Whale movements
Last update: 31.08.2026 21:43:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 19:05:05 |  |
196 BTC | $ 12 915 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyv2XbxtzAVP4Z5kkwaHnVaX8hXQY6jLK | To: bc1qs434u0ry3m67ju2m386kwq2pf3dwgte9905a3e | |||
| 08.11.2021 19:05:05 | |
83 BTC | $ 5 492 647 | (unknown) | (unknown) |
| Type: transfer | From: 33yT73rh468MRvsBGMgK6MN5S4zfpGSeoQ | To: bc1q5sttx9efyuty2z2z2j5qjhl4xf9m8j5xm4r7py | |||
| 08.11.2021 19:05:05 | |
123 BTC | $ 8 084 832 | (unknown) | (unknown) |
| Type: transfer | From: 3KGNKJHM4pp2xb1MKkCziFG26KC1Sq7WGJ | To: bc1qwhmy25f4lc030vn3r5av536zda23qaq8443k7d | |||
| 08.11.2021 19:05:05 | |
191 BTC | $ 12 565 830 | (unknown) | (unknown) |
| Type: transfer | From: 36WxUix4pf3xzo9Z1D9gmMCRyvjQ4zrczD | To: bc1ql7qkn9y9vcw0dw5wd7thh600afadqnlfdw0l6l | |||
| 08.11.2021 19:05:05 | |
209 BTC | $ 13 782 418 | (unknown) | (unknown) |
| Type: transfer | From: 3CY3ysXHLPpM8Ugk2D1hagJ826e6JCssy2 | To: 34Y4bzLZne3YRY89Xo1Txwcd7iLKg3XHAM | |||
| 08.11.2021 19:05:05 | |
210 BTC | $ 13 835 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HM48EM5e77HbrX1Gqf7SAoi9rByQwggKp | To: 32mfoUMuyEWZUmXk4nKqng5eG9BbwSE681 | |||
| 08.11.2021 19:05:05 | |
127 BTC | $ 8 378 397 | (unknown) | (unknown) |
| Type: transfer | From: 3L7KovEpYXbXaQzcLxUmN1RESdeiXBVVWn | To: 3JC9nvQDVCkrWW92izoL4aRvR46ZEu1wWY | |||
| 08.11.2021 19:05:05 | |
86 BTC | $ 5 676 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BqfNJWwWmqy3VK2iSk9zxtCufh4CdEF3C | To: 3HinpoPHg9Pmcn9Qe2ZT9LvVsnoo58WQ9a | |||
| 08.11.2021 19:05:05 | |
156 BTC | $ 10 289 679 | (unknown) | (unknown) |
| Type: transfer | From: 38vvnv1mXi4fidnjP5DE8aS5RN1561u9gZ | To: 34Y4t49TgZR58NMfotGKTJwm2BNiaFRCt1 | |||
| 08.11.2021 19:05:05 | |
116 BTC | $ 7 659 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l5kuvdu4x07xsh855827z9hkz34wr330vhutr | To: bc1qv2gkgxzg7t0vl5e9fpu4e5farslv0jv9d7yy8d | |||
| 08.11.2021 19:05:05 | |
191 BTC | $ 12 616 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgau0jwykv3kyw6gzajakwu9a7wed7m065etl5j | To: 3Bep59bBHGkhf4MjJc6MtmCz7u3NqJkVWa | |||
| 08.11.2021 19:05:05 | |
113 BTC | $ 7 468 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfvc9sdtjgdmw7vl3z03k6e6gg6jhnr2vk3qf0 | To: 3Jj6pwJ9YunbbATkyHMiG9gKqzpJ43aUxL | |||
| 08.11.2021 19:05:05 | |
115 BTC | $ 7 588 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1quukq5jhydnssd985u0rexe9cqc4dam7ls7zzn8 | To: 3Cb8a61iXF8xuLAngRw1HZL7hHT78aHQ7F | |||
| 08.11.2021 19:05:05 | |
155 BTC | $ 10 246 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9gtwtdasvdaplp9mgj2s5csvv8tjs0tvrqrm0 | To: 3G1jLAxA9GQ9g3fj2j8rBBJVfG8d4pFvXQ | |||
| 08.11.2021 19:05:05 | |
115 BTC | $ 7 564 692 | (unknown) | (unknown) |
| Type: transfer | From: 35e3qDuyJx34LhqFf451n2aZ9cBFGMzb2B | To: bc1q26tespqef7y6p8v6a2utqt84sgaveupcfm7j2v | |||
