Whale movements
Last update: 31.08.2026 17:56:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 08:09:34 |  |
1 209 ETH | $ 5 764 369 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.11.2021 08:08:04 |  |
182 BTC | $ 11 990 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4pXjNBAJBfwVukgQ86HDaETfD4ZQX2Nt | To: 3QjHFXtnePLeuZYDvKaJLxuehP343kt735 | |||
| 08.11.2021 08:08:04 | |
179 BTC | $ 11 769 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhry3qg0csutxx7fxqkmlkqu4dz69gvc2y85z8h | To: 3J3ECTmH97A44D1AB5tGDd4tDD6vVJJTSk | |||
| 08.11.2021 08:08:04 | |
277 BTC | $ 18 249 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9msg6uh3d8k55fenk8ffyde0rwhugacn8aa94 | To: 39ctBxs9KaAsBeRJBt81RgdcfxiBq152dj | |||
| 08.11.2021 08:01:31 | |
990 BTC | $ 65 421 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk2lwydhvp9z39dr0eygueje63ngvr5mtkt63z | To: bc1qkurydr0qfxv5gla0g6j2jpdkzzpm5qfz8w6cmt | |||
| 08.11.2021 08:01:31 | |
100 BTC | $ 6 609 455 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 08.11.2021 08:01:31 | |
105 BTC | $ 6 941 919 | (unknown) | (unknown) |
| Type: transfer | From: 38TMmxap5LeU2AbVWxvMn4F7r8kiw4uztZ | To: 36ZkYTbQ2mbkgN5g6W9QzSSj38Crbfwmw6 | |||
| 08.11.2021 08:01:31 | |
86 BTC | $ 5 710 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf6CMraQJczUyXkdRkY2adcRKUQNBdWZG | To: 3EkmHovyssVFpL2TEQdn7phUepPG3LZ1HJ | |||
| 08.11.2021 08:01:31 | |
82 BTC | $ 5 436 392 | (unknown) | (unknown) |
| Type: transfer | From: 3CTEU28Kus96BCnCga8niD9bWnLKoXsUbB | To: 3JS7rnhnsJV3vRaZesEZ8gmgmfV2YgJzyt | |||
| 08.11.2021 08:01:31 | |
172 BTC | $ 11 361 261 | (unknown) | (unknown) |
| Type: transfer | From: 3CvoQ4MNV4j6Ux3dTpzgSxNokZQtBrKTsc | To: 3GAeQsyjBrZh2kkdrYUCgCZemqcC5g52Jk | |||
| 08.11.2021 08:01:31 | |
78 BTC | $ 5 176 887 | (unknown) | (unknown) |
| Type: transfer | From: 34D7CnaWkujcWkJjUQaA8yUwfubGKfmee6 | To: 38M7vmgm6sjBGYd2iwUAQkFVGGQhjhTjK4 | |||
| 08.11.2021 08:01:31 | |
80 BTC | $ 5 304 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj86cha5e8kmlf9jrgddvedwaq42sm9rwqhest | To: 3Gg45fjuka7yiuCHXp43ZCvRbHiYJnhPaE | |||
| 08.11.2021 08:01:31 | |
115 BTC | $ 7 582 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BjS5Y3MpbjqytPsEjt6PBVkzibt3nmFhd | To: 3EH5HFiGUPQ7XPFT993hMyvRwiJAKr3Ugu | |||
| 08.11.2021 08:01:31 | |
117 BTC | $ 7 710 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MygYfWLYXEENvwDvfjWfhZw5oVEgSu416 | To: 3KAFX1kkyNjSFBHHhWhZaCkJQJ7Tvphni3 | |||
| 08.11.2021 08:01:31 | |
156 BTC | $ 10 318 454 | (unknown) | (unknown) |
| Type: transfer | From: 3H1iEbYmd1z8f9SNtBEuTY9NK26kR3KCMC | To: 37TwVc72BQzP43PujnWKyS3nT5gugCLKGx | |||
| 08.11.2021 08:01:31 | |
82 BTC | $ 5 392 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 08:01:31 | |
81 BTC | $ 5 365 418 | (unknown) | (unknown) |
| Type: transfer | From: 36itEU7BDMEX3tDAmq9GDmMyRLQ4pnd5SG | To: bc1q7m570xs0tvj2wcn0zyhzkljar9kpny25v9cqd2 | |||
| 08.11.2021 08:01:31 | |
176 BTC | $ 11 629 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn94f62gvatwcu4aeu40j90vxcd3s7hzjltugm | To: 3HrnjPjPsEsEQVkAnCNaHaAQm9UkCtdvMy | |||
| 08.11.2021 08:01:31 | |
144 BTC | $ 9 510 893 | (unknown) | (unknown) |
| Type: transfer | From: 3352EMEpeFfyMTVNxwJDR5gqkhztE1Qt52 | To: 3BH5DV4g9KzDkRnsxKz3pJGPdARxiAzPXT | |||
| 08.11.2021 08:01:31 | |
128 BTC | $ 8 431 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQZHyek6PKfr5Dg5baSyvS8uWFKfUgj1 | To: 37Kfub3A3wgELaL9CgC9a3vrCY2PWWJQ5U | |||
| 08.11.2021 08:01:31 | |
108 BTC | $ 7 135 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AE7WEPANBZNnR38ytHCSs9N76JYgzUSkp | To: 35JYp4sVpkmmpuMkTEPN6tXygPPEUVZavv | |||
| 08.11.2021 08:01:31 | |
