Whale movements
Last update: 31.08.2026 13:41:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 16:05:09 |  |
164 BTC | $ 9 953 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2021 16:05:09 | |
84 BTC | $ 5 066 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 06.11.2021 16:05:09 | |
97 BTC | $ 5 888 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 06.11.2021 16:04:59 |  |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 16:04:03 | |
5 354 461 USDT | $ 5 354 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b299364af2a66f1788029b019cc92b5dc80c495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 16:02:34 | |
5 697 594 BUSD | $ 5 697 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0249b1126754d97fd28458d2b02887d024933eca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 16:00:57 | |
450 000 OMG | $ 7 321 063 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 06.11.2021 15:59:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.11.2021 15:58:40 | |
5 607 701 BUSD | $ 5 607 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.11.2021 15:51:22 | |
14 318 752 USDT | $ 14 318 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 10467956c6ed239d3efa6d6959568dc70fa6e74b | |||
| 06.11.2021 15:50:34 | |
5 534 568 BUSD | $ 5 534 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.11.2021 15:50:34 | |
2 335 525 MANA | $ 6 939 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 15:44:29 | |
438 BTC | $ 26 683 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc8pxgpcw2k8uue6kxsvhqfldu78qvl9c30kdm | To: bc1qfxrcxuy4mw5wahhwh686x47l3c4zelry85z42h | |||
| 06.11.2021 15:44:12 | |
166 BTC | $ 10 142 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.11.2021 15:44:12 | |
97 BTC | $ 5 924 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 06.11.2021 15:39:41 | |
84 BTC | $ 5 106 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5bw2h5UJsdBcDXYRSiYJE6YmpFnLc63p | To: 36FPRQDkC9nGDF1Ui35h9a6n87uMRfmHZ7 | |||
| 06.11.2021 15:39:41 | |
84 BTC | $ 5 116 819 | (unknown) | (unknown) |
| Type: transfer | From: 3HroiuVPFnYWxzA46PCfi3Cm8ebnJ2K6FM | To: 3HR1iVLA4W5nksaUGrpL3ScVkxwZJM5LR7 | |||
| 06.11.2021 15:39:41 | |
83 BTC | $ 5 080 565 | (unknown) | (unknown) |
| Type: transfer | From: 32E3wiPfRNZKKYmY4mRKDUcVxgZS2tPyRK | To: 3NA7kkSpGuM3Gv7i6ycfjUZcqcMtDHLe4D | |||
| 06.11.2021 15:39:41 | |
85 BTC | $ 5 188 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg937c3zmg8edhgsg8fvl9lzr728lpm5n7efkgp | To: 32ExWrW2QNQKBNVPjx9rEQctX1dBXZFVZ6 | |||
| 06.11.2021 15:39:41 | |
295 BTC | $ 17 984 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sls2s9av8x399ps2fd32jxrmmdzytuzf9097c | To: 3Q1irfVR5Rwf1Va44WxKdasDvBkRRDY4KA | |||
| 06.11.2021 15:39:41 | |
167 BTC | $ 10 178 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 15:39:41 | |
84 BTC | $ 5 098 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 06.11.2021 15:30:25 | |
25 431 ETH | $ 111 766 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 15:26:57 | |
85 BTC | $ 5 110 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q293d8tqlqrdsw9cxnqg5xayvtgusu6n3mjdfwu | To: 3PdCL3DYmcbw4yEoYBcxbqRMHfnMEoEFPe | |||
| 06.11.2021 15:26:57 | |
84 BTC | $ 5 053 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga9tyLQSmVgUHE3mB9cyRQNCorFbBkAdc | To: 3Q5bw2h5UJsdBcDXYRSiYJE6YmpFnLc63p | |||
| 06.11.2021 15:26:57 | |
83 BTC | $ 5 012 590 | (unknown) | (unknown) |
| Type: transfer | From: 39SYJ6JpKP4i8dejcxLg74LaJzwswiYurw | To: 32E3wiPfRNZKKYmY4mRKDUcVxgZS2tPyRK | |||
