Whale movements
Last update: 31.08.2026 10:33:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 19:22:42 |  |
247 BTC | $ 15 181 149 | (unknown) | (unknown) |
| Type: transfer | From: 1LNwjbakL9Wp2JbXVzePB72Y4hSfyAxo1Y | To: 1HFXQ8ZTofrqWBsDvbsysRhnT85zV2QY9A | |||
| 05.11.2021 19:22:42 | |
248 BTC | $ 15 190 477 | (unknown) | (unknown) |
| Type: transfer | From: 1QK5SLhWm8atwjTaFRRvKEnpF62iG7EchE | To: 1LNwjbakL9Wp2JbXVzePB72Y4hSfyAxo1Y | |||
| 05.11.2021 19:22:42 | |
298 BTC | $ 18 286 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg0fygslyq54qymm7hsatuxvcj4kc4rrynpxal | To: bc1qdn6thlzr2ax0z527q6p0ne87hqmm0cprhkttrx | |||
| 05.11.2021 19:22:42 | |
142 BTC | $ 8 698 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BTjFsWyuiP23iRMj8Zvri5prBPPwJqP94 | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 05.11.2021 19:22:42 | |
1 631 BTC | $ 100 059 976 | (unknown) | (unknown) |
| Type: transfer | From: 18582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q | To: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | |||
| 05.11.2021 19:22:42 | |
8 161 BTC | $ 500 667 740 | (unknown) | (unknown) |
| Type: transfer | From: 18582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q | To: 1Eaw53kVi2z1CejFmJnep4pnZrmqDUqxgD | |||
| 05.11.2021 19:22:42 | |
4 542 BTC | $ 278 634 900 | (unknown) | (unknown) |
| Type: transfer | From: 1JdZjmeeXQQEXAQBam3sFYpktCozw17cZo | To: 18hcsNqaFoKjg3EZUwjVfmXn5AoYd1ZnFb | |||
| 05.11.2021 19:22:42 | |
216 BTC | $ 13 248 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2021 19:22:42 | |
216 BTC | $ 13 249 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2021 19:22:42 | |
100 BTC | $ 6 106 995 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 05.11.2021 19:22:42 | |
94 BTC | $ 5 774 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0ql9z7zm7q7yhdhaf8jneprshhl68cmnkf4hd4f9j6qkuuh95ysn0lg82 | |||
| 05.11.2021 19:22:42 | |
94 BTC | $ 5 774 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlflqhj2me43dp08zypfx50qwcxxz74rfcuvw49zzq6h4fg8y5vqw78ejr | |||
| 05.11.2021 19:13:47 |  |
42 109 ETH | $ 188 835 950 | (unknown) | (unknown) |
| Type: transfer | From: 5094ce096b89f81c84e604f243fcd0e261ea1228 | To: 0dd2c0e5e3ad23570a868df8e63244e69c563a2b | |||
| 05.11.2021 19:10:33 | |
2 350 865 MANA | $ 6 338 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2021 19:05:39 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 05.11.2021 19:04:55 | |
298 BTC | $ 18 120 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvyq6f8ncjevuslflv538gmuec2l390mgtvdh7 | To: bc1qdg0fygslyq54qymm7hsatuxvcj4kc4rrynpxal | |||
| 05.11.2021 19:04:55 | |
298 BTC | $ 18 144 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw897n9uhzrjuy4cl760whh4raml6yparzq6us | To: bc1qnvyq6f8ncjevuslflv538gmuec2l390mgtvdh7 | |||
| 05.11.2021 19:04:55 | |
216 BTC | $ 13 130 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2021 19:04:55 | |
216 BTC | $ 13 131 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2021 19:04:55 | |
554 BTC | $ 33 668 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.11.2021 18:52:03 | |
116 498 000 TRX | $ 12 066 793 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXWaV9rLv5JaP6GrVNnEEnUrUtG6zziwTR | |||
| 05.11.2021 18:47:03 | |
6 000 ETH | $ 27 197 666 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.11.2021 18:42:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | |||
| 05.11.2021 18:39:53 | |
248 BTC | $ 15 258 417 | (unknown) | (unknown) |
| Type: transfer | From: 17UkK8nxjDNY5qw29CpYFFYBVQejx4zLgV | To: 1QK5SLhWm8atwjTaFRRvKEnpF62iG7EchE | |||
