Whale movements
Last update: 31.08.2026 18:21:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 09:54:37 |  |
125 BTC | $ 8 273 586 | (unknown) | (unknown) |
| Type: transfer | From: 3FnHnxgVYGF9FvbcdRBFHpE7RvUEULnt8v | To: 3MuCbmEJYXaL2bVSYbs827kDjY61gQAhzx | |||
| 08.11.2021 09:54:37 | |
176 BTC | $ 11 633 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9750w47gpf5k3n3evy2m5clf8k9x87hhjyrz3r | To: bc1qlp4vpm5rm8trzh6z9tl0jzeurhdl57utsza7qn | |||
| 08.11.2021 09:54:37 | |
172 BTC | $ 11 364 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5f98rka4d3dltvqjmqykkkuejqll8qmvy3emz | To: 3R1ZwRheM1tTyisuAGGuwxvqkFeekAZsxH | |||
| 08.11.2021 09:54:37 | |
79 BTC | $ 5 237 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevfxguxzulmf04zuz5v53khmva04uxzvl6w4xu | To: bc1q05fmspg2dcyhzw77cnns62d2lkz64d7nxrpjah | |||
| 08.11.2021 09:54:37 | |
182 BTC | $ 12 053 882 | (unknown) | (unknown) |
| Type: transfer | From: 38hkCg3WFCJ82HZryDQx8NYURfPQ8fgcuQ | To: 339GD3aKaHLbPkRJFByVWGnkx4zhjfUqhT | |||
| 08.11.2021 09:54:37 | |
154 BTC | $ 10 205 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Gec8g4LMDeaWSJ38ZJa2egeQc2feXYWDD | To: 3DpaLVpB9z98bEKjcJxATYbZWZgjzbc6Ad | |||
| 08.11.2021 09:54:37 | |
189 BTC | $ 12 514 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nzszvj2m9g5654rgprxc6pftkmxmkrzkpet95 | To: 3EWNMRDNSUFYwXrrVgVsgFVV35udLMQCAc | |||
| 08.11.2021 09:54:37 | |
131 BTC | $ 8 648 427 | (unknown) | (unknown) |
| Type: transfer | From: 3NyBtqwmkceeMfnptykt6NzxQnPnFkcX4k | To: 3HfUfW8eATFzdzM84DpjhCAAMFiQ6aGYPt | |||
| 08.11.2021 09:54:37 | |
105 BTC | $ 6 943 240 | (unknown) | (unknown) |
| Type: transfer | From: 3B6X5FgknJ74JtkvgkKcmwKEvbSSwJpymW | To: 3EvK7xrxpjjqX8ktmEredSiUMXnKmDyZAJ | |||
| 08.11.2021 09:54:37 | |
123 BTC | $ 8 128 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw7mr0e0nzwtf32tazcpd2el7safcwsk324cuf | To: bc1qcprw4gux5yymun3tmc3xf3h9at7fefcuav6nhu | |||
| 08.11.2021 09:54:37 | |
108 BTC | $ 7 135 123 | (unknown) | (unknown) |
| Type: transfer | From: 37cmz1eSkH3KQuDnGbzuicWjHeY5Tr2eWZ | To: 3BzwTYSi1Kq3a83PFJ8EoBg2mCEyuMpMCk | |||
| 08.11.2021 09:54:37 | |
274 BTC | $ 18 135 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx2ydl5c279f2u434k4jtcfhlf2hxvwtx27cyg | To: bc1qdlduyy7y9j8dmwhu3zkhdlesau72uh56tfecld | |||
| 08.11.2021 09:54:37 | |
274 BTC | $ 18 139 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj08fzmy6jttt0r6py0ku72546pzv5lfavc77y | To: bc1qlx2ydl5c279f2u434k4jtcfhlf2hxvwtx27cyg | |||
| 08.11.2021 09:54:37 | |
274 BTC | $ 18 140 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcayf2slf3ztkhmdnkycwknzfkh6caqs0twwp6u | To: bc1qmj08fzmy6jttt0r6py0ku72546pzv5lfavc77y | |||
| 08.11.2021 09:54:37 | |
274 BTC | $ 18 141 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7vu8yrysk78cewj45eppc22pjus08najgnd29 | To: bc1qcayf2slf3ztkhmdnkycwknzfkh6caqs0twwp6u | |||
| 08.11.2021 09:54:37 | |
274 BTC | $ 18 144 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxfv4z2gj80xl73efnatg06vx7pw7elsj3klf7 | To: bc1qq7vu8yrysk78cewj45eppc22pjus08najgnd29 | |||
| 08.11.2021 09:54:37 | |
274 BTC | $ 18 146 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe265d7tgxhjla8mku0emws4xpejyqjg9dyq0k8 | To: bc1qhxfv4z2gj80xl73efnatg06vx7pw7elsj3klf7 | |||
| 08.11.2021 09:54:37 | |
275 BTC | $ 18 151 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacfxfjl83dtf79xryf7krcheky9trxym7pd3w3 | To: bc1qe265d7tgxhjla8mku0emws4xpejyqjg9dyq0k8 | |||
| 08.11.2021 09:54:37 | |
275 BTC | $ 18 173 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynp24fzqnjen0leucmn0fd23m23e9705a9y547 | To: bc1qacfxfjl83dtf79xryf7krcheky9trxym7pd3w3 | |||
| 08.11.2021 09:54:37 | |
528 BTC | $ 34 941 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.11.2021 09:53:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 08.11.2021 09:45:15 |  |
700 000 OMG | $ 11 430 262 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 08.11.2021 09:40:12 | |
1 100 ETH | $ 5 175 379 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 09:39:26 | |
