Whale movements
Last update: 31.08.2026 22:22:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 21:20:33 |  |
25 000 ETH | $ 119 725 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.11.2021 21:16:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.11.2021 21:13:42 | |
100 WBTC | $ 6 607 601 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: 946f9472357846ece9d937482ff92e4f393a9af0 | |||
| 08.11.2021 21:12:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 08.11.2021 21:12:06 |  |
100 BTC | $ 6 633 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtY5DXe4toHX72kEVRqhC8DgifkpdEwFo | |||
| 08.11.2021 21:12:06 | |
100 BTC | $ 6 633 536 | (unknown) | (unknown) |
| Type: transfer | From: 38pJBQnZsRhRWLbucG2w5PR54dUPQpjS1p | To: 3JoUt75TEzByxN1JgYxKFChZuCsdwT6kG2 | |||
| 08.11.2021 21:12:06 | |
100 BTC | $ 6 633 539 | (unknown) | (unknown) |
| Type: transfer | From: 38pJBQnZsRhRWLbucG2w5PR54dUPQpjS1p | To: 3BtY5DXe4toHX72kEVRqhC8DgifkpdEwFo | |||
| 08.11.2021 21:12:06 | |
171 BTC | $ 11 369 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt1x1PYjKyPiSCVGRY5jdAe2MbtRCGGQx | To: bc1qct4ggr8tpg93y2y9z78npfg6wv6x3eamqt03vm | |||
| 08.11.2021 21:12:06 | |
85 BTC | $ 5 639 830 | (unknown) | (unknown) |
| Type: transfer | From: 3K5BQ9PiQzw9deyKmZmAA764KUcboQFTtM | To: bc1qs2tr5z7klt6mdhl7dn3u57qh6ah6nsd8st0w2f | |||
| 08.11.2021 21:12:06 | |
191 BTC | $ 12 641 667 | (unknown) | (unknown) |
| Type: transfer | From: 37rTF2zLfhoGgmK4fuVESFoLSu9RZ3gd8W | To: 3DQQdcnjL4VQ6BKk2AuGWonDtgNoUpYeHd | |||
| 08.11.2021 21:12:06 | |
172 BTC | $ 11 407 707 | (unknown) | (unknown) |
| Type: transfer | From: 3D2qJEmRyN76PVAzarM1zsrkoXpsH6XFkX | To: 3Kr8xUkTHPBerD1Tcsn7LPGF3ptw7ErBK1 | |||
| 08.11.2021 21:12:06 | |
174 BTC | $ 11 524 474 | (unknown) | (unknown) |
| Type: transfer | From: 35fpLjEn9DVa8BEfWafLR8KaCwojeMtx21 | To: 3E2TrqLq6HSVko2vphp9bhMSXyP7WfXWB2 | |||
| 08.11.2021 21:12:06 | |
192 BTC | $ 12 726 088 | (unknown) | (unknown) |
| Type: transfer | From: 33bG4YvWpAX54ZhL8sMsErkAxp9qkyuaM1 | To: 3DQXs1abBb1SV7sVpbkbGoxXKC4QniSXU2 | |||
| 08.11.2021 21:12:06 | |
189 BTC | $ 12 511 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9KJ54nqQoNJJtbNPbn5n9tASEuARiinN | To: 3QiQhax6ezYVVTbYtdY1N1G4c1qhrATKnp | |||
| 08.11.2021 21:12:06 | |
101 BTC | $ 6 692 273 | (unknown) | (unknown) |
| Type: transfer | From: 3PVUh6hu4DpLGpr8VUwiWQbRZdpRGurjqD | To: 33vXTLnSF3ZZV22ktr8AiryBiNLMqdWDsh | |||
| 08.11.2021 21:12:06 | |
153 BTC | $ 10 170 162 | (unknown) | (unknown) |
| Type: transfer | From: 38S561D6xe2DKD5oNWyX1G8DruGNha1ZPg | To: 3AprPLv966yiS2Hzf3YT5m9zvkexLj2gwL | |||
| 08.11.2021 21:12:06 | |
84 BTC | $ 5 564 899 | (unknown) | (unknown) |
| Type: transfer | From: 3L8dm8U8tmH9evqhW59wjzjLBa8PrBYB9P | To: 36y2mo9f8DyHNbuTwk4AdAjfBTPzEjQ9Tq | |||
| 08.11.2021 21:12:06 | |
226 BTC | $ 15 008 744 | (unknown) | (unknown) |
