Whale movements
Last update: 31.08.2026 22:22:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 21:12:06 |  |
361 BTC | $ 23 958 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs3uww5q5sylj93vp9v7u63v7m0hja9276uvuh | To: bc1qdst75urwmgc6ajsfaem6wsfxxctc755djm69s0 | |||
| 08.11.2021 21:12:06 | |
242 BTC | $ 16 043 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zv5uhlju36qmcfhswy84ll5mggvltc3nwdp0y | To: bc1qx9qyh5r34yd7ure3nv0fuqh7anwnlfujx4rtwp | |||
| 08.11.2021 21:12:06 | |
242 BTC | $ 16 054 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx077tf0j7f8f7u068uecu35dlj6lxs236fc7ku | To: bc1q9zv5uhlju36qmcfhswy84ll5mggvltc3nwdp0y | |||
| 08.11.2021 21:12:06 | |
242 BTC | $ 16 055 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MjGggsav4MCKn9Yvb55vph8a8VuFp2bVY | To: bc1qx077tf0j7f8f7u068uecu35dlj6lxs236fc7ku | |||
| 08.11.2021 21:12:06 | |
242 BTC | $ 16 059 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhu3jztw7674ttzm452sckeh5fz7vfn7305rcz | To: 3MjGggsav4MCKn9Yvb55vph8a8VuFp2bVY | |||
| 08.11.2021 21:12:06 | |
242 BTC | $ 16 060 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw5zydnk5n38f5f0ujvsgd9kgkxx77tsgekpjy | To: bc1qyhu3jztw7674ttzm452sckeh5fz7vfn7305rcz | |||
| 08.11.2021 21:12:06 | |
242 BTC | $ 16 064 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd4kr9a3t9jr23zz7fmzpmh0hleqzugkfhamra | To: bc1qjw5zydnk5n38f5f0ujvsgd9kgkxx77tsgekpjy | |||
| 08.11.2021 21:12:06 | |
242 BTC | $ 16 069 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39tcs6ddtsnkqmxhlng5ekw8uzz9jg32zx674u | To: bc1qtd4kr9a3t9jr23zz7fmzpmh0hleqzugkfhamra | |||
| 08.11.2021 21:12:06 | |
165 BTC | $ 10 953 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2021 21:12:06 | |
1 000 BTC | $ 66 335 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.11.2021 21:12:06 | |
99 BTC | $ 6 567 203 | (unknown) | (unknown) |
| Type: transfer | From: 142BYGw3bpPapDNeH56kj1ShF3UB8znafs | To: 3FznFs2S13pPdgBr93JccuK9MEiiK7EZGk | |||
| 08.11.2021 21:12:06 | |
80 BTC | $ 5 306 831 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 1P8G8Y1v4dV6YXMKSEVancMbr4dNm1EYcq | |||
| 08.11.2021 21:12:06 | |
89 BTC | $ 5 879 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 08.11.2021 21:10:09 |  |
25 002 ETH | $ 119 321 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 08.11.2021 21:09:05 | |
6 015 300 USDT | $ 6 015 300 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.11.2021 21:06:06 |  |
6 328 602 USDT | $ 6 328 602 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 21:05:52 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 08.11.2021 21:04:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 08.11.2021 21:03:04 | |
9 920 942 USDT | $ 9 920 942 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 21:00:11 | |
