Whale movements
Last update: 31.08.2026 12:22:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 07:49:24 |  |
120 BTC | $ 7 386 687 | (unknown) | (unknown) |
| Type: transfer | From: 3DZv6Jmw7krPST3isVtWQuAGFcuP148k2B | To: 3F9Bw6KgJ5p78ZvqipXVX7oSX2N48JodkD | |||
| 06.11.2021 07:48:47 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 16f09d5ce75d0ab08e47659cbdf533aaa139bf33 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.11.2021 07:45:16 | |
158 BTC | $ 9 661 794 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aDnnT9UDzpMWwJcnbxbr4o1zK4vW3kyP | |||
| 06.11.2021 07:45:16 | |
183 BTC | $ 11 174 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 07:45:16 | |
105 BTC | $ 6 393 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 06.11.2021 07:31:01 | |
1 201 ETH | $ 5 424 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 07:31:09 | |
183 BTC | $ 11 163 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2021 07:29:53 | |
152 BTC | $ 9 322 621 | (unknown) | (unknown) |
| Type: transfer | From: 35P7TvjVjcMmkT5nhVa23vbMbQ9JiagZh6 | To: 39285osN3P3wRDRBbqX6NgYYtqTNG24XiQ | |||
| 06.11.2021 07:28:56 | |
100 WBTC | $ 6 122 036 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 06.11.2021 07:27:44 | |
94 BTC | $ 5 758 060 | (unknown) | (unknown) |
| Type: transfer | From: 31uLcnuU2y5gEQE2r5dou53US6uh3N4Qdp | To: 39zpSrcX4EmmF88FfqEZheNTPt4rvB8dX3 | |||
| 06.11.2021 07:27:44 | |
97 BTC | $ 5 942 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FnCoKS9cek5yVmQvxT8fogeWvSHLVgmSQ | To: 3HB4dad7rmZ1yEnCTDPUYGkYmnj8sFA1Qp | |||
| 06.11.2021 07:27:44 | |
106 BTC | $ 6 472 357 | (unknown) | (unknown) |
| Type: transfer | From: 3CVuqU8n1ygJKTVFUrehJ4x1MP5S1MsTbN | To: 3Q5NCoRWhmDu3bZx51FepAtD331ZWMtmyb | |||
| 06.11.2021 07:27:44 | |
154 BTC | $ 9 442 617 | (unknown) | (unknown) |
| Type: transfer | From: 3GSAFZwYMHz9io2wy93sN9CYyHdq3n36Rh | To: 338skEmC6hjW66auipH17DnTykn3M4nQ9w | |||
| 06.11.2021 07:27:44 | |
110 BTC | $ 6 757 167 | (unknown) | (unknown) |
| Type: transfer | From: 3HbzRnm9aymg5NiLBeXQMABF2V99QtvWiv | To: 3PF3ARDyVtPX9QEERnJSpqqv8bfh2PQxGD | |||
| 06.11.2021 07:27:44 | |
103 BTC | $ 6 282 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KPKPsquWE8DYSVzUXBMg158XUeuVbqddX | To: 36Rk97j8Q67c7cRVzSbntyR1JsQcyUXCEK | |||
| 06.11.2021 07:27:44 | |
100 BTC | $ 6 109 008 | (unknown) | (unknown) |
| Type: transfer | From: 3227pRiUGsBdPtEQRgtV923CHE5iGpQh2H | To: 3EmbdqWSoFfxdgfimMUccTNnm2XLSmK5BM | |||
| 06.11.2021 07:27:44 | |
87 BTC | $ 5 298 667 | (unknown) | (unknown) |
| Type: transfer | From: 3QDg7BF8krE2Wu512sX62XpAfupk1fv1pD | To: 33H6VVeTa7M8uU9rnFeh7B6LQEDTmMPYfi | |||
