Whale movements
Last update: 31.08.2026 13:15:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 13:12:37 |  |
100 BTC | $ 6 045 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PEpYyuTCvNq6NV9Hi8SHa6SNUyLkTJH4f | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 13:12:37 | |
130 BTC | $ 7 858 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PEpYyuTCvNq6NV9Hi8SHa6SNUyLkTJH4f | To: 3DyFHDFVJN7oYvXWZMjMGfy8DRokXoyNuX | |||
| 06.11.2021 13:12:37 | |
100 BTC | $ 6 045 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37eCXTdfrXjN3d6dAFGCtNEruKERdHNAW9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 13:12:37 | |
230 BTC | $ 13 903 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 37eCXTdfrXjN3d6dAFGCtNEruKERdHNAW9 | To: 3PEpYyuTCvNq6NV9Hi8SHa6SNUyLkTJH4f | |||
| 06.11.2021 13:12:37 | |
100 BTC | $ 6 045 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 13:12:37 | |
330 BTC | $ 19 948 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 37eCXTdfrXjN3d6dAFGCtNEruKERdHNAW9 | |||
| 06.11.2021 13:12:37 | |
85 BTC | $ 5 134 926 | (unknown) | (unknown) |
| Type: transfer | From: 33VEezjuP8Sevc73zvPYH3suw6XHP2gxSF | To: 3LEeNCVsY4pj5jruw4hBd6PnnrfrihuKVn | |||
| 06.11.2021 13:12:37 | |
84 BTC | $ 5 082 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FRJiJTWqriCkmfuV1LukCggWq334wbpFi | To: 3PfZykudF7kgtsp2MGC9KbJJudKwQUfTnL | |||
| 06.11.2021 13:12:37 | |
120 BTC | $ 7 282 153 | (unknown) | (unknown) |
| Type: transfer | From: 3DGNcRiesuAENLA3yBL99Q2iwofgGKAGmE | To: 3Juri1zMvbyQAukgFDiGK18UED874eovRu | |||
| 06.11.2021 13:12:37 | |
84 BTC | $ 5 098 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k5hdlvvprs9kscchsvv3fskg05ml45jhv9zkk | To: 32bW2zun5EbQxxWiMzUcJPTAumNXwUByoi | |||
| 06.11.2021 13:12:37 | |
97 BTC | $ 5 866 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc9zvh37nfaklgsf6xtjr9uv63a8j9udrpygc7 | To: 3JYdtbfiwCv5n4mt7oFsAp7uzgW7Run9er | |||
| 06.11.2021 13:12:37 | |
106 BTC | $ 6 404 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GrC9tcNf62kRppbqPMMLoJ9tzPj6CzfRP | To: bc1qa278djtyc4lkw7j6j5trxwad6npsu2ln92przd | |||
| 06.11.2021 13:12:37 | |
97 BTC | $ 5 862 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwa9s9ghns78ve3tkynxjhkm7ahppgy3wf8kx3 | To: bc1q5kkhr8ldxhy8q3hwr3acllcjnkz2pxwvt7pqtc | |||
| 06.11.2021 13:12:37 | |
295 BTC | $ 17 860 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm87ztanm35r4d6am35nnyg946t2y43xzw6n9q8 | To: bc1qwp4aclxf27peqx5pe0wpat3974wm7djxg0qrth | |||
| 06.11.2021 13:12:37 | |
171 BTC | $ 10 350 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2021 13:12:33 |  |
9 999 973 BUSD | $ 9 999 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.11.2021 12:59:29 | |
300 BTC | $ 18 138 260 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.11.2021 12:59:29 | |
85 BTC | $ 5 148 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 06.11.2021 12:56:12 |  |
34 000 000 USDT | $ 34 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2021 12:54:53 | |
83 BTC | $ 5 011 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ev0mn78tk90whvk4qayuk04xju3r4yfsdz4x5majchlhwdthuvqlpem6t | To: bc1qjnh94cc7t43s23tkueh690gp5wjtdxck5d6ucxg5plepalc8cxjsxnyns8 | |||
| 06.11.2021 12:53:21 | |
34 000 000 USDT | $ 34 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.11.2021 12:53:15 | |
1 247 BTC | $ 75 698 940 | (unknown) | (unknown) |
| Type: transfer | From: 1DN3RQsEDdf6tHeHyJXCs1cacsVkJrrxwm | To: 15o3apnyVbJXbmtU4V9E56ccLCetuNejMN | |||
| 06.11.2021 12:53:15 | |
157 BTC | $ 9 503 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx6zaupav8afx0g8234q4nxttgvv6hypd6vfry | To: bc1qg34mcglxtffqr2ddqzgks84lva3ea0kwdhx2k7 | |||
| 06.11.2021 12:53:15 | |
84 BTC | $ 5 118 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw5e9s4vmyrzksk8pclh9rptqmvu0sc53mf3sw | To: bc1q9k5hdlvvprs9kscchsvv3fskg05ml45jhv9zkk | |||
| 06.11.2021 12:53:15 | |
