Whale movements
Last update: 31.08.2026 11:47:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 02:20:38 |  |
195 BTC | $ 11 970 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FJKP4CiiDvJipjQfg5v52jVcba5oXyB8w | To: bc1q5m3d5qmu67vklynrw2gz8p5t7frser55pltshm | |||
| 06.11.2021 02:20:38 | |
181 BTC | $ 11 140 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AsFosXgM8JEj44KxidoS1TE1hipDhGtaB | To: bc1qlanzd8c83lvup5c9p6y8u05dww08dxzw3yxjae | |||
| 06.11.2021 02:20:38 | |
99 BTC | $ 6 083 894 | (unknown) | (unknown) |
| Type: transfer | From: 3EQCb4cNfVK1kLt8YYSWbanM4yrVNLhReE | To: bc1qx54wq4kjzufz3pempa53lzr55pa6zpr2wrq9pn | |||
| 06.11.2021 02:20:38 | |
117 BTC | $ 7 163 005 | (unknown) | (unknown) |
| Type: transfer | From: 3MjbqvH4W5yMwVdvejaJKtL7bkr5LYztKs | To: bc1qc70fyx6uvzcpkjn60yc3yx52gf0yhyzlgvnym0 | |||
| 06.11.2021 02:20:38 | |
201 BTC | $ 12 356 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf55rrk0ugns35z2h08pus33y9yce7fvh0vydq9 | To: 3KJMDMPwHc3VrABPq4DyuN343TkXXY54BN | |||
| 06.11.2021 02:20:38 | |
184 BTC | $ 11 264 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmswpf755jksrmxc6szf5xrxsmrjpv9pxntdt9y | To: 3PrDX55MYwZdaCMRjhHxn74ERWx4A84G3f | |||
| 06.11.2021 02:20:38 | |
159 BTC | $ 9 762 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt02yd95rfsfymzmk3u44xh0rznfrq9xvzzrua | To: bc1qfgz7ymqph5acpen4y9dcj2wt450ue45wrh7lue | |||
| 06.11.2021 02:20:38 | |
296 BTC | $ 18 198 176 | (unknown) | (unknown) |
| Type: transfer | From: 3N6i6DzENKtXuGUz5AdmvFVCmyJyMcv2ps | To: bc1qhpww6xddszlhfvu3698p7grs8smqhjyjs3pg8a | |||
| 06.11.2021 02:20:38 | |
194 BTC | $ 11 912 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2021 02:20:38 | |
92 BTC | $ 5 647 242 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 06.11.2021 02:18:58 |  |
7 445 ETH | $ 33 588 840 | (unknown) | (unknown) |
| Type: transfer | From: 0c833389f7815948cd40603a85351efe525bf304 | To: 9bc2c36a98f7e0a6b9c7a8ab508630d64379d38f | |||
| 06.11.2021 02:18:15 |  |
9 100 257 USDT | $ 9 100 257 | (unknown) | (unknown) |
| Type: transfer | From: TF7JFvMCbs6vj3a51emWpbQbEgm1aEAWDS | To: TMr2dU5Fau45KknER2UA1V4crEfFB9wtdZ | |||
| 06.11.2021 02:16:03 | |
5 690 373 USDT | $ 5 690 373 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2021 02:10:35 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.11.2021 02:10:30 | |
2 438 413 MANA | $ 7 191 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 02:09:25 |  |
25 871 BNB | $ 15 865 594 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.11.2021 02:08:07 | |
10 000 ETH | $ 45 305 064 | (unknown) | (unknown) |
| Type: transfer | From: 55ee7de046120d8ead6321e178744c11771c0e93 | To: fc125e58ee5136a258112711e1b8cf096f75d615 | |||
| 06.11.2021 02:04:58 | |
25 024 BNB | $ 15 231 782 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.11.2021 02:03:54 | |
17 886 BNB | $ 10 938 899 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 06.11.2021 02:00:05 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.11.2021 01:59:05 | |
150 WBTC | $ 9 134 192 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 06.11.2021 01:51:57 | |
296 BTC | $ 18 112 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jnmqpn6pma8f32n6twn05d8c3ymchr6jnttvj | To: 3N6i6DzENKtXuGUz5AdmvFVCmyJyMcv2ps | |||
| 06.11.2021 01:51:57 | |
243 BTC | $ 14 868 312 | (unknown) | (unknown) |
| Type: transfer | From: 1EZrianV2wDMd7GdwRR12hdu7ZrQFPLBeJ | To: 1JHdFAvLq3Jstpq5RBBgQ1J1mbN1TDBu3H | |||
| 06.11.2021 01:51:57 | |
244 BTC | $ 14 877 570 | (unknown) | (unknown) |
| Type: transfer | From: 1DBa7JAvgnfkwWf519QVSKBvnDQMCmmmsE | To: 1EZrianV2wDMd7GdwRR12hdu7ZrQFPLBeJ | |||
| 06.11.2021 01:51:57 | |