| 08.11.2021 19:05:05 | |
85 BTC | $ 5 606 222 | (unknown) | (unknown) |
| Type: transfer | From: 3K1UtCMKPn5nsx6o5p9TTaAJucbAqCEQWL | To: 3EDWtrqNpKtRdskDEYX22NgpDELoXxGf6e | |||
| 08.11.2021 19:05:05 | |
189 BTC | $ 12 436 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NrtyqcQmvsqsWTkPznQDZsfUFsSdsreLF | To: 3A2L8Tkdfm4PW8n2fo9odpSZpxxdSjdZZ3 | |||
| 08.11.2021 19:05:05 | |
174 BTC | $ 11 458 375 | (unknown) | (unknown) |
| Type: transfer | From: 3JAQYd3nYBdmhQ3SpUfWXTeH2hxh7tEyn9 | To: 3BrsxXiVLcfDVb5mMQtXBFaBm5LSpEJPw4 | |||
| 08.11.2021 19:05:05 | |
193 BTC | $ 12 752 990 | (unknown) | (unknown) |
| Type: transfer | From: 33WPW9z4ApaJRsqk4CPFeXpaXU8Xrge49k | To: 3G9aJdYv3ZEMY6vJEz9mpuRjAejdNFeF1e | |||
| 08.11.2021 19:05:05 | |
192 BTC | $ 12 650 309 | (unknown) | (unknown) |
| Type: transfer | From: 3CMpoUFAqZFRG1ypf2zQgUzPXkSGVzuH12 | To: 3HL4gQCRq3BP6qj4J85EeKnZwjYChZN1Gc | |||
| 08.11.2021 19:05:05 | |
153 BTC | $ 10 109 754 | (unknown) | (unknown) |
| Type: transfer | From: 3E1H86vQ4Q39DiFW8QfGw2kRLgrBm1JgjK | To: 3JZH89hQgfBTg8Kt3LKMwmfU8WYEGn5LcF | |||
| 08.11.2021 19:05:05 | |
79 BTC | $ 5 233 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HSeLkKdPjD9fRVDCXr2yJohWpWvnAYjyM | To: 3MWhHcUyRj1CFmVBpbnSng4SPWW5JzJiGT | |||
| 08.11.2021 19:05:05 | |
139 BTC | $ 9 187 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy002j0sjpmvvz8ccxnllsxc9xhnxm0pawanz54 | To: 3CCt4kuepMjxi95iGU8wnpyjV1eE8LE68S | |||
| 08.11.2021 19:05:05 | |
108 BTC | $ 7 123 584 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 08.11.2021 19:05:05 | |
169 BTC | $ 11 121 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2021 19:05:05 | |
169 BTC | $ 11 169 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 19:05:05 | |
365 BTC | $ 24 041 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qldjt7a7vwk0qw7nn3eunw5gprc3ga6tfggrv | To: 33Dx5HHGDhnDjonHXoJgxz36VuqbCqaJYe | |||
| 08.11.2021 19:05:05 | |
246 BTC | $ 16 228 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75l8v6xyrzpae6sryu5grujdkfjeym3hsr6al7 | To: bc1q0xfnyxl8ggjmxq3nf0er5t687354kgh356kes8 | |||
| 08.11.2021 19:05:05 | |
365 BTC | $ 24 050 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvt6atu5pecgz7jergkfrgxam49865yxgvwmk7 | To: bc1q9qldjt7a7vwk0qw7nn3eunw5gprc3ga6tfggrv | |||
| 08.11.2021 19:05:05 | |
365 BTC | $ 24 053 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn7rdcmlcs9q8xm65d2t2taf9lhdtxvxyyzmyn | To: bc1qpvt6atu5pecgz7jergkfrgxam49865yxgvwmk7 | |||
| 08.11.2021 19:05:05 | |
246 BTC | $ 16 230 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna4pd2cjpdh5cmjth48cy0zvngmtf7fhfy6zwp | To: bc1q75l8v6xyrzpae6sryu5grujdkfjeym3hsr6al7 | |||
| 08.11.2021 19:05:05 | |
246 BTC | $ 16 252 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjux2lzepk75j4g8qpaj9g5cpvcq7dtcaegr5x | To: bc1qna4pd2cjpdh5cmjth48cy0zvngmtf7fhfy6zwp | |||
