Whale movements
Last update: 31.08.2026 20:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 15:38:00 |  |
253 BTC | $ 16 705 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll29m3nztvzper0pzv53cq5qre9l73a6x8rjxa | To: bc1qgtj7z3m067z5l2ajawum7jkxvzjzrnz55ffsak | |||
| 08.11.2021 15:38:00 | |
254 BTC | $ 16 741 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eggel5swf3xcrpsxecmcerwu4qfy5svtrau8l | To: bc1qll29m3nztvzper0pzv53cq5qre9l73a6x8rjxa | |||
| 08.11.2021 15:38:00 | |
210 BTC | $ 13 846 505 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 08.11.2021 15:36:03 |  |
11 999 996 USDT | $ 11 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 15:35:00 |  |
5 150 112 USDT | $ 5 150 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.11.2021 15:33:22 | |
175 BTC | $ 11 353 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt7LmSvDGwtLNRC8oULzsZwc5qMwXjLTU | To: 3JrnvyLMhuzepnAjrbpoS2PDdf1J7PSo8d | |||
| 08.11.2021 15:33:22 | |
340 BTC | $ 22 101 964 | (unknown) | (unknown) |
| Type: transfer | From: 3C6GctgbHprPeSreaPGRY1S893Z6n2RSdi | To: 33KisRg7ywaFZbQVmZfAB8VNuRZPzYXkJe | |||
| 08.11.2021 15:33:22 | |
332 BTC | $ 21 596 934 | (unknown) | (unknown) |
| Type: transfer | From: 34SLVhpfcKGD3hZM1VEYs1hmkugHXJ5RjB | To: 3E4XF3RmWUBMv2veKG5TGBvhXAQrw95FVk | |||
| 08.11.2021 15:33:22 | |
282 BTC | $ 18 344 114 | (unknown) | (unknown) |
| Type: transfer | From: 3PKE5XdDqXBjUassTCphUPMP1CAYQkqp7i | To: 3465CWs7HuuUd46sGEb9okwLDu5qwNtzoG | |||
| 08.11.2021 15:33:22 | |
192 BTC | $ 12 476 659 | (unknown) | (unknown) |
| Type: transfer | From: 33KTcDCNrGzmtHPSbDmVqMSE1xhSStBf2s | To: 3EstDpQp7QTNYuCwA6m8uQ71QtuGLhuQR4 | |||
| 08.11.2021 15:33:22 | |
347 BTC | $ 22 574 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ndu6xvuxchlrypetxk6rn3qhdpltym0zl8cwl | To: bc1qnnk57mrlpywn2a9mauppf30xnvw8qccze789hw | |||
| 08.11.2021 15:33:22 | |
192 BTC | $ 12 501 602 | (unknown) | (unknown) |
| Type: transfer | From: 3FCzwCzV8CYftyAggFnej2BvfwxyJtrkqT | To: 3JwHKV19AG4Uyu8HNQp14ZScmdzfw59MLh | |||
| 08.11.2021 15:33:22 | |
209 BTC | $ 13 584 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HgZ7YCgh5bUdZZTr3YZH6SThv5Wozrhdp | To: 3BbRBXX2XVpg96REZraNs84CUVPdkDb2xu | |||
| 08.11.2021 15:33:22 | |
307 BTC | $ 19 948 206 | (unknown) | (unknown) |
| Type: transfer | From: 3H1wdzNVR9LxgRKAYg7ZLXUemCWZYrzwhQ | To: 3PZjqG3CDDjN1fGjX9LNpKUUtuivUxVHEX | |||
| 08.11.2021 15:33:22 | |
153 BTC | $ 9 970 521 | (unknown) | (unknown) |
| Type: transfer | From: 3688di4vkQK2i87QjwGbfkSk896i8tDYFZ | To: 35vTbtpjtQVspfiK3HjCw32HqNDq9cAyG7 | |||
| 08.11.2021 15:33:22 | |
181 BTC | $ 11 748 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HiErjkLYBrGk3EQYHKD8YP7em3DCSvo7E | To: 3BAihPNDHeGjSbYWW3bBxsjPhJ8h6H4WRe | |||
| 08.11.2021 15:33:22 | |
155 BTC | $ 10 099 804 | (unknown) | (unknown) |
| Type: transfer | From: 34FRxbwEF2KRQGKaZPYkd8UWrXsUEui8za | To: 3QM97SUV8WGGuN7TSyamdb9q7YHfRjCDzp | |||
| 08.11.2021 15:33:22 | |
156 BTC | $ 10 142 565 | (unknown) | (unknown) |