244 BTC | $ 14 886 827 | (unknown) | (unknown) |
| Type: transfer | From: 1PiaPqnHsWTRL2cyaCpXNHPtkbQkEhwBwo | To: 1DBa7JAvgnfkwWf519QVSKBvnDQMCmmmsE | |||
| 06.11.2021 01:51:57 | |
194 BTC | $ 11 862 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 01:51:57 | |
196 BTC | $ 11 965 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 01:49:13 | |
16 096 BNB | $ 9 752 618 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.11.2021 01:44:26 | |
7 000 000 MANA | $ 19 321 098 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 06.11.2021 01:40:29 | |
2 642 971 ENJ | $ 7 929 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 01:39:02 | |
13 499 BNB | $ 8 130 617 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.11.2021 01:35:11 | |
87 BTC | $ 5 271 963 | (unknown) | (unknown) |
| Type: transfer | From: 3KhH3bU8PhunqY5SHkYA3FKtZQ5Hj13kTL | To: 35FJwTafhwfhnN4ACE1rESWpezb4Ao1Vkc | |||
| 06.11.2021 01:34:40 | |
296 BTC | $ 18 010 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28es8klndnrydltqvezmaazmls7t3qqz46llf3 | To: bc1q2jnmqpn6pma8f32n6twn05d8c3ymchr6jnttvj | |||
| 06.11.2021 01:34:40 | |
101 BTC | $ 6 135 318 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 06.11.2021 01:31:05 | |
11 094 913 USDT | $ 11 094 913 | (unknown) | (unknown) |
| Type: transfer | From: 64a00a8f01462b39aacde3f2d2e99e48ad8f0c3a | To: 18243fd57fdb1581808128641fc1e42c3d23929c | |||
| 06.11.2021 01:28:17 | |
18 169 ETH | $ 80 889 730 | (unknown) | (unknown) |
| Type: transfer | From: c9ef09a66660c3f6073eea1a7f3a410913acb5de | To: 58b7946c7763d2d097a0856474c8b683801d274f | |||
| 06.11.2021 01:27:05 | |
2 310 ETH | $ 10 290 032 | (unknown) | (unknown) |
| Type: transfer | From: ff2bb63308a127cbeb1d8efb8f5395d6add58c14 | To: f59ef62d8945fd4ca3873a5340f24ac96b59ca60 | |||
| 06.11.2021 01:27:05 | |
4 200 ETH | $ 18 705 920 | (unknown) | (unknown) |
| Type: transfer | From: 15b64bf8ec1617919cc6fbdf1e08b0375924e751 | To: 3660bfce3b1c8ddf279c7ac8d80a65ad56ae725a | |||
| 06.11.2021 01:21:00 | |
244 BTC | $ 14 946 822 | (unknown) | (unknown) |
| Type: transfer | From: 1KJq3DUmECuugDra8BYhbxNxFGVMwTwbTv | To: 16W3tMFuDLNoJqTmEWhSKSdMfvBJqG1rex | |||
| 06.11.2021 01:21:00 | |
196 BTC | $ 11 985 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2021 01:21:00 | |
100 BTC | $ 6 093 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 06.11.2021 01:16:38 | |
244 BTC | $ 14 936 224 | (unknown) | (unknown) |
| Type: transfer | From: 12WCCdLRzNm9mRGJk17wh7NEXA4QJPmETc | To: 1KJq3DUmECuugDra8BYhbxNxFGVMwTwbTv | |||
| 06.11.2021 01:16:06 | |
88 BTC | $ 5 365 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 01:16:06 | |
109 BTC | $ 6 657 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EQCb4cNfVK1kLt8YYSWbanM4yrVNLhReE | |||
| 06.11.2021 01:16:06 | |
100 BTC | $ 6 101 311 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.11.2021 01:16:06 | |
98 BTC | $ 5 978 299 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1qvc37jahs4mvyvucmnaf3kw42r7kcwnf8fmrt0dlp40scz7pv4vjsnpuxcy | |||
| 06.11.2021 01:16:06 | |
182 BTC | $ 11 095 765 | (unknown) | (unknown) |
| Type: transfer | From: 1NaTkbgZ8Da8vZEvfQiPEqUHfQxLNgVSJC | To: 1CzPDU8PX9tBFnF5y72veT39Tv5vZhry67 | |||
| 06.11.2021 01:16:06 | |
187 BTC | $ 11 400 832 | (unknown) | (unknown) |
| Type: transfer | From: 123TbC59Wej8dmTTksf2r9EKZKbzHmeK2X | To: 1NaTkbgZ8Da8vZEvfQiPEqUHfQxLNgVSJC | |||
| 06.11.2021 01:16:06 | |
400 BTC | $ 24 405 242 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 06.11.2021 01:16:06 | |
297 BTC | $ 18 090 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuea0x3udg4c0ypr726nmhc508h7a5vr9l6dp6 | To: bc1q28es8klndnrydltqvezmaazmls7t3qqz46llf3 | |||