19 601 970 USDT | $ 19 601 970 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4c710c1c63097511b238d09ec88cb1d16f1a6ba0 | |||
| 08.11.2021 20:50:24 | |
91 866 100 TRX | $ 10 014 491 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.11.2021 20:44:26 | |
562 BTC | $ 37 143 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.11.2021 20:44:26 | |
113 BTC | $ 7 435 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HShKK8igZjP4YJwTkGw5W3ed61GTPw44v | To: bc1qtpnfsxh77mztv23r6xapg9206ejyf2epe454jw | |||
| 08.11.2021 20:44:26 | |
127 BTC | $ 8 397 653 | (unknown) | (unknown) |
| Type: transfer | From: 3HQRntUuBcHT2Y3kzHNEKSUrXRdywJr6Lf | To: bc1qx86gulm6g5y8ag6dqf5mqeucszarxvx9z7h4vr | |||
| 08.11.2021 20:44:26 | |
139 BTC | $ 9 207 423 | (unknown) | (unknown) |
| Type: transfer | From: 3FfgN9Zx4kQGuCona6muuKjGk6TAdb1PMH | To: bc1q20ggks35j83vw4vrq74sxn05canph9e4u4g6ft | |||
| 08.11.2021 20:44:26 | |
83 BTC | $ 5 502 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn7nTc8iitcCZqPFzVFQ8pZdekGjT7z3o | To: bc1q4lqq2wu5mlmndcgmlhyzzh6eq9s69uf035gvuc | |||
| 08.11.2021 20:44:26 | |
192 BTC | $ 12 703 873 | (unknown) | (unknown) |
| Type: transfer | From: 38QDgQSeCKqwYwxzPpSvZxvYasRoxBNcBE | To: bc1qhtw68f9dhlwnkzh4unvudrt6252xffzhy8jjl9 | |||
| 08.11.2021 20:44:26 | |
153 BTC | $ 10 132 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg48vdpv80um0xuug5npute4qmcx6skryaw72lm | To: 38S561D6xe2DKD5oNWyX1G8DruGNha1ZPg | |||
| 08.11.2021 20:44:26 | |
193 BTC | $ 12 783 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zynnh3rmx5d3lezfvhualskc5jvme8qef3606 | To: 3A6Pmdkv39gNm2egNUVagZt1SPeX5Msks5 | |||
| 08.11.2021 20:44:26 | |
116 BTC | $ 7 676 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpjdqu6s9qn5hg7m6cdqtj8jn723jkgqaxddgt | To: 3D7RoWrNvYoY3HehTH6cSEmthcANqaVp52 | |||
| 08.11.2021 20:44:26 | |
171 BTC | $ 11 328 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu62p2l9d9avamqs9v09ampyvvxw7x92sef3j60 | To: 3Bt1x1PYjKyPiSCVGRY5jdAe2MbtRCGGQx | |||
| 08.11.2021 20:44:26 | |
172 BTC | $ 11 366 149 | (unknown) | (unknown) |
| Type: transfer | From: 3BLGwEEAj5KzGiwvCE7S9hfPkRrUAX7BFg | To: 3D2qJEmRyN76PVAzarM1zsrkoXpsH6XFkX | |||
| 08.11.2021 20:44:26 | |
156 BTC | $ 10 313 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DrDv46o55YLFkY2Ebn5bqDUSoidCVc4xW | To: 32nTtgVGJkEV1SLnkrmopBUCyZCxgLxrrj | |||
| 08.11.2021 20:44:26 | |
115 BTC | $ 7 573 209 | (unknown) | (unknown) |
| Type: transfer | From: 39mJKRo9kAFNNWtWNs17VSVF9zAYkd7K3W | To: 3GwxjHFhhG7To5F2BTFp5z7jof9KdoJFoh | |||
| 08.11.2021 20:44:26 | |
85 BTC | $ 5 619 281 | (unknown) | (unknown) |
| Type: transfer | From: 3HaUjhx4BP1qvGktwBRyLZyymBbELGg36u | To: 3K5BQ9PiQzw9deyKmZmAA764KUcboQFTtM | |||
