Whale movements
Last update: 31.08.2026 19:41:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 13:46:46 |  |
250 BTC | $ 16 468 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FvimJ1nau1rLoqgQ2bUuWYuUYmGVeLzoj | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 08.11.2021 13:46:46 | |
9 087 BTC | $ 598 609 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FvimJ1nau1rLoqgQ2bUuWYuUYmGVeLzoj | To: 32FyrEbB559gBBcUAjD9uWcJ2W3CcU9V4e | |||
| 08.11.2021 13:46:46 | |
250 BTC | $ 16 468 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUdhyUWxz4zruZA4jQUfphSzsbRKG2t2e | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 08.11.2021 13:46:46 | |
9 337 BTC | $ 615 078 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AUdhyUWxz4zruZA4jQUfphSzsbRKG2t2e | To: 3FvimJ1nau1rLoqgQ2bUuWYuUYmGVeLzoj | |||
| 08.11.2021 13:46:46 | |
253 BTC | $ 16 666 473 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.11.2021 13:46:46 | |
9 587 BTC | $ 631 547 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3AUdhyUWxz4zruZA4jQUfphSzsbRKG2t2e | |||
| 08.11.2021 13:46:46 | |
501 BTC | $ 33 003 568 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 08.11.2021 13:46:46 | |
252 BTC | $ 16 600 597 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3B4MtrwwfjTegUgtQ4qMxwuSF9vQ3tqFSn | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.11.2021 13:46:46 | |
297 BTC | $ 19 564 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GbXdJv87RMUCYsGLqD6ecKFkczKWruEXm | To: 3B4MtrwwfjTegUgtQ4qMxwuSF9vQ3tqFSn | |||
| 08.11.2021 13:46:46 | |
500 BTC | $ 32 937 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GbXdJv87RMUCYsGLqD6ecKFkczKWruEXm | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.11.2021 13:46:46 | |
499 BTC | $ 32 871 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KecMe8tmu8sytCqdsZ4pPFxmiEMucrjaK | To: 39WWjdXL6jEGy9SB8HjHQV2wnNNKjGDsN3 | |||
| 08.11.2021 13:46:46 | |
500 BTC | $ 32 937 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KecMe8tmu8sytCqdsZ4pPFxmiEMucrjaK | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 08.11.2021 13:46:46 | |
200 BTC | $ 13 175 077 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3JXveSkDQQSKthYcYwPiHH7iNixer8ie5z | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 08.11.2021 13:46:46 | |
999 BTC | $ 65 809 508 | (unknown) | (unknown) |
| Type: transfer | From: 3JXveSkDQQSKthYcYwPiHH7iNixer8ie5z | To: 3KecMe8tmu8sytCqdsZ4pPFxmiEMucrjaK | |||
| 08.11.2021 13:46:46 | |
200 BTC | $ 13 175 077 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LBVruqkfuXLyoacAGwX9Zgxobufis8eLY | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 08.11.2021 13:46:46 | |
1 199 BTC | $ 78 984 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LBVruqkfuXLyoacAGwX9Zgxobufis8eLY | To: 3JXveSkDQQSKthYcYwPiHH7iNixer8ie5z | |||
| 08.11.2021 13:46:46 | |
200 BTC | $ 13 175 077 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 37T4QkwduhELj4THLyQnuCZR6oMW214kGT | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 08.11.2021 13:46:46 | |
1 399 BTC | $ 92 159 660 | (unknown) | (unknown) |
| Type: transfer | From: 37T4QkwduhELj4THLyQnuCZR6oMW214kGT | To: 3LBVruqkfuXLyoacAGwX9Zgxobufis8eLY | |||
| 08.11.2021 13:46:46 | |
200 BTC | $ 13 175 077 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 3A9HZZrxtgTbCpneLXdYQ8yr4yK1QYuW84 | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 08.11.2021 13:46:46 | |
1 599 BTC | $ 105 334 740 | (unknown) | (unknown) |
| Type: transfer | From: 3A9HZZrxtgTbCpneLXdYQ8yr4yK1QYuW84 | To: 37T4QkwduhELj4THLyQnuCZR6oMW214kGT | |||
| 08.11.2021 13:46:46 | |
100 BTC | $ 6 587 539 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3MMvffQZjYgPJ3FtymSL8e5wrDQithS8ET | To: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 | |||
| 08.11.2021 13:46:46 | |
1 799 BTC | $ 118 509 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MMvffQZjYgPJ3FtymSL8e5wrDQithS8ET | To: 3A9HZZrxtgTbCpneLXdYQ8yr4yK1QYuW84 | |||
| 08.11.2021 13:46:46 | |
100 BTC | $ 6 587 539 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 39i5AEYnWtAqMsSCH9GLnGHDAMcTCHcbGJ | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 08.11.2021 13:46:46 | |
1 899 BTC | $ 125 097 350 | (unknown) | (unknown) |
