Whale movements
Last update: 31.08.2026 18:37:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 10:55:56 |  |
230 BTC | $ 15 150 323 | (unknown) | (unknown) |
| Type: transfer | From: 3KBM5SU7ccSJVLuRByWdwedSyuYbJP1Rh6 | To: 3P2g4KwTxZrEedmdePSxZoAbGSKXsZSd3y | |||
| 08.11.2021 10:55:56 | |
127 BTC | $ 8 333 786 | (unknown) | (unknown) |
| Type: transfer | From: 39JB4HGg3cH3DNacc8WTfkS9LkHfrqRGTD | To: 3PvM1KV8icbaBY2CTYg7QBfzqkwapb9dEx | |||
| 08.11.2021 10:55:56 | |
214 BTC | $ 14 090 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm5SP9tBnYbYXNi2HPrq6wwjTK6oCU8Gp | To: 3N4V6CjLrifQqYWqZvvZm5CoSmbo4nVNqb | |||
| 08.11.2021 10:55:56 | |
115 BTC | $ 7 547 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj1tkA8ro6KFAo3hZsnyUbmEhgRstK5CW | To: 3PxhCkTAbmazZ2P7CR9h2gtdmQanVDarwd | |||
| 08.11.2021 10:55:56 | |
196 BTC | $ 12 926 114 | (unknown) | (unknown) |
| Type: transfer | From: 3FKiaqRsfCvwxhHyV8Ttu63386eBLyPgAv | To: 3FogwdUTz8X7xyHevFTuENUy4AysRBEug2 | |||
| 08.11.2021 10:55:56 | |
81 BTC | $ 5 339 563 | (unknown) | (unknown) |
| Type: transfer | From: 3JRVs3irHFAa3JdgYTgqfMmTxWZJwvNfLp | To: 3GHH8i7dhqFgBd3FbFcigxVKE3hoQuiaYv | |||
| 08.11.2021 10:55:56 | |
197 BTC | $ 12 951 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5st9n9qlfmymes6vag5fkz24e3ckjwz6q4fq35 | To: 3KZ6eQLmBwz7QsJzX3EM5sbkK6qDssnJFy | |||
| 08.11.2021 10:55:56 | |
117 BTC | $ 7 675 015 | (unknown) | (unknown) |
| Type: transfer | From: 3PHgiFFLGZHAk3STDWbL9Sp8rB5CnRAHPV | To: bc1qsw0pcuw2w6qhdxxt99elndxvk4m05eayxxvfz8 | |||
| 08.11.2021 10:55:56 | |
192 BTC | $ 12 664 057 | (unknown) | (unknown) |
| Type: transfer | From: 3BCY5xXkL3gzegrwkSkevq5BH2tdQmASMs | To: 39X46vkyDUteYaKiXntUhcLTGnfFp6DKdj | |||
| 08.11.2021 10:55:56 | |
217 BTC | $ 14 312 799 | (unknown) | (unknown) |
| Type: transfer | From: 39uCKMBS7oVWfididnGTDNyTdQYBV6sWK2 | To: bc1q29vvdnasvklfq39j4w73ywwvl0fyyd82x8mn9q | |||
| 08.11.2021 10:55:56 | |
155 BTC | $ 10 231 035 | (unknown) | (unknown) |
| Type: transfer | From: 3NvtLM3igGxHWgjtecUjuzQueXws5CFWo9 | To: 3K58nTebqkoZRjSz9YsxmVBHQiQ4ZRW9kV | |||
| 08.11.2021 10:55:56 | |
87 BTC | $ 5 736 303 | (unknown) | (unknown) |
| Type: transfer | From: 3MYMvvpqsLocCS5cPazHZ2n1jZeLaS8r8V | To: 3MaCivA7vZaAVCsHJzv7mi5ohUbx97Qg5Z | |||
| 08.11.2021 10:55:56 | |
123 BTC | $ 8 091 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jyyrlfj7p55jpdg7arj4yqu3pl2nlu670ypxk | To: 3FUM7iFUqLTJjiQBprrZvyFnmmHhPt6FBB | |||
| 08.11.2021 10:55:56 | |
176 BTC | $ 11 579 873 | (unknown) | (unknown) |
| Type: transfer | From: 354pbPfZgQyA1A1YPiTsxnDz9V2LuHkpzN | To: bc1qxsmwjvus5y06xux528uy96lpx9hufmaz8lexqt | |||
| 08.11.2021 10:55:56 | |
209 BTC | $ 13 759 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgye6j4smry8f89jqkqw5w36zms66ng34xvugd | To: 3NoNFtsfRfeHjpt3DNbeFew91aoo9ftRQN | |||
| 08.11.2021 10:55:56 | |
191 BTC | $ 12 587 643 | (unknown) | (unknown) |
| Type: transfer | From: 37ew5KUnPYD3LyWbBjgYGvx9W9P87ZNf7n | To: 3JX3shTEpmxxtsB8xdjbKT1VpaEqU48vCk | |||
| 08.11.2021 10:55:56 | |
217 BTC | $ 14 282 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JvP2DbYVz7vevheGRTUjDJDE98MaDA9KC | To: 38cuTVbCScEAEUE1KV6NzJQ24EeBPEUq6u | |||
| 08.11.2021 10:55:56 | |
200 BTC | $ 13 173 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 10:55:56 | |
200 BTC | $ 13 177 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 10:55:56 | |
81 BTC | $ 5 364 004 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.11.2021 10:55:56 | |
737 BTC | $ 48 518 092 | (unknown) | (unknown) |
| Type: transfer | From: 1DxiQHkYCjsejjugKsC78UMVHcPW6Jg8HD | To: 1PUFRVGiHcuH8ubeCYPSxJ4tfW6XCkScuP | |||
| 08.11.2021 10:55:56 | |
205 BTC | $ 13 492 282 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 08.11.2021 10:51:45 |  |
