Whale movements
Last update: 31.08.2026 11:41:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 01:16:06 |  |
245 BTC | $ 14 923 730 | (unknown) | (unknown) |
| Type: transfer | From: 15n5myMBQ1WZq6RsoPkQhcMKGiq3LLw4zF | To: 12WCCdLRzNm9mRGJk17wh7NEXA4QJPmETc | |||
| 06.11.2021 01:16:06 | |
196 BTC | $ 11 953 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2021 01:16:06 | |
100 BTC | $ 6 078 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 06.11.2021 01:14:45 |  |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.11.2021 01:13:52 | |
19 888 738 BUSD | $ 19 888 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.11.2021 01:08:18 | |
5 001 494 USDT | $ 5 001 494 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 430d556d1561d0c9579d6c160b08482489c4eaf9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 01:07:57 | |
2 555 ETH | $ 11 470 007 | (unknown) | (unknown) |
| Type: transfer | From: 0c833389f7815948cd40603a85351efe525bf304 | To: 9bc2c36a98f7e0a6b9c7a8ab508630d64379d38f | |||
| 06.11.2021 01:05:46 | |
25 000 000 CRO | $ 9 328 400 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 01:04:41 | |
41 000 000 USDT | $ 41 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 01:03:51 | |
5 138 530 USDT | $ 5 138 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 01:03:51 | |
10 604 190 USDT | $ 10 604 190 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.11.2021 01:03:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 06.11.2021 01:02:40 | |
5 001 486 USDT | $ 5 001 486 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | |||
| 06.11.2021 01:01:27 |  |
6 777 888 USDT | $ 6 777 888 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.11.2021 01:01:13 | |
1 100 BTC | $ 66 853 700 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.11.2021 01:01:13 | |
196 BTC | $ 11 906 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2021 01:01:13 | |
100 BTC | $ 6 057 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 06.11.2021 00:59:03 | |
6 777 888 USDT | $ 6 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 06.11.2021 00:57:09 | |
5 666 777 USDT | $ 5 666 777 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.11.2021 00:47:56 | |
197 BTC | $ 11 919 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2021 00:47:05 | |
2 566 ETH | $ 11 540 443 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 06.11.2021 00:38:59 | |
197 BTC | $ 12 039 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2021 00:38:59 | |
100 BTC | $ 6 110 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LwZ8iXoqARn8aHSirv1ULLsFNzCh912op | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 06.11.2021 00:38:59 | |
423 BTC | $ 25 892 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 06.11.2021 00:36:46 | |
5 019 ETH | $ 22 433 570 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 06.11.2021 00:33:53 | |
5 239 992 USDT | $ 5 239 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f9bef8565d0fc134f5dcb6601b686a2de45dfec6 | |||
| 06.11.2021 00:31:12 |  |
20 000 BNB | $ 12 005 109 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||
| 06.11.2021 00:29:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 00:25:52 | |
1 000 BTC | $ 61 199 892 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hgyk8hMMEY1R9LFhKYF4QEmmob2Qf9vHF | |||
| 06.11.2021 00:17:49 | |
1 249 BTC | $ 75 972 470 | (unknown) | (unknown) |
