Whale movements
Last update: 31.08.2026 20:02:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 14:49:17 |  |
116 BTC | $ 7 639 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u6nqtgzz4zup24vqramcmnkgvuq65s65lwyyd | To: 33zwfSj8UUDnJNUZ4eakQ2vXqotzBR2ZSi | |||
| 08.11.2021 14:49:17 | |
181 BTC | $ 11 861 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5xhgqqx6jdk33fsfumpvg4jrsnm5c6zetgnwn | To: 3HiErjkLYBrGk3EQYHKD8YP7em3DCSvo7E | |||
| 08.11.2021 14:49:17 | |
307 BTC | $ 20 139 560 | (unknown) | (unknown) |
| Type: transfer | From: 33bx5vwhEXm7vsvkrNu4f4WKWvEUcTXScE | To: 3H1wdzNVR9LxgRKAYg7ZLXUemCWZYrzwhQ | |||
| 08.11.2021 14:49:17 | |
87 BTC | $ 5 698 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwsdalnsynzmafkvmf243p4p79y0frwqyngdrp | To: 33QjXD3Udto2wcJUKuD3Z8ytTXEPxz6Emc | |||
| 08.11.2021 14:49:17 | |
335 BTC | $ 21 949 804 | (unknown) | (unknown) |
| Type: transfer | From: 3AUjKC9AtRb5Syjiv8BAFixafzGdyAZrKy | To: bc1qcpn0dlwhnm5umysntlwfrvxd7ekfh34p345a3n | |||
| 08.11.2021 14:49:17 | |
80 BTC | $ 5 267 409 | (unknown) | (unknown) |
| Type: transfer | From: 31w2DGrARG7HuwSbLG5d7Kg46rMFpFnRnc | To: 396Gmcz2jp8MTe2SpnJjKgcBY2JHTqeuyM | |||
| 08.11.2021 14:49:17 | |
191 BTC | $ 12 545 628 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Wxzdo2qoZGaz6ybPHApZnkF9AUC3Su9 | To: 38iZZy7yZLKmgetmXhtxM3FsyBL1v5UJnj | |||
| 08.11.2021 14:49:17 | |
219 BTC | $ 14 370 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ8vFKWfFkS8eFCUCijrscde2XZzyqtkE | To: 3QxYQ4Qb5EKPxHNzXv35XmBJtmPRgTQkoc | |||
| 08.11.2021 14:49:17 | |
332 BTC | $ 21 781 850 | (unknown) | (unknown) |
| Type: transfer | From: 37oHaQ3GchFxAWAwx1sYAVGARhZaCp1tmE | To: bc1qfg6zhp0y89q8j8ctalwfkp4knn0ddhay96lxs7 | |||
| 08.11.2021 14:49:17 | |
85 BTC | $ 5 588 122 | (unknown) | (unknown) |
| Type: transfer | From: 3BApzfyTfJgCvUGUCLZMXitpw1376zSynN | To: 36KyGr3ZFDnEYc4TCDqEwXySGwFVsdFNdH | |||
| 08.11.2021 14:49:17 | |
336 BTC | $ 22 050 126 | (unknown) | (unknown) |
| Type: transfer | From: 33HYLZDgwaQvX1svMJ5b3RczDNvJD8f2Fe | To: 34SLVhpfcKGD3hZM1VEYs1hmkugHXJ5RjB | |||
| 08.11.2021 14:49:17 | |
275 BTC | $ 18 072 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JvH8ECrSHQhwm2ToxVcb8RJ1SivsJwPtw | To: 3LqjMcYTpnYRSDpGQRCjvgnRgrff1EBxZF | |||
| 08.11.2021 14:49:17 | |
156 BTC | $ 10 241 338 | (unknown) | (unknown) |
| Type: transfer | From: 351jiyug9R4eGXtCUg4En5hAaFWGbLWpvw | To: 3K5L9VxJnXqutCHaaLmy4SzPs9Zfix2f43 | |||
| 08.11.2021 14:49:17 | |
271 BTC | $ 17 748 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ABjQp985GxPiMnWVP7i7SDumhf2juAQPJ | To: 3Ke1LrebQztL9fNN6SNqLSPNzv4kbfRHoE | |||
| 08.11.2021 14:49:17 | |
189 BTC | $ 12 387 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FVLAi2ptMFW9ewdBuYq4HFhFssixQyHVv | To: 3D3ynUpJkintaVNsmko5948VMpsGrgsX73 | |||
| 08.11.2021 14:49:17 | |
192 BTC | $ 12 621 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NChHx3MEpF45LEk5u9BKqHrRNXDsu6C8i | To: 3FCzwCzV8CYftyAggFnej2BvfwxyJtrkqT | |||
