Whale movements
Last update: 31.08.2026 13:08:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 12:35:50 |  |
85 BTC | $ 5 145 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq9g9y52lcjvc8ddmyx24kgvw6nmm66gx6kym6 | To: bc1qp2s5mwdmn6a3xpk58xwh0dhd355ty03l2pwk4c | |||
| 06.11.2021 12:35:50 | |
192 BTC | $ 11 613 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FHNbrcKPUsKaEWacKDCdYJFpjeS4oA2vX | To: 3AWiKyE4GQu8Kypn8zTiweBPAXmzLuxsA8 | |||
| 06.11.2021 12:35:50 | |
218 BTC | $ 13 183 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NZM48S74nsV7eKtcjApUXMEL9n5amNkGy | To: 33aUaGDKn6a8Kz7Y16D2kTchguFLFq2pms | |||
| 06.11.2021 12:35:50 | |
133 BTC | $ 8 054 269 | (unknown) | (unknown) |
| Type: transfer | From: 39NbPqFZt6pj6PKpJDPkNv5uiM1bVir288 | To: 3M1Eex5e3j8WQyXUZ4arS2ZsMRKj7gY9Wk | |||
| 06.11.2021 12:35:50 | |
228 BTC | $ 13 796 747 | (unknown) | (unknown) |
| Type: transfer | From: 3AQLgZ7WCdDwxppNrWTykXm9wWq9pgW25J | To: 36BgZkMe2LGQs4TyM8ShUTYH181or92g2D | |||
| 06.11.2021 12:35:50 | |
183 BTC | $ 11 073 466 | (unknown) | (unknown) |
| Type: transfer | From: 3PfxLeHnDBqE5WscVjo3HhuMgm5PyMPhFq | To: 3PAUthUniCyPR4ZQVmCUqeyLfxcZwkvFx8 | |||
| 06.11.2021 12:35:50 | |
221 BTC | $ 13 403 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a80gjjudzx58vme4ah6qcua2fugzwe9a68lyk | To: 3Kvhz9q2RZ8b7RmD93oYLTueXLy7HY1AdC | |||
| 06.11.2021 12:35:50 | |
151 BTC | $ 9 177 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmcgddsgq5vatljcsn58kuxrck2s9alxq362wv | To: 3J2XFH2LNqJD6vQk9Xt7MYRzy3Y8endgRh | |||
| 06.11.2021 12:35:50 | |
106 BTC | $ 6 422 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnhpgvwcf9j45rygluw79vzg5znr2r827c34vy | To: 34gMVLSCMVGz8ZMgz8x9wqgfp9kCHcPsKU | |||
| 06.11.2021 12:35:50 | |
97 BTC | $ 5 882 551 | (unknown) | (unknown) |
| Type: transfer | From: 3D6FVMniDY8KPjisbSkFiNosEg3sWgRjPC | To: 3Et1AwUSCFz8Du8XWAr2XcnFSgu6WCJzuB | |||
| 06.11.2021 12:35:50 | |
210 BTC | $ 12 744 074 | (unknown) | (unknown) |
| Type: transfer | From: 39dyeb3fFLXSifZFLb2Q9QoevGjo6Tweou | To: 3MfBdBvDJXCxFow5fovWA9QgAcaMAhfHbg | |||
| 06.11.2021 12:35:50 | |
204 BTC | $ 12 375 029 | (unknown) | (unknown) |
| Type: transfer | From: 36gMzH2G84DSXbDt2h3NyXEc7JA7dYr3Md | To: 3ExGdMo6V7uGRn8rjYYdLZz85Ke4Mo9EMg | |||
| 06.11.2021 12:35:50 | |
214 BTC | $ 12 981 568 | (unknown) | (unknown) |
| Type: transfer | From: 333xoGTTBQ39phWgHXonQqCy8nFbV7y4w8 | To: 38bFjQcT6HvrzZndspbhg3RZTXGJA81DK6 | |||
| 06.11.2021 12:35:50 | |
177 BTC | $ 10 710 426 | (unknown) | (unknown) |
| Type: transfer | From: 37GwLM7yVqwmDPbuP1JLd7aj5pnQ1C1ZB4 | To: 3DLufKRQVS9Unn1NVq2SPjVwKXaGFa3fEV | |||
| 06.11.2021 12:35:50 | |
121 BTC | $ 7 352 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlnqldpgae97fpzgm4qs9vutz5pkrw9e4lztxa | To: 3EBpZ7EcD3tR3CwpJwwJ7XFXy88QNNkHXD | |||
| 06.11.2021 12:35:50 | |
97 BTC | $ 5 884 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hjwmdpjcxsa43ldn27jlgwdc30g53npsu5q30 | To: 3Lw5eWySSAeZuYpx1JrBRHup8rtzC4TShc | |||
| 06.11.2021 12:35:50 | |
193 BTC | $ 11 699 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmce9ypty387e54cag4shtc5evv7la2ryehgtd7 | To: 3PMy4FFJmMQx9rdu8xTTANRb9CrdxnAgjd | |||
| 06.11.2021 12:35:50 | |
158 BTC | $ 9 605 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnxr2dmff2qg38wga7rcwl90takazlj3kfk9ge | To: 35z1Y9yXHDygegrhtBecfNLBDFrctToYvh | |||
| 06.11.2021 12:35:50 | |
181 BTC | $ 10 988 534 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Wcf5QjJJF8j1UsAY2YW2BAYZ65FGgHj | To: bc1qdzvxq99uc0a93ynxdppgterltk2jkjhydac6w4 | |||
| 06.11.2021 12:35:50 | |
175 BTC | $ 10 617 328 | (unknown) | (unknown) |
| Type: transfer | From: 39n4vQLBkBZcPp7Y5x4vPjwWV2kkJPUWth | To: bc1qjx9emp2e6vhvu7tr23xnfrpmvevy3a6qkegpnn | |||
| 06.11.2021 12:35:50 | |
