Whale movements
Last update: 31.08.2026 21:30:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 18:25:03 |  |
50 000 000 TRX | $ 5 459 214 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 08.11.2021 18:23:36 |  |
13 750 611 USDT | $ 13 750 611 | (unknown) | (unknown) |
| Type: transfer | From: f630bce685cfd331938775b1332f79fbe30b9832 | To: 7120a0d051797a66ba18d396d3439f89296601e5 | |||
| 08.11.2021 18:20:08 |  |
11 404 559 EOS | $ 54 077 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 08.11.2021 18:18:33 |  |
86 BTC | $ 5 703 581 | (unknown) | (unknown) |
| Type: transfer | From: 3B4VbF1xoKN1FZ6doGCtNTf529WMxB1YWp | To: 3MY24RBST6oJuujJy7oP7oTZ7Cxgb4aDpf | |||
| 08.11.2021 18:18:33 | |
250 BTC | $ 16 548 057 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 08.11.2021 18:18:33 | |
1 256 BTC | $ 83 107 944 | (unknown) | (unknown) |
| Type: transfer | From: 182Y1v7A5cgM3dbFumwL5ApiSt2xgUHjZ6 | To: 1JTmd21wahT2ZLxvAWGcZ7Areb1UN4Sdjh | |||
| 08.11.2021 18:18:33 | |
1 256 BTC | $ 83 107 940 | (unknown) | (unknown) |
| Type: transfer | From: 17bHz8dCHsbmNCCJgreN9nbeEBtNt5nfbG | To: 1FHwdrKYws7hJFi5e65VX1q5ubQcJfPqgy | |||
| 08.11.2021 18:18:33 | |
855 BTC | $ 56 603 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FXGoXf3wrtzgX78zSiDcgtDTf1itMQYqL | To: 36Q2S1FJ7BpeVwJbv1U9LvBgJHbCRDUcsQ | |||
| 08.11.2021 18:18:33 | |
332 BTC | $ 21 997 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetylmz8gptsq7gxz8l7gav56ustge30njdedh7 | To: 39wr7GCw3r7NLFmgkSMGptmeTMKzFgusgN | |||
| 08.11.2021 18:18:33 | |
248 BTC | $ 16 385 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx8WCf4bLCFgea98bbScxrKx9CzLXeEWs | To: bc1qcjcmrd3rtjvkcudpqcd5g33gcgtcyyrnagadau | |||
| 08.11.2021 18:18:33 | |
78 BTC | $ 5 184 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaaf50yeq3vyaakvh6v0kcgxh45k28qjlj0twxc73lgl0y2xk9xksw8es4p | |||
| 08.11.2021 18:18:33 | |
157 BTC | $ 10 369 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4pz7hlyxgx64q0xgvpl27e42k525j7ael4v4nr7pvme4egdmknqc3qdtm | |||
| 08.11.2021 18:15:18 | |
101 000 000 USDT | $ 101 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 18:15:02 | |
150 BTC | $ 9 932 285 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q804g2ffj956rppje58kmhll042xm3f55n36nfhu2wkmndx4pvdsqylgrxp | To: bc1qzqrhrdpenh8rpjmvez5m6xc64z4pwpn469h7qz9078c4a0s2hatq72negc | |||
| 08.11.2021 18:15:02 | |
117 BTC | $ 7 772 514 | (unknown) | (unknown) |
| Type: transfer | From: 3ESQuQgjmkZ7PViQHjfjUuTyGKhvoN2owE | To: 36oJyvmXoMcfjsMc1WkyD13cktNSTnrh8Y | |||
| 08.11.2021 18:15:02 | |
156 BTC | $ 10 328 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcyk0yama4xy2sfgkcdq09k307fe90vecw8dql | To: 3BEw1QowZNtWJoikUjRXLeqc76QCvDKRF4 | |||
| 08.11.2021 18:15:02 | |
415 BTC | $ 27 438 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpefajx90h7ewh6a8yrd0d546cpl5hcwt09dddf | To: 3ERKJ1wFB5iPYXM35HRbwnAp4wExHYGy8b | |||
| 08.11.2021 18:15:02 | |
153 BTC | $ 10 148 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzr9vxpsh5q2we38z2xquz7rqdcuv3lrt9f520 | To: 3Jp14SHkExGuDRbxJhrYMc7u2Nrjf2Z6zX | |||