| 06.11.2021 07:27:44 | |
117 BTC | $ 7 135 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp80c8gqlxuf20y49dar7u2mvttwc4vm9984xhx | To: 35WNbapYWkZtkkuiwZrvYhksmnMKSEHoqz | |||
| 06.11.2021 07:27:44 | |
100 BTC | $ 6 128 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrjqdsv0rugwdy952fa4dhtw93d32acy8eg6nt | To: 3P5SpaXNyPm8MqJUEThYM4FTDvPUK3WFGo | |||
| 06.11.2021 07:27:44 | |
121 BTC | $ 7 374 072 | (unknown) | (unknown) |
| Type: transfer | From: 3FqpGZV38GFrUo8mqUTUKvNDXrDqj15fhS | To: bc1q5s06hurkrnlxzlndmzwtjz9fxc5tvj8z4jm2na | |||
| 06.11.2021 07:27:44 | |
136 BTC | $ 8 319 427 | (unknown) | (unknown) |
| Type: transfer | From: 34fGy6xRtumEdgdaqcELCBdvwzYmHGcYWB | To: bc1q894vm0f8qp42ghe3nz3wm5gs0gqdntqv802gmg | |||
| 06.11.2021 07:27:44 | |
296 BTC | $ 18 101 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KneKC7kG9UuGzdWankthvj3m2rF9WTU7L | To: 3GeCnmAF7UVi7XW1e9UMLYemK9ZmnCLVh1 | |||
| 06.11.2021 07:27:44 | |
183 BTC | $ 11 186 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 07:27:44 | |
183 BTC | $ 11 187 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.11.2021 07:19:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.11.2021 07:17:17 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 07:15:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 07:10:46 | |
91 BTC | $ 5 643 405 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 07:10:46 | |
200 BTC | $ 12 344 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AURd4QWVbWVtHpYdVz5wUKTVPz2JoiPDC | To: 3EfEYbZ8vubRgd9M994ngSB6YrYRy3A9ut | |||
| 06.11.2021 07:10:46 | |
98 BTC | $ 6 050 426 | (unknown) | (unknown) |
| Type: transfer | From: 34QG4CVdrLXUL5CFpKK45KsdoTo4v6hp9Q | To: 3FnCoKS9cek5yVmQvxT8fogeWvSHLVgmSQ | |||
| 06.11.2021 07:10:46 | |
193 BTC | $ 11 958 612 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Hshuiaiqfh7rukjsKKKCuMnrDvpZ1Mw | To: 39CoCzPkFCTx6ahhkihkHffquc9z2ba8dZ | |||
| 06.11.2021 07:10:46 | |
158 BTC | $ 9 762 359 | (unknown) | (unknown) |
| Type: transfer | From: 38yZ9f2tCchqcGdc5hkt6RGewLdpTRevJt | To: 35P7TvjVjcMmkT5nhVa23vbMbQ9JiagZh6 | |||
| 06.11.2021 07:10:46 | |
121 BTC | $ 7 459 757 | (unknown) | (unknown) |
| Type: transfer | From: 3DhoPqfhkB1e6v2fVCoq8is9B8d9aYMmsZ | To: 3FqpGZV38GFrUo8mqUTUKvNDXrDqj15fhS | |||
| 06.11.2021 07:10:46 | |
103 BTC | $ 6 355 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl7y7edsf2jqj7syzyvja7scm2m54260xy3dxh | To: 3KPKPsquWE8DYSVzUXBMg158XUeuVbqddX | |||
| 06.11.2021 07:10:46 | |
181 BTC | $ 11 226 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlanzd8c83lvup5c9p6y8u05dww08dxzw3yxjae | To: 3CsYWsfBQUdRt8LTPompuARQbQnCk6dPpe | |||
