Whale movements
Last update: 31.08.2026 12:40:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 10:41:44 |  |
180 BTC | $ 10 993 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 10:41:44 | |
181 BTC | $ 11 023 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 10:41:44 | |
99 BTC | $ 6 022 703 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 06.11.2021 10:41:57 |  |
9 841 752 USDT | $ 9 841 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.11.2021 10:33:25 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 10:17:24 | |
125 BTC | $ 7 651 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctcr6l5lz72daawnyy5n2dfe0txxk598f5rsx048fvtzjl66ghnsunxwq5 | To: bc1qnuwagtrupn2w6k27yf2df3ve9wxe45syh30ct92aha9lt5z7pv0qhmyl9y | |||
| 06.11.2021 10:17:24 | |
193 BTC | $ 11 822 233 | (unknown) | (unknown) |
| Type: transfer | From: 34djg4GVoTXYexBg9H5i3wqAVKooqbyrHn | To: 3DWnysEG3KywYuGEb9DHR8C5DPSVd7oADz | |||
| 06.11.2021 10:17:24 | |
94 BTC | $ 5 741 758 | (unknown) | (unknown) |
| Type: transfer | From: 3HPWYmW1D47hfCxagaxfSFdJWBNvJ6au3E | To: 3DYgaSWPKF3ycHHjwQDcRsWyEYLFEbpRVo | |||
| 06.11.2021 10:17:24 | |
154 BTC | $ 9 441 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf1j871A2kFGmiX4UAffBtattZcpZwVXW | To: 3Jb3Brns3SLcbGEp7tggZpjkucHkw4vk1i | |||
| 06.11.2021 10:17:24 | |
100 BTC | $ 6 127 663 | (unknown) | (unknown) |
| Type: transfer | From: 35CLVbf2TVDFyS76weQP3tHZbcBnN6oFKp | To: 3KHRaRRhHk32x1GSrA3TogaKYqhrArEDrC | |||
| 06.11.2021 10:17:24 | |
214 BTC | $ 13 099 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw20v0zjhputxct7m3mavhumgtraa7w5a2nz6v | To: 333xoGTTBQ39phWgHXonQqCy8nFbV7y4w8 | |||
| 06.11.2021 10:17:24 | |
152 BTC | $ 9 282 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KxUrydfMR7MZ7Pdtsyr4F99JQqcDNg5bU | To: 32CWrVNCpyXSe2GPTmmKZVkhkkqHjanNtk | |||
| 06.11.2021 10:17:24 | |
204 BTC | $ 12 488 538 | (unknown) | (unknown) |
| Type: transfer | From: 38uzfWcoNPwWcF4ogk9w9ojuxznP9oyoxn | To: 3DwTQD5DLmuTStkK2MhBcXJB7qhkJAVo59 | |||
| 06.11.2021 10:17:24 | |
97 BTC | $ 5 940 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CULZieDdJ7up4KkBBAuQosQdcY7kfeFNG | To: 353ZMC6XSa6KS5FfEFUrogCARJdEjiM8yj | |||
| 06.11.2021 10:17:24 | |
160 BTC | $ 9 760 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GjohWYk33TUv6ZVzoF3LCBoN1wQCq2rRk | To: 3EMNy9cE7AwkVpwreRTJuE9NAzuynAcDzp | |||
| 06.11.2021 10:17:24 | |
181 BTC | $ 11 097 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw2TRjR4HEriFLuoQQttmbLt2VgVUGFB7 | To: 3FjASrXu4Hoo3jihTBdoy8NoXBYcoZosy8 | |||
| 06.11.2021 10:17:24 | |
200 BTC | $ 12 203 175 | (unknown) | (unknown) |
| Type: transfer | From: 34UyRVfdMzFsRQkMJSw2brCHjN5dQfnvMp | To: 362ni82EeSbYR1HKBMBCyExMcDsgm5Brxx | |||
