Whale movements
Last update: 31.08.2026 16:12:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 17:27:20 |  |
287 BTC | $ 17 933 736 | (unknown) | (unknown) |
| Type: transfer | From: 3G8i3YgH1eBDyjktKvNKivKm3HTagEbkDr | To: bc1q0nvc6c66m00uklcqjzkcluj8gkvj37mxts6rqt | |||
| 07.11.2021 17:27:20 | |
288 BTC | $ 17 937 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak4su20rf4f6pjndpv9xklged8myzqaqgduxjf | To: 3G8i3YgH1eBDyjktKvNKivKm3HTagEbkDr | |||
| 07.11.2021 17:27:20 | |
288 BTC | $ 17 938 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgf6bBwts7311Dq6e9cBzT3JQBdpCnMep | To: bc1qak4su20rf4f6pjndpv9xklged8myzqaqgduxjf | |||
| 07.11.2021 17:27:20 | |
241 BTC | $ 15 023 641 | (unknown) | (unknown) |
| Type: transfer | From: 1LS6eamaazCVCGGpUbrZssoKbxi6k5bGgi | To: 14W9HYdzCx1jDKoZRET2ZhsqjgAL5nHafS | |||
| 07.11.2021 17:27:20 | |
241 BTC | $ 15 033 094 | (unknown) | (unknown) |
| Type: transfer | From: 1poYbPNTgN9ht5b753Vs6i7TX46H9hHCX | To: 1LS6eamaazCVCGGpUbrZssoKbxi6k5bGgi | |||
| 07.11.2021 17:27:20 | |
394 BTC | $ 24 588 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38ysaylr47yyk9q9lzdrst2c9qy0vwczr06dyz | |||
| 07.11.2021 17:27:20 | |
100 BTC | $ 6 238 835 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 19ezXqdzzRqEwCN6xNbLcA5kYFpFvhJF4i | |||
| 07.11.2021 17:27:20 | |
200 BTC | $ 12 497 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2021 17:27:20 | |
200 BTC | $ 12 500 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2021 17:15:32 |  |
5 351 418 USDT | $ 5 351 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a5bab8180ce120b204c6c609d0882483812cdac | To: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | |||
| 07.11.2021 17:13:45 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.11.2021 17:02:02 | |
25 000 028 USDT | $ 25 000 028 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.11.2021 17:01:00 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 07.11.2021 16:54:55 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 07.11.2021 16:46:16 | |
21 113 456 USDT | $ 21 113 456 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 07.11.2021 16:46:09 | |
19 999 952 USDT | $ 19 999 952 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.11.2021 16:46:07 | |
288 BTC | $ 17 870 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GofNvs8g8Eitvd1h7y3b5APub9nTmzENt | To: 3Dgf6bBwts7311Dq6e9cBzT3JQBdpCnMep | |||
| 07.11.2021 16:44:44 | |
1 119 ETH | $ 5 135 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 74dc5d2f63cde8f6e6800ad886bb586632b84d9e | |||
| 07.11.2021 16:43:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 07.11.2021 16:42:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.11.2021 16:41:04 | |
100 BTC | $ 6 209 920 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 07.11.2021 16:41:04 | |
133 BTC | $ 8 239 116 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmycelc4uqsdrsrqf8han887g8ygpuz9xyp3z5jr4grzjymmsmnq8ml9qw | |||
| 07.11.2021 16:41:04 | |
288 BTC | $ 17 864 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0darz7chfn5csk40gzk6cy92xzltdacq6afetn | To: 3GofNvs8g8Eitvd1h7y3b5APub9nTmzENt | |||
| 07.11.2021 16:41:04 | |
200 BTC | $ 12 444 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2021 16:39:49 | |
5 250 742 BUSD | $ 5 250 742 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 16:35:53 | |
8 000 513 USDC | $ 8 000 513 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6291d279397439b0ae7f257bacb43d278e881dcf | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.11.2021 16:34:01 | |
288 BTC | $ 17 954 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fg4wr88ln7zyeewm0ff5d8v7tfxktpf4px0vd | To: bc1q0darz7chfn5csk40gzk6cy92xzltdacq6afetn | |||
