Whale movements
Last update: 31.08.2026 20:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 15:33:22 |  |
296 BTC | $ 19 262 714 | (unknown) | (unknown) |
| Type: transfer | From: 35Vebs1kvkhzr6QV6o41BR9cAsNgaoSK2P | To: bc1qhaqt32r6nquczgjum9a20q52xfw29are3jqrcx | |||
| 08.11.2021 15:33:22 | |
194 BTC | $ 12 635 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wlmytzlqtju7hkh67n4qfu9mkwhastpnrg9ev | To: 3BUFFvoZgxQxko4V6idtnABWRZigcHtSNF | |||
| 08.11.2021 15:33:22 | |
191 BTC | $ 12 419 931 | (unknown) | (unknown) |
| Type: transfer | From: 38iZZy7yZLKmgetmXhtxM3FsyBL1v5UJnj | To: 32vCUJJzaZPRHRxAyfK9WBWUDJxTjrEwoo | |||
| 08.11.2021 15:33:22 | |
177 BTC | $ 11 508 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2021 15:33:22 | |
177 BTC | $ 11 510 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2021 15:33:22 | |
177 BTC | $ 11 512 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 15:33:22 | |
100 BTC | $ 6 498 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 08.11.2021 15:33:22 | |
254 BTC | $ 16 523 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7dn35fv4kzywg5p9dk2jmfgjj496an8d6ygnw | To: bc1q5eggel5swf3xcrpsxecmcerwu4qfy5svtrau8l | |||
| 08.11.2021 15:33:22 | |
254 BTC | $ 16 525 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwxydunuqfs2f0ewa43px0p60gyzx6kuwqs5qe | To: bc1qz7dn35fv4kzywg5p9dk2jmfgjj496an8d6ygnw | |||
| 08.11.2021 15:33:22 | |
254 BTC | $ 16 535 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s6n6u6ts7t9qy6muq6kvfzequ6txcl8ycy90t | To: bc1qcwxydunuqfs2f0ewa43px0p60gyzx6kuwqs5qe | |||
| 08.11.2021 15:33:22 | |
255 BTC | $ 16 540 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh0w04mnlrvp5f70pfgzslukcyrljtt30d5tct | To: bc1q7s6n6u6ts7t9qy6muq6kvfzequ6txcl8ycy90t | |||
| 08.11.2021 15:33:22 | |
255 BTC | $ 16 545 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdv33kdzswhyrzs8ns3ddsgn20djwkxx7zct2p | To: bc1qkh0w04mnlrvp5f70pfgzslukcyrljtt30d5tct | |||
| 08.11.2021 15:33:22 | |
255 BTC | $ 16 546 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe5gg3w4f6gcavwja5fx553yaav2u47m50vqzq | To: bc1qxdv33kdzswhyrzs8ns3ddsgn20djwkxx7zct2p | |||
| 08.11.2021 15:33:22 | |
255 BTC | $ 16 554 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazva8zm48wujkts8fvxfnm2em86vz8zk6h8dhg | To: bc1qxe5gg3w4f6gcavwja5fx553yaav2u47m50vqzq | |||
| 08.11.2021 15:33:22 | |
255 BTC | $ 16 559 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu53mgdmfvp5g4ndlh34vsuud4n53xgfydh0ra | To: bc1qazva8zm48wujkts8fvxfnm2em86vz8zk6h8dhg | |||
| 08.11.2021 15:33:22 | |
255 BTC | $ 16 577 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y7f9369jtywwh8x8xf5ezd4zvt6v0753pjwfv | To: bc1qmu53mgdmfvp5g4ndlh34vsuud4n53xgfydh0ra | |||
| 08.11.2021 15:33:22 | |
255 BTC | $ 16 583 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew43wyus7w0w5z2xzv8elk93gz8885wt0fvpfv | To: bc1q6y7f9369jtywwh8x8xf5ezd4zvt6v0753pjwfv | |||
| 08.11.2021 15:33:22 | |
369 BTC | $ 23 953 134 | (unknown) | (unknown) |
| Type: transfer | From: 352h1JA8KpeJRRMnAhXMzQ8TyqkZxEhjNr | To: bc1qxlpwwyufaf7cwqaf0s00642rk37www0g2a44yz | |||
| 08.11.2021 15:33:22 | |
369 BTC | $ 23 965 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy2efnc2t0dcmzvtqqzac243xy6c43gvhfw477 | To: 352h1JA8KpeJRRMnAhXMzQ8TyqkZxEhjNr | |||
| 08.11.2021 15:33:22 | |
369 BTC | $ 23 968 750 | (unknown) | (unknown) |
| Type: transfer | From: 37LLyzLqEZWw8Mm6aAKxiYrhW8CF6HZQzC | To: bc1qcy2efnc2t0dcmzvtqqzac243xy6c43gvhfw477 | |||
| 08.11.2021 15:33:22 | |
369 BTC | $ 23 968 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtpwcl3rfta9g0vu9gv9rvfsj7ln254889n6rq | To: 37LLyzLqEZWw8Mm6aAKxiYrhW8CF6HZQzC | |||
