Whale movements
Last update: 31.08.2026 19:57:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 14:41:08 |  |
264 BTC | $ 17 314 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NYiYjyuMdCmu78DUP44brnghk5YWZbKmf | To: 3Gr7U4W9jC9tqFEjQcz3M2393FLCqBAPjH | |||
| 08.11.2021 14:41:08 | |
154 BTC | $ 10 087 347 | (unknown) | (unknown) |
| Type: transfer | From: 3GWaQXvTWbCGkRuFFcE3T26FSdoxLWvw3h | To: 32QKEZTm3hrbm3TZCeMdzvu46emSrCKz5t | |||
| 08.11.2021 14:41:08 | |
192 BTC | $ 12 614 331 | (unknown) | (unknown) |
| Type: transfer | From: 3A4oRgLxuFsZLtao54y5QWC832Hz5QSoLy | To: 3NChHx3MEpF45LEk5u9BKqHrRNXDsu6C8i | |||
| 08.11.2021 14:41:08 | |
189 BTC | $ 12 378 617 | (unknown) | (unknown) |
| Type: transfer | From: 36KEiQ2A3tNyVHHE8pX6qidJaM78ccCArX | To: 3FVLAi2ptMFW9ewdBuYq4HFhFssixQyHVv | |||
| 08.11.2021 14:41:08 | |
217 BTC | $ 14 256 497 | (unknown) | (unknown) |
| Type: transfer | From: 3DiKva4JDPqhttogXDeb6pN2xQEpw3pViG | To: 3NS2gdtfCo79DDEdrZxfq8Vv5Rexrmw7a9 | |||
| 08.11.2021 14:41:08 | |
114 BTC | $ 7 490 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QWkVjUfps9a1xEme2etvr9wft3DrgfoJ8 | To: 3PmryCFK4FwYWUpVvyDppHSXz6d6nsqEqU | |||
| 08.11.2021 14:41:08 | |
209 BTC | $ 13 705 014 | (unknown) | (unknown) |
| Type: transfer | From: 3411pCMtNvcxG9vvxrAQWketjkc2MsxJwi | To: bc1qe4c3ysdsmsry4h5kh4v4er7zg8dc478mm7wmga | |||
| 08.11.2021 14:41:08 | |
86 BTC | $ 5 656 090 | (unknown) | (unknown) |
| Type: transfer | From: 3ANiuLFqQPREnyLjXV5jRDuU9QGFwBHhV1 | To: 34taxmdfNU753hp8sS4zn8xdX6ovSBfeZJ | |||
| 08.11.2021 14:41:08 | |
172 BTC | $ 11 249 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rxhaw73ns06xuqz2r2zgnvn4u3x4xk2d4mnzp | To: 36ZtYjLgtF6CSc6mqLdH8fZMYML5q8Kn7f | |||
| 08.11.2021 14:41:08 | |
118 BTC | $ 7 753 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpqfcwzme9h0euja9sdrmyys9wzxwgkz72dnmq | To: 3FdrEma6TGzXmPKo7mZ25eCZ5LM92TFp9b | |||
| 08.11.2021 14:41:08 | |
252 BTC | $ 16 501 961 | (unknown) | (unknown) |
| Type: transfer | From: 39kYhKHC14Qw8RzZZKABhQEBH489ccg7UH | To: 3KpgdrzcF7M7x9BFN6nQpcRo89rKWxsXMk | |||
| 08.11.2021 14:41:08 | |
178 BTC | $ 11 641 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 14:41:08 | |
178 BTC | $ 11 645 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 14:41:08 | |
178 BTC | $ 11 647 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2021 14:41:08 | |
3 310 BTC | $ 217 002 540 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 08.11.2021 14:41:08 | |
369 BTC | $ 24 209 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuk7s6lwqjresj3wq2emymzn80pz8fyzahevep | To: 3JaTBEtmbaMshLKnXGpizuyaw4kZpwQisq | |||
| 08.11.2021 14:41:08 | |
369 BTC | $ 24 211 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04zywt2rudeh63f08q8t85jwsagvq06c3s0jlc | To: bc1qyuk7s6lwqjresj3wq2emymzn80pz8fyzahevep | |||
| 08.11.2021 14:41:08 | |
370 BTC | $ 24 240 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhujc4jg9rrkut3xec070gzveaddmyntv8epr7 | To: bc1q04zywt2rudeh63f08q8t85jwsagvq06c3s0jlc | |||
| 08.11.2021 14:41:08 | |
370 BTC | $ 24 255 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfk2mwrrqftkd0zfa3quqy6a89dgnn0jxjqmnp | To: bc1qxhujc4jg9rrkut3xec070gzveaddmyntv8epr7 | |||
| 08.11.2021 14:41:08 | |
256 BTC | $ 16 767 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsp8csgzumcly8tg9lrcmx7nulp9xdauy77s24 | To: bc1qvf3h23zhcfehvs0hryxdrdjmk0qtnxxnnm2nwc | |||
| 08.11.2021 14:41:08 | |
256 BTC | $ 16 779 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nynntrw5hthfnp60ugnht5cuethkp08qjf4zu | To: bc1qrsp8csgzumcly8tg9lrcmx7nulp9xdauy77s24 | |||
| 08.11.2021 14:41:08 | |
256 BTC | $ 16 784 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkcf3n5vd2tw04ta9g2vqutcynjjcg4jeuegas | To: bc1q8nynntrw5hthfnp60ugnht5cuethkp08qjf4zu | |||
| 08.11.2021 14:41:08 | |
256 BTC | $ 16 785 206 | (unknown) | (unknown) |
| Type: transfer | From: 3R1N99rToS6djfHEvenHRooMes2G5nF5Bj | To: bc1qnkcf3n5vd2tw04ta9g2vqutcynjjcg4jeuegas | |||
