Whale movements
Last update: 31.08.2026 12:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 09:39:51 |  |
152 BTC | $ 9 339 181 | (unknown) | (unknown) |
| Type: transfer | From: 3FvSq7aP3p4TVd3huJuvfrNoXWXcHh723Y | To: 3KxUrydfMR7MZ7Pdtsyr4F99JQqcDNg5bU | |||
| 06.11.2021 09:39:51 | |
204 BTC | $ 12 566 226 | (unknown) | (unknown) |
| Type: transfer | From: 3DQPe6UucY1bnnBEHoq6RmASGpTFhGuNDu | To: 38uzfWcoNPwWcF4ogk9w9ojuxznP9oyoxn | |||
| 06.11.2021 09:39:51 | |
86 BTC | $ 5 287 821 | (unknown) | (unknown) |
| Type: transfer | From: 3McmgaLt9XvJkwthrXnouHfArbhnrXbCC9 | To: 3L3DdSGuZixzdZpF2ANeb6S1HRG8b55Epz | |||
| 06.11.2021 09:39:51 | |
194 BTC | $ 11 956 195 | (unknown) | (unknown) |
| Type: transfer | From: 32ajS87CpDCYS9ecQZ5angvtr5VGW8QK8x | To: 34djg4GVoTXYexBg9H5i3wqAVKooqbyrHn | |||
| 06.11.2021 09:39:51 | |
122 BTC | $ 7 493 651 | (unknown) | (unknown) |
| Type: transfer | From: 3CgzAe3McWnMQNNDaxF6WH374yQSAVB6uZ | To: 38ms2w1JTFFNxuVKEMJTX3gyepqffeaUJ7 | |||
| 06.11.2021 09:39:51 | |
201 BTC | $ 12 378 801 | (unknown) | (unknown) |
| Type: transfer | From: 3DFo2Lwp8KZXhC1fMf31WdXNTJRgZxBxdH | To: 39WMg625uRzg8ktBA15qGXXRMJ2k6f6mcn | |||
| 06.11.2021 09:39:51 | |
177 BTC | $ 10 877 647 | (unknown) | (unknown) |
| Type: transfer | From: 38wnoeJ4Tz2BShV66gbzM8mx5pbExm8pkx | To: 391qQJYRdKBRbyGx3aLzm4LjWbrjbwQG73 | |||
| 06.11.2021 09:39:51 | |
110 BTC | $ 6 799 154 | (unknown) | (unknown) |
| Type: transfer | From: 368R12zGpfcuZ3xNLPuBmTYc8erqJMGxjc | To: 3NvPAwCwbJ6zKKnaTHWdkut8P2ow13h5NM | |||
| 06.11.2021 09:39:51 | |
193 BTC | $ 11 894 691 | (unknown) | (unknown) |
| Type: transfer | From: 3AbNDMxnC1bmxEGPqnVpcJHMoe3658eVUj | To: 3H774oigSxdX8E8kuYZXr3gu7fGoF4ecvF | |||
| 06.11.2021 09:39:51 | |
160 BTC | $ 9 820 689 | (unknown) | (unknown) |
| Type: transfer | From: 3An2BDgdxRZzM8gr6oDJGWFrbaA8GwRPDy | To: 3GjohWYk33TUv6ZVzoF3LCBoN1wQCq2rRk | |||
| 06.11.2021 09:39:51 | |
200 BTC | $ 12 278 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3KxP6acvhQfgJLkmc3z9b9ZzsgeFNigb | To: 34UyRVfdMzFsRQkMJSw2brCHjN5dQfnvMp | |||
| 06.11.2021 09:39:51 | |
121 BTC | $ 7 419 892 | (unknown) | (unknown) |
| Type: transfer | From: 37bP9CARmg1ufJwao4REf2KbsFyYuchz7S | To: 35VT6kZ54NwxwQVNg5gWy6THZg4h9WzPM6 | |||
| 06.11.2021 09:39:51 | |
97 BTC | $ 5 976 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4e7rfghnqzxstguz9lyrcqtznqn040nnupa4t | To: 3CULZieDdJ7up4KkBBAuQosQdcY7kfeFNG | |||
| 06.11.2021 09:39:51 | |
159 BTC | $ 9 767 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs76kh879xzf572wgsc874q7rk9jhep8jvg8ptu | To: 3CTSnuW2QbddcFp3dcfQUYtuhRbTGnjDgq | |||
| 06.11.2021 09:39:51 | |
94 BTC | $ 5 776 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qggyxcqsujwretgjern63uew2m5uc29unmz20 | To: 3HPWYmW1D47hfCxagaxfSFdJWBNvJ6au3E | |||
| 06.11.2021 09:39:51 | |
210 BTC | $ 12 938 529 | (unknown) | (unknown) |
| Type: transfer | From: 3EGVnsXeuzMYzvi6tnf6SbuE8UQAh6LWzt | To: bc1q8t24g9hxnx4j59vc3euncaz9x9n3fxfwwft69e | |||
| 06.11.2021 09:39:51 | |
87 BTC | $ 5 323 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy2hUbysepXjES7uZFvKRXmrDygT8339J | To: bc1q5nnwlezv9rl3gutec3uxdvr6wd6tm2t3j28u6f | |||
| 06.11.2021 09:39:51 | |
296 BTC | $ 18 203 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w9q6de7nt759jsr5gclrjnczr4um59he8f5kw | To: 3KqoWSxwuibE6EAYn8TiJs3PxCnDf3x6sj | |||
