Whale movements
Last update: 01.09.2026 12:38:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 23:23:09 |  |
101 BTC | $ 6 542 212 | (unknown) | (unknown) |
| Type: transfer | From: 34DeYAmyAQLa85X6ck8B2LwQEqLZGEk75q | To: 3BK6mmf6R5174RAKmnSzTS1cGyYHiKD6c7 | |||
| 10.11.2021 23:22:51 |  |
5 245 303 USDT | $ 5 245 303 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.11.2021 23:21:29 |  |
1 496 ETH | $ 6 807 283 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 10.11.2021 23:18:15 | |
118 BTC | $ 7 680 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dpszsqv3r3xf6pmh9a5pce7gmkyytehggrd3n | To: 3Ca2xhX87DEkXgRHPK9aMyQL3GSfpvvLMa | |||
| 10.11.2021 23:18:15 | |
79 BTC | $ 5 099 677 | (unknown) | (unknown) |
| Type: transfer | From: 3HpQfxycachPbqjC7FQjhtf2ZeKgFDFZq7 | To: 33nmf2u2Ps2n4LMBXySN3X9G3NL6WonXEb | |||
| 10.11.2021 23:18:15 | |
80 BTC | $ 5 173 606 | (unknown) | (unknown) |
| Type: transfer | From: 3BDe8RLU7GUhV9n1HAGLdCarqBvj6tosy7 | To: 39sC8E4wX9qz9xtFMdFrDfb9r9JxKspi8D | |||
| 10.11.2021 23:18:15 | |
111 BTC | $ 7 174 721 | (unknown) | (unknown) |
| Type: transfer | From: 3ACfXYozXLCGS7BsU3DDuz8AAZiJp1MNSw | To: 38bPcRczyvWg7nr6Ptar4NVxrWDPkB5Kzh | |||
| 10.11.2021 23:18:15 | |
79 BTC | $ 5 093 727 | (unknown) | (unknown) |
| Type: transfer | From: 3GkwqCDmDbVQar6xoQHeVaBrBbVHH3912R | To: 35ej3RFqz1XHXEkWVRsCztDdRgYcLjEa6h | |||
| 10.11.2021 23:18:15 | |
101 BTC | $ 6 572 285 | (unknown) | (unknown) |
| Type: transfer | From: 3BXHsJcfJcTEPgAYxse12wN3rsSGFJBLhp | To: 39W3gmAPZzC1T845eFZMBzi4UcvaySQh5m | |||
| 10.11.2021 23:18:15 | |
90 BTC | $ 5 863 893 | (unknown) | (unknown) |
| Type: transfer | From: 38L3yJJ3fq2LqQamhsLW6yHnq2yNjPVpnn | To: 3D2SdTuCjGYGKDV2ZRDNNugMSGHSYtVb2J | |||
| 10.11.2021 23:18:15 | |
98 BTC | $ 6 328 055 | (unknown) | (unknown) |
| Type: transfer | From: 3KKpvZUm1jewNkWYgGvhMKEDnsnEatwKC5 | To: bc1qqakj36dtdwqrp98a8vxngut2f9pey0t3jdcfwg | |||
| 10.11.2021 23:18:15 | |
119 BTC | $ 7 724 395 | (unknown) | (unknown) |
| Type: transfer | From: 33w3dRNU2fYwnSmePhoQw6xDyBuG2KBn2i | To: bc1q9dfzrq3frp0anmtv9pg3wzqyvthtvma2xe6xgs | |||
| 10.11.2021 23:18:15 | |
85 BTC | $ 5 518 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszpluqnn6uwn9ru69uv6uy5l5vx0aew847qal6 | To: bc1qnvfh63cqq2urgt230l2u0q6x3gvy9h475fn2tg | |||
| 10.11.2021 23:18:15 | |
101 BTC | $ 6 579 289 | (unknown) | (unknown) |
| Type: transfer | From: 376oCsduvb7RZmdEtcw7bRdgf99ENGW4Sd | To: 34DeYAmyAQLa85X6ck8B2LwQEqLZGEk75q | |||
| 10.11.2021 23:18:15 | |
101 BTC | $ 6 579 617 | (unknown) | (unknown) |
| Type: transfer | From: 3QK2KkMSKx9jZQ8CDWz4JwaNKqVr8zHhub | To: 376oCsduvb7RZmdEtcw7bRdgf99ENGW4Sd | |||
| 10.11.2021 23:14:36 | |
5 245 303 USDT | $ 5 245 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 10.11.2021 23:13:07 | |
1 200 000 CEL | $ 5 392 143 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 10.11.2021 23:11:07 | |
79 BTC | $ 5 086 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AQPZXa8KesX7mLwVKjL85qZPnUd8VSzBv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 23:11:07 | |
100 BTC | $ 6 473 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 23:11:07 | |
100 BTC | $ 6 473 655 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 23:11:07 | |
81 BTC | $ 5 243 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3ELodu6HFbJaQvfezQssuY6vUNGfWUm6s4 | |||
| 10.11.2021 23:11:07 | |
100 BTC | $ 6 473 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 23:11:07 | |
100 BTC | $ 6 473 655 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 23:11:07 | |
105 BTC | $ 6 797 337 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 10.11.2021 23:11:07 | |
