Whale movements
Last update: 31.08.2026 22:10:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 20:44:26 |  |
242 BTC | $ 16 014 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95cd9tt38m4pxg9vw20rngaeu8ksarn53vylae | To: bc1q39tcs6ddtsnkqmxhlng5ekw8uzz9jg32zx674u | |||
| 08.11.2021 20:44:26 | |
243 BTC | $ 16 028 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5v8l99953vym8m75stpw928pkngq9mq5j0dap | To: bc1q95cd9tt38m4pxg9vw20rngaeu8ksarn53vylae | |||
| 08.11.2021 20:44:26 | |
243 BTC | $ 16 038 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh0jxqc20lpv6krh2xhecwhepymrplg7zrx9mc | To: bc1qw5v8l99953vym8m75stpw928pkngq9mq5j0dap | |||
| 08.11.2021 20:44:26 | |
243 BTC | $ 16 040 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q988nz4ac5xrhf7pxyj4uq8r8rzzqz0tf3j4h67 | To: bc1qvh0jxqc20lpv6krh2xhecwhepymrplg7zrx9mc | |||
| 08.11.2021 20:44:26 | |
362 BTC | $ 23 891 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vp5llagfcp88kk2k3u0lfkelvtjls50maprls | To: bc1qhs3uww5q5sylj93vp9v7u63v7m0hja9276uvuh | |||
| 08.11.2021 20:44:26 | |
363 BTC | $ 23 959 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfqrwg5ff00p7n8gq662muj4gappfu0aj4d4z6 | To: bc1q0vp5llagfcp88kk2k3u0lfkelvtjls50maprls | |||
| 08.11.2021 20:44:26 | |
363 BTC | $ 23 961 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AY8ohfkrDqHv42sPgqbQ1QDU3zVnynoKk | To: bc1qpfqrwg5ff00p7n8gq662muj4gappfu0aj4d4z6 | |||
| 08.11.2021 20:44:26 | |
165 BTC | $ 10 913 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 20:44:26 | |
460 BTC | $ 30 395 158 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.11.2021 20:44:26 | |
363 BTC | $ 23 961 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwrwg07l8j4pztzfvzhsjdruyf54x7k99rgtlz | To: 3AY8ohfkrDqHv42sPgqbQ1QDU3zVnynoKk | |||
| 08.11.2021 20:39:45 |  |
10 535 313 USDT | $ 10 535 313 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 20:37:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f0c8be8b6c14f7e33395095378d172f123b8e3e | To: 66ef650100f0b226c778cba5959cc5d0596bb136 | |||
| 08.11.2021 20:36:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 20:35:41 | |
7 600 000 USDT | $ 7 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 20:32:28 | |
2 408 ETH | $ 11 452 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 20:28:39 | |
680 BTC | $ 44 974 828 | (unknown) | (unknown) |
| Type: transfer | From: 32WJtX2ph2veekyjKfmjLHHHNoPo2A5EKk | To: 3QMvKCfm7KoFUtJRkq5fW7HXbeQFrneJPc | |||
| 08.11.2021 20:28:39 | |
105 BTC | $ 6 956 638 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 08.11.2021 20:28:39 | |
103 BTC | $ 6 790 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.11.2021 20:28:39 | |
153 BTC | $ 10 147 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyptge7c6gqsyny4gjvswqsw0f84523zn248x9k | To: bc1qg48vdpv80um0xuug5npute4qmcx6skryaw72lm | |||
| 08.11.2021 20:28:39 | |
