Whale movements
Last update: 31.08.2026 19:48:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 14:08:25 |  |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 08.11.2021 14:05:35 |  |
111 BTC | $ 7 307 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 08.11.2021 14:05:35 | |
80 BTC | $ 5 309 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeshf42z6cy9m3pc0d4q5sj04vkjh5zfaldu2w6 | To: 35vmMnPxyUkRMRoSEf3PXaBFnUcy85ZL5b | |||
| 08.11.2021 14:05:35 | |
77 BTC | $ 5 122 394 | (unknown) | (unknown) |
| Type: transfer | From: 3HtScHA968TRSQXzcBG4MFjrmz9pBsJgSi | To: 3Dz87CR7QHEyWxXGGqfzuaXZqvjgpEC4q1 | |||
| 08.11.2021 14:05:35 | |
85 BTC | $ 5 635 559 | (unknown) | (unknown) |
| Type: transfer | From: 39meRe4eMRi94MDvYZi6Ajo4MtobVzDRU4 | To: 3BApzfyTfJgCvUGUCLZMXitpw1376zSynN | |||
| 08.11.2021 14:05:35 | |
119 BTC | $ 7 837 927 | (unknown) | (unknown) |
| Type: transfer | From: 3F33YryvMQtHoysCJZHPtgjHqENU7Wrr67 | To: 3QS4KdaZdAgCFJZgCzv79oQcB1Mo25LNLs | |||
| 08.11.2021 14:05:35 | |
156 BTC | $ 10 331 173 | (unknown) | (unknown) |
| Type: transfer | From: 3MMVtd1UWLvxEih8vABJHLocQYT1TWxkjv | To: 3MF8JV2yzNXDgxhZD9mF3XNZKCWMGwtL1u | |||
| 08.11.2021 14:05:35 | |
81 BTC | $ 5 351 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcetw3hhuq67v7wpcgmxz5fhvzcucnne4wsuvw | To: 3JRqsCcKYmudtVYdzuvGUZGqe6UyrQs4HW | |||
| 08.11.2021 14:05:35 | |
175 BTC | $ 11 564 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw3dy8vwlul5gyv77t9qv25q6h55l0q9tc95xf | To: 3PwX4rthSmyBr6vZBnHpsZ5ygELLrmtZnT | |||
| 08.11.2021 14:05:35 | |
107 BTC | $ 7 088 674 | (unknown) | (unknown) |
| Type: transfer | From: 3QN1yyK1BhZs1D4uoYAgwdBrEENvFAnEQn | To: 3QKtgXF3rU8mpg1kN4D5G3c2ug1aLYRDTZ | |||
| 08.11.2021 14:05:35 | |
86 BTC | $ 5 703 214 | (unknown) | (unknown) |
| Type: transfer | From: 377MuDBChcwjkdqABn3KcCsDrdZN8uRXpQ | To: 3ANiuLFqQPREnyLjXV5jRDuU9QGFwBHhV1 | |||
| 08.11.2021 14:05:35 | |
115 BTC | $ 7 569 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CmAwz1KvYZMVNNya9GCEC88dQRryXYCJG | To: 3QWkVjUfps9a1xEme2etvr9wft3DrgfoJ8 | |||
| 08.11.2021 14:05:35 | |
155 BTC | $ 10 274 129 | (unknown) | (unknown) |
| Type: transfer | From: 3KJfvEmhVjhNdNztvaHrVn9dTAFUMzRygz | To: 3C7EhZz7m6KiWaj9Exv1viFRHtQEE9ovqn | |||
| 08.11.2021 14:05:35 | |
119 BTC | $ 7 871 275 | (unknown) | (unknown) |
| Type: transfer | From: 33eUPAseY39x9ijcrU5P5UcbWcGgRmTho6 | To: bc1qtpqfcwzme9h0euja9sdrmyys9wzxwgkz72dnmq | |||
| 08.11.2021 14:05:35 | |
178 BTC | $ 11 756 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 14:05:35 | |
178 BTC | $ 11 758 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2021 14:05:35 | |
257 BTC | $ 16 982 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz2pvuna0jqqd2jd6jwxn08e7hx7ye8zswalsq | To: bc1qpynhjpkmnh2mw76mx2nj2h75f6996huyf6khhw | |||
| 08.11.2021 14:05:35 | |
370 BTC | $ 24 470 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatudrtpfd6sntneqewe23s48wln25yu426h4gc | To: bc1qe58whys0sdmyryypmn27rrrv5hk23lp4sqxrq6 | |||
| 08.11.2021 14:05:35 | |
370 BTC | $ 24 475 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdf48z6g8xtscejnsezpv0qafc5mhz0lptsa7k | To: bc1qatudrtpfd6sntneqewe23s48wln25yu426h4gc | |||
| 08.11.2021 14:05:35 | |
370 BTC | $ 24 479 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyctgm3lpf8jrrvvpqgdqtwhncl4u903cvdx7j | To: bc1qvdf48z6g8xtscejnsezpv0qafc5mhz0lptsa7k | |||
| 08.11.2021 14:05:35 | |
257 BTC | $ 16 991 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp3rhf0s4nfue5m0mqgqgd4zm0yv9vh0hrs5kq | To: bc1qwz2pvuna0jqqd2jd6jwxn08e7hx7ye8zswalsq | |||
| 08.11.2021 14:05:35 | |
257 BTC | $ 17 002 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d3ptrvegwyd89jee247sqc7jkp3cddtl8n2s7 | To: bc1qfp3rhf0s4nfue5m0mqgqgd4zm0yv9vh0hrs5kq | |||
| 08.11.2021 14:05:35 | |