| 06.11.2021 10:17:24 | |
136 BTC | $ 8 317 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn7f6MoU9MNwQD7Foi3yPxMGhoHJkqK1m | To: 3Dck6vPkZv499gM5hngzDNc6urEa2duS3g | |||
| 06.11.2021 10:17:24 | |
201 BTC | $ 12 301 427 | (unknown) | (unknown) |
| Type: transfer | From: 39WMg625uRzg8ktBA15qGXXRMJ2k6f6mcn | To: 3HHFiaWRGYJbyxy6DgRB9xX7wU2U4b7aXg | |||
| 06.11.2021 10:17:24 | |
193 BTC | $ 11 819 208 | (unknown) | (unknown) |
| Type: transfer | From: 3H774oigSxdX8E8kuYZXr3gu7fGoF4ecvF | To: 32o2Hok9jXsP66GwRXuSm4KrGmunwjtnWr | |||
| 06.11.2021 10:17:24 | |
110 BTC | $ 6 757 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NvPAwCwbJ6zKKnaTHWdkut8P2ow13h5NM | To: 32s4yS61qkEY5TRVdkiCvrqB92YFXpDNHt | |||
| 06.11.2021 10:17:24 | |
177 BTC | $ 10 811 352 | (unknown) | (unknown) |
| Type: transfer | From: 391qQJYRdKBRbyGx3aLzm4LjWbrjbwQG73 | To: 32GbpVrb7JD8GQC1m2D8y22gAy2DPzdqL5 | |||
| 06.11.2021 10:17:24 | |
183 BTC | $ 11 174 637 | (unknown) | (unknown) |
| Type: transfer | From: 3GzqJ5khKXmzj9iK7qA7REqNqAst3marDi | To: 36G69XDdNFG9xiN6TW2pTZ7PsSxJL2xZsX | |||
| 06.11.2021 10:17:24 | |
121 BTC | $ 7 373 213 | (unknown) | (unknown) |
| Type: transfer | From: 35VT6kZ54NwxwQVNg5gWy6THZg4h9WzPM6 | To: 3GibeEgjDvvZ2aJTR4ZHZyGg77qy7uzAA5 | |||
| 06.11.2021 10:17:24 | |
159 BTC | $ 9 707 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CTSnuW2QbddcFp3dcfQUYtuhRbTGnjDgq | To: 3A1iq7cAtSnk6aCo9fXHurPhz2QFJxcbyT | |||
| 06.11.2021 10:17:24 | |
106 BTC | $ 6 471 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PJBz2E4EYtW6Fu4HhpyscBN9Yo7xqMJKd | To: 3HE2PdWc4t2sEiFZU1Js4Epp2MUgEewUz8 | |||
| 06.11.2021 10:17:24 | |
218 BTC | $ 13 331 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92q8u2er6n0gertv6yg0fhmdqklzfhu5rzpasp | To: 3NZM48S74nsV7eKtcjApUXMEL9n5amNkGy | |||
| 06.11.2021 10:17:24 | |
175 BTC | $ 10 716 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykwvvxk6d3r4lm5znwgxxaksefnfma2wfwrrqs | To: 3EDHVtJFCvkRXoxPh2VQg2ojUhSFaxEmiZ | |||
| 06.11.2021 10:17:24 | |
210 BTC | $ 12 859 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t24g9hxnx4j59vc3euncaz9x9n3fxfwwft69e | To: 39dyeb3fFLXSifZFLb2Q9QoevGjo6Tweou | |||
| 06.11.2021 10:17:24 | |
122 BTC | $ 7 448 008 | (unknown) | (unknown) |
| Type: transfer | From: 38ms2w1JTFFNxuVKEMJTX3gyepqffeaUJ7 | To: bc1q809cythpng7j2x5faant3f6xnn2s3p77lc9c28 | |||
| 06.11.2021 10:17:24 | |
90 BTC | $ 5 511 438 | (unknown) | (unknown) |
| Type: transfer | From: 3QWgbfuWgMCqKNPZzRdXSpGdT8iiAAeVjp | To: bc1qsnlrw8yfkt43xftjvl2ps92c5gpk6agp4kgeqe | |||
| 06.11.2021 10:17:24 | |
86 BTC | $ 5 254 621 | (unknown) | (unknown) |
| Type: transfer | From: 3L3DdSGuZixzdZpF2ANeb6S1HRG8b55Epz | To: bc1qkzsahzzm0tkmwhnclmyut3ccm34axkmpxe270x | |||
