Whale movements
Last update: 01.09.2026 12:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 22:37:16 |  |
102 BTC | $ 6 589 013 | (unknown) | (unknown) |
| Type: transfer | From: 3QvYp6tJbXvz24eexKYny5fG61RSUUbDgU | To: 3MksivUnszjaH3DNyEdmkFcNEMVwAMQwPv | |||
| 10.11.2021 22:37:16 | |
102 BTC | $ 6 590 142 | (unknown) | (unknown) |
| Type: transfer | From: 33kxdcZhaaMEz16Rixsh7btzx3af8nbt49 | To: 3QvYp6tJbXvz24eexKYny5fG61RSUUbDgU | |||
| 10.11.2021 22:37:16 | |
102 BTC | $ 6 590 720 | (unknown) | (unknown) |
| Type: transfer | From: 34yVB1kWypNLKPNRgLx1PhH18CrXbn7d41 | To: 33kxdcZhaaMEz16Rixsh7btzx3af8nbt49 | |||
| 10.11.2021 22:37:16 | |
102 BTC | $ 6 590 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GVLUK2juKveS57opX6dzaptq8fj4WjE1X | To: 34yVB1kWypNLKPNRgLx1PhH18CrXbn7d41 | |||
| 10.11.2021 22:37:16 | |
147 BTC | $ 9 511 544 | (unknown) | (unknown) |
| Type: transfer | From: 1CCyEVivqcSF5HnXBvCqtvthuXDqz9eMch | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||
| 10.11.2021 22:37:16 | |
1 243 BTC | $ 80 522 630 | (unknown) | (unknown) |
| Type: transfer | From: 1CCyEVivqcSF5HnXBvCqtvthuXDqz9eMch | To: 1PEuZkh1pgpkz9EZeGsuLB9ZPWZ51hbzoi | |||
| 10.11.2021 22:37:16 | |
1 514 BTC | $ 98 041 496 | (unknown) | (unknown) |
| Type: transfer | From: 14T6TDX45NrJpnZ8Djt8YjcWVgYt9QCh1P | To: 1FqnYzk4PcHNgAqXdKMgt5WDRUiuVKTMVR | |||
| 10.11.2021 22:37:16 | |
515 BTC | $ 33 349 622 | (unknown) | (unknown) |
| Type: transfer | From: 19jwy1WY3zHeEBVG6CPoNTXpLGxM7xciSo | To: 139nx6RMKPsm8WLvvSNm3fYWdzNhgcay4u | |||
| 10.11.2021 22:37:16 | |
794 BTC | $ 51 396 850 | (unknown) | (unknown) |
| Type: transfer | From: 1BXyS67LC7tmVVMQUL4FnU7wyzBcqnxCQv | To: 15EV7m1kn484MKuRY8hETdnE1uCE6JKHoW | |||
| 10.11.2021 22:37:16 | |
143 BTC | $ 9 260 125 | (unknown) | (unknown) |
| Type: transfer | From: 1GxQEK5SMaopuNKVFMq9jrr85o7RdeFJun | To: 1JiPFKrJyRPpvKERAhXCrMutVVfwvXkMrR | |||
| 10.11.2021 22:37:16 | |
103 BTC | $ 6 694 980 | (unknown) | (unknown) |
| Type: transfer | From: 1HZAW4pUNjRg11qvmscz1MyQJ29aYzJWMP | To: 1LSVFuJSK69hJYkvkwwuKpDE2WguAtxD4h | |||
| 10.11.2021 22:37:16 | |
102 BTC | $ 6 596 931 | (unknown) | (unknown) |
| Type: transfer | From: 3AvnVm1528stkTMVZHcBo1kWJAud1fKmdo | To: 3GVLUK2juKveS57opX6dzaptq8fj4WjE1X | |||
| 10.11.2021 22:37:16 | |
100 BTC | $ 6 475 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4qdcrdeh3wp6lzfanh9plwem333zp7rezsnscj | |||
| 10.11.2021 22:37:16 | |
300 BTC | $ 19 426 996 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G7ZtSVgoVvy7LHjsDto39TY1EgwaaAhMg | |||
| 10.11.2021 22:36:06 |  |
7 111 824 USDT | $ 7 111 824 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 22:34:15 |  |
12 960 805 USDT | $ 12 960 805 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.11.2021 22:34:15 | |
5 885 650 USDT | $ 5 885 650 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | |||
| 10.11.2021 22:34:10 | |
5 403 232 USDT | $ 5 403 232 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.11.2021 22:33:45 | |
8 064 230 USDT | $ 8 064 230 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.11.2021 22:31:32 | |
1 221 ETH | $ 5 590 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.11.2021 22:30:24 | |
92 190 140 TRX | $ 9 909 407 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.11.2021 22:30:24 | |
93 168 600 TRX | $ 10 014 580 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2021 22:28:45 | |
7 111 824 USDT | $ 7 111 824 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.11.2021 22:26:16 | |
21 678 ETH | $ 98 988 310 | (unknown) | (unknown) |
| Type: transfer | From: 62b240f9c64cfea2a6e14eef87294090037d4128 | To: e412ce3e14e366a7bdcbb37c94c185b91cc4f8e2 | |||
| 10.11.2021 22:26:16 | |
14 993 ETH | $ 68 462 530 | (unknown) | (unknown) |
| Type: transfer | From: 374630c21f1a7841fdf6665cfb7ef9ff80885033 | To: 10a78a107b83037bcb21384ae9601c08cceb009a | |||
| 10.11.2021 22:26:02 | |
