Whale movements
Last update: 31.08.2026 22:35:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 21:37:52 |  |
7 499 976 USDT | $ 7 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.11.2021 21:36:22 | |
174 999 890 BUSD | $ 174 999 890 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.11.2021 21:36:22 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.11.2021 21:34:56 |  |
85 BTC | $ 5 556 745 | (unknown) | (unknown) |
| Type: transfer | From: 15RRCrm7nCVyVaCg97AedQwpW1TVsumcX1 | To: 1GY3efY5CeXpp7Sarq5bFC5tyj4XsSoMVB | |||
| 08.11.2021 21:34:56 | |
85 BTC | $ 5 561 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15RRCrm7nCVyVaCg97AedQwpW1TVsumcX1 | |||
| 08.11.2021 21:34:56 | |
100 BTC | $ 6 558 398 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 181XsWuod3sJrua2zVqpJNc3ZCzFGMWHTG | |||
| 08.11.2021 21:34:56 | |
100 BTC | $ 6 558 500 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 08.11.2021 21:34:56 | |
102 BTC | $ 6 713 382 | (unknown) | (unknown) |
| Type: transfer | From: 3H19y2YYmz5WMJ1rx2shGfNuiFgxMyCJ1S | To: 3K3G2Rt4V2Ys6W7LPWj4ULAjsYwUGGmhAw | |||
| 08.11.2021 21:34:56 | |
77 BTC | $ 5 034 684 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 368kcjSgVftszAni3BN8hUFzrqxD9jMoeo | |||
| 08.11.2021 21:34:56 | |
361 BTC | $ 23 655 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmv66ae3gs692flxsz277ht80hec2m6q0qa9zy | To: 3GbFwP6QYjqDBNTBKV4fqvQ2yCptUuxVZH | |||
| 08.11.2021 21:34:56 | |
241 BTC | $ 15 827 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddgmr0jq36tydkhpv83gpc6zup3cselphzrtww | To: bc1q82p0tfp9fpyf93l8m25zx2n6u9pqqn7f6fz0t8 | |||
| 08.11.2021 21:34:56 | |
215 BTC | $ 14 100 708 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1BFcWp9gCxavh2gSxu83NNX2TnYwDFbdA9 | |||
| 08.11.2021 21:33:38 | |
8 999 925 USDT | $ 8 999 925 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 08.11.2021 21:31:09 | |
126 BTC | $ 8 303 661 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 08.11.2021 21:31:09 | |
197 BTC | $ 12 982 836 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3FBwLnqSokHMCEcPeBs1Z4TdorUyfxswSe | To: bc1qg7dk6dxfkxqgdl365q3vh4anycy40vdmh0sle4qzscaxp6qvyeqs3q0tgf | |||
| 08.11.2021 21:31:09 | |
82 BTC | $ 5 400 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswhytngr6ecxqhe6fvgtxwxpyhmta85fmfxcfg | To: bc1qxhhst0sf79gs24pl8wcpuxhec4sq4k6p6hlcaa | |||
| 08.11.2021 21:31:09 | |
115 BTC | $ 7 551 626 | (unknown) | (unknown) |
| Type: transfer | From: 3DWDCmyQhbRzAJdUgoEHc9ecL5ZDtseyoZ | To: bc1qp5cwn0c8w8v3l2gzchjs9c8964g4u5kxc2e2fq | |||
| 08.11.2021 21:31:09 | |
77 BTC | $ 5 073 252 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qxtg9glcy024w95jk6tmm9j7rmndh5tqy3fsm6k | To: 3Bv4BZqJtYmKKwMpjD3hpi3Jh6UGULCFVY | |||
| 08.11.2021 21:31:09 | |
1 514 BTC | $ 99 764 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtg9glcy024w95jk6tmm9j7rmndh5tqy3fsm6k | To: bc1qmw79wqmgjy74mzrsl53dlzxme9a4mxutuzmw6a | |||
| 08.11.2021 21:31:09 | |
361 BTC | $ 23 765 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p2cl3au9wtfyqapvyqvcndqqvgjd2kaztegmc | To: bc1qxmv66ae3gs692flxsz277ht80hec2m6q0qa9zy | |||
| 08.11.2021 21:31:09 | |
241 BTC | $ 15 902 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvtfua8qa2y5l3phlr4p5dma9pexjaj9k02elq | To: bc1qddgmr0jq36tydkhpv83gpc6zup3cselphzrtww | |||
| 08.11.2021 21:31:09 | |
241 BTC | $ 15 903 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2na34y9l2ndqcen8z7tqdvfugshjluyu7hd297 | To: bc1qcvtfua8qa2y5l3phlr4p5dma9pexjaj9k02elq | |||
| 08.11.2021 21:30:31 | |
1 779 ETH | $ 8 467 403 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 21:30:14 | |
2 942 ETH | $ 13 999 621 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.11.2021 21:27:05 | |
2 810 081 MATIC | $ 5 309 496 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.11.2021 21:26:51 | |
1 054 ETH | $ 5 012 672 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 21:25:02 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 08.11.2021 21:25:02 | |
