Whale movements
Last update: 31.08.2026 17:14:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 02:32:46 |  |
105 BTC | $ 6 881 555 | (unknown) | (unknown) |
| Type: transfer | From: 378c7SKSyZK5uULFBPJmvFKUdnV4PRttPC | To: 38TMmxap5LeU2AbVWxvMn4F7r8kiw4uztZ | |||
| 08.11.2021 02:32:46 | |
85 BTC | $ 5 595 988 | (unknown) | (unknown) |
| Type: transfer | From: 38pHEa2k4aZzhft25XfUdiK3v4ckPhSfMk | To: 3FUsueoM4fJxBvMAncj77w3pzDAn7FkVLZ | |||
| 08.11.2021 02:32:46 | |
108 BTC | $ 7 073 629 | (unknown) | (unknown) |
| Type: transfer | From: 39xHwwQw6ZBdSSKMq5zk1GUufz5Vj6bSkS | To: 3AE7WEPANBZNnR38ytHCSs9N76JYgzUSkp | |||
| 08.11.2021 02:32:46 | |
86 BTC | $ 5 664 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzducjttnu07ctt9ay65dn2eyver8hq3hul26nw | To: 3NPDFJ1eqxoEwgnNVNhLK4m4kUg6QyZJ7b | |||
| 08.11.2021 02:32:46 | |
85 BTC | $ 5 555 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5n8a4tzjdpw98fh703xx8ej8emza03p8mw0mt | To: 3QtCJKFFT47tZNHww7r76MDTDiu427HZ8z | |||
| 08.11.2021 02:32:46 | |
90 BTC | $ 5 894 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4g9cth7ngf5rmkxkretzkp23tncddcwx8m4n6 | To: 33uBobqV3aB7mZtnp4tDk881aMoMVh3Vta | |||
| 08.11.2021 02:32:46 | |
80 BTC | $ 5 266 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5acr4mnkzr76vfgr7u2l7g2fqac78av3l8cl26 | To: 3Q2ZFdRmUqMcb1iNCthsoVBChsgj5wHFiT | |||
| 08.11.2021 02:32:46 | |
282 BTC | $ 18 492 340 | (unknown) | (unknown) |
| Type: transfer | From: 34xjS6X5KU8Q1fg7UZuy2wPxm7X6uUSgAy | To: 36zisq1qZAe2oNkKJPwkLNygBe1QedZrJ5 | |||
| 08.11.2021 02:32:46 | |
283 BTC | $ 18 520 748 | (unknown) | (unknown) |
| Type: transfer | From: 34PTbSkabytrGJsT1PS1hpWaU5gcnWD3Ly | To: 34xjS6X5KU8Q1fg7UZuy2wPxm7X6uUSgAy | |||
| 08.11.2021 02:32:46 | |
146 BTC | $ 9 547 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2021 02:32:46 | |
146 BTC | $ 9 548 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2021 02:32:46 | |
150 BTC | $ 9 812 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 02:31:05 |  |
6 078 839 BUSD | $ 6 078 839 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 02:28:24 | |
8 000 ETH | $ 37 799 230 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 02:24:02 | |
30 000 000 CRO | $ 10 651 133 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 02:11:25 | |
5 412 285 BUSD | $ 5 412 285 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.11.2021 02:11:25 | |
5 014 000 BUSD | $ 5 014 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.11.2021 02:09:47 | |
5 168 007 USDT | $ 5 168 007 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.11.2021 02:09:14 | |
350 BTC | $ 22 808 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 08.11.2021 02:09:14 | |
131 BTC | $ 8 537 004 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.11.2021 02:09:14 | |
283 BTC | $ 18 423 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2g7sjqh832c6wxucrltydkpwuuhpgjux88dzq | To: 34PTbSkabytrGJsT1PS1hpWaU5gcnWD3Ly | |||
| 08.11.2021 02:09:14 | |
283 BTC | $ 18 425 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BXaggm19nYzLcucPT5vDqCWcsWfXAJz2Q | To: bc1qd2g7sjqh832c6wxucrltydkpwuuhpgjux88dzq | |||
| 08.11.2021 02:09:14 | |
153 BTC | $ 9 958 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 02:09:14 | |
173 BTC | $ 11 265 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2021 02:08:54 |  |
9 012 319 USDT | $ 9 012 319 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 02:08:54 | |
9 060 233 USDT | $ 9 060 233 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 02:08:24 | |
5 006 500 USDT | $ 5 006 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 08.11.2021 02:08:03 | |
12 560 092 BUSD | $ 12 560 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 02:06:54 | |
8 522 627 USDT | $ 8 522 627 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 02:06:30 | |
5 025 437 USDT | $ 5 025 437 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.11.2021 02:06:03 | |
8 088 089 USDT | $ 8 088 089 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 02:05:20 | |
5 025 441 USDT | $ 5 025 441 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.11.2021 02:04:09 | |
12 542 217 USDT | $ 12 542 217 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 02:03:23 | |
5 338 214 BUSD | $ 5 338 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 02:02:19 | |
2 841 ETH | $ 13 372 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 02:02:19 | |
2 221 ETH | $ 10 453 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 02:01:44 | |
8 222 333 BUSD | $ 8 222 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 02:01:21 | |
13 130 678 USDT | $ 13 130 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 02:01:21 | |
1 205 ETH | $ 5 689 242 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.11.2021 02:01:08 | |
13 460 678 USDT | $ 13 460 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 01:57:12 | |
6 888 999 USDT | $ 6 888 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.11.2021 01:54:48 | |
6 888 999 USDT | $ 6 888 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 08.11.2021 01:53:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 01:53:23 | |
5 391 330 BUSD | $ 5 391 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 01:52:14 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 01:51:18 | |
5 521 102 BUSD | $ 5 521 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 01:51:56 |  |
17 504 182 XLM | $ 6 493 624 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDN2FKG3NR6SU3F3B5IR6QDMSOU6NKDJN57Q3XWDC4URLYBCFSLMLV2N | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 08.11.2021 01:49:57 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4a8eb801bdbac1a406fc4aeb394858440c874ce | |||
| 08.11.2021 01:47:01 | |
11 200 000 USDT | $ 11 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 08.11.2021 01:45:28 | |
5 607 691 USDC | $ 5 607 691 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||