Whale movements
Last update: 31.08.2026 12:13:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 07:10:46 |  |
183 BTC | $ 11 319 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2021 07:10:46 | |
185 BTC | $ 11 417 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.11.2021 07:10:46 | |
920 BTC | $ 56 931 490 | (unknown) | (unknown) |
| Type: transfer | From: 18MDKtheMffscbiMazkBwdNqAFgj3FwfAs | To: 1H8vH3QtJmVSedb8t44tJZN4prFF4r2gKz | |||
| 06.11.2021 07:10:46 | |
123 BTC | $ 7 609 526 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 06.11.2021 07:02:31 |  |
8 999 888 BUSD | $ 8 999 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 07:01:53 | |
3 113 730 MANA | $ 9 465 796 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 06:53:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c95381aacbc5b96b15d65570c3a45f53f22f0823 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.11.2021 06:53:13 | |
43 355 ETH | $ 195 419 230 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.11.2021 06:47:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ac551f3ecf0f468d7fa1dbdb439b2c2f2705f37 | To: 16f09d5ce75d0ab08e47659cbdf533aaa139bf33 | |||
| 06.11.2021 06:43:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc | To: c95381aacbc5b96b15d65570c3a45f53f22f0823 | |||
| 06.11.2021 06:43:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.11.2021 06:40:31 | |
420 WBTC | $ 25 964 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 06:39:49 | |
5 016 378 USDT | $ 5 016 378 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.11.2021 06:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | To: c95381aacbc5b96b15d65570c3a45f53f22f0823 | |||
| 06.11.2021 06:38:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eda2bf0857828b7a38f2f83edf58ee015ab24d5d | To: c95381aacbc5b96b15d65570c3a45f53f22f0823 | |||
| 06.11.2021 06:34:38 | |
93 BTC | $ 5 698 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwnsrwtrksf4xtcq49ndcvg4r2p0gl8jnjm8ffh2u3hlqmu04smq9w2xht | To: bc1qdh3p4hnt3q60tysg54n5a49mpq99w38tm00hfxm04qtvpkwcq7userxsjj | |||
| 06.11.2021 06:34:38 | |
123 BTC | $ 7 566 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus0490csurgdy3h29rrwhz7ktpty8aja7mxl096cglp02nj9v0rqq56wm5 | To: bc1qq78qsq5cw0jfxfgqndsku9kk4ua80la274jf5nzalww0qque40rscnjdnf | |||
| 06.11.2021 06:34:38 | |
91 BTC | $ 5 580 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczmy57edk66p78j0vr36h2x2cqfdd6chwa5s6r | |||
| 06.11.2021 06:34:38 | |
185 BTC | $ 11 316 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2021 06:26:31 | |
185 BTC | $ 11 346 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2021 06:11:43 | |
187 BTC | $ 11 472 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 06:10:24 | |
335 081 800 USDT | $ 335 081 800 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.11.2021 06:09:37 | |
111 BTC | $ 6 801 996 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HbzRnm9aymg5NiLBeXQMABF2V99QtvWiv | |||
| 06.11.2021 06:09:37 | |
187 BTC | $ 11 506 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2021 06:09:37 | |
100 BTC | $ 6 144 999 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 06.11.2021 06:09:34 |  |
16 723 BNB | $ 10 213 839 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.11.2021 06:07:33 | |
1 804 822 MANA | $ 5 320 093 | (unknown) | (unknown) |
| Type: transfer | From: 93aee318b07a863a33a0fb1d1ce730e3347167ee | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 06.11.2021 06:02:56 | |
