Whale movements
Last update: 31.08.2026 22:37:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 21:59:40 |  |
85 BTC | $ 5 608 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr97k05z5p0r4wxp60hqdudz9p0xnjaujffyd65 | To: 3CM4jodMcZ66oCrXBAy7oygGDs6yzdZoBE | |||
| 08.11.2021 21:59:40 | |
194 BTC | $ 12 771 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdwqkc9wz59xpp5lrukev89rnl5ee3079v8e0t | To: 3HwPXox81YioxKe8o8gCFnpPWFs64Vu2QS | |||
| 08.11.2021 21:59:40 | |
154 BTC | $ 10 183 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlptace6zjgzaxqx2qpf6jlvf46lm809gscpzlj | To: 3QLhvPEREBRpNLRrRNgJgruczkUTQy7mFk | |||
| 08.11.2021 21:59:40 | |
171 BTC | $ 11 306 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct4ggr8tpg93y2y9z78npfg6wv6x3eamqt03vm | To: 3CJSG2inFttef1vSyaLM8Saa1VTnik3NNC | |||
| 08.11.2021 21:59:40 | |
191 BTC | $ 12 572 413 | (unknown) | (unknown) |
| Type: transfer | From: 3DQQdcnjL4VQ6BKk2AuGWonDtgNoUpYeHd | To: 3975bcB4vn6zfiuPh7A8g7koSV5tpk6fdT | |||
| 08.11.2021 21:59:40 | |
193 BTC | $ 12 759 614 | (unknown) | (unknown) |
| Type: transfer | From: 36ZeMoPfSbAnFEUbThVZp4fVZyAEfZ2GQ3 | To: 37N1Wb7utpbxCXVRMGBKgQ5CjrvDWiMtnF | |||
| 08.11.2021 21:59:40 | |
101 BTC | $ 6 655 103 | (unknown) | (unknown) |
| Type: transfer | From: 33oWGy1sA1S7d6m4oG6sMWUsHbogBZok8o | To: 37TGy8WSAJDV9sfup4BCEJiE1UUSLEnpqV | |||
| 08.11.2021 21:59:40 | |
79 BTC | $ 5 235 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JygHLUVx8PqrrKgPQqN21vXAkvpmnPRzH | To: 3KbQ41aPiQVVQxt2YFxjcA318SBNb7sniL | |||
| 08.11.2021 21:59:40 | |
267 BTC | $ 17 607 892 | (unknown) | (unknown) |
| Type: transfer | From: 36sfR1TpPTLmzyP9Z3jHDxme1JTvDAFVWn | To: 3Qo8JpzVtcy7dzkRtKmJM1i5VHFvuNLgqd | |||
| 08.11.2021 21:59:40 | |
266 BTC | $ 17 549 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HQYQ6jVifLkZ7XXeGkSFvMp5uRdRbtWrY | To: 3C5LMGpvpLSSy4AcAgZT7DBBTTLQg1QTvq | |||
| 08.11.2021 21:59:40 | |
115 BTC | $ 7 557 417 | (unknown) | (unknown) |
| Type: transfer | From: 33gQn77To9rJWTU8MFw3guKSxXqfKVNXob | To: bc1q7sqtch38ewpysf8ht84szvhg9dw8sfgzrtcmmt | |||
| 08.11.2021 21:59:40 | |
192 BTC | $ 12 654 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DQXs1abBb1SV7sVpbkbGoxXKC4QniSXU2 | To: bc1qfm7np43ngt00rglawss7n9h5ypf064sp7gtz66 | |||
| 08.11.2021 21:59:40 | |
260 BTC | $ 17 180 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NiD8nQH6aiXhn2bAus67L1FU8LmmYEC9X | To: bc1qyknya030vd80fg0j5epjuvdhet855gvu208r9c | |||
| 08.11.2021 21:59:40 | |
270 BTC | $ 17 808 106 | (unknown) | (unknown) |
| Type: transfer | From: 35UVutfPCvBn4L2H8gfKAUHMKfjTCqRKsV | To: bc1q8wvnx6u294y9nhjz4r27apmcrtkw0vjsw48jlq | |||
| 08.11.2021 21:59:40 | |
153 BTC | $ 10 114 411 | (unknown) | (unknown) |
| Type: transfer | From: 3AprPLv966yiS2Hzf3YT5m9zvkexLj2gwL | To: bc1qdndlp8wt2ugp5w9ff9z4h0xygq0z5964arzee9 | |||
| 08.11.2021 21:59:40 | |
192 BTC | $ 12 680 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NMMaVVYvrKFhRJ2tiEVdg7A3JLd4B3kCt | To: bc1qgtu43vjcvckztsun2ax9j7fzlxvsjwjthrv9ey | |||