| Type: transfer | From: 3K5L9VxJnXqutCHaaLmy4SzPs9Zfix2f43 | To: 32dMHVyAmEgbEy3n4BZkF1j5zwvZVsvmd8 | |||
| 08.11.2021 15:33:22 | |
261 BTC | $ 16 945 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3hlfa2j26785hledcgzer3my3v5lfa9m983p2 | To: 3FwasfawHYzMEC29cNq9jdn9FvH4CGKBWQ | |||
| 08.11.2021 15:33:22 | |
143 BTC | $ 9 294 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nnhdvmkwnj7uf7qnceuuqy6kzd04jx9q3gca2 | To: 38MFghzvfWr3UZbNwBoLjQdTxJXxtxktc4 | |||
| 08.11.2021 15:33:22 | |
230 BTC | $ 14 957 465 | (unknown) | (unknown) |
| Type: transfer | From: 3LBEAGWdnMAyptLQ1c1Ft3bq6N63QwBFHh | To: bc1qc5kamwyws0nc05s90aptwudhed74kmp79ennu2 | |||
| 08.11.2021 15:33:22 | |
171 BTC | $ 11 144 712 | (unknown) | (unknown) |
| Type: transfer | From: 35vX7HViZ15SQZKjTE2RbVsye5z3f4Hw84 | To: bc1qzhy8k0j80xqeh0g27g62keh7yqjwky9cu577gl | |||
| 08.11.2021 15:33:22 | |
118 BTC | $ 7 685 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl92q50kn3vl2ype3eq5dmlzd3l0kqfku56tm0 | To: bc1qmxccw2secfwdcaurlkt8fmqcfkylkyvy2qt4hl | |||
| 08.11.2021 15:33:22 | |
252 BTC | $ 16 357 101 | (unknown) | (unknown) |
| Type: transfer | From: 3KpgdrzcF7M7x9BFN6nQpcRo89rKWxsXMk | To: 3BXgPPdujnxhKvbswMhU123HWZ9GgcpRU3 | |||
| 08.11.2021 15:33:22 | |
228 BTC | $ 14 789 766 | (unknown) | (unknown) |
| Type: transfer | From: 3KEnArdXPkVCMEWwtgYyJmUammohtEtuxk | To: bc1q2mg6lr7wu9z6edkyt8ga66dp9xyxhfm4cr8frs | |||
| 08.11.2021 15:33:22 | |
219 BTC | $ 14 233 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QxYQ4Qb5EKPxHNzXv35XmBJtmPRgTQkoc | To: 3LjbJrN2QUsbtsZG7khpPQNo7J9ZrRTtik | |||
| 08.11.2021 15:33:22 | |
114 BTC | $ 7 420 646 | (unknown) | (unknown) |
| Type: transfer | From: 3ASkdLWj8uCdwCbbsYogcmWPx6hcau7Dso | To: bc1qedqm7fv6jfults8agt25jzqevn96acpnw528ke | |||
| 08.11.2021 15:33:22 | |
86 BTC | $ 5 605 167 | (unknown) | (unknown) |
| Type: transfer | From: 3ET8V6CKsz9FtFT64rxRapzXaBUbZYacGU | To: 37UL9bmmzGnNdrk3HhJtS1R3UZWkYDtxzR | |||
| 08.11.2021 15:33:22 | |
271 BTC | $ 17 579 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke1LrebQztL9fNN6SNqLSPNzv4kbfRHoE | To: 3PHnMNFGhCu1iwopvARHUzURnNvNwK3FLm | |||
| 08.11.2021 15:33:22 | |
212 BTC | $ 13 790 935 | (unknown) | (unknown) |
| Type: transfer | From: 3NS2gdtfCo79DDEdrZxfq8Vv5Rexrmw7a9 | To: 39HiWKV3nJDPgWKLgA6KhEVeESxbRiHAx2 | |||
| 08.11.2021 15:33:22 | |
116 BTC | $ 7 566 756 | (unknown) | (unknown) |
| Type: transfer | From: 33zwfSj8UUDnJNUZ4eakQ2vXqotzBR2ZSi | To: 3FQYSpd98YytGy8ALCGpqYWY55CqetJswp | |||
| 08.11.2021 15:33:22 | |
85 BTC | $ 5 533 403 | (unknown) | (unknown) |
| Type: transfer | From: 36KyGr3ZFDnEYc4TCDqEwXySGwFVsdFNdH | To: 38t3YLfcWPwi3wjY9eg8gdsZLs5FoB6P6L | |||
| 08.11.2021 15:33:22 | |
292 BTC | $ 18 978 298 | (unknown) | (unknown) |
| Type: transfer | From: 37KfrNJo4aazSiM81RmBRSkjqaDEKJX12S | To: bc1q53dg9w0ndv52vs6eujxcwldnqylrne70cq77zt | |||
| 08.11.2021 15:33:22 | |
101 BTC | $ 6 574 079 | (unknown) | (unknown) |
