Whale movements
Last update: 31.08.2026 13:21:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 14:20:59 |  |
230 BTC | $ 13 950 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuzr7kf5n2a83k370eacu7v867a5zcq4sz2xqz | To: bc1qmgas7juqvkcauqw86e5vfwqhlwexqq0m3a6vux | |||
| 06.11.2021 14:20:59 | |
84 BTC | $ 5 083 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx7jqlp9erv2y49h9n4wmxp6eu548csu6rqxw6 | To: bc1qygdsv66aunw3qvk63fe8xtsj4sey2zx6njw0g6 | |||
| 06.11.2021 14:20:59 | |
181 BTC | $ 10 978 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzvxq99uc0a93ynxdppgterltk2jkjhydac6w4 | To: bc1qumq7hmx7mk7648k2t568pvku4ld7z8pyf6eql4 | |||
| 06.11.2021 14:20:59 | |
421 BTC | $ 25 528 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Aaempy7vHghcSDb2JVRi7Y1WcswVLSMfS | To: 39uhNnqYvezb99GHfyuJHJxv2Ymn7wTaF5 | |||
| 06.11.2021 14:20:59 | |
95 BTC | $ 5 745 858 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HTdp8PK7tHUvqkzda1hJw2ap9oVWhadYg | |||
| 06.11.2021 14:20:59 | |
295 BTC | $ 17 874 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp4aclxf27peqx5pe0wpat3974wm7djxg0qrth | To: bc1qps5na0dg7r5lzmu44smj2ty4p3l5nudhqxfsnz | |||
| 06.11.2021 14:20:59 | |
167 BTC | $ 10 146 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.11.2021 14:20:59 | |
168 BTC | $ 10 179 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2021 14:20:59 | |
170 BTC | $ 10 301 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 14:20:59 | |
170 BTC | $ 10 303 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 14:06:59 |  |
5 734 380 USDT | $ 5 734 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 14:05:45 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 13:56:15 |  |
5 443 027 USDT | $ 5 443 027 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2021 13:51:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.11.2021 13:50:14 | |
6 703 301 BAT | $ 6 461 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 13:49:07 | |
14 999 947 BUSD | $ 14 999 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2021 13:39:57 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.11.2021 13:38:44 | |
170 BTC | $ 10 390 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 13:36:18 | |
5 750 000 USDT | $ 5 750 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.11.2021 13:33:03 | |
5 999 996 USDT | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 06.11.2021 13:32:17 | |
7 696 472 USDT | $ 7 696 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 13:30:51 | |
121 BTC | $ 7 392 488 | (unknown) | (unknown) |
| Type: transfer | From: 38ccv8aKZ8KnTVeJudkkriDonvxjWE5uds | To: 3BCnqWBDE8cRmQ176Mepqnxtbxp591SPfx | |||
| 06.11.2021 13:30:51 | |
120 BTC | $ 7 354 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Juri1zMvbyQAukgFDiGK18UED874eovRu | To: 3EcjVfERvoxyMY3CgDJM5y6TSs1ELFKHwf | |||
| 06.11.2021 13:30:51 | |
125 BTC | $ 7 656 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HSvJuSiAKQHWc1tGihRjqc1RpWLh48b7X | To: bc1q9htm849a34rym40cwswkrlf8ghhxqh706jz0fd | |||
| 06.11.2021 13:30:31 | |
507 858 LINK | $ 15 836 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 13:30:10 | |
100 BTC | $ 6 098 872 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 06.11.2021 13:30:10 | |
120 BTC | $ 7 318 035 | (unknown) | (unknown) |
| Type: transfer | From: 37J1xbMMz5MDpyNywdbYEjfUZRwPW6iTUf | To: 3Eg8szS7qzHXR1aKnyXWere6TF9khTaTqE | |||
| 06.11.2021 13:30:10 | |
97 BTC | $ 5 916 481 | (unknown) | (unknown) |
| Type: transfer | From: 3JYdtbfiwCv5n4mt7oFsAp7uzgW7Run9er | To: 37eRqz336P51rG7i33sYnGpQMuC4J52qw4 | |||
| 06.11.2021 13:30:10 | |
85 BTC | $ 5 180 519 | (unknown) | (unknown) |
| Type: transfer | From: 3LEeNCVsY4pj5jruw4hBd6PnnrfrihuKVn | To: 3Q7vMeSjraLFXCp3F1UHidyy7PhzLBsX5M | |||
| 06.11.2021 13:30:10 | |
84 BTC | $ 5 127 719 | (unknown) | (unknown) |
| Type: transfer | From: 3PfZykudF7kgtsp2MGC9KbJJudKwQUfTnL | To: 3PKo3UDFRLLbxFPm42iR1QLEHGAZ6z91ay | |||
| 06.11.2021 13:30:10 | |
84 BTC | $ 5 143 357 | (unknown) | (unknown) |
| Type: transfer | From: 32bW2zun5EbQxxWiMzUcJPTAumNXwUByoi | To: 3PfNKxbXoo7sjaYn8VBheLfeFn6d1PUx6z | |||
| 06.11.2021 13:30:10 | |
106 BTC | $ 6 461 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa278djtyc4lkw7j6j5trxwad6npsu2ln92przd | To: 3EAitK8ZmQABJFxQhqL7sAAy9JZ6zkRFjh | |||
| 06.11.2021 13:30:10 | |
84 BTC | $ 5 117 788 | (unknown) | (unknown) |
| Type: transfer | From: 36xP4eteE1nTQPZaCL8oFcJwVbZt2cV2fP | To: bc1qhx7jqlp9erv2y49h9n4wmxp6eu548csu6rqxw6 | |||
| 06.11.2021 13:30:10 | |
97 BTC | $ 5 912 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kkhr8ldxhy8q3hwr3acllcjnkz2pxwvt7pqtc | To: bc1q7c9huryv9uhpzhu5td2wx3yrn4lyhjtk9qhmt7 | |||
| 06.11.2021 13:30:10 | |
84 BTC | $ 5 143 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 06.11.2021 13:24:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 06.11.2021 13:24:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 06.11.2021 13:24:00 | |
2 925 ETH | $ 12 777 758 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.11.2021 13:22:08 | |
2 925 ETH | $ 12 759 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.11.2021 13:22:54 | |
9 002 847 USDT | $ 9 002 847 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2021 13:21:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 06.11.2021 13:18:57 | |
1 210 ETH | $ 5 294 315 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.11.2021 13:18:48 | |
8 935 731 USDT | $ 8 935 731 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.11.2021 13:16:55 | |
8 935 731 USDT | $ 8 935 731 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.11.2021 13:16:33 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.11.2021 13:15:10 | |
86 BTC | $ 5 207 819 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PAv2CSfycPwugngsFQAuy9EWBtqjp8TMv | |||
| 06.11.2021 13:15:10 | |
125 BTC | $ 7 587 217 | (unknown) | (unknown) |
| Type: transfer | From: 3EqFm73kvce78ozAWimEsakVVuEr1ZmzmD | To: 3HSvJuSiAKQHWc1tGihRjqc1RpWLh48b7X | |||
| 06.11.2021 13:15:10 | |
121 BTC | $ 7 325 347 | (unknown) | (unknown) |
| Type: transfer | From: 3GTTMpXKfYtCMNtfdkTq8fRz84XNUubGgQ | To: 38ccv8aKZ8KnTVeJudkkriDonvxjWE5uds | |||
| 06.11.2021 13:15:10 | |
200 BTC | $ 12 099 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.11.2021 13:12:37 | |
100 BTC | $ 6 045 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DyFHDFVJN7oYvXWZMjMGfy8DRokXoyNuX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||