| Type: transfer | From: 3A2BC3RhQC69Sia7Y4gVFR3dHZHD8MaoDB | To: 3GhixaymB8qu8RZeKP6WXwKfZHGHcfGoG8 | |||
| 08.11.2021 21:12:06 | |
193 BTC | $ 12 830 085 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Pmdkv39gNm2egNUVagZt1SPeX5Msks5 | To: 36ZeMoPfSbAnFEUbThVZp4fVZyAEfZ2GQ3 | |||
| 08.11.2021 21:12:06 | |
191 BTC | $ 12 688 718 | (unknown) | (unknown) |
| Type: transfer | From: 31wpRjRL8pPzj7JKcy197bbX2ujHpV9Yg6 | To: 3LqwcqaieXygKxHqwiYk5fA3UHXv6eMhHX | |||
| 08.11.2021 21:12:06 | |
205 BTC | $ 13 587 297 | (unknown) | (unknown) |
| Type: transfer | From: 32Y1C1Ks3Ddq8ZFwM3exXE1MqkL5nEeY3N | To: 38HWZDxj4B7FhgqULqAW98EH95hPmizS58 | |||
| 08.11.2021 21:12:06 | |
201 BTC | $ 13 357 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcp2ZW92ZxJE35ihjQ2kxbFLmPH9JetJ2 | To: 3Jxods3m7nXNoBEqJnUbWWMXJXtUyT9sZm | |||
| 08.11.2021 21:12:06 | |
79 BTC | $ 5 264 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PDQAKYBpGdCJxCTcAc8Mwvj885TmLMMDS | To: 3Pm4gTE7dzVodCare5nT3nrVWTduun3si2 | |||
| 08.11.2021 21:12:06 | |
196 BTC | $ 12 992 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw6x6sjLgk4ui6ExkP1PSNqwisiAdPYAH | To: 3KkRTb9whnGkqN7cgZtN8kMnNpYrGKiTVa | |||
| 08.11.2021 21:12:06 | |
230 BTC | $ 15 266 214 | (unknown) | (unknown) |
| Type: transfer | From: 3PpULnXx9EaTWPMfrGpMzwzRe5PpPGRHSi | To: 34A1uYp1sRv2DdAsGfhspc2rBNKSp3CgpH | |||
| 08.11.2021 21:12:06 | |
115 BTC | $ 7 603 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BknEiTQrHffHGzQP1J4vJVBHs85GZtArt | To: 3DWDCmyQhbRzAJdUgoEHc9ecL5ZDtseyoZ | |||
| 08.11.2021 21:12:06 | |
219 BTC | $ 14 522 298 | (unknown) | (unknown) |
| Type: transfer | From: 39WuHpmdghP3CMbLhfwE39ah3wFaZ3YoQJ | To: 3DZ5YBsDYvFqdZVRAry3ecsB7bmjcwPf9m | |||
| 08.11.2021 21:12:06 | |
260 BTC | $ 17 275 442 | (unknown) | (unknown) |
| Type: transfer | From: 337sG32eqz4zbWYsfQRTCvvVCWCKFdvCoX | To: 3NiD8nQH6aiXhn2bAus67L1FU8LmmYEC9X | |||
| 08.11.2021 21:12:06 | |
156 BTC | $ 10 351 649 | (unknown) | (unknown) |
| Type: transfer | From: 32nTtgVGJkEV1SLnkrmopBUCyZCxgLxrrj | To: 38KZ2CqcH5ZsoyLPWd17tSWLMPpeJtbUK6 | |||
| 08.11.2021 21:12:06 | |
83 BTC | $ 5 522 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lqq2wu5mlmndcgmlhyzzh6eq9s69uf035gvuc | To: 35GsFnYAYrdFoEEUoha9hSeYdq8FK7LJNN | |||
| 08.11.2021 21:12:06 | |
127 BTC | $ 8 428 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx86gulm6g5y8ag6dqf5mqeucszarxvx9z7h4vr | To: 3P6XfMRKgiWtNmMuG4MS3ySskfGp4n5kEK | |||
| 08.11.2021 21:12:06 | |
116 BTC | $ 7 704 392 | (unknown) | (unknown) |
| Type: transfer | From: 3D7RoWrNvYoY3HehTH6cSEmthcANqaVp52 | To: bc1qsrrescfsezv9nc7hql6pt5ugs0kdr28lrn7vm8 | |||
| 08.11.2021 21:12:06 | |
251 BTC | $ 16 678 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MN4HWxjLLfn8xqb6vGUawppJsr8PZpD14 | To: bc1qsv3c5cvxf8wh3u82nl7ekk5azvs89ezejkpuj6 | |||
| 08.11.2021 21:12:06 | |
194 BTC | $ 12 842 293 | (unknown) | (unknown) |
