Whale movements
Last update: 31.08.2026 13:00:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 12:08:54 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 06.11.2021 12:08:02 |  |
84 BTC | $ 5 056 146 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36xP4eteE1nTQPZaCL8oFcJwVbZt2cV2fP | |||
| 06.11.2021 12:08:02 | |
131 BTC | $ 7 886 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxlzznyra0jwzht3g5r2rtelm2jtgttvc5pn4z | To: bc1qvxutmwkqq0cep4e7f5m8mpf9wmj6c255g9nx95 | |||
| 06.11.2021 12:08:02 | |
85 BTC | $ 5 114 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f3gagjuatt59nvsqrf9hkd72ajd9z9f7vk8lj | To: bc1qsq9g9y52lcjvc8ddmyx24kgvw6nmm66gx6kym6 | |||
| 06.11.2021 12:08:02 | |
94 BTC | $ 5 671 551 | (unknown) | (unknown) |
| Type: transfer | From: 3GukpDcwrkXN1vAU8zBYFVzfvHTKGVPEZ2 | To: 3ETPyf4pFVvGQ14R5rgAUkeXKiCJ3WQmjg | |||
| 06.11.2021 12:08:02 | |
90 BTC | $ 5 428 388 | (unknown) | (unknown) |
| Type: transfer | From: 34RHnu6sYr5UWAWHnWw2EEeuevhTu71CtV | To: 3EqPaH38sQc4ex3ZT4pVZsPDaTVwtqo8ap | |||
| 06.11.2021 12:08:02 | |
84 BTC | $ 5 081 278 | (unknown) | (unknown) |
| Type: transfer | From: 3FjcicmUFR8J4noPXTg5vqTwU2g1d9QRm7 | To: 3KHnnMh17pt39fHxqYMRGXzCM1hhGxcvZo | |||
| 06.11.2021 12:08:02 | |
86 BTC | $ 5 207 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4pmgr6zupmdf9slrdpxzkn90sn87594w3kjrq | To: 3AbbWEhWs3MFj4dZNghN9pbTuyDLPVzYiN | |||
| 06.11.2021 12:08:02 | |
97 BTC | $ 5 847 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8puq5wd65acnz9jcgkht9apwes9drutwmxxcw | To: 3D6FVMniDY8KPjisbSkFiNosEg3sWgRjPC | |||
| 06.11.2021 12:08:02 | |
97 BTC | $ 5 849 271 | (unknown) | (unknown) |
| Type: transfer | From: 3MtgPRjwYLdvMnQiBwZwkGLV2f9vJQAfLj | To: bc1q8hjwmdpjcxsa43ldn27jlgwdc30g53npsu5q30 | |||
| 06.11.2021 12:08:02 | |
121 BTC | $ 7 308 261 | (unknown) | (unknown) |
| Type: transfer | From: 3BAKtGavS5uv1oCFsff18vdeWttzYAHwDL | To: bc1qwlnqldpgae97fpzgm4qs9vutz5pkrw9e4lztxa | |||
| 06.11.2021 12:08:02 | |
107 BTC | $ 6 458 230 | (unknown) | (unknown) |
| Type: transfer | From: 39gAmtX4W2WUUrBLtF4XZ66AsEyFGundsA | To: bc1qhnhpgvwcf9j45rygluw79vzg5znr2r827c34vy | |||
| 06.11.2021 12:08:02 | |
120 BTC | $ 7 258 185 | (unknown) | (unknown) |
| Type: transfer | From: 3PcHSM1aRgQh9sbKxJhhG31Jtp2SsFbDAr | To: bc1qkhqfr7y7hz4eqe686zypyamxvn68g5fqpdfc5y | |||
| 06.11.2021 12:08:02 | |
85 BTC | $ 5 151 297 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 06.11.2021 12:06:37 | |
100 WBTC | $ 6 086 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 06.11.2021 12:06:12 |  |
85 830 920 USDT | $ 85 830 920 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2021 12:04:57 | |