| 08.11.2021 14:49:17 | |
118 BTC | $ 7 713 325 | (unknown) | (unknown) |
| Type: transfer | From: 3M3idz4nPsqBejMgg7vU1Xte2Zqk4a8ab2 | To: 39FTzBXBEwXFJ7WvvXBkWsqNT8HYk5AD9V | |||
| 08.11.2021 14:49:17 | |
175 BTC | $ 11 465 193 | (unknown) | (unknown) |
| Type: transfer | From: 3FwkVC2pFFaeKzByMZ7JssHBswH2bx1SU5 | To: 3Mt7LmSvDGwtLNRC8oULzsZwc5qMwXjLTU | |||
| 08.11.2021 14:49:17 | |
114 BTC | $ 7 495 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PmryCFK4FwYWUpVvyDppHSXz6d6nsqEqU | To: 3ASkdLWj8uCdwCbbsYogcmWPx6hcau7Dso | |||
| 08.11.2021 14:49:17 | |
86 BTC | $ 5 659 970 | (unknown) | (unknown) |
| Type: transfer | From: 34taxmdfNU753hp8sS4zn8xdX6ovSBfeZJ | To: 3ET8V6CKsz9FtFT64rxRapzXaBUbZYacGU | |||
| 08.11.2021 14:49:17 | |
126 BTC | $ 8 278 212 | (unknown) | (unknown) |
| Type: transfer | From: 35kFJhus76BgoCU4u2eFr4GeC2RT636WRb | To: 32kERnv4vePg5W1Kwa7dG7iZZ8bvFxrbV3 | |||
| 08.11.2021 14:49:17 | |
101 BTC | $ 6 640 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag1Zz2TAK2zuwauHH4di8g3id79hRhxGg | To: 3FfVkGzazk2fNaXSETpGg8NgpB2uKEF7Mh | |||
| 08.11.2021 14:49:17 | |
267 BTC | $ 17 536 962 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 08.11.2021 14:49:17 | |
369 BTC | $ 24 208 754 | (unknown) | (unknown) |
| Type: transfer | From: 3A7C5BZRqQwGhMSUAoZhYMMDE25EehFXCt | To: bc1q4ra00eppwry90ffnqqll40zn2txvgdaz0ecdte | |||
| 08.11.2021 14:49:17 | |
369 BTC | $ 24 212 586 | (unknown) | (unknown) |
| Type: transfer | From: 3JaTBEtmbaMshLKnXGpizuyaw4kZpwQisq | To: 3A7C5BZRqQwGhMSUAoZhYMMDE25EehFXCt | |||
| 08.11.2021 14:49:17 | |
255 BTC | $ 16 762 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhjckdc9qmaak2h5xt02360m8745prvwvug3ya | To: bc1q5pm6zlh4udgs6mwn5l6rzxcmrnwsre5xnurlnd | |||
| 08.11.2021 14:49:17 | |
256 BTC | $ 16 769 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf3h23zhcfehvs0hryxdrdjmk0qtnxxnnm2nwc | To: bc1qfhjckdc9qmaak2h5xt02360m8745prvwvug3ya | |||
| 08.11.2021 14:48:49 |  |
13 942 817 USDT | $ 13 942 817 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 8c2ae58f6d339ac9e072d2939931d386df1d5ade | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 14:49:33 |  |
197 882 000 TRX | $ 21 112 036 | (unknown) | (unknown) |
| Type: transfer | From: TTXeVETaU1wSV9cYutUgyg7x1gtrfCiDiW | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.11.2021 14:47:52 | |
8 967 941 USDT | $ 8 967 941 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 14:46:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.11.2021 14:41:13 | |
3 797 ETH | $ 18 047 898 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 08.11.2021 14:41:08 | |
282 BTC | $ 18 506 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8au8z9kezr0tedpnf7388jpwqn7gwx836azl5r | To: 3PKE5XdDqXBjUassTCphUPMP1CAYQkqp7i | |||
| 08.11.2021 14:41:08 | |
175 BTC | $ 11 469 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PwX4rthSmyBr6vZBnHpsZ5ygELLrmtZnT | To: 3FwkVC2pFFaeKzByMZ7JssHBswH2bx1SU5 | |||
