Whale movements
Last update: 31.08.2026 17:28:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 05:58:31 |  |
100 BTC | $ 6 532 736 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 05:58:31 | |
364 BTC | $ 23 782 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 08.11.2021 05:56:04 |  |
1 100 ETH | $ 5 180 680 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 05:52:35 | |
2 500 ETH | $ 11 757 013 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 08.11.2021 05:51:41 | |
2 000 ETH | $ 9 405 611 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 08.11.2021 05:49:39 | |
80 BTC | $ 5 250 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DmjnACnquh7sESghoihmDxRrTJVvDfHa9 | To: 35U3gpWn1CBwg8J95VrP4ZVL9LGUcAPmVr | |||
| 08.11.2021 05:49:39 | |
85 BTC | $ 5 579 789 | (unknown) | (unknown) |
| Type: transfer | From: 3FUsueoM4fJxBvMAncj77w3pzDAn7FkVLZ | To: 3LGzw7GFZkqekgDGzUfync4zDr1ArPY1rx | |||
| 08.11.2021 05:49:39 | |
82 BTC | $ 5 376 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5cv7guuzaa9upcvlh6vwzaxkgxdl39xd7hxpy | To: 3E6GEgCKo4i6DRkULFQAny7i82LANrBoX4 | |||
| 08.11.2021 05:49:39 | |
85 BTC | $ 5 538 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkxhqckhctkxq9n6hwjlwwzugq2f0qrs8ccp8d | To: bc1qznr68xt43yxr6wkdsml98jgjqlmxl5kg2m3rs3 | |||
| 08.11.2021 05:49:39 | |
100 BTC | $ 6 533 551 | (unknown) | (unknown) |
| Type: transfer | From: 36ajD5JJooLdRk5DyvvU6mS7HCT26VRBjk | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.11.2021 05:49:39 | |
200 BTC | $ 13 067 097 | (unknown) | (unknown) |
| Type: transfer | From: 36ajD5JJooLdRk5DyvvU6mS7HCT26VRBjk | To: 33zimPdX7jVSNZ3dKPTT2ArkqksnxVNuZw | |||
| 08.11.2021 05:49:39 | |
111 BTC | $ 7 252 241 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qp20khg2wfv6usdagph4hh0tpaz3p5za3y6l4rn | To: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | |||
| 08.11.2021 05:49:39 | |
133 BTC | $ 8 689 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp20khg2wfv6usdagph4hh0tpaz3p5za3y6l4rn | To: bc1qhs7g4yhe32k39hac7mrgf8gj8snq06dc3mpegf | |||
| 08.11.2021 05:49:39 | |
279 BTC | $ 18 249 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf7ywdx76q8le0tyau5aqdg9d5amutn42jx708 | To: bc1q3z2jq5uz4l5ryrf697fwtj2dgpn082cats2hmf | |||
| 08.11.2021 05:49:39 | |
279 BTC | $ 18 257 528 | (unknown) | (unknown) |
| Type: transfer | From: 3G5JqPciUZtys3e8Kt4Ch2dTGt5pt5xmuQ | To: bc1qqf7ywdx76q8le0tyau5aqdg9d5amutn42jx708 | |||
| 08.11.2021 05:49:39 | |
121 BTC | $ 7 933 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2021 05:47:20 | |
2 000 000 ENJ | $ 6 378 433 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 08.11.2021 05:41:20 | |
5 986 693 USDT | $ 5 986 693 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.11.2021 05:40:22 | |
5 986 693 USDT | $ 5 986 693 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.11.2021 05:40:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | |||
| 08.11.2021 05:35:21 |  |
8 200 000 USDT | $ 8 200 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 05:26:18 | |
7 200 000 USDT | $ 7 200 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 05:23:58 | |
83 BTC | $ 5 439 848 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcm76d5v7d6lvzp0w6kmlmel6fx0n2fecskjhqju4f7kj76zd26qjm4fyk | |||
| 08.11.2021 05:23:58 | |