16 528 BNB | $ 10 080 966 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.11.2021 06:00:20 | |
50 959 BNB | $ 31 084 188 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 06.11.2021 05:53:11 | |
94 BTC | $ 5 812 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsdutmkggucul0aq0q3vl556cd76d3kejryjm3 | To: bc1quf4m3eq65rtwev29rcj63nd5n0tahwcdnrcqxu | |||
| 06.11.2021 05:52:59 | |
35 133 BNB | $ 21 310 932 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 06.11.2021 05:47:17 | |
424 BTC | $ 25 974 514 | (unknown) | (unknown) |
| Type: transfer | From: 1BQgam2vzTy43zSccDDq62fKf5yD7t98EA | To: 1ERb4xuvmnmmJyoy6EfGwxKKz88nRn1h1x | |||
| 06.11.2021 05:47:17 | |
87 BTC | $ 5 311 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HpCTn5g4tHPxrSdvqYuKQHgLYVRbqk25R | To: 3Pb9SupuVajYsuv71VLfTB91kzmDJABVVp | |||
| 06.11.2021 05:47:17 | |
100 BTC | $ 6 130 187 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 06.11.2021 05:47:17 | |
296 BTC | $ 18 157 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pw5tezccvaf74lqw0dxggswydtv333mcwhwml | To: bc1qg7peq7s8uqmpex6scjazqd7ey3x9fwcws4ggc4 | |||
| 06.11.2021 05:47:17 | |
105 BTC | $ 6 436 723 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.11.2021 05:39:41 | |
16 398 BNB | $ 10 029 493 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.11.2021 05:36:22 | |
16 177 BNB | $ 9 831 751 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.11.2021 05:34:10 | |
296 BTC | $ 18 173 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpww6xddszlhfvu3698p7grs8smqhjyjs3pg8a | To: bc1q2pw5tezccvaf74lqw0dxggswydtv333mcwhwml | |||
| 06.11.2021 05:34:10 | |
187 BTC | $ 11 500 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 05:30:41 | |
25 053 ETH | $ 112 475 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.11.2021 05:30:28 | |
98 BTC | $ 6 016 169 | (unknown) | (unknown) |
| Type: transfer | From: 3FcAdBvMLRaXuWsewS88JyvPMiWfLnN5An | To: 34QG4CVdrLXUL5CFpKK45KsdoTo4v6hp9Q | |||
| 06.11.2021 05:30:28 | |
87 BTC | $ 5 331 773 | (unknown) | (unknown) |
| Type: transfer | From: 3DagCrAAeUGrAWe4GaGjL3cQydsxcvqxy6 | To: 3HpCTn5g4tHPxrSdvqYuKQHgLYVRbqk25R | |||
| 06.11.2021 05:30:28 | |
100 BTC | $ 6 146 754 | (unknown) | (unknown) |
| Type: transfer | From: 3H42TX7NhUWf5GP4CEnBqpPkez48ybDCUd | To: 3GmCYFji1TYCUdHEbkHDndHqTxeAsMAwh8 | |||
| 06.11.2021 05:30:28 | |
103 BTC | $ 6 319 276 | (unknown) | (unknown) |
| Type: transfer | From: 32gVoCEsq6UzBqznQ8Vovo8NrAK8ganM6u | To: bc1qsl7y7edsf2jqj7syzyvja7scm2m54260xy3dxh | |||
| 06.11.2021 05:30:28 | |
94 BTC | $ 5 801 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LfLFGZwKXpRNbnPQKzQTehCXt9Vr7dCRz | To: bc1qxsdutmkggucul0aq0q3vl556cd76d3kejryjm3 | |||
| 06.11.2021 05:30:28 | |
241 BTC | $ 14 831 523 | (unknown) | (unknown) |
| Type: transfer | From: 1Gw9TBEHTptMv6yd7Zih6v6HdaadbeiVEZ | To: 1poYbPNTgN9ht5b753Vs6i7TX46H9hHCX | |||
| 06.11.2021 05:30:28 | |
241 BTC | $ 14 840 922 | (unknown) | (unknown) |
| Type: transfer | From: 1GiwqWHweXwJgugp7JmbzrzfqXcqbPd5Z7 | To: 1Gw9TBEHTptMv6yd7Zih6v6HdaadbeiVEZ | |||
| 06.11.2021 05:30:28 | |
241 BTC | $ 14 850 335 | (unknown) | (unknown) |
| Type: transfer | From: 1MWHC2jXQiaooykoScUDqzBvFNukqFphXx | To: 1GiwqWHweXwJgugp7JmbzrzfqXcqbPd5Z7 | |||
| 06.11.2021 05:30:28 | |
189 BTC | $ 11 643 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||