Whale movements
Last update: 31.08.2026 17:14:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 03:40:44 |  |
158 BTC | $ 10 293 707 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.11.2021 03:40:44 | |
282 BTC | $ 18 368 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdn6yaqw2nmznt2lyyz77r2k5gpd75jw70rg2p | To: bc1qs8smgn6y5zqnuq4avz8qpxl0nsnpd534axnpl0 | |||
| 08.11.2021 03:40:44 | |
144 BTC | $ 9 413 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 03:40:44 | |
89 BTC | $ 5 790 461 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Mq6tEYSWnmmKaNdfCdeCgrsDsFxuzPJ43 | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 08.11.2021 03:34:36 |  |
1 418 ETH | $ 6 720 553 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2021 03:34:26 | |
24 977 576 USDT | $ 24 977 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | |||
| 08.11.2021 03:32:47 | |
1 418 ETH | $ 6 667 119 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 08.11.2021 03:32:28 | |
6 550 070 USDT | $ 6 550 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 03:32:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f8457f652fc44c29ae0d0b79e2eab09bec02b64 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 03:30:35 | |
87 BTC | $ 5 721 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 03:30:35 | |
100 BTC | $ 6 600 535 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 08.11.2021 03:30:35 | |
282 BTC | $ 18 611 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qallmt8rzd58ljsw8gx6y6xxwv54ku50htmj5su | To: bc1qfdn6yaqw2nmznt2lyyz77r2k5gpd75jw70rg2p | |||
| 08.11.2021 03:30:35 | |
145 BTC | $ 9 542 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 03:18:02 | |
100 BTC | $ 6 538 226 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 03:18:02 | |
100 BTC | $ 6 538 226 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 3BQ16r4z2MU2SHkjBFdkvvdG7GapayTZ5s | |||
| 08.11.2021 03:18:02 | |
100 BTC | $ 6 538 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 03:18:02 | |
100 BTC | $ 6 538 226 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 03:18:02 | |
100 BTC | $ 6 538 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.11.2021 03:18:02 | |
162 BTC | $ 10 569 641 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 08.11.2021 03:18:02 | |
100 BTC | $ 6 538 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mq6tEYSWnmmKaNdfCdeCgrsDsFxuzPJ43 | |||
| 08.11.2021 03:18:02 | |
282 BTC | $ 18 437 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm87z7n6npf3m03pnffn2w54ylvxv8fj6xvjj2 | To: bc1qallmt8rzd58ljsw8gx6y6xxwv54ku50htmj5su | |||
| 08.11.2021 03:18:02 | |
282 BTC | $ 18 439 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xrs6jvkz3jk3w6tq66fshqv6j4kdzj049ga4p | To: bc1qdm87z7n6npf3m03pnffn2w54ylvxv8fj6xvjj2 | |||
| 08.11.2021 03:18:02 | |
145 BTC | $ 9 452 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2021 03:18:02 | |
110 BTC | $ 7 192 049 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 08.11.2021 03:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f8457f652fc44c29ae0d0b79e2eab09bec02b64 | |||
| 08.11.2021 03:06:46 | |
5 001 223 BUSD | $ 5 001 223 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 03:06:46 | |
5 581 ETH | $ 26 154 434 | (unknown) | (unknown) |
| Type: transfer | From: d20309d8478f7d66b12b34df8e82b146a6ea209e | To: a3e4caa3ce9e73665397af64d3d0858975a6a1d0 | |||
| 08.11.2021 03:02:23 | |
162 BTC | $ 10 644 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyyww6xu3y7p4ysa2fxcj2a4jalhv4l4jlz6muj7xae22ey4zmxs0hltu8 | |||
| 08.11.2021 03:02:23 | |
150 BTC | $ 9 829 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj0g5gv5s6kdxt07gtw4s0g88zhdfg588qgscmnpexlnut9l308qel9gkw | To: bc1qusumvs6n3qq4xewtczw882h34a7sgcms3anpdss4lfvafguj94zsjkp8w7 | |||
| 08.11.2021 03:02:23 | |
282 BTC | $ 18 529 394 | (unknown) | (unknown) |
| Type: transfer | From: 36zisq1qZAe2oNkKJPwkLNygBe1QedZrJ5 | To: bc1q8xrs6jvkz3jk3w6tq66fshqv6j4kdzj049ga4p | |||
| 08.11.2021 03:02:23 | |
146 BTC | $ 9 568 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2021 03:00:33 | |
5 238 462 USDC | $ 5 238 462 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.11.2021 03:00:33 | |
25 335 ETH | $ 118 187 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2021 03:00:22 | |
25 005 ETH | $ 118 212 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 02:54:24 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 08.11.2021 02:46:03 | |
26 595 180 USDT | $ 26 595 180 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 02:42:13 | |
144 BTC | $ 9 360 462 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3352EMEpeFfyMTVNxwJDR5gqkhztE1Qt52 | |||
| 08.11.2021 02:42:13 | |
80 BTC | $ 5 203 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 08.11.2021 02:42:13 | |
200 BTC | $ 13 009 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 08.11.2021 02:42:13 | |
146 BTC | $ 9 478 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2021 02:40:00 | |
1 405 ETH | $ 6 617 497 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2021 02:38:30 | |
1 405 ETH | $ 6 636 899 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 08.11.2021 02:38:12 | |
11 081 954 BUSD | $ 11 081 954 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 02:34:03 | |
15 371 726 BUSD | $ 15 371 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 02:32:46 | |
110 BTC | $ 7 207 128 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 08.11.2021 02:32:46 | |
147 BTC | $ 9 631 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhgv6wupaq08ev84gh3dehnqx73fjjjv5gggvy7gfq8n94m7r0kq6cd4c9 | To: bc1qsm02d7wtznn7zuc9e8sjydsnc6yg7a6g4c9gxkw6u3agd8jfu5xscghejt | |||
| 08.11.2021 02:32:46 | |
157 BTC | $ 10 259 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjnjvcvk0zarw6ycjn3djjr2jp7yqykr75a2dzkgjrt5sshr74tqlvkzyj | To: bc1qty5ukl97c30728msrxw6pjwfrul2x04v50v5znfrvls9ulzwj2rqp34j3f | |||
| 08.11.2021 02:32:46 | |
88 BTC | $ 5 765 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | To: 3ACMYb8WKUzMkDvfAfX1BZ1ubuGkyvA4w3 | |||
| 08.11.2021 02:32:46 | |
111 BTC | $ 7 284 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz7wGZWmaTnRb459i3BvH7WiMMdNE4Y1Z | To: 36itEU7BDMEX3tDAmq9GDmMyRLQ4pnd5SG | |||
| 08.11.2021 02:32:46 | |
83 BTC | $ 5 429 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Be8u7W4G3dDFAz8nDfvkU5ee3nRed8H21 | To: 3L5intsa3pdQTozbUoWmio2w8BLr6zX4do | |||