Whale movements
Last update: 31.08.2026 21:56:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 20:16:21 |  |
140 BTC | $ 9 198 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.11.2021 20:16:21 | |
302 BTC | $ 19 898 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18HwDAopaqADGwRTyywc62Q5E1LPeAyKwq | |||
| 08.11.2021 20:16:21 | |
364 BTC | $ 23 939 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fkd2d2cgmkmq3850sjzxckwjwn3907vg6fkfk | To: bc1qe4hu2tdyyvxx93nagdd6wr2ay4yfc02gkusla8 | |||
| 08.11.2021 20:16:21 | |
364 BTC | $ 23 948 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdulf55p34r4t5d38n3hgs6638m0eew297veqy3 | To: bc1q6fkd2d2cgmkmq3850sjzxckwjwn3907vg6fkfk | |||
| 08.11.2021 20:16:21 | |
364 BTC | $ 23 953 192 | (unknown) | (unknown) |
| Type: transfer | From: 3G3igYcvXxqtmWggtS7kRAe3FjHGNntbuK | To: bc1qdulf55p34r4t5d38n3hgs6638m0eew297veqy3 | |||
| 08.11.2021 20:16:21 | |
364 BTC | $ 23 957 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvszd4ukpzyazj8hduesdtrxwyh6tf2yfdgfae | To: 3G3igYcvXxqtmWggtS7kRAe3FjHGNntbuK | |||
| 08.11.2021 20:16:21 | |
243 BTC | $ 16 016 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm2nzy8jnpq3kzy5f80r8gs02dg2kyknxhluj4 | To: bc1q39delmvps2y2cyvu90y7wfdszlgdmcxm4avg4d | |||
| 08.11.2021 20:16:21 | |
243 BTC | $ 16 026 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv87k4xkxgc8fw7rq3x6hatepjwzqlaxx0q4774 | To: bc1qkm2nzy8jnpq3kzy5f80r8gs02dg2kyknxhluj4 | |||
| 08.11.2021 20:16:21 | |
244 BTC | $ 16 035 723 | (unknown) | (unknown) |
| Type: transfer | From: 3QAue559STWL9erWKroYLAy8YKY9naPeaD | To: bc1qv87k4xkxgc8fw7rq3x6hatepjwzqlaxx0q4774 | |||
| 08.11.2021 20:16:21 | |
244 BTC | $ 16 047 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgza25zwd45cssj5460dt9p8aguxge23ay3l4h | To: 3QAue559STWL9erWKroYLAy8YKY9naPeaD | |||
| 08.11.2021 20:16:21 | |
244 BTC | $ 16 052 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzgwtt508yr67anhdwcaxs85mgh9zcsry44hkp | To: bc1qmgza25zwd45cssj5460dt9p8aguxge23ay3l4h | |||
| 08.11.2021 20:16:21 | |
244 BTC | $ 16 057 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7530qfgs0q8rdq4ymp8x9fy4gp6rtupxhu84uh | To: bc1qrzgwtt508yr67anhdwcaxs85mgh9zcsry44hkp | |||
| 08.11.2021 20:16:21 | |
389 BTC | $ 25 622 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39kDK8vH9Vg5ojunzecQ2WoARJatJVsbv2 | |||
| 08.11.2021 20:03:08 |  |
1 111 ETH | $ 5 340 429 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.11.2021 19:53:26 | |
89 999 944 BUSD | $ 89 999 944 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 08.11.2021 19:53:26 | |
84 999 944 BUSD | $ 84 999 944 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 08.11.2021 19:53:26 | |
14 939 035 BUSD | $ 14 939 035 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 19:53:26 | |
2 000 ETH | $ 9 517 539 | (unknown) | (unknown) |
| Type: transfer | From: f9b43deb017253448eea94ad790db67541487021 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 08.11.2021 19:52:49 | |
189 938 930 BUSD | $ 189 938 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 19:51:51 | |
95 BTC | $ 6 253 097 | (unknown) | (unknown) |
| Type: transfer | From: 1HTdp8PK7tHUvqkzda1hJw2ap9oVWhadYg | To: 194JRKTMotVUm8AayBa8EHK5MoHv8Pc9Fw | |||
| 08.11.2021 19:51:51 | |
990 BTC | $ 65 363 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkurydr0qfxv5gla0g6j2jpdkzzpm5qfz8w6cmt | To: bc1qwpp44vxkd2x54yat6ka3wkgry30xfyg59ltz2f | |||
| 08.11.2021 19:51:51 | |
289 BTC | $ 19 101 396 | (unknown) | (unknown) |
| Type: transfer | From: 12yYe1uTd3ng5y4WgA29HrmiW8Ypo7sGTZ | To: 1E1J9FyHwmwCAfUhQS7YJxDHTd8TawpqyH | |||
| 08.11.2021 19:51:51 | |
364 BTC | $ 24 037 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhl65xqsafjad3vunhw0um89yem2lmqnc58mkp | To: bc1qyvszd4ukpzyazj8hduesdtrxwyh6tf2yfdgfae | |||
| 08.11.2021 19:51:51 | |
364 BTC | $ 24 054 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktd6eeacrm2rkthh3chd7sevz30je4yv8hnxkm | To: bc1qjhl65xqsafjad3vunhw0um89yem2lmqnc58mkp | |||
