Whale movements
Last update: 31.08.2026 22:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 22:19:06 |  |
359 BTC | $ 23 875 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Mga8R4g6qbr11k5wwXaFD5hnHXLZxpB4H | To: bc1qheu7pk90x5q2dg3rhpk5zhrevsvyf3xmyttsgl | |||
| 08.11.2021 22:17:52 |  |
450 000 OMG | $ 7 873 430 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 08.11.2021 22:16:08 | |
111 BTC | $ 7 371 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7htqxfuz3jx777nx29msncjx8jqte5qf9twlw33lhcdjtq5przzqmqxsat | To: bc1q72l9cs7cknk784dcfctpcdk4t8lt2md4g9hz7ch2v57e7rnw6t3q6ursfy | |||
| 08.11.2021 22:16:08 | |
157 BTC | $ 10 423 106 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | |||
| 08.11.2021 22:16:08 | |
476 BTC | $ 31 641 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DTR1i1zSvuh1uF3YgWkeFaKz6fKVtMVRd | |||
| 08.11.2021 22:16:08 | |
92 BTC | $ 6 129 785 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3FP5pbLZJHpZxSZeXf9mzwuvU1WMmRVMTe | |||
| 08.11.2021 22:16:08 | |
240 BTC | $ 15 958 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjz0ejmwvlku50c5j6fz3k3wx0pettqt2rsjq9 | To: bc1qmn5646y839p33f2caa5lmpumts2cjkaphppf3u | |||
| 08.11.2021 22:14:52 | |
30 000 250 BUSD | $ 30 000 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 22:13:01 | |
84 BTC | $ 5 527 258 | (unknown) | (unknown) |
| Type: transfer | From: 36Jijhnokvhf3wn5V7iybugPWzd1NkHHXP | To: 3JbquYMn6ynBN9zo3YXVq5fRkxDhA2y6YD | |||
| 08.11.2021 22:13:01 | |
79 BTC | $ 5 234 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KbQ41aPiQVVQxt2YFxjcA318SBNb7sniL | To: 3Gd6B5Fa8R3s8FASUEewSjQzvG8pysSkg8 | |||
| 08.11.2021 22:13:01 | |
83 BTC | $ 5 463 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8txpludshmh5v4fn6l7l64d65au33200tade80 | To: 3AEme7HGf5j9nHCLXGaoFwDLs3rHfSXUN9 | |||
| 08.11.2021 22:13:01 | |
360 BTC | $ 23 714 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy7z9gy8s6sf2v7494ccyt9h8e3v6ul3nzwdtj | To: 3Mga8R4g6qbr11k5wwXaFD5hnHXLZxpB4H | |||
| 08.11.2021 22:13:01 | |
240 BTC | $ 15 847 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg57tzg36djws79xzpplxmult7hwar9mn5pw90r | To: bc1qxjz0ejmwvlku50c5j6fz3k3wx0pettqt2rsjq9 | |||
| 08.11.2021 22:13:01 | |
163 BTC | $ 10 781 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2021 22:13:01 | |
80 BTC | $ 5 277 021 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 08.11.2021 22:09:13 | |
270 BTC | $ 17 887 304 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9v3oa2Ucaeq9d8s1eijPtXCnZEhxN1Tj | |||
| 08.11.2021 22:09:13 | |
360 BTC | $ 23 830 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KHtySG2qiyJaw2w83QurCBKwU8g3B1U9L | To: bc1qcy7z9gy8s6sf2v7494ccyt9h8e3v6ul3nzwdtj | |||
| 08.11.2021 22:09:13 | |
