Whale movements
Last update: 31.08.2026 18:09:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 09:08:33 |  |
9 812 623 USDC | $ 9 812 623 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.11.2021 09:07:53 | |
19 852 124 BUSD | $ 19 852 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:07:12 |  |
8 837 288 USDT | $ 8 837 288 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.11.2021 09:06:59 | |
6 000 112 USDT | $ 6 000 112 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 08.11.2021 09:06:59 | |
18 841 592 USDT | $ 18 841 592 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2021 09:05:29 | |
1 184 ETH | $ 5 650 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb963f6d0e2881351329f491f399edea7f6212c0 | |||
| 08.11.2021 09:05:06 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.11.2021 09:05:03 |  |
151 BTC | $ 9 965 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 08.11.2021 09:05:03 | |
94 BTC | $ 6 189 358 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ioCjTk1c1y5WBwYPeMe2LeTdTrDL4fL | To: 36nSqGhas7c2vxy9n3tApBXxkCoFEhNw2p | |||
| 08.11.2021 09:05:03 | |
105 BTC | $ 6 929 719 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 08.11.2021 09:05:03 | |
81 BTC | $ 5 354 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 09:01:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.11.2021 09:00:54 | |
8 845 220 USDT | $ 8 845 220 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2021 08:59:06 | |
8 845 220 USDT | $ 8 845 220 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 08:58:31 | |
13 206 886 USDT | $ 13 206 886 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 08:57:11 | |
200 BTC | $ 13 238 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjgwguvpgdvr8pl36qt2rru475xd9zhf4t8p65 | To: bc1qay6u7epgv6t6ulp89egzndsyu3qrqz3ggxexuj | |||
| 08.11.2021 08:57:11 | |
131 BTC | $ 8 699 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgjyzg3kas76ezdsfwxsd5dvfprp09hlyetf8rxt0rltnteq64vsnnnc6z | To: bc1q82e0u824fp03f37ckv7jsq0pg0v7p3z4w2vt5l88uaugkrjlt0cqhtchkg | |||
| 08.11.2021 08:57:11 | |
250 BTC | $ 16 556 741 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5mf7vg037tr4kl5j7kucnwhtqsnqypwkxvfel2pppanedxs55r6srs6vw6 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 08.11.2021 08:57:11 | |
80 BTC | $ 5 251 015 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 08.11.2021 08:57:11 | |
102 BTC | $ 6 725 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EG4eYU53ymy1XpZQ8ViZCS9As9Ar9EeRD | |||
| 08.11.2021 08:57:11 | |
196 BTC | $ 12 891 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AP1qDMjFD9Uu1EG4wEmcXuDGXZig4YZpU | To: 3FKiaqRsfCvwxhHyV8Ttu63386eBLyPgAv | |||
| 08.11.2021 08:57:11 | |
82 BTC | $ 5 396 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JS7rnhnsJV3vRaZesEZ8gmgmfV2YgJzyt | To: 3G3se1WAGedNoHF55aSSou3VM7kJBH2GXA | |||
| 08.11.2021 08:57:11 | |
117 BTC | $ 7 657 073 | (unknown) | (unknown) |
| Type: transfer | From: 3KAFX1kkyNjSFBHHhWhZaCkJQJ7Tvphni3 | To: 36CNkxnEi2fgHhpL9PixKPafSb6tMBxDi8 | |||
| 08.11.2021 08:57:11 | |
182 BTC | $ 11 966 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QjHFXtnePLeuZYDvKaJLxuehP343kt735 | To: 38hkCg3WFCJ82HZryDQx8NYURfPQ8fgcuQ | |||
| 08.11.2021 08:57:11 | |
197 BTC | $ 12 916 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc7ciWKoQRkKyvKrqMDmEybWXuZVj9VuH | To: bc1q5st9n9qlfmymes6vag5fkz24e3ckjwz6q4fq35 | |||
| 08.11.2021 08:57:11 | |
86 BTC | $ 5 670 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EkmHovyssVFpL2TEQdn7phUepPG3LZ1HJ | To: 3AuBAUtT1rPQoB7HL5AVub8y5NoyRkbjtG | |||
| 08.11.2021 08:57:11 | |
230 BTC | $ 15 109 394 | (unknown) | (unknown) |
| Type: transfer | From: 36S9EYHsibtfx8YfygddSZADM3wWNCp5Tz | To: 3KBM5SU7ccSJVLuRByWdwedSyuYbJP1Rh6 | |||
| 08.11.2021 08:57:11 | |
209 BTC | $ 13 722 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnfmt67l5ykpywmjthcrjzzvjzwtv5tc0evcaj | To: bc1qjgye6j4smry8f89jqkqw5w36zms66ng34xvugd | |||
| 08.11.2021 08:57:11 | |
