Whale movements
Last update: 31.08.2026 20:28:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 15:57:56 |  |
86 BTC | $ 5 624 627 | (unknown) | (unknown) |
| Type: transfer | From: 37UL9bmmzGnNdrk3HhJtS1R3UZWkYDtxzR | To: 3NZBR42NWsKPFEzu6xD39TZmVqz3AAiFFD | |||
| 08.11.2021 15:57:56 | |
118 BTC | $ 7 716 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxccw2secfwdcaurlkt8fmqcfkylkyvy2qt4hl | To: 339gP3MBrESmd3RxcovEdkrTQAcwbCjMTN | |||
| 08.11.2021 15:57:56 | |
123 BTC | $ 8 003 344 | (unknown) | (unknown) |
| Type: transfer | From: 31zGzbWJQPex9xwTbWGs22eHrtS2rzhziB | To: 32dqWimcxRqg4zTWNyQnTYBujkpoLXBRXb | |||
| 08.11.2021 15:57:56 | |
296 BTC | $ 19 336 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaqt32r6nquczgjum9a20q52xfw29are3jqrcx | To: 3FXf33fKY2yDMgVA5y8ALajZ6bhFod7E1U | |||
| 08.11.2021 15:57:56 | |
275 BTC | $ 17 972 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj9ymw5kyjz7v385sh3072wglzpmlnj0360ug2 | To: 38bmKtQQv5JtX5Ru9Yqa3LS7iosQwByXic | |||
| 08.11.2021 15:57:56 | |
271 BTC | $ 17 651 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PHnMNFGhCu1iwopvARHUzURnNvNwK3FLm | To: 39bvCFngE8biU4GAkuWZkSXVF8zANo8jMs | |||
| 08.11.2021 15:57:56 | |
209 BTC | $ 13 639 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BbRBXX2XVpg96REZraNs84CUVPdkDb2xu | To: bc1qes39na5wqe5qtkd25wl5fs04094eg22we6au4a | |||
| 08.11.2021 15:57:56 | |
174 BTC | $ 11 346 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JrnvyLMhuzepnAjrbpoS2PDdf1J7PSo8d | To: 3Egbvqzej4v3ZmPAxxkD5QyLNAAUV51u7f | |||
| 08.11.2021 15:57:56 | |
118 BTC | $ 7 670 105 | (unknown) | (unknown) |
| Type: transfer | From: 3ECd6RBysiM2N689t9tpBD4ZrwCAQmVh2g | To: bc1q3rqgcyshadgg77q6qnp6s3s2m7g83wrgzhlz7k | |||
| 08.11.2021 15:57:56 | |
116 BTC | $ 7 595 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FQYSpd98YytGy8ALCGpqYWY55CqetJswp | To: bc1qkyw2j4xej92ad2z4yyzf7jcxyxen84srvy062t | |||
| 08.11.2021 15:57:56 | |
80 BTC | $ 5 233 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jnmyr2je77fd6gxfy7xdplrp6sh6cpvjfau40 | To: 337nPVNCZVfDErk6m1EPcn2MdhwgYSx9Bg | |||
| 08.11.2021 15:57:56 | |
189 BTC | $ 12 316 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakt3uznfnnwjxxxm0j5je2vf26avtchs28497l | To: 3JJeiBhjQgRaXkUjDt5s7A8wR3aGu9wsQh | |||
| 08.11.2021 15:57:56 | |
155 BTC | $ 10 140 573 | (unknown) | (unknown) |
| Type: transfer | From: 3QM97SUV8WGGuN7TSyamdb9q7YHfRjCDzp | To: 3ENWi5S31fvDHvRFCdQQqgeZ7Zu71Da7dk | |||
| 08.11.2021 15:57:56 | |
153 BTC | $ 10 008 952 | (unknown) | (unknown) |
| Type: transfer | From: 35vTbtpjtQVspfiK3HjCw32HqNDq9cAyG7 | To: bc1qcprccrl389kqmah29fjxwhmutkmmckhejpvj5n | |||
| 08.11.2021 15:57:56 | |
131 BTC | $ 8 521 134 | (unknown) | (unknown) |