| Type: transfer | From: 39i5AEYnWtAqMsSCH9GLnGHDAMcTCHcbGJ | To: 3MMvffQZjYgPJ3FtymSL8e5wrDQithS8ET | |||
| 08.11.2021 13:46:46 | |
83 BTC | $ 5 468 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3spzp9yyyhkxnpdw3q5vfexfngy0sur05jr7tkzlpj7am4deuwsxw68xa | |||
| 08.11.2021 13:46:46 | |
116 BTC | $ 7 671 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldds4a6e4LTDfkdijamgZDuN7WbihugUh | To: 3JeKiHVHGF1J48pmcptFnZB8UM3numSHn6 | |||
| 08.11.2021 13:46:46 | |
78 BTC | $ 5 106 154 | (unknown) | (unknown) |
| Type: transfer | From: 34e6dpYEC5nkyVrwRn5FQxfeB745Asz3R3 | To: 3HtScHA968TRSQXzcBG4MFjrmz9pBsJgSi | |||
| 08.11.2021 13:46:46 | |
81 BTC | $ 5 333 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsw37szehy869x579unvz99r039j2tzsfm3wth | To: bc1qwcetw3hhuq67v7wpcgmxz5fhvzcucnne4wsuvw | |||
| 08.11.2021 13:46:46 | |
80 BTC | $ 5 293 273 | (unknown) | (unknown) |
| Type: transfer | From: 3CTcYuugiH8sMF6kpixFAtju1JB3sLQYC7 | To: bc1qeshf42z6cy9m3pc0d4q5sj04vkjh5zfaldu2w6 | |||
| 08.11.2021 13:46:46 | |
119 BTC | $ 7 811 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgdk59PgZLQa3zfDabzhEzaEeiAhmyAhp | To: 3F33YryvMQtHoysCJZHPtgjHqENU7Wrr67 | |||
| 08.11.2021 13:46:46 | |
115 BTC | $ 7 543 205 | (unknown) | (unknown) |
| Type: transfer | From: 35nTc7LfVQvTxo5R3UGjDDcNCbmwzU9DMf | To: 3CmAwz1KvYZMVNNya9GCEC88dQRryXYCJG | |||
| 08.11.2021 13:46:46 | |
86 BTC | $ 5 683 487 | (unknown) | (unknown) |
| Type: transfer | From: 3FPaUxbNNrq9y82i2fqseyCP8RSx6dAY7t | To: 377MuDBChcwjkdqABn3KcCsDrdZN8uRXpQ | |||
| 08.11.2021 13:46:46 | |
85 BTC | $ 5 616 939 | (unknown) | (unknown) |
| Type: transfer | From: 34ghL4UFqTu4iK4mJCXQ6NhZDt5cVQkkxh | To: 39meRe4eMRi94MDvYZi6Ajo4MtobVzDRU4 | |||
| 08.11.2021 13:46:46 | |
107 BTC | $ 7 066 527 | (unknown) | (unknown) |
| Type: transfer | From: 3PkdmUhNkcxHuvL2Vhg2RtYvErGCcr2Tet | To: 3QN1yyK1BhZs1D4uoYAgwdBrEENvFAnEQn | |||
| 08.11.2021 13:46:46 | |
87 BTC | $ 5 729 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CucgKSpaWJUJqZBbSrBBqbg5BW4VJxsmj | To: 3L23XDRPLDhyY6Q6ePgD7RR9BDeuHy9dxm | |||
| 08.11.2021 13:46:46 | |
178 BTC | $ 11 719 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 13:46:46 | |
371 BTC | $ 24 428 244 | (unknown) | (unknown) |
| Type: transfer | From: 38Cd1PJxcbzWoqjmbmUDrCb8gfNvTmhLAy | To: bc1qvrw6aruyfmapw588fxp8wf2c259k3vyfld26fy | |||
| 08.11.2021 13:46:46 | |
371 BTC | $ 24 429 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2nvy6kcsv2mrpxenmuzccaqutyq4qyz9qr6xd | To: 38Cd1PJxcbzWoqjmbmUDrCb8gfNvTmhLAy | |||
| 08.11.2021 13:46:46 | |
258 BTC | $ 16 968 052 | (unknown) | (unknown) |
| Type: transfer | From: 35XiwxAuKony611orDb2WE1updSHEJveum | To: bc1qh96lmwrdva4v8ad2yxn5x3mqcms8fm52yr0c5d | |||
| 08.11.2021 13:46:46 | |
258 BTC | $ 16 979 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnxexdp3u3pfkg72am9ev4hrwu775h8parj7d5 | To: 35XiwxAuKony611orDb2WE1updSHEJveum | |||
| 08.11.2021 13:46:46 | |
127 BTC | $ 8 375 294 | (unknown) | (unknown) |
| Type: transfer | From: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | To: 1PKDWNfjgQuabrDhSeq2PFXXVnbCUQv5Qe | |||
| 08.11.2021 13:46:46 | |
90 BTC | $ 5 928 785 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 08.11.2021 13:46:46 | |
78 BTC | $ 5 168 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtntc6jqta6efxs09jzmtsptxjv072ezradkcj0v4neg97uqtrgeswgxmuv | |||
| 08.11.2021 13:46:46 | |
157 BTC | $ 10 337 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeve8pyqlnj0kldah6au9w0lwy40aadyv090q2z62kd64pce57klssajzps | |||
| 08.11.2021 13:46:03 |  |
23 101 956 USDT | $ 23 101 956 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 13:45:37 |  |
1 456 ETH | $ 6 865 188 | (unknown) | (unknown) |
| Type: transfer | From: c164ff1fc7891603dca65d094003597cea70d60b | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 08.11.2021 13:45:21 | |
1 100 ETH | $ 5 187 349 | (unknown) | (unknown) |
| Type: transfer | From: 3d0aa00d41a73bbf15bea91a522ea58f485a95d3 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 08.11.2021 13:44:32 | |
6 559 029 USDT | $ 6 559 029 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 08.11.2021 13:42:40 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 08.11.2021 13:42:36 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||