Whale movements
Last update: 31.08.2026 17:54:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 08:57:11 |  |
400 BTC | $ 26 255 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JPEMSvb1uvdCvdC4xEdhcXKowZs1uBZtk | To: 36kdkhATUQhXtY5tq7Jp4xGdpsqZvZFPjD | |||
| 08.11.2021 08:57:11 | |
123 BTC | $ 8 073 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KPHCKTWsNsrtbhJ85bMFxQRB6uEvUbfok | To: 31jpDBetMZGJU7hrP27YoLGE4yuekhj5Dk | |||
| 08.11.2021 08:57:11 | |
240 BTC | $ 15 777 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JebZ2daP3ntJ2eLXKX36HVh49cTRZCUjP | To: 38MkeXUe8WTdhEozWF6xMnKeNYyXJS5ACE | |||
| 08.11.2021 08:57:11 | |
115 BTC | $ 7 529 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EH5HFiGUPQ7XPFT993hMyvRwiJAKr3Ugu | To: bc1qpudkkvuw2ch0e52khcup7pp08p0cl76ths0q94 | |||
| 08.11.2021 08:57:11 | |
191 BTC | $ 12 554 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk25p3qgnhzszx0wg9g7w7d5sgavzalp0pxagwr | To: 3DwrQFyQgaYKKc2x79dXSgZSQ7Aigsfavr | |||
| 08.11.2021 08:57:11 | |
214 BTC | $ 14 052 867 | (unknown) | (unknown) |
| Type: transfer | From: 3PpyfCwQFK3M7C7GYXAcbkgGGvCp4Y9za9 | To: 3Fm5SP9tBnYbYXNi2HPrq6wwjTK6oCU8Gp | |||
| 08.11.2021 08:57:11 | |
85 BTC | $ 5 602 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4240js5e9r8flmk5a5h9a92wfucrdg43qh8sa8 | To: bc1q45xda60xgpnt3aj22ej367pjtk2kqvgx4k7qah | |||
| 08.11.2021 08:57:11 | |
78 BTC | $ 5 135 523 | (unknown) | (unknown) |
| Type: transfer | From: 3C3XhQUWx8iWimiXVBctCm3ubuBkDYV4Bx | To: 3PhJUV7MnmYqQiaavwnMaAdwduuCHogsiu | |||
| 08.11.2021 08:57:11 | |
81 BTC | $ 5 329 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 08:57:11 | |
276 BTC | $ 18 145 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcswsp46cry33hyhfpxzpugrd47h5nv6w02d9t | To: bc1qd3qgg74e3k3em3e6u26ktp3haq33rd0nuzhg7z | |||
| 08.11.2021 08:57:11 | |
277 BTC | $ 18 153 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2hnnxvjsgg6n0lhwylw52436gytqjqr7m8m4w | To: bc1qpcswsp46cry33hyhfpxzpugrd47h5nv6w02d9t | |||
| 08.11.2021 08:57:11 | |
277 BTC | $ 18 159 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vh8zmgcj2we582t5wh8624t27epx92m0tprqk | To: bc1qv2hnnxvjsgg6n0lhwylw52436gytqjqr7m8m4w | |||
| 08.11.2021 08:57:11 | |
277 BTC | $ 18 168 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh86ljje9u0pr6hdcgnls9hungj88n2vw39m558 | To: bc1q3vh8zmgcj2we582t5wh8624t27epx92m0tprqk | |||
| 08.11.2021 08:57:11 | |
277 BTC | $ 18 176 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh84njsgdr8kygkfpv8l2svnentvflau78wxpg5 | To: bc1qh86ljje9u0pr6hdcgnls9hungj88n2vw39m558 | |||
| 08.11.2021 08:57:11 | |
277 BTC | $ 18 178 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff5s7zekgv50qdhne28kglryr9urvgrtm0uqjz | To: bc1qh84njsgdr8kygkfpv8l2svnentvflau78wxpg5 | |||
| 08.11.2021 08:57:11 | |
277 BTC | $ 18 185 632 | (unknown) | (unknown) |
| Type: transfer | From: 36yBbfWvbmUDL9ToRZRemnbhb3Dctr4XDY | To: bc1qff5s7zekgv50qdhne28kglryr9urvgrtm0uqjz | |||
| 08.11.2021 08:55:45 |  |
9 459 280 USDT | $ 9 459 280 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 08.11.2021 08:55:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 08:51:23 |  |
4 461 990 EOS | $ 20 669 370 | (unknown) | (unknown) |
| Type: transfer | From: useosbinahot | To: useosofbinan | |||
