Whale movements
Last update: 31.08.2026 18:22:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 10:22:14 |  |
131 BTC | $ 8 713 278 | (unknown) | (unknown) |
| Type: transfer | From: 3HfUfW8eATFzdzM84DpjhCAAMFiQ6aGYPt | To: 35hyN7RhK8MWcoCLfSSrUChD7MBXbELajX | |||
| 08.11.2021 10:22:14 | |
191 BTC | $ 12 742 289 | (unknown) | (unknown) |
| Type: transfer | From: 3KKBsmvBbeUDuPsDfTH5Vx4YRyinLWrCgB | To: 37ew5KUnPYD3LyWbBjgYGvx9W9P87ZNf7n | |||
| 08.11.2021 10:22:14 | |
115 BTC | $ 7 642 135 | (unknown) | (unknown) |
| Type: transfer | From: 3KmorhgAumwNQkyFzubVUGN6ZctVMM1C9M | To: 3Jj1tkA8ro6KFAo3hZsnyUbmEhgRstK5CW | |||
| 08.11.2021 10:22:14 | |
123 BTC | $ 8 190 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcprw4gux5yymun3tmc3xf3h9at7fefcuav6nhu | To: bc1q6jyyrlfj7p55jpdg7arj4yqu3pl2nlu670ypxk | |||
| 08.11.2021 10:22:14 | |
125 BTC | $ 8 336 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MuCbmEJYXaL2bVSYbs827kDjY61gQAhzx | To: 3Dnxegxz6WsdQ22oUJidiWxPcgSJxGcee6 | |||
| 08.11.2021 10:22:14 | |
79 BTC | $ 5 277 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05fmspg2dcyhzw77cnns62d2lkz64d7nxrpjah | To: 3KGu2dgoSgJTGEc3UMbgm1Wf5eA96QNSwF | |||
| 08.11.2021 10:22:14 | |
85 BTC | $ 5 685 773 | (unknown) | (unknown) |
| Type: transfer | From: 38RLjrqmHhp4o3DurPQof5tzJ3AQ97cGKk | To: 354XE2FS1ujDBS3FxjRY6yZTQp4sXgf8wi | |||
| 08.11.2021 10:22:14 | |
143 BTC | $ 9 543 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksrljc9ej064y84dzzxpvrkldyx0v5pc7s5ajp | To: 36nsDyAXvxrJsb6jJgJe6M8EZRhaJF7tFS | |||
| 08.11.2021 10:22:14 | |
189 BTC | $ 12 583 513 | (unknown) | (unknown) |
| Type: transfer | From: 3EWNMRDNSUFYwXrrVgVsgFVV35udLMQCAc | To: 3ECVFr1RPWDF5gUq5duNiR9CJ2P9WNgyVe | |||
| 08.11.2021 10:22:14 | |
176 BTC | $ 11 721 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp4vpm5rm8trzh6z9tl0jzeurhdl57utsza7qn | To: 354pbPfZgQyA1A1YPiTsxnDz9V2LuHkpzN | |||
| 08.11.2021 10:22:14 | |
155 BTC | $ 10 356 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CxqjZFZazrf3asDhyzihFY9ssWiDpMFux | To: 3NvtLM3igGxHWgjtecUjuzQueXws5CFWo9 | |||
| 08.11.2021 10:22:14 | |
108 BTC | $ 7 163 909 | (unknown) | (unknown) |
| Type: transfer | From: 3BzwTYSi1Kq3a83PFJ8EoBg2mCEyuMpMCk | To: 34yhPxme9kqt5d2otz2UUnbA4DiG6448U9 | |||
| 08.11.2021 10:22:14 | |
78 BTC | $ 5 205 199 | (unknown) | (unknown) |
| Type: transfer | From: 35sHsD2jdneocEhV8SYZLxVC25j2zyF5yy | To: bc1qj6f9haha35pfylkxdl4e9q9f8apycwexwu4f0f | |||
| 08.11.2021 10:22:14 | |
172 BTC | $ 11 451 205 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ZwRheM1tTyisuAGGuwxvqkFeekAZsxH | To: 3A66B9neoV35YNv1QE97AzurDCVds1x1E9 | |||
| 08.11.2021 10:22:14 | |
87 BTC | $ 5 807 944 | (unknown) | (unknown) |
| Type: transfer | From: 34g6ch3Wx1wiPQqkEKeUMVi76v72Ur4tud | To: 3MYMvvpqsLocCS5cPazHZ2n1jZeLaS8r8V | |||
| 08.11.2021 10:22:14 | |
200 BTC | $ 13 338 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2021 10:22:14 | |
200 BTC | $ 13 346 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 10:22:14 | |
200 BTC | $ 13 347 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 10:22:14 | |
192 BTC | $ 12 819 082 | (unknown) | (unknown) |
| Type: transfer | From: 321TMYZp4VG3UW9GLJytY8tu4ZoQL4TBro | To: 3BCY5xXkL3gzegrwkSkevq5BH2tdQmASMs | |||
| 08.11.2021 10:22:14 | |
80 BTC | $ 5 329 657 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36dU4ZLFhaPLrkudJ6wRaJbnGWz94d9GaJ | |||
| 08.11.2021 10:21:09 |  |
15 965 910 USDT | $ 15 965 910 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.11.2021 10:19:40 | |
6 000 333 USDT | $ 6 000 333 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.11.2021 10:11:31 | |
6 000 333 USDT | $ 6 000 333 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 08.11.2021 10:06:03 |  |
