Whale movements
Last update: 31.08.2026 20:35:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 16:30:07 |  |
368 BTC | $ 24 051 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wn6v0vaesr0u5dc7e7e2za3quf3hq7em9xvda | To: bc1q025djgxgr88xg4rmnuul7wqjxdu32l5zts69ld | |||
| 08.11.2021 16:30:07 | |
251 BTC | $ 16 413 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya359pz8fxzytgm55mj7ncd9vcvqhhlwhqa4w8 | To: bc1qrnq3ufcd8df6zdk8uu0fqyhe5k4rxu48lzcha5 | |||
| 08.11.2021 16:30:07 | |
251 BTC | $ 16 422 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaw4hqxeul4c8tcpawngfcxj27rzqffx4k2nsx | To: bc1qya359pz8fxzytgm55mj7ncd9vcvqhhlwhqa4w8 | |||
| 08.11.2021 16:30:07 | |
251 BTC | $ 16 423 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkkn73n8j2qman4w0sph9zmxqccwj7jv6edy9n | To: bc1qfaw4hqxeul4c8tcpawngfcxj27rzqffx4k2nsx | |||
| 08.11.2021 16:30:07 | |
251 BTC | $ 16 425 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec4x07spfaw4ayejkjwkv79mn36rk65m6xjy6r | To: bc1qxkkn73n8j2qman4w0sph9zmxqccwj7jv6edy9n | |||
| 08.11.2021 16:30:07 | |
252 BTC | $ 16 435 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlshm9wklam6vyf4ua4peshg9m9zntavrkncec | To: bc1qec4x07spfaw4ayejkjwkv79mn36rk65m6xjy6r | |||
| 08.11.2021 16:30:07 | |
252 BTC | $ 16 437 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnfqxzddpxwexpx4lc2k860s8u224zkc5d99w4 | To: bc1qnlshm9wklam6vyf4ua4peshg9m9zntavrkncec | |||
| 08.11.2021 16:30:07 | |
252 BTC | $ 16 455 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CWayBDxkcK7m6KUBbzH5nmhW3eafEVeKx | To: bc1qhnfqxzddpxwexpx4lc2k860s8u224zkc5d99w4 | |||
| 08.11.2021 16:30:07 | |
252 BTC | $ 16 475 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs76ldwqsr37e308ca5zy2kxk0n877fzccz74fs | To: 3CWayBDxkcK7m6KUBbzH5nmhW3eafEVeKx | |||
| 08.11.2021 16:30:07 | |
252 BTC | $ 16 478 042 | (unknown) | (unknown) |
| Type: transfer | From: 39AqUhF6GTCwY67YVNiHNdmA8HwXJaubqd | To: bc1qs76ldwqsr37e308ca5zy2kxk0n877fzccz74fs | |||
| 08.11.2021 16:30:07 | |
252 BTC | $ 16 481 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n5ggk32gzjywckcw6k9vt7ujq6nhj4pen2wcl | To: 39AqUhF6GTCwY67YVNiHNdmA8HwXJaubqd | |||
| 08.11.2021 16:30:07 | |
252 BTC | $ 16 482 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc0cqhf96ak45quj50f4cjnxycw4p59eq7fltt | To: bc1q3n5ggk32gzjywckcw6k9vt7ujq6nhj4pen2wcl | |||
| 08.11.2021 16:30:07 | |
108 BTC | $ 7 042 464 | (unknown) | (unknown) |
| Type: transfer | From: 361GeWkH6qpNvJ7wKiAYcYVb6Y32n62hZK | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 08.11.2021 16:26:44 |  |
11 436 000 USDT | $ 11 436 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: f275b390b9998f89ef34406510eb235e015e96ae | |||
| 08.11.2021 16:23:53 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.11.2021 16:20:47 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 08.11.2021 16:14:12 |  |
960 003 000 TRX | $ 103 056 136 | (unknown) | (unknown) |
| Type: transfer | From: TTXeVETaU1wSV9cYutUgyg7x1gtrfCiDiW | To: TPhGmczy3wkUGafFT8QMXPLN2rzdxeChME | |||
| 08.11.2021 16:13:26 | |
3 956 ETH | $ 18 825 170 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9888c769f7f581851446803572e1fc3f66879e64 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.11.2021 16:13:26 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 16:12:31 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.11.2021 16:11:11 | |
50 000 000 CRO | $ 19 842 616 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 16:10:23 | |
2 204 645 MANA | $ 5 933 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2021 16:07:19 | |
121 835 310 USDT | $ 121 835 310 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 08.11.2021 16:04:03 | |
950 000 000 TRX | $ 101 272 830 | (unknown) | (unknown) |
| Type: transfer | From: TTXeVETaU1wSV9cYutUgyg7x1gtrfCiDiW | To: TScVwVTjqoqPEJ6atnvGCtErWnCyNbzmUL | |||
| 08.11.2021 16:01:37 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 16:00:24 | |
334 018 460 USDT | $ 334 018 460 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.11.2021 15:58:21 | |
200 000 000 TRX | $ 21 519 778 | (unknown) | (unknown) |