| 08.11.2021 14:41:08 | |
256 BTC | $ 16 788 102 | (unknown) | (unknown) |
| Type: transfer | From: 33XZLFWU6q2fojCKu7yvR8ZoZ2Pvgp3vA4 | To: 3R1N99rToS6djfHEvenHRooMes2G5nF5Bj | |||
| 08.11.2021 14:41:08 | |
256 BTC | $ 16 788 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90zdt55lf7aytjylatxlxfvtdwfwx83qdvjx64 | To: 33XZLFWU6q2fojCKu7yvR8ZoZ2Pvgp3vA4 | |||
| 08.11.2021 14:41:08 | |
256 BTC | $ 16 790 958 | (unknown) | (unknown) |
| Type: transfer | From: 33iipNGgEYkKngrefwjuBPq4ZKWSE7VZVF | To: bc1q90zdt55lf7aytjylatxlxfvtdwfwx83qdvjx64 | |||
| 08.11.2021 14:41:08 | |
256 BTC | $ 16 804 318 | (unknown) | (unknown) |
| Type: transfer | From: 324vbNgWVsLFwE2G6hmXkxjRwwyffBCpAQ | To: 33iipNGgEYkKngrefwjuBPq4ZKWSE7VZVF | |||
| 08.11.2021 14:41:08 | |
257 BTC | $ 16 816 304 | (unknown) | (unknown) |
| Type: transfer | From: 37N8FtgYUbTQZUjC3w48euGrs3XmAnmQMg | To: 324vbNgWVsLFwE2G6hmXkxjRwwyffBCpAQ | |||
| 08.11.2021 14:41:08 | |
257 BTC | $ 16 821 592 | (unknown) | (unknown) |
| Type: transfer | From: 3HGy48DeooXct6Tkk8ZxvKZvGjXbHjJsFK | To: 37N8FtgYUbTQZUjC3w48euGrs3XmAnmQMg | |||
| 08.11.2021 14:40:22 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 14:38:36 | |
75 000 000 USDT | $ 75 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2021 14:36:17 | |
1 500 ETH | $ 7 145 009 | (unknown) | (unknown) |
| Type: transfer | From: 0fd081e3bb178dc45c0cb23202069dda57064258 | To: 6e1254fcdddbc3373728c2825bf1724c518966ec | |||
| 08.11.2021 14:32:11 | |
4 998 ETH | $ 23 896 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 14:28:26 | |
18 962 008 BUSD | $ 18 962 008 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.11.2021 14:28:26 | |
8 041 187 BUSD | $ 8 041 187 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 14:27:54 | |
18 670 322 PAX | $ 18 491 700 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.11.2021 14:27:54 | |
60 267 516 BUSD | $ 60 267 516 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.11.2021 14:25:15 |  |
156 000 000 USDT | $ 156 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 08.11.2021 14:18:33 | |
8 946 333 USDT | $ 8 946 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.11.2021 14:11:55 | |
113 BTC | $ 7 513 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlgpzf9c95z6lvu0rv6ur8gvx8v0y5ge82evtxyrslyhmsmvcmxq7qahgw | To: bc1qef8u0kr44zr5qmfpqt0thrnxdmhk0ej98smgs3p6dmrusln2qdfq7wngjm | |||
| 08.11.2021 14:11:55 | |
100 BTC | $ 6 639 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lm2L6m4CfVmaoKdGYS4dQHni698vrMAXf | |||
| 08.11.2021 14:11:55 | |
189 BTC | $ 12 536 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfaxu33d7f2vk8t889ey0tswsychpxuv6tsncz | To: 36KEiQ2A3tNyVHHE8pX6qidJaM78ccCArX | |||
| 08.11.2021 14:11:55 | |
81 BTC | $ 5 374 897 | (unknown) | (unknown) |
| Type: transfer | From: 3JRqsCcKYmudtVYdzuvGUZGqe6UyrQs4HW | To: 3DxJCb5cZ4TaJG4TGBwXBCsLsr7VZPUQvr | |||
| 08.11.2021 14:11:55 | |
77 BTC | $ 5 144 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz87CR7QHEyWxXGGqfzuaXZqvjgpEC4q1 | To: 3EMnYUvt979n7ZmkFmjVX5s1eE7G8rfott | |||
| 08.11.2021 14:11:55 | |
178 BTC | $ 11 806 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2021 14:11:55 | |
370 BTC | $ 24 567 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe58whys0sdmyryypmn27rrrv5hk23lp4sqxrq6 | To: bc1qzfk2mwrrqftkd0zfa3quqy6a89dgnn0jxjqmnp | |||
| 08.11.2021 14:11:55 | |
257 BTC | $ 17 043 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpynhjpkmnh2mw76mx2nj2h75f6996huyf6khhw | To: 3KyvxBzhwFn2AfP98F9eT36rjnZTuZmKn8 | |||
| 08.11.2021 14:11:55 | |
450 BTC | $ 29 878 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXokv2vPoEKPn7YWEhXoPYyZuzauLXJ | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 08.11.2021 14:11:55 | |
100 BTC | $ 6 639 760 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 08.11.2021 14:09:29 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||