Whale movements
Last update: 31.08.2026 20:42:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 16:37:39 |  |
246 BTC | $ 16 273 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr54urzlgc7n6xescxlsg9vyahgkcy9zev899q | To: bc1qc387au4s250d2mfzsq860s3ggwvsrmlrm0dzyx | |||
| 08.11.2021 16:37:39 | |
209 BTC | $ 13 836 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes39na5wqe5qtkd25wl5fs04094eg22we6au4a | To: 3P6Vh1iVxfQRAZWNNpxj7jWWz3RkYxfuiY | |||
| 08.11.2021 16:37:39 | |
143 BTC | $ 9 467 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2km8xq9q7hmn6ka532syc09uq4fwtpeqrd709g | To: 35ofwbUngyCxpki7jJabdwScYNd51A1rHR | |||
| 08.11.2021 16:37:39 | |
458 BTC | $ 30 303 816 | (unknown) | (unknown) |
| Type: transfer | From: 31mG6vRi6DaPajzWfpLNmphMxh9wwrcTrY | To: bc1q5afcvxxegx03e9emynwcgfdf3l4n79mkaewsqr | |||
| 08.11.2021 16:37:39 | |
426 BTC | $ 28 208 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NFy1xb5M51GebW9mKNScKXQpEeA67jHw1 | To: 3Jnoh8ceY1hU8sbPz2GNtTeCuw3tsihQMg | |||
| 08.11.2021 16:37:39 | |
332 BTC | $ 21 998 816 | (unknown) | (unknown) |
| Type: transfer | From: 3E4XF3RmWUBMv2veKG5TGBvhXAQrw95FVk | To: 3C1H6Usz4EAD1AUz3sC4Rn8rFkAaT2c5Gm | |||
| 08.11.2021 16:37:39 | |
296 BTC | $ 19 615 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FXf33fKY2yDMgVA5y8ALajZ6bhFod7E1U | To: 3EXX9UMJBgQPo4AGbsTchxFvazQaBp6iab | |||
| 08.11.2021 16:37:39 | |
76 BTC | $ 5 063 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr06xnd9dkchsr87d6mxxka3pezuvl9p8glde4 | To: 3Br1aA2A59bXk1utJ6n8qjb1HjTqkXmQeP | |||
| 08.11.2021 16:37:39 | |
118 BTC | $ 7 779 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rqgcyshadgg77q6qnp6s3s2m7g83wrgzhlz7k | To: 3QXtWbJUPExDMiLPKLnJUuERW3uH3Jn5HQ | |||
| 08.11.2021 16:37:39 | |
252 BTC | $ 16 661 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxq7spprrefclrmhmtw4cxvh5caj0ma7enuzmw | To: 31qLKaVpCFzMkZsb9GRNDLnnqwsmciH2Fh | |||
| 08.11.2021 16:37:39 | |
271 BTC | $ 17 906 724 | (unknown) | (unknown) |
| Type: transfer | From: 39bvCFngE8biU4GAkuWZkSXVF8zANo8jMs | To: 3FwrvaKyRsmfuxAuFy4We7kmgPAXzdSzeZ | |||
| 08.11.2021 16:37:39 | |
155 BTC | $ 10 287 617 | (unknown) | (unknown) |
| Type: transfer | From: 3ENWi5S31fvDHvRFCdQQqgeZ7Zu71Da7dk | To: bc1q9k02eyy4fu7mltpyegnx8vwryzne9kyr0sd49n | |||
| 08.11.2021 16:37:39 | |
228 BTC | $ 15 063 034 | (unknown) | (unknown) |
| Type: transfer | From: 39mWjcYfKwSp6hFtJQZdXmCQEDhFAJMvXL | To: 3QDibZQ5W8SkAFW4MkfXJ5WvVBGkqZhGBn | |||
| 08.11.2021 16:37:39 | |
471 BTC | $ 31 146 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm6ZrDp1p6MrXX1YbfNoWeNypKgkHxJzA | To: 3CjHcxar7HwbJsz8jVw1MoeC7i97NymdjA | |||
| 08.11.2021 16:37:39 | |
454 BTC | $ 30 066 186 | (unknown) | (unknown) |
| Type: transfer | From: 3LiZvRjHcD8JYrJjUgWipCiCKpSeyMhxL5 | To: 3Jh1EwKB1zFkyr2TRRtMP3qALrCjZSBBXS | |||