| 08.11.2021 15:27:34 |  |
1 400 ETH | $ 6 622 130 | (unknown) | (unknown) |
| Type: transfer | From: 6d63e62bfd63494f3db69b00a280f60bf13e7897 | To: 7fe2547bcb8fce1d51f2a2c0d9d93174cd05b3f9 | |||
| 08.11.2021 15:27:30 | |
1 118 ETH | $ 5 288 508 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 08.11.2021 15:19:28 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.11.2021 15:17:13 | |
300 000 LINK | $ 10 277 345 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 08.11.2021 15:15:56 | |
5 003 975 USDC | $ 5 003 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2021 15:14:33 | |
18 993 112 BUSD | $ 18 993 112 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 15:12:46 | |
2 000 000 MANA | $ 5 466 524 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 08.11.2021 15:11:49 | |
151 240 660 BUSD | $ 151 240 660 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.11.2021 15:10:44 | |
3 797 ETH | $ 17 811 726 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.11.2021 15:10:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 15:07:26 | |
175 WBTC | $ 11 359 004 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 08.11.2021 15:06:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | |||
| 08.11.2021 15:06:30 | |
5 567 233 PAX | $ 5 598 206 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 08.11.2021 15:06:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.11.2021 15:05:40 | |
9 139 000 USDT | $ 9 139 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.11.2021 15:04:54 | |
9 497 353 USDC | $ 9 497 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7eda6e2843fefa30daa3f7620a8b4f87a200c40 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 15:03:54 | |
6 900 ETH | $ 32 695 146 | (unknown) | (unknown) |
| Type: transfer | From: 8d4efa29d485fdc92c5931a781265f1e3e8aab1a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 08.11.2021 15:02:06 | |
100 BTC | $ 6 543 469 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 08.11.2021 15:02:06 | |
423 BTC | $ 27 705 684 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.11.2021 15:02:04 | |
100 BTC | $ 6 543 469 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 15:02:04 | |
194 BTC | $ 12 723 342 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JuLj5trPUc2zsE6uzWh3w3KH923SecAPi | |||
| 08.11.2021 15:02:04 | |
508 BTC | $ 33 215 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BDtXFtHRaAbeQLeR699ePEceuGXUutP3E | |||
| 08.11.2021 15:02:04 | |
100 BTC | $ 6 543 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 15:02:04 | |
100 BTC | $ 6 543 468 | (unknown) | (unknown) |
| Type: transfer | From: 3EMLBpV3kiFZtNxaxwuLApsNtARjYAp6qz | To: 3Qw3AxpbeksA12SSqHHDT8hX2geW1qTxNi | |||
| 08.11.2021 15:02:04 | |
100 BTC | $ 6 543 469 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EMLBpV3kiFZtNxaxwuLApsNtARjYAp6qz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 15:02:04 | |
100 BTC | $ 6 543 469 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LyXYbPhEipuyV2DiPVg8jntNhtn6k4vF8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 15:02:04 | |
200 BTC | $ 13 086 937 | (unknown) | (unknown) |
| Type: transfer | From: 3LyXYbPhEipuyV2DiPVg8jntNhtn6k4vF8 | To: 3EMLBpV3kiFZtNxaxwuLApsNtARjYAp6qz | |||
| 08.11.2021 15:02:04 | |
100 BTC | $ 6 543 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DxHMfz71nY56y6mdZgng5sMKU8upcz6tC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 15:02:04 | |
300 BTC | $ 19 630 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DxHMfz71nY56y6mdZgng5sMKU8upcz6tC | To: 3LyXYbPhEipuyV2DiPVg8jntNhtn6k4vF8 | |||