Whale movements
Last update: 31.08.2026 12:00:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 04:35:02 |  |
100 BTC | $ 6 128 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 04:35:02 | |
280 BTC | $ 17 159 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3DoQfjaWEi1r9rL4zPbnppViwoKdrbo2Kh | |||
| 06.11.2021 04:34:17 |  |
19 651 224 BUSD | $ 19 651 224 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.11.2021 04:33:17 | |
11 999 277 USDT | $ 11 999 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 04:31:33 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 04:31:30 | |
117 BTC | $ 7 180 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc70fyx6uvzcpkjn60yc3yx52gf0yhyzlgvnym0 | To: 3J2NKdrhLAA5ZEAbpg2G9JLkQSgciASJXj | |||
| 06.11.2021 04:31:30 | |
99 BTC | $ 6 098 661 | (unknown) | (unknown) |
| Type: transfer | From: 39n53gTH2ukGhgWHFtDjJUc8V9gViTeUdi | To: 3FcAdBvMLRaXuWsewS88JyvPMiWfLnN5An | |||
| 06.11.2021 04:31:30 | |
107 BTC | $ 6 562 958 | (unknown) | (unknown) |
| Type: transfer | From: 3C7UNrJz8zoAEDJAbqJA9xZniniTzi7YC1 | To: 3CEj3FFnnsGLeMUA8hGDbQDMRRypGbKp4W | |||
| 06.11.2021 04:31:30 | |
136 BTC | $ 8 373 361 | (unknown) | (unknown) |
| Type: transfer | From: 3CUmmcNvghyY99YMgcAK9KhMJcPV87UEdK | To: 3F32bCV5zo3duEdfhmPALt8du5rb7yyijh | |||
| 06.11.2021 04:31:30 | |
103 BTC | $ 6 321 910 | (unknown) | (unknown) |
| Type: transfer | From: 36H5ApQSYPRx14qUzkxN9to7sCE6U5fXoR | To: 32gVoCEsq6UzBqznQ8Vovo8NrAK8ganM6u | |||
| 06.11.2021 04:31:30 | |
100 BTC | $ 6 149 454 | (unknown) | (unknown) |
| Type: transfer | From: 3MQchQemye33bokieBgA1dEEkxy773VfKV | To: 3H42TX7NhUWf5GP4CEnBqpPkez48ybDCUd | |||
| 06.11.2021 04:31:30 | |
94 BTC | $ 5 804 102 | (unknown) | (unknown) |
| Type: transfer | From: 37PYnqrqfq5w7BM4bLNUV8CgG5dhcJzQJw | To: 3LfLFGZwKXpRNbnPQKzQTehCXt9Vr7dCRz | |||
| 06.11.2021 04:31:30 | |
87 BTC | $ 5 334 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DtzoXyAaYmDpCQeekarqiBSHM5Jec8j58 | To: 3DagCrAAeUGrAWe4GaGjL3cQydsxcvqxy6 | |||
| 06.11.2021 04:31:30 | |
121 BTC | $ 7 432 627 | (unknown) | (unknown) |
| Type: transfer | From: 3JVYbfNYTHbJJqrgnMoLP5NBWLUbYKPH9m | To: 3DhoPqfhkB1e6v2fVCoq8is9B8d9aYMmsZ | |||
| 06.11.2021 04:31:30 | |
190 BTC | $ 11 670 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2021 04:31:30 | |
437 BTC | $ 26 878 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.11.2021 04:31:30 | |
5 000 BTC | $ 307 694 900 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.11.2021 04:31:30 | |
500 BTC | $ 30 769 490 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.11.2021 04:31:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.11.2021 04:30:16 | |
4 404 MKR | $ 12 953 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.11.2021 04:27:53 | |
19 651 224 BUSD | $ 19 651 224 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:23:26 | |
19 937 850 USDT | $ 19 937 850 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.11.2021 04:23:26 | |
25 206 646 USDT | $ 25 206 646 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.11.2021 04:11:57 | |
222 BTC | $ 13 409 168 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39kYmyue8oqWzQ6wn1dUiz7hdUC5VQDJYT | |||
| 06.11.2021 04:11:57 | |
616 BTC | $ 37 249 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 06.11.2021 04:11:57 | |