766 BTC | $ 50 689 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmjz29u2w4sth7k92xfzgcfddr4hgfaklcyknx | To: bc1qqge0th8ku8fq0r6kx6wun6l4n03d4rz69jercc | |||
| 08.11.2021 20:28:39 | |
1 176 BTC | $ 77 847 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmd7s5pfxq54wjs88gk4k3ep468yrad4a86ckd | To: bc1qpgcezxwuf6rcyr09qc9p3uhf9ksh3vac2nxcmy | |||
| 08.11.2021 20:28:39 | |
245 BTC | $ 16 238 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9jsjypss23z0f7uu0p65plaaz6vd32gk2k6fj | To: bc1qyg33lraa2y0h3h2vqglqqlhna6rszjxqwjjz3f | |||
| 08.11.2021 20:28:39 | |
332 BTC | $ 21 969 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse5ew9hmu5wnzfc3eqx8v655syp8sp499zsseq | To: 3R1W7sz6sFSAUAqV5Svisj8FxQ8U1AiWpY | |||
| 08.11.2021 20:28:39 | |
260 BTC | $ 17 237 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sg5aht742ag8u5gyejhej33dev0xxnwtdhesw | To: 337sG32eqz4zbWYsfQRTCvvVCWCKFdvCoX | |||
| 08.11.2021 20:28:39 | |
530 BTC | $ 35 067 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhqzll40ma8ae7w93ecf9hjhpz9yx54kxqdek7 | To: 32kgEwoKivph2kYHhEh2yWJtnoT7kWaYfX | |||
| 08.11.2021 20:28:39 | |
113 BTC | $ 7 446 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jn52mpa0euv09q4vj80ndvveaer49yvxtj45l | To: 3HShKK8igZjP4YJwTkGw5W3ed61GTPw44v | |||
| 08.11.2021 20:28:39 | |
116 BTC | $ 7 688 393 | (unknown) | (unknown) |
| Type: transfer | From: 3AQCbMsFKUJMjMu4Ai5Jrf92GEuRzTjRKA | To: bc1qnpjdqu6s9qn5hg7m6cdqtj8jn723jkgqaxddgt | |||
| 08.11.2021 20:28:39 | |
292 BTC | $ 19 325 662 | (unknown) | (unknown) |
| Type: transfer | From: 3MnUzt6CLKYFDA44oEHmVKJNWPpExUXHw7 | To: bc1q5gj8xnkhxqymp2p6u50a2ce5m0p0d28ayxr90q | |||
| 08.11.2021 20:28:39 | |
1 471 BTC | $ 97 351 290 | (unknown) | (unknown) |
| Type: transfer | From: 35PsCpsUzCZex8L4nxbbRQQ83VhhJeVNMB | To: bc1qq2srx95m0ycd3rtrpyaly807umvvwx3yf6yunf | |||
| 08.11.2021 20:28:39 | |
191 BTC | $ 12 664 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Bep59bBHGkhf4MjJc6MtmCz7u3NqJkVWa | To: bc1qvqkpemaan4ygt0gj97jpjcua6a96mnwy48x9dx | |||
| 08.11.2021 20:28:39 | |
1 245 BTC | $ 82 372 470 | (unknown) | (unknown) |
| Type: transfer | From: 34UJ7V99YogEr3f1uK7Jq6pSrPaQoSL7qm | To: bc1qq8n6kpjjzgwu8k3x8vjnhs62ry68w7e0zxm5e8 | |||
| 08.11.2021 20:28:39 | |
409 BTC | $ 27 091 500 | (unknown) | (unknown) |
| Type: transfer | From: 3A1HJ9E6iLUZpVQcVT2vBWtePwphNCswFS | To: bc1q8p8z9965za80kwd5w0w74y8asm35ckpw558u0y | |||
| 08.11.2021 20:28:39 | |
450 BTC | $ 29 795 686 | (unknown) | (unknown) |
| Type: transfer | From: 36c96e9LKYg1QqpBALmB2dnRbZBn9FzS4P | To: bc1qv32taakq5uwtrjt0008tklnywqmmn80eh2r3wy | |||
| 08.11.2021 20:28:39 | |
171 BTC | $ 11 344 804 | (unknown) | (unknown) |
| Type: transfer | From: 35hRAx6B1wME2rJRD5m1vSo1mBtUQa9wpL | To: bc1qu62p2l9d9avamqs9v09ampyvvxw7x92sef3j60 | |||
| 08.11.2021 20:28:39 | |
426 BTC | $ 28 204 852 | (unknown) | (unknown) |