| 06.11.2021 09:39:51 | |
181 BTC | $ 11 133 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.11.2021 09:39:51 | |
181 BTC | $ 11 133 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 09:39:51 | |
100 BTC | $ 6 153 602 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 06.11.2021 09:33:22 |  |
14 381 010 USDT | $ 14 381 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 09:31:21 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 06.11.2021 09:16:09 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2021 09:13:06 | |
100 BTC | $ 6 093 014 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 19aDnnT9UDzpMWwJcnbxbr4o1zK4vW3kyP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 09:13:06 | |
87 BTC | $ 5 270 777 | (unknown) | (unknown) |
| Type: transfer | From: 3K93ZqX4ru5mFSMXHbAZTqqLvcLF7pB8Jz | To: 3Cy2hUbysepXjES7uZFvKRXmrDygT8339J | |||
| 06.11.2021 09:13:06 | |
94 BTC | $ 5 720 084 | (unknown) | (unknown) |
| Type: transfer | From: 39gRkNrrRdcyCr22ortLoPFJ1x7rgLkRrz | To: bc1q9qggyxcqsujwretgjern63uew2m5uc29unmz20 | |||
| 06.11.2021 09:13:06 | |
296 BTC | $ 18 025 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93rvf4s57x0zszq530s2ep3gkqlmnjy87cm8ds | To: bc1q9w9q6de7nt759jsr5gclrjnczr4um59he8f5kw | |||
| 06.11.2021 09:13:06 | |
181 BTC | $ 11 032 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 09:13:06 | |
344 BTC | $ 20 959 914 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 06.11.2021 09:11:09 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.11.2021 09:06:09 | |
28 315 096 USDT | $ 28 315 096 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2021 09:02:44 | |
22 300 284 USDT | $ 22 300 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 08:58:16 | |
99 176 456 USDT | $ 99 176 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.11.2021 08:57:12 | |
28 315 096 USDT | $ 28 315 096 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.11.2021 08:56:21 | |
181 BTC | $ 11 025 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 08:55:35 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | |||
| 06.11.2021 08:55:27 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.11.2021 08:54:24 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.11.2021 08:52:25 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.11.2021 08:51:12 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.11.2021 08:49:54 | |
500 000 000 USDT | $ 500 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2021 08:48:16 | |
100 BTC | $ 6 075 579 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.11.2021 08:48:16 | |
100 BTC | $ 6 075 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.11.2021 08:48:16 | |
100 BTC | $ 6 075 357 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.11.2021 08:48:21 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2021 08:46:09 | |
39 000 000 USDT | $ 39 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2021 08:44:45 | |
39 000 000 USDT | $ 39 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.11.2021 08:42:08 | |
181 BTC | $ 10 991 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.11.2021 08:42:08 | |
700 BTC | $ 42 449 856 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||