Whale movements
Last update: 31.08.2026 21:30:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 18:42:11 |  |
172 BTC | $ 11 290 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 18:42:11 | |
247 BTC | $ 16 251 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktuwprardc59asedcfjup2u426vdt67cvpw8d7 | To: bc1qh9w86rytxcydclr7nhy6karl4tgk3hval8jyxs | |||
| 08.11.2021 18:41:49 |  |
2 865 ETH | $ 13 834 295 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 08.11.2021 18:39:50 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2021 18:39:16 | |
177 BTC | $ 11 637 022 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjs0ev54z5cs9gusg0c9elfajzegn5gqf9m097fxwajyuwn5n3ytsayrrz8 | |||
| 08.11.2021 18:39:16 | |
111 BTC | $ 7 274 838 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnm5kqv52hd2fxnsd8jxwpncg28teqzuzq8kw6ztrh69v2cyjxh0s0sd0cm | |||
| 08.11.2021 18:39:16 | |
165 BTC | $ 10 855 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwjswe5h32yhjrk04dpts76vz0waz362556ye3 | To: bc1q24e2s387t8xcqdhjj2kjvpxs5hatqd8pqjlajf | |||
| 08.11.2021 18:39:16 | |
197 BTC | $ 12 910 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsrhu8ljszqx7xxjjq2elz4jlwcjze9cnkntvm | To: bc1qvhq7kk4vnq46rpvgrs3mmxq3xl7cdmdsahmcgl | |||
| 08.11.2021 18:39:16 | |
196 BTC | $ 12 857 060 | (unknown) | (unknown) |
| Type: transfer | From: 3F3hYQc76TSbhVV8K2Mum8db48sxFFJsbZ | To: 3Lyv2XbxtzAVP4Z5kkwaHnVaX8hXQY6jLK | |||
| 08.11.2021 18:39:16 | |
247 BTC | $ 16 207 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3rv3pzlha528x5fdzzmem0zpztpe998pvz4x8 | To: bc1qktuwprardc59asedcfjup2u426vdt67cvpw8d7 | |||
| 08.11.2021 18:38:25 | |
645 BTC | $ 42 397 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q676uf4zfksgknskrkzgz8wyrxz9kjsjqjkxw52 | |||
| 08.11.2021 18:38:25 | |
155 BTC | $ 10 222 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gjfs7ptvcc5pre6v9x4cc02zn8q6355kvqpmw | To: bc1qm9gtwtdasvdaplp9mgj2s5csvv8tjs0tvrqrm0 | |||
| 08.11.2021 18:38:25 | |
139 BTC | $ 9 167 972 | (unknown) | (unknown) |
| Type: transfer | From: 3G1XXBuusUYyp3FHL6kwmdHPFZ2gNSS1PJ | To: bc1qy002j0sjpmvvz8ccxnllsxc9xhnxm0pawanz54 | |||
| 08.11.2021 18:38:25 | |
192 BTC | $ 12 646 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J7anVnyffs6dsdhXyN7qhJNr2k8fMNbaK | To: bc1q80e6ykhxtuzp0r0htdhfdmkaa3h7kz4q9cmqa6 | |||
| 08.11.2021 18:38:25 | |
113 BTC | $ 7 454 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HFzCaov9Tn7yDDkJXEtKUoEYpsDdj4QHK | To: bc1qvfvc9sdtjgdmw7vl3z03k6e6gg6jhnr2vk3qf0 | |||
| 08.11.2021 18:38:25 | |
115 BTC | $ 7 571 669 | (unknown) | (unknown) |
| Type: transfer | From: 3FSuuQv44DJBMomZMzPJjEyFK42XtZJ9vy | To: bc1quukq5jhydnssd985u0rexe9cqc4dam7ls7zzn8 | |||
| 08.11.2021 18:38:25 | |
191 BTC | $ 12 536 610 | (unknown) | (unknown) |
| Type: transfer | From: 32gJXa74x2t6c3BhK7RVTspaSnKbnFPPTY | To: 36WxUix4pf3xzo9Z1D9gmMCRyvjQ4zrczD | |||