2 811 ETH | $ 12 364 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.11.2021 12:04:20 | |
2 811 ETH | $ 12 370 563 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.11.2021 12:03:47 | |
1 238 ETH | $ 5 447 802 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.11.2021 12:02:52 | |
5 181 450 USDT | $ 5 181 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 12:02:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 12:00:29 | |
1 182 655 OMG | $ 19 452 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 11:59:31 | |
1 213 ETH | $ 5 369 872 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.11.2021 11:56:22 | |
85 BTC | $ 5 155 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2ftq8cavctjv30r33hxlunce7myqfv0v2qz3a | To: bc1q3f3gagjuatt59nvsqrf9hkd72ajd9z9f7vk8lj | |||
| 06.11.2021 11:56:22 | |
131 BTC | $ 7 949 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzpx7dau0y8ye5t2p5rmw2j5tzcru4zwxl6cup | To: bc1qdxlzznyra0jwzht3g5r2rtelm2jtgttvc5pn4z | |||
| 06.11.2021 11:56:22 | |
183 BTC | $ 11 096 504 | (unknown) | (unknown) |
| Type: transfer | From: 38CPLVJ1jEygKoqaRKsyhSDaMhMaedvgEB | To: 3PfxLeHnDBqE5WscVjo3HhuMgm5PyMPhFq | |||
| 06.11.2021 11:56:22 | |
181 BTC | $ 11 011 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc650nh0hh3tvhzw76ufqpyv4wf4zxndvy44p72 | To: 3H6Wcf5QjJJF8j1UsAY2YW2BAYZ65FGgHj | |||
| 06.11.2021 11:56:22 | |
193 BTC | $ 11 724 531 | (unknown) | (unknown) |
| Type: transfer | From: 377J9BfYCsPssKrAqDhenPMEch8owtmTqv | To: bc1qmce9ypty387e54cag4shtc5evv7la2ryehgtd7 | |||
| 06.11.2021 11:51:10 | |
267 BTC | $ 16 170 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2cmxrwv4z35txnepuf66c2a6ra98m6nwmvrrc | |||
| 06.11.2021 11:51:10 | |
85 BTC | $ 5 135 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cwtdulan0whfcl0rzcqqf33nnd5t4ps044ptn | To: bc1qn2ftq8cavctjv30r33hxlunce7myqfv0v2qz3a | |||
| 06.11.2021 11:51:10 | |
131 BTC | $ 7 918 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdflafnemxtz582vqujl75h4vhv6z24ghelxzt8 | To: bc1qgzpx7dau0y8ye5t2p5rmw2j5tzcru4zwxl6cup | |||
| 06.11.2021 11:51:10 | |
118 BTC | $ 7 150 234 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.11.2021 11:51:10 | |
133 BTC | $ 8 041 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka8oJGo2v38R5Ti7oiRuQkMN9biDbMppV | To: 39NbPqFZt6pj6PKpJDPkNv5uiM1bVir288 | |||
| 06.11.2021 11:51:10 | |
177 BTC | $ 10 690 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MvrMzdjg8CYHXozSYbHNT9mKECu2YtzPj | To: 37GwLM7yVqwmDPbuP1JLd7aj5pnQ1C1ZB4 | |||
| 06.11.2021 11:51:10 | |
154 BTC | $ 9 317 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mh96hn0scrdgq8xx7gtacpuu9p75zhezuh9t6 | To: 3A77DCUFTVq8JyCoz6yQ5pZ9e5wuPEX1Y6 | |||