257 BTC | $ 17 004 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfmxg84kcxmp8uhkl69fjzgwmkm2me54gnrsvl | To: bc1q5d3ptrvegwyd89jee247sqc7jkp3cddtl8n2s7 | |||
| 08.11.2021 14:05:35 | |
257 BTC | $ 17 012 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh96lmwrdva4v8ad2yxn5x3mqcms8fm52yr0c5d | To: bc1qkfmxg84kcxmp8uhkl69fjzgwmkm2me54gnrsvl | |||
| 08.11.2021 14:05:35 | |
371 BTC | $ 24 503 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrw6aruyfmapw588fxp8wf2c259k3vyfld26fy | To: bc1qqyctgm3lpf8jrrvvpqgdqtwhncl4u903cvdx7j | |||
| 08.11.2021 14:05:35 | |
200 BTC | $ 13 221 042 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36vxXkpF94CuJ1ipRUGEZ82CaXT4ABuRTB | |||
| 08.11.2021 14:05:35 | |
250 BTC | $ 16 526 302 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QQTKMxRmevq29fcGoEDp57wkc95F9bZVh | |||
| 08.11.2021 14:05:35 | |
250 BTC | $ 16 526 302 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ptRgFZCQCQKxghe7EWsqs33CZXo9c53G | |||
| 08.11.2021 14:05:35 | |
250 BTC | $ 16 526 302 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 08.11.2021 14:05:35 | |
250 BTC | $ 16 526 302 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrfnh0r7uwmwg5maxtlrqtst57f445qsv6ljkx | |||
| 08.11.2021 14:05:35 | |
332 BTC | $ 21 960 098 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EnDeqL1GAzNpwC1meciKL7XScyHwMA7gv | |||
| 08.11.2021 14:05:35 | |
77 BTC | $ 5 073 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 08.11.2021 14:05:35 | |
200 BTC | $ 13 196 588 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.11.2021 14:02:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.11.2021 13:59:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.11.2021 13:57:33 | |
74 999 930 USDT | $ 74 999 930 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.11.2021 13:55:38 | |
5 926 265 USDT | $ 5 926 265 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 08.11.2021 13:48:13 |  |
32 074 BNB | $ 20 503 884 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 08.11.2021 13:46:46 | |
76 BTC | $ 5 009 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 13:46:46 | |
100 BTC | $ 6 587 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 13:46:46 | |
400 BTC | $ 26 350 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | To: 3DxHMfz71nY56y6mdZgng5sMKU8upcz6tC | |||
| 08.11.2021 13:46:46 | |
100 BTC | $ 6 587 539 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 13:46:46 | |
501 BTC | $ 33 003 568 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FHCZPKwzJuG2tcW6wJbh77pDG8Lwg2RXZ | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.11.2021 13:46:46 | |
7 785 BTC | $ 512 839 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FHCZPKwzJuG2tcW6wJbh77pDG8Lwg2RXZ | To: 337i8gSxtMttXnJLe5HoebrnYzyGH4FM7B | |||
| 08.11.2021 13:46:46 | |
501 BTC | $ 33 003 568 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 345G68G46bv975nbF5pe6WKm2Wn64jMkc7 | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.11.2021 13:46:46 | |
8 286 BTC | $ 545 843 400 | (unknown) | (unknown) |
| Type: transfer | From: 345G68G46bv975nbF5pe6WKm2Wn64jMkc7 | To: 3FHCZPKwzJuG2tcW6wJbh77pDG8Lwg2RXZ | |||
| 08.11.2021 13:46:46 | |
200 BTC | $ 13 175 077 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 37QZKE1mQwGsxFmEnVbK1yi25tUrRiPMGd | To: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 | |||
| 08.11.2021 13:46:46 | |
8 787 BTC | $ 578 847 000 | (unknown) | (unknown) |
| Type: transfer | From: 37QZKE1mQwGsxFmEnVbK1yi25tUrRiPMGd | To: 345G68G46bv975nbF5pe6WKm2Wn64jMkc7 | |||
| 08.11.2021 13:46:46 | |
100 BTC | $ 6 587 539 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32FyrEbB559gBBcUAjD9uWcJ2W3CcU9V4e | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 08.11.2021 13:46:46 | |
8 987 BTC | $ 592 022 000 | (unknown) | (unknown) |
| Type: transfer | From: 32FyrEbB559gBBcUAjD9uWcJ2W3CcU9V4e | To: 37QZKE1mQwGsxFmEnVbK1yi25tUrRiPMGd | |||