| 08.11.2021 18:38:25 | |
85 BTC | $ 5 593 475 | (unknown) | (unknown) |
| Type: transfer | From: 3H15qXPKPJvxdNxdhKNHcShcPivYmQfZxF | To: 3K1UtCMKPn5nsx6o5p9TTaAJucbAqCEQWL | |||
| 08.11.2021 18:38:25 | |
193 BTC | $ 12 723 226 | (unknown) | (unknown) |
| Type: transfer | From: 3L9RtsFdC6tzPGFcokz9vYgkdWPaLS5GJL | To: 33WPW9z4ApaJRsqk4CPFeXpaXU8Xrge49k | |||
| 08.11.2021 18:38:25 | |
189 BTC | $ 12 409 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx5l933krr9hnuwm3wzq4rgh2gyqlj59gfgf04 | To: 3NrtyqcQmvsqsWTkPznQDZsfUFsSdsreLF | |||
| 08.11.2021 18:38:25 | |
115 BTC | $ 7 547 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj5qjqdfmhqajj7wg8gclncmq3l9lunse5sjc4 | To: 35e3qDuyJx34LhqFf451n2aZ9cBFGMzb2B | |||
| 08.11.2021 18:38:25 | |
116 BTC | $ 7 641 999 | (unknown) | (unknown) |
| Type: transfer | From: 36oJyvmXoMcfjsMc1WkyD13cktNSTnrh8Y | To: bc1q5l5kuvdu4x07xsh855827z9hkz34wr330vhutr | |||
| 08.11.2021 18:38:25 | |
179 BTC | $ 11 773 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MfXZ37zZpwSckyjcaQZFq3FDXjDB36Bux | To: 3Ag7YcjZ2yBrj9Wn3C35nWSdkousRfecE7 | |||
| 08.11.2021 18:38:25 | |
123 BTC | $ 8 065 979 | (unknown) | (unknown) |
| Type: transfer | From: 3JfmdTqvE9iHswkqXYGrrgivm53NVJXirJ | To: 3KGNKJHM4pp2xb1MKkCziFG26KC1Sq7WGJ | |||
| 08.11.2021 18:38:25 | |
153 BTC | $ 10 086 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp14SHkExGuDRbxJhrYMc7u2Nrjf2Z6zX | To: 3E1H86vQ4Q39DiFW8QfGw2kRLgrBm1JgjK | |||
| 08.11.2021 18:38:25 | |
127 BTC | $ 8 358 920 | (unknown) | (unknown) |
| Type: transfer | From: 33tLjVnMRJyyVLEzd6Ne7dDpyVwZQFdif8 | To: 3L7KovEpYXbXaQzcLxUmN1RESdeiXBVVWn | |||
| 08.11.2021 18:38:25 | |
86 BTC | $ 5 665 522 | (unknown) | (unknown) |
| Type: transfer | From: 3L3sxNeApZAdzpRWS8Uo2hESRqP87qni1k | To: 3BqfNJWwWmqy3VK2iSk9zxtCufh4CdEF3C | |||
| 08.11.2021 18:38:25 | |
156 BTC | $ 10 265 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BEw1QowZNtWJoikUjRXLeqc76QCvDKRF4 | To: 38vvnv1mXi4fidnjP5DE8aS5RN1561u9gZ | |||
| 08.11.2021 18:38:25 | |
192 BTC | $ 12 620 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FKcd8jjFzHQa5VPAUJbWwduFCxAojvqY8 | To: 3CMpoUFAqZFRG1ypf2zQgUzPXkSGVzuH12 | |||
| 08.11.2021 18:38:25 | |
174 BTC | $ 11 431 711 | (unknown) | (unknown) |
| Type: transfer | From: 39w7b2jh4tBwmqR7CsGm17MEPYkwWXndVG | To: 3JAQYd3nYBdmhQ3SpUfWXTeH2hxh7tEyn9 | |||
| 08.11.2021 18:38:25 | |
83 BTC | $ 5 483 254 | (unknown) | (unknown) |
| Type: transfer | From: 37oPCAQCXHaQVnjyJvmyToCPkNNpQMbSzE | To: 33yT73rh468MRvsBGMgK6MN5S4zfpGSeoQ | |||
| 08.11.2021 18:38:25 | |
171 BTC | $ 11 275 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HpjmwvS4MXPV63fxUbjurYwesnEJ5yAdg | To: 3PgvT1JhUGPWuEmoVsm4ViZJoy48e686rS | |||
| 08.11.2021 18:38:25 | |
79 BTC | $ 5 221 526 | (unknown) | (unknown) |
| Type: transfer | From: 3AS4pttHzDosUz4sfDFa36g1cA4ysjfM66 | To: 3HSeLkKdPjD9fRVDCXr2yJohWpWvnAYjyM | |||