| 08.11.2021 19:51:51 | |
244 BTC | $ 16 113 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylmagpcssl5ef8s63a8am60s5l0pr2wn33r0y6 | To: bc1q7530qfgs0q8rdq4ymp8x9fy4gp6rtupxhu84uh | |||
| 08.11.2021 19:51:51 | |
244 BTC | $ 16 115 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte3pa3prqmmtz9m5xe9te6prn6dn2e3rar47zx | To: bc1qylmagpcssl5ef8s63a8am60s5l0pr2wn33r0y6 | |||
| 08.11.2021 19:51:51 | |
364 BTC | $ 24 054 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkm0ms03eynpk3azte5xryk37zawmuwdu32yvk | To: bc1qktd6eeacrm2rkthh3chd7sevz30je4yv8hnxkm | |||
| 08.11.2021 19:51:51 | |
364 BTC | $ 24 060 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalaea9d78rksgdr6af3qs04lv98e8eegy8nfu5 | To: bc1qvkm0ms03eynpk3azte5xryk37zawmuwdu32yvk | |||
| 08.11.2021 19:51:51 | |
244 BTC | $ 16 124 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag04r9jypd5wkjcz7u2kt8gteaqmlzplp3gvpx | To: bc1qte3pa3prqmmtz9m5xe9te6prn6dn2e3rar47zx | |||
| 08.11.2021 19:51:51 | |
98 BTC | $ 6 473 293 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 08.11.2021 19:51:51 | |
165 BTC | $ 10 909 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 19:51:51 | |
244 BTC | $ 16 137 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwx59rmvvajecpm2t3p9g935galmmgwndew4m5 | To: bc1qag04r9jypd5wkjcz7u2kt8gteaqmlzplp3gvpx | |||
| 08.11.2021 19:51:51 | |
244 BTC | $ 16 140 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3gaeyx3hjnl2zmfp2drjgnd4l8pvdf3ze42rq | To: bc1qrwx59rmvvajecpm2t3p9g935galmmgwndew4m5 | |||
| 08.11.2021 19:51:51 | |
244 BTC | $ 16 148 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn4em9h6c3mqrp2fajumnd4pvmp7sw09jgsp6k | To: bc1qg3gaeyx3hjnl2zmfp2drjgnd4l8pvdf3ze42rq | |||
| 08.11.2021 19:51:51 | |
245 BTC | $ 16 152 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs29y5kqz33tjsyesl5tn50k7z8r66en0wj83an | To: bc1qqn4em9h6c3mqrp2fajumnd4pvmp7sw09jgsp6k | |||
| 08.11.2021 19:51:51 | |
245 BTC | $ 16 164 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtemk8gvfqcgesf60ktdun0a64cwgcf9n7wnde5 | To: bc1qs29y5kqz33tjsyesl5tn50k7z8r66en0wj83an | |||
| 08.11.2021 19:51:51 | |
245 BTC | $ 16 169 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3lfakgwcrhu35fkzu96vsg7hqh80afghhjj4z | To: bc1qtemk8gvfqcgesf60ktdun0a64cwgcf9n7wnde5 | |||
| 08.11.2021 19:51:51 | |
245 BTC | $ 16 171 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09qwmunugd88jnvl6alkpgzqyvzea6vy8wmxe0 | To: bc1qn3lfakgwcrhu35fkzu96vsg7hqh80afghhjj4z | |||
| 08.11.2021 19:51:51 | |
245 BTC | $ 16 175 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9h3ht4nfqf935e9rweuwwcn6ne2r58sa4uzpv | To: bc1q09qwmunugd88jnvl6alkpgzqyvzea6vy8wmxe0 | |||
| 08.11.2021 19:51:51 | |
245 BTC | $ 16 178 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjv2ysex82r3wt20eeelrfj00ess7p7fcpwekr | To: bc1qu9h3ht4nfqf935e9rweuwwcn6ne2r58sa4uzpv | |||
| 08.11.2021 19:51:51 | |
93 BTC | $ 6 120 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 08.11.2021 19:51:51 | |
150 BTC | $ 9 908 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.11.2021 19:51:51 | |
100 BTC | $ 6 605 401 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1Gqx9wdfUq3RY4y5CdRDw3ydYet7MCQSGS | |||
| 08.11.2021 19:50:28 | |
22 031 708 USDC | $ 22 031 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2021 19:48:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.11.2021 19:47:39 | |
12 900 000 USDT | $ 12 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 08.11.2021 19:47:17 | |
1 112 ETH | $ 5 343 080 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.11.2021 19:41:43 | |
6 801 391 USDT | $ 6 801 391 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 19:40:26 | |
1 358 ETH | $ 6 540 177 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.11.2021 19:37:42 | |
5 276 572 USDT | $ 5 276 572 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||