| Type: transfer | From: 38LQEr2xaWfw69HWxjfav1zB2MD5ZNUx9H | To: bc1quuzh4w6acghj3zqh34r3ku5v8yk4wacv0dqqk4 | |||
| 08.11.2021 15:57:56 | |
196 BTC | $ 12 810 955 | (unknown) | (unknown) |
| Type: transfer | From: 34kxGFVwZYbdopYrDv5fFKpR8mwS3ZrV5M | To: bc1q8rthj2f90uramd6kc4vv092zyw4lv6s60z4ncf | |||
| 08.11.2021 15:57:56 | |
181 BTC | $ 11 796 382 | (unknown) | (unknown) |
| Type: transfer | From: 3BAihPNDHeGjSbYWW3bBxsjPhJ8h6H4WRe | To: bc1qn65gefcrauqmexrg9z6p40n562v3385xqvqpaa | |||
| 08.11.2021 15:57:56 | |
191 BTC | $ 12 468 290 | (unknown) | (unknown) |
| Type: transfer | From: 32vCUJJzaZPRHRxAyfK9WBWUDJxTjrEwoo | To: 322so1DKr8ERbMbjr7t2zaaX5ueS1EiHPR | |||
| 08.11.2021 15:57:56 | |
261 BTC | $ 17 014 464 | (unknown) | (unknown) |
| Type: transfer | From: 3FwasfawHYzMEC29cNq9jdn9FvH4CGKBWQ | To: 3MUCeL5NttxYGC26Bi9vQ5iDGxLmGyby7m | |||
| 08.11.2021 15:57:56 | |
264 BTC | $ 17 229 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhsqknd86kljhpvg5ejtvgnp308mswd93ufy45 | To: 3KxQKioTiyjPnPdsVXZswWYfiLKHnxqTTs | |||
| 08.11.2021 15:57:56 | |
85 BTC | $ 5 555 816 | (unknown) | (unknown) |
| Type: transfer | From: 38t3YLfcWPwi3wjY9eg8gdsZLs5FoB6P6L | To: 33asqsswtVvXU58j955dKcygFSKi9jg2E8 | |||
| 08.11.2021 15:57:56 | |
101 BTC | $ 6 599 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5pjzju0sm8kw46geunsfazjfqyehlcf7ggtym | To: bc1qyr06xnd9dkchsr87d6mxxka3pezuvl9p8glde4 | |||
| 08.11.2021 15:57:56 | |
143 BTC | $ 9 332 412 | (unknown) | (unknown) |
| Type: transfer | From: 38MFghzvfWr3UZbNwBoLjQdTxJXxtxktc4 | To: bc1q2km8xq9q7hmn6ka532syc09uq4fwtpeqrd709g | |||
| 08.11.2021 15:57:56 | |
200 BTC | $ 13 049 563 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 08.11.2021 15:57:56 | |
192 BTC | $ 12 525 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EstDpQp7QTNYuCwA6m8uQ71QtuGLhuQR4 | To: 32JUgpm9scd9WLVayiM4LBAorkmUGtmRnb | |||
| 08.11.2021 15:57:56 | |
177 BTC | $ 11 534 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2021 15:57:56 | |
177 BTC | $ 11 545 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 15:57:56 | |
252 BTC | $ 16 462 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4x8smc8tjsfhqg2e30lyvtxvm7a9r4auhgldf | To: bc1qmc0cqhf96ak45quj50f4cjnxycw4p59eq7fltt | |||
| 08.11.2021 15:57:56 | |
252 BTC | $ 16 468 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e748f4jlqaem4zew6dqk0yetj7dygvvflly2w | To: bc1qf4x8smc8tjsfhqg2e30lyvtxvm7a9r4auhgldf | |||
| 08.11.2021 15:57:56 | |
253 BTC | $ 16 518 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgcnw3sjvw2cs3ed4j5s2zw98phw9temxp8w50 | To: bc1q3e748f4jlqaem4zew6dqk0yetj7dygvvflly2w | |||
| 08.11.2021 15:57:56 | |
253 BTC | $ 16 519 843 | (unknown) | (unknown) |
| Type: transfer | From: 3LoJ1ymJ2uwqk9s6X3B2YKDa2ndUG8UKH5 | To: bc1qpgcnw3sjvw2cs3ed4j5s2zw98phw9temxp8w50 | |||