80 BTC | $ 5 267 076 | (unknown) | (unknown) |
| Type: transfer | From: 32UYSxSaitQwH46xZMTgNzmyMMkQMQkDzj | To: 3NuSzppdPHBuTD18xp6dyquixyntghThiK | |||
| 08.11.2021 08:57:11 | |
172 BTC | $ 11 282 637 | (unknown) | (unknown) |
| Type: transfer | From: 3GAeQsyjBrZh2kkdrYUCgCZemqcC5g52Jk | To: bc1q0kjhamc67swp8ch9axquyrsj7yp8uy242ly3qw | |||
| 08.11.2021 08:57:11 | |
252 BTC | $ 16 522 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt9tguz5ux6xu0ge6tnvzxhyc34emwyzadww3c | To: 3GpjBSh2zFFravni4GmWioSEv2hy5QoTg4 | |||
| 08.11.2021 08:57:11 | |
217 BTC | $ 14 243 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauj4mt84jxymwrqp0pqwdgn55e9ujdg3kv78nu | To: 3JvP2DbYVz7vevheGRTUjDJDE98MaDA9KC | |||
| 08.11.2021 08:57:11 | |
176 BTC | $ 11 549 466 | (unknown) | (unknown) |
| Type: transfer | From: 3HrnjPjPsEsEQVkAnCNaHaAQm9UkCtdvMy | To: 33c1niUdyq8JqfoftqbtVUbJy8QbY64tiF | |||
| 08.11.2021 08:57:11 | |
125 BTC | $ 8 218 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvt0zhjpa8uxrwhhnsdlw0ctcrtj2u3fl27xcp | To: 3H4NC3p6Tf8KZBBK5w5xPusEYB5YxhVxMq | |||
| 08.11.2021 08:57:11 | |
105 BTC | $ 6 893 277 | (unknown) | (unknown) |
| Type: transfer | From: 36ZkYTbQ2mbkgN5g6W9QzSSj38Crbfwmw6 | To: 3Ns7hbLWh9wZrsq6GsUcUHNa4jvoK4oyzo | |||
| 08.11.2021 08:57:11 | |
131 BTC | $ 8 597 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydg4j75ljuah7k29fsq0x4xty6wrv6r4qngu4l | To: 3MRt4XiU9nywoDYqRUiU4qfWvVrna3Yjoz | |||
| 08.11.2021 08:57:11 | |
228 BTC | $ 14 939 251 | (unknown) | (unknown) |
| Type: transfer | From: 3EorEAkjdrCvZ2eEfDweGDo5ab7RwLKG9M | To: 3LtMkPfznyJzhhDtiwirw9HexRLkjW98WB | |||
| 08.11.2021 08:57:11 | |
108 BTC | $ 7 085 504 | (unknown) | (unknown) |
| Type: transfer | From: 35JYp4sVpkmmpuMkTEPN6tXygPPEUVZavv | To: bc1qmdhnt3aecgyy8y7al59mp7fqzx59h3f0d4en6u | |||
| 08.11.2021 08:57:11 | |
247 BTC | $ 16 183 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v9x0klxmjjlpqhhp6fgvc0sqsv0g605ve6emn | To: 3GCXxv5ydcFMaj74XK7AniBNWfgowGDs8c | |||
| 08.11.2021 08:57:11 | |
196 BTC | $ 12 864 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwskk9wausz2fn4zuzpa83xdjqrkt5jzmkhv88h | To: 33fv4HGuyhvCsforw5vPpwGy6vf3yJREFk | |||
| 08.11.2021 08:57:11 | |
217 BTC | $ 14 274 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng90m6r2fcr63xsfyqnrp28vys742cpzecsx92 | To: 39uCKMBS7oVWfididnGTDNyTdQYBV6sWK2 | |||
| 08.11.2021 08:57:11 | |
81 BTC | $ 5 328 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m570xs0tvj2wcn0zyhzkljar9kpny25v9cqd2 | To: 3AEm41nW6vLKhL35agNhWeU1easkDvdK6d | |||
| 08.11.2021 08:57:11 | |
143 BTC | $ 9 402 726 | (unknown) | (unknown) |
| Type: transfer | From: 3BH5DV4g9KzDkRnsxKz3pJGPdARxiAzPXT | To: 33q3CR9pDvHP83efPTo4Fer4NqVd1BuKxB | |||
| 08.11.2021 08:57:11 | |
192 BTC | $ 12 629 997 | (unknown) | (unknown) |
| Type: transfer | From: 3DdyRDRfHqWiMYn496uRWgPn8ussMGu5Eo | To: 321TMYZp4VG3UW9GLJytY8tu4ZoQL4TBro | |||
| 08.11.2021 08:57:11 | |
157 BTC | $ 10 301 063 | (unknown) | (unknown) |
| Type: transfer | From: 3EReiP4xzRCxA43aZr4mtFNXq7jchtCPmy | To: 3BU2PcWb6v65QSwXQU9p7gVRo2A6od4tBE | |||
| 08.11.2021 08:57:11 | |
127 BTC | $ 8 362 134 | (unknown) | (unknown) |
| Type: transfer | From: 37Kfub3A3wgELaL9CgC9a3vrCY2PWWJQ5U | To: 3HHHwLmGGN1H159RKNnGDw7gLhWZMdWx9D | |||
| 08.11.2021 08:57:11 | |
90 BTC | $ 5 882 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq5ht70ueff99ql75lt5xx38huuljfw0j3f246 | To: 355QnGCqmKgFKMPAQJFTgVhKA53wVCsH2F | |||
| 08.11.2021 08:57:11 | |
167 BTC | $ 10 958 749 | (unknown) | (unknown) |
| Type: transfer | From: 3J3ECTmH97A44D1AB5tGDd4tDD6vVJJTSk | To: 3BZrxgc2TB3KE42ucCY7xakgbc4Vco5qFY | |||
| 08.11.2021 08:57:11 | |
155 BTC | $ 10 148 673 | (unknown) | (unknown) |
| Type: transfer | From: 37TwVc72BQzP43PujnWKyS3nT5gugCLKGx | To: 331scTegqs6rdVgCBp2z13UsbGrg1fMwJX | |||
| 08.11.2021 08:57:11 | |
189 BTC | $ 12 423 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ltf8yr73c075hmvwesw90998q3gy5dx5d47ts | To: bc1q8nzszvj2m9g5654rgprxc6pftkmxmkrzkpet95 | |||