Whale movements
Last update: 31.08.2026 11:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 00:00:05 |  |
121 BTC | $ 7 343 323 | (unknown) | (unknown) |
| Type: transfer | From: 35rpfCmGBWyjFxRiRARkr1UVr3K5WjuRyr | To: 3P7DqGGeMRewBdpZ1L35hZ9mWikE793xou | |||
| 06.11.2021 00:00:05 | |
136 BTC | $ 8 272 672 | (unknown) | (unknown) |
| Type: transfer | From: 39y7R7DvKDpmMdRc7bu2eJaMKbFmSybCkU | To: 3JL653D5W6wenyZ8SxoefxxnYDuBoRyFiz | |||
| 06.11.2021 00:00:05 | |
100 BTC | $ 6 080 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GwHMgccV1Qga8ZCiHnNBeRxF6XY9fpLPs | To: 32nTPfofsvojFWExTzXquRCJWjYmndocZQ | |||
| 06.11.2021 00:00:05 | |
94 BTC | $ 5 736 818 | (unknown) | (unknown) |
| Type: transfer | From: 3M77pGYm6USPq19P4iWfdjEP2twiCKhKy9 | To: 3Mn7s1sj38V7dx9kWoXE3bNJtthTGApcZQ | |||
| 06.11.2021 00:00:05 | |
108 BTC | $ 6 545 394 | (unknown) | (unknown) |
| Type: transfer | From: 35MExAceVQ8gwxFo4BdBYhQ1BefKrquwk3 | To: 335QtS95aWjpaAyKQtp9bz2hXDomjTKanN | |||
| 06.11.2021 00:00:05 | |
117 BTC | $ 7 096 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KJJBoBLiKuWJnCjZGGKAFt9GS2Eaf1EC8 | To: 3GicT6J24Wx51fyKxpjoyVbwjN8XLE4zLA | |||
| 06.11.2021 00:00:05 | |
103 BTC | $ 6 250 818 | (unknown) | (unknown) |
| Type: transfer | From: 3MHA4sHWstoUubiHCY4ph85skz2Lbm1ZTP | To: bc1q94t7lhdk8q3nmt4m74rp0zh7909ql9m2zpgudu | |||
| 06.11.2021 00:00:05 | |
297 BTC | $ 18 029 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38n64s03kaj9w6p3mcs5jx78rue5ky8vs3zqtl | To: bc1q695evnfz6lacvdmrgdppcz97excz543f4r6jl4 | |||
| 06.11.2021 00:00:05 | |
208 BTC | $ 12 652 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 23:41:28 | |
208 BTC | $ 12 740 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2021 23:32:37 |  |
17 069 262 USDT | $ 17 069 262 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 05.11.2021 23:32:37 | |
10 799 998 USDT | $ 10 799 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 23:30:24 | |
25 145 ETH | $ 113 553 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 05.11.2021 23:29:53 | |
297 BTC | $ 18 208 582 | (unknown) | (unknown) |
| Type: transfer | From: 39LMezybiLZbVyMD9h9b3AFdaUCm7EJai6 | To: bc1q38n64s03kaj9w6p3mcs5jx78rue5ky8vs3zqtl | |||
| 05.11.2021 23:29:53 | |
225 BTC | $ 13 823 012 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 05.11.2021 23:21:00 | |
124 BTC | $ 7 599 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4yrt5c92afmjn0k7wr3qw2mfamfxr5mddu3jhwpqt2rt5a3rfvq3p4dqm | To: bc1qus0490csurgdy3h29rrwhz7ktpty8aja7mxl096cglp02nj9v0rqq56wm5 | |||
| 05.11.2021 23:21:00 | |
205 BTC | $ 12 586 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 05.11.2021 23:21:00 | |
297 BTC | $ 18 206 274 | (unknown) | (unknown) |
| Type: transfer | From: 3DcC7JFCZ4KUANp9D8unyFfn81Ct5WRm9D | To: 39LMezybiLZbVyMD9h9b3AFdaUCm7EJai6 | |||
| 05.11.2021 23:21:00 | |
208 BTC | $ 12 781 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2021 23:21:00 | |
82 BTC | $ 5 005 728 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ASFZrUhicNBgAmjXMkH7BNeWZDmAKyP9 | |||
| 05.11.2021 23:21:00 | |
563 BTC | $ 34 540 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qprwjk5hw563dzg2gd2m0gql4u4g02wdqvlcmes | |||
| 05.11.2021 23:21:00 | |
93 BTC | $ 5 703 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hw5q7h3skdfhpc0ny9quaule6k5ffvytpg2umza7ccnj8yesmmqx5e50f | |||
| 05.11.2021 23:21:00 | |
93 BTC | $ 5 703 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3qr4acjtdkxqs2p8ccg6y7k3thcup8qvkp34kzaqy8ckt097cpqmflgwg | |||
| 05.11.2021 23:13:02 | |
245 BTC | $ 14 916 434 | (unknown) | (unknown) |