240 BTC | $ 15 924 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknm45myarlk505lrmvhfnllsy62kl8ff7ck6wg | To: bc1qg57tzg36djws79xzpplxmult7hwar9mn5pw90r | |||
| 08.11.2021 22:05:31 | |
15 000 175 BUSD | $ 15 000 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 22:05:31 | |
15 000 075 BUSD | $ 15 000 075 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 22:06:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TX47ysUEGyLPxDz1WebWd2N9Tfnrgx8GCN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 22:04:10 | |
100 BTC | $ 6 604 079 | (unknown) | (unknown) |
| Type: transfer | From: 3K3G2Rt4V2Ys6W7LPWj4ULAjsYwUGGmhAw | To: 13rVnzWda8EqRdF2KiyQecfMk5YrnBXgHe | |||
| 08.11.2021 22:04:10 | |
166 BTC | $ 10 975 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8e7xw5swc7fdc4jfndv8sxzcwtcug2nhyn4gm95csmva648qzrsm0jwvm | To: bc1qss6j7aqm3jlmruawxshj7d23le5wf8fw8e65rrzc8su8yscyt6mqu0twl5 | |||
| 08.11.2021 22:04:10 | |
400 BTC | $ 26 416 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36kdkhATUQhXtY5tq7Jp4xGdpsqZvZFPjD | |||
| 08.11.2021 22:04:10 | |
240 BTC | $ 15 870 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ktfdeuqcucm6z8setphmedvg9ypmn2mqq4w2x | To: bc1qknm45myarlk505lrmvhfnllsy62kl8ff7ck6wg | |||
| 08.11.2021 22:04:10 | |
360 BTC | $ 23 765 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmw6wcMhBvWKWEMEygXc3qGcqBAzaiLU4 | To: 3KHtySG2qiyJaw2w83QurCBKwU8g3B1U9L | |||
| 08.11.2021 22:04:10 | |
97 BTC | $ 6 424 926 | (unknown) | (unknown) |
| Type: transfer | From: 3MBCAupCGde4qBGPmoLii1LixKnMrYATy2 | To: 36TsE9Ej6ntfKMLFjNJAVNEB2zJ5FrZYkG | |||
| 08.11.2021 22:00:06 | |
30 000 050 BUSD | $ 30 000 050 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 21:59:40 | |
604 BTC | $ 39 817 304 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.11.2021 21:59:40 | |
81 BTC | $ 5 324 451 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwjf35j5qgg6qmtqjq645yku87zx3rxf2xk5jnlufsg488za4mnqxexq3m | |||
| 08.11.2021 21:59:40 | |
262 BTC | $ 17 270 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykg08nu8ez59m0vk3a8egyjqtyeyvz69k8363e | To: bc1qvsl0v0xsf63vm804lku3kuwv643hcpwg5yr6s6 | |||
| 08.11.2021 21:59:40 | |
83 BTC | $ 5 489 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8cxlaj33cunv8pxpk03kyzgxk05elyrw29mkz | To: bc1q8txpludshmh5v4fn6l7l64d65au33200tade80 | |||
| 08.11.2021 21:59:40 | |
111 BTC | $ 7 317 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrrescfsezv9nc7hql6pt5ugs0kdr28lrn7vm8 | To: bc1qjp8wvhl47tdcee50dda8068ewxl723yp56tyd2 | |||
| 08.11.2021 21:59:40 | |
205 BTC | $ 13 507 106 | (unknown) | (unknown) |
| Type: transfer | From: 38HWZDxj4B7FhgqULqAW98EH95hPmizS58 | To: 3QT4J6QaV7ijQaGLYPrPKzQCu3mAbwCK6R | |||
| 08.11.2021 21:59:40 | |
226 BTC | $ 14 925 383 | (unknown) | (unknown) |
