Whale movements
Last update: 31.08.2026 18:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 09:30:33 |  |
115 BTC | $ 7 544 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpudkkvuw2ch0e52khcup7pp08p0cl76ths0q94 | To: bc1q53s8tphuse0ya2lg59hvy7z2krrrtdlak6fmz5 | |||
| 08.11.2021 09:30:33 | |
87 BTC | $ 5 733 788 | (unknown) | (unknown) |
| Type: transfer | From: 355QnGCqmKgFKMPAQJFTgVhKA53wVCsH2F | To: 3BEWjRLpguTh57usukxrevCwkjkL5KAWNp | |||
| 08.11.2021 09:30:33 | |
85 BTC | $ 5 613 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45xda60xgpnt3aj22ej367pjtk2kqvgx4k7qah | To: 3AVnomrL2eGEWNTGBKMsYLqZEeQFFthF21 | |||
| 08.11.2021 09:30:33 | |
155 BTC | $ 10 168 268 | (unknown) | (unknown) |
| Type: transfer | From: 331scTegqs6rdVgCBp2z13UsbGrg1fMwJX | To: 3Gec8g4LMDeaWSJ38ZJa2egeQc2feXYWDD | |||
| 08.11.2021 09:30:33 | |
143 BTC | $ 9 421 319 | (unknown) | (unknown) |
| Type: transfer | From: 33q3CR9pDvHP83efPTo4Fer4NqVd1BuKxB | To: 3Md1gLtx9LhPTX8DRdhmHBQ5c39pnx2tK5 | |||
| 08.11.2021 09:30:33 | |
125 BTC | $ 8 229 940 | (unknown) | (unknown) |
| Type: transfer | From: 3H4NC3p6Tf8KZBBK5w5xPusEYB5YxhVxMq | To: 3FnHnxgVYGF9FvbcdRBFHpE7RvUEULnt8v | |||
| 08.11.2021 09:30:33 | |
105 BTC | $ 6 906 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns7hbLWh9wZrsq6GsUcUHNa4jvoK4oyzo | To: 3B6X5FgknJ74JtkvgkKcmwKEvbSSwJpymW | |||
| 08.11.2021 09:30:33 | |
86 BTC | $ 5 681 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AuBAUtT1rPQoB7HL5AVub8y5NoyRkbjtG | To: 3DS1Eo7cESQp8PhkUtuCraVAtN9dQmrFWq | |||
| 08.11.2021 09:30:33 | |
78 BTC | $ 5 145 199 | (unknown) | (unknown) |
| Type: transfer | From: 3PhJUV7MnmYqQiaavwnMaAdwduuCHogsiu | To: bc1qsk5fah2hw4uza5p2v5qyd5phsxhkm666adu9l0 | |||
| 08.11.2021 09:30:33 | |
127 BTC | $ 8 378 694 | (unknown) | (unknown) |
| Type: transfer | From: 3HHHwLmGGN1H159RKNnGDw7gLhWZMdWx9D | To: 3EStzWXX4co6CFtsiwJqDyp3CwybjZ3Ubw | |||
| 08.11.2021 09:30:33 | |
172 BTC | $ 11 304 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kjhamc67swp8ch9axquyrsj7yp8uy242ly3qw | To: bc1qe5f98rka4d3dltvqjmqykkkuejqll8qmvy3emz | |||
| 08.11.2021 09:30:33 | |
117 BTC | $ 7 671 855 | (unknown) | (unknown) |
| Type: transfer | From: 36CNkxnEi2fgHhpL9PixKPafSb6tMBxDi8 | To: 3Df9DggL1oRbzegV7g9QHET5tkTA2bTNNb | |||
| 08.11.2021 09:30:33 | |
81 BTC | $ 5 303 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2021 09:30:33 | |
81 BTC | $ 5 305 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 09:30:33 | |
82 BTC | $ 5 407 465 | (unknown) | (unknown) |
| Type: transfer | From: 3G3se1WAGedNoHF55aSSou3VM7kJBH2GXA | To: 3PyT5dZ61Uessn1CG97JMeGHbsjMaRLp6c | |||
| 08.11.2021 09:30:33 | |
123 BTC | $ 8 087 908 | (unknown) | (unknown) |
| Type: transfer | From: 31jpDBetMZGJU7hrP27YoLGE4yuekhj5Dk | To: bc1qmw7mr0e0nzwtf32tazcpd2el7safcwsk324cuf | |||
| 08.11.2021 09:30:33 | |
125 BTC | $ 8 220 979 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.11.2021 09:30:33 | |
275 BTC | $ 18 098 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvn2mrHeEaSXomhC5bjiQ2iFDbtLUQBHj | To: 3F1bGPzjaNBivyWDPBmvErxvw59XqggMdL | |||
| 08.11.2021 09:30:33 | |
275 BTC | $ 18 106 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv8a3rht00wjcs5a7c5d0q3kawr0kdjlqpplxk | To: 3Pvn2mrHeEaSXomhC5bjiQ2iFDbtLUQBHj | |||
| 08.11.2021 09:30:33 | |
276 BTC | $ 18 158 820 | (unknown) | (unknown) |