| 08.11.2021 20:44:26 | |
201 BTC | $ 13 307 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MHUYMdwUsrFm574FmWB1e5CuQtCLJrHcE | To: 3Hcp2ZW92ZxJE35ihjQ2kxbFLmPH9JetJ2 | |||
| 08.11.2021 20:44:26 | |
189 BTC | $ 12 466 177 | (unknown) | (unknown) |
| Type: transfer | From: 3PoxaZxgFqVUMnRvP7VygFLa77tb89Kuew | To: 3Q9KJ54nqQoNJJtbNPbn5n9tASEuARiinN | |||
| 08.11.2021 20:44:26 | |
101 BTC | $ 6 669 006 | (unknown) | (unknown) |
| Type: transfer | From: 3BBX24Vb1qtjUnsq3WCbWUWk4CqUve3edN | To: 3PVUh6hu4DpLGpr8VUwiWQbRZdpRGurjqD | |||
| 08.11.2021 20:44:26 | |
79 BTC | $ 5 244 938 | (unknown) | (unknown) |
| Type: transfer | From: 3EKt87a1vLy9w48fMaboDq49Vjz3iGvLiD | To: 3PDQAKYBpGdCJxCTcAc8Mwvj885TmLMMDS | |||
| 08.11.2021 20:44:26 | |
205 BTC | $ 13 537 319 | (unknown) | (unknown) |
| Type: transfer | From: 3K7bf95oBFQHMwj2Gsf38LXuLyJduy1urK | To: 32Y1C1Ks3Ddq8ZFwM3exXE1MqkL5nEeY3N | |||
| 08.11.2021 20:44:26 | |
191 BTC | $ 12 595 314 | (unknown) | (unknown) |
| Type: transfer | From: 3D5vPhEiGeeTPphBL2N3oMQ1raypK6G4bx | To: 37rTF2zLfhoGgmK4fuVESFoLSu9RZ3gd8W | |||
| 08.11.2021 20:44:26 | |
192 BTC | $ 12 680 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Eddsy1Cr8KWYArRQt9bUC7oSThk8CckdF | To: 33bG4YvWpAX54ZhL8sMsErkAxp9qkyuaM1 | |||
| 08.11.2021 20:44:26 | |
174 BTC | $ 11 482 174 | (unknown) | (unknown) |
| Type: transfer | From: 36jJWkkhigmYr6ixfoa3e98c8Ed6tQKJVs | To: 35fpLjEn9DVa8BEfWafLR8KaCwojeMtx21 | |||
| 08.11.2021 20:44:26 | |
191 BTC | $ 12 645 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqkpemaan4ygt0gj97jpjcua6a96mnwy48x9dx | To: 31wpRjRL8pPzj7JKcy197bbX2ujHpV9Yg6 | |||
| 08.11.2021 20:44:26 | |
209 BTC | $ 13 789 973 | (unknown) | (unknown) |
| Type: transfer | From: 3KAn8DLnisS67RZ6viSRpiwU6yzZqwB1uo | To: bc1qpyzkdv7w6qrh79pa3u5436cr3dhtczj2eyv4ql | |||
| 08.11.2021 20:44:26 | |
154 BTC | $ 10 203 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi88J5ZBiYsrF9dAjMpTkossCPuTBKPKH | To: 3FhG4g1HDuqXV1Z6WdR4w9AEsK2JpLuhAP | |||
| 08.11.2021 20:44:26 | |
196 BTC | $ 12 945 683 | (unknown) | (unknown) |
| Type: transfer | From: 37GAHisVDDUwjVttzZB9c3b7cugeoc2z5g | To: 3Dw6x6sjLgk4ui6ExkP1PSNqwisiAdPYAH | |||
| 08.11.2021 20:44:26 | |
115 BTC | $ 7 577 124 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Sd2zZGEuBaSTpw2ggs1162iKJKgNL51 | To: 3BknEiTQrHffHGzQP1J4vJVBHs85GZtArt | |||
| 08.11.2021 20:44:26 | |
194 BTC | $ 12 801 552 | (unknown) | (unknown) |
| Type: transfer | From: 34xhwAZtKUEYrTVkzoocfWTvnk22r4z4Ub | To: 38vo9Z6FnYWCARfE75CjYBhZa4dfgUpNDj | |||
| 08.11.2021 20:44:26 | |
84 BTC | $ 5 544 444 | (unknown) | (unknown) |
| Type: transfer | From: 37HhHvLcdhtXrT5tri89eqKfW2a9xXS1SG | To: 3L8dm8U8tmH9evqhW59wjzjLBa8PrBYB9P | |||