| 08.11.2021 18:15:02 | |
192 BTC | $ 12 698 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn6uf96p7dhp4su308tehy2de4erxrulmugug6 | To: 3FKcd8jjFzHQa5VPAUJbWwduFCxAojvqY8 | |||
| 08.11.2021 18:15:02 | |
267 BTC | $ 17 665 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc05k7h4l55nvwa7le2lfhwf57fjzuca2h7t5v | To: 3DizTr8viLyef2UAvYyWc7rEge16rMgoZv | |||
| 08.11.2021 18:15:02 | |
609 BTC | $ 40 277 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87f8k0kj3n2fuf68tk9s7asuhsd4wcsm0yt96f | To: 3JwBLCwypa9vfTxnikb4vYNpaHNhm3AnFr | |||
| 08.11.2021 18:15:02 | |
508 BTC | $ 33 594 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsk7w8407dtwzvlukv9p373kn8tr2a9udvtznv | To: 38g94BfcGcQXBg8MV8U2T5y7RLmopUrbFB | |||
| 08.11.2021 18:15:02 | |
426 BTC | $ 28 202 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z9ldyjlqj2nzc6wl96ns8x8ukex0g46gy53te | To: 334Phe7GwMQzG3eEkgJ5RTJ7L7rX7oXdgE | |||
| 08.11.2021 18:15:02 | |
139 BTC | $ 9 224 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8mm0cj495a9p3rkgkjfqg5w3a5g3d0pcz9my6 | To: 3G1XXBuusUYyp3FHL6kwmdHPFZ2gNSS1PJ | |||
| 08.11.2021 18:15:02 | |
213 BTC | $ 14 094 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ww6kk24kpkp7zl6dqke9ecsj0tydpvlaxgnqh | To: 3MFfBi12KvMPr8QC3crvEjchjxoFLQZKn1 | |||
| 08.11.2021 18:15:02 | |
275 BTC | $ 18 225 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx5hf8zs2ct22pxj7uqhanfsdvxx83wx8kspqz | To: 39D6xCUN2Anh7hY8Q8rZMCzU9kPoeqFQ7d | |||
| 08.11.2021 18:15:02 | |
115 BTC | $ 7 617 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27qh0sx5n6zajz0lhpxp4lcltgj9xf82hvg0p2 | To: 3FSuuQv44DJBMomZMzPJjEyFK42XtZJ9vy | |||
| 08.11.2021 18:15:02 | |
518 BTC | $ 34 260 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgljut054q390kgll7f9088s3nux8ajts8yp02 | To: 36uJ1J2vVT3npdcLgEV4dpGQro9rRz8tNP | |||
| 08.11.2021 18:15:02 | |
115 BTC | $ 7 593 596 | (unknown) | (unknown) |
| Type: transfer | From: 3H6UvLouqGnrpxehCuQZoJPKgPkVx47YNL | To: bc1qjj5qjqdfmhqajj7wg8gclncmq3l9lunse5sjc4 | |||
| 08.11.2021 18:15:02 | |
197 BTC | $ 13 020 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe8BjdzuDAyo1sjZRo7esme2HkaytjmjS | To: bc1qcsrhu8ljszqx7xxjjq2elz4jlwcjze9cnkntvm | |||
| 08.11.2021 18:15:02 | |
260 BTC | $ 17 239 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj6HRqM95hHCzuuhMgNLBG7Uhrb39mhJR | To: bc1q2sg5aht742ag8u5gyejhej33dev0xxnwtdhesw | |||
| 08.11.2021 18:15:02 | |
155 BTC | $ 10 284 655 | (unknown) | (unknown) |
| Type: transfer | From: 3KTMkRMRDWziL83z1kPtbaE3TgjPBYSvHF | To: bc1q4gjfs7ptvcc5pre6v9x4cc02zn8q6355kvqpmw | |||
| 08.11.2021 18:15:02 | |
340 BTC | $ 22 506 968 | (unknown) | (unknown) |
| Type: transfer | From: 33nEpCoJDpEj1MwBrSvzg9cKaSaxVenBeV | To: bc1quxedh06g0kqz2qlvf6j4fn76lsaac8r4qf9qnq | |||
| 08.11.2021 18:15:02 | |
458 BTC | $ 30 290 358 | (unknown) | (unknown) |
| Type: transfer | From: 3NDnFR59kuEV9P3HQcL5Fe45fNw6FMBAJT | To: bc1qfnmql2lcwlhtdsfvcnpjw27qfaeppwalh6ggsf | |||
