Whale movements
Last update: 31.08.2026 20:56:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 17:23:33 |  |
300 000 000 TRX | $ 32 481 020 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TJNtFduS4oebw3jgGKCYmgSpTdyPieb6Ha | |||
| 08.11.2021 17:22:32 |  |
6 522 583 USDT | $ 6 522 583 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.11.2021 17:20:47 | |
1 072 ETH | $ 5 112 690 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 17:20:14 | |
11 436 362 USDT | $ 11 436 362 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f275b390b9998f89ef34406510eb235e015e96ae | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.11.2021 17:15:45 | |
1 072 ETH | $ 5 112 568 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 17:15:25 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 08.11.2021 17:14:04 | |
1 099 ETH | $ 5 268 519 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 17:13:58 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 08.11.2021 17:12:51 |  |
6 614 849 XRP | $ 8 366 453 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 08.11.2021 17:10:04 |  |
270 BTC | $ 18 015 908 | (unknown) | (unknown) |
| Type: transfer | From: 3FwrvaKyRsmfuxAuFy4We7kmgPAXzdSzeZ | To: bc1quppxshgx4d5rrn5v2ar640enfkd5gy3zq2a987 | |||
| 08.11.2021 17:10:04 | |
260 BTC | $ 17 384 938 | (unknown) | (unknown) |
| Type: transfer | From: 37E2VibabQhdNjBxCxcPjGRepBUz6VHDz7 | To: 3Qj6HRqM95hHCzuuhMgNLBG7Uhrb39mhJR | |||
| 08.11.2021 17:10:04 | |
192 BTC | $ 12 831 787 | (unknown) | (unknown) |
| Type: transfer | From: 31uHVVEmwWHHhsub1MkQ7nfSe9wc8PCowh | To: bc1qqms6y4cmhf3w4y85fraxdg5vq7cvsvhu2kswpp | |||
| 08.11.2021 17:10:04 | |
250 BTC | $ 16 680 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkc3c4hred68cedln7n5gpxea8ajpdt5gzg7uq | To: bc1qryyujda86e3phkvq7h8fh48urawxzdj77pgj9w | |||
| 08.11.2021 17:10:04 | |
250 BTC | $ 16 694 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93ss4h43k50jpmrt46j9vtsraltdhuf90va6ny | To: bc1qpkc3c4hred68cedln7n5gpxea8ajpdt5gzg7uq | |||
| 08.11.2021 17:10:04 | |
250 BTC | $ 16 695 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqhycdzahkut9q88wxfresh36wcd63er4ud5dl | To: bc1q93ss4h43k50jpmrt46j9vtsraltdhuf90va6ny | |||
| 08.11.2021 17:10:04 | |
250 BTC | $ 16 708 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwjdf6ecvd8k8y20ylhcfprr2p6wqrp08sp6m7 | To: bc1qwqhycdzahkut9q88wxfresh36wcd63er4ud5dl | |||
| 08.11.2021 17:10:04 | |
251 BTC | $ 16 720 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppnrxssaccl90m5guyyn4masd9wk5av2500lw8 | To: bc1qjwjdf6ecvd8k8y20ylhcfprr2p6wqrp08sp6m7 | |||
| 08.11.2021 17:10:04 | |
251 BTC | $ 16 721 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mj5m53ucv8pdanvfs60fgrxxrwg0qnmqr3l95 | To: bc1qppnrxssaccl90m5guyyn4masd9wk5av2500lw8 | |||
| 08.11.2021 17:10:04 | |
251 BTC | $ 16 732 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul43qwm6tal7pwlwre6xzx0dnhdx8va3td9xzr | To: bc1q2mj5m53ucv8pdanvfs60fgrxxrwg0qnmqr3l95 | |||
| 08.11.2021 17:10:04 | |
251 BTC | $ 16 741 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4hnqw4v35xctjfmlpu0n24hqaxeg4q2n6520s | To: bc1qul43qwm6tal7pwlwre6xzx0dnhdx8va3td9xzr | |||
| 08.11.2021 17:10:04 | |
367 BTC | $ 24 467 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshr2tnr4l5r3jqsgucs2fhaxgceqtevqgdj4y0 | To: bc1q90zwkaaxgjwgzlr3qduyk7kdg6ys5z6scfaau2 | |||
| 08.11.2021 17:10:04 | |
367 BTC | $ 24 468 462 | (unknown) | (unknown) |
| Type: transfer | From: 3PQeNepk1KmmLtJpC3Pw4W3ZiLHqa8Huip | To: bc1qshr2tnr4l5r3jqsgucs2fhaxgceqtevqgdj4y0 | |||
| 08.11.2021 17:10:04 | |
367 BTC | $ 24 475 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavgl7zlucx5z9448vqeg088dwcunpyf5dw40zp | To: 3PQeNepk1KmmLtJpC3Pw4W3ZiLHqa8Huip | |||