| 06.11.2021 15:26:57 | |
84 BTC | $ 5 048 435 | (unknown) | (unknown) |
| Type: transfer | From: 39GijFTH9fukFTDt7N5ua8GHTz7fRxKs3r | To: 3HroiuVPFnYWxzA46PCfi3Cm8ebnJ2K6FM | |||
| 06.11.2021 15:26:57 | |
167 BTC | $ 10 042 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.11.2021 15:26:57 | |
97 BTC | $ 5 847 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 06.11.2021 15:26:47 | |
7 217 405 BUSD | $ 7 217 405 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 15:24:15 | |
7 217 405 BUSD | $ 7 217 405 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 15:24:15 | |
13 999 951 BUSD | $ 13 999 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2021 15:23:52 | |
6 341 702 BUSD | $ 6 341 702 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 15:22:07 | |
6 341 702 BUSD | $ 6 341 702 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 15:18:52 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 06.11.2021 15:17:29 | |
100 WBTC | $ 6 081 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 15:17:04 | |
143 BTC | $ 8 676 649 | (unknown) | (unknown) |
| Type: transfer | From: 3NWgcmW4xmc5FxpQVS67WUdTJKMuzBPcNo | To: 3NL7MQn2svL4azqFj9k6jbR7GaQer7vgbT | |||
| 06.11.2021 15:17:04 | |
87 BTC | $ 5 315 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx23j8h7pr0frxawutrn75hsgv58jtqq72276mmjx60zfq0gxwxhqlz0t5e | To: bc1q3r9v6368qp470w0r9h2lzl60v46wlxxdcz4zhcrh7qnc2e833xas80p0dr | |||
| 06.11.2021 15:16:15 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.11.2021 15:13:30 | |
193 BTC | $ 11 694 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv00xv352erm7tg876734wvky7y3lspvyu939r | To: bc1q0gxu3fftg27czfq39qxcthua3x3949jydpjj4r | |||
| 06.11.2021 15:13:30 | |
267 BTC | $ 16 150 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlymxfmyqqgwwmkq9g42542s7a808hn6w0zntt | To: bc1qenrh4t083546ft2kuq7prt5e68hmsghhh0uvl0 | |||
| 06.11.2021 15:13:30 | |
204 BTC | $ 12 368 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dctjz0uq48ksz9zgja3nq484xfsgphdkuf7qw | To: bc1qquppn5gar3d3zeud9s3epzukqvrt9p00gnwzfd | |||
| 06.11.2021 15:13:30 | |
230 BTC | $ 13 950 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgas7juqvkcauqw86e5vfwqhlwexqq0m3a6vux | To: bc1qmcphu3py9jaf6c5jn7pvt7xf2mvk5gdmsyvm6d | |||
| 06.11.2021 15:13:30 | |
265 BTC | $ 16 031 316 | (unknown) | (unknown) |
| Type: transfer | From: 33jCkyKV6zM49wRP5hi1pQ2Sz1BuQx5Ram | To: 3BJYJZeHArC5ZC2wKFfWFqMgHfu5dypqvd | |||
| 06.11.2021 15:13:30 | |
177 BTC | $ 10 705 120 | (unknown) | (unknown) |
| Type: transfer | From: 3G21JmXehtD131dYSF2dqd2WVQ8JNFPvCX | To: 3BLdQhj8NHAFBNshXyVZg3YK6FJx73aLSk | |||
| 06.11.2021 15:13:30 | |
144 BTC | $ 8 724 285 | (unknown) | (unknown) |
| Type: transfer | From: 3HbcmEoVgEt2RmE7VgcVCRRnfaqFDPfCdt | To: 3DSYVZ35h4hdQhkCRfx6hKMZstp3eYcAJJ | |||
| 06.11.2021 15:13:30 | |
83 BTC | $ 5 048 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GMvXpgkLUR7XRgkdTnhFErtLjQ4wYZFYU | To: 39SYJ6JpKP4i8dejcxLg74LaJzwswiYurw | |||
| 06.11.2021 15:13:30 | |
125 BTC | $ 7 596 150 | (unknown) | (unknown) |
| Type: transfer | From: 31zQ1i6SEnnbZZkSZ2rcT6QYiBRcdT21sd | To: 3HPx4HWhvoyqVSb1WNKdmeqNpyqU3q9UMr | |||
| 06.11.2021 15:13:30 | |
132 BTC | $ 8 010 621 | (unknown) | (unknown) |
| Type: transfer | From: 3MP3Adg7z3hg5YNThF9i6FtjNknkPFdi4G | To: 3Q5C2nHRNY2vdERwRzeneNqTHTdfx6FcZ2 | |||
| 06.11.2021 15:13:30 | |
228 BTC | $ 13 789 298 | (unknown) | (unknown) |
| Type: transfer | From: 35aXoHYo9XR5bdLbCDARAqZY4XAgRbmv2D | To: 31yjAbmUxtZd1M6vNsMuu9LZ8ttCmSHnqC | |||