Whale movements
Last update: 31.08.2026 20:08:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 15:02:04 |  |
100 BTC | $ 6 543 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 326gA6qVNaTorSuxne9P9rc5BG9384TDmJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 15:02:04 | |
177 BTC | $ 11 592 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2021 15:02:04 | |
369 BTC | $ 24 137 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q306987myc5ph4dd8f3zh397vex9s3wed676fxu | To: bc1qvtpwcl3rfta9g0vu9gv9rvfsj7ln254889n6rq | |||
| 08.11.2021 15:02:04 | |
255 BTC | $ 16 702 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6ux08hslcu2ux5vvk6m2gecc0hktm22h8u3xw | To: bc1qew43wyus7w0w5z2xzv8elk93gz8885wt0fvpfv | |||
| 08.11.2021 15:02:04 | |
255 BTC | $ 16 709 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlq67pgzf3agkgc8ud2yfsrw56hxrdkglmlh92 | To: bc1qa6ux08hslcu2ux5vvk6m2gecc0hktm22h8u3xw | |||
| 08.11.2021 15:01:48 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.11.2021 15:00:24 | |
92 331 220 TRX | $ 9 785 544 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.11.2021 14:59:35 |  |
28 099 ETH | $ 133 711 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2021 14:57:36 | |
597 246 OMG | $ 10 022 948 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | |||
| 08.11.2021 14:56:43 | |
100 BTC | $ 6 583 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 14:56:43 | |
100 BTC | $ 6 583 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 14:56:43 | |
81 BTC | $ 5 328 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fmy529kwg8my9zxwakwlg89qgnyu8zjqk9zww | To: bc1q25u9pm7np3zzcvu3qv05x7n94ddecvnnrwl25j | |||
| 08.11.2021 14:56:04 | |
712 BTC | $ 46 879 710 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bi6631wz1MW4yVHvoVN1vPq35kfJKM4hN | |||
| 08.11.2021 14:56:04 | |
93 BTC | $ 6 119 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn1PF1kRcdNcvp7RSvFqPSPMJ7LfbcBYU | To: 3BVdvKvh2P1wsQoYdgHGGebUDWGVrxtj8P | |||
| 08.11.2021 14:56:04 | |
80 BTC | $ 5 281 777 | (unknown) | (unknown) |
| Type: transfer | From: 396Gmcz2jp8MTe2SpnJjKgcBY2JHTqeuyM | To: bc1qdp599lq3qd6g5qxyjn6dhrc3dnw8uyxgy5r3wq | |||
| 08.11.2021 14:56:04 | |
255 BTC | $ 16 811 872 | (unknown) | (unknown) |
| Type: transfer | From: 34FzzmZBu5627hHkHBF8aHTdSZHPWgYsFW | To: bc1qzlq67pgzf3agkgc8ud2yfsrw56hxrdkglmlh92 | |||
| 08.11.2021 14:56:04 | |
369 BTC | $ 24 286 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ra00eppwry90ffnqqll40zn2txvgdaz0ecdte | To: bc1q306987myc5ph4dd8f3zh397vex9s3wed676fxu | |||
| 08.11.2021 14:55:36 | |
14 999 957 BUSD | $ 14 999 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 08.11.2021 14:55:20 | |
1 135 736 LINK | $ 38 463 930 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 14:55:20 | |
183 211 280 CRO | $ 72 205 070 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 14:54:44 | |
1 084 ETH | $ 5 126 183 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 14:52:54 | |
1 100 ETH | $ 5 190 711 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2021 14:52:12 | |
1 084 ETH | $ 5 115 233 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 14:51:22 | |
394 BTC | $ 25 739 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30krw4dyqzv4msl2qh2tq7phjgf5ryj5utkael | |||
| 08.11.2021 14:51:22 | |
160 BTC | $ 10 457 766 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 08.11.2021 14:51:22 | |
124 BTC | $ 8 104 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PMW3yw2zVpCk3Tiyk7RhueTj2w4gDzYj8 | To: 3L6Sk2txPuPwiAWFfn8P2F6JtWofKZs3cc | |||
| 08.11.2021 14:51:22 | |
490 BTC | $ 32 004 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JvW6eocJFPuyc2JgFGbSB4w1MnXvx9tYb | To: 3BjH7fGH7uvYhVd5bkYhSjQxZSSJw5zwf4 | |||