| 07.11.2021 16:33:33 | |
13 985 502 USDT | $ 13 985 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.11.2021 16:33:32 | |
160 BTC | $ 9 940 843 | (unknown) | (unknown) |
| Type: transfer | From: 12mkwoJZKG6GM4DBzASmKGMhJPe6fKZRUF | To: 1MhedyUfWVW3MJbNYyGgQ9sXE2EEW5kPJ1 | |||
| 07.11.2021 16:33:32 | |
200 BTC | $ 12 453 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2021 16:32:05 | |
1 204 ETH | $ 5 518 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 16:31:43 | |
8 000 513 USDC | $ 8 000 513 | (unknown) | (unknown) |
| Type: transfer | From: 34669322bdfca9e801ca334e7b0e6d69d1f87137 | To: 6291d279397439b0ae7f257bacb43d278e881dcf | |||
| 07.11.2021 16:29:16 | |
111 BTC | $ 6 892 670 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3uatqjtnuqmrkm7d56xdry9rtfppfrfx8uq62sjluv5v07hl7wzqz7merm | |||
| 07.11.2021 16:29:16 | |
288 BTC | $ 17 851 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qzyjndynmme9pp92ng9f5wlcf68vgufpe6s6a | To: bc1q8fg4wr88ln7zyeewm0ff5d8v7tfxktpf4px0vd | |||
| 07.11.2021 16:23:46 | |
288 BTC | $ 17 818 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v82d0jm3dnfyuxkuf08sky56eg0pjke8336nx | To: bc1q9qzyjndynmme9pp92ng9f5wlcf68vgufpe6s6a | |||
| 07.11.2021 16:21:24 | |
5 246 283 USDT | $ 5 246 283 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.11.2021 16:20:23 | |
288 BTC | $ 17 868 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyggtq8d9uaaxmd4q695efntdhd03knpy06mta8 | To: bc1q3v82d0jm3dnfyuxkuf08sky56eg0pjke8336nx | |||
| 07.11.2021 16:18:25 | |
191 BTC | $ 11 866 906 | (unknown) | (unknown) |
| Type: transfer | From: 3BfNGqVb4XrqaCXPT8KzmRft6zYcEKZvGy | To: 37Eof9aXgdd42vU83UeZjnuEZgT9cdajgr | |||
| 07.11.2021 16:18:13 | |
10 999 976 USDT | $ 10 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 07.11.2021 16:18:04 | |
186 BTC | $ 11 443 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qc9czj6adwmdz0slwep2z6agl3sp3hw2e99h5sunp2g94zke8ex0qvhf8vs | |||
| 07.11.2021 16:18:04 | |
90 BTC | $ 5 525 269 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 07.11.2021 16:18:04 | |
172 BTC | $ 10 556 498 | (unknown) | (unknown) |
| Type: transfer | From: 31xAEruuyCq2fCQFKDar8JSCpEsvyqAXnV | To: 3FUtZ9auqHVNpXGje5xnR6rHnuppSu3cSg | |||
| 07.11.2021 16:18:04 | |
121 BTC | $ 7 408 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DALajPZp9feq3pRGMPRYJXHqyP4gKdcZj | To: 35hoYSaX8ZK1YkgWcRWuNLwKw2g67n7rwt | |||
| 07.11.2021 16:18:04 | |
90 BTC | $ 5 539 873 | (unknown) | (unknown) |
| Type: transfer | From: 3JJG2dMeUsz9DBoe2z6VMZgvQNUz4Jeb5J | To: 3AZ2jCtajXK3bU7gx3r3aPr7Tk359BfcMf | |||
| 07.11.2021 16:18:04 | |
180 BTC | $ 11 038 577 | (unknown) | (unknown) |
| Type: transfer | From: 3FsrdenpPwhZa8hcRC8UdLc7XvfExbSkb8 | To: 37UnBSMwXP3MFQDe9Qs4RrnfiMo25dDzT3 | |||
| 07.11.2021 16:18:04 | |
158 BTC | $ 9 680 558 | (unknown) | (unknown) |
| Type: transfer | From: 3GpkHFzb3r1nLnkZqtFH8RDzKhPPa3JS2i | To: 39CfzA1uUHCHTcbfNe1tgBWV7B58sjfixN | |||
| 07.11.2021 16:18:04 | |
83 BTC | $ 5 096 939 | (unknown) | (unknown) |
| Type: transfer | From: 32WGJ7uQv9PiCxGpQjB3Ln4iBGhU9NcN7Z | To: 35KUGK2xRAkeawS7tCd7xZrcvUh3i7ce4B | |||
| 07.11.2021 16:18:04 | |
132 BTC | $ 8 090 098 | (unknown) | (unknown) |
| Type: transfer | From: 37GU3pBcP1zjYbC9PF2PASknZjRBjFQNk3 | To: 3QZxZuwvQ6ghk4L6cJG4orekB9BfR38m9N | |||
| 07.11.2021 16:18:04 | |
108 BTC | $ 6 632 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo9SErB8DwfW1uHayFTHaXz27cZYA6Mww | To: bc1q4vufdse0xewg7equj3t2j6kuananywnraplm0t | |||
| 07.11.2021 16:18:04 | |
183 BTC | $ 11 208 012 | (unknown) | (unknown) |
| Type: transfer | From: 3H7VZkiTAbqadv4oJWgCcBoCnV2gkcg6fP | To: bc1q32qmvz9nx4exx7keuawdetga89wyfhz7cqm8tf | |||