| 06.11.2021 11:51:10 | |
97 BTC | $ 5 875 206 | (unknown) | (unknown) |
| Type: transfer | From: 3AKa1qbpYwgtNMQidtEhyexykkwps1AJfB | To: 3MtgPRjwYLdvMnQiBwZwkGLV2f9vJQAfLj | |||
| 06.11.2021 11:51:10 | |
175 BTC | $ 10 600 479 | (unknown) | (unknown) |
| Type: transfer | From: 32kX6prj8j3QLYECFgNmkYaZaHNVKef84z | To: 39n4vQLBkBZcPp7Y5x4vPjwWV2kkJPUWth | |||
| 06.11.2021 11:51:10 | |
121 BTC | $ 7 338 481 | (unknown) | (unknown) |
| Type: transfer | From: 3GfKWLp18eZcm1PJdqhrF2uLq8ohGHyu3c | To: 3BAKtGavS5uv1oCFsff18vdeWttzYAHwDL | |||
| 06.11.2021 11:51:10 | |
100 BTC | $ 6 057 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PgHeKShkvxqJTTH85rvBjL8kgT7sBZokk | To: 3GukpDcwrkXN1vAU8zBYFVzfvHTKGVPEZ2 | |||
| 06.11.2021 11:51:10 | |
107 BTC | $ 6 484 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LduaZrhEKuLU7n4Qa4wD5ThRttA4UEjGm | To: 39gAmtX4W2WUUrBLtF4XZ66AsEyFGundsA | |||
| 06.11.2021 11:51:10 | |
121 BTC | $ 7 291 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NbffV3Zd7WP6LCPHiiHW94AGSBZxxZJFV | To: 3PcHSM1aRgQh9sbKxJhhG31Jtp2SsFbDAr | |||
| 06.11.2021 11:51:10 | |
90 BTC | $ 5 450 791 | (unknown) | (unknown) |
| Type: transfer | From: 3QpayQdm52SHMTep9S3kWsW8TwMH4771Ti | To: 34RHnu6sYr5UWAWHnWw2EEeuevhTu71CtV | |||
| 06.11.2021 11:51:10 | |
157 BTC | $ 9 472 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v9fg350y0aq2g72pg0063uqjw4nnta3suw5g3 | To: 3972ynN1RGVbFRieeam2KwGKNFe54pS5PT | |||
| 06.11.2021 11:51:10 | |
86 BTC | $ 5 182 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau0v3vpsjlykfjvdf9y3r9tsxhw2lp3pledu3m | To: 3FjcicmUFR8J4noPXTg5vqTwU2g1d9QRm7 | |||
| 06.11.2021 11:51:10 | |
151 BTC | $ 9 161 927 | (unknown) | (unknown) |
| Type: transfer | From: 3QKGPgQ2BUt7UspKn2Rgrq8qCfib6EBu4J | To: bc1qdmcgddsgq5vatljcsn58kuxrck2s9alxq362wv | |||
| 06.11.2021 11:51:10 | |
159 BTC | $ 9 602 347 | (unknown) | (unknown) |
| Type: transfer | From: 36De7MMg7NK4KyCWwhyamsMUPVxVgnLPrv | To: bc1qjnxr2dmff2qg38wga7rcwl90takazlj3kfk9ge | |||
| 06.11.2021 11:51:10 | |
98 BTC | $ 5 947 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CBqnJrz2EgTtfLzQbUAucAhFeuRHY8M6u | To: bc1qp8puq5wd65acnz9jcgkht9apwes9drutwmxxcw | |||
| 06.11.2021 11:51:10 | |
86 BTC | $ 5 232 574 | (unknown) | (unknown) |
| Type: transfer | From: 33aZR934vT5Ars5vij9ei7a8ZnG8QH13LR | To: bc1qw4pmgr6zupmdf9slrdpxzkn90sn87594w3kjrq | |||
| 06.11.2021 11:51:10 | |
296 BTC | $ 17 877 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NQPKDz6UxBVS7XJp8hBTVwjjtaXA3LNC5 | To: bc1qzux5y76j9m4d0ctaeyd9k7tl4r8n4llf8dazwa | |||
| 06.11.2021 11:51:10 | |
177 BTC | $ 10 713 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||