| 08.11.2021 14:41:08 | |
210 BTC | $ 13 756 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfpqryn6f4vqgkhc2ueqz8zzcz7rwejpg0apvw | To: 31oLZrFLvzt3jWER22uKWpxifJYgGQRKLK | |||
| 08.11.2021 14:41:08 | |
126 BTC | $ 8 272 207 | (unknown) | (unknown) |
| Type: transfer | From: 3QtnJcXc2wnGaDanwSmTwLBH6KMLw2sJyQ | To: 35kFJhus76BgoCU4u2eFr4GeC2RT636WRb | |||
| 08.11.2021 14:41:08 | |
156 BTC | $ 10 235 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MF8JV2yzNXDgxhZD9mF3XNZKCWMGwtL1u | To: 351jiyug9R4eGXtCUg4En5hAaFWGbLWpvw | |||
| 08.11.2021 14:41:08 | |
278 BTC | $ 18 217 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Exm7nRRDMBAoocbBrBTxYxrCjD2oLAVon | To: 3MDQrKJWm3fcRXDi5kRwDmS17YQ8ch7FJL | |||
| 08.11.2021 14:41:08 | |
267 BTC | $ 17 502 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AYDy9H8ManX6GnBUn6J7nrpuiWqYmSJYW | To: 3P6sVh1XQHC1pw3pYoQhuJTC1Nf2wbMzDY | |||
| 08.11.2021 14:41:08 | |
230 BTC | $ 15 090 134 | (unknown) | (unknown) |
| Type: transfer | From: 37aUEQxg4ZDt2v8gVixTQBfx22f6hYfqW5 | To: 3LBEAGWdnMAyptLQ1c1Ft3bq6N63QwBFHh | |||
| 08.11.2021 14:41:08 | |
196 BTC | $ 12 875 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DXVJS12wf4iX3fDaFvk669haak8wJyQHi | To: 3CjboigmdBfMQDKaeE4t7qoG58fU9DHTUX | |||
| 08.11.2021 14:41:08 | |
181 BTC | $ 11 853 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JvwSJp1KRJPiuY6XMS6ehcyQY6bKYk1TX | To: bc1qy5xhgqqx6jdk33fsfumpvg4jrsnm5c6zetgnwn | |||
| 08.11.2021 14:41:08 | |
107 BTC | $ 7 029 181 | (unknown) | (unknown) |
| Type: transfer | From: 3QKtgXF3rU8mpg1kN4D5G3c2ug1aLYRDTZ | To: 3Ag1Zz2TAK2zuwauHH4di8g3id79hRhxGg | |||
| 08.11.2021 14:41:08 | |
217 BTC | $ 14 226 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PW4mqxKPuup1ukTdWgYdTg5Mh9eMu8539 | To: bc1q3e7jr3cytswtq8hstrzalxsheg4654ktm86xn4 | |||
| 08.11.2021 14:41:08 | |
194 BTC | $ 12 750 115 | (unknown) | (unknown) |
| Type: transfer | From: 3B5A4fieDuMF6e7NcGB4aoWWtaVzn9X3Lm | To: bc1qejnge54lkx0c50enzgyc62823eun94xdv3xg5h | |||
| 08.11.2021 14:41:08 | |
228 BTC | $ 14 920 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DcWqNFuHyR6y8Z5o6ZqtjEuFmVQzdbQkJ | To: 3KEnArdXPkVCMEWwtgYyJmUammohtEtuxk | |||
| 08.11.2021 14:41:08 | |
247 BTC | $ 16 163 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AzYjTK7RD4CtAmBNThE5TYKTvgGFRrt75 | To: 3K4qh3SuqoR6mLeaXZspd91DTYWmojx8Yq | |||
| 08.11.2021 14:41:08 | |
296 BTC | $ 19 435 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CiZtz81ryrxpnDxfacMGVBGHB14cSjghL | To: 35Vebs1kvkhzr6QV6o41BR9cAsNgaoSK2P | |||
| 08.11.2021 14:41:08 | |
292 BTC | $ 19 146 386 | (unknown) | (unknown) |
| Type: transfer | From: 3EN5yceXT8M6GptpHX2WoQJbbAGkH4WSgz | To: 37KfrNJo4aazSiM81RmBRSkjqaDEKJX12S | |||
| 08.11.2021 14:41:08 | |
118 BTC | $ 7 707 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QS4KdaZdAgCFJZgCzv79oQcB1Mo25LNLs | To: 3M3idz4nPsqBejMgg7vU1Xte2Zqk4a8ab2 | |||