| Type: transfer | From: 334Phe7GwMQzG3eEkgJ5RTJ7L7rX7oXdgE | To: bc1qv34995u848h793ukvq8gf87gh6nlzwrqd547ra | |||
| 08.11.2021 20:28:39 | |
609 BTC | $ 40 330 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DTFc8rCdp2kduo1KiTDe3QLkSaeKtr3zw | To: bc1qwhq7m7wqspef04q8cfkjz7yf2yegtauckm9tzc | |||
| 08.11.2021 20:28:39 | |
487 BTC | $ 32 236 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmuw7S2Tzp2E96gupSYMZuGqYfigDjkFJ | To: bc1qs7anka5d9qu3ktw3a0yf7zl3n9vydalzasq4k5 | |||
| 08.11.2021 20:28:39 | |
193 BTC | $ 12 801 701 | (unknown) | (unknown) |
| Type: transfer | From: 3G9aJdYv3ZEMY6vJEz9mpuRjAejdNFeF1e | To: bc1q8zynnh3rmx5d3lezfvhualskc5jvme8qef3606 | |||
| 08.11.2021 20:28:39 | |
335 BTC | $ 22 141 522 | (unknown) | (unknown) |
| Type: transfer | From: 3N7HLrY23TGpgGeiLmYvcBRWhfRFhTLstc | To: bc1qcynyz703z8f2w2xj97sz65e6llph8m4n5ascc2 | |||
| 08.11.2021 20:28:39 | |
615 BTC | $ 40 734 216 | (unknown) | (unknown) |
| Type: transfer | From: 33i6MpxUrRfCgaPKeSRRRveB2VFDNkhwHi | To: bc1q2flzrgnxnmqkqrpah0pknk2eywc2h2uk3kcm03 | |||
| 08.11.2021 20:28:39 | |
581 BTC | $ 38 486 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HipSCfm4TsRjWDEfUMQuRY7W8gLbsnPrv | To: bc1qn8ueh85q6rkpm5fnenewl3vehxqj4wpqv6j2rz | |||
| 08.11.2021 20:28:39 | |
842 BTC | $ 55 726 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AXBPyPryzzsLBSB7SLn87Q7t3rEx24CnB | To: bc1qt2vm3m4e2nqxwlx87tnm5eevgnh2dzq7fefn92 | |||
| 08.11.2021 20:28:39 | |
712 BTC | $ 47 129 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Db9akpQtzSbXLRY7ngXg47EQ7Pp59TmTs | To: bc1q6a7e2fmydrfnakpth8qg8mdxv2ygf84ezwyhgc | |||
| 08.11.2021 20:28:39 | |
1 501 BTC | $ 99 329 360 | (unknown) | (unknown) |
| Type: transfer | From: 3G7LHF5QiVMUcVz5x8WiQLW2AwCwrQJH5i | To: bc1q870n3rpzl8n0wmtaxmfp9trcf3736a85m7sd2l | |||
| 08.11.2021 20:28:39 | |
383 BTC | $ 25 370 840 | (unknown) | (unknown) |
| Type: transfer | From: 35V4XdGke5E6w65hNvU5w9mvjrm2XwqoA8 | To: bc1q70lfrvesa5jfalwy3j6tn34w35anzq6kv6fden | |||
| 08.11.2021 20:28:39 | |
2 120 BTC | $ 140 322 030 | (unknown) | (unknown) |
| Type: transfer | From: 34bA6uKxMCfXhQfp9jkJ9grxBEwwJVnHNh | To: 3GUaeULmKG2Aym88hstVpxL9DkCg2oHU8d | |||
| 08.11.2021 20:28:39 | |
262 BTC | $ 17 331 034 | (unknown) | (unknown) |
| Type: transfer | From: 3KpLEHXDWBgcRBEU8MTPGNji3KQhGoUqZd | To: 3Qt8oGHjqQmNhhc9mGo9SPg8obsft1JP3n | |||
| 08.11.2021 20:28:39 | |
795 BTC | $ 52 651 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QmRZ4xfNNgqbTDe3XKjkRGuT33jkbWqPa | To: 3E69wSPHbfZ7qERpLryQYvN66spGgmcUQU | |||
| 08.11.2021 20:28:39 | |
219 BTC | $ 14 489 887 | (unknown) | (unknown) |
| Type: transfer | From: 35RdjkMQNEwt8oomvYRbJnZg8d5vtM5Yfx | To: 39WuHpmdghP3CMbLhfwE39ah3wFaZ3YoQJ | |||
| 08.11.2021 20:28:39 | |
347 BTC | $ 22 982 034 | (unknown) | (unknown) |
| Type: transfer | From: 3N852AAeaWBb2NWj3Ej9xjteVXtsm34aZA | To: 3QGmuEiwBVMhopYMQikoDEHVeb9Ypn81Af | |||