Whale movements
Last update: 01.09.2026 12:26:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 22:57:47 |  |
79 BTC | $ 5 121 706 | (unknown) | (unknown) |
| Type: transfer | From: 3NGcbuRTjjtziZv6vDhSkjJMfPGrTKBScE | To: 3HpQfxycachPbqjC7FQjhtf2ZeKgFDFZq7 | |||
| 10.11.2021 22:57:47 | |
79 BTC | $ 5 115 739 | (unknown) | (unknown) |
| Type: transfer | From: 32ktxt3nNx8cQRvPww4uLR9bZFdR7seuTJ | To: bc1q9whxwt7qehc432ljdtru5ymk567tkmwfk3g8t4 | |||
| 10.11.2021 22:57:47 | |
102 BTC | $ 6 612 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Gaa2oTxw7Yzdd8MjMydoeLidc5yE6eqn8 | To: 36SAoxcsqwewg2jFjqjb8gE9aLmReNG39w | |||
| 10.11.2021 22:57:47 | |
102 BTC | $ 6 613 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnrfast3j5zUoTckcTCGNa7MnmZWwsm9w | To: 3Gaa2oTxw7Yzdd8MjMydoeLidc5yE6eqn8 | |||
| 10.11.2021 22:57:47 | |
252 BTC | $ 16 417 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 22:56:20 |  |
5 000 000 XRP | $ 6 018 858 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 10.11.2021 22:55:26 |  |
9 200 000 USDT | $ 9 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.11.2021 22:52:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.11.2021 22:52:09 |  |
12 958 756 USDT | $ 12 958 756 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.11.2021 22:52:01 | |
150 BTC | $ 9 786 744 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 10.11.2021 22:52:01 | |
102 BTC | $ 6 628 838 | (unknown) | (unknown) |
| Type: transfer | From: 3CAk2cGGpGNoZnqLTPpufE8yjMqKnSKq5h | To: 3Dnrfast3j5zUoTckcTCGNa7MnmZWwsm9w | |||
| 10.11.2021 22:52:01 | |
102 BTC | $ 6 636 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms13VfjzNrE2aaPRXePcazwon2dGs5p6L | To: 3CAk2cGGpGNoZnqLTPpufE8yjMqKnSKq5h | |||
| 10.11.2021 22:51:27 | |
1 500 ETH | $ 6 924 434 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: acc775e933500304e252ded50c57aae996d1d9b2 | |||
| 10.11.2021 22:48:24 | |
480 BTC | $ 31 212 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eb5R3Ap8JyDQqTBkNLd4xYWXDaH23rPKu | |||
| 10.11.2021 22:48:24 | |
100 BTC | $ 6 508 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AuexgRYgYuVCJQxZSyvmVSnvrcb59YEUt | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 10.11.2021 22:48:24 | |
178 BTC | $ 11 582 945 | (unknown) | (unknown) |
| Type: transfer | From: 3AuexgRYgYuVCJQxZSyvmVSnvrcb59YEUt | To: 33CgHViyMcm5N345fcTg5PHkJeFyfGTgN7 | |||
| 10.11.2021 22:48:24 | |
85 BTC | $ 5 500 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02cvj9a2ewyjqylg7k4mdvum6nsdjfw974ngepam5s7ueyx439cqs5t7nw | |||
| 10.11.2021 22:48:24 | |
98 BTC | $ 6 397 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbnq2BVtCBv5hJHbpVb2aY8wv3wEHyxUY | To: 34GoHjrGWs2eTg5V97EeQXkBjoLaGZVuL4 | |||
| 10.11.2021 22:48:24 | |
750 BTC | $ 48 818 344 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 10.11.2021 22:48:24 | |
120 BTC | $ 7 787 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 10.11.2021 22:48:24 | |
988 BTC | $ 64 327 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q653dcl65tega0gyv6dzwmx4utrzhargms47j2u | To: bc1qlwhzk0y0ltmx2kpcdm37e9cu5s6750e6vfemqf | |||
| 10.11.2021 22:48:24 | |
102 BTC | $ 6 620 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AaNCTrdhnCXL1cUHF2SnubqBtstKdfc7d | To: 3Ms13VfjzNrE2aaPRXePcazwon2dGs5p6L | |||
| 10.11.2021 22:48:24 | |
102 BTC | $ 6 621 694 | (unknown) | (unknown) |
| Type: transfer | From: 35ZmCDDhMf41vUwnJogKKMCK95CT2BywqU | To: 3AaNCTrdhnCXL1cUHF2SnubqBtstKdfc7d | |||
