Whale movements
Last update: 31.08.2026 19:16:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 12:56:20 |  |
260 BTC | $ 17 169 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv309xjxf9rwv7fpv2vfs00elyw742v8r436yf | To: bc1qtuw7lpsumk8plt2f4kfnrzwv4qnfq248ruxvp7 | |||
| 08.11.2021 12:56:20 | |
260 BTC | $ 17 180 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9duht7jsuk7c70x5x6lvm56h3jkqp3xpjum5ej | To: bc1qcv309xjxf9rwv7fpv2vfs00elyw742v8r436yf | |||
| 08.11.2021 12:56:20 | |
260 BTC | $ 17 181 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtyhpz68q0fvquflzny95hwzp5raucmssuruxq | To: bc1q9duht7jsuk7c70x5x6lvm56h3jkqp3xpjum5ej | |||
| 08.11.2021 12:56:20 | |
261 BTC | $ 17 190 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MuQ2WNWA28t2qeJmpKikxmpcZcq99S9Sn | To: bc1qmtyhpz68q0fvquflzny95hwzp5raucmssuruxq | |||
| 08.11.2021 12:56:20 | |
261 BTC | $ 17 201 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ehnp407cpffhjglwm5tk2k50m2nz6kgul6xqh | To: 3MuQ2WNWA28t2qeJmpKikxmpcZcq99S9Sn | |||
| 08.11.2021 12:56:20 | |
261 BTC | $ 17 201 926 | (unknown) | (unknown) |
| Type: transfer | From: 3HJusZaxEPv3g4Tp6EiWqSYjsoJC9s5MXT | To: bc1q4ehnp407cpffhjglwm5tk2k50m2nz6kgul6xqh | |||
| 08.11.2021 12:56:20 | |
374 BTC | $ 24 709 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HqTQVEAHXafNVqvrSrojrif1pCbguMtRu | To: bc1qj2m449hat5ta4ev97dg443ec73m0hm2m3m5dx9 | |||
| 08.11.2021 12:56:20 | |
375 BTC | $ 24 727 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh30q6ze02fyzqdq47hhcz422c03stkencfrfk0 | To: 3HqTQVEAHXafNVqvrSrojrif1pCbguMtRu | |||
| 08.11.2021 12:56:20 | |
159 BTC | $ 10 463 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ksw8JRBiAvhGvZudU3ZRdYv3moTBxUyph | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 08.11.2021 12:56:20 | |
199 BTC | $ 13 103 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lwr4gRvN4oxNFp2Pj9dm4rk8btx8wY9Lc | To: 1Ksw8JRBiAvhGvZudU3ZRdYv3moTBxUyph | |||
| 08.11.2021 12:56:20 | |
151 BTC | $ 9 993 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.11.2021 12:56:20 | |
280 BTC | $ 18 504 510 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.11.2021 12:56:20 | |
284 BTC | $ 18 767 580 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.11.2021 12:56:20 | |
101 BTC | $ 6 638 865 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.11.2021 12:56:20 | |
120 BTC | $ 7 949 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.11.2021 12:56:20 | |
175 BTC | $ 11 546 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.11.2021 12:56:03 |  |
11 132 210 USDT | $ 11 132 210 | (unknown) | (unknown) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 12:52:55 |  |
1 201 ETH | $ 5 630 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.11.2021 12:49:52 | |
3 122 325 MATIC | $ 5 922 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 12:46:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.11.2021 12:46:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.11.2021 12:44:31 | |
100 WBTC | $ 6 515 557 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 08.11.2021 12:41:37 | |
11 995 883 USDT | $ 11 995 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 12:38:44 | |
5 510 000 USDT | $ 5 510 000 | (unknown) | (unknown) |
| Type: transfer | From: 369217aa9689b70283cf19233b30765a8247dbf4 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.11.2021 12:37:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2021 12:37:09 | |
5 510 000 USDT | $ 5 510 000 | (unknown) | (unknown) |
| Type: transfer | From: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | To: 369217aa9689b70283cf19233b30765a8247dbf4 | |||
| 08.11.2021 12:35:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 08.11.2021 12:34:40 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31820ed8f569624e31851463e49178f9409aa777 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 12:27:56 | |
18 044 100 USDT | $ 18 044 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 12:26:23 | |
9 028 800 USDT | $ 9 028 800 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.11.2021 12:26:23 | |
9 015 300 USDT | $ 9 015 300 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.11.2021 12:25:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.11.2021 12:21:12 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.11.2021 12:20:33 | |
516 281 LINK | $ 17 583 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2021 12:17:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 907781381d89ba780330891cc1335a69915d53fb | To: 31820ed8f569624e31851463e49178f9409aa777 | |||
| 08.11.2021 12:16:06 | |
180 449 890 USDT | $ 180 449 890 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 12:10:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 907781381d89ba780330891cc1335a69915d53fb | |||
| 08.11.2021 12:09:31 | |
7 023 200 USDT | $ 7 023 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 12:09:22 | |
152 BTC | $ 10 076 303 | (unknown) | (unknown) |
| Type: transfer | From: 12CLwhEUeKarG6un9HT7ku3GwmWarTnAG6 | To: bc1qtxdpqldtz6nm3ucmdfs2y0h94qsprz45v35tnl | |||
| 08.11.2021 12:09:22 | |
374 BTC | $ 24 800 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q948vu6cm7augp4jnad2wlec89630pe4d5wa9ax | To: bc1qmvzqwyghmqzl79egxk065m2ht740tqs8gmwr4m | |||
| 08.11.2021 12:09:22 | |
100 BTC | $ 6 625 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 3M4DeqcQYDwVunBD2RRpAM7bKPdYtSkiDH | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 08.11.2021 12:09:22 | |
194 BTC | $ 12 859 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2021 12:09:22 | |
261 BTC | $ 17 285 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpltva5kk70yhuz0d8vq53rmxpv2fx6590hafv | To: 3HJusZaxEPv3g4Tp6EiWqSYjsoJC9s5MXT | |||
| 08.11.2021 12:09:22 | |
261 BTC | $ 17 316 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf53s05gd4hgjrm3h455qc0gt28frver4mj8uee | To: bc1qjpltva5kk70yhuz0d8vq53rmxpv2fx6590hafv | |||
| 08.11.2021 12:09:22 | |
261 BTC | $ 17 322 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xlqgaus0yduxcj3dc0gpyd6uryeskm5sfenag | To: bc1qf53s05gd4hgjrm3h455qc0gt28frver4mj8uee | |||
| 08.11.2021 12:09:22 | |
261 BTC | $ 17 323 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkwye377k0teqp92937wjr5v62p6s4rz63ktru | To: bc1q3xlqgaus0yduxcj3dc0gpyd6uryeskm5sfenag | |||
| 08.11.2021 12:09:22 | |
375 BTC | $ 24 837 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rxrtnk7exrmza3karcm9xcm6wrfztavzwyjca | To: bc1qh30q6ze02fyzqdq47hhcz422c03stkencfrfk0 | |||
| 08.11.2021 12:08:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 08.11.2021 12:07:29 | |
9 009 900 USDT | $ 9 009 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 08.11.2021 12:07:12 | |
20 077 998 USDT | $ 20 077 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||