Whale movements
Last update: 31.08.2026 12:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 05:30:28 |  |
110 BTC | $ 6 791 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | |||
| 06.11.2021 05:20:21 |  |
25 003 ETH | $ 112 444 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.11.2021 05:19:21 | |
1 697 ETH | $ 7 627 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a66f8db3b8f1e4c79e52ac89fec052811f4dbd19 | |||
| 06.11.2021 05:16:54 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 06.11.2021 05:14:54 | |
17 895 580 USDT | $ 17 895 580 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2021 05:13:36 | |
8 945 561 USDT | $ 8 945 561 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2021 05:13:00 | |
8 950 018 USDT | $ 8 950 018 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2021 05:12:59 | |
100 BTC | $ 6 106 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HggCYGsn6JWkQr4AXatov7vSsPUtqnQzP | |||
| 06.11.2021 05:11:57 | |
100 BTC | $ 6 138 156 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39B6XAmkY9gzzkJqjb1YAPVG1cFVxQmbNd | |||
| 06.11.2021 05:11:57 | |
100 BTC | $ 6 140 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetwfhtvut09u435l9de95e69l8tkxq8nd3qj6japyj78s49w2srqz3nmdh | |||
| 06.11.2021 05:11:57 | |
6 000 BTC | $ 367 379 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.11.2021 05:11:57 | |
189 BTC | $ 11 594 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2021 05:09:10 |  |
22 590 BNB | $ 13 653 246 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.11.2021 05:02:36 | |
3 726 660 MATIC | $ 7 052 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 05:01:42 | |
95 BTC | $ 5 785 283 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dqannq5qm0vyqrc2dhr50xs3t385vg6cy0cundfc832yqv5wg5s84a6ze | |||
| 06.11.2021 05:01:34 | |
2 987 ETH | $ 13 493 341 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 06.11.2021 04:55:52 | |
190 BTC | $ 11 535 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2021 04:55:52 | |
100 BTC | $ 6 083 233 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 06.11.2021 04:55:52 | |
109 BTC | $ 6 628 477 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | |||
| 06.11.2021 04:54:08 | |
75 164 940 BUSD | $ 75 164 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2021 04:52:18 | |
29 990 000 USDT | $ 29 990 000 | (unknown) | (unknown) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 0c3ae4503ccd4b34e3eb7cae330e6a3b59485537 | |||
| 06.11.2021 04:50:29 | |
156 001 140 BUSD | $ 156 001 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 04:49:20 | |
18 791 236 BUSD | $ 18 791 236 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:49:20 | |
229 794 740 BUSD | $ 229 794 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2021 04:48:47 | |
18 791 236 BUSD | $ 18 791 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:46:55 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1a595530c18c687f5d6d12331e7c5da2fdf79141 | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 06.11.2021 04:46:49 | |
18 791 232 BUSD | $ 18 791 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:46:49 | |
18 791 234 BUSD | $ 18 791 234 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:46:24 | |
83 BTC | $ 5 108 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 04:46:24 | |
100 BTC | $ 6 141 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HA6uB7AzfLyBA5GoUYrp7ohoobfcumEHM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 04:46:24 | |
100 BTC | $ 6 141 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DoQfjaWEi1r9rL4zPbnppViwoKdrbo2Kh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 04:46:24 | |
180 BTC | $ 11 055 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DoQfjaWEi1r9rL4zPbnppViwoKdrbo2Kh | To: 3HA6uB7AzfLyBA5GoUYrp7ohoobfcumEHM | |||
| 06.11.2021 04:44:20 | |
18 791 232 BUSD | $ 18 791 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:44:20 | |
18 791 232 BUSD | $ 18 791 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:43:53 | |
18 791 230 BUSD | $ 18 791 230 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:43:53 | |
18 791 228 BUSD | $ 18 791 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:41:33 | |
18 791 226 BUSD | $ 18 791 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:41:33 | |
18 791 228 BUSD | $ 18 791 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:41:33 | |
18 791 228 BUSD | $ 18 791 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:41:01 | |
19 651 230 BUSD | $ 19 651 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:40:40 | |
19 651 228 BUSD | $ 19 651 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:40:24 | |
121 503 170 BUSD | $ 121 503 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 04:40:24 | |
1 897 039 700 HOT | $ 27 202 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.11.2021 04:37:28 | |
19 651 228 BUSD | $ 19 651 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:37:14 | |
19 651 228 BUSD | $ 19 651 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:37:14 | |
19 651 226 BUSD | $ 19 651 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:36:30 | |
5 923 908 USDT | $ 5 923 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 04:35:02 | |
399 BTC | $ 24 452 634 | (unknown) | (unknown) |
| Type: transfer | From: 3GgwKeQEiRBHvf6rCz5cZByuD4fm7EusAE | To: 3LeskxS4werK55v3rxWYS2KhyAhn8MBFBj | |||
| 06.11.2021 04:35:02 | |
400 BTC | $ 24 513 172 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3GgwKeQEiRBHvf6rCz5cZByuD4fm7EusAE | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 06.11.2021 04:35:02 | |
789 BTC | $ 48 352 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KwJHWHXenxm29XLGyFuo1w9eMufeYeDHY | To: 3LeskxS4werK55v3rxWYS2KhyAhn8MBFBj | |||