| 08.11.2021 15:57:56 | |
368 BTC | $ 24 024 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5928ux3cjewqf3jm3yqqvc55948ztmsm23na2w | To: bc1q4wn6v0vaesr0u5dc7e7e2za3quf3hq7em9xvda | |||
| 08.11.2021 15:57:56 | |
368 BTC | $ 24 028 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4du8q470sa3r65edqyd6z6xysy3ffnuzeahdl6 | To: bc1q5928ux3cjewqf3jm3yqqvc55948ztmsm23na2w | |||
| 08.11.2021 15:57:56 | |
368 BTC | $ 24 030 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ1asusRC7iQHyd5ztGhPP2AeLXfcU7Rt | To: bc1q4du8q470sa3r65edqyd6z6xysy3ffnuzeahdl6 | |||
| 08.11.2021 15:57:56 | |
368 BTC | $ 24 033 562 | (unknown) | (unknown) |
| Type: transfer | From: 31ygWpYukEUzFAxXvhuadz1be5NCnRDVLh | To: 3MQ1asusRC7iQHyd5ztGhPP2AeLXfcU7Rt | |||
| 08.11.2021 15:57:56 | |
253 BTC | $ 16 524 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0nyxwuk4cn3xrmwmhnhu9x5utk8axzpd6w56h | To: 3LoJ1ymJ2uwqk9s6X3B2YKDa2ndUG8UKH5 | |||
| 08.11.2021 15:57:56 | |
253 BTC | $ 16 527 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtj7z3m067z5l2ajawum7jkxvzjzrnz55ffsak | To: bc1qf0nyxwuk4cn3xrmwmhnhu9x5utk8axzpd6w56h | |||
| 08.11.2021 15:50:57 |  |
600 000 000 TRX | $ 63 993 544 | (unknown) | (unknown) |
| Type: transfer | From: TTXeVETaU1wSV9cYutUgyg7x1gtrfCiDiW | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.11.2021 15:50:30 |  |
22 503 524 USDC | $ 22 503 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 15:47:51 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.11.2021 15:46:03 | |
9 233 058 USDT | $ 9 233 058 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 15:44:51 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.11.2021 15:44:15 | |
1 100 ETH | $ 5 198 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 15:43:53 | |
600 000 OMG | $ 10 170 955 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.11.2021 15:41:47 | |
9 013 494 USDT | $ 9 013 494 | (unknown) | (unknown) |
| Type: transfer | From: 5c4473ea7cbaf03be24ac7d8af0b14af8ccb9292 | To: 264a2df7f54cf494dbbe07f1e03fe1a879556acd | |||
| 08.11.2021 15:41:47 | |
1 100 ETH | $ 5 199 243 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 15:38:00 | |
87 BTC | $ 5 713 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyf7jun8eja8qr2eac4d8ecjac0hpqx2exfnld | To: bc1q37gvmrjps4ed0g9tu9lclt4fjvcw8gd99hvuhu | |||
| 08.11.2021 15:38:00 | |
427 BTC | $ 28 144 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33hcw2TyXhJ9hQswnCttasnJyhCfLCyBxz | |||
| 08.11.2021 15:38:00 | |
150 BTC | $ 9 890 360 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 08.11.2021 15:38:00 | |
369 BTC | $ 24 298 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlpwwyufaf7cwqaf0s00642rk37www0g2a44yz | To: 31ygWpYukEUzFAxXvhuadz1be5NCnRDVLh | |||