| Type: transfer | From: 38vo9Z6FnYWCARfE75CjYBhZa4dfgUpNDj | To: bc1qrdwqkc9wz59xpp5lrukev89rnl5ee3079v8e0t | |||
| 08.11.2021 21:12:06 | |
115 BTC | $ 7 601 098 | (unknown) | (unknown) |
| Type: transfer | From: 3GwxjHFhhG7To5F2BTFp5z7jof9KdoJFoh | To: bc1qtpnvdzj89t98fxpuvg7hfyn6rsmpy5lxu68e24 | |||
| 08.11.2021 21:12:06 | |
154 BTC | $ 10 239 649 | (unknown) | (unknown) |
| Type: transfer | From: 3FhG4g1HDuqXV1Z6WdR4w9AEsK2JpLuhAP | To: bc1qlptace6zjgzaxqx2qpf6jlvf46lm809gscpzlj | |||
| 08.11.2021 21:12:06 | |
209 BTC | $ 13 839 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyzkdv7w6qrh79pa3u5436cr3dhtczj2eyv4ql | To: 3JZAgtAebY4eyrTnx2treLoVMW3CXSXXwC | |||
| 08.11.2021 21:12:06 | |
139 BTC | $ 9 240 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ggks35j83vw4vrq74sxn05canph9e4u4g6ft | To: 3CwJ4qu7Wzy8N5Qd6NgmjBa5JUDwXL5hMx | |||
| 08.11.2021 21:12:06 | |
192 BTC | $ 12 750 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtw68f9dhlwnkzh4unvudrt6252xffzhy8jjl9 | To: 3NMMaVVYvrKFhRJ2tiEVdg7A3JLd4B3kCt | |||
| 08.11.2021 21:12:06 | |
113 BTC | $ 7 462 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpnfsxh77mztv23r6xapg9206ejyf2epe454jw | To: 33rrRdZjtqauTebTrRymdktc3DB488htb9 | |||
| 08.11.2021 21:12:06 | |
245 BTC | $ 16 274 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg33lraa2y0h3h2vqglqqlhna6rszjxqwjjz3f | To: 3EQh5skECqafE3ZqsX5pxYA4VxmuLzH3gB | |||
| 08.11.2021 21:12:06 | |
213 BTC | $ 14 125 295 | (unknown) | (unknown) |
| Type: transfer | From: 3KFgNR4xKHdtKgh644xgE13oKP14n4yUY8 | To: 3JPHGTn2pvnjY2mXB4ix8USJYZoBb5pAfL | |||
| 08.11.2021 21:12:06 | |
234 BTC | $ 15 522 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 08.11.2021 21:12:06 | |
102 BTC | $ 6 796 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkcv2w47hsa7fdlsnduuw5rska3utf09crtz3uhnmzussfv2hcnq87xhn9 | To: bc1qtwga6g5r2hq4357cmeuw0w7h2lmjzmsksmme0xjsl88r4nfecsvstnd777 | |||
| 08.11.2021 21:12:06 | |
102 BTC | $ 6 796 719 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkcv2w47hsa7fdlsnduuw5rska3utf09crtz3uhnmzussfv2hcnq87xhn9 | |||
| 08.11.2021 21:12:06 | |
96 BTC | $ 6 368 197 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 08.11.2021 21:12:06 | |
361 BTC | $ 23 939 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa3l7zrvqye7evs35jgxdr2ldygrep0nqzkdtn | To: bc1qpvx84qlhfvkdxavchp0ymt25jwfstes65qqhgf | |||
| 08.11.2021 21:12:06 | |
361 BTC | $ 23 950 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q683gmremkcc5z5tqhft5nwrxa4sctj3t0thp77 | To: bc1qaa3l7zrvqye7evs35jgxdr2ldygrep0nqzkdtn | |||
| 08.11.2021 21:12:06 | |
242 BTC | $ 16 036 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9qyh5r34yd7ure3nv0fuqh7anwnlfujx4rtwp | To: bc1q8x0fmfj92aj7apzmqjxfnvvdghczv3868nkdd7 | |||
| 08.11.2021 21:12:06 | |
361 BTC | $ 23 955 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdst75urwmgc6ajsfaem6wsfxxctc755djm69s0 | To: bc1q683gmremkcc5z5tqhft5nwrxa4sctj3t0thp77 | |||