11 410 635 USDT | $ 11 410 635 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 10:05:41 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2021 10:00:48 | |
1 484 ETH | $ 7 019 344 | (unknown) | bithumb (exchange) |
| Type: transfer | From: bb963f6d0e2881351329f491f399edea7f6212c0 | To: 67e5956e153915b754483208f71a2f485d7b9910 | |||
| 08.11.2021 09:59:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.11.2021 09:59:57 | |
25 121 900 CHZ | $ 11 691 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 09:57:24 | |
6 666 778 USDT | $ 6 666 778 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | |||
| 08.11.2021 09:57:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.11.2021 09:57:15 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.11.2021 09:56:16 | |
10 852 200 USDT | $ 10 852 200 | (unknown) | binance (exchange) |
| Type: transfer | From: bb963f6d0e2881351329f491f399edea7f6212c0 | To: a79456d29f06fd9d90d4d606f45afde6dfec2526 | |||
| 08.11.2021 09:55:23 | |
6 016 147 USDT | $ 6 016 147 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.11.2021 09:54:37 | |
120 BTC | $ 7 933 104 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 08.11.2021 09:54:37 | |
78 BTC | $ 5 172 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk5fah2hw4uza5p2v5qyd5phsxhkm666adu9l0 | To: 35sHsD2jdneocEhV8SYZLxVC25j2zyF5yy | |||
| 08.11.2021 09:54:37 | |
86 BTC | $ 5 711 267 | (unknown) | (unknown) |
| Type: transfer | From: 3DS1Eo7cESQp8PhkUtuCraVAtN9dQmrFWq | To: 32KsH8hRqYeVYa2Q26mdtUuxU9AfSRdGh4 | |||
| 08.11.2021 09:54:37 | |
100 BTC | $ 6 611 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17PqS7EVG6LHhtXC7ao9YZx9cdiJmhK7E5 | |||
| 08.11.2021 09:54:37 | |
127 BTC | $ 8 374 041 | (unknown) | (unknown) |
| Type: transfer | From: 3EStzWXX4co6CFtsiwJqDyp3CwybjZ3Ubw | To: 36paR3BjwCLHbesYFiPvKXUXJLSqJSruE6 | |||
| 08.11.2021 09:54:37 | |
85 BTC | $ 5 642 817 | (unknown) | (unknown) |
| Type: transfer | From: 3AVnomrL2eGEWNTGBKMsYLqZEeQFFthF21 | To: 38RLjrqmHhp4o3DurPQof5tzJ3AQ97cGKk | |||
| 08.11.2021 09:54:37 | |
87 BTC | $ 5 764 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BEWjRLpguTh57usukxrevCwkjkL5KAWNp | To: 34g6ch3Wx1wiPQqkEKeUMVi76v72Ur4tud | |||
| 08.11.2021 09:54:37 | |
82 BTC | $ 5 436 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PyT5dZ61Uessn1CG97JMeGHbsjMaRLp6c | To: bc1qw37j07g9tggmsq85yjdn67562hpwys06sq42ak | |||
| 08.11.2021 09:54:37 | |
157 BTC | $ 10 370 998 | (unknown) | (unknown) |
| Type: transfer | From: 352HhKHTjPFMRFHfqMTcLeKWihn93GWidH | To: 3QYS5zHAaLKeawbGQpMuwTW98SoeRik66a | |||
| 08.11.2021 09:54:37 | |
191 BTC | $ 12 646 111 | (unknown) | (unknown) |
| Type: transfer | From: 3DwrQFyQgaYKKc2x79dXSgZSQ7Aigsfavr | To: 3KKBsmvBbeUDuPsDfTH5Vx4YRyinLWrCgB | |||
| 08.11.2021 09:54:37 | |
81 BTC | $ 5 367 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AemRgYkeBgfuwFe7CcaRPyt3JH5k4Qgoa | To: 344ZqGzQ6HQNwF8FqatXd3GzpsCL65a9Jr | |||
| 08.11.2021 09:54:37 | |
155 BTC | $ 10 278 432 | (unknown) | (unknown) |
| Type: transfer | From: 3FGEWKcwUXX7NLNWaDUPXzSRWFKZUFdGHf | To: 3CxqjZFZazrf3asDhyzihFY9ssWiDpMFux | |||
| 08.11.2021 09:54:37 | |
200 BTC | $ 13 254 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 09:54:37 | |
201 BTC | $ 13 263 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 09:54:37 | |
117 BTC | $ 7 712 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Df9DggL1oRbzegV7g9QHET5tkTA2bTNNb | To: 3EQ4AasaQhbWrSq6VUBgauVBPqaE9njvwn | |||
| 08.11.2021 09:54:37 | |
143 BTC | $ 9 471 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Md1gLtx9LhPTX8DRdhmHBQ5c39pnx2tK5 | To: bc1qksrljc9ej064y84dzzxpvrkldyx0v5pc7s5ajp | |||
| 08.11.2021 09:54:37 | |
115 BTC | $ 7 584 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53s8tphuse0ya2lg59hvy7z2krrrtdlak6fmz5 | To: 3KmorhgAumwNQkyFzubVUGN6ZctVMM1C9M | |||