| 08.11.2021 21:59:40 | |
191 BTC | $ 12 619 213 | (unknown) | (unknown) |
| Type: transfer | From: 3LqwcqaieXygKxHqwiYk5fA3UHXv6eMhHX | To: bc1qdhrxuheauvl0nqykyupxpx8cwg57h8kux5uezd | |||
| 08.11.2021 21:59:40 | |
115 BTC | $ 7 560 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5cwn0c8w8v3l2gzchjs9c8964g4u5kxc2e2fq | To: 33JNMadzNN4hwjM34V7o1AFnRp3qbyxcLS | |||
| 08.11.2021 21:59:40 | |
251 BTC | $ 16 586 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv3c5cvxf8wh3u82nl7ekk5azvs89ezejkpuj6 | To: 3CR42u8CQ4Nia5WM5f2CL3n3GH3iWiBy4x | |||
| 08.11.2021 21:59:40 | |
139 BTC | $ 9 188 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CwJ4qu7Wzy8N5Qd6NgmjBa5JUDwXL5hMx | To: bc1qxgsfnwcalau37mq3g4tjlckhkulfyxymlxas82 | |||
| 08.11.2021 21:59:40 | |
79 BTC | $ 5 220 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaezxxxjd5gafu87u6uq2sjqd7gnjcq2383tc22 | To: bc1qz5nmpppcua80p8gyw72cny4xdhkamre7nwhmwg | |||
| 08.11.2021 21:59:40 | |
136 BTC | $ 8 972 203 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ArJLCXNDYr1LxdwELFYhkQaJZcANvszfF | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 08.11.2021 21:59:40 | |
861 BTC | $ 56 781 656 | (unknown) | (unknown) |
| Type: transfer | From: 1ArJLCXNDYr1LxdwELFYhkQaJZcANvszfF | To: 1BXyS67LC7tmVVMQUL4FnU7wyzBcqnxCQv | |||
| 08.11.2021 21:59:40 | |
4 522 BTC | $ 298 313 300 | (unknown) | (unknown) |
| Type: transfer | From: 18hcsNqaFoKjg3EZUwjVfmXn5AoYd1ZnFb | To: 1HSXKjZHDdwFRdKimEk8cn3kXx784ajgvL | |||
| 08.11.2021 21:59:40 | |
76 BTC | $ 5 013 879 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1J4j1n3fQiqyYYzL7wqqpvGNBfyG1PgpZh | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 08.11.2021 21:59:40 | |
553 BTC | $ 36 482 508 | (unknown) | (unknown) |
| Type: transfer | From: 1J4j1n3fQiqyYYzL7wqqpvGNBfyG1PgpZh | To: 19jwy1WY3zHeEBVG6CPoNTXpLGxM7xciSo | |||
| 08.11.2021 21:59:40 | |
123 BTC | $ 8 114 567 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Co1zxroQfyMHpatiiAPC1grDbC58aMFGj | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 08.11.2021 21:59:40 | |
1 575 BTC | $ 103 905 980 | (unknown) | (unknown) |
| Type: transfer | From: 1Co1zxroQfyMHpatiiAPC1grDbC58aMFGj | To: 14T6TDX45NrJpnZ8Djt8YjcWVgYt9QCh1P | |||
| 08.11.2021 21:59:40 | |
83 BTC | $ 5 500 973 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 08.11.2021 21:59:40 | |
240 BTC | $ 15 857 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjfn8rq4mk7j6qck23v7n2pal0u376mzj2s3ye | To: bc1q3ktfdeuqcucm6z8setphmedvg9ypmn2mqq4w2x | |||
| 08.11.2021 21:59:40 | |
240 BTC | $ 15 858 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsd08p0yhjcuecluf5r600clxp2e74z583y5e7 | To: bc1qfjfn8rq4mk7j6qck23v7n2pal0u376mzj2s3ye | |||
| 08.11.2021 21:59:40 | |
241 BTC | $ 15 869 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryhml4ur9n570qvegr79jqscwnz4kx3tpravm5 | To: bc1qhsd08p0yhjcuecluf5r600clxp2e74z583y5e7 | |||
| 08.11.2021 21:59:40 | |