| Type: transfer | From: 3FfVkGzazk2fNaXSETpGg8NgpB2uKEF7Mh | To: bc1qw5pjzju0sm8kw46geunsfazjfqyehlcf7ggtym | |||
| 08.11.2021 15:33:22 | |
118 BTC | $ 7 640 019 | (unknown) | (unknown) |
| Type: transfer | From: 39FTzBXBEwXFJ7WvvXBkWsqNT8HYk5AD9V | To: 3ECd6RBysiM2N689t9tpBD4ZrwCAQmVh2g | |||
| 08.11.2021 15:33:22 | |
335 BTC | $ 21 741 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpn0dlwhnm5umysntlwfrvxd7ekfh34p345a3n | To: 3Mz1CkpTNh1WXRzrmF23VYhMyePKUqZWpw | |||
| 08.11.2021 15:33:22 | |
264 BTC | $ 17 160 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr7U4W9jC9tqFEjQcz3M2393FLCqBAPjH | To: bc1qmhsqknd86kljhpvg5ejtvgnp308mswd93ufy45 | |||
| 08.11.2021 15:33:22 | |
278 BTC | $ 18 057 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MDQrKJWm3fcRXDi5kRwDmS17YQ8ch7FJL | To: bc1q898k7xgve28std3j5unt7y8d5gnf0lrjlspjl5 | |||
| 08.11.2021 15:33:22 | |
358 BTC | $ 23 270 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5y2s923dxckcy7frzdvwp88a0jrd8n4yuw2tk | To: 3BEiGcrzTZu4WxeNri4iFSYXaDfTt3GgHL | |||
| 08.11.2021 15:33:22 | |
197 BTC | $ 12 786 045 | (unknown) | (unknown) |
| Type: transfer | From: 3L6rZgXa71gpM5wMZyZdC4KF8DfM8xc4on | To: bc1qmemnzzern78x4er0n9jep0rkyhq434a2rh337d | |||
| 08.11.2021 15:33:22 | |
210 BTC | $ 13 636 181 | (unknown) | (unknown) |
| Type: transfer | From: 31oLZrFLvzt3jWER22uKWpxifJYgGQRKLK | To: bc1qd0jxd82p8w7g4pvsq7dnz0e0cjxjencl07wk98 | |||
| 08.11.2021 15:33:22 | |
131 BTC | $ 8 486 827 | (unknown) | (unknown) |
| Type: transfer | From: 36wuMJ4ehiGupDGiV2cfUGdMq5r25P9epe | To: 38LQEr2xaWfw69HWxjfav1zB2MD5ZNUx9H | |||
| 08.11.2021 15:33:22 | |
247 BTC | $ 16 021 901 | (unknown) | (unknown) |
| Type: transfer | From: 3K4qh3SuqoR6mLeaXZspd91DTYWmojx8Yq | To: 3JfDoDmhTbafVLpFDCgGJ8ZkfbNf6b2jWu | |||
| 08.11.2021 15:33:22 | |
332 BTC | $ 21 574 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg6zhp0y89q8j8ctalwfkp4knn0ddhay96lxs7 | To: 3GM1zynJg7vpqMGsxdCMSs7VNZHJVVJ2u3 | |||
| 08.11.2021 15:33:22 | |
189 BTC | $ 12 269 202 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ynUpJkintaVNsmko5948VMpsGrgsX73 | To: bc1qakt3uznfnnwjxxxm0j5je2vf26avtchs28497l | |||
| 08.11.2021 15:33:22 | |
275 BTC | $ 17 900 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LqjMcYTpnYRSDpGQRCjvgnRgrff1EBxZF | To: bc1qnj9ymw5kyjz7v385sh3072wglzpmlnj0360ug2 | |||
| 08.11.2021 15:33:22 | |
217 BTC | $ 14 101 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e7jr3cytswtq8hstrzalxsheg4654ktm86xn4 | To: 3PD7bNTUuqBroG3GaLkoraWn1dj9BgsKtg | |||
| 08.11.2021 15:33:22 | |
126 BTC | $ 8 198 474 | (unknown) | (unknown) |
| Type: transfer | From: 32kERnv4vePg5W1Kwa7dG7iZZ8bvFxrbV3 | To: 31zGzbWJQPex9xwTbWGs22eHrtS2rzhziB | |||
| 08.11.2021 15:33:22 | |
267 BTC | $ 17 348 450 | (unknown) | (unknown) |
| Type: transfer | From: 3P6sVh1XQHC1pw3pYoQhuJTC1Nf2wbMzDY | To: 3DdyRk7nhMBX55UPn3Du8982A8F3s41Ka8 | |||
| 08.11.2021 15:33:22 | |
267 BTC | $ 17 321 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsehsucyhy8aajkpjcagatdek33l6k6vr222g2 | To: 3EqSSwWL31t1uV9okxBUoAVFj6xqYrDTxT | |||