Whale movements
Last update: 31.08.2026 12:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 11:50:21 |  |
5 577 275 USDT | $ 5 577 275 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.11.2021 11:47:48 |  |
20 000 BNB | $ 12 248 905 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 06.11.2021 11:41:19 |  |
1 203 ETH | $ 5 346 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.11.2021 11:36:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 06.11.2021 11:36:46 |  |
100 BTC | $ 6 094 669 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ev0mn78tk90whvk4qayuk04xju3r4yfsdz4x5majchlhwdthuvqlpem6t | |||
| 06.11.2021 11:36:46 | |
85 BTC | $ 5 190 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cwtdulan0whfcl0rzcqqf33nnd5t4ps044ptn | |||
| 06.11.2021 11:36:46 | |
131 BTC | $ 8 002 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdflafnemxtz582vqujl75h4vhv6z24ghelxzt8 | |||
| 06.11.2021 11:36:46 | |
86 BTC | $ 5 237 778 | (unknown) | (unknown) |
| Type: transfer | From: 34vSgD5QKBQKMA6CEqWmnFvxT59pDNkjr4 | To: bc1qau0v3vpsjlykfjvdf9y3r9tsxhw2lp3pledu3m | |||
| 06.11.2021 11:36:46 | |
995 BTC | $ 60 848 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx7a0evzapvzp68a625qulq5txpzzw4tdplewy | To: bc1qpdy0yclxtc484u9rde5cyje474q7tyd6jc9qqq | |||
| 06.11.2021 11:36:46 | |
177 BTC | $ 10 846 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 11:30:48 | |
24 499 316 USDT | $ 24 499 316 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 06.11.2021 11:28:30 | |
9 750 078 USDT | $ 9 750 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.11.2021 11:28:27 | |
14 749 237 USDT | $ 14 749 237 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.11.2021 11:27:41 | |
369 BTC | $ 22 671 548 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3ng03gl9h6vfun2h83y52tj74jthx4fds22dve357zsvyfc6xmq4fdt4w | |||
| 06.11.2021 11:27:41 | |
430 BTC | $ 26 386 214 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 06.11.2021 11:27:41 | |
201 BTC | $ 12 341 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HHFiaWRGYJbyxy6DgRB9xX7wU2U4b7aXg | To: 3P18sWX8aUUcV2W7bJspX3zrH6d7ap9xtD | |||
| 06.11.2021 11:27:41 | |
204 BTC | $ 12 529 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DwTQD5DLmuTStkK2MhBcXJB7qhkJAVo59 | To: 36gMzH2G84DSXbDt2h3NyXEc7JA7dYr3Md | |||
| 06.11.2021 11:27:41 | |
200 BTC | $ 12 243 272 | (unknown) | (unknown) |
| Type: transfer | From: 362ni82EeSbYR1HKBMBCyExMcDsgm5Brxx | To: bc1qy4sdltee0fyhfqza0yt87vsm3u5j9g0c8u0pfh | |||
| 06.11.2021 11:27:41 | |
178 BTC | $ 10 904 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 11:21:51 | |
29 999 978 USDT | $ 29 999 978 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.11.2021 11:21:26 | |
59 999 950 USDT | $ 59 999 950 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.11.2021 11:20:49 | |
108 BTC | $ 6 626 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 06.11.2021 11:20:49 | |
100 BTC | $ 6 121 190 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 06.11.2021 11:20:49 | |
121 BTC | $ 7 377 617 | (unknown) | (unknown) |
| Type: transfer | From: 39SpVp3NKskQUQVg4f1freMKZBMvGVUUq4 | To: 3NbffV3Zd7WP6LCPHiiHW94AGSBZxxZJFV | |||
| 06.11.2021 11:20:49 | |
193 BTC | $ 11 828 861 | (unknown) | (unknown) |
| Type: transfer | From: 32o2Hok9jXsP66GwRXuSm4KrGmunwjtnWr | To: 377J9BfYCsPssKrAqDhenPMEch8owtmTqv | |||
| 06.11.2021 11:20:49 | |
107 BTC | $ 6 566 457 | (unknown) | (unknown) |
| Type: transfer | From: 3NLf7weSRPrgAC8GjT81iNytApouXSstnW | To: 3LduaZrhEKuLU7n4Qa4wD5ThRttA4UEjGm | |||
| 06.11.2021 11:20:49 | |
135 BTC | $ 8 287 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JNutmEv21PnyFbbLqsMgxdrBP1K5ciHRt | To: 3Ka8oJGo2v38R5Ti7oiRuQkMN9biDbMppV | |||