360 BTC | $ 23 761 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld75hdxw3nug99a7ah26u8f4vlnsvpzvl94nl4 | To: 3Dmw6wcMhBvWKWEMEygXc3qGcqBAzaiLU4 | |||
| 08.11.2021 21:59:40 | |
241 BTC | $ 15 874 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6nrj4ul5w7ple6ehhyyz9gjp5a5yxgpm7rtaz | To: bc1qryhml4ur9n570qvegr79jqscwnz4kx3tpravm5 | |||
| 08.11.2021 21:59:40 | |
241 BTC | $ 15 892 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fe9grkkg69cf8jmsqptqfj0uvuwyz7juwv9zh | To: bc1qz6nrj4ul5w7ple6ehhyyz9gjp5a5yxgpm7rtaz | |||
| 08.11.2021 21:59:40 | |
241 BTC | $ 15 911 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflztfxtxjr3pgrv5a9xankm0naql6y6jp5vxce | To: bc1q0fe9grkkg69cf8jmsqptqfj0uvuwyz7juwv9zh | |||
| 08.11.2021 21:59:40 | |
241 BTC | $ 15 913 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82p0tfp9fpyf93l8m25zx2n6u9pqqn7f6fz0t8 | To: bc1qflztfxtxjr3pgrv5a9xankm0naql6y6jp5vxce | |||
| 08.11.2021 21:59:40 | |
360 BTC | $ 23 771 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pccv69fdh45948rjs79ew7zn8zvt5567f2t8d | To: bc1qld75hdxw3nug99a7ah26u8f4vlnsvpzvl94nl4 | |||
| 08.11.2021 21:59:40 | |
360 BTC | $ 23 773 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm46yh4pvhzk9tg65fhxuzvmwf5vt2ulffgqj9 | To: bc1q5pccv69fdh45948rjs79ew7zn8zvt5567f2t8d | |||
| 08.11.2021 21:59:40 | |
360 BTC | $ 23 782 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GbFwP6QYjqDBNTBKV4fqvQ2yCptUuxVZH | To: bc1qkm46yh4pvhzk9tg65fhxuzvmwf5vt2ulffgqj9 | |||
| 08.11.2021 21:59:40 | |
164 BTC | $ 10 789 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 21:57:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | To: TX47ysUEGyLPxDz1WebWd2N9Tfnrgx8GCN | |||
| 08.11.2021 21:53:26 |  |
14 999 975 BUSD | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 21:53:26 | |
15 000 075 BUSD | $ 15 000 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 21:46:53 | |
39 199 ETH | $ 185 366 290 | (unknown) | (unknown) |
| Type: transfer | From: 5d361f2510021e6f40bafd19d109e3d82a40bd67 | To: de991a60c5a4956c50a671a6b480d8c595eb3ebb | |||
| 08.11.2021 21:46:53 | |
2 093 ETH | $ 9 897 492 | (unknown) | (unknown) |
| Type: transfer | From: 5d361f2510021e6f40bafd19d109e3d82a40bd67 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 08.11.2021 21:43:15 | |
22 623 ETH | $ 107 459 416 | (unknown) | (unknown) |
| Type: transfer | From: 7430d15cc405c2253e59ebd4ced5858f69a4ad0a | To: 62b240f9c64cfea2a6e14eef87294090037d4128 | |||
| 08.11.2021 21:43:06 | |
1 861 ETH | $ 8 839 770 | (unknown) | (unknown) |
| Type: transfer | From: 7430d15cc405c2253e59ebd4ced5858f69a4ad0a | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 08.11.2021 21:41:38 | |
6 525 920 USDT | $ 6 525 920 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.11.2021 21:39:03 | |
15 525 ETH | $ 73 973 530 | (unknown) | (unknown) |
| Type: transfer | From: 8c0c05c42209aeb367aea466468cadcb03596074 | To: 374630c21f1a7841fdf6665cfb7ef9ff80885033 | |||