| 08.11.2021 14:51:22 | |
118 BTC | $ 7 719 051 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 08.11.2021 14:51:22 | |
119 BTC | $ 7 747 609 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.11.2021 14:51:22 | |
209 BTC | $ 13 663 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4c3ysdsmsry4h5kh4v4er7zg8dc478mm7wmga | To: 3HgZ7YCgh5bUdZZTr3YZH6SThv5Wozrhdp | |||
| 08.11.2021 14:51:22 | |
196 BTC | $ 12 835 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CjboigmdBfMQDKaeE4t7qoG58fU9DHTUX | To: bc1qe2r06x4j696y0zn4tz9dxdswaf59alv3prvz3h | |||
| 08.11.2021 14:51:22 | |
194 BTC | $ 12 711 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejnge54lkx0c50enzgyc62823eun94xdv3xg5h | To: bc1q6wlmytzlqtju7hkh67n4qfu9mkwhastpnrg9ev | |||
| 08.11.2021 14:51:22 | |
177 BTC | $ 11 600 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2021 14:51:22 | |
255 BTC | $ 16 694 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pm6zlh4udgs6mwn5l6rzxcmrnwsre5xnurlnd | To: 34FzzmZBu5627hHkHBF8aHTdSZHPWgYsFW | |||
| 08.11.2021 14:50:47 | |
6 700 ETH | $ 31 464 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8d4efa29d485fdc92c5931a781265f1e3e8aab1a | |||
| 08.11.2021 14:49:17 | |
90 BTC | $ 5 904 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12T1Z4WXSAifboUS9QCnVwRUGGMRnGPA1G | |||
| 08.11.2021 14:49:17 | |
122 BTC | $ 8 003 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfklc65v68jtcf4w4538mwg08lytxdyppwz3rk4 | To: bc1qjcm4kgkz8f387l840k4uh45sdyx4k5dtndm6d9 | |||
| 08.11.2021 14:49:17 | |
155 BTC | $ 10 169 193 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.11.2021 14:49:17 | |
900 BTC | $ 59 046 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 08.11.2021 14:49:17 | |
267 BTC | $ 17 487 716 | (unknown) | (unknown) |
| Type: transfer | From: 3PxXCoame7AyDy9SRMwNgqR8VfyEjXYfdc | To: bc1qrsehsucyhy8aajkpjcagatdek33l6k6vr222g2 | |||
| 08.11.2021 14:49:17 | |
154 BTC | $ 10 094 636 | (unknown) | (unknown) |
| Type: transfer | From: 32QKEZTm3hrbm3TZCeMdzvu46emSrCKz5t | To: 3688di4vkQK2i87QjwGbfkSk896i8tDYFZ | |||
| 08.11.2021 14:49:17 | |
261 BTC | $ 17 109 464 | (unknown) | (unknown) |
| Type: transfer | From: 39Dmwa7crCARLVXGKeVjR7wR1B6RS6XG4S | To: bc1qe3hlfa2j26785hledcgzer3my3v5lfa9m983p2 | |||
| 08.11.2021 14:49:17 | |
192 BTC | $ 12 596 375 | (unknown) | (unknown) |
| Type: transfer | From: 38R88iAssQjDyeahsjDdJ5QYmGz44PRRHK | To: 33KTcDCNrGzmtHPSbDmVqMSE1xhSStBf2s | |||
| 08.11.2021 14:49:17 | |
155 BTC | $ 10 196 785 | (unknown) | (unknown) |
| Type: transfer | From: 3C7EhZz7m6KiWaj9Exv1viFRHtQEE9ovqn | To: 34FRxbwEF2KRQGKaZPYkd8UWrXsUEui8za | |||
| 08.11.2021 14:49:17 | |
197 BTC | $ 12 910 700 | (unknown) | (unknown) |
| Type: transfer | From: 3J1SvwLKvNWEEMtiSLshyRjj5vYocz4efU | To: 3L6rZgXa71gpM5wMZyZdC4KF8DfM8xc4on | |||
| 08.11.2021 14:49:17 | |
81 BTC | $ 5 309 817 | (unknown) | (unknown) |
| Type: transfer | From: 3DxJCb5cZ4TaJG4TGBwXBCsLsr7VZPUQvr | To: bc1q9fmy529kwg8my9zxwakwlg89qgnyu8zjqk9zww | |||
| 08.11.2021 14:49:17 | |
143 BTC | $ 9 394 052 | (unknown) | (unknown) |
| Type: transfer | From: 35dvtXcURYxReJZsjZ3SvAuFTxnWtadUTZ | To: bc1q6nnhdvmkwnj7uf7qnceuuqy6kzd04jx9q3gca2 | |||
| 08.11.2021 14:49:17 | |
172 BTC | $ 11 258 177 | (unknown) | (unknown) |
| Type: transfer | From: 36ZtYjLgtF6CSc6mqLdH8fZMYML5q8Kn7f | To: 35vX7HViZ15SQZKjTE2RbVsye5z3f4Hw84 | |||
| 08.11.2021 14:49:17 | |
131 BTC | $ 8 568 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm2daLTgoo81qUXguzRrWUEbugCgPLHx8 | To: 36wuMJ4ehiGupDGiV2cfUGdMq5r25P9epe | |||
| 08.11.2021 14:49:17 | |
118 BTC | $ 7 759 541 | (unknown) | (unknown) |
| Type: transfer | From: 3FdrEma6TGzXmPKo7mZ25eCZ5LM92TFp9b | To: bc1qcl92q50kn3vl2ype3eq5dmlzd3l0kqfku56tm0 | |||