| 08.11.2021 16:37:39 | |
487 BTC | $ 32 239 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GRaVLeqfNAMPXCbYBQZBmQq47dDBJ1LPh | To: 3KXzr4fCKNRGdDkR3rmUTtGiWWpnQ5h2Y3 | |||
| 08.11.2021 16:37:39 | |
383 BTC | $ 25 376 934 | (unknown) | (unknown) |
| Type: transfer | From: 3M23GzjsWtCkht1J3L1tcrTSxUXT2faHcG | To: bc1qmhy7023tej2cz8rf8wmt8pqgde6v75tzn24vqg | |||
| 08.11.2021 16:37:39 | |
127 BTC | $ 8 413 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuzh4w6acghj3zqh34r3ku5v8yk4wacv0dqqk4 | To: 37pjAb2Lki9W4x8YF2mu193kNfyt12NALo | |||
| 08.11.2021 16:37:39 | |
116 BTC | $ 7 705 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyw2j4xej92ad2z4yyzf7jcxyxen84srvy062t | To: 3DZwLge6xXU6BHcgc1qkey7u6nx9YycuaW | |||
| 08.11.2021 16:37:39 | |
264 BTC | $ 17 479 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KxQKioTiyjPnPdsVXZswWYfiLKHnxqTTs | To: 3BiVWbzLJWJL4SAyUTJ4v3hiMTU9RuBmXE | |||
| 08.11.2021 16:37:39 | |
86 BTC | $ 5 706 023 | (unknown) | (unknown) |
| Type: transfer | From: 3NZBR42NWsKPFEzu6xD39TZmVqz3AAiFFD | To: bc1qlh22fq0r6u8a4stjyfj44qrjp64jcvdds720lw | |||
| 08.11.2021 16:37:39 | |
123 BTC | $ 8 119 378 | (unknown) | (unknown) |
| Type: transfer | From: 32dqWimcxRqg4zTWNyQnTYBujkpoLXBRXb | To: 3PXaZ8vf5LzLJuQhZqJLJXP2ded1KkyzmT | |||
| 08.11.2021 16:37:39 | |
114 BTC | $ 7 558 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr566mlhqxunlretp9wgpzyherkvld2x22tr2tp | To: 3C1oJUc9TrPDNRMuWnv5mxFEc1M9s38RSv | |||
| 08.11.2021 16:37:39 | |
495 BTC | $ 32 794 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv0qjptw3dg2m60td4xewg3lddh7rrnxtnk95u | To: bc1qj9ytygweqs6sywzcelp2e6aq2v2yg9z0tyhmnp | |||
| 08.11.2021 16:37:39 | |
499 BTC | $ 33 022 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l2n475z7duhwwk55t865mg875ple7un6lfjc2 | To: 3MLxqFURqgx7vHwc1mZRDSKVibHDKwaYaW | |||
| 08.11.2021 16:37:39 | |
156 BTC | $ 10 331 246 | (unknown) | (unknown) |
| Type: transfer | From: 3FGJ26YK5THSUrLQAME67yKkrXUqn826yk | To: 3NoLbT3qoPY2yBaR5Lfw6iea4DTi4VmLDW | |||
| 08.11.2021 16:37:39 | |
171 BTC | $ 11 349 666 | (unknown) | (unknown) |
| Type: transfer | From: 3M3oLBU7TRLLvtjZP4uvmkkeqdhX48e6EB | To: 33hkJb6q492TKrLMHMyWJA4mmCb6WmmHYT | |||
| 08.11.2021 16:37:39 | |
153 BTC | $ 10 152 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcprccrl389kqmah29fjxwhmutkmmckhejpvj5n | To: bc1qkrgty7dglcz6tdl067agazztd8y88gnd0k0kcz | |||
| 08.11.2021 16:37:39 | |
194 BTC | $ 12 870 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DV4G5QZyY9JvB1HC95iTSgXW3Wm4AEDdQ | To: bc1qan45qn0cr0pc4m6k3kse7eyklkpktp6awja72t | |||
| 08.11.2021 16:37:39 | |
177 BTC | $ 11 697 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2021 16:37:39 | |