190 BTC | $ 11 505 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.11.2021 04:11:57 | |
173 BTC | $ 10 492 875 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.11.2021 04:02:54 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 06.11.2021 04:02:14 | |
19 888 738 BUSD | $ 19 888 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 03:59:50 | |
273 BTC | $ 16 645 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gu472a09xdll84l93hlmcv5xazxv85aqj0zp8r99ypt6l9z7wmsw3ufxj | To: bc1qp9et4pdxep54wv04nzmvf5spyl36xx0nn5g2zt754x3k2j4f0h6qc2uh2m | |||
| 06.11.2021 03:59:50 | |
380 BTC | $ 23 211 214 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0gu472a09xdll84l93hlmcv5xazxv85aqj0zp8r99ypt6l9z7wmsw3ufxj | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 06.11.2021 03:52:35 | |
94 BTC | $ 5 794 305 | (unknown) | (unknown) |
| Type: transfer | From: 3HinGtE6VXqKTcgNBJYmM4GEYUidcpMzYR | To: 37PYnqrqfq5w7BM4bLNUV8CgG5dhcJzQJw | |||
| 06.11.2021 03:52:35 | |
87 BTC | $ 5 325 154 | (unknown) | (unknown) |
| Type: transfer | From: 373C5p6ozuJQcinpWuTGD9P3DT2wZ6g1Le | To: 3DtzoXyAaYmDpCQeekarqiBSHM5Jec8j58 | |||
| 06.11.2021 03:52:35 | |
90 BTC | $ 5 529 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznevz3wn67gkaw7kzhw4g92f6f0a52urhme0dd | To: bc1qztxte75k8lzlay7wfxfyyd4zyeyp5mqr9duy94 | |||
| 06.11.2021 03:52:35 | |
190 BTC | $ 11 698 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2021 03:52:35 | |
95 BTC | $ 5 825 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 06.11.2021 03:52:35 | |
100 BTC | $ 6 143 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 06.11.2021 03:50:42 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | |||
| 06.11.2021 03:40:24 | |
91 833 416 TRX | $ 9 457 105 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.11.2021 03:37:06 | |
84 BTC | $ 5 165 876 | (unknown) | (unknown) |
| Type: transfer | From: 37KAmHycAoRssGDyPz3bRbecrytTFjCZqf | To: 3C5NfpHG6yxC2xDUUNAdbbHBEmDS3Yo6bc | |||
| 06.11.2021 03:37:06 | |
242 BTC | $ 14 807 618 | (unknown) | (unknown) |
| Type: transfer | From: 1HAxJf3oguQ6Y4c1evTq5aeEYLRAoG6QFu | To: 1MWHC2jXQiaooykoScUDqzBvFNukqFphXx | |||
| 06.11.2021 03:37:06 | |
100 BTC | $ 6 129 739 | (unknown) | (unknown) |
| Type: transfer | From: 1DNqQmwmPbTn5cS5w7SrhY9dF61sNNZyQX | To: bc1qznevz3wn67gkaw7kzhw4g92f6f0a52urhme0dd | |||
| 06.11.2021 03:34:27 | |
242 BTC | $ 14 689 917 | (unknown) | (unknown) |
| Type: transfer | From: 18qBQfkXL5okkhvVzGN18eNY1XKS5WgEEy | To: 1HAxJf3oguQ6Y4c1evTq5aeEYLRAoG6QFu | |||
| 06.11.2021 03:34:27 | |
242 BTC | $ 14 699 072 | (unknown) | (unknown) |
| Type: transfer | From: 1MMPNAvnRRGSuzr6Nnz1QznDqaJ13PXgN1 | To: 18qBQfkXL5okkhvVzGN18eNY1XKS5WgEEy | |||
| 06.11.2021 03:34:27 | |
191 BTC | $ 11 579 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 03:29:38 |  |
13 588 BNB | $ 8 214 576 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.11.2021 03:20:01 | |
13 013 BNB | $ 7 899 708 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.11.2021 03:19:20 | |
42 032 BNB | $ 25 677 632 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.11.2021 03:17:41 | |
19 030 BNB | $ 11 625 397 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.11.2021 03:14:40 | |
276 BTC | $ 16 790 584 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F7QNqvdGbkWw7AvfSXVW5K7UmjzLx5Sje | |||