| Type: transfer | From: TTXeVETaU1wSV9cYutUgyg7x1gtrfCiDiW | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.11.2021 15:57:56 | |
100 BTC | $ 6 524 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 08.11.2021 15:57:56 | |
422 BTC | $ 27 527 652 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12BEHPAX3zz9mziMJ3cSNqJxnEsxzT8x6S | |||
| 08.11.2021 15:57:56 | |
228 BTC | $ 14 848 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mg6lr7wu9z6edkyt8ga66dp9xyxhfm4cr8frs | To: 39mWjcYfKwSp6hFtJQZdXmCQEDhFAJMvXL | |||
| 08.11.2021 15:57:56 | |
210 BTC | $ 13 691 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0jxd82p8w7g4pvsq7dnz0e0cjxjencl07wk98 | To: bc1q09j7gu7kt37axgdm3d23pargmgr0vlr4vpf8mf | |||
| 08.11.2021 15:57:56 | |
230 BTC | $ 15 018 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5kamwyws0nc05s90aptwudhed74kmp79ennu2 | To: 386CERiydUoQALGp31Q9sW11KxoQ3tuqXo | |||
| 08.11.2021 15:57:56 | |
114 BTC | $ 7 450 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedqm7fv6jfults8agt25jzqevn96acpnw528ke | To: bc1qr566mlhqxunlretp9wgpzyherkvld2x22tr2tp | |||
| 08.11.2021 15:57:56 | |
87 BTC | $ 5 666 058 | (unknown) | (unknown) |
| Type: transfer | From: 3J8ufeDSRHQPufN2EnYmRJZnuFnrqYAYoM | To: 35y9ZHEX1Bt5QohgNAiN65B46kMHG6bHHt | |||
| 08.11.2021 15:57:56 | |
219 BTC | $ 14 290 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LjbJrN2QUsbtsZG7khpPQNo7J9ZrRTtik | To: 3KZHwJTVqi3REYSNMZmEznBAakXoFxSyy3 | |||
| 08.11.2021 15:57:56 | |
267 BTC | $ 17 391 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EqSSwWL31t1uV9okxBUoAVFj6xqYrDTxT | To: 37H9MP5jnQEnE3zair4LCU3rc7fs2SYbCU | |||
| 08.11.2021 15:57:56 | |
247 BTC | $ 16 083 889 | (unknown) | (unknown) |
| Type: transfer | From: 3JfDoDmhTbafVLpFDCgGJ8ZkfbNf6b2jWu | To: bc1qhr54urzlgc7n6xescxlsg9vyahgkcy9zev899q | |||
| 08.11.2021 15:57:56 | |
278 BTC | $ 18 130 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q898k7xgve28std3j5unt7y8d5gnf0lrjlspjl5 | To: 3FEuuQfBb3PVBZ7pqgPhimw1vzvvUNXmGW | |||
| 08.11.2021 15:57:56 | |
192 BTC | $ 12 552 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JwHKV19AG4Uyu8HNQp14ZScmdzfw59MLh | To: 3P8b8quEMeLD4J9DCm6nSsXeQ2XJtBFiww | |||
| 08.11.2021 15:57:56 | |
171 BTC | $ 11 189 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhy8k0j80xqeh0g27g62keh7yqjwky9cu577gl | To: 3M3oLBU7TRLLvtjZP4uvmkkeqdhX48e6EB | |||
| 08.11.2021 15:57:56 | |
252 BTC | $ 16 423 243 | (unknown) | (unknown) |
| Type: transfer | From: 3BXgPPdujnxhKvbswMhU123HWZ9GgcpRU3 | To: bc1qpxq7spprrefclrmhmtw4cxvh5caj0ma7enuzmw | |||
| 08.11.2021 15:57:56 | |
202 BTC | $ 13 194 367 | (unknown) | (unknown) |
| Type: transfer | From: 39HiWKV3nJDPgWKLgA6KhEVeESxbRiHAx2 | To: 39mtScSUcAycGHJdGYooV72Aif3Nbfc1X8 | |||
| 08.11.2021 15:57:56 | |
267 BTC | $ 17 416 786 | (unknown) | (unknown) |
| Type: transfer | From: 3DdyRk7nhMBX55UPn3Du8982A8F3s41Ka8 | To: 3MpyYXfxeFVPUcafxDcai6Q3XxdUvfpQda | |||
| 08.11.2021 15:57:56 | |
305 BTC | $ 19 918 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PZjqG3CDDjN1fGjX9LNpKUUtuivUxVHEX | To: 3Fdrsmv4KMdGiYxGn64V8eSvWHZki6rja3 | |||
| 08.11.2021 15:57:56 | |
156 BTC | $ 10 183 649 | (unknown) | (unknown) |
| Type: transfer | From: 32dMHVyAmEgbEy3n4BZkF1j5zwvZVsvmd8 | To: 3FGJ26YK5THSUrLQAME67yKkrXUqn826yk | |||
| 08.11.2021 15:57:56 | |
282 BTC | $ 18 418 350 | (unknown) | (unknown) |
| Type: transfer | From: 3465CWs7HuuUd46sGEb9okwLDu5qwNtzoG | To: bc1qje57wfk2rnura7t5pv2c30nl0zepahgqr2yjul | |||
| 08.11.2021 15:57:56 | |
292 BTC | $ 19 055 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53dg9w0ndv52vs6eujxcwldnqylrne70cq77zt | To: 37ePvXGQmHjew7emYzPrjnnCkyWZL7Fs75 | |||
| 08.11.2021 15:57:56 | |
217 BTC | $ 14 156 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PD7bNTUuqBroG3GaLkoraWn1dj9BgsKtg | To: 3LNqjyPDNz3BSgwoLDTvhpho7N6zUc6iXM | |||
| 08.11.2021 15:57:56 | |
194 BTC | $ 12 687 012 | (unknown) | (unknown) |
| Type: transfer | From: 3BUFFvoZgxQxko4V6idtnABWRZigcHtSNF | To: 3DQa1zaiW3NJt1Ttt95g5c5JEa4CnYd5kR | |||
| 08.11.2021 15:57:56 | |
197 BTC | $ 12 837 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmemnzzern78x4er0n9jep0rkyhq434a2rh337d | To: 3DhSJ8pdERiwpzvYx5HLR7Hhxd1oPnofBh | |||