Whale movements
Last update: 31.08.2026 21:02:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 17:56:16 |  |
101 000 000 USDT | $ 101 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 08.11.2021 17:54:51 |  |
558 562 000 TRX | $ 60 195 744 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 08.11.2021 17:53:54 | |
558 562 000 TRX | $ 60 594 910 | (unknown) | (unknown) |
| Type: transfer | From: TEQBe7MdnfEwJ8RK7cjAvjMWmbCa4JgZwc | To: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | |||
| 08.11.2021 17:51:54 | |
9 999 991 MATIC | $ 19 128 750 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f973d84223b24b703993aec09fdbc139d0d66906 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 08.11.2021 17:51:21 | |
16 196 832 USDC | $ 16 196 832 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 08.11.2021 17:51:14 | |
10 504 607 USDC | $ 10 504 607 | (unknown) | (unknown) |
| Type: transfer | From: c7323b8a40190dde6af877a26cf301425c12d85e | To: 8e05c560bf1fb4baadef945a3f949821ff7b3785 | |||
| 08.11.2021 17:51:14 | |
2 497 ETH | $ 11 896 490 | (unknown) | (unknown) |
| Type: transfer | From: 3b517d9d509bd22298f067e8f2160b307f1f6f05 | To: 22327c9c80acb4b92c91c7cdaaed4c1e0b006414 | |||
| 08.11.2021 17:50:21 | |
400 000 000 TRX | $ 43 413 284 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TMbTTiY5vZ6fXRWRMdHfB3ay1DcpSGQ9cG | |||
| 08.11.2021 17:47:49 | |
1 200 ETH | $ 5 703 224 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 08.11.2021 17:47:32 | |
9 999 980 MATIC | $ 19 043 464 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 08.11.2021 17:46:24 | |
450 000 000 TRX | $ 48 760 270 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 08.11.2021 17:45:24 | |
450 000 000 TRX | $ 48 431 840 | (unknown) | (unknown) |
| Type: transfer | From: TEQBe7MdnfEwJ8RK7cjAvjMWmbCa4JgZwc | To: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | |||
| 08.11.2021 17:40:23 | |
175 WBTC | $ 11 637 813 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 08.11.2021 17:39:09 | |
500 000 000 TRX | $ 54 216 790 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 08.11.2021 17:34:07 | |
8 913 494 USDT | $ 8 913 494 | (unknown) | (unknown) |
| Type: transfer | From: 264a2df7f54cf494dbbe07f1e03fe1a879556acd | To: 2b4c24bb918de6c55727a2c456e4edf8dec0c72c | |||
| 08.11.2021 17:32:39 | |
1 050 ETH | $ 5 009 921 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 17:30:58 | |
15 191 429 USDT | $ 15 191 429 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.11.2021 17:30:28 | |
1 050 ETH | $ 5 020 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 17:29:54 |  |
80 BTC | $ 5 330 602 | (unknown) | (unknown) |
| Type: transfer | From: 3BvpFTRd9hNcwsbKT82FvvHZwJSzpNcmMb | To: 3Hy1p5JHwB7wq8zqFnaydFQXnP6jxpaGeF | |||
| 08.11.2021 17:29:54 | |
115 BTC | $ 7 631 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28euu6qnmvatpddt2vsckvfjm7e833ru6f038s | To: 3H6UvLouqGnrpxehCuQZoJPKgPkVx47YNL | |||
| 08.11.2021 17:29:54 | |
85 BTC | $ 5 659 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HkjtcxaK9Vz3G2yWntgbwnLcGvf86PDWW | To: bc1qnejdadg47ruyxj3ywpydlx05pdgue8nkzqv82k | |||
| 08.11.2021 17:29:54 | |
99 BTC | $ 6 555 645 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 08.11.2021 17:29:54 | |
250 BTC | $ 16 594 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qemsaznswtmywq4k7kzuqj83nf8h62rnt4ffa | To: 3PJmQPQRLApaygwoo9RdwWNg4wU8kcGzH9 | |||
| 08.11.2021 17:27:54 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 17:27:46 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.11.2021 17:26:18 | |
8 132 112 USDT | $ 8 132 112 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.11.2021 17:25:15 | |
183 BTC | $ 12 115 739 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 08.11.2021 17:25:15 | |
319 BTC | $ 21 099 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzghng7ajs2hdjcr4e0d9zszht6lsh4twrfjptun9cc4sx0hllvaqkgmljk | To: bc1q55q8juavpr0qsuc0yypdjm78lcudzcg5vm472nt9n7sjcxhqjaasur9l3v | |||
