Whale movements
Last update: 31.08.2026 17:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 04:59:26 |  |
100 BTC | $ 6 500 201 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31hqLJ2E1hYMPM7nAQPywVpPfecP7JyL1v | |||
| 08.11.2021 04:59:26 | |
500 BTC | $ 32 500 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 08.11.2021 04:56:06 |  |
5 179 483 USDT | $ 5 179 483 | (unknown) | (unknown) |
| Type: transfer | From: TWJfCKMph4fqJAniieMFxmuEzpfftts1mG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 04:53:53 |  |
1 404 ETH | $ 6 646 537 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2021 04:52:01 | |
1 404 ETH | $ 6 630 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 08.11.2021 04:50:39 | |
5 838 681 BUSD | $ 5 838 681 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 04:51:03 | |
5 176 363 USDT | $ 5 176 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWJfCKMph4fqJAniieMFxmuEzpfftts1mG | |||
| 08.11.2021 04:47:42 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2021 04:45:48 | |
7 579 ETH | $ 35 874 744 | (unknown) | (unknown) |
| Type: transfer | From: cbd9b83d93d1832d4dccde0d7a936f6072f05403 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 08.11.2021 04:45:36 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | |||
| 08.11.2021 04:36:09 | |
1 499 ETH | $ 7 129 298 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 04:35:19 | |
119 BTC | $ 7 795 946 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfwfpa0kqure6s5ve9rdg7mk5v83u7shlh0uzem3p4gf5gm4wkrs9c5tk2 | |||
| 08.11.2021 04:35:19 | |
280 BTC | $ 18 311 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q974z2v2m6s8e3k8493nlufmhpdcaj8p4keg85r | To: 3M5Ed56WKg8FvywwhDWHs5zDCamTzM6JCY | |||
| 08.11.2021 04:35:19 | |
129 BTC | $ 8 425 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 04:32:53 | |
1 499 ETH | $ 7 139 794 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 98339859e8eb8224a54935136fbdc7d380342b37 | |||
| 08.11.2021 04:28:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 08.11.2021 04:27:28 | |
109 BTC | $ 7 130 743 | (unknown) | (unknown) |
| Type: transfer | From: 38QcxqSHyAUGQJc7ndesNPgr8ZsgAWvPCY | To: 3L7XmUV7pW9xuFKgvhKekQRjrbPEnYda4i | |||
| 08.11.2021 04:27:28 | |
168 BTC | $ 10 960 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 08.11.2021 04:27:28 | |
144 BTC | $ 9 389 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm02d7wtznn7zuc9e8sjydsnc6yg7a6g4c9gxkw6u3agd8jfu5xscghejt | To: bc1qe63z9wlvekgqvln5khlgg437q95dxuqzcuqjqaatt7c03l24qjuslju9yf | |||
| 08.11.2021 04:27:28 | |
282 BTC | $ 18 426 182 | (unknown) | (unknown) |
| Type: transfer | From: 34NisD5YcAcF6yP2TP5oxo8bjxhhfTivS9 | To: bc1q974z2v2m6s8e3k8493nlufmhpdcaj8p4keg85r | |||
| 08.11.2021 04:27:28 | |
282 BTC | $ 18 437 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nh2pdfpkn2fykfkc0zj904f6jdqr3kypzzsl4 | To: 34NisD5YcAcF6yP2TP5oxo8bjxhhfTivS9 | |||
| 08.11.2021 04:27:28 | |
2 720 BTC | $ 177 949 710 | (unknown) | (unknown) |
| Type: transfer | From: 19fBtWE5KefBXRbPAvgvaBN9t2wbh5dRJX | To: bc1q5a2mt6gmesv9evwsmj8klrp0tgr0e908l6033a | |||
| 08.11.2021 04:27:28 | |
130 BTC | $ 8 504 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2021 04:27:28 | |
139 BTC | $ 9 108 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2021 04:27:28 | |
160 BTC | $ 10 467 624 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.11.2021 04:27:28 | |
82 BTC | $ 5 371 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 08.11.2021 04:27:28 | |
87 BTC | $ 5 713 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 08.11.2021 04:27:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.11.2021 04:24:43 |  |
8 485 BNB | $ 5 407 973 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 08.11.2021 04:22:09 | |
7 999 900 USDC | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 079939c2ef3165651556747e86564c8a68070745 | |||
| 08.11.2021 04:18:07 | |
8 400 110 USDC | $ 8 400 110 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.11.2021 04:08:12 | |
350 WBTC | $ 22 699 266 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 08.11.2021 04:06:10 | |
24 977 578 USDT | $ 24 977 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 04:01:03 | |
5 939 591 USDT | $ 5 939 591 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLx5k2c5JMhMjvJsdQwB5y4u97jSVgyG8v | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2021 03:59:06 | |
5 939 591 USDT | $ 5 939 591 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLx5k2c5JMhMjvJsdQwB5y4u97jSVgyG8v | |||
| 08.11.2021 03:55:08 | |
100 BTC | $ 6 518 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eo7F72jtB1AVSn87uxPvW31E43nvZjEsB | |||
| 08.11.2021 03:55:08 | |
100 BTC | $ 6 519 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P8NBpz5HfkQ98cDNez6aRQDy462ddDjSF | |||
| 08.11.2021 03:55:08 | |
83 BTC | $ 5 443 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.11.2021 03:55:08 | |
282 BTC | $ 18 374 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8smgn6y5zqnuq4avz8qpxl0nsnpd534axnpl0 | To: bc1q3nh2pdfpkn2fykfkc0zj904f6jdqr3kypzzsl4 | |||
| 08.11.2021 03:55:08 | |
139 BTC | $ 9 084 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 03:55:08 | |
89 BTC | $ 5 773 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 08.11.2021 03:54:41 | |
7 084 634 BUSD | $ 7 084 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 03:49:19 | |
24 977 578 USDT | $ 24 977 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 08.11.2021 03:45:39 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 08.11.2021 03:45:11 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.11.2021 03:44:40 | |
100 BTC | $ 6 539 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 03:44:40 | |
507 BTC | $ 33 142 314 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HGYGtntLUn4ukCKBogfh9neE5kMCPxbNU | |||
| 08.11.2021 03:44:40 | |
524 BTC | $ 34 260 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qprwjk5hw563dzg2gd2m0gql4u4g02wdqvlcmes | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.11.2021 03:44:40 | |
144 BTC | $ 9 448 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 03:44:40 | |
350 BTC | $ 22 888 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5BZxmK32gQiczN714piFv9TML6zRBgDR | To: 3NzKLtjn93eiCMsvzvobF5bPM6YJjJnRDQ | |||