| 05.11.2021 18:39:53 | |
248 BTC | $ 15 267 657 | (unknown) | (unknown) |
| Type: transfer | From: 17ARtLauM2mXg8c1CEDG5i8jU9mZhiMt2t | To: 17UkK8nxjDNY5qw29CpYFFYBVQejx4zLgV | |||
| 05.11.2021 18:39:53 | |
248 BTC | $ 15 276 897 | (unknown) | (unknown) |
| Type: transfer | From: 1PmX9Jt8gYgrE9iV5y1YK2novd1JWrvXDP | To: 17ARtLauM2mXg8c1CEDG5i8jU9mZhiMt2t | |||
| 05.11.2021 18:39:53 | |
299 BTC | $ 18 390 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wg0cv6p2jc7r5a4sy4d982llqt3xh6gp4mpuw | To: bc1qtw897n9uhzrjuy4cl760whh4raml6yparzq6us | |||
| 05.11.2021 18:39:53 | |
108 BTC | $ 6 622 874 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 05.11.2021 18:39:53 | |
216 BTC | $ 13 303 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2021 18:39:53 | |
217 BTC | $ 13 378 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2021 18:39:53 | |
223 BTC | $ 13 704 933 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PQ1u3aNSsogkxFivS6Rej94x39Skj77fM | |||
| 05.11.2021 18:39:53 | |
100 BTC | $ 6 147 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 05.11.2021 18:39:53 | |
94 BTC | $ 5 796 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmx3mz37ecqxcf2x5jumsf7n8k7cmr52ze6rrphrzh22454xkw0qrx99v7 | |||
| 05.11.2021 18:39:53 | |
94 BTC | $ 5 796 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nlpff56s6cwfre82m0x9xrwvs56d9gdlyhkemt37jkj8jd6syaqg9u077 | |||
| 05.11.2021 18:34:32 | |
8 759 778 USDT | $ 8 759 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b8adbc7a97b37f3d39e2cb46d4f1800321a0a3a7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 18:29:30 | |
12 511 240 USDT | $ 12 511 240 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.11.2021 18:24:40 | |
5 093 217 MANA | $ 12 979 834 | (unknown) | (unknown) |
| Type: transfer | From: cb57dea15af290e862ca25fbbb05141ec5ec42d7 | To: 6398486cc58ee961486bcfc1e6169e7fda3b4a4a | |||
| 05.11.2021 18:24:19 | |
3 000 000 MANA | $ 7 645 365 | (unknown) | (unknown) |
| Type: transfer | From: 7268127851f5c3e768176b88096f9f0c034b20fd | To: 03d9b7479e5d8bce4aa0b063384158c1bebb0793 | |||
| 05.11.2021 18:24:19 | |
3 000 000 MANA | $ 7 645 365 | (unknown) | (unknown) |
| Type: transfer | From: cb57dea15af290e862ca25fbbb05141ec5ec42d7 | To: 03d9b7479e5d8bce4aa0b063384158c1bebb0793 | |||
| 05.11.2021 18:20:24 | |
333 523 260 USDT | $ 333 523 260 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.11.2021 18:14:52 | |
5 629 ETH | $ 25 278 182 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.11.2021 18:14:52 | |
13 199 989 USDC | $ 13 199 989 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 05.11.2021 18:11:57 | |
10 398 991 USDT | $ 10 398 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.11.2021 18:10:24 | |
92 300 300 TRX | $ 9 654 606 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.11.2021 18:04:42 | |
136 BTC | $ 8 334 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JFzT4z9c9mB9RUyuHbVREube3SLfshucQ | |||
| 05.11.2021 18:04:42 | |
164 BTC | $ 10 008 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JvAxoxZYVrLyNKqRANZPy6nkcPKC3ZnVe | |||
| 05.11.2021 18:04:42 | |
156 BTC | $ 9 556 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnq9ah5utup4cfgfh2wddz426zqmx037g290qkl | |||
| 05.11.2021 18:04:42 | |
94 BTC | $ 5 764 208 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 05.11.2021 18:04:42 | |
86 BTC | $ 5 256 297 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 05.11.2021 18:04:42 | |
95 BTC | $ 5 799 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelzv5uqmkr74w34dk85xchld8cz2ttw07ghpu7shzfewx0m638ns7zcqq6 | |||