| 08.11.2021 17:10:04 | |
367 BTC | $ 24 484 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn7qgAcZZbCj9BddHB25J4HycZ9WZbxbg | To: bc1qavgl7zlucx5z9448vqeg088dwcunpyf5dw40zp | |||
| 08.11.2021 17:10:04 | |
82 BTC | $ 5 496 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0ag6vf3rdsd6vhrv86242c3l4gpw3cp0aq872cmgrgzar92td4s9qvjex | |||
| 08.11.2021 16:57:24 | |
6 207 608 USDT | $ 6 207 608 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.11.2021 16:54:17 | |
74 999 940 USDC | $ 74 999 940 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.11.2021 16:53:46 | |
1 497 ETH | $ 7 152 698 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 08.11.2021 16:51:33 | |
6 207 608 USDT | $ 6 207 608 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.11.2021 16:46:06 | |
950 001 000 TRX | $ 103 235 224 | (unknown) | (unknown) |
| Type: transfer | From: TTXeVETaU1wSV9cYutUgyg7x1gtrfCiDiW | To: TU32XvjDNkxEkqxCgQQWEKmoMxTz8NECUV | |||
| 08.11.2021 16:45:19 | |
76 BTC | $ 5 048 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Br1aA2A59bXk1utJ6n8qjb1HjTqkXmQeP | To: 37FeHMZ6pz6GL1NXcKERVep8gG5ZzcFuwn | |||
| 08.11.2021 16:45:19 | |
85 BTC | $ 5 629 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpj7m8h5saae7k7pugdz4jeh9heq3yvs94ds06 | To: 3BvHHC6UfArNiFgoTNmiEDwNyRcxsaA26t | |||
| 08.11.2021 16:45:19 | |
80 BTC | $ 5 302 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0a99gn3vp4zxtgpsetnemkhqwfhjq5dgxquss | To: 3GH8MzAwry7FekjBJrjnKCzu2hCYeRASLf | |||
| 08.11.2021 16:45:19 | |
84 BTC | $ 5 528 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pzdpnj6pc7lar6sjvlvan6wp4dnfzevca6z43 | To: bc1qxke3hf0f5xn77yc0l7ju6f33ttjdy4sjnnsltq | |||
| 08.11.2021 16:45:19 | |
176 BTC | $ 11 644 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 16:45:19 | |
614 BTC | $ 40 568 136 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 08.11.2021 16:45:19 | |
367 BTC | $ 24 265 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxemx2zpp284q76u64nx4dclxxtvaf6qs570pwy | To: 3Nn7qgAcZZbCj9BddHB25J4HycZ9WZbxbg | |||
| 08.11.2021 16:45:19 | |
251 BTC | $ 16 589 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv22zey5ry7zvkxptvhu2e3rt8pn5zv6jps9vgh | To: bc1qa4hnqw4v35xctjfmlpu0n24hqaxeg4q2n6520s | |||
| 08.11.2021 16:45:19 | |
251 BTC | $ 16 591 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nz4u27yvfs55j0nuw7cdjeuummz69zp9a9ssx | To: bc1qv22zey5ry7zvkxptvhu2e3rt8pn5zv6jps9vgh | |||
| 08.11.2021 16:45:19 | |
90 BTC | $ 5 924 394 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 08.11.2021 16:43:45 | |
19 999 370 BUSD | $ 19 999 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 16:43:45 | |
5 002 201 BUSD | $ 5 002 201 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 16:40:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 16:40:05 | |
700 BTC | $ 46 258 040 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.11.2021 16:39:05 | |
350 BTC | $ 23 296 694 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 08.11.2021 16:39:05 | |
150 BTC | $ 9 984 298 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 08.11.2021 16:39:05 | |
750 BTC | $ 49 921 490 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 08.11.2021 16:39:05 | |
400 BTC | $ 26 624 794 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.11.2021 16:39:05 | |
515 BTC | $ 34 311 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Hph4kHH5kUT34U1isvQhvoHYqhdZyQ7Ci | To: 34Ufd3if8jQPmzC2FAGgfTCFnx7CQuaZ43 | |||
| 08.11.2021 16:39:05 | |
85 BTC | $ 5 657 731 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C2o7TDJQDLWhdjpeQUiJFxgKeE5aBCJTY | |||