| 06.11.2021 11:20:49 | |
183 BTC | $ 11 183 768 | (unknown) | (unknown) |
| Type: transfer | From: 346vrCxb5roLRZ14hY2pP2X74pDWii3ExL | To: 38CPLVJ1jEygKoqaRKsyhSDaMhMaedvgEB | |||
| 06.11.2021 11:20:49 | |
86 BTC | $ 5 294 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PzmKd3jNehqvS7nSLWG7MrcxAjKhaXCAs | To: 33aZR934vT5Ars5vij9ei7a8ZnG8QH13LR | |||
| 06.11.2021 11:20:49 | |
121 BTC | $ 7 425 031 | (unknown) | (unknown) |
| Type: transfer | From: 3BKuV4PjqBnF6nkCEZwLQWqxSKBBPbw5vq | To: 3GfKWLp18eZcm1PJdqhrF2uLq8ohGHyu3c | |||
| 06.11.2021 11:20:49 | |
193 BTC | $ 11 830 005 | (unknown) | (unknown) |
| Type: transfer | From: 3DWnysEG3KywYuGEb9DHR8C5DPSVd7oADz | To: 3FHNbrcKPUsKaEWacKDCdYJFpjeS4oA2vX | |||
| 06.11.2021 11:20:49 | |
177 BTC | $ 10 820 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HNARzsCzTCg2qdBBxJPcYR4Y1pPLWuxeM | To: 3MvrMzdjg8CYHXozSYbHNT9mKECu2YtzPj | |||
| 06.11.2021 11:20:49 | |
97 BTC | $ 5 944 997 | (unknown) | (unknown) |
| Type: transfer | From: 3QcgRGWprohjaK2HTYeatw3rBRFLXuMkLu | To: 3AKa1qbpYwgtNMQidtEhyexykkwps1AJfB | |||
| 06.11.2021 11:20:49 | |
175 BTC | $ 10 725 749 | (unknown) | (unknown) |
| Type: transfer | From: 3FyY92Tv8VEuLL6c85yjBPoQZbGB95TVwc | To: 32kX6prj8j3QLYECFgNmkYaZaHNVKef84z | |||
| 06.11.2021 11:20:49 | |
98 BTC | $ 6 019 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DoNGt2M5TYtC4s3testuMZByFTgjH6ruX | To: 3CBqnJrz2EgTtfLzQbUAucAhFeuRHY8M6u | |||
| 06.11.2021 11:20:49 | |
159 BTC | $ 9 715 622 | (unknown) | (unknown) |
| Type: transfer | From: 3M11YgnUWbEV83ttLieGkoccnW8t7pFEcs | To: 36De7MMg7NK4KyCWwhyamsMUPVxVgnLPrv | |||
| 06.11.2021 11:20:49 | |
90 BTC | $ 5 515 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc07per67mu6cv4kw4e05yuzrl2ue93csfvsd5x | To: 3QpayQdm52SHMTep9S3kWsW8TwMH4771Ti | |||
| 06.11.2021 11:20:49 | |
86 BTC | $ 5 258 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu678yk8unfzu4397094kgpl09du90wda2f8nh | To: 34vSgD5QKBQKMA6CEqWmnFvxT59pDNkjr4 | |||
| 06.11.2021 11:20:49 | |
100 BTC | $ 6 131 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpthytt5y3zynv6ltlexjhtd39j384qc7lczzns | To: 3PgHeKShkvxqJTTH85rvBjL8kgT7sBZokk | |||
| 06.11.2021 11:20:49 | |
152 BTC | $ 9 274 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zxvplvc7d8qjk65ukktnav4akkfz5fecdnjz5 | To: 3QKGPgQ2BUt7UspKn2Rgrq8qCfib6EBu4J | |||
| 06.11.2021 11:20:49 | |
154 BTC | $ 9 447 577 | (unknown) | (unknown) |
| Type: transfer | From: 36uGhHt1iojZowooeqRKx58CyUU6NbAMCN | To: bc1q3mh96hn0scrdgq8xx7gtacpuu9p75zhezuh9t6 | |||
| 06.11.2021 11:20:49 | |
181 BTC | $ 11 097 413 | (unknown) | (unknown) |
| Type: transfer | From: 37aTxVnr7SZA1rKK5sXQmyM1GSp4dNXo1t | To: bc1qc650nh0hh3tvhzw76ufqpyv4wf4zxndvy44p72 | |||
| 06.11.2021 11:20:49 | |
157 BTC | $ 9 584 437 | (unknown) | (unknown) |
| Type: transfer | From: 399jJQ4PzHwh1XF5PiLus7GreDNzkuEFW5 | To: bc1q0v9fg350y0aq2g72pg0063uqjw4nnta3suw5g3 | |||
| 06.11.2021 11:20:49 | |
296 BTC | $ 18 088 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqfgzcyect3w8pu3esrqmdjgtg5f4rj75cq3xf | To: 3NQPKDz6UxBVS7XJp8hBTVwjjtaXA3LNC5 | |||
| 06.11.2021 11:20:49 | |
180 BTC | $ 10 994 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2021 11:20:49 | |
180 BTC | $ 11 001 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 11:20:29 | |
21 815 794 USDC | $ 21 815 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 11:19:06 | |
20 000 000 CRO | $ 7 041 206 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 11:18:15 | |
29 999 978 USDT | $ 29 999 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 06.11.2021 11:15:27 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||