1 217 ETH | $ 5 723 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.11.2021 09:35:55 | |
85 BTC | $ 5 594 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczmy57edk66p78j0vr36h2x2cqfdd6chwa5s6r | To: bc1qf0avzuq0crnn3enzqc64d4tg8m7624z2kv3y74 | |||
| 08.11.2021 09:35:55 | |
275 BTC | $ 18 097 912 | (unknown) | (unknown) |
| Type: transfer | From: 3BHEvRjLWHm41czvXXGjNPNXNWSFaVzMmG | To: bc1qynp24fzqnjen0leucmn0fd23m23e9705a9y547 | |||
| 08.11.2021 09:35:55 | |
275 BTC | $ 18 099 592 | (unknown) | (unknown) |
| Type: transfer | From: 32fLY3khJMfhdYpTk8PzYy4VzmZfsNSamw | To: 3BHEvRjLWHm41czvXXGjNPNXNWSFaVzMmG | |||
| 08.11.2021 09:35:55 | |
80 BTC | $ 5 266 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7mwrcju3x9p286w9u65tw0s4v4ty7gzrn343v | |||
| 08.11.2021 09:35:55 | |
95 BTC | $ 6 251 805 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 08.11.2021 09:35:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51c5fd4473e18a07a72cc9e88c65bc778a071e19 | To: 51224219f24b4e7de76d5f566bc128da1e0c3cf5 | |||
| 08.11.2021 09:34:58 | |
22 934 332 USDT | $ 22 934 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 09:33:47 | |
59 581 064 USDT | $ 59 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.11.2021 09:33:10 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 09:32:50 | |
59 581 064 USDT | $ 59 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 08.11.2021 09:31:25 | |
141 BTC | $ 9 324 739 | (unknown) | (unknown) |
| Type: transfer | From: 16NrKJnhcURXa744vcksh9TwshFHWKyZgk | To: 1CREL8Aex9Pk9T9oUiiTuuv1ZaFpTiSnSa | |||
| 08.11.2021 09:31:25 | |
471 BTC | $ 31 056 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FJkPfKvGSYbG3rMKp5DjcBxAbxnmgUBtu | |||
| 08.11.2021 09:31:25 | |
79 BTC | $ 5 239 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpu7ya68wtht7xwfgwu5wxxehcspwkyd7fr8etakl9330sfn3epuqftjruy | |||
| 08.11.2021 09:31:25 | |
201 BTC | $ 13 282 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 09:31:25 | |
176 BTC | $ 11 607 176 | (unknown) | (unknown) |
| Type: transfer | From: 33c1niUdyq8JqfoftqbtVUbJy8QbY64tiF | To: bc1q9750w47gpf5k3n3evy2m5clf8k9x87hhjyrz3r | |||
| 08.11.2021 09:31:25 | |
275 BTC | $ 18 150 230 | (unknown) | (unknown) |
| Type: transfer | From: 3F1bGPzjaNBivyWDPBmvErxvw59XqggMdL | To: 32fLY3khJMfhdYpTk8PzYy4VzmZfsNSamw | |||
| 08.11.2021 09:30:33 | |
151 BTC | $ 9 948 300 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hsccedq7np59q4aujmqt9488renrn0mzahyxx5napjgd8ggnd3scg7msd | |||
| 08.11.2021 09:30:33 | |
120 BTC | $ 7 892 139 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 08.11.2021 09:30:33 | |
200 BTC | $ 13 153 565 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.11.2021 09:30:33 | |
158 BTC | $ 10 401 492 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtt2jhlsdrl2k2wzfhggp4z3kvtvap0dmn6vlfvchrh506rjzmeskdfn2p | |||
| 08.11.2021 09:30:33 | |
157 BTC | $ 10 320 829 | (unknown) | (unknown) |
| Type: transfer | From: 3BU2PcWb6v65QSwXQU9p7gVRo2A6od4tBE | To: 352HhKHTjPFMRFHfqMTcLeKWihn93GWidH | |||
| 08.11.2021 09:30:33 | |
81 BTC | $ 5 338 825 | (unknown) | (unknown) |
| Type: transfer | From: 3AEm41nW6vLKhL35agNhWeU1easkDvdK6d | To: 3AemRgYkeBgfuwFe7CcaRPyt3JH5k4Qgoa | |||
| 08.11.2021 09:30:33 | |
166 BTC | $ 10 914 709 | (unknown) | (unknown) |
| Type: transfer | From: 3BZrxgc2TB3KE42ucCY7xakgbc4Vco5qFY | To: 3FGEWKcwUXX7NLNWaDUPXzSRWFKZUFdGHf | |||
| 08.11.2021 09:30:33 | |
80 BTC | $ 5 275 545 | (unknown) | (unknown) |
| Type: transfer | From: 3NuSzppdPHBuTD18xp6dyquixyntghThiK | To: bc1qevfxguxzulmf04zuz5v53khmva04uxzvl6w4xu | |||
| 08.11.2021 09:30:33 | |
131 BTC | $ 8 613 729 | (unknown) | (unknown) |
| Type: transfer | From: 3MRt4XiU9nywoDYqRUiU4qfWvVrna3Yjoz | To: 3NyBtqwmkceeMfnptykt6NzxQnPnFkcX4k | |||
| 08.11.2021 09:30:33 | |
108 BTC | $ 7 097 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdhnt3aecgyy8y7al59mp7fqzx59h3f0d4en6u | To: 37cmz1eSkH3KQuDnGbzuicWjHeY5Tr2eWZ | |||