| 08.11.2021 19:05:05 | |
247 BTC | $ 16 266 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q856zt3n88u8ljrehmdk0wz6ehuspxvkxt8zpyt | To: bc1qzjux2lzepk75j4g8qpaj9g5cpvcq7dtcaegr5x | |||
| 08.11.2021 19:05:05 | |
365 BTC | $ 24 071 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhcgkzwlffw40ty0gnpeznuwkf9kgzkd5dvq3q | To: bc1qqn7rdcmlcs9q8xm65d2t2taf9lhdtxvxyyzmyn | |||
| 08.11.2021 19:05:05 | |
100 BTC | $ 6 593 487 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qzqsh0azgc2df4dahfwmdsw6ysx82uqvgun7wdj | To: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E | |||
| 08.11.2021 19:05:05 | |
105 BTC | $ 6 899 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 08.11.2021 19:05:05 | |
90 BTC | $ 5 947 302 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.11.2021 19:05:05 | |
101 BTC | $ 6 666 019 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 08.11.2021 19:05:00 |  |
11 964 817 BUSD | $ 11 964 817 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2021 18:47:12 | |
7 041 094 USDC | $ 7 041 094 | (unknown) | (unknown) |
| Type: transfer | From: f9706224f8b7275ee159866c35f26e1f43682e20 | To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | |||
| 08.11.2021 18:47:07 | |
247 BTC | $ 16 192 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m9ygggje835nt40u7au5ux922e342gu8xupmu | To: bc1q856zt3n88u8ljrehmdk0wz6ehuspxvkxt8zpyt | |||
| 08.11.2021 18:47:07 | |
365 BTC | $ 23 963 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvexygxe3z3vfxf4ucrj5mvck7wfq5fkkv5wkk8 | To: bc1qqhcgkzwlffw40ty0gnpeznuwkf9kgzkd5dvq3q | |||
| 08.11.2021 18:47:07 | |
247 BTC | $ 16 197 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9w86rytxcydclr7nhy6karl4tgk3hval8jyxs | To: bc1q0m9ygggje835nt40u7au5ux922e342gu8xupmu | |||
| 08.11.2021 18:47:07 | |
83 BTC | $ 5 449 285 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGpqCpviHrfwETUQCGEDq6u4NVbSJKLf6 | |||
| 08.11.2021 18:44:35 | |
13 799 932 BUSD | $ 13 799 932 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 08.11.2021 18:43:58 | |
2 000 ETH | $ 9 573 506 | (unknown) | blockfolio (other) |
| Type: transfer | From: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.11.2021 18:43:14 | |
2 761 ETH | $ 13 216 576 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 8c2ae58f6d339ac9e072d2939931d386df1d5ade | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 18:42:37 | |
2 000 ETH | $ 9 657 146 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | |||
| 08.11.2021 18:42:11 | |
105 BTC | $ 6 912 008 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 08.11.2021 18:42:11 | |
420 BTC | $ 27 640 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwcj3p89zqjn00ustez9kpyqg7fgna6sa2r428 | To: bc1q9e29chk2t9jxnms55gtfafqlc7uspr6sznjsfx | |||