Whale movements
Last update: 31.08.2026 11:52:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 03:14:40 |  |
100 BTC | $ 6 090 680 | (unknown) | (unknown) |
| Type: transfer | From: 36ei6E8a6K15DnyfAo9bjMPDP7RteM3421 | To: 3MQchQemye33bokieBgA1dEEkxy773VfKV | |||
| 06.11.2021 03:14:40 | |
99 BTC | $ 6 039 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx54wq4kjzufz3pempa53lzr55pa6zpr2wrq9pn | To: 39n53gTH2ukGhgWHFtDjJUc8V9gViTeUdi | |||
| 06.11.2021 03:11:34 | |
87 BTC | $ 5 305 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EoDwtciSbGf3UE7nkzs1NnuMwRYv2JVRX | To: 373C5p6ozuJQcinpWuTGD9P3DT2wZ6g1Le | |||
| 06.11.2021 03:11:34 | |
94 BTC | $ 5 773 018 | (unknown) | (unknown) |
| Type: transfer | From: 3HS8Xiy68vx94cB4Ax6JsnC1e8oYogFjw7 | To: 3HinGtE6VXqKTcgNBJYmM4GEYUidcpMzYR | |||
| 06.11.2021 03:11:34 | |
242 BTC | $ 14 813 857 | (unknown) | (unknown) |
| Type: transfer | From: 1AVSrKsxhQrPEV9X1UjG6XTB8WnbKjmvss | To: 1MMPNAvnRRGSuzr6Nnz1QznDqaJ13PXgN1 | |||
| 06.11.2021 03:11:34 | |
242 BTC | $ 14 823 225 | (unknown) | (unknown) |
| Type: transfer | From: 1Lh97qmWYi41yVYGcfzfSaAYZNkedgGBeR | To: 1AVSrKsxhQrPEV9X1UjG6XTB8WnbKjmvss | |||
| 06.11.2021 03:11:34 | |
242 BTC | $ 14 832 505 | (unknown) | (unknown) |
| Type: transfer | From: 1LTYULFvPx3J3TuQMGWY926hPJjivExkNQ | To: 1Lh97qmWYi41yVYGcfzfSaAYZNkedgGBeR | |||
| 06.11.2021 03:11:34 | |
191 BTC | $ 11 665 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.11.2021 03:11:34 | |
106 BTC | $ 6 457 748 | (unknown) | (unknown) |
| Type: transfer | From: 1Gu7hwi2d2UqcYzqyWf3M47zaFZRtcuSv9 | To: 341NcafQE2Vt3pm7g2vHaeU911Uep4HM8c | |||
| 06.11.2021 03:10:07 |  |
22 927 BNB | $ 14 003 414 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.11.2021 03:10:00 | |
10 303 BNB | $ 6 292 701 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.11.2021 03:07:07 |  |
5 997 769 USDT | $ 5 997 769 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.11.2021 03:06:32 | |
900 000 OMG | $ 14 970 918 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 06.11.2021 03:03:12 | |
9 831 BNB | $ 6 024 055 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.11.2021 03:02:32 | |
5 997 769 USDT | $ 5 997 769 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.11.2021 03:00:21 | |
58 994 BNB | $ 35 915 396 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 06.11.2021 02:56:43 | |
5 054 975 USDT | $ 5 054 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 02:56:53 | |
39 292 BNB | $ 24 012 394 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 06.11.2021 02:55:15 | |
5 054 975 USDT | $ 5 054 975 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 06.11.2021 02:52:25 | |
166 BTC | $ 10 120 416 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 06.11.2021 02:52:25 | |
191 BTC | $ 11 632 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 02:44:31 | |
242 BTC | $ 14 934 777 | (unknown) | (unknown) |
| Type: transfer | From: 18QeFMXjAunEctn94vGBDBadCpCoTs1gYy | To: 1LTYULFvPx3J3TuQMGWY926hPJjivExkNQ | |||
| 06.11.2021 02:44:31 | |
243 BTC | $ 14 944 079 | (unknown) | (unknown) |
| Type: transfer | From: 1Afh4P4mcbkqRuFLsmftALJJzDWBfR68si | To: 18QeFMXjAunEctn94vGBDBadCpCoTs1gYy | |||
| 06.11.2021 02:44:31 | |
243 BTC | $ 14 953 386 | (unknown) | (unknown) |
| Type: transfer | From: 13uHMntMVNKGnfgFTr4tz7EGw7dj1CgATC | To: 1Afh4P4mcbkqRuFLsmftALJJzDWBfR68si | |||
| 06.11.2021 02:44:31 | |
191 BTC | $ 11 742 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 02:43:06 |  |
5 625 503 USDT | $ 5 625 503 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.11.2021 02:40:24 | |
5 625 503 USDT | $ 5 625 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 06.11.2021 02:36:16 | |
1 510 ETH | $ 6 784 197 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 06.11.2021 02:27:51 | |
