Whale movements
Last update: 01.09.2026 12:40:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 23:55:27 |  |
111 BTC | $ 7 220 422 | (unknown) | (unknown) |
| Type: transfer | From: 3HTM1i6mHNUfL4fkobmiMgsdGLf3tDTWCH | To: 3GLDsWxMKcGPA8dyDgN3QvrrUxo8LURyRD | |||
| 10.11.2021 23:55:27 | |
166 BTC | $ 10 810 873 | (unknown) | (unknown) |
| Type: transfer | From: 34vSmrkvM6Aa7yjhMkr57BSxHZSASAfWwR | To: 3KK9zPQztUPvVeXgAdW2qLuvSc5erBdBd9 | |||
| 10.11.2021 23:55:27 | |
144 BTC | $ 9 381 163 | (unknown) | (unknown) |
| Type: transfer | From: 3KPW3od29QDeWafCqQsvYhi3j9DZtykwer | To: 3Nwa4qKEJYwovUFKmxJNs6ddpK9BUFgHeQ | |||
| 10.11.2021 23:55:27 | |
170 BTC | $ 11 076 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QmWERx7GiLV9157tCDPGJZATH8VHvu968 | To: 3JKyixvfsJP2xeZQ33bJ2Y3qBFCUabT2pk | |||
| 10.11.2021 23:55:27 | |
118 BTC | $ 7 725 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0ay3kcy7ustfhjgxff3ru7h6njjy67r563u9h | To: 37Ec2i1B2HNR7LfU3WsHxUwva1ZkeQfkhs | |||
| 10.11.2021 23:55:27 | |
116 BTC | $ 7 577 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hcqslhy0phvhfthth2gdle4e9dmekyhwe0fgn | To: 3ELqLqawmnhQA56RAbgtk1F1csyqHg6iDb | |||
| 10.11.2021 23:55:27 | |
121 BTC | $ 7 896 274 | (unknown) | (unknown) |
| Type: transfer | From: 3N2yMJDbQoabSG2QaQUvNSodZLKdEtVieQ | To: 3GLTx4PzEMsHFQ2Qn9VNKXikrkQu1h18Tn | |||
| 10.11.2021 23:55:27 | |
988 BTC | $ 64 511 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwhzk0y0ltmx2kpcdm37e9cu5s6750e6vfemqf | To: bc1qy8nxt9ejwmju82ffdncg5kqd0cpflj779hgakg | |||
| 10.11.2021 23:55:27 | |
218 BTC | $ 14 243 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnph0rtlfa48dgql6yswwa8v3jaz63uqdus3zy | To: 35wtqrfQkYxMFBHtFHkSqihAWSws4jVxbV | |||
| 10.11.2021 23:55:27 | |
101 BTC | $ 6 599 571 | (unknown) | (unknown) |
| Type: transfer | From: 3CVTjfd9KBjRpG49XcfkjH138xnxG1n6We | To: 3BvQcAZyyH2gsjbkdL5rZYA6vp4TZkA5eE | |||
| 10.11.2021 23:55:27 | |
101 BTC | $ 6 599 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AftMF6EjyMA7GE3mmaHEjmmvC31ZrTfxg | To: 3CVTjfd9KBjRpG49XcfkjH138xnxG1n6We | |||
| 10.11.2021 23:55:27 | |
146 BTC | $ 9 526 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.11.2021 23:55:27 | |
148 BTC | $ 9 637 104 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.11.2021 23:55:27 | |
101 BTC | $ 6 607 766 | (unknown) | (unknown) |
| Type: transfer | From: 32R8nsgEFYSY4KvrFxDed1xpw9V75K1E25 | To: 3AftMF6EjyMA7GE3mmaHEjmmvC31ZrTfxg | |||
| 10.11.2021 23:55:27 | |
90 BTC | $ 5 876 544 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 10.11.2021 23:55:27 | |
164 BTC | $ 10 735 792 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 19iGU26fSsA3mTN5PnLrDdSMXsj5qMeSEg | |||
