Whale movements
Last update: 31.08.2026 18:51:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 11:39:45 |  |
85 BTC | $ 5 647 885 | (unknown) | (unknown) |
| Type: transfer | From: 39eRAEeManoH44YPmoZwMC22fVRzrhwczT | To: bc1qp4qqlsfynkt9fhyt48a7x32zv4cnnz2ufkx6jt | |||
| 08.11.2021 11:39:45 | |
87 BTC | $ 5 769 484 | (unknown) | (unknown) |
| Type: transfer | From: 36veGtm4c42z4QTXdK9dc9EF7VL4jyZrtw | To: 3PFFbGzUoJ81qnDDwaxbEYFYu1spBHX3W1 | |||
| 08.11.2021 11:39:45 | |
81 BTC | $ 5 370 339 | (unknown) | (unknown) |
| Type: transfer | From: 3M7rLWTSaPDf19T7HMhq9z4Pmya8LRAcQk | To: 3D23Etz2MvNPuahdm3tQ7jpREtU93NtC1P | |||
| 08.11.2021 11:39:45 | |
107 BTC | $ 7 105 754 | (unknown) | (unknown) |
| Type: transfer | From: 3D7sUkvvikT1ETw9rFVPRxqsaRiV2bQQW4 | To: 38aFxca6KACspKvCDpuwR8HWeiQapYqFq1 | |||
| 08.11.2021 11:39:45 | |
82 BTC | $ 5 434 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn34nfl3c3dfcvq2ta0s9s5hsuyrshgrf9wnpvn | To: 39C2wkPavLhRzwW99dmKobPttPjqs1ZNLx | |||
| 08.11.2021 11:39:45 | |
88 BTC | $ 5 852 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 08.11.2021 11:39:14 |  |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 08.11.2021 11:37:08 | |
11 200 000 USDT | $ 11 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.11.2021 11:32:07 | |
1 105 ETH | $ 5 199 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 11:31:45 | |
219 BTC | $ 14 526 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KsttsRqwjpn7brAZAZgAVYkGmYyRwwJdj | |||
| 08.11.2021 11:31:45 | |
85 BTC | $ 5 629 612 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9jcn5k7kxm70ehc42c723j7mqvp52nvz509pmz9j4xn7j6q05eqnash4r | |||
| 08.11.2021 11:31:45 | |
199 BTC | $ 13 212 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2021 11:31:24 |  |
500 000 000 USDT | $ 500 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2021 11:30:24 | |
333 744 100 USDT | $ 333 744 100 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.11.2021 11:29:38 | |
100 BTC | $ 6 577 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 11:29:38 | |
100 BTC | $ 6 577 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 11:29:38 | |
112 BTC | $ 7 351 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: 38TPq86fYscpmrMo3f5tihT14rDtvoHjN4 | |||
| 08.11.2021 11:29:38 | |
100 BTC | $ 6 577 827 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 11:29:38 | |
85 BTC | $ 5 598 199 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 11:29:38 | |
119 BTC | $ 7 811 644 | (unknown) | (unknown) |
| Type: transfer | From: 3FUM7iFUqLTJjiQBprrZvyFnmmHhPt6FBB | To: 3J5uR6guFVzFmdTWwMirfxBZJ54ZWWEBTY | |||
| 08.11.2021 11:29:38 | |
127 BTC | $ 8 328 955 | (unknown) | (unknown) |
| Type: transfer | From: 3PvM1KV8icbaBY2CTYg7QBfzqkwapb9dEx | To: 3Hvrgj9STrT7ds4iMuxL5bb4K1M1fEXQa4 | |||
| 08.11.2021 11:29:38 | |
82 BTC | $ 5 399 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9sjkxs1Gp76bWnXzuRqGXtWSaa7q4r61 | To: bc1qn34nfl3c3dfcvq2ta0s9s5hsuyrshgrf9wnpvn | |||
| 08.11.2021 11:29:38 | |
119 BTC | $ 7 836 455 | (unknown) | (unknown) |
| Type: transfer | From: 3NUogbdsFPt5WSo6hLqXAWFdMqrLrS492i | To: 37PhEXBNsTzz3ND6AqKcrD2GGGYRRh4WSU | |||
| 08.11.2021 11:29:38 | |
131 BTC | $ 8 602 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcln42cyhuxj8d6u53ehk34j9cvknvwy86929p | To: 34MZzFwErQN6Nmk2KvSxMvZR1qDj5CbJ84 | |||