| 06.11.2021 07:10:46 | |
107 BTC | $ 6 597 777 | (unknown) | (unknown) |
| Type: transfer | From: 3CEj3FFnnsGLeMUA8hGDbQDMRRypGbKp4W | To: 3CVuqU8n1ygJKTVFUrehJ4x1MP5S1MsTbN | |||
| 06.11.2021 07:10:46 | |
184 BTC | $ 11 352 961 | (unknown) | (unknown) |
| Type: transfer | From: 3PrDX55MYwZdaCMRjhHxn74ERWx4A84G3f | To: 38LF6mZQteWunom68PM1fcPMXHkDepFf6X | |||
| 06.11.2021 07:10:46 | |
136 BTC | $ 8 417 859 | (unknown) | (unknown) |
| Type: transfer | From: 3F32bCV5zo3duEdfhmPALt8du5rb7yyijh | To: 34fGy6xRtumEdgdaqcELCBdvwzYmHGcYWB | |||
| 06.11.2021 07:10:46 | |
154 BTC | $ 9 552 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk3skENjjkXEsVs5vbwMhdS22ZSxrS94m | To: 3GSAFZwYMHz9io2wy93sN9CYyHdq3n36Rh | |||
| 06.11.2021 07:10:46 | |
87 BTC | $ 5 360 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb9SupuVajYsuv71VLfTB91kzmDJABVVp | To: 3QDg7BF8krE2Wu512sX62XpAfupk1fv1pD | |||
| 06.11.2021 07:10:46 | |
175 BTC | $ 10 841 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KtNcssxrfEKRJyJFd1a5JuwLANkszjodf | To: 3QCyYH8P33UMsVpe8aZa5pwtFqGU6Wt34W | |||
| 06.11.2021 07:10:46 | |
94 BTC | $ 5 825 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf4m3eq65rtwev29rcj63nd5n0tahwcdnrcqxu | To: 31uLcnuU2y5gEQE2r5dou53US6uh3N4Qdp | |||
| 06.11.2021 07:10:46 | |
195 BTC | $ 12 063 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m3d5qmu67vklynrw2gz8p5t7frser55pltshm | To: 3GXVj5u3EvWWyhc2ubahZy9pcHKBFS2K9r | |||
| 06.11.2021 07:10:46 | |
159 BTC | $ 9 838 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgz7ymqph5acpen4y9dcj2wt450ue45wrh7lue | To: 32NMMCz74Lts1GPWr6mtskFp6Ypro1diSR | |||
| 06.11.2021 07:10:46 | |
117 BTC | $ 7 218 782 | (unknown) | (unknown) |
| Type: transfer | From: 3J2NKdrhLAA5ZEAbpg2G9JLkQSgciASJXj | To: bc1qp80c8gqlxuf20y49dar7u2mvttwc4vm9984xhx | |||
| 06.11.2021 07:10:46 | |
100 BTC | $ 6 199 933 | (unknown) | (unknown) |
| Type: transfer | From: 39B6XAmkY9gzzkJqjb1YAPVG1cFVxQmbNd | To: bc1qyrjqdsv0rugwdy952fa4dhtw93d32acy8eg6nt | |||
| 06.11.2021 07:10:46 | |
177 BTC | $ 10 936 087 | (unknown) | (unknown) |
| Type: transfer | From: 346t6bxzaFC4HyyHvj3gW89prqFXzpb1d8 | To: bc1qswz56hqrty9fnlwvhqt6ceuatt55ygfw6dwnd6 | |||
| 06.11.2021 07:10:46 | |
100 BTC | $ 6 181 839 | (unknown) | (unknown) |
| Type: transfer | From: 3GmCYFji1TYCUdHEbkHDndHqTxeAsMAwh8 | To: 3227pRiUGsBdPtEQRgtV923CHE5iGpQh2H | |||
| 06.11.2021 07:10:46 | |
105 BTC | $ 6 495 937 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 06.11.2021 07:10:46 | |
296 BTC | $ 18 323 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7peq7s8uqmpex6scjazqd7ey3x9fwcws4ggc4 | To: 3KneKC7kG9UuGzdWankthvj3m2rF9WTU7L | |||