Whale movements
Last update: 31.08.2026 17:41:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 06:48:09 |  |
1 460 ETH | $ 6 951 165 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 06:46:49 | |
3 797 ETH | $ 17 936 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 06:46:14 |  |
278 BTC | $ 18 074 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpxuwhnr382SPoBoFbaoqWT6ehQCVQuNW | To: 3PxjwYn9j4F3CDp7oZw4bXGt4mVkuSHHKD | |||
| 08.11.2021 06:45:25 | |
5 407 387 BUSD | $ 5 407 387 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 06:43:18 | |
5 640 263 BUSD | $ 5 640 263 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 06:42:48 |  |
9 834 880 USDT | $ 9 834 880 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.11.2021 06:41:10 | |
124 BTC | $ 8 024 521 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ky6hup92t7cxe4glyrtdt02wzplccanjj8lm0x5wcl0nsxxg9tqv9z3xl | |||
| 08.11.2021 06:41:10 | |
80 BTC | $ 5 163 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznr68xt43yxr6wkdsml98jgjqlmxl5kg2m3rs3 | To: 3KMuk9fnCVQ7uYrPTtr2MQQaqpeSxViEWd | |||
| 08.11.2021 06:41:10 | |
94 BTC | $ 6 074 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 06:39:48 | |
7 838 695 USDT | $ 7 838 695 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.11.2021 06:39:10 | |
5 913 927 USDT | $ 5 913 927 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.11.2021 06:38:08 | |
79 BTC | $ 5 156 501 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32dfdnvvlk3az9xr6wh46vvr4ds2ydj94squ3fn06njq7qypr9aqpyp404 | |||
| 08.11.2021 06:38:08 | |
82 BTC | $ 5 402 407 | (unknown) | (unknown) |
| Type: transfer | From: 3E6GEgCKo4i6DRkULFQAny7i82LANrBoX4 | To: 35gETAqmEksrpoRUveLj4cLCqVAGhNijMa | |||
| 08.11.2021 06:38:08 | |
80 BTC | $ 5 275 499 | (unknown) | (unknown) |
| Type: transfer | From: 35U3gpWn1CBwg8J95VrP4ZVL9LGUcAPmVr | To: 3KY1W9a24dtMvyitqRnK2V8Y4Dt4YFy76s | |||
| 08.11.2021 06:38:08 | |
279 BTC | $ 18 323 244 | (unknown) | (unknown) |
| Type: transfer | From: 38YePR8B3uwkwz8fPBXLJUf2JGQHyzVsiv | To: 3Fpxuwhnr382SPoBoFbaoqWT6ehQCVQuNW | |||
| 08.11.2021 06:38:08 | |
94 BTC | $ 6 164 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 06:38:08 | |
151 BTC | $ 9 911 701 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.11.2021 06:38:12 | |
5 640 263 BUSD | $ 5 640 263 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 06:38:03 | |
7 838 695 USDT | $ 7 838 695 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 08.11.2021 06:37:54 | |
19 580 488 USDT | $ 19 580 488 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2021 06:37:18 | |
6 533 994 USDT | $ 6 533 994 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 06:36:42 | |
6 526 178 USDT | $ 6 526 178 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 06:36:03 | |
6 520 316 USDT | $ 6 520 316 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 06:35:09 | |
350 WBTC | $ 22 779 116 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 08.11.2021 06:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0146c8914f78dc600e55cca05794a38b23871693 | To: 756cd1e60aa735214f1d54ebc05c824268cd61e0 | |||
| 08.11.2021 06:33:12 | |
17 888 948 BUSD | $ 17 888 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 06:33:12 | |
8 177 152 BUSD | $ 8 177 152 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 06:26:21 | |
8 177 152 BUSD | $ 8 177 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 06:21:59 | |
17 888 948 BUSD | $ 17 888 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2021 06:19:51 | |
329 BTC | $ 21 392 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Av6aRpMxMbdG94PdQ5xiKQUcUy8TEMwBd | To: 39p4MpYCAVXuDK6MUvMk6XY8QU7gM6A7ea | |||
| 08.11.2021 06:18:21 | |
1 116 ETH | $ 5 248 812 | gateio (exchange) | gemini (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 08.11.2021 06:14:44 | |
198 BTC | $ 12 862 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FTBj9Rm89TofxN5bh2EHPKjvGrQRLRfzX | |||
| 08.11.2021 06:14:44 | |
107 BTC | $ 6 987 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe63z9wlvekgqvln5khlgg437q95dxuqzcuqjqaatt7c03l24qjuslju9yf | To: bc1qv0n8xnce6k074ch08vcl5jzpm0m0h7d3gplajwm0c37hfq6fv8lqfku2au | |||
| 08.11.2021 06:14:44 | |
100 BTC | $ 6 501 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 06:12:23 | |
1 084 ETH | $ 5 132 687 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 06:11:58 | |
13 744 935 USDT | $ 13 744 935 | (unknown) | (unknown) |
| Type: transfer | From: df579eba929726122483c4e1da4a8e7e08d94d57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.11.2021 06:09:29 | |
130 BTC | $ 8 456 308 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQZHyek6PKfr5Dg5baSyvS8uWFKfUgj1 | |||
| 08.11.2021 06:09:29 | |
100 BTC | $ 6 526 503 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 08.11.2021 06:09:29 | |
279 BTC | $ 18 222 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2jacqzg085mf75ks8tma96ckpp7cj5n94xxyr | To: 38YePR8B3uwkwz8fPBXLJUf2JGQHyzVsiv | |||
| 08.11.2021 06:09:29 | |
100 BTC | $ 6 524 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 06:09:33 | |
7 114 199 USDT | $ 7 114 199 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 06:07:19 | |
13 744 935 USDT | $ 13 744 935 | (unknown) | (unknown) |
| Type: transfer | From: 8de36bcd75106046acb709be344cebc5a013e729 | To: df579eba929726122483c4e1da4a8e7e08d94d57 | |||
| 08.11.2021 06:06:09 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 06:03:09 | |
8 100 000 USDT | $ 8 100 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 05:58:31 | |
99 BTC | $ 6 475 558 | (unknown) | (unknown) |
| Type: transfer | From: 3GYGRP81Dvdj5Xe9kksBS5a4mNpqdR9sSj | To: bc1qvkjsln52ldmrgexduc3gan8djhuqm9vtr867rh | |||
| 08.11.2021 05:58:31 | |
415 BTC | $ 27 088 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CgE8myTvKgNQCsw7smmwkRw3KLbark6FA | |||
| 08.11.2021 05:58:31 | |
100 BTC | $ 6 533 719 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 08.11.2021 05:58:31 | |
86 BTC | $ 5 648 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NPDFJ1eqxoEwgnNVNhLK4m4kUg6QyZJ7b | To: 3ALdDpy8FkVSaEiELF1Aosc7TZFQGjFEbZ | |||
| 08.11.2021 05:58:31 | |
279 BTC | $ 18 245 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z2jq5uz4l5ryrf697fwtj2dgpn082cats2hmf | To: bc1qz2jacqzg085mf75ks8tma96ckpp7cj5n94xxyr | |||
| 08.11.2021 05:58:31 | |
175 BTC | $ 11 434 007 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||