201 BTC | $ 12 189 175 | (unknown) | (unknown) |
| Type: transfer | From: 3P18sWX8aUUcV2W7bJspX3zrH6d7ap9xtD | To: bc1qagktddjh3khvdtgqytvxv0eq4v8wz59wqe0e4j | |||
| 06.11.2021 12:35:50 | |
154 BTC | $ 9 334 834 | (unknown) | (unknown) |
| Type: transfer | From: 3A77DCUFTVq8JyCoz6yQ5pZ9e5wuPEX1Y6 | To: bc1qqy3uep8hfnvefcl4jjnpwnq7ayfwm0m47vpsx2 | |||
| 06.11.2021 12:35:50 | |
157 BTC | $ 9 490 326 | (unknown) | (unknown) |
| Type: transfer | From: 3972ynN1RGVbFRieeam2KwGKNFe54pS5PT | To: bc1qvx6zaupav8afx0g8234q4nxttgvv6hypd6vfry | |||
| 06.11.2021 12:35:50 | |
84 BTC | $ 5 111 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KHnnMh17pt39fHxqYMRGXzCM1hhGxcvZo | To: bc1qzw5e9s4vmyrzksk8pclh9rptqmvu0sc53mf3sw | |||
| 06.11.2021 12:35:50 | |
90 BTC | $ 5 460 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EqPaH38sQc4ex3ZT4pVZsPDaTVwtqo8ap | To: bc1qzlqmuy7l0d3mn8lj3egz69uhut6xa32amw68a6 | |||
| 06.11.2021 12:35:50 | |
94 BTC | $ 5 695 590 | (unknown) | (unknown) |
| Type: transfer | From: 3ETPyf4pFVvGQ14R5rgAUkeXKiCJ3WQmjg | To: bc1q4me2gv3npaqv6d5hp9s6k6t0z8qfqty5k65fjh | |||
| 06.11.2021 12:35:50 | |
200 BTC | $ 12 093 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4sdltee0fyhfqza0yt87vsm3u5j9g0c8u0pfh | To: bc1qkllhdlpzha6z3lhhd9le2mm77vzwmzxrqjjk6c | |||
| 06.11.2021 12:35:50 | |
120 BTC | $ 7 301 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhqfr7y7hz4eqe686zypyamxvn68g5fqpdfc5y | To: bc1qd0k6sprke3d8yvxgryuvzux7qdw90q95gd7pnx | |||
| 06.11.2021 12:35:50 | |
295 BTC | $ 17 910 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzux5y76j9m4d0ctaeyd9k7tl4r8n4llf8dazwa | To: 3CmLeDPDnQdzmsb3hrC7NFgxHXpyCE7wVD | |||
| 06.11.2021 12:35:50 | |
995 BTC | $ 60 307 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdy0yclxtc484u9rde5cyje474q7tyd6jc9qqq | To: bc1qjsmq4asy00yjdp9c6e3y55wpkx6vwnvztpd2et | |||
| 06.11.2021 12:35:50 | |
175 BTC | $ 10 591 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 12:35:50 | |
175 BTC | $ 10 599 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.11.2021 12:35:50 | |
100 BTC | $ 6 061 201 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 06.11.2021 12:35:50 | |
220 BTC | $ 13 334 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 06.11.2021 12:32:54 |  |
7 119 ETH | $ 31 502 186 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.11.2021 12:31:51 | |
7 119 ETH | $ 31 411 716 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 06.11.2021 12:31:30 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 12:30:27 | |
34 170 AAVE | $ 10 691 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 12:29:47 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.11.2021 12:23:06 | |
5 367 713 USDT | $ 5 367 713 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.11.2021 12:22:00 |  |
8 000 321 USDT | $ 8 000 321 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.11.2021 12:19:51 | |
9 790 977 USDT | $ 9 790 977 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.11.2021 12:18:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 06.11.2021 12:17:26 | |
5 284 169 USDC | $ 5 284 169 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.11.2021 12:16:29 | |
5 367 713 USDT | $ 5 367 713 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 06.11.2021 12:14:56 | |
2 942 ETH | $ 12 869 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.11.2021 12:15:42 | |
7 648 205 USDT | $ 7 648 205 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.11.2021 12:12:24 | |
9 999 974 BUSD | $ 9 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.11.2021 12:11:09 | |
8 000 321 USDT | $ 8 000 321 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 06.11.2021 12:09:27 | |
5 090 206 USDT | $ 5 090 206 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||