Whale movements
Last update: 31.08.2026 19:35:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 13:42:32 |  |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 08.11.2021 13:42:28 | |
9 346 582 USDC | $ 9 346 582 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 08.11.2021 13:40:24 |  |
334 659 600 USDT | $ 334 659 600 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.11.2021 13:39:30 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 13:38:26 |  |
250 BTC | $ 16 583 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 3A7ZRgBYu2sFVuzxhyLTqPzmSjvdgq9Tdc | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 08.11.2021 13:38:26 | |
1 999 BTC | $ 132 599 510 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ZRgBYu2sFVuzxhyLTqPzmSjvdgq9Tdc | To: 39i5AEYnWtAqMsSCH9GLnGHDAMcTCHcbGJ | |||
| 08.11.2021 13:38:26 | |
250 BTC | $ 16 583 231 | (unknown) | (unknown) |
| Type: transfer | From: 33kcMJSM9FmmgzXQQVZP8EcPNJksFdGXJx | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.11.2021 13:38:26 | |
2 249 BTC | $ 149 182 740 | (unknown) | (unknown) |
| Type: transfer | From: 33kcMJSM9FmmgzXQQVZP8EcPNJksFdGXJx | To: 3A7ZRgBYu2sFVuzxhyLTqPzmSjvdgq9Tdc | |||
| 08.11.2021 13:38:26 | |
250 BTC | $ 16 583 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LjxkUmrTSiMAVozcV8wg1LBNhz8nvDmTr | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.11.2021 13:38:26 | |
2 499 BTC | $ 165 765 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LjxkUmrTSiMAVozcV8wg1LBNhz8nvDmTr | To: 33kcMJSM9FmmgzXQQVZP8EcPNJksFdGXJx | |||
| 08.11.2021 13:38:26 | |
251 BTC | $ 16 649 563 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.11.2021 13:38:26 | |
2 749 BTC | $ 182 349 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LjxkUmrTSiMAVozcV8wg1LBNhz8nvDmTr | |||
| 08.11.2021 13:38:26 | |
150 BTC | $ 9 949 938 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 08.11.2021 13:38:26 | |
250 BTC | $ 16 583 231 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6pmlxz3kfupptlgnpyq03th6w30fjt5u0q2hjf | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.11.2021 13:38:26 | |
258 BTC | $ 17 099 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtfafdmn9fhm29hssrn2g80lr78pk8nmm7pnd9 | To: bc1qsnxexdp3u3pfkg72am9ev4hrwu775h8parj7d5 | |||
| 08.11.2021 13:38:26 | |
100 BTC | $ 6 633 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z0ej3jsy8a2arl5r3va56zzvv8y099lc89wed | |||
| 08.11.2021 13:38:06 | |
9 203 097 USDT | $ 9 203 097 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.11.2021 13:36:17 | |
80 BTC | $ 5 322 614 | (unknown) | (unknown) |
| Type: transfer | From: 371825XFNwiyNZ9YMBJej6QdP7AHRmbYsY | To: 3MeMBPogX2GYEUA3nnRGrrEcXMKcG8a7hz | |||
| 08.11.2021 13:36:17 | |
237 BTC | $ 15 750 832 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.11.2021 13:36:17 | |
84 BTC | $ 5 569 249 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxula4nc702xr8u9mz6n0guk2pr3x2qvcc7kvrepd32fdajpddnsn2s628 | |||
| 08.11.2021 13:36:17 | |
81 BTC | $ 5 393 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczh5u4s3jwfxpmxpe9py5enrqxk2z5rd6l9k35 | To: bc1qxsw37szehy869x579unvz99r039j2tzsfm3wth | |||
| 08.11.2021 13:36:17 | |
127 BTC | $ 8 423 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxgagad57kepdgdzkey9e5jhqjmmvl2cgxsyhk | To: 33T5FcMrzzqBQY4CTZgQzFFSzdXC2y2AUo | |||
| 08.11.2021 13:36:17 | |
131 BTC | $ 8 694 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu6hmAHK3q8zsfXpHWESV1CA1tpzhjjd5 | To: bc1qvn7gf5zm3uarsel7k03xpk9jqnd3xdar5566gg | |||
| 08.11.2021 13:36:17 | |
80 BTC | $ 5 349 106 | (unknown) | (unknown) |
| Type: transfer | From: 3ABdbdF1m2tX5aBtA46RRTnqQoLGsu7EFp | To: 3CTcYuugiH8sMF6kpixFAtju1JB3sLQYC7 | |||
| 08.11.2021 13:36:17 | |
78 BTC | $ 5 159 421 | (unknown) | (unknown) |
| Type: transfer | From: 3AhyEUvdYPJHnPpDYR9uTi37ScZRuKxDJ2 | To: 34e6dpYEC5nkyVrwRn5FQxfeB745Asz3R3 | |||
| 08.11.2021 13:36:17 | |
85 BTC | $ 5 675 801 | (unknown) | (unknown) |
| Type: transfer | From: 3DwByaKEjodopxWd5WXjnXkLGA1Scb1Bja | To: 34ghL4UFqTu4iK4mJCXQ6NhZDt5cVQkkxh | |||