96 BTC | $ 6 184 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93sxr38xk4l2ca7jcv9mdn5xm84rwn50j2lhhktcsu4txeael33qyjlrj4 | To: bc1qclhllnwz5amv9ue0dm7x9qfhuszptmhrs4k4vt0kr4ymt7z5hshs794fvq | |||
| 10.11.2021 22:26:02 | |
105 BTC | $ 6 732 382 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 10.11.2021 22:26:02 | |
207 BTC | $ 13 240 485 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2tgv6memmw8npxyy5j8c6smmdc9s0dyhx0qggn6smnup0wf9wusj0h940 | |||
| 10.11.2021 22:26:02 | |
80 BTC | $ 5 129 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FP5pbLZJHpZxSZeXf9mzwuvU1WMmRVMTe | To: 148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt | |||
| 10.11.2021 22:26:02 | |
79 BTC | $ 5 035 213 | (unknown) | (unknown) |
| Type: transfer | From: 323zz23WodgGr7CiPxZnB8WerGvwWQVuAy | To: 3CsR8c1nb8Z1MK4f3S2WMtcYwKQVuJwic4 | |||
| 10.11.2021 22:26:02 | |
100 BTC | $ 6 411 801 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.11.2021 22:26:02 | |
102 BTC | $ 6 532 913 | (unknown) | (unknown) |
| Type: transfer | From: 3GthhUh12GAMNhaSc6GMSuH6WbVD7M1oaj | To: 3AvnVm1528stkTMVZHcBo1kWJAud1fKmdo | |||
| 10.11.2021 22:26:02 | |
102 BTC | $ 6 534 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KaYozhuLpfduNi5W9HynFBcJF1KgAfn9R | To: 3GthhUh12GAMNhaSc6GMSuH6WbVD7M1oaj | |||
| 10.11.2021 22:25:15 | |
38 136 ETH | $ 174 687 790 | (unknown) | (unknown) |
| Type: transfer | From: de991a60c5a4956c50a671a6b480d8c595eb3ebb | To: e585a43f4e3240a1019146a4446089e3f110a877 | |||
| 10.11.2021 22:21:37 | |
5 403 232 USDT | $ 5 403 232 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 10.11.2021 22:18:30 | |
1 212 ETH | $ 5 553 773 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 22:17:37 | |
130 BTC | $ 8 539 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Q73NfEUCYKMAWunu2ds9n6AspkexYvD7E | To: 33iRHTmm1KGkWxPruaZs933m3ccgNjh2vn | |||
| 10.11.2021 22:17:37 | |
136 BTC | $ 8 973 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g7t3ss2xjgzknyemjh09s9j723ef93kafynzd | To: 3L59xAEXEQkM6BT4nZC1m4JzcEbjXo8KA6 | |||
| 10.11.2021 22:17:37 | |
133 BTC | $ 8 781 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HzmUbJPk6QqTC3LqBuEBLdhvaLFyVdtpa | To: 3AgbtDygeETkVaHzjq17toRM44NK9wndC1 | |||
| 10.11.2021 22:17:37 | |
279 BTC | $ 18 386 892 | (unknown) | (unknown) |
| Type: transfer | From: 1HoCp9UW3cp5jPkme5EQks6m8zCi1ygBcT | To: 1FMxZSX35XcW21us91inFbsM8DauwQLMcF | |||
| 10.11.2021 22:17:37 | |
102 BTC | $ 6 716 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CXKWAaUcTQDrVQSh5d59X8XKuSK1cBVKt | To: 3KaYozhuLpfduNi5W9HynFBcJF1KgAfn9R | |||
| 10.11.2021 22:17:37 | |
186 BTC | $ 12 274 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 10.11.2021 22:16:12 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 22:14:30 | |
1 137 ETH | $ 5 269 744 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 10.11.2021 22:14:17 | |
118 BTC | $ 7 787 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zwzqa7vn6mzmzl4avfx597wsjvsr84vwqwrs8 | To: bc1q2dpszsqv3r3xf6pmh9a5pce7gmkyytehggrd3n | |||
| 10.11.2021 22:14:17 | |
80 BTC | $ 5 255 940 | (unknown) | (unknown) |
| Type: transfer | From: 3J3t5aYSdHut5edLkyu2bcxaYy9DPeDbff | To: bc1qzsw7kcvs30ksqpqc8jshc0pwrxr20ghknmrt9v | |||
| 10.11.2021 22:14:17 | |
92 BTC | $ 6 075 329 | (unknown) | (unknown) |
| Type: transfer | From: 3NfPtcgJUVwg4KRZisY6hp9RCiWEWL7kR5 | To: bc1qnzwdp8n5ger2m5rph58cq3aaqvprpx7axcjl4t | |||
| 10.11.2021 22:14:17 | |
121 BTC | $ 7 956 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MPXTfDNaGSHbcBEirn2SF91M5aQCw7zqH | To: bc1qy7af488d0e383cwjh4ywpqr4gwakz874mm3ulz | |||
| 10.11.2021 22:14:17 | |
79 BTC | $ 5 175 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QbgwoFEWuA8Hiy8X5mm5ftGUnJs6B3QC1 | To: bc1q4hk2z5ac97v43q6gellezrcs5tf8lft2hphawn | |||
| 10.11.2021 22:14:17 | |
111 BTC | $ 7 276 735 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Ly5JVuBJ6d9VboDn6h54eMJ65mdYjpP | To: 3ACfXYozXLCGS7BsU3DDuz8AAZiJp1MNSw | |||