230 BTC | $ 13 977 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00r5qhq6l6tkd0yhfyt9zr6kxudcsnth668xgm | To: bc1qcuzr7kf5n2a83k370eacu7v867a5zcq4sz2xqz | |||
| 06.11.2021 12:53:15 | |
106 BTC | $ 6 431 104 | (unknown) | (unknown) |
| Type: transfer | From: 34gMVLSCMVGz8ZMgz8x9wqgfp9kCHcPsKU | To: 3GrC9tcNf62kRppbqPMMLoJ9tzPj6CzfRP | |||
| 06.11.2021 12:53:15 | |
90 BTC | $ 5 467 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlqmuy7l0d3mn8lj3egz69uhut6xa32amw68a6 | To: 3FRJiJTWqriCkmfuV1LukCggWq334wbpFi | |||
| 06.11.2021 12:53:15 | |
85 BTC | $ 5 157 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4me2gv3npaqv6d5hp9s6k6t0z8qfqty5k65fjh | To: 33VEezjuP8Sevc73zvPYH3suw6XHP2gxSF | |||
| 06.11.2021 12:53:15 | |
121 BTC | $ 7 350 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EBpZ7EcD3tR3CwpJwwJ7XFXy88QNNkHXD | To: 3GTTMpXKfYtCMNtfdkTq8fRz84XNUubGgQ | |||
| 06.11.2021 12:53:15 | |
133 BTC | $ 8 065 544 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Eex5e3j8WQyXUZ4arS2ZsMRKj7gY9Wk | To: 32zY72jcG5VsxaXrTSRVpg4JyKz9i13TnA | |||
| 06.11.2021 12:53:15 | |
130 BTC | $ 7 915 517 | (unknown) | (unknown) |
| Type: transfer | From: 3J2XFH2LNqJD6vQk9Xt7MYRzy3Y8endgRh | To: 3EqFm73kvce78ozAWimEsakVVuEr1ZmzmD | |||
| 06.11.2021 12:53:15 | |
158 BTC | $ 9 617 574 | (unknown) | (unknown) |
| Type: transfer | From: 35z1Y9yXHDygegrhtBecfNLBDFrctToYvh | To: 3PupaXKThQsR97ySjTT2k9rauQM2PLk911 | |||
| 06.11.2021 12:53:15 | |
154 BTC | $ 9 347 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy3uep8hfnvefcl4jjnpwnq7ayfwm0m47vpsx2 | To: 348Lve2LxUJi6DfrfqYScQPqgkVqWnCYHF | |||
| 06.11.2021 12:53:15 | |
120 BTC | $ 7 311 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0k6sprke3d8yvxgryuvzux7qdw90q95gd7pnx | To: 3DGNcRiesuAENLA3yBL99Q2iwofgGKAGmE | |||
| 06.11.2021 12:53:15 | |
97 BTC | $ 5 892 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw5eWySSAeZuYpx1JrBRHup8rtzC4TShc | To: bc1qfwa9s9ghns78ve3tkynxjhkm7ahppgy3wf8kx3 | |||
| 06.11.2021 12:53:15 | |
97 BTC | $ 5 890 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Et1AwUSCFz8Du8XWAr2XcnFSgu6WCJzuB | To: bc1qgc9zvh37nfaklgsf6xtjr9uv63a8j9udrpygc7 | |||
| 06.11.2021 12:53:15 | |
295 BTC | $ 17 934 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CmLeDPDnQdzmsb3hrC7NFgxHXpyCE7wVD | To: bc1qm87ztanm35r4d6am35nnyg946t2y43xzw6n9q8 | |||
| 06.11.2021 12:53:15 | |
175 BTC | $ 10 605 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 12:53:15 | |
85 BTC | $ 5 188 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 06.11.2021 12:51:21 | |
1 313 ETH | $ 5 750 963 | (unknown) | (unknown) |
| Type: transfer | From: e900c9cebf438e77f093bc26af4cb47875137057 | To: a485687ade85206e3bb48927a9baec2e8ccec53b | |||
| 06.11.2021 12:46:06 | |
5 946 781 USDT | $ 5 946 781 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 06.11.2021 12:45:57 | |
24 995 QNT | $ 6 288 043 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 06.11.2021 12:44:05 | |
9 999 974 BUSD | $ 9 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2021 12:43:46 | |
6 999 976 USDT | $ 6 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f428887bb742b8413de1ce2a5902d03e4dea625d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 12:43:29 | |
1 202 ETH | $ 5 240 196 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.11.2021 12:41:55 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f428887bb742b8413de1ce2a5902d03e4dea625d | |||
| 06.11.2021 12:40:16 | |
6 268 657 USDT | $ 6 268 657 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 518fa7b5b1d077dfbe532920ba3c1bbff9695bcb | |||
| 06.11.2021 12:39:32 | |
1 287 ETH | $ 5 709 086 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 06.11.2021 12:35:50 | |
95 BTC | $ 5 743 171 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qx23j8h7pr0frxawutrn75hsgv58jtqq72276mmjx60zfq0gxwxhqlz0t5e | |||
| 06.11.2021 12:35:50 | |
131 BTC | $ 7 933 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxutmwkqq0cep4e7f5m8mpf9wmj6c255g9nx95 | To: bc1qfgrcwucg7reu9ezt25e0gy9uv5y062qjavhjtq | |||