Whale movements
Last update: 31.08.2026 21:42:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 19:34:12 |  |
11 964 817 BUSD | $ 11 964 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 19:29:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.11.2021 19:24:08 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.11.2021 19:23:16 | |
53 799 864 BUSD | $ 53 799 864 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.11.2021 19:22:22 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.11.2021 19:18:24 |  |
174 BTC | $ 11 496 071 | (unknown) | (unknown) |
| Type: transfer | From: 3BrsxXiVLcfDVb5mMQtXBFaBm5LSpEJPw4 | To: bc1qnj3s8dgl6ucq9eqvp05lntxu7t3njxcn87dl2d | |||
| 08.11.2021 19:18:24 | |
172 BTC | $ 11 377 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl35jcwxghshnttrr9glha37he5nahn76p68yq | To: 3D14da1iK3YLoGdKdSMbejkqS4L9nWThw4 | |||
| 08.11.2021 19:18:24 | |
245 BTC | $ 16 211 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzsljuquvlqztz5zje2k73r4zkpds2q74eu9kx | To: bc1qpjv2ysex82r3wt20eeelrfj00ess7p7fcpwekr | |||
| 08.11.2021 19:18:24 | |
134 BTC | $ 8 865 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw52eued4ctdve62xy78uw683hdfrsd0kkeyae2m7mvw40h26tpsh653z9 | |||
| 08.11.2021 19:18:33 |  |
9 504 999 USDT | $ 9 504 999 | (unknown) | (unknown) |
| Type: transfer | From: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 08.11.2021 19:15:28 | |
78 BTC | $ 5 180 292 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy4l5e5j9chaqxw74skzxrpmhs7ucnw02c43elgg53sc6w9rll6qxywqg6 | |||
| 08.11.2021 19:15:28 | |
153 BTC | $ 10 213 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JZH89hQgfBTg8Kt3LKMwmfU8WYEGn5LcF | To: bc1qyptge7c6gqsyny4gjvswqsw0f84523zn248x9k | |||
| 08.11.2021 19:15:28 | |
85 BTC | $ 5 663 835 | (unknown) | (unknown) |
| Type: transfer | From: 3EDWtrqNpKtRdskDEYX22NgpDELoXxGf6e | To: bc1qcge65efusetlepa44hqh6ysszqd55yercnf20s | |||
| 08.11.2021 19:15:28 | |
116 BTC | $ 7 738 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2gkgxzg7t0vl5e9fpu4e5farslv0jv9d7yy8d | To: 3AQCbMsFKUJMjMu4Ai5Jrf92GEuRzTjRKA | |||
| 08.11.2021 19:15:28 | |
101 BTC | $ 6 722 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhmy25f4lc030vn3r5av536zda23qaq8443k7d | To: 3QjdPY4z2hsbFkcEtj1ZUgnZBtn1Qg6EfN | |||
| 08.11.2021 19:15:28 | |
127 BTC | $ 8 464 415 | (unknown) | (unknown) |
| Type: transfer | From: 3JC9nvQDVCkrWW92izoL4aRvR46ZEu1wWY | To: 32CfZgvRffq9pN7oBagedxu8V5t289iYBt | |||
| 08.11.2021 19:15:28 | |
86 BTC | $ 5 734 823 | (unknown) | (unknown) |
| Type: transfer | From: 3HinpoPHg9Pmcn9Qe2ZT9LvVsnoo58WQ9a | To: 3LNAdErJ8zUUixzzTaPoZzNnjucqoCyJ1Y | |||
| 08.11.2021 19:15:28 | |
79 BTC | $ 5 287 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MWhHcUyRj1CFmVBpbnSng4SPWW5JzJiGT | To: 3LpuRPupTEoqjGbcKNiWa4UFRV6sFztSRL | |||
| 08.11.2021 19:15:28 | |
155 BTC | $ 10 350 498 | (unknown) | (unknown) |
| Type: transfer | From: 3G1jLAxA9GQ9g3fj2j8rBBJVfG8d4pFvXQ | To: 3MPyNtrfkLY4vF2MHM693wM5EJp5Kgbd6V | |||
| 08.11.2021 19:15:28 | |
115 BTC | $ 7 666 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb8a61iXF8xuLAngRw1HZL7hHT78aHQ7F | To: 32jC6KsMtkKdrDRiuQhERwbNJaVFnh6gfz | |||
| 08.11.2021 19:15:28 | |
139 BTC | $ 9 282 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CCt4kuepMjxi95iGU8wnpyjV1eE8LE68S | To: 3ESHnx19w8Hu836GybkJcgAdkeEmWfNuyW | |||
| 08.11.2021 19:15:28 | |
156 BTC | $ 10 395 432 | (unknown) | (unknown) |
| Type: transfer | From: 34Y4t49TgZR58NMfotGKTJwm2BNiaFRCt1 | To: 3C6D1iFdKU74jYUoGz4L6q5RsUkFshecgs | |||
| 08.11.2021 19:15:28 | |
113 BTC | $ 7 494 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj6pwJ9YunbbATkyHMiG9gKqzpJ43aUxL | To: bc1q0jn52mpa0euv09q4vj80ndvveaer49yvxtj45l | |||
| 08.11.2021 19:15:28 | |
115 BTC | $ 7 639 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26tespqef7y6p8v6a2utqt84sgaveupcfm7j2v | To: 3JtrXpEXN6stU2Aqev2KbKNvveVgQsHz3T | |||
| 08.11.2021 19:15:28 | |
