Whale movements
Last update: 31.08.2026 17:41:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 07:37:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:37:27 | |
2 107 ETH | $ 10 062 504 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 3a3dff0052ea9e88139fd71085ab12e73ae7adf4 | |||
| 08.11.2021 07:36:40 |  |
100 BTC | $ 6 534 295 | (unknown) | (unknown) |
| Type: transfer | From: 17VtbgQ7RdhHCFQDQ22g5kxp16rvzn3Thp | To: 19LDecwXVx1EVttjsBuTfeHqXmwJCHoQx8 | |||
| 08.11.2021 07:36:40 | |
295 BTC | $ 19 295 468 | (unknown) | (unknown) |
| Type: transfer | From: 1KADuH2mfR2sUExhYityNX1vds4sJi2dGN | To: 3D2y99kuTR4JQsgrpn5aByAxJVLj25phZV | |||
| 08.11.2021 07:36:40 | |
278 BTC | $ 18 172 120 | (unknown) | (unknown) |
| Type: transfer | From: 3B69UohnPbNRGoyR1NFTE4JRLVct3Td994 | To: bc1q7rc37y6r5ye8756zgkyzf8sxtepuhr3gagy6up | |||
| 08.11.2021 07:32:24 | |
1 100 ETH | $ 5 230 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 07:31:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:31:11 | |
1 167 ETH | $ 5 570 902 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b4ca00782a2af9fa9f1fa9fd44ea3fea503fa905 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.11.2021 07:31:03 | |
272 BTC | $ 18 009 126 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfj7gep27aeq834nzzzpdwknchk6wx5fq3tcmzm3fk2lrvm4h7ydsl3x7lw | |||
| 08.11.2021 07:31:03 | |
500 BTC | $ 33 081 816 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.11.2021 07:31:03 | |
278 BTC | $ 18 383 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xhlu5523tjeycs5wyexehayce2kpz552e895d | To: 3B69UohnPbNRGoyR1NFTE4JRLVct3Td994 | |||
| 08.11.2021 07:31:03 | |
153 BTC | $ 10 110 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 08.11.2021 07:31:03 | |
89 BTC | $ 5 872 022 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 08.11.2021 07:30:36 | |
1 167 ETH | $ 5 570 919 | (unknown) | kraken (exchange) |
| Type: transfer | From: e550f74a5682763bd0f8616dec2f35f6e9d291cf | To: b4ca00782a2af9fa9f1fa9fd44ea3fea503fa905 | |||
| 08.11.2021 07:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:21:39 | |
100 BTC | $ 6 620 388 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.11.2021 07:21:39 | |
98 BTC | $ 6 477 118 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47fe8cshrrv00g85344a4s7wl4gzy9ufljqqjr2s85e24uymkk6sznkfn7 | |||
| 08.11.2021 07:21:39 | |
85 BTC | $ 5 652 029 | (unknown) | (unknown) |
| Type: transfer | From: 3LGzw7GFZkqekgDGzUfync4zDr1ArPY1rx | To: 3KhxX6qCZ8sphdpsn5qELkke3oofTLGgtq | |||
| 08.11.2021 07:21:39 | |
82 BTC | $ 5 445 936 | (unknown) | (unknown) |
| Type: transfer | From: 35gETAqmEksrpoRUveLj4cLCqVAGhNijMa | To: 3CTEU28Kus96BCnCga8niD9bWnLKoXsUbB | |||
| 08.11.2021 07:21:39 | |
80 BTC | $ 5 278 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KMuk9fnCVQ7uYrPTtr2MQQaqpeSxViEWd | To: 34D7CnaWkujcWkJjUQaA8yUwfubGKfmee6 | |||
| 08.11.2021 07:21:39 | |
86 BTC | $ 5 723 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ALdDpy8FkVSaEiELF1Aosc7TZFQGjFEbZ | To: 3Mf6CMraQJczUyXkdRkY2adcRKUQNBdWZG | |||
| 08.11.2021 07:21:39 | |
80 BTC | $ 5 319 805 | (unknown) | (unknown) |
| Type: transfer | From: 3KY1W9a24dtMvyitqRnK2V8Y4Dt4YFy76s | To: bc1qkj86cha5e8kmlf9jrgddvedwaq42sm9rwqhest | |||
| 08.11.2021 07:21:39 | |
150 BTC | $ 9 930 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||
| 08.11.2021 07:21:39 | |
278 BTC | $ 18 397 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrct8c805pe5mllm2jupytea37ek4xd6w9mr3t4 | To: bc1q6xhlu5523tjeycs5wyexehayce2kpz552e895d | |||
| 08.11.2021 07:21:39 | |
82 BTC | $ 5 428 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 07:20:33 |  |
7 182 051 USDT | $ 7 182 051 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 08.11.2021 07:20:25 | |
142 798 110 BUSD | $ 142 798 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2021 07:18:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THZtpjXmTokMxDjPZMtTuZXS311YFCPJ1D | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.11.2021 07:17:47 | |
10 000 000 USDC | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.11.2021 07:13:59 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 04e59e0a801e6f66ff610a3fadfbc4efb4a81e1d | |||
| 08.11.2021 07:13:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | To: THZtpjXmTokMxDjPZMtTuZXS311YFCPJ1D | |||
| 08.11.2021 07:13:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 08.11.2021 07:11:06 | |
100 BTC | $ 6 541 249 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 07:11:06 | |
278 BTC | $ 18 184 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq037453p7y8ry3yvycydfrwg828929sd60eznf | To: bc1qrct8c805pe5mllm2jupytea37ek4xd6w9mr3t4 | |||
| 08.11.2021 07:11:06 | |
84 BTC | $ 5 497 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2021 07:07:21 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 079939c2ef3165651556747e86564c8a68070745 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 08.11.2021 07:06:08 | |
100 BTC | $ 6 543 255 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 07:06:08 | |
200 BTC | $ 13 086 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8yAcSGs7tfkEx1CppSucBfs4vBrBHp22 | |||
| 08.11.2021 07:06:08 | |
700 BTC | $ 45 802 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 08.11.2021 07:06:08 | |
700 BTC | $ 45 802 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 08.11.2021 07:06:08 | |
330 BTC | $ 21 592 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 08.11.2021 07:03:17 | |
11 068 161 BUSD | $ 11 068 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 07:01:44 | |
160 BTC | $ 10 556 765 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 08.11.2021 07:01:44 | |
278 BTC | $ 18 348 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PxjwYn9j4F3CDp7oZw4bXGt4mVkuSHHKD | To: bc1qq037453p7y8ry3yvycydfrwg828929sd60eznf | |||
| 08.11.2021 07:01:44 | |
94 BTC | $ 6 177 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2021 07:01:44 | |
94 BTC | $ 6 178 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 07:01:44 | |
127 BTC | $ 8 407 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 08.11.2021 06:55:44 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b823ac2910484d1e2679bd529bafa2d8837899c5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 06:54:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b823ac2910484d1e2679bd529bafa2d8837899c5 | |||
| 08.11.2021 06:53:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cfe7971fc0cb83fe1d12708b96f0365facf49a16 | |||