| 10.11.2021 23:55:27 | |
150 BTC | $ 9 794 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AKi5vkajkV7r6wojJfzzPQMBsa8AgwVCZ | |||
| 10.11.2021 23:55:27 | |
81 BTC | $ 5 288 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 10.11.2021 23:54:36 |  |
9 196 973 USDT | $ 9 196 973 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMHBgMCMqgxuJYnfbp7vpwqsrmrpfkzaqN | |||
| 10.11.2021 23:42:00 | |
8 806 815 USDT | $ 8 806 815 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 23:36:34 | |
198 BTC | $ 12 867 004 | (unknown) | (unknown) |
| Type: transfer | From: 1HaR9enK1EVWu1n3xXSwiiBsMn3m3CXUHe | To: bc1qayf2felzvvt7tp24efc5nls7fjdx0r7ge93skz | |||
| 10.11.2021 23:36:34 | |
82 BTC | $ 5 299 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02cvj9a2ewyjqylg7k4mdvum6nsdjfw974ngepam5s7ueyx439cqs5t7nw | To: bc1qgcs6la9y6vnu2mhls6jrrxvjapuewgxw3xvfu2e33av600dq2j3s909mu0 | |||
| 10.11.2021 23:36:34 | |
200 BTC | $ 12 990 734 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 10.11.2021 23:36:34 | |
98 BTC | $ 6 336 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqakj36dtdwqrp98a8vxngut2f9pey0t3jdcfwg | To: 3Ev1k4S4yV6cZEttKEXJJjG1iUKWSdMmX1 | |||
| 10.11.2021 23:36:34 | |
121 BTC | $ 7 855 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7af488d0e383cwjh4ywpqr4gwakz874mm3ulz | To: 3N2yMJDbQoabSG2QaQUvNSodZLKdEtVieQ | |||
| 10.11.2021 23:36:34 | |
79 BTC | $ 5 100 393 | (unknown) | (unknown) |
| Type: transfer | From: 35ej3RFqz1XHXEkWVRsCztDdRgYcLjEa6h | To: 3K8n8scsTDio8GmqYwSswJy1VHSVdg55tV | |||
| 10.11.2021 23:36:34 | |
90 BTC | $ 5 871 484 | (unknown) | (unknown) |
| Type: transfer | From: 3D2SdTuCjGYGKDV2ZRDNNugMSGHSYtVb2J | To: 3ENMuwgcpN3rAFyVNVL1shFuHVciA7X3vW | |||
| 10.11.2021 23:36:34 | |
104 BTC | $ 6 725 601 | (unknown) | (unknown) |
| Type: transfer | From: 3DPaCbATqPvemVjWrUjbSjtRinJb6jTyzn | To: 3CJkJrDq3SXANKQNaPBJo6uiX9UReGhoWY | |||
| 10.11.2021 23:36:34 | |
130 BTC | $ 8 420 977 | (unknown) | (unknown) |
| Type: transfer | From: 33iRHTmm1KGkWxPruaZs933m3ccgNjh2vn | To: 3LqYtxnCQAW2sv3mWwod57aKYtozJuRPPq | |||
| 10.11.2021 23:36:34 | |
111 BTC | $ 7 183 200 | (unknown) | (unknown) |
| Type: transfer | From: 38bPcRczyvWg7nr6Ptar4NVxrWDPkB5Kzh | To: 3HTM1i6mHNUfL4fkobmiMgsdGLf3tDTWCH | |||
| 10.11.2021 23:36:34 | |
118 BTC | $ 7 689 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca2xhX87DEkXgRHPK9aMyQL3GSfpvvLMa | To: bc1qmwx3jvcy3ct5ahlgrqkj05jr7h9kyn6hg4ajys | |||
| 10.11.2021 23:36:34 | |
118 BTC | $ 7 670 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dfzrq3frp0anmtv9pg3wzqyvthtvma2xe6xgs | To: bc1q2hcqslhy0phvhfthth2gdle4e9dmekyhwe0fgn | |||
| 10.11.2021 23:36:34 | |