| 06.11.2021 10:17:24 | |
221 BTC | $ 13 526 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BgEY3WL6tyyVsKvSYBJxugUWfBc81z1wD | To: bc1q5a80gjjudzx58vme4ah6qcua2fugzwe9a68lyk | |||
| 06.11.2021 10:17:24 | |
87 BTC | $ 5 290 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nnwlezv9rl3gutec3uxdvr6wd6tm2t3j28u6f | To: bc1qns3mehdrytxwrem73ucy5tz9yd9nc3gq25dwss | |||
| 06.11.2021 10:13:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 06.11.2021 10:04:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.11.2021 09:58:07 | |
2 075 ETH | $ 9 346 146 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 06.11.2021 09:56:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fe80804d2e3ab78a13ce90f45b2803cf9bbd1f51 | To: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | |||
| 06.11.2021 09:52:27 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c3ae4503ccd4b34e3eb7cae330e6a3b59485537 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 06.11.2021 09:44:02 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 09:43:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 09:39:51 | |
97 BTC | $ 5 985 243 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Pf5PAGvdY1L1sUfNE88wkLFhha4piu5Tp | To: 1d7d8iqiTecMb9WhSRTZaGouHjZdwCPv7 | |||
| 06.11.2021 09:39:51 | |
175 BTC | $ 10 782 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cyxrrmhj9elxl2lpjp9m82g9z8dfztshjsw05 | To: bc1qykwvvxk6d3r4lm5znwgxxaksefnfma2wfwrrqs | |||
| 06.11.2021 09:39:51 | |
100 BTC | $ 6 165 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx41KD56bthN3sKwDhPUcYes8rxb6JY89 | To: 35CLVbf2TVDFyS76weQP3tHZbcBnN6oFKp | |||
| 06.11.2021 09:39:51 | |
90 BTC | $ 5 546 245 | (unknown) | (unknown) |
| Type: transfer | From: 3MY4eCFenK5wkHQQnMkWyJYUkjtPoyZDzz | To: 3QWgbfuWgMCqKNPZzRdXSpGdT8iiAAeVjp | |||
| 06.11.2021 09:39:51 | |
106 BTC | $ 6 512 308 | (unknown) | (unknown) |
| Type: transfer | From: 34YCtu26ejrku5WqgvvwKh54eSTUGwQ8ct | To: 3PJBz2E4EYtW6Fu4HhpyscBN9Yo7xqMJKd | |||
| 06.11.2021 09:39:51 | |
183 BTC | $ 11 243 134 | (unknown) | (unknown) |
| Type: transfer | From: 3KqWhVssKSavmfFZn4GcDSUC8dzyrbaPXu | To: 3GzqJ5khKXmzj9iK7qA7REqNqAst3marDi | |||
| 06.11.2021 09:39:51 | |
154 BTC | $ 9 500 856 | (unknown) | (unknown) |
| Type: transfer | From: 3D68eVgJMgVhHdbUPKGLmQNcDb1VmMrm64 | To: 3Hf1j871A2kFGmiX4UAffBtattZcpZwVXW | |||
| 06.11.2021 09:39:51 | |
136 BTC | $ 8 370 849 | (unknown) | (unknown) |
| Type: transfer | From: 3JEwDYW6X4KjiuDsopSZyQV1x9J59PSLj5 | To: 3Cn7f6MoU9MNwQD7Foi3yPxMGhoHJkqK1m | |||
| 06.11.2021 09:39:51 | |
181 BTC | $ 11 165 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdry3eysdws33wyqvvak64h82wrkpd3mgypc8y0 | To: 3Bw2TRjR4HEriFLuoQQttmbLt2VgVUGFB7 | |||