| Type: transfer | From: 1Pz2Msr74kbEwyUYvK9gTpAdW2GaounxAW | To: 1BNNYFe1QU1sdkXm5WasFZqp8ydLerhjbx | |||
| 06.11.2021 00:17:49 | |
1 238 BTC | $ 75 315 620 | (unknown) | (unknown) |
| Type: transfer | From: 16JHgpRTwk8FRLCxUy9CobCggZdMKpM6ks | To: 17ST6upnn2r3dTiSpSL9r79FvR3RzZ99vd | |||
| 06.11.2021 00:17:49 | |
100 BTC | $ 6 079 361 | (unknown) | (unknown) |
| Type: transfer | From: 32nTPfofsvojFWExTzXquRCJWjYmndocZQ | To: 337q7xm7HPV1q8145APgYtaq9E8uep1iMk | |||
| 06.11.2021 00:17:49 | |
121 BTC | $ 7 346 485 | (unknown) | (unknown) |
| Type: transfer | From: 3P7DqGGeMRewBdpZ1L35hZ9mWikE793xou | To: 36UJrJyU7dhUKNWNF6c12KnHfKFpUSU9co | |||
| 06.11.2021 00:17:49 | |
87 BTC | $ 5 278 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc3xxn2d77qr4kd5hkp3hwx3cajgq37vu03yph | To: 3KhH3bU8PhunqY5SHkYA3FKtZQ5Hj13kTL | |||
| 06.11.2021 00:17:49 | |
103 BTC | $ 6 253 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94t7lhdk8q3nmt4m74rp0zh7909ql9m2zpgudu | To: 3ACPD7zcZcSwjeP6QcjDMiDrAQordPep6V | |||
| 06.11.2021 00:17:49 | |
94 BTC | $ 5 739 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn7s1sj38V7dx9kWoXE3bNJtthTGApcZQ | To: 3D6tuKJ9GzNzQdB8VgFoDBioNQvunVfucb | |||
| 06.11.2021 00:17:49 | |
108 BTC | $ 6 547 754 | (unknown) | (unknown) |
| Type: transfer | From: 335QtS95aWjpaAyKQtp9bz2hXDomjTKanN | To: 3KBrPcnuutop9C9d5qCRXSoChUKp1rrRym | |||
| 06.11.2021 00:17:49 | |
117 BTC | $ 7 099 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GicT6J24Wx51fyKxpjoyVbwjN8XLE4zLA | To: 3MjbqvH4W5yMwVdvejaJKtL7bkr5LYztKs | |||
| 06.11.2021 00:17:49 | |
297 BTC | $ 18 037 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q695evnfz6lacvdmrgdppcz97excz543f4r6jl4 | To: bc1qhuea0x3udg4c0ypr726nmhc508h7a5vr9l6dp6 | |||
| 06.11.2021 00:17:49 | |
208 BTC | $ 12 655 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.11.2021 00:17:49 | |
100 BTC | $ 6 082 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LwZ8iXoqARn8aHSirv1ULLsFNzCh912op | |||
| 06.11.2021 00:17:49 | |
93 BTC | $ 5 651 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7agqpgpw3utfmwtkmaczf8cxv73kau9k4smcupsczejqj52hce2sa2haw6 | |||
| 06.11.2021 00:17:49 | |
93 BTC | $ 5 651 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quul8d0u5kq6uvq3de0qwwzx2km4f9w32kkeran0sf3taflamzmrsh5kn3z | |||
| 06.11.2021 00:17:49 | |
125 BTC | $ 7 583 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0emfpkej7pft4andp8dpj2lenguwpu2h3ctl2k0hlfa6v8sgurqmewkqx | |||
| 06.11.2021 00:17:49 | |
249 BTC | $ 15 166 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38w88yf3qtcd99afsyyyeq8awxdcjxg7ke8jsps6czyeev4sptjsvln57q | |||
| 06.11.2021 00:06:30 | |
3 024 WBTC | $ 186 248 590 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 06.11.2021 00:00:05 | |
100 BTC | $ 6 079 477 | (unknown) | (unknown) |
| Type: transfer | From: 1HoQ2EQjcxXV5tafSFdVbY3PT1jgs3hb29 | To: 1HYgQivywMZ2UZWwC2ncPDRT9XLWiGsM3W | |||
| 06.11.2021 00:00:05 | |
317 BTC | $ 19 298 364 | (unknown) | (unknown) |
| Type: transfer | From: 1HoQ2EQjcxXV5tafSFdVbY3PT1jgs3hb29 | To: 15htxTy6s2WLdsC7Se173TKY6LUpz55tUQ | |||
| 06.11.2021 00:00:05 | |
85 BTC | $ 5 167 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.11.2021 00:00:05 | |
87 BTC | $ 5 276 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9e3tjwfhlujfr9lyf6rtw3rqzxhy08hudpapy | To: bc1qqc3xxn2d77qr4kd5hkp3hwx3cajgq37vu03yph | |||