| 08.11.2021 17:25:15 | |
337 BTC | $ 22 287 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlvuahnn89zhg24wdtdzlvw874z90x6u7kkv4y2jjllqgxnv28fs7jplgn | To: bc1qzghng7ajs2hdjcr4e0d9zszht6lsh4twrfjptun9cc4sx0hllvaqkgmljk | |||
| 08.11.2021 17:25:15 | |
356 BTC | $ 23 577 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4uzs95z4lfjxwswr87cwyd5ddaxknux8nj783p0f32xm299fg4s0t8waz | To: bc1qqlvuahnn89zhg24wdtdzlvw874z90x6u7kkv4y2jjllqgxnv28fs7jplgn | |||
| 08.11.2021 17:24:16 | |
104 BTC | $ 6 902 413 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 08.11.2021 17:24:16 | |
115 BTC | $ 7 598 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7pxmqn0aam79mtrns809an6mhnws77e9x4wjq | To: bc1q28euu6qnmvatpddt2vsckvfjm7e833ru6f038s | |||
| 08.11.2021 17:24:16 | |
219 BTC | $ 14 499 654 | (unknown) | (unknown) |
| Type: transfer | From: 3APJYoY1wC6ReUu86s6LBMC428cPFSpbvH | To: 36t1qfJWYqaKkUaDZi5D5wvK1orMD4Q7Xd | |||
| 08.11.2021 17:24:16 | |
156 BTC | $ 10 333 169 | (unknown) | (unknown) |
| Type: transfer | From: 3LtLaPwNfNzDKxCGAy9qHBBd1zYfAUDTbN | To: bc1qpcyk0yama4xy2sfgkcdq09k307fe90vecw8dql | |||
| 08.11.2021 17:24:16 | |
215 BTC | $ 14 232 556 | (unknown) | (unknown) |
| Type: transfer | From: 3MB2UMNbHQsDsd53k3tgDRj9xRD2ymZ3bC | To: bc1q5ww6kk24kpkp7zl6dqke9ecsj0tydpvlaxgnqh | |||
| 08.11.2021 17:24:16 | |
179 BTC | $ 11 850 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctel27frp3v8309855vvhp4mqj7tq4pscwyjjd | To: 3KvabR5WCnPTbQrk5VZBHTTCTKbUQWCekC | |||
| 08.11.2021 17:24:16 | |
153 BTC | $ 10 153 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrta78lmejwyteec9e4kuf9xwvxyf2nyh3awns | To: bc1qwzr9vxpsh5q2we38z2xquz7rqdcuv3lrt9f520 | |||
| 08.11.2021 17:24:16 | |
127 BTC | $ 8 413 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtp3jq8e3u7g96qfyd62t866qdjwgdpnddkz48 | To: 34SM6eNn57nve59TvjmES6DFpMMBcuAeJZ | |||
| 08.11.2021 17:24:16 | |
174 BTC | $ 11 509 202 | (unknown) | (unknown) |
| Type: transfer | From: 3AaL5UHGY7GdndgdCxXdnRDmnC3EZxCmsH | To: 3LxvjKEA9uoUZqEsasgspzVNpN4ikRC2mj | |||
| 08.11.2021 17:24:16 | |
196 BTC | $ 12 999 070 | (unknown) | (unknown) |
| Type: transfer | From: 38P1wGChgefqa4GNmeasfNzQZvhn5iMR93 | To: 3CmdiHazoAFzPWxV8bu5ci8LdK8XDaJNZY | |||
| 08.11.2021 17:24:16 | |
114 BTC | $ 7 559 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CLgpmDsUfAyvT5tzgEB67x7qyJfbkgVDh | To: 36Myoy6m6qjmX9NcXWceqvyxg25ZSDxhSP | |||
| 08.11.2021 17:24:16 | |
202 BTC | $ 13 388 407 | (unknown) | (unknown) |
| Type: transfer | From: 37HDs72NfnjUkGRD36kncpFc3t7B4hU6MM | To: 3JpdjCAUjtyJ1Xw8MqQHEZuGRRLq7aT5rA | |||
| 08.11.2021 17:24:16 | |
171 BTC | $ 11 349 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Px2wFPdmkMuSKHcskKwcrgPM3XJPFkFmc | To: 3KyhVNnThnooK212Xhd7s3neQQFTWmyqDa | |||
| 08.11.2021 17:24:16 | |
80 BTC | $ 5 307 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QShMfUUy9BaZCAurvX6uV19s26N6eSnVn | To: 3BvpFTRd9hNcwsbKT82FvvHZwJSzpNcmMb | |||
| 08.11.2021 17:24:16 | |
192 BTC | $ 12 703 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PdvHPmbg7ii5EZZNMVbq7dnLPFh5ywa96 | To: bc1qkn6uf96p7dhp4su308tehy2de4erxrulmugug6 | |||
| 08.11.2021 17:24:16 | |
123 BTC | $ 8 119 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KNknNnovUsEaVVgXn2bNXRwPKTB4EfBtM | To: 31pWV4MfAxjcNqN2Hh2Eboz3LEWRPwaiSn | |||
| 08.11.2021 17:24:16 | |
499 BTC | $ 33 025 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MLxqFURqgx7vHwc1mZRDSKVibHDKwaYaW | To: 3Nctc42Zf4VRbFvPJmhzRDYEayLhhBHWS5 | |||
| 08.11.2021 17:24:16 | |
175 BTC | $ 11 593 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2021 17:24:16 | |
366 BTC | $ 24 261 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn78h920yr8sea4p6fnl34uqj8gur0aasdgcyh2 | To: bc1qtu88tg74pdq4xjlcsfa0hl63mq2gkaygzhwcvq | |||
| 08.11.2021 17:24:16 | |
88 BTC | $ 5 859 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||