Whale movements
Last update: 31.08.2026 21:16:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 18:15:02 |  |
615 BTC | $ 40 730 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwj4S1ZmDkDdd7gsbSMu6mbWxUYVFMPma | To: 33i6MpxUrRfCgaPKeSRRRveB2VFDNkhwHi | |||
| 08.11.2021 18:15:02 | |
786 BTC | $ 52 011 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MNetAMcrvzfcxRFwMtz3KzJxCNNijWW6g | To: 3Ac5vimrkj1SjdUMRnjvHtiWxo65A1jgA8 | |||
| 08.11.2021 18:15:02 | |
786 BTC | $ 52 039 256 | (unknown) | (unknown) |
| Type: transfer | From: 34WvjhdAsEycpiPr6GkSbLLUUrcUxc3CaD | To: 3LpjyUWx4mfJXh6LaPjnEcuY7zEQTpVruB | |||
| 08.11.2021 18:15:02 | |
748 BTC | $ 49 522 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CNTjzugHsXVzmEyWwE8EiTstPkaALVhgb | To: 3H1pLV5TWwNM85ajwPiUnhbaefAsRSwfSG | |||
| 08.11.2021 18:15:02 | |
829 BTC | $ 54 839 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HumsUwzGE2VsBnV3S1FnFNxS7y8q6Mk9w | To: 3Gx7ay5snmKeRFRWTqS4oCRHYrvxnUPgja | |||
| 08.11.2021 18:15:02 | |
584 BTC | $ 38 669 800 | (unknown) | (unknown) |
| Type: transfer | From: 3C86eFVwTyarWayK6UDP7Drieqj7f2VHm4 | To: 3Fd1BrfqNsZrt8e4SPTWtMAJTbeg5VTTqL | |||
| 08.11.2021 18:15:02 | |
796 BTC | $ 52 648 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JfyLZRJ26zLZick6bfLRZEr9Ur5DFXr1w | To: 3QmRZ4xfNNgqbTDe3XKjkRGuT33jkbWqPa | |||
| 08.11.2021 18:15:02 | |
766 BTC | $ 50 685 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MwSs4LGJR1cnDmjeVd6g4hTn3isWEDqey | To: bc1qzmjz29u2w4sth7k92xfzgcfddr4hgfaklcyknx | |||
| 08.11.2021 18:14:57 | |
332 BTC | $ 21 824 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QhZ5J6pH1oSd2mBCXTg3KfkyMWZbzpb1N | To: bc1qetylmz8gptsq7gxz8l7gav56ustge30njdedh7 | |||
| 08.11.2021 18:14:57 | |
515 BTC | $ 33 841 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpj6W4mAckFebaZD7FJto6fov4hmARQVd | To: bc1qlrwwst7gww7ktzmjggpndkcluvnnfmh0ds622k | |||
| 08.11.2021 18:14:57 | |
137 BTC | $ 9 006 131 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 08.11.2021 18:14:57 | |
102 BTC | $ 6 698 448 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.11.2021 18:14:57 | |
141 BTC | $ 9 251 630 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 08.11.2021 18:14:57 | |
366 BTC | $ 24 013 438 | (unknown) | (unknown) |
| Type: transfer | From: 36RpGwc9TjPHNRKU6U3r8vk2RbjgL4oKdi | To: bc1qef8e3q9nxn3ynrmwa0alvusgqk04447uyz329n | |||
| 08.11.2021 18:14:57 | |
248 BTC | $ 16 268 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufnd0hvvgu4uka25cnekrmpxqw27e65vp72qj0 | To: 3Lx8WCf4bLCFgea98bbScxrKx9CzLXeEWs | |||
| 08.11.2021 18:14:57 | |
248 BTC | $ 16 280 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq5kgcpsgu8vgj8nucwt60mfkcrdhs3xhuhdey | To: bc1qufnd0hvvgu4uka25cnekrmpxqw27e65vp72qj0 | |||
| 08.11.2021 18:14:57 | |
248 BTC | $ 16 298 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3dvusmka4rus58zhkqthh08necxmcz8wnw2a3 | To: bc1qhq5kgcpsgu8vgj8nucwt60mfkcrdhs3xhuhdey | |||
| 08.11.2021 18:14:57 | |
175 BTC | $ 11 471 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 18:13:15 |  |
400 000 000 TRX | $ 43 789 270 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TRzQrtxrEJbSbQNwAsgAHkBMxTX47yNmjo | |||
| 08.11.2021 18:12:41 |  |
4 050 249 XRP | $ 5 076 282 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 08.11.2021 18:11:41 |  |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 08.11.2021 18:07:14 | |
584 BTC | $ 38 258 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40m7yavj9r9wtgv9lpqwp24kqw2nm7u78avqm8 | To: 3C86eFVwTyarWayK6UDP7Drieqj7f2VHm4 | |||
| 08.11.2021 18:07:14 | |
85 BTC | $ 5 565 642 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 08.11.2021 18:07:11 | |
8 420 037 USDT | $ 8 420 037 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d8e9198020c2347bf7b604ea2da44a0839622760 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 18:06:25 | |
2 000 ETH | $ 9 507 749 | (unknown) | (unknown) |
| Type: transfer | From: e12c1b0206cba891855b4f434f1bc5e93be952fd | To: 6cc29bb5c94ceec434bf7b501d296441040ec89c | |||
| 08.11.2021 18:07:14 | |