80 BTC | $ 5 245 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ZFdRmUqMcb1iNCthsoVBChsgj5wHFiT | To: 3DmjnACnquh7sESghoihmDxRrTJVvDfHa9 | |||
| 08.11.2021 05:23:58 | |
85 BTC | $ 5 533 329 | (unknown) | (unknown) |
| Type: transfer | From: 3QtCJKFFT47tZNHww7r76MDTDiu427HZ8z | To: bc1qqkxhqckhctkxq9n6hwjlwwzugq2f0qrs8ccp8d | |||
| 08.11.2021 05:23:58 | |
82 BTC | $ 5 372 725 | (unknown) | (unknown) |
| Type: transfer | From: 3L5intsa3pdQTozbUoWmio2w8BLr6zX4do | To: bc1qz5cv7guuzaa9upcvlh6vwzaxkgxdl39xd7hxpy | |||
| 08.11.2021 05:23:58 | |
280 BTC | $ 18 244 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjed383jz2ff07kl4c0qnltryk962wrwg4w70h | To: 3G5JqPciUZtys3e8Kt4Ch2dTGt5pt5xmuQ | |||
| 08.11.2021 05:23:58 | |
280 BTC | $ 18 245 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ukg0wkqw4c2ukz0yaaz2rxk0y8ke3rkanc0gk | To: bc1qqjed383jz2ff07kl4c0qnltryk962wrwg4w70h | |||
| 08.11.2021 05:23:58 | |
121 BTC | $ 7 929 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2021 05:23:58 | |
122 BTC | $ 7 945 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 05:23:58 | |
500 BTC | $ 32 632 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.11.2021 05:22:55 | |
5 399 999 USDC | $ 5 399 999 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 8e4b51bdd0308e9c1e33307ddcd75f6d10551bfb | |||
| 08.11.2021 05:20:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 05:10:26 | |
1 252 ETH | $ 5 927 160 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: b810b5d669054d603bbcec270563d7e23c896804 | |||
| 08.11.2021 05:07:20 | |
100 BTC | $ 6 489 871 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 05:07:20 | |
85 BTC | $ 5 516 358 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.11.2021 05:07:20 | |
81 BTC | $ 5 244 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 08.11.2021 05:03:05 | |
100 BTC | $ 6 510 958 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 08.11.2021 05:03:05 | |
122 BTC | $ 7 928 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2021 05:02:36 | |
1 201 ETH | $ 5 680 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 04:59:26 | |
151 BTC | $ 9 840 459 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtetm42g5w46htw9tqtv2rcexp37670u8m25pl7j5zty7sffjmhts5h3qxm | |||
| 08.11.2021 04:59:26 | |
280 BTC | $ 18 173 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7awxxf0guyp5d4v7ekwse0m4fqeulen7345pu | To: bc1q5ukg0wkqw4c2ukz0yaaz2rxk0y8ke3rkanc0gk | |||
| 08.11.2021 04:59:26 | |
280 BTC | $ 18 217 188 | (unknown) | (unknown) |
| Type: transfer | From: 3N5GnfdwLrkmJtacafKffwu2nAbJANNVjk | To: bc1qk7awxxf0guyp5d4v7ekwse0m4fqeulen7345pu | |||
| 08.11.2021 04:59:26 | |
280 BTC | $ 18 227 184 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Ed56WKg8FvywwhDWHs5zDCamTzM6JCY | To: 3N5GnfdwLrkmJtacafKffwu2nAbJANNVjk | |||
| 08.11.2021 04:59:26 | |
122 BTC | $ 7 918 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2021 04:59:26 | |
128 BTC | $ 8 339 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 04:59:26 | |
81 BTC | $ 5 273 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 08.11.2021 04:59:26 | |
88 BTC | $ 5 720 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |||
| 08.11.2021 04:59:26 | |
101 BTC | $ 6 590 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 08.11.2021 04:59:26 | |
106 BTC | $ 6 890 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||