| 10.11.2021 22:48:24 | |
87 BTC | $ 5 631 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 10.11.2021 22:48:24 | |
1 022 BTC | $ 66 499 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 10.11.2021 22:47:03 | |
10 532 582 USDT | $ 10 532 582 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.11.2021 22:46:50 | |
12 563 346 USDT | $ 12 563 346 | (unknown) | (unknown) |
| Type: transfer | From: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 10.11.2021 22:46:42 | |
5 555 222 USDT | $ 5 555 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 22:45:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 10.11.2021 22:44:51 | |
5 555 222 USDT | $ 5 555 222 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 10.11.2021 22:43:23 | |
15 365 631 USDT | $ 15 365 631 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.11.2021 22:43:16 | |
14 825 912 USDT | $ 14 825 912 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2021 22:42:26 | |
10 532 582 USDT | $ 10 532 582 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.11.2021 22:40:43 | |
513 170 LINK | $ 17 568 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 22:40:35 | |
2 181 999 MANA | $ 5 198 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 22:39:40 | |
19 998 354 USDT | $ 19 998 354 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.11.2021 22:39:11 | |
19 998 354 USDT | $ 19 998 354 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2021 22:37:16 | |
278 BTC | $ 17 998 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QceJq3XdG2DRb6z5SqZ93kjayJGFtMX1o | To: 3AuexgRYgYuVCJQxZSyvmVSnvrcb59YEUt | |||
| 10.11.2021 22:37:16 | |
139 BTC | $ 9 028 258 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66uxs0j3xme9jhp95pgcae9ws3p3r0ahvp5pgyze7rsgukqz5g7qzdaw6p | |||
| 10.11.2021 22:37:16 | |
92 BTC | $ 5 979 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzwdp8n5ger2m5rph58cq3aaqvprpx7axcjl4t | To: bc1qmtuhh4kc0lugxgzk0hat48wtsfeutmmlmte6qj | |||
| 10.11.2021 22:37:16 | |
85 BTC | $ 5 511 555 | (unknown) | (unknown) |
| Type: transfer | From: 32xRNNW79HPznWFD4GTJFLNcLPjUH98xyF | To: bc1qex5tjy7yfq8pgyhle6hf3ee3qnxyw2nazx30mw | |||
| 10.11.2021 22:37:16 | |
80 BTC | $ 5 174 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsw7kcvs30ksqpqc8jshc0pwrxr20ghknmrt9v | To: 37M2ryDKsrCwciFp9XegFxPVa2KHmqWx7L | |||
| 10.11.2021 22:37:16 | |
79 BTC | $ 5 085 053 | (unknown) | (unknown) |
| Type: transfer | From: 3CsR8c1nb8Z1MK4f3S2WMtcYwKQVuJwic4 | To: 32ktxt3nNx8cQRvPww4uLR9bZFdR7seuTJ | |||
| 10.11.2021 22:37:16 | |
79 BTC | $ 5 095 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hk2z5ac97v43q6gellezrcs5tf8lft2hphawn | To: 3NGcbuRTjjtziZv6vDhSkjJMfPGrTKBScE | |||
| 10.11.2021 22:37:16 | |
240 BTC | $ 15 541 596 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.11.2021 22:37:16 | |
160 BTC | $ 10 361 064 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 10.11.2021 22:37:16 | |
80 BTC | $ 5 180 532 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3Hn9ETpJfWnb5mMwmFsD8rHJkhkATyNkfo | |||
| 10.11.2021 22:37:16 | |
115 BTC | $ 7 447 001 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.11.2021 22:37:16 | |
105 BTC | $ 6 799 449 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 10.11.2021 22:37:16 | |
102 BTC | $ 6 588 241 | (unknown) | (unknown) |
| Type: transfer | From: 3MksivUnszjaH3DNyEdmkFcNEMVwAMQwPv | To: 35ZmCDDhMf41vUwnJogKKMCK95CT2BywqU | |||