| 08.11.2021 18:15:02 | |
202 BTC | $ 13 382 678 | (unknown) | (unknown) |
| Type: transfer | From: 3JpdjCAUjtyJ1Xw8MqQHEZuGRRLq7aT5rA | To: bc1q5jyr42nzcve9dt2th9rnavcke8c7w5kjrhymwt | |||
| 08.11.2021 18:15:02 | |
278 BTC | $ 18 386 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi3FTECVVwp325J4edQwnb3VDkcLqsFB2 | To: bc1qltvpx22lnhzl3dw8mfne3t8f2f79np4y4hg7mf | |||
| 08.11.2021 18:15:02 | |
332 BTC | $ 21 967 922 | (unknown) | (unknown) |
| Type: transfer | From: 3PAhinBFzRxkHLfHsRnEtJCGmkdQQbUH9p | To: bc1qse5ew9hmu5wnzfc3eqx8v655syp8sp499zsseq | |||
| 08.11.2021 18:15:02 | |
252 BTC | $ 16 654 676 | (unknown) | (unknown) |
| Type: transfer | From: 38SCKeRgSRURbvgeVj7HMnautBv3cVSVyQ | To: bc1qee5lq0q69npv0sc06u945ud37v9me6s7aq3pu3 | |||
| 08.11.2021 18:15:02 | |
494 BTC | $ 32 721 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf93jlnk30erjvmn9dsfurzasezhe5fllnp6yaa | To: bc1qcqjsyx7uwjcshm9hg7y53ckqma3u2q4pu9l78y | |||
| 08.11.2021 18:15:02 | |
270 BTC | $ 17 864 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1quppxshgx4d5rrn5v2ar640enfkd5gy3zq2a987 | To: bc1q88f6x0ej5c2e7qvxekk8zd4wnwx6uktexnazrq | |||
| 08.11.2021 18:15:02 | |
189 BTC | $ 12 484 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyvesh9v7a50mmtrqv2r77ea2evvmhcequkhvj | To: bc1qvx5l933krr9hnuwm3wzq4rgh2gyqlj59gfgf04 | |||
| 08.11.2021 18:15:02 | |
530 BTC | $ 35 064 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cv7rdsq40kzwaxhjxanwpf4l06hkq4rea6c8v | To: bc1qdhqzll40ma8ae7w93ecf9hjhpz9yx54kxqdek7 | |||
| 08.11.2021 18:15:02 | |
246 BTC | $ 16 269 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jvw5l85wknw6h0d76kxylsspll9ewau9p4kcr | To: bc1qw9jsjypss23z0f7uu0p65plaaz6vd32gk2k6fj | |||
| 08.11.2021 18:15:02 | |
561 BTC | $ 37 100 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LeNmtsnNzGDHj4PmjZ3GHaVenvKbJfzsy | To: bc1qqgahvkglas5hh4l2zfw3ewl4hwpsmtgzcy53vm | |||
| 08.11.2021 18:15:02 | |
174 BTC | $ 11 503 314 | (unknown) | (unknown) |
| Type: transfer | From: 3LxvjKEA9uoUZqEsasgspzVNpN4ikRC2mj | To: 39w7b2jh4tBwmqR7CsGm17MEPYkwWXndVG | |||
| 08.11.2021 18:15:02 | |
607 BTC | $ 40 158 548 | (unknown) | (unknown) |
| Type: transfer | From: 35D8w8DcaKSSvwJnm1K6fd8DPNBVPZoD8a | To: 3QDFExBUD1T682hDcxCvtrZgJgMpUbpv9G | |||
| 08.11.2021 18:15:02 | |
282 BTC | $ 18 680 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JLci6KVFe4CrE79wnBBoJ7gsYy2aFA4bK | To: 3CzkDRXFvdtFWXCvxfvnaQKGGDPiAt94SL | |||
| 08.11.2021 18:15:02 | |
494 BTC | $ 32 679 138 | (unknown) | (unknown) |
| Type: transfer | From: 39EbXcVkxrH2nYkFX2uS3f5Y3rkHZ1ycS4 | To: 32h22BKiMFb2KoGyaL4Cx5nZyz3KHdvBhU | |||
| 08.11.2021 18:15:02 | |
578 BTC | $ 38 272 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EajxePPyf4rF8RbGD7PjzPxDfJqmsyWeP | To: 3KG9r7KTXGGESc7UYaUF1SrE3hskCRJbSg | |||
| 08.11.2021 18:15:02 | |
79 BTC | $ 5 253 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy1p5JHwB7wq8zqFnaydFQXnP6jxpaGeF | To: 3AS4pttHzDosUz4sfDFa36g1cA4ysjfM66 | |||