101 BTC | $ 6 566 601 | (unknown) | (unknown) |
| Type: transfer | From: 3QWxD8vD68BqyixEQgvV4pYnMYdoZDMsnF | To: 3QK2KkMSKx9jZQ8CDWz4JwaNKqVr8zHhub | |||
| 10.11.2021 23:11:07 | |
101 BTC | $ 6 566 911 | (unknown) | (unknown) |
| Type: transfer | From: 3EsGE7WfeGvbAkePUL4Mubi9bJQTj8HLwp | To: 3QWxD8vD68BqyixEQgvV4pYnMYdoZDMsnF | |||
| 10.11.2021 23:11:07 | |
101 BTC | $ 6 567 646 | (unknown) | (unknown) |
| Type: transfer | From: 36SAoxcsqwewg2jFjqjb8gE9aLmReNG39w | To: 3EsGE7WfeGvbAkePUL4Mubi9bJQTj8HLwp | |||
| 10.11.2021 23:07:05 | |
1 221 ETH | $ 5 578 684 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.11.2021 23:05:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:05:56 | |
9 200 085 USDT | $ 9 200 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:05:56 | |
1 400 000 CEL | $ 6 334 036 | (unknown) | (unknown) |
| Type: transfer | From: 5e08b6af63cc8254c7e6ca9b2011ea96e0ca0ab9 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2021 23:05:56 | |
1 600 ETH | $ 7 310 224 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2021 23:04:41 | |
21 145 778 USDT | $ 21 145 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:04:08 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:04:13 | |
79 BTC | $ 5 051 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9whxwt7qehc432ljdtru5ymk567tkmwfk3g8t4 | To: 3GkwqCDmDbVQar6xoQHeVaBrBbVHH3912R | |||
| 10.11.2021 23:03:51 | |
1 496 ETH | $ 6 828 917 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.11.2021 23:03:06 | |
8 074 307 BUSD | $ 8 074 307 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.11.2021 23:03:06 | |
6 939 148 BUSD | $ 6 939 148 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.11.2021 23:03:06 | |
7 621 984 PAX | $ 7 625 175 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.11.2021 23:01:25 | |
12 378 017 PAX | $ 12 306 325 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 23:01:25 | |
13 511 783 BUSD | $ 13 511 783 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 23:00:07 | |
92 BTC | $ 6 028 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtuhh4kc0lugxgzk0hat48wtsfeutmmlmte6qj | To: 38L3yJJ3fq2LqQamhsLW6yHnq2yNjPVpnn | |||
| 10.11.2021 23:00:07 | |
101 BTC | $ 6 616 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdv2ycszat89gvnlsfzf6k2xyngutd55e9adtu | To: 3BXHsJcfJcTEPgAYxse12wN3rsSGFJBLhp | |||
| 10.11.2021 23:00:07 | |
98 BTC | $ 6 418 334 | (unknown) | (unknown) |
| Type: transfer | From: 34GoHjrGWs2eTg5V97EeQXkBjoLaGZVuL4 | To: 3KKpvZUm1jewNkWYgGvhMKEDnsnEatwKC5 | |||
| 10.11.2021 23:00:07 | |
85 BTC | $ 5 558 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex5tjy7yfq8pgyhle6hf3ee3qnxyw2nazx30mw | To: bc1qszpluqnn6uwn9ru69uv6uy5l5vx0aew847qal6 | |||
| 10.11.2021 23:00:07 | |
117 BTC | $ 7 620 806 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1871qWJQgYeTarmggAHrC5ozNPS4Xo1Lrn | To: 1AmaT9ombv3XNCNXmV8Qhn5ZzYzPonQq7k | |||
| 10.11.2021 22:57:47 | |
88 BTC | $ 5 709 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3x7cgegj8src4v6wa6pdc44sk0qfx3uug8zlq4zh8xn6qsn6e7sw32std | To: bc1qs23n5y40ff74nrfjgt8rkztlxr8kkj6jgnsnhljwha8pjuf5cyrqpmk04r | |||
| 10.11.2021 22:57:47 | |
104 BTC | $ 6 745 811 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DPaCbATqPvemVjWrUjbSjtRinJb6jTyzn | |||
| 10.11.2021 22:57:47 | |
82 BTC | $ 5 362 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4z8kvtuw89yt99knxyn69aafahl38hxagt9csn2evcq8z9jxkjshtt59d | To: bc1qfwdtan4puzapym6d873smn9ntzk0y065cplvs85h3ew78mxuksss4dg76m | |||
| 10.11.2021 22:57:47 | |
80 BTC | $ 5 205 675 | (unknown) | (unknown) |
| Type: transfer | From: 37M2ryDKsrCwciFp9XegFxPVa2KHmqWx7L | To: 3BDe8RLU7GUhV9n1HAGLdCarqBvj6tosy7 | |||