| Type: transfer | From: 1KapuDArwCNH71DrhMESjzCAYznHbwkYdv | To: 15n5myMBQ1WZq6RsoPkQhcMKGiq3LLw4zF | |||
| 05.11.2021 23:13:02 | |
245 BTC | $ 14 925 612 | (unknown) | (unknown) |
| Type: transfer | From: 1xUQrpFCZDyuTRik1XvAqjiJT1hhLX3xm | To: 1KapuDArwCNH71DrhMESjzCAYznHbwkYdv | |||
| 05.11.2021 23:13:02 | |
297 BTC | $ 18 082 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzjra664t8jasq2xmedeyrc7v2al7vssv2pknu | To: 3DcC7JFCZ4KUANp9D8unyFfn81Ct5WRm9D | |||
| 05.11.2021 23:11:41 | |
3 175 ETH | $ 14 092 161 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 05.11.2021 23:11:37 | |
1 299 ETH | $ 5 765 580 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.11.2021 23:11:00 | |
786 BTC | $ 48 116 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MNetAMcrvzfcxRFwMtz3KzJxCNNijWW6g | |||
| 05.11.2021 23:11:00 | |
100 BTC | $ 6 122 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.11.2021 23:11:00 | |
245 BTC | $ 15 003 455 | (unknown) | (unknown) |
| Type: transfer | From: 1G4gerp1XQKzg7zAeK1JLsAePK1XKTqg1z | To: 1xUQrpFCZDyuTRik1XvAqjiJT1hhLX3xm | |||
| 05.11.2021 23:04:54 | |
100 BTC | $ 6 095 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LUAbFD3ryC3cWKDrdR5GxMneoXaKe2B9E | To: 3GwHMgccV1Qga8ZCiHnNBeRxF6XY9fpLPs | |||
| 05.11.2021 23:04:54 | |
96 BTC | $ 5 820 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9uyvtjsqpn2shez3wxm2e63sjjt4uacx8v53r7puexrmamjczxqdgxspw | |||
| 05.11.2021 23:03:49 | |
12 499 976 USDT | $ 12 499 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 23:02:41 | |
94 BTC | $ 5 758 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6952q39tksll756qqnrlpvkf92l9neynevvar | To: 3M77pGYm6USPq19P4iWfdjEP2twiCKhKy9 | |||
| 05.11.2021 23:02:41 | |
87 BTC | $ 5 292 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjvdtn8tmrp76dlgu9jjycjl49qpc97gsscsf7 | To: bc1qn9e3tjwfhlujfr9lyf6rtw3rqzxhy08hudpapy | |||
| 05.11.2021 23:02:41 | |
245 BTC | $ 14 952 315 | (unknown) | (unknown) |
| Type: transfer | From: 14z6yxbGNjuCfnS1bScWcjpv7nkRBVBXNx | To: 1G4gerp1XQKzg7zAeK1JLsAePK1XKTqg1z | |||
| 05.11.2021 23:02:41 | |
245 BTC | $ 14 961 490 | (unknown) | (unknown) |
| Type: transfer | From: 1JdiyRFJJ7syqGtb2v5qQ4pA4eFdwC3QCo | To: 14z6yxbGNjuCfnS1bScWcjpv7nkRBVBXNx | |||
| 05.11.2021 23:02:41 | |
150 BTC | $ 9 146 962 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3Ka52tzkfNixhJmPecpALkh7mTTPsqo4gD | |||
| 05.11.2021 23:02:41 | |
190 BTC | $ 11 586 152 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 05.11.2021 23:02:41 | |
210 BTC | $ 12 805 743 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 05.11.2021 23:02:41 | |
297 BTC | $ 18 096 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrzpp5wn0jh7c3jdgxqv8cdn84tf060tjzh72h | To: bc1qmzjra664t8jasq2xmedeyrc7v2al7vssv2pknu | |||
| 05.11.2021 23:02:41 | |
210 BTC | $ 12 798 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 23:02:41 | |
310 BTC | $ 18 903 722 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.11.2021 23:01:56 | |
12 499 976 USDT | $ 12 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 05.11.2021 23:00:24 |  |
91 736 936 TRX | $ 9 457 358 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.11.2021 22:59:18 | |
1 500 ETH | $ 6 721 787 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.11.2021 22:51:41 | |
19 999 956 BUSD | $ 19 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.11.2021 22:50:55 | |
1 350 ETH | $ 6 047 655 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 05.11.2021 22:45:11 | |
98 BTC | $ 5 998 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | |||