Whale movements
Last update: 31.08.2026 22:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 23:26:03 |  |
8 934 111 USDT | $ 8 934 111 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 23:23:01 |  |
5 000 ETH | $ 23 825 564 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.11.2021 23:22:10 |  |
13 500 000 XRP | $ 17 166 116 | (unknown) | (unknown) |
| Type: transfer | From: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | To: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | |||
| 08.11.2021 23:20:51 | |
13 500 253 XRP | $ 17 111 360 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | |||
| 08.11.2021 23:20:07 | |
7 545 647 BUSD | $ 7 545 647 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.11.2021 23:20:33 | |
8 934 111 USDT | $ 8 934 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.11.2021 23:14:35 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.11.2021 23:12:59 | |
99 899 000 USDT | $ 99 899 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.11.2021 23:11:12 | |
5 866 008 USDT | $ 5 866 008 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 23:11:12 | |
5 915 672 USDT | $ 5 915 672 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 23:11:12 | |
2 990 ETH | $ 14 403 489 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: c9596e90ea2b30159889f1883077609eec048db7 | |||
| 08.11.2021 23:10:48 |  |
358 BTC | $ 23 814 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7xe20h2krgmjqzljn4adlngy5aju92ka04fc | To: bc1qsuu5v9xr6yh043wplu9cqk8gqj026lnj4l0jqj | |||
| 08.11.2021 23:10:48 | |
358 BTC | $ 23 816 544 | (unknown) | (unknown) |
| Type: transfer | From: 3P6jZst8Bp5cc3KnqfSjHwwL5qdfZLB1pn | To: bc1qdl7xe20h2krgmjqzljn4adlngy5aju92ka04fc | |||
| 08.11.2021 23:10:48 | |
359 BTC | $ 23 842 192 | (unknown) | (unknown) |
| Type: transfer | From: 31sfzneWKdaYEGsBAQESAk6cTFeDr4qTgF | To: 3P6jZst8Bp5cc3KnqfSjHwwL5qdfZLB1pn | |||
| 08.11.2021 23:10:48 | |
359 BTC | $ 23 843 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf6yeyvdyxpwx6xgqdzzdyl8yc87r00vzyru87 | To: 31sfzneWKdaYEGsBAQESAk6cTFeDr4qTgF | |||
| 08.11.2021 23:10:48 | |
359 BTC | $ 23 847 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fqql59dwrzyj88w7arv86uxhxf4puwq2nq3sx | To: bc1qsf6yeyvdyxpwx6xgqdzzdyl8yc87r00vzyru87 | |||
| 08.11.2021 23:10:48 | |
359 BTC | $ 23 867 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67dwkpacymzra6kr6yzwwdmg2n62h4rnrmefku | To: bc1q3fqql59dwrzyj88w7arv86uxhxf4puwq2nq3sx | |||
| 08.11.2021 23:10:48 | |
359 BTC | $ 23 872 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauly0yk83cqlgkncc78p0jjqk670ynhd47nv32 | To: bc1q67dwkpacymzra6kr6yzwwdmg2n62h4rnrmefku | |||
| 08.11.2021 23:10:48 | |
239 BTC | $ 15 896 637 | (unknown) | (unknown) |
| Type: transfer | From: 32QpqwA73jQ5ysX2G85WW2qBj8PxNyYqke | To: 3NGCCwDPAsmkgPqT21rU866Tq91UmG1vaF | |||
| 08.11.2021 23:10:48 | |
239 BTC | $ 15 898 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwduaumlf79lrngjcj00mwrafsx5yr65n0l0ev | To: 32QpqwA73jQ5ysX2G85WW2qBj8PxNyYqke | |||
| 08.11.2021 23:10:48 | |
239 BTC | $ 15 906 542 | (unknown) | (unknown) |
| Type: transfer | From: 36tsQ7rECd7bheUPz8jra8fSkSfMDZmRon | To: bc1qmwduaumlf79lrngjcj00mwrafsx5yr65n0l0ev | |||
| 08.11.2021 23:10:48 | |
239 BTC | $ 15 909 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcljxpgcumh4zsqr56raxnj5tspl6xuz9srxdm8 | To: 36tsQ7rECd7bheUPz8jra8fSkSfMDZmRon | |||
| 08.11.2021 23:10:48 | |
239 BTC | $ 15 912 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsswsz4q7kj9dtq2660t04c4hzgw4w2nay0z0h | To: bc1qcljxpgcumh4zsqr56raxnj5tspl6xuz9srxdm8 | |||
| 08.11.2021 23:10:48 | |
240 BTC | $ 15 924 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ecgrrx8sevctx246gkmarhje8uvsvmms76f07 | To: bc1qvsswsz4q7kj9dtq2660t04c4hzgw4w2nay0z0h | |||