171 BTC | $ 11 417 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmljw6h5sznq368zfxuv2v9y809x59pjhkveepy | To: 35hRAx6B1wME2rJRD5m1vSo1mBtUQa9wpL | |||
| 08.11.2021 19:15:28 | |
83 BTC | $ 5 548 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sttx9efyuty2z2z2j5qjhl4xf9m8j5xm4r7py | To: 3NKi6BcS4xvkBTto7w2XkXgwQWRjqcGqvv | |||
| 08.11.2021 19:15:28 | |
84 BTC | $ 5 583 015 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.11.2021 19:15:28 | |
364 BTC | $ 24 266 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyqn4perv6xhcqqlx6q4e5fqp4dwvh9pygf7kr | To: bc1qalaea9d78rksgdr6af3qs04lv98e8eegy8nfu5 | |||
| 08.11.2021 19:15:28 | |
364 BTC | $ 24 278 880 | (unknown) | (unknown) |
| Type: transfer | From: 33Dx5HHGDhnDjonHXoJgxz36VuqbCqaJYe | To: bc1qqyqn4perv6xhcqqlx6q4e5fqp4dwvh9pygf7kr | |||
| 08.11.2021 19:15:28 | |
245 BTC | $ 16 329 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsws9jenpsdgd46ywj0pr5mlsf8r6gd6fnyncrh | To: bc1qtzsljuquvlqztz5zje2k73r4zkpds2q74eu9kx | |||
| 08.11.2021 19:15:28 | |
245 BTC | $ 16 341 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwgjr66yvervx62j7vfhypfhd3f2lg08x6h3t4 | To: bc1qsws9jenpsdgd46ywj0pr5mlsf8r6gd6fnyncrh | |||
| 08.11.2021 19:15:28 | |
245 BTC | $ 16 343 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfug5a0ddp498h5j6chqay2zm2ew66plklyd4yy | To: bc1quwgjr66yvervx62j7vfhypfhd3f2lg08x6h3t4 | |||
| 08.11.2021 19:15:28 | |
246 BTC | $ 16 391 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xfnyxl8ggjmxq3nf0er5t687354kgh356kes8 | To: bc1qfug5a0ddp498h5j6chqay2zm2ew66plklyd4yy | |||
| 08.11.2021 19:15:28 | |
80 BTC | $ 5 329 018 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 08.11.2021 19:15:28 | |
638 BTC | $ 42 494 540 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 08.11.2021 19:15:28 | |
704 BTC | $ 46 893 040 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.11.2021 19:15:28 | |
77 BTC | $ 5 146 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpvyfg2m00xtxyhdpp9rul4a9s52k5xj0zhgsnm5qt9w99ql955svtsnre | |||
| 08.11.2021 19:15:28 | |
77 BTC | $ 5 146 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lmatjp5c7aqlk4jw2xrklygrh5xyku3pexexvsf389ja9aq2fyqkhaq7h | |||
| 08.11.2021 19:13:24 | |
2 137 ETH | $ 10 251 182 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 08.11.2021 19:10:38 | |
6 480 308 USDT | $ 6 480 308 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 08.11.2021 19:10:24 | |
21 734 764 USDC | $ 21 734 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 19:10:24 | |
25 040 782 CHZ | $ 12 000 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2021 19:10:06 | |
11 523 602 USDT | $ 11 523 602 | (unknown) | (unknown) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 08.11.2021 19:07:01 | |
2 000 ETH | $ 9 542 319 | (unknown) | (unknown) |
| Type: transfer | From: f9706224f8b7275ee159866c35f26e1f43682e20 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 08.11.2021 19:06:29 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.11.2021 19:05:05 | |
197 BTC | $ 12 969 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhq7kk4vnq46rpvgrs3mmxq3xl7cdmdsahmcgl | To: bc1qs68yp6rmcgkf3d5zsh5cwsv3yfs8r3uh8h7kz0 | |||
| 08.11.2021 19:05:05 | |
201 BTC | $ 13 282 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jyr42nzcve9dt2th9rnavcke8c7w5kjrhymwt | To: 3KLrmGugzG2HaMb2g8QikyiRhGBQExPBsG | |||
| 08.11.2021 19:05:05 | |
192 BTC | $ 12 675 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80e6ykhxtuzp0r0htdhfdmkaa3h7kz4q9cmqa6 | To: 3CYn1xg58mj5LNmUFtESmUz5oe7auu7ozm | |||
| 08.11.2021 19:05:05 | |
179 BTC | $ 11 801 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag7YcjZ2yBrj9Wn3C35nWSdkousRfecE7 | To: bc1qtl35jcwxghshnttrr9glha37he5nahn76p68yq | |||
| 08.11.2021 19:05:05 | |
171 BTC | $ 11 301 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PgvT1JhUGPWuEmoVsm4ViZJoy48e686rS | To: bc1qmljw6h5sznq368zfxuv2v9y809x59pjhkveepy | |||