| 08.11.2021 13:36:17 | |
178 BTC | $ 11 845 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2021 13:36:17 | |
258 BTC | $ 17 160 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaux423mufxtmrzmyd2y3nq40kquj0anps85zt | To: bc1qvtfafdmn9fhm29hssrn2g80lr78pk8nmm7pnd9 | |||
| 08.11.2021 13:36:17 | |
258 BTC | $ 17 161 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdud7fwl5c25485vtkheaga0k8640u6sqmepjgw | To: bc1qgaux423mufxtmrzmyd2y3nq40kquj0anps85zt | |||
| 08.11.2021 13:36:17 | |
371 BTC | $ 24 685 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LVAjkemMupiT1aSbEeAnWs4o6ZdavGntN | To: bc1qh2nvy6kcsv2mrpxenmuzccaqutyq4qyz9qr6xd | |||
| 08.11.2021 13:36:17 | |
371 BTC | $ 24 690 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qpakuaccykwd7nz6sagky5msdv8d4yfdsvyua | To: 3LVAjkemMupiT1aSbEeAnWs4o6ZdavGntN | |||
| 08.11.2021 13:31:24 | |
21 420 000 USDT | $ 21 420 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 08.11.2021 13:29:20 | |
92 BTC | $ 6 081 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6euaers7nej4qve7munfct7vt6cgmstku5k88wzhrqucq5zpkg8qqnyzew | |||
| 08.11.2021 13:29:20 | |
105 BTC | $ 6 932 696 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 08.11.2021 13:29:20 | |
77 BTC | $ 5 060 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcrgy6c0feprljtcl44qyequ3ljuf970x9js5zlf99f7tvlkw3aqerjwtm | |||
| 08.11.2021 13:29:20 | |
107 BTC | $ 7 083 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl2cwqh7kufkfp289h4tk07p9e4j05jjff8pje | To: 3PkdmUhNkcxHuvL2Vhg2RtYvErGCcr2Tet | |||
| 08.11.2021 13:29:20 | |
80 BTC | $ 5 306 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu8x79txjkmuuwf709vwec9w9vpglm7aw9tn3g | To: 3ABdbdF1m2tX5aBtA46RRTnqQoLGsu7EFp | |||
| 08.11.2021 13:29:20 | |
87 BTC | $ 5 751 622 | (unknown) | (unknown) |
| Type: transfer | From: 35KaHH34rQqNo5fd2AcmHhbuNUSGH73GwU | To: 3CucgKSpaWJUJqZBbSrBBqbg5BW4VJxsmj | |||
| 08.11.2021 13:29:20 | |
116 BTC | $ 7 688 728 | (unknown) | (unknown) |
| Type: transfer | From: 3HGrmrnwTe2p77y7Ngws87FhBUDuf3qHTu | To: 3Ldds4a6e4LTDfkdijamgZDuN7WbihugUh | |||
| 08.11.2021 13:29:20 | |
115 BTC | $ 7 560 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqfaxszmuxlaryeulya89p7dujj8ux4u70494j | To: 35nTc7LfVQvTxo5R3UGjDDcNCbmwzU9DMf | |||
| 08.11.2021 13:29:20 | |
81 BTC | $ 5 351 315 | (unknown) | (unknown) |
| Type: transfer | From: 35chTdtn3Sy6yma6YBxwKeNKWsVjaP5jJc | To: bc1qczh5u4s3jwfxpmxpe9py5enrqxk2z5rd6l9k35 | |||
| 08.11.2021 13:29:20 | |
78 BTC | $ 5 117 912 | (unknown) | (unknown) |
| Type: transfer | From: 3GEB5r6wbGyYtAWMCRc7rq3bHmM9X56he4 | To: 3AhyEUvdYPJHnPpDYR9uTi37ScZRuKxDJ2 | |||
| 08.11.2021 13:29:20 | |
119 BTC | $ 7 829 482 | (unknown) | (unknown) |
| Type: transfer | From: 39giN3D1YidiUL8jCSWU5KP7YQFAn59wBR | To: 3Hgdk59PgZLQa3zfDabzhEzaEeiAhmyAhp | |||
| 08.11.2021 13:29:20 | |
86 BTC | $ 5 697 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmfuk37q72utqepkq5phhp5j7l6jdsqkmmnpjy | To: 3FPaUxbNNrq9y82i2fqseyCP8RSx6dAY7t | |||
| 08.11.2021 13:29:20 | |
85 BTC | $ 5 630 754 | (unknown) | (unknown) |
| Type: transfer | From: 34EwJdXDkUJJtCc5dKChfwTuTybggbuF2D | To: 3DwByaKEjodopxWd5WXjnXkLGA1Scb1Bja | |||
| 08.11.2021 13:29:20 | |
119 BTC | $ 7 861 918 | (unknown) | (unknown) |
| Type: transfer | From: 3J3RUvrh5fujfdywTzvBKSmqwakK9GVDyw | To: 33eUPAseY39x9ijcrU5P5UcbWcGgRmTho6 | |||
| 08.11.2021 13:29:20 | |
178 BTC | $ 11 751 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 13:29:20 | |
258 BTC | $ 17 032 324 | (unknown) | (unknown) |
| Type: transfer | From: 36xUbN7iV1K5fH3dFMiWDfM8Tt3NJsutx5 | To: bc1qdud7fwl5c25485vtkheaga0k8640u6sqmepjgw | |||
| 08.11.2021 13:29:20 | |
258 BTC | $ 17 035 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2dajfd2r9cqmg734lspn80efkrlvn3aksvvmq | To: 36xUbN7iV1K5fH3dFMiWDfM8Tt3NJsutx5 | |||
| 08.11.2021 13:29:20 | |
258 BTC | $ 17 040 934 | (unknown) | (unknown) |
| Type: transfer | From: 38DA5eccsGcRPaJfgncSfYWLAu76q1m4rT | To: bc1qt2dajfd2r9cqmg734lspn80efkrlvn3aksvvmq | |||