368 BTC | $ 24 327 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe7np3rd0ejthskmrl06edksur3aflw34m0rqq | To: bc1qxemx2zpp284q76u64nx4dclxxtvaf6qs570pwy | |||
| 08.11.2021 16:37:39 | |
368 BTC | $ 24 329 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmumgzd3r355vwlemng48q34st5lrtprh3v48gl | To: bc1qxe7np3rd0ejthskmrl06edksur3aflw34m0rqq | |||
| 08.11.2021 16:37:39 | |
251 BTC | $ 16 616 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat8d8flwa9qkukcn500r4pycpzrr56z5mzsmvh | To: bc1qmdaywl0r4ykumgq6c4qs362k39y5z6dpxwg8f7 | |||
| 08.11.2021 16:37:39 | |
251 BTC | $ 16 624 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnq3ufcd8df6zdk8uu0fqyhe5k4rxu48lzcha5 | To: bc1qat8d8flwa9qkukcn500r4pycpzrr56z5mzsmvh | |||
| 08.11.2021 16:37:39 | |
170 BTC | $ 11 253 026 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.11.2021 16:36:00 |  |
9 141 096 USDT | $ 9 141 096 | (unknown) | (unknown) |
| Type: transfer | From: TH5vxr8K1CsRFVHQQD5PcguG37jbhyhi7c | To: TCznvrE33ebEaHb2oWpDqQDfCtZ1iaDBgN | |||
| 08.11.2021 16:33:25 |  |
78 946 340 USDT | $ 78 946 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 16:33:25 | |
205 643 UNI | $ 5 280 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 16:33:18 | |
970 002 000 TRX | $ 104 045 060 | (unknown) | (unknown) |
| Type: transfer | From: TTXeVETaU1wSV9cYutUgyg7x1gtrfCiDiW | To: TM3sTVyahiGWYktKg8G6miHpTzRurKDt7b | |||
| 08.11.2021 16:32:08 | |
2 000 ETH | $ 9 474 115 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 08.11.2021 16:30:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 08.11.2021 16:30:07 | |
409 BTC | $ 26 748 454 | (unknown) | (unknown) |
| Type: transfer | From: 3QKnoE5kPf3LRsTj1XqCezkhDuZ29XgSQq | To: 3ABejwJb7fvQPtrK8BwBcAZNT6EuwvFDXT | |||
| 08.11.2021 16:30:07 | |
194 BTC | $ 12 705 565 | (unknown) | (unknown) |
| Type: transfer | From: 3DQa1zaiW3NJt1Ttt95g5c5JEa4CnYd5kR | To: 3DV4G5QZyY9JvB1HC95iTSgXW3Wm4AEDdQ | |||
| 08.11.2021 16:30:07 | |
200 BTC | $ 13 068 752 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.11.2021 16:30:07 | |
177 BTC | $ 11 547 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 16:30:07 | |
177 BTC | $ 11 547 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 16:30:07 | |
100 BTC | $ 6 534 390 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.11.2021 16:30:07 | |
368 BTC | $ 24 022 666 | (unknown) | (unknown) |
| Type: transfer | From: 3LQC7EnZFr5kxxRyqnSzZzDvwKJ9B9mycn | To: bc1qmumgzd3r355vwlemng48q34st5lrtprh3v48gl | |||
| 08.11.2021 16:30:07 | |
368 BTC | $ 24 033 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqzafrwf6chqmyqj5r8h8gcnxhpakhf0qrqla2 | To: 3LQC7EnZFr5kxxRyqnSzZzDvwKJ9B9mycn | |||
| 08.11.2021 16:30:07 | |
368 BTC | $ 24 040 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q025djgxgr88xg4rmnuul7wqjxdu32l5zts69ld | To: bc1qzqzafrwf6chqmyqj5r8h8gcnxhpakhf0qrqla2 | |||