| Type: transfer | From: 3GhixaymB8qu8RZeKP6WXwKfZHGHcfGoG8 | To: 3DrJxbE3QHhquAGmCSGgjtj7TqDJQtNf2C | |||
| 08.11.2021 21:59:40 | |
230 BTC | $ 15 182 573 | (unknown) | (unknown) |
| Type: transfer | From: 34A1uYp1sRv2DdAsGfhspc2rBNKSp3CgpH | To: 33mqBAweLuPbXLouFULznX9mVPWKYET1Yy | |||
| 08.11.2021 21:59:40 | |
245 BTC | $ 16 185 568 | (unknown) | (unknown) |
| Type: transfer | From: 3EQh5skECqafE3ZqsX5pxYA4VxmuLzH3gB | To: 3HVFnb1wGDGwMit3zQvqwtmG1jdT8GRRY1 | |||
| 08.11.2021 21:59:40 | |
213 BTC | $ 14 047 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JPHGTn2pvnjY2mXB4ix8USJYZoBb5pAfL | To: 3Hrbxann8kVVAJjJBDAMX4SEiKGxCmuXrM | |||
| 08.11.2021 21:59:40 | |
208 BTC | $ 13 754 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JZAgtAebY4eyrTnx2treLoVMW3CXSXXwC | To: 364zykKCEqMWBAuUZ3Fj2R43XXtyXSr4oh | |||
| 08.11.2021 21:59:40 | |
196 BTC | $ 12 921 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KkRTb9whnGkqN7cgZtN8kMnNpYrGKiTVa | To: 3Mps7yrktD3m6C3o6ZjVAvtu1unhM4wSqh | |||
| 08.11.2021 21:59:40 | |
153 BTC | $ 10 097 037 | (unknown) | (unknown) |
| Type: transfer | From: 38KZ2CqcH5ZsoyLPWd17tSWLMPpeJtbUK6 | To: 3BsMisraL9FpFMSA75yEEK1WYzZ4xeL2cF | |||
| 08.11.2021 21:59:40 | |
219 BTC | $ 14 442 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ5YBsDYvFqdZVRAry3ecsB7bmjcwPf9m | To: 3KpAJaLKGWtwoSZ19sud28YSinjXfVCyiv | |||
| 08.11.2021 21:59:40 | |
201 BTC | $ 13 283 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxods3m7nXNoBEqJnUbWWMXJXtUyT9sZm | To: 35zNmLCzzCpwJv7tZjDjMKMbieUSBHRoX5 | |||
| 08.11.2021 21:59:40 | |
275 BTC | $ 18 167 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FkS1keUhpVNdxutvNbXDTnRwbKcnNtG1K | To: 3HEMSjAEwg8MsEjofJMZre18ZrE9G3bokz | |||
| 08.11.2021 21:59:40 | |
127 BTC | $ 8 382 469 | (unknown) | (unknown) |
| Type: transfer | From: 3P6XfMRKgiWtNmMuG4MS3ySskfGp4n5kEK | To: 3N56wBuQ81WxJe615RSzvdHyyYKAdxvrCr | |||
| 08.11.2021 21:59:40 | |
112 BTC | $ 7 421 595 | (unknown) | (unknown) |
| Type: transfer | From: 3M7PD7ayAJ4sRmndPTtjyPuiiAzGDqdonC | To: 3EKQamG5sgtKf7TtkfCPzkhtJb5vB6AQi8 | |||
| 08.11.2021 21:59:40 | |
189 BTC | $ 12 442 762 | (unknown) | (unknown) |
| Type: transfer | From: 3QiQhax6ezYVVTbYtdY1N1G4c1qhrATKnp | To: 3JRchkr5GQJ95X2eJs96WedPq5WTfxVdrj | |||
| 08.11.2021 21:59:40 | |
174 BTC | $ 11 461 217 | (unknown) | (unknown) |
| Type: transfer | From: 3E2TrqLq6HSVko2vphp9bhMSXyP7WfXWB2 | To: 3JnukGLVTjFhCzmPGCxVUwckQydoLu18MS | |||
| 08.11.2021 21:59:40 | |
172 BTC | $ 11 344 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr8xUkTHPBerD1Tcsn7LPGF3ptw7ErBK1 | To: 35VRwvarjejpKuo4c3oty3feJZWYLBaqHV | |||
| 08.11.2021 21:59:40 | |
84 BTC | $ 5 528 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcv4fsjenn9vcetsjesknqgdnc97uvunlzt462 | To: 36Jijhnokvhf3wn5V7iybugPWzd1NkHHXP | |||