294 BTC | $ 19 257 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.11.2021 18:07:14 | |
175 BTC | $ 11 463 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 18:07:14 | |
366 BTC | $ 23 950 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehjkqllka76mvhekrsgeslc6zh6fyxw2tgp9u4 | To: 36RpGwc9TjPHNRKU6U3r8vk2RbjgL4oKdi | |||
| 08.11.2021 18:07:14 | |
366 BTC | $ 23 955 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7q33hc28753nqwh4m5mtp3mtt75r3ryzwx02f | To: bc1qehjkqllka76mvhekrsgeslc6zh6fyxw2tgp9u4 | |||
| 08.11.2021 18:07:14 | |
366 BTC | $ 23 958 236 | (unknown) | (unknown) |
| Type: transfer | From: 3GoKh1ESouEBqukykRJTm6eyd8RXkuJumG | To: bc1qd7q33hc28753nqwh4m5mtp3mtt75r3ryzwx02f | |||
| 08.11.2021 18:07:14 | |
366 BTC | $ 23 961 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd3w8j243y8jyzk04hgy58r0vdn8j3sr08jn5r | To: 3GoKh1ESouEBqukykRJTm6eyd8RXkuJumG | |||
| 08.11.2021 18:07:14 | |
248 BTC | $ 16 257 962 | (unknown) | (unknown) |
| Type: transfer | From: 3N4zJgckvMzQeLCo9NGVCdZ9co3EMNP92M | To: bc1qq3dvusmka4rus58zhkqthh08necxmcz8wnw2a3 | |||
| 08.11.2021 18:07:14 | |
248 BTC | $ 16 263 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfazt5knqzykkntzf0tc9vva6cw6pf99ddj6qf | To: 3N4zJgckvMzQeLCo9NGVCdZ9co3EMNP92M | |||
| 08.11.2021 18:07:14 | |
249 BTC | $ 16 279 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc5v4074y3jaynshu90zx4rvp5jks759el3w70 | To: bc1qgfazt5knqzykkntzf0tc9vva6cw6pf99ddj6qf | |||
| 08.11.2021 18:07:14 | |
249 BTC | $ 16 281 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88a4wprxkuyps9aaung6aaa7rfzazjc3w63qmm | To: bc1qmc5v4074y3jaynshu90zx4rvp5jks759el3w70 | |||
| 08.11.2021 18:07:14 | |
249 BTC | $ 16 293 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfxaxxk2ww7ccjgrdxvkr72szmr9gaj8j72azl | To: bc1q88a4wprxkuyps9aaung6aaa7rfzazjc3w63qmm | |||
| 08.11.2021 18:07:14 | |
249 BTC | $ 16 297 393 | (unknown) | (unknown) |
| Type: transfer | From: 3FYkGxsqvggj3zwYonu3sXQzJmRYFBSoMR | To: bc1qgfxaxxk2ww7ccjgrdxvkr72szmr9gaj8j72azl | |||
| 08.11.2021 18:07:14 | |
249 BTC | $ 16 302 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnl4wdra9czttdhcqc4zfuh3tj3dn7wnt37suf | To: 3FYkGxsqvggj3zwYonu3sXQzJmRYFBSoMR | |||
| 08.11.2021 18:07:14 | |
249 BTC | $ 16 303 586 | (unknown) | (unknown) |
| Type: transfer | From: 35ngPvncJaFensS9hYqHnHMAcYJXfX1yBA | To: bc1qpnl4wdra9czttdhcqc4zfuh3tj3dn7wnt37suf | |||
| 08.11.2021 18:07:14 | |
249 BTC | $ 16 304 870 | (unknown) | (unknown) |
| Type: transfer | From: 33xgT2mtagbh32JYh9esgJYUZDz9Ap5aYY | To: 35ngPvncJaFensS9hYqHnHMAcYJXfX1yBA | |||
| 08.11.2021 18:07:14 | |
249 BTC | $ 16 305 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62vp5ac2lkywvd5dhje89g8hx7qe82rm94h43p | To: 33xgT2mtagbh32JYh9esgJYUZDz9Ap5aYY | |||
| 08.11.2021 18:07:14 | |
249 BTC | $ 16 307 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlchv5uunq69cm503u9wpvs5xwagj8vf93j5y9h | To: bc1q62vp5ac2lkywvd5dhje89g8hx7qe82rm94h43p | |||
| 08.11.2021 18:07:14 | |
249 BTC | $ 16 325 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PJmQPQRLApaygwoo9RdwWNg4wU8kcGzH9 | To: bc1qlchv5uunq69cm503u9wpvs5xwagj8vf93j5y9h | |||
| 08.11.2021 18:07:14 | |
366 BTC | $ 23 962 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuqpue9d762auhdd46sxn0f9svqxrf7dgxrk83 | To: bc1qzd3w8j243y8jyzk04hgy58r0vdn8j3sr08jn5r | |||
| 08.11.2021 18:07:14 | |
366 BTC | $ 23 970 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm487esn4cpz7fvjupegwt06txrn0mm66t03a0 | To: bc1qnuqpue9d762auhdd46sxn0f9svqxrf7dgxrk83 | |||
| 08.11.2021 18:07:14 | |
200 BTC | $ 13 095 628 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.11.2021 18:07:14 | |
84 BTC | $ 5 487 270 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 08.11.2021 18:01:46 | |
3 804 ETH | $ 18 124 622 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.11.2021 18:00:29 | |
722 178 SUSHI | $ 8 748 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2021 18:00:18 | |
550 000 000 TRX | $ 59 215 510 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TMbTTiY5vZ6fXRWRMdHfB3ay1DcpSGQ9cG | |||