1 100 ETH | $ 5 215 422 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.11.2021 21:24:47 | |
89 BTC | $ 5 866 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm5kqv52hd2fxnsd8jxwpncg28teqzuzq8kw6ztrh69v2cyjxh0s0sd0cm | To: bc1qxtef4xzhdhmu5n630q83keec08pq9xwc0q3gpg46efd3aftx36nq00x42l | |||
| 08.11.2021 21:24:47 | |
195 BTC | $ 12 874 739 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3xjnsydt9vf9xcjgx3laxvxafhqp4x5xqyjr5284p6su8xq0dgsjpjcmw | |||
| 08.11.2021 21:24:47 | |
266 BTC | $ 17 555 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CQghSBvysbpevrfqpsSTbwDrRGejfRpiQ | To: 3HQYQ6jVifLkZ7XXeGkSFvMp5uRdRbtWrY | |||
| 08.11.2021 21:24:47 | |
262 BTC | $ 17 273 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt8oGHjqQmNhhc9mGo9SPg8obsft1JP3n | To: bc1qykg08nu8ez59m0vk3a8egyjqtyeyvz69k8363e | |||
| 08.11.2021 21:24:47 | |
85 BTC | $ 5 609 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2tr5z7klt6mdhl7dn3u57qh6ah6nsd8st0w2f | To: bc1qr97k05z5p0r4wxp60hqdudz9p0xnjaujffyd65 | |||
| 08.11.2021 21:24:47 | |
79 BTC | $ 5 236 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm4gTE7dzVodCare5nT3nrVWTduun3si2 | To: 3JygHLUVx8PqrrKgPQqN21vXAkvpmnPRzH | |||
| 08.11.2021 21:24:47 | |
101 BTC | $ 6 655 853 | (unknown) | (unknown) |
| Type: transfer | From: 33vXTLnSF3ZZV22ktr8AiryBiNLMqdWDsh | To: 33oWGy1sA1S7d6m4oG6sMWUsHbogBZok8o | |||
| 08.11.2021 21:24:47 | |
112 BTC | $ 7 422 653 | (unknown) | (unknown) |
| Type: transfer | From: 33rrRdZjtqauTebTrRymdktc3DB488htb9 | To: 3M7PD7ayAJ4sRmndPTtjyPuiiAzGDqdonC | |||
| 08.11.2021 21:24:47 | |
84 BTC | $ 5 530 721 | (unknown) | (unknown) |
| Type: transfer | From: 36y2mo9f8DyHNbuTwk4AdAjfBTPzEjQ9Tq | To: bc1qmcv4fsjenn9vcetsjesknqgdnc97uvunlzt462 | |||
| 08.11.2021 21:24:47 | |
83 BTC | $ 5 491 768 | (unknown) | (unknown) |
| Type: transfer | From: 35GsFnYAYrdFoEEUoha9hSeYdq8FK7LJNN | To: bc1qx8cxlaj33cunv8pxpk03kyzgxk05elyrw29mkz | |||
| 08.11.2021 21:24:47 | |
115 BTC | $ 7 560 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpnvdzj89t98fxpuvg7hfyn6rsmpy5lxu68e24 | To: 33gQn77To9rJWTU8MFw3guKSxXqfKVNXob | |||
| 08.11.2021 21:24:47 | |
241 BTC | $ 15 931 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d2wcyq6cgd9yq3rvlucrmpxwfa0q9sn8xs4v8 | To: bc1q2na34y9l2ndqcen8z7tqdvfugshjluyu7hd297 | |||
| 08.11.2021 21:24:47 | |
241 BTC | $ 15 933 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02dmt74clqry0geas55wzey7guqvulysdv8cs7 | To: bc1q6d2wcyq6cgd9yq3rvlucrmpxwfa0q9sn8xs4v8 | |||
| 08.11.2021 21:24:47 | |
242 BTC | $ 15 942 047 | (unknown) | (unknown) |
| Type: transfer | From: 36mc4etrnzMPLrDCJAfjSmyhdHzLZBptGj | To: bc1q02dmt74clqry0geas55wzey7guqvulysdv8cs7 | |||
| 08.11.2021 21:24:47 | |
242 BTC | $ 15 948 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x0fmfj92aj7apzmqjxfnvvdghczv3868nkdd7 | To: 36mc4etrnzMPLrDCJAfjSmyhdHzLZBptGj | |||
| 08.11.2021 21:24:47 | |
361 BTC | $ 23 803 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sws5dkqest43kqjmhswucmh6swjexmslaq0vg | To: bc1q4p2cl3au9wtfyqapvyqvcndqqvgjd2kaztegmc | |||
| 08.11.2021 21:24:47 | |
361 BTC | $ 23 809 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvx84qlhfvkdxavchp0ymt25jwfstes65qqhgf | To: bc1q0sws5dkqest43kqjmhswucmh6swjexmslaq0vg | |||
| 08.11.2021 21:24:47 | |
81 BTC | $ 5 365 570 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 08.11.2021 21:24:47 | |
285 BTC | $ 18 837 008 | (unknown) | (unknown) |
| Type: transfer | From: 13rBo8NTrNvKeFqCLcCNcp4MxuERyWv1dv | To: 35ErPJ3E7dcEU3PAHByhwUA7JDvySZbKhS | |||
| 08.11.2021 21:24:47 | |
135 BTC | $ 8 877 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8e3g9jjctda8c9syjwhymg8lw9kqe888eyurxlpwc6vygkxd5ecsurcjy2 | |||
| 08.11.2021 21:23:56 | |
1 086 ETH | $ 5 139 145 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.11.2021 21:23:18 | |
3 400 ETH | $ 16 296 723 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||