131 BTC | $ 8 657 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2d62tn50t5clm5nyxvdu0dh9wlsh96cntqjtf | To: bc1qydg4j75ljuah7k29fsq0x4xty6wrv6r4qngu4l | |||
| 08.11.2021 08:01:31 | |
85 BTC | $ 5 642 377 | (unknown) | (unknown) |
| Type: transfer | From: 3KhxX6qCZ8sphdpsn5qELkke3oofTLGgtq | To: bc1q4240js5e9r8flmk5a5h9a92wfucrdg43qh8sa8 | |||
| 08.11.2021 08:01:31 | |
90 BTC | $ 5 923 902 | (unknown) | (unknown) |
| Type: transfer | From: 33uBobqV3aB7mZtnp4tDk881aMoMVh3Vta | To: bc1qkq5ht70ueff99ql75lt5xx38huuljfw0j3f246 | |||
| 08.11.2021 08:01:31 | |
157 BTC | $ 10 373 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyf1NW2PHDRqLcucxCG8Tb5nXiw3n74th | To: 3EReiP4xzRCxA43aZr4mtFNXq7jchtCPmy | |||
| 08.11.2021 08:01:31 | |
140 BTC | $ 9 247 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QRqckga5nwCUJ5SH7VoEcw7tQyMxZ3JJq | To: bc1qtvt0zhjpa8uxrwhhnsdlw0ctcrtj2u3fl27xcp | |||
| 08.11.2021 08:01:31 | |
82 BTC | $ 5 392 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 08:01:31 | |
82 BTC | $ 5 402 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2021 08:01:31 | |
124 BTC | $ 8 195 327 | (unknown) | (unknown) |
| Type: transfer | From: 3PBZSVT5niMVyzGNW2xxLxyPySwW3B3VRc | To: 3KPHCKTWsNsrtbhJ85bMFxQRB6uEvUbfok | |||
| 08.11.2021 08:01:31 | |
100 BTC | $ 6 609 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 322fPHmx99uKDYGKnQzzJtG15MowPv6bKM | |||
| 08.11.2021 08:01:31 | |
230 BTC | $ 15 201 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 08.11.2021 08:01:31 | |
278 BTC | $ 18 342 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmvhjcdna7fnjqy29tx8wlys2canw37l598yxz | To: bc1qj9msg6uh3d8k55fenk8ffyde0rwhugacn8aa94 | |||
| 08.11.2021 08:01:31 | |
278 BTC | $ 18 355 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JdbN64gU8fqAVzCETQiHY8SJ7p5hnsfug | To: bc1qzmvhjcdna7fnjqy29tx8wlys2canw37l598yxz | |||
| 08.11.2021 08:01:31 | |
278 BTC | $ 18 360 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cqtpfq39xmm695fzy62v32m82mw3m5e28mskw | To: 3JdbN64gU8fqAVzCETQiHY8SJ7p5hnsfug | |||
| 08.11.2021 08:01:31 | |
278 BTC | $ 18 362 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rc37y6r5ye8756zgkyzf8sxtepuhr3gagy6up | To: bc1q2cqtpfq39xmm695fzy62v32m82mw3m5e28mskw | |||
| 08.11.2021 08:01:31 | |
100 BTC | $ 6 609 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 08.11.2021 08:01:31 | |
254 BTC | $ 16 809 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5mf7vg037tr4kl5j7kucnwhtqsnqypwkxvfel2pppanedxs55r6srs6vw6 | |||
| 08.11.2021 08:01:10 | |
28 818 736 USDT | $ 28 818 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.11.2021 07:53:31 | |
1 624 ETH | $ 7 728 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 08.11.2021 07:53:30 | |
10 492 420 BUSD | $ 10 492 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.11.2021 07:53:30 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.11.2021 07:50:57 | |
1 060 ETH | $ 5 054 149 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b4d00c924754d058d0a661740cb35b0f32b611b8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2021 07:48:53 | |
1 060 ETH | $ 5 019 569 | kraken (exchange) | ftx (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b4d00c924754d058d0a661740cb35b0f32b611b8 | |||
| 08.11.2021 07:49:54 |  |
13 184 767 USDT | $ 13 184 767 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.11.2021 07:46:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:46:51 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.11.2021 07:45:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | |||
| 08.11.2021 07:44:14 | |
5 254 781 BUSD | $ 5 254 781 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 07:42:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:38:06 |  |
1 210 092 EOS | $ 5 642 058 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||