1 484 ETH | $ 7 021 125 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 67e5956e153915b754483208f71a2f485d7b9910 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 08.11.2021 10:50:42 | |
8 471 722 USDT | $ 8 471 722 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.11.2021 10:48:24 |  |
9 024 299 USDT | $ 9 024 299 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2021 10:46:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 08.11.2021 10:43:28 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8d4efa29d485fdc92c5931a781265f1e3e8aab1a | |||
| 08.11.2021 10:41:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 10:41:08 | |
2 280 ETH | $ 10 848 685 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 10:41:01 | |
15 964 910 USDT | $ 15 964 910 | (unknown) | (unknown) |
| Type: transfer | From: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 10:40:13 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 10:38:45 | |
7 773 909 BUSD | $ 7 773 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.11.2021 10:38:14 | |
6 748 733 BUSD | $ 6 748 733 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 10:37:50 | |
2 280 ETH | $ 10 822 244 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 08.11.2021 10:37:36 | |
15 964 910 USDT | $ 15 964 910 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | |||
| 08.11.2021 10:35:48 | |
24 999 980 USDC | $ 24 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:34:18 | |
5 139 579 USDT | $ 5 139 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:34:18 | |
58 841 590 USDT | $ 58 841 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:34:18 | |
10 852 278 USDT | $ 10 852 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a79456d29f06fd9d90d4d606f45afde6dfec2526 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:28:53 | |
5 014 690 USDC | $ 5 014 690 | (unknown) | (unknown) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.11.2021 10:26:03 | |
5 799 999 USDT | $ 5 799 999 | (unknown) | (unknown) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 10:22:14 | |
81 BTC | $ 5 406 007 | (unknown) | (unknown) |
| Type: transfer | From: 344ZqGzQ6HQNwF8FqatXd3GzpsCL65a9Jr | To: 3JRVs3irHFAa3JdgYTgqfMmTxWZJwvNfLp | |||
| 08.11.2021 10:22:14 | |
154 BTC | $ 10 282 827 | (unknown) | (unknown) |
| Type: transfer | From: 3DpaLVpB9z98bEKjcJxATYbZWZgjzbc6Ad | To: 34fiJxvXkRbykZ8bZg1X52mWHsrqM6it2a | |||
| 08.11.2021 10:22:14 | |
105 BTC | $ 6 996 067 | (unknown) | (unknown) |
| Type: transfer | From: 3EvK7xrxpjjqX8ktmEredSiUMXnKmDyZAJ | To: 38AwBRQvpHrYTBQHHDEicGX9cvX4vydoQJ | |||
| 08.11.2021 10:22:14 | |
157 BTC | $ 10 443 342 | (unknown) | (unknown) |
| Type: transfer | From: 3QYS5zHAaLKeawbGQpMuwTW98SoeRik66a | To: 3CsWqdMG5JHpLGFS6hADWSu3tVyinUs5fE | |||
| 08.11.2021 10:22:14 | |
82 BTC | $ 5 476 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw37j07g9tggmsq85yjdn67562hpwys06sq42ak | To: bc1qcxp8gsazjkpvtdvdnsast7fn7cnedy9zellh67 | |||
| 08.11.2021 10:22:14 | |
127 BTC | $ 8 435 846 | (unknown) | (unknown) |
| Type: transfer | From: 36paR3BjwCLHbesYFiPvKXUXJLSqJSruE6 | To: 39JB4HGg3cH3DNacc8WTfkS9LkHfrqRGTD | |||
| 08.11.2021 10:22:14 | |
86 BTC | $ 5 754 719 | (unknown) | (unknown) |
| Type: transfer | From: 32KsH8hRqYeVYa2Q26mdtUuxU9AfSRdGh4 | To: 3EJGz5f68Tp7XGFEeuS4PmVMntrKHG85b3 | |||
| 08.11.2021 10:22:14 | |
117 BTC | $ 7 771 191 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ4AasaQhbWrSq6VUBgauVBPqaE9njvwn | To: 3PHgiFFLGZHAk3STDWbL9Sp8rB5CnRAHPV | |||
| 08.11.2021 10:22:14 | |
181 BTC | $ 12 047 151 | (unknown) | (unknown) |
| Type: transfer | From: 339GD3aKaHLbPkRJFByVWGnkx4zhjfUqhT | To: bc1qhset25upwa84vv4g3mkyx6h094dlfyxe2c7ck6 | |||