| Type: transfer | From: 33K6sGWN7gBGF9QgSQy78EdKgjw6NBG5dN | To: bc1qgv8a3rht00wjcs5a7c5d0q3kawr0kdjlqpplxk | |||
| 08.11.2021 09:30:33 | |
276 BTC | $ 18 160 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcw7zapnszegcw4rsgzpl94y640drs5ga54fyd | To: 33K6sGWN7gBGF9QgSQy78EdKgjw6NBG5dN | |||
| 08.11.2021 09:30:33 | |
276 BTC | $ 18 163 306 | (unknown) | (unknown) |
| Type: transfer | From: 3JxR2ynyFRDW5ZszoF1MwpZjuYqmEDcaDf | To: bc1qvcw7zapnszegcw4rsgzpl94y640drs5ga54fyd | |||
| 08.11.2021 09:30:33 | |
276 BTC | $ 18 166 102 | (unknown) | (unknown) |
| Type: transfer | From: 32bUqWdaQK33VsWd1CMTPuk2GF7BHNUFiP | To: 3JxR2ynyFRDW5ZszoF1MwpZjuYqmEDcaDf | |||
| 08.11.2021 09:30:33 | |
276 BTC | $ 18 176 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3qgg74e3k3em3e6u26ktp3haq33rd0nuzhg7z | To: 32bUqWdaQK33VsWd1CMTPuk2GF7BHNUFiP | |||
| 08.11.2021 09:30:33 | |
141 BTC | $ 9 269 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 08.11.2021 09:30:33 | |
150 BTC | $ 9 865 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.11.2021 09:30:33 | |
235 BTC | $ 15 455 413 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 08.11.2021 09:29:00 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 08.11.2021 09:27:54 | |
139 840 000 USDT | $ 139 840 000 | (unknown) | (unknown) |
| Type: transfer | From: TTdqpUKFmChYqnXCHLLZ62xVHBtddu3psR | To: THEGfuLcADRQP2TiP5bu6hoC1sFmETA6Zw | |||
| 08.11.2021 09:23:05 |  |
17 704 312 PAX | $ 17 683 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 09:22:39 | |
8 012 696 USDC | $ 8 012 696 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 02f2dee767232a782757e2583171409ecc5c0bde | |||
| 08.11.2021 09:20:20 |  |
33 386 BNB | $ 21 602 438 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 08.11.2021 09:18:27 | |
8 852 157 PAX | $ 8 764 883 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:18:03 | |
8 852 156 PAX | $ 8 764 882 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:18:03 | |
39 704 260 BUSD | $ 39 704 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 09:16:15 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 09:14:41 | |
6 000 112 USDT | $ 6 000 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.11.2021 09:14:41 | |
99 260 630 BUSD | $ 99 260 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 09:14:41 | |
7 261 935 BUSD | $ 7 261 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 09:14:30 | |
6 999 999 USDT | $ 6 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 08.11.2021 09:12:12 | |
5 384 277 USDT | $ 5 384 277 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.11.2021 09:10:36 | |
19 852 132 BUSD | $ 19 852 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:10:28 | |
141 922 450 BUSD | $ 141 922 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 09:09:49 | |
19 852 130 BUSD | $ 19 852 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:08:47 | |
19 852 128 BUSD | $ 19 852 128 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:08:47 | |
19 852 128 BUSD | $ 19 852 128 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:08:47 | |
19 852 128 BUSD | $ 19 852 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:08:47 | |
13 373 714 USDT | $ 13 373 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 09:08:47 | |
9 805 775 USDC | $ 9 805 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.11.2021 09:09:18 | |
8 837 288 USDT | $ 8 837 288 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||