85 BTC | $ 5 525 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvfh63cqq2urgt230l2u0q6x3gvy9h475fn2tg | To: bc1q4fr2amw78ctx3qcef7nedrlyz7hgr8vnmwqrj8 | |||
| 10.11.2021 23:36:34 | |
80 BTC | $ 5 180 320 | (unknown) | (unknown) |
| Type: transfer | From: 39sC8E4wX9qz9xtFMdFrDfb9r9JxKspi8D | To: 3NLL2z2eciQK1yspEwSomRSN8qe3abLYVE | |||
| 10.11.2021 23:36:34 | |
101 BTC | $ 6 580 943 | (unknown) | (unknown) |
| Type: transfer | From: 39W3gmAPZzC1T845eFZMBzi4UcvaySQh5m | To: 3ADP3k6SXKRj9sSvEhoBkHAYH8CrkncXWn | |||
| 10.11.2021 23:36:34 | |
79 BTC | $ 5 106 292 | (unknown) | (unknown) |
| Type: transfer | From: 33nmf2u2Ps2n4LMBXySN3X9G3NL6WonXEb | To: 3Q5bdRmuTACNRUsLfVPiMWz8tf45WUSR2J | |||
| 10.11.2021 23:36:34 | |
118 BTC | $ 7 686 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AgbtDygeETkVaHzjq17toRM44NK9wndC1 | To: bc1qp0ay3kcy7ustfhjgxff3ru7h6njjy67r563u9h | |||
| 10.11.2021 23:36:34 | |
111 BTC | $ 7 219 975 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 10.11.2021 23:36:34 | |
101 BTC | $ 6 573 856 | (unknown) | (unknown) |
| Type: transfer | From: 35syVHoZF9wiHztESkkngUmGqYFfAokVE9 | To: 32R8nsgEFYSY4KvrFxDed1xpw9V75K1E25 | |||
| 10.11.2021 23:36:34 | |
101 BTC | $ 6 577 587 | (unknown) | (unknown) |
| Type: transfer | From: 366LvtdQLFNxEttHTqSdSUGpEqR9WYohFk | To: 35syVHoZF9wiHztESkkngUmGqYFfAokVE9 | |||
| 10.11.2021 23:36:34 | |
101 BTC | $ 6 578 216 | (unknown) | (unknown) |
| Type: transfer | From: 39JQw9C9KvJjNNyjodxmsXumo7yqCe6BsV | To: 366LvtdQLFNxEttHTqSdSUGpEqR9WYohFk | |||
| 10.11.2021 23:36:34 | |
101 BTC | $ 6 584 967 | (unknown) | (unknown) |
| Type: transfer | From: 34Tx4FwwgPuCphTDqG5VPtwgXwBKacjyuc | To: 39JQw9C9KvJjNNyjodxmsXumo7yqCe6BsV | |||
| 10.11.2021 23:36:34 | |
101 BTC | $ 6 585 068 | (unknown) | (unknown) |
| Type: transfer | From: 3B7e13nBteu9RsZFE5xMWrJx38h5hoYjXh | To: 34Tx4FwwgPuCphTDqG5VPtwgXwBKacjyuc | |||
| 10.11.2021 23:36:34 | |
82 BTC | $ 5 311 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6p9pjh6mnfnk5g723anx9dcx664fsqk9f96hkg2cglwg27yd4espzkzsl | |||
| 10.11.2021 23:34:00 |  |
9 973 257 USDT | $ 9 973 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:34:00 | |
8 681 112 USDT | $ 8 681 112 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 10.11.2021 23:33:18 | |
1 026 032 OMG | $ 15 543 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:32:00 | |
10 413 512 USDT | $ 10 413 512 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 10.11.2021 23:29:33 | |
5 007 032 USDT | $ 5 007 032 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 23:23:09 | |
101 BTC | $ 6 541 658 | (unknown) | (unknown) |
| Type: transfer | From: 3BK6mmf6R5174RAKmnSzTS1cGyYHiKD6c7 | To: 3B7e13nBteu9RsZFE5xMWrJx38h5hoYjXh | |||