| 08.11.2021 08:46:12 | |
8 840 964 USDT | $ 8 840 964 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 08:45:18 | |
1 250 ETH | $ 5 911 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | |||
| 08.11.2021 08:44:53 | |
9 659 900 USDT | $ 9 659 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 45d09069f74af607c44d6a0bf4c2a262181fc8e2 | |||
| 08.11.2021 08:38:15 | |
5 981 645 BUSD | $ 5 981 645 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 08:38:15 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 08:36:22 | |
16 999 856 USDT | $ 16 999 856 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 08:34:52 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 08:33:40 | |
5 981 645 BUSD | $ 5 981 645 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 08:32:26 | |
2 561 ETH | $ 12 172 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 08:30:44 | |
5 021 358 USDC | $ 5 021 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b9cddd8161c73e10d69fb85ce40abdf2493eb729 | |||
| 08.11.2021 08:30:03 | |
21 740 748 USDC | $ 21 740 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 08:28:07 | |
5 267 339 BUSD | $ 5 267 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 08:26:25 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.11.2021 08:22:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.11.2021 08:22:01 | |
955 BTC | $ 63 217 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 08.11.2021 08:22:01 | |
163 BTC | $ 10 784 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 08.11.2021 08:22:01 | |
80 BTC | $ 5 310 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg45fjuka7yiuCHXp43ZCvRbHiYJnhPaE | To: 32UYSxSaitQwH46xZMTgNzmyMMkQMQkDzj | |||
| 08.11.2021 08:22:01 | |
78 BTC | $ 5 182 429 | (unknown) | (unknown) |
| Type: transfer | From: 38M7vmgm6sjBGYd2iwUAQkFVGGQhjhTjK4 | To: 3C3XhQUWx8iWimiXVBctCm3ubuBkDYV4Bx | |||
| 08.11.2021 08:22:01 | |
81 BTC | $ 5 382 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 08:22:01 | |
82 BTC | $ 5 396 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2021 08:22:01 | |
277 BTC | $ 18 337 170 | (unknown) | (unknown) |
| Type: transfer | From: 35JdUDyT4mzsg7P4JxQ33XNQYosy7WpDPA | To: 36yBbfWvbmUDL9ToRZRemnbhb3Dctr4XDY | |||
| 08.11.2021 08:22:01 | |
277 BTC | $ 18 354 368 | (unknown) | (unknown) |
| Type: transfer | From: 39ctBxs9KaAsBeRJBt81RgdcfxiBq152dj | To: 35JdUDyT4mzsg7P4JxQ33XNQYosy7WpDPA | |||
| 08.11.2021 08:22:01 | |
86 BTC | $ 5 690 320 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 08.11.2021 08:16:15 | |
5 057 152 USDT | $ 5 057 152 | (unknown) | (unknown) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 08:16:12 | |
6 479 226 USDT | $ 6 479 226 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 08:16:12 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 08:16:12 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 08:13:05 | |
5 254 781 BUSD | $ 5 254 781 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 08:11:18 | |
5 267 339 BUSD | $ 5 267 339 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 08:11:18 | |
2 561 ETH | $ 12 184 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 08.11.2021 08:10:42 | |
25 550 808 HUSD | $ 25 550 808 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||