Whale movements
Last update: 31.08.2026 17:02:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 01:43:54 |  |
5 391 330 BUSD | $ 5 391 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 01:42:56 |  |
106 BTC | $ 6 916 331 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqptr86yljvjzcj9xf6l9ueaqk9falmt6hsp9g7wlej0qf3vj3wsquqr6mf | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 08.11.2021 01:42:56 | |
1 256 BTC | $ 81 923 020 | (unknown) | (unknown) |
| Type: transfer | From: 169qk3Ws49hRXDNahxQfE58PYpc1i1xV3F | To: 1J857JwVxCnaETPiRm8BqwK2BwdJBGXP6v | |||
| 08.11.2021 01:42:56 | |
158 BTC | $ 10 309 262 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.11.2021 01:42:56 | |
95 BTC | $ 6 198 607 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.11.2021 01:42:56 | |
221 BTC | $ 14 430 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxse5sc345kzxr9nz03j4way5kxn984jfqykh9 | |||
| 08.11.2021 01:42:56 | |
283 BTC | $ 18 459 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JZeqJY4vvsQyT2Kqo74XnkFDbRW1kuxza | To: 3BXaggm19nYzLcucPT5vDqCWcsWfXAJz2Q | |||
| 08.11.2021 01:42:56 | |
181 BTC | $ 11 792 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2021 01:42:56 | |
183 BTC | $ 11 922 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2021 01:42:56 | |
250 BTC | $ 16 312 123 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.11.2021 01:42:56 | |
80 BTC | $ 5 194 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 08.11.2021 01:42:56 | |
91 BTC | $ 5 932 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3A8X2UwALrwTRxCQHRQDF8o3ekRmFFoFBU | |||
| 08.11.2021 01:41:11 | |
10 066 459 USDT | $ 10 066 459 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.11.2021 01:38:17 | |
8 222 333 BUSD | $ 8 222 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2021 01:37:01 | |
1 287 ETH | $ 6 025 590 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.11.2021 01:35:49 | |
14 325 667 USDT | $ 14 325 667 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 01:35:17 | |
1 122 ETH | $ 5 226 675 | gateio (exchange) | gemini (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 08.11.2021 01:33:52 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.11.2021 01:32:22 | |
31 999 976 USDT | $ 31 999 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 01:31:43 | |
6 231 322 USDT | $ 6 231 322 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 08.11.2021 01:31:11 | |
31 999 976 USDT | $ 31 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 08.11.2021 01:30:34 | |
6 253 006 USDT | $ 6 253 006 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 3e74a9d8a26b37c8e3dc7d0f2f7923c5a5f47430 | |||
| 08.11.2021 01:29:20 | |
105 BTC | $ 6 786 456 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 08.11.2021 01:29:20 | |
134 BTC | $ 8 636 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsx3L4ciFk5Gwht4pBKYGcFjhQ43QRYQE | To: 3B76LfYHJYU59Pqg9qXzMhS9MzcqLjFXfZ | |||
| 08.11.2021 01:25:44 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.11.2021 01:21:44 | |
283 BTC | $ 18 192 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JKL7wf33QSGJRT9gxZdt2BhYhj1NRji8m | To: 3JZeqJY4vvsQyT2Kqo74XnkFDbRW1kuxza | |||
| 08.11.2021 01:19:50 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 08.11.2021 01:14:01 | |
168 BTC | $ 10 722 856 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.11.2021 01:14:01 | |
124 BTC | $ 7 920 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe7xqec252fjxh0xj2g65xpxw2jr7j27wmyj9d72h4xey32udtw0s9g8j7z | To: bc1q43flntg5yc9k0hgjglrt53ey8htv0vv6y5fvkrlsnxfpshv3lx4sneppht | |||
| 08.11.2021 01:14:01 | |
283 BTC | $ 18 062 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeltaw55xjqudrueptk092fjlkh3zwj3r4knwek | To: 3JKL7wf33QSGJRT9gxZdt2BhYhj1NRji8m | |||
| 08.11.2021 01:04:15 | |
394 BTC | $ 24 834 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9g9lk9ln5w4zff64u60a5cgf7p92epqkjx65z | |||
| 08.11.2021 01:01:12 | |
195 BTC | $ 12 315 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 00:56:30 | |
6 326 001 USDT | $ 6 326 001 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.11.2021 00:53:46 | |
283 BTC | $ 17 991 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4wfzac0xsmdcnvlht4z8ln040zslx56adhrj | To: bc1qeltaw55xjqudrueptk092fjlkh3zwj3r4knwek | |||
| 08.11.2021 00:53:15 | |
9 349 510 USDT | $ 9 349 510 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 00:41:34 | |
105 BTC | $ 6 638 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ustrpcucjw2vwwvhx5sxm9jsh4nwd6zcgqklt44dfpm3wnp2jxsjhjam6 | |||
| 08.11.2021 00:41:34 | |
283 BTC | $ 17 965 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8kj93t6w7xdr4vkfnvt5qem55k5lffqgh8wss | To: bc1q9w4wfzac0xsmdcnvlht4z8ln040zslx56adhrj | |||
| 08.11.2021 00:41:34 | |
196 BTC | $ 12 452 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2021 00:41:34 | |
197 BTC | $ 12 471 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2021 00:40:19 | |
804 421 570 RSR | $ 35 544 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.11.2021 00:37:46 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dcd9bd25d3342364c591ac2479d9ef4cef5f55cc | |||
| 08.11.2021 00:28:53 | |
1 203 ETH | $ 5 566 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.11.2021 00:19:50 | |
151 BTC | $ 9 502 857 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7xqec252fjxh0xj2g65xpxw2jr7j27wmyj9d72h4xey32udtw0s9g8j7z | |||
| 08.11.2021 00:19:50 | |
283 BTC | $ 17 876 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DeTNXz9dhNy21yf8UnmF8khmaagk41LBb | To: bc1qf8kj93t6w7xdr4vkfnvt5qem55k5lffqgh8wss | |||
| 08.11.2021 00:08:22 | |
274 BTC | $ 17 313 640 | (unknown) | (unknown) |
| Type: transfer | From: 1Mj8kxZB1NxRzGh9VCMa8LC8RiZNUdmmEn | To: 1F6FwzATQqwvxbzJ3d9s2D1iohkWoutQT4 | |||
| 08.11.2021 00:08:22 | |
110 BTC | $ 6 985 938 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4anzzj00a0rfvc7wj3uc2g9d5t8s863s3gkkjeejx8lp44ff0hqmd9kc2 | |||
| 08.11.2021 00:08:22 | |
283 BTC | $ 17 939 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxneygug7skravwxh4uhn8ry39jangpyssf50t | To: 3DeTNXz9dhNy21yf8UnmF8khmaagk41LBb | |||
| 08.11.2021 00:08:22 | |
284 BTC | $ 17 948 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3el8qya4uezzj8k393tuymjewuj34mwdcd79w | To: bc1qjxneygug7skravwxh4uhn8ry39jangpyssf50t | |||
| 07.11.2021 23:52:31 | |
284 BTC | $ 17 739 394 | (unknown) | (unknown) |
| Type: transfer | From: 3GPtA2jNNXQBoPwhsGkahPNFV5J2YKoDjU | To: bc1qg3el8qya4uezzj8k393tuymjewuj34mwdcd79w | |||
| 07.11.2021 23:38:08 | |
5 269 831 BUSD | $ 5 269 831 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||