Whale movements
Last update: 31.08.2026 08:26:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 12:21:26 |  |
200 BTC | $ 12 323 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc987cg6a6lr75cvcdd5enuf30mcvn5y0w2r69 | To: bc1qccf43dg7ut8nu4942w3jahc223tdkxsuc0xrnm | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:21:26 | |
98 BTC | $ 6 053 242 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:21:26 | |
132 BTC | $ 8 121 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2021 12:21:26 | |
132 BTC | $ 8 126 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q4c7snu3rmllaede33gl6wckawjfhld4m42x0pc | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:21:26 | |
300 BTC | $ 18 484 778 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q4c7snu3rmllaede33gl6wckawjfhld4m42x0pc | To: bc1qmc987cg6a6lr75cvcdd5enuf30mcvn5y0w2r69 | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:21:26 | |
400 BTC | $ 24 646 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1q4c7snu3rmllaede33gl6wckawjfhld4m42x0pc | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1q38uvw2c0gtm76wcmmrgj6868y2ty6uzx3fk4j7 | |||
| 05.11.2021 12:21:26 | |
100 BTC | $ 6 161 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 12:15:42 |  |
5 281 809 USDT | $ 5 281 809 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.11.2021 12:15:33 |  |
2 814 ETH | $ 12 644 804 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.11.2021 12:14:28 | |
2 814 ETH | $ 12 634 690 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.11.2021 12:11:54 | |
5 281 809 USDT | $ 5 281 809 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 05.11.2021 12:10:57 | |
1 784 ETH | $ 8 052 436 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.11.2021 12:09:05 | |
87 BTC | $ 5 345 437 | (unknown) | (unknown) |
| Type: transfer | From: 3GyQtv2AZkhaCnaadm8s8GS8tZBCEB6Kw8 | To: 36XQoQT6C9KUo2ZwXUBKqNf5DoMYs9LAg1 | |||
| 05.11.2021 12:07:24 | |
86 BTC | $ 5 268 457 | (unknown) | (unknown) |
| Type: transfer | From: 33HU3HHFH3vRJYy6EuLK5WSdHfzG34TTxT | To: 3HikhjKps7scw4KXWW3b7iBJxRYzfJhDhS | |||
| 05.11.2021 12:03:12 | |
110 BTC | $ 6 759 501 | (unknown) | (unknown) |
| Type: transfer | From: 37wb7ZgPQnv7j2mYnsUhFHjYwwdFAMYttF | To: 36NVyjRVsWkBsBBuvfxkyLtd8MMacd9aSy | |||
| 05.11.2021 12:02:37 | |
88 BTC | $ 5 423 650 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C7azFSSdLU539h9Wb9pndnpH1L6JHuRHm | |||
| 05.11.2021 12:02:37 | |
112 BTC | $ 6 918 039 | (unknown) | (unknown) |
| Type: transfer | From: 17yd5hmMeYdBu7yXRfHkvcaDnJQDaUgzwa | To: 13baoNA42tTmRceaSo66UQ9tw5HnNzcJGS | |||
| 05.11.2021 12:02:37 | |
87 BTC | $ 5 345 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfepx6pxxyh59rgeagcau3ewhjkm0frcjp7r3gm | To: 3GyQtv2AZkhaCnaadm8s8GS8tZBCEB6Kw8 | |||
| 05.11.2021 12:02:37 | |
104 BTC | $ 6 422 659 | (unknown) | (unknown) |
| Type: transfer | From: 3ExP3yubvt1azJKhCpEX6gVz9vZf8SWm6V | To: 3Aho7WAw45UvvmLDxx36G7xzjmQvfHnDdK | |||
| 05.11.2021 12:02:37 | |
102 BTC | $ 6 288 721 | (unknown) | (unknown) |
| Type: transfer | From: 3PAvVssfDzT3vUhYghykZVSmzWTaaBWWKv | To: 3CpsiqSfRvjTYHUXiftjPuJakLLnRfRrTX | |||
| 05.11.2021 12:02:37 | |
100 BTC | $ 6 155 076 | (unknown) | (unknown) |
| Type: transfer | From: 3AjsM6os8tLPPAk9ZewmJoLBQc5yTZMPDJ | To: 3L7rg4Kxp81NraTQCT1hXaNGiHc7aKGVjz | |||
| 05.11.2021 12:02:37 | |
88 BTC | $ 5 435 148 | (unknown) | (unknown) |
| Type: transfer | From: 393fqH9gvU31Fc2e6J1Nk3tBHscG5NfimT | To: 34BY2CUWCpxECPDX8cADLzPTD9hdcAxDk8 | |||
| 05.11.2021 12:02:37 | |
86 BTC | $ 5 280 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvaxpvfcncy3sv3vdelx30y3d5kj8kjhewe8n6 | To: 33HU3HHFH3vRJYy6EuLK5WSdHfzG34TTxT | |||
| 05.11.2021 12:02:37 | |
104 BTC | $ 6 380 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45gfumk6pzhgre5epdnw3jtek0cxpy7y0fcfdl | To: 33ehV3FfszHfKApCQKRU9E6d3NaKhBo8yE | |||
| 05.11.2021 12:02:37 | |
819 BTC | $ 50 469 356 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 39oaCBRMjBLRD2AVuMU7UZ2RuFZcWjuStV | |||
| 05.11.2021 12:02:37 | |
1 289 BTC | $ 79 383 170 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3Ey8rPqyfmwUzdR3snJUGTzvCmHwBm2mHV | |||
| 05.11.2021 12:02:37 | |
132 BTC | $ 8 144 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2021 12:02:02 | |
85 WBTC | $ 5 208 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 12:01:30 | |
10 126 941 USDC | $ 10 126 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 12:01:15 | |
1 550 ETH | $ 6 970 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 12:00:13 | |
5 313 929 USDT | $ 5 313 929 | (unknown) | (unknown) |
| Type: transfer | From: 18886af878d0cae570f3070be1e0338a6a6ee765 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 05.11.2021 11:59:53 | |
4 158 977 MANA | $ 10 617 266 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 05.11.2021 11:58:32 | |
9 891 227 BUSD | $ 9 891 227 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.11.2021 11:58:32 | |
19 891 224 BUSD | $ 19 891 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.11.2021 11:54:10 | |
1 252 BTC | $ 77 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 1NG3qbTYfttpYyCYy68ATDqLa2SjfLAeyi | To: 17yd5hmMeYdBu7yXRfHkvcaDnJQDaUgzwa | |||
| 05.11.2021 11:53:41 | |
143 BTC | $ 8 837 353 | (unknown) | (unknown) |
| Type: transfer | From: 38EmCCumr3VoKdUqGG4NiWRe6bm2tHPdYe | To: 3GqXkCvipESWKioZWuasgrYrkDXSPamkCQ | |||
| 05.11.2021 11:53:41 | |
100 BTC | $ 6 197 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:53:41 | |
100 BTC | $ 6 197 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:53:41 | |
100 BTC | $ 6 197 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:53:41 | |
100 BTC | $ 6 197 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:53:41 | |
100 BTC | $ 6 197 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 05.11.2021 11:51:56 | |
9 891 227 BUSD | $ 9 891 227 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||