| 08.11.2021 18:38:25 | |
191 BTC | $ 12 588 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk23wAjg5N8BgKu1ybMuTe1uvyeP99hcQ | To: bc1qgau0jwykv3kyw6gzajakwu9a7wed7m065etl5j | |||
| 08.11.2021 18:38:25 | |
175 BTC | $ 11 479 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2021 18:38:25 | |
247 BTC | $ 16 244 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mlwnse2k5xt22r39cf99z85dkd7tnakg3a37l | To: bc1qr3rv3pzlha528x5fdzzmem0zpztpe998pvz4x8 | |||
| 08.11.2021 18:38:25 | |
247 BTC | $ 16 248 445 | (unknown) | (unknown) |
| Type: transfer | From: 3L7smpYJFLmgy3ySHHQD5zoYij4BMirAA8 | To: bc1q4mlwnse2k5xt22r39cf99z85dkd7tnakg3a37l | |||
| 08.11.2021 18:38:25 | |
247 BTC | $ 16 250 145 | (unknown) | (unknown) |
| Type: transfer | From: 3PeVQSy2CFixRWTTengvi76r48mh35PZWe | To: 3L7smpYJFLmgy3ySHHQD5zoYij4BMirAA8 | |||
| 08.11.2021 18:38:25 | |
247 BTC | $ 16 273 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeea0p4hkkedvvvxrplmm88cu873qy6r7agpsee | To: 3PeVQSy2CFixRWTTengvi76r48mh35PZWe | |||
| 08.11.2021 18:38:25 | |
247 BTC | $ 16 278 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3at4tvul87rukrasr5tezv5un5r6ukqaknzzj | To: bc1qeea0p4hkkedvvvxrplmm88cu873qy6r7agpsee | |||
| 08.11.2021 18:38:25 | |
248 BTC | $ 16 281 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjcmrd3rtjvkcudpqcd5g33gcgtcyyrnagadau | To: bc1qa3at4tvul87rukrasr5tezv5un5r6ukqaknzzj | |||
| 08.11.2021 18:38:25 | |
365 BTC | $ 24 024 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps2hdryv6f3f5equvyhlvu227uguzj85fyrdaa | To: bc1qvexygxe3z3vfxf4ucrj5mvck7wfq5fkkv5wkk8 | |||
| 08.11.2021 18:38:25 | |
366 BTC | $ 24 043 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfdew6e77vvjf2wtn9ecqcp3vx58gvavyd8pg2 | To: bc1qps2hdryv6f3f5equvyhlvu227uguzj85fyrdaa | |||
| 08.11.2021 18:38:25 | |
366 BTC | $ 24 046 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qqfx8r3gf2gf0z0ntdsn6y40h9xw0f7x4cqnh | To: bc1qqfdew6e77vvjf2wtn9ecqcp3vx58gvavyd8pg2 | |||
| 08.11.2021 18:38:25 | |
366 BTC | $ 24 050 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef8e3q9nxn3ynrmwa0alvusgqk04447uyz329n | To: bc1q4qqfx8r3gf2gf0z0ntdsn6y40h9xw0f7x4cqnh | |||
| 08.11.2021 18:38:25 | |
78 BTC | $ 5 105 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdj6ms2zhtj9ygjdhm5r6gky72vp47rng8s2qypw3jn3t5um9efns9lne0p | |||
| 08.11.2021 18:38:25 | |
78 BTC | $ 5 105 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrxq7fykpsesat73r8v5xsxws5x3flh4q62rjac5npecl9pslhusltgnld | |||
| 08.11.2021 18:32:30 | |
1 203 ETH | $ 5 791 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 18:26:23 | |
13 750 611 USDT | $ 13 750 611 | (unknown) | (unknown) |
| Type: transfer | From: 7120a0d051797a66ba18d396d3439f89296601e5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.11.2021 18:25:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||