 7 323 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q386lr6dyglksm6qk060mc3c9mlh3e85fvr5ctz | To: 3QB2boVEJqW5GoW35gLtLCZp22Hc2Dy6Ev | |||
| 06.11.2021 16:05:09 | |
85 BTC | $ 5 148 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PdCL3DYmcbw4yEoYBcxbqRMHfnMEoEFPe | To: bc1q0h7sq2r8txraydpkhamm4chs8hdcapa5htw750 | |||
| 06.11.2021 16:05:09 | |
144 BTC | $ 8 727 254 | (unknown) | (unknown) |
| Type: transfer | From: 3DSYVZ35h4hdQhkCRfx6hKMZstp3eYcAJJ | To: bc1qezf65q8qxym3tzjhvwyawjgs5pg3t8ndxwvq30 | |||
| 06.11.2021 16:05:09 | |
181 BTC | $ 10 984 218 | (unknown) | (unknown) |
| Type: transfer | From: 3AWVJePPP3Pm1anyoE8XDinpRXRaxPHLkT | To: bc1qmtqxwkp8pk39n2xclfp36k4e4ypnl55l6jc3nn | |||
| 06.11.2021 16:05:09 | |
995 BTC | $ 60 291 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsmq4asy00yjdp9c6e3y55wpkx6vwnvztpd2et | To: bc1q5gpy0r5a065w0sr0g34a06szxezn5w2a9r7ml0 | |||
| 06.11.2021 16:05:09 | |
295 BTC | $ 17 870 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj59rlzekczz38yjmyfxfgufpf2386x3mekvm9d | To: bc1qplph97drvqlvkw5330v0xvrhs0e2hatkk2dch4 | |||
| 06.11.2021 16:05:09 | |
295 BTC | $ 17 872 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1irfVR5Rwf1Va44WxKdasDvBkRRDY4KA | To: bc1qj59rlzekczz38yjmyfxfgufpf2386x3mekvm9d | |||
| 06.11.2021 16:05:09 | |
164 BTC | $ 9 949 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||