| 08.11.2021 11:29:38 | |
81 BTC | $ 5 336 064 | (unknown) | (unknown) |
| Type: transfer | From: 32gDsjifUdUUkJ6b9nrj5suFrnV744MBJX | To: 3M7rLWTSaPDf19T7HMhq9z4Pmya8LRAcQk | |||
| 08.11.2021 11:29:38 | |
92 BTC | $ 6 061 468 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 08.11.2021 11:29:38 | |
102 BTC | $ 6 725 829 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.11.2021 11:29:38 | |
100 BTC | $ 6 577 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KH8YrgkVdZXSXtzWj4Fre9Av12SZ6nXxf | |||
| 08.11.2021 11:29:12 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 11:27:27 | |
1 206 ETH | $ 5 712 130 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.11.2021 11:23:47 | |
142 BTC | $ 9 336 691 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 08.11.2021 11:23:47 | |
114 BTC | $ 7 495 621 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 08.11.2021 11:23:47 | |
108 BTC | $ 7 068 389 | (unknown) | (unknown) |
| Type: transfer | From: 3AynF55AskhTwvJoyb1tAvYH8PWqvzpvmH | To: 3D7sUkvvikT1ETw9rFVPRxqsaRiV2bQQW4 | |||
| 08.11.2021 11:23:47 | |
81 BTC | $ 5 334 271 | (unknown) | (unknown) |
| Type: transfer | From: 3GHH8i7dhqFgBd3FbFcigxVKE3hoQuiaYv | To: 32gDsjifUdUUkJ6b9nrj5suFrnV744MBJX | |||
| 08.11.2021 11:23:47 | |
82 BTC | $ 5 404 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DvLG73vi1ZVxmgxTgz5emWWTdfxy454eb | To: 3Q9sjkxs1Gp76bWnXzuRqGXtWSaa7q4r61 | |||
| 08.11.2021 11:23:47 | |
105 BTC | $ 6 904 557 | (unknown) | (unknown) |
| Type: transfer | From: 37eefEM6h3arm9HGaxpvs8MAPKNf77BvQA | To: 3Jpfz53njPopiQvgtvgcN2Xsg9G81cAwSS | |||
| 08.11.2021 11:23:47 | |
85 BTC | $ 5 611 481 | (unknown) | (unknown) |
| Type: transfer | From: 3G1gYR73hUba3gm3fu4KsJL6bWUWdt31RX | To: 39eRAEeManoH44YPmoZwMC22fVRzrhwczT | |||
| 08.11.2021 11:23:05 | |
1 106 ETH | $ 5 216 279 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2021 11:23:05 | |
1 206 ETH | $ 5 688 127 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 08.11.2021 11:22:12 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.11.2021 11:21:36 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 08.11.2021 11:14:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 11:13:57 | |
18 352 552 USDT | $ 18 352 552 | (unknown) | binance (exchange) |
| Type: transfer | From: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.11.2021 11:13:52 | |
100 BTC | $ 6 604 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 11:13:52 | |
199 BTC | $ 13 161 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 11:09:11 | |
96 BTC | $ 6 314 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xpz0vgy2zaunedng7xxs759xf0aqzkukms0c4syg0ef65nrrycs5xpu9e | |||
| 08.11.2021 11:09:11 | |
263 BTC | $ 17 331 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaklslgjnleq9z2sg878c0plekp0pq3cpv9slja | |||
| 08.11.2021 11:06:19 | |
102 BTC | $ 6 799 468 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcenzhsw9zphnewukzgjt7t4txf4llpquyerfkunzhphjcu3f3gns2nnf7s | |||
| 08.11.2021 11:06:19 | |
278 BTC | $ 18 522 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyveakrcwnjdau60cty5g5mvdd0fytycngj8kp | To: bc1qe3m7mwgvju6uxs8yje079dmg5htlmnd79yckhg | |||
| 08.11.2021 11:06:19 | |
274 BTC | $ 18 221 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6eu9jcwdhvxec0vghhf8mnkfgzmhquxdpjeel | To: 3LvZ2kdMrAU95YYSd26UAYm4afGPaqwvHk | |||