| 08.11.2021 23:10:48 | |
240 BTC | $ 15 925 503 | (unknown) | (unknown) |
| Type: transfer | From: 3EFyy6z1EDJwQtQbeN4JC6ua4Htf7QjM1B | To: bc1q3ecgrrx8sevctx246gkmarhje8uvsvmms76f07 | |||
| 08.11.2021 23:10:48 | |
240 BTC | $ 15 927 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcpl7a3ds49e69rd65wq7gnvmxp95er95w29e7 | To: 3EFyy6z1EDJwQtQbeN4JC6ua4Htf7QjM1B | |||
| 08.11.2021 23:10:48 | |
240 BTC | $ 15 953 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw5dps06xjnd09fgxmknfpl8av90wnwvjn9ug6 | To: bc1qpcpl7a3ds49e69rd65wq7gnvmxp95er95w29e7 | |||
| 08.11.2021 23:10:48 | |
240 BTC | $ 15 961 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v8qkht2z3m89kz7aymjdrnwzsa4f3m3au5582 | To: bc1qdw5dps06xjnd09fgxmknfpl8av90wnwvjn9ug6 | |||
| 08.11.2021 23:10:48 | |
240 BTC | $ 15 966 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqy94dhsyl8la28wsuj5qlqanzq5mz23z4u3g6 | To: bc1q4v8qkht2z3m89kz7aymjdrnwzsa4f3m3au5582 | |||
| 08.11.2021 23:10:48 | |
240 BTC | $ 15 968 946 | (unknown) | (unknown) |
| Type: transfer | From: 32Duu5P1ADd2xETMxL4Ppfkznzdti2Ghaw | To: bc1qpqy94dhsyl8la28wsuj5qlqanzq5mz23z4u3g6 | |||
| 08.11.2021 23:10:48 | |
359 BTC | $ 23 877 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7czpggxcfc0eyzycf43cu4gutczr3murka3fvy | To: bc1qauly0yk83cqlgkncc78p0jjqk670ynhd47nv32 | |||
| 08.11.2021 23:10:48 | |
359 BTC | $ 23 892 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheu7pk90x5q2dg3rhpk5zhrevsvyf3xmyttsgl | To: bc1q7czpggxcfc0eyzycf43cu4gutczr3murka3fvy | |||
| 08.11.2021 23:10:48 | |
163 BTC | $ 10 852 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2021 23:10:48 | |
163 BTC | $ 10 852 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 23:10:48 | |
163 BTC | $ 10 852 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 23:10:48 | |
265 BTC | $ 17 649 192 | (unknown) | (unknown) |
| Type: transfer | From: 35ErPJ3E7dcEU3PAHByhwUA7JDvySZbKhS | To: 3AtczacKQfxUETa1ybfwrbiiWR53a1TsoV | |||
| 08.11.2021 23:10:48 | |
110 BTC | $ 7 327 078 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.11.2021 23:10:34 | |
8 771 901 BUSD | $ 8 771 901 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 23:08:21 | |
44 258 936 BUSD | $ 44 258 936 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.11.2021 23:04:25 | |
11 453 120 USDC | $ 11 453 120 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 08.11.2021 23:03:27 | |
11 029 700 USDC | $ 11 029 700 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.11.2021 22:46:55 | |
99 899 310 USDT | $ 99 899 310 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 08.11.2021 22:37:54 | |
9 028 803 USDT | $ 9 028 803 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.11.2021 22:35:51 | |
9 028 803 USDT | $ 9 028 803 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 08.11.2021 22:25:21 | |
2 400 ETH | $ 11 460 543 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 7133f87c09d244e758ca46af5953af84f4933c44 | |||
| 08.11.2021 22:23:51 | |
4 200 ETH | $ 20 115 846 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.11.2021 22:21:44 | |
6 470 051 BUSD | $ 6 470 051 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.11.2021 22:19:06 | |
300 BTC | $ 19 914 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvdmraru36syxysl7u6pfglgtx5v2x0h3780xcc9y8gpu55cq2zqzn58m9 | To: bc1qlgujnpckvlt9clwyt599h6lc22lwvjd5cq6w88fgpuphucwscvvq2807zy | |||
| 08.11.2021 22:19:06 | |
300 BTC | $ 19 915 522 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qyvdmraru36syxysl7u6pfglgtx5v2x0h3780xcc9y8gpu55cq2zqzn58m9 | |||
| 08.11.2021 22:19:06 | |
240 BTC | $ 15 956 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn5646y839p33f2caa5lmpumts2cjkaphppf3u | To: 32Duu5P1ADd2xETMxL4Ppfkznzdti2Ghaw | |||