83 BTC | $ 5 093 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5ajc0lfjjjpjukarl93nk5yzy9fmfm9863xdz7cjx5epdh4ug2qzynxrq | To: bc1q7um0uka4kyf3ydgg554lfvhraud33qjuzzyzclmtk3uvvqfaa5rs8dy3qy | |||
| 06.11.2021 02:27:51 | |
243 BTC | $ 14 868 287 | (unknown) | (unknown) |
| Type: transfer | From: 16xnWsbvdjGJVWcfEsaDzCLjgCHGMAPFbv | To: 13uHMntMVNKGnfgFTr4tz7EGw7dj1CgATC | |||
| 06.11.2021 02:27:51 | |
243 BTC | $ 14 877 546 | (unknown) | (unknown) |
| Type: transfer | From: 1J9B9tuw54pBSJ8tN3o9axTBnXW13DQVTx | To: 16xnWsbvdjGJVWcfEsaDzCLjgCHGMAPFbv | |||
| 06.11.2021 02:27:51 | |
243 BTC | $ 14 886 844 | (unknown) | (unknown) |
| Type: transfer | From: 1JHdFAvLq3Jstpq5RBBgQ1J1mbN1TDBu3H | To: 1J9B9tuw54pBSJ8tN3o9axTBnXW13DQVTx | |||
| 06.11.2021 02:22:20 | |
192 BTC | $ 11 744 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 02:20:38 | |
104 BTC | $ 6 388 766 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ENbvritGbkPfev5FtUvULnnrnMCej7gvN | To: 1Pf5PAGvdY1L1sUfNE88wkLFhha4piu5Tp | |||
| 06.11.2021 02:20:38 | |
99 BTC | $ 6 101 440 | (unknown) | (unknown) |
| Type: transfer | From: 36nBJgTZYgUSLYCJvKXziobSEYaDtieTHY | To: 3KTD5NwfWJAFcj6Wj2ys11VJ1VuxD6vr7w | |||
| 06.11.2021 02:20:38 | |
136 BTC | $ 8 352 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JL653D5W6wenyZ8SxoefxxnYDuBoRyFiz | To: 3CUmmcNvghyY99YMgcAK9KhMJcPV87UEdK | |||
| 06.11.2021 02:20:38 | |
107 BTC | $ 6 546 829 | (unknown) | (unknown) |
| Type: transfer | From: 3KBrPcnuutop9C9d5qCRXSoChUKp1rrRym | To: 3C7UNrJz8zoAEDJAbqJA9xZniniTzi7YC1 | |||
| 06.11.2021 02:20:38 | |
87 BTC | $ 5 326 851 | (unknown) | (unknown) |
| Type: transfer | From: 35FJwTafhwfhnN4ACE1rESWpezb4Ao1Vkc | To: 3EoDwtciSbGf3UE7nkzs1NnuMwRYv2JVRX | |||
| 06.11.2021 02:20:38 | |
100 BTC | $ 6 135 027 | (unknown) | (unknown) |
| Type: transfer | From: 337q7xm7HPV1q8145APgYtaq9E8uep1iMk | To: 36ei6E8a6K15DnyfAo9bjMPDP7RteM3421 | |||
| 06.11.2021 02:20:38 | |
201 BTC | $ 12 349 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QuvDm7YY4ovMhvZZDw2AJTxtKn7JxYf4k | To: 3EgfN5wmcgmcfNwTknZb8Kc1gHUQ84842d | |||
| 06.11.2021 02:20:38 | |
103 BTC | $ 6 306 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ACPD7zcZcSwjeP6QcjDMiDrAQordPep6V | To: 36H5ApQSYPRx14qUzkxN9to7sCE6U5fXoR | |||
| 06.11.2021 02:20:38 | |
177 BTC | $ 10 860 898 | (unknown) | (unknown) |
| Type: transfer | From: 3GdD3XuuwxymVd5rS9H417fKuBf74yPAD5 | To: 346t6bxzaFC4HyyHvj3gW89prqFXzpb1d8 | |||
| 06.11.2021 02:20:38 | |
200 BTC | $ 12 247 909 | (unknown) | (unknown) |
| Type: transfer | From: 3MtRGirSntD3iXdsfL2avnBSZwz4EcDugx | To: 3AURd4QWVbWVtHpYdVz5wUKTVPz2JoiPDC | |||
| 06.11.2021 02:20:38 | |
94 BTC | $ 5 791 781 | (unknown) | (unknown) |
| Type: transfer | From: 3D6tuKJ9GzNzQdB8VgFoDBioNQvunVfucb | To: 3HS8Xiy68vx94cB4Ax6JsnC1e8oYogFjw7 | |||
| 06.11.2021 02:20:38 | |
193 BTC | $ 11 869 386 | (unknown) | (unknown) |
| Type: transfer | From: 3AHGFBmG7GGrRfvFBMqovWxNMzDgdZmY1j | To: 3H1Hshuiaiqfh7rukjsKKKCuMnrDvpZ1Mw | |||
| 06.11.2021 02:20:38 | |
121 BTC | $ 7 414 292 | (unknown) | (unknown) |
| Type: transfer | From: 36UJrJyU7dhUKNWNF6c12KnHfKFpUSU9co | To: 3JVYbfNYTHbJJqrgnMoLP5NBWLUbYKPH9m | |||
| 06.11.2021 02:20:38 | |
158 BTC | $ 9 726 254 | (unknown) | (unknown) |
| Type: transfer | From: 3CuGzUrfA4qpweUcvFXin3C45ZdAurgNms | To: 38yZ9f2tCchqcGdc5hkt6RGewLdpTRevJt | |||
| 06.11.2021 02:20:38 | |
175 BTC | $ 10 757 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EfqvkSYYTaHoeFw539YNrQjXb6sr578Eb | To: 3KtNcssxrfEKRJyJFd1a5JuwLANkszjodf | |||
| 06.11.2021 02:20:38 | |
204 BTC | $ 12 535 616 | (unknown) | (unknown) |
| Type: transfer | From: 3B2XuUWQv4sHWyT16W1RrymXgx5qrbyBWK | To: 3J7fK1FYHgpbu46Y5Ex18zGquBTAnYqshW | |||
| 06.11.2021 02:20:38 | |
155 BTC | $ 9 512 016 | (unknown) | (unknown) |
| Type: transfer | From: 35Tzn7AMnvpcAn2JcSv6LePcTBviceDKVA | To: 3Dk3skENjjkXEsVs5vbwMhdS22ZSxrS94m | |||