Whale movements
Last update: 01.09.2026 12:10:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 21:55:08 |  |
102 BTC | $ 6 742 214 | (unknown) | (unknown) |
| Type: transfer | From: 335CdwcVxfdm1u3tyLh9XEEAMTVFh5yhhc | To: 3QmVBLcDvEjt7ik2fyNgmsEefh2otyu29Y | |||
| 10.11.2021 21:55:08 | |
102 BTC | $ 6 742 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NhSASmUViE8RSJXkQj6JBUQD6drHpmUYe | To: 335CdwcVxfdm1u3tyLh9XEEAMTVFh5yhhc | |||
| 10.11.2021 21:55:08 | |
102 BTC | $ 6 742 613 | (unknown) | (unknown) |
| Type: transfer | From: 3F4xFJJuSiZQSzQ7TVz9bE8w6qVPVC1QNX | To: 3NhSASmUViE8RSJXkQj6JBUQD6drHpmUYe | |||
| 10.11.2021 21:55:08 | |
102 BTC | $ 6 744 407 | (unknown) | (unknown) |
| Type: transfer | From: 3695KwVqJUk3R7BwoGHo7geqYADfq5etfD | To: 3F4xFJJuSiZQSzQ7TVz9bE8w6qVPVC1QNX | |||
| 10.11.2021 21:53:00 |  |
1 284 ETH | $ 6 035 145 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 21:51:06 | |
1 246 ETH | $ 5 845 925 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 21:49:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.11.2021 21:37:12 | |
159 BTC | $ 10 674 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h6flu36gcq53kkau9k6yruag430t3nu72nxtqmatkc30epq59pq6vyat9 | To: bc1qpnkt5y9h24a34m6yp3xrfggnxctayq752juyqanq4amyes0vv43sx5tx4c | |||
| 10.11.2021 21:37:12 | |
126 BTC | $ 8 434 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z48jmawvsgze87sfnvhdsjqzgj3vkm4n9fmj6 | To: bc1q5txtcuszd9g9gzdq4ghkv5ad0jr67ns9devfv8 | |||
| 10.11.2021 21:37:12 | |
103 BTC | $ 6 886 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgfqxkknk5s63t59wsluxfn5p3vsyhlmmdv9lv | To: bc1qp4kj25g8kwxfva8tf0xckq7d3wkl8fjndqfy9s | |||
| 10.11.2021 21:37:12 | |
100 BTC | $ 6 703 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HKuohDGKSHYTzh6PjNW2PEHZRYiYMrPYc | To: 3CTQGN4e3vqXAoddemHm7DnkTPgGMSuSeM | |||
| 10.11.2021 21:37:12 | |
166 BTC | $ 11 102 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vycrd3fdnjppx0t9cdk2n0xt88uef3c9kem58 | To: 3M55roq2DhZ5QUFZv5n2mz9ASp4FYT1mkq | |||
| 10.11.2021 21:37:12 | |
264 BTC | $ 17 705 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0muccspjgkgg3jr46g7ku4ssac8hmcl02nxej | To: 32YJAvBijXMWC2BfzHRGSyscfPv72iMTUG | |||
| 10.11.2021 21:37:12 | |
118 BTC | $ 7 940 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6vn8selqpvj335s2rv67p905tukx80rghz2xc | To: 37LzzhpNdR8P1FdRkMf3N9fcsYXWx73gjF | |||
| 10.11.2021 21:37:12 | |
193 BTC | $ 12 950 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72z3muh27sjdrrjpgktul49rc79tzxdrl75ajl | To: 3Gdm3WmjL9hU2pxvNxTmDADNASmXgDPD1Q | |||
| 10.11.2021 21:37:12 | |
217 BTC | $ 14 543 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c38wxqxyz8k8m85aevfpw5ve4escjmd4alpzw | To: 3Gemg3JhCKWJF58ffJLYiuvuNpkfoKHieS | |||
| 10.11.2021 21:37:12 | |
101 BTC | $ 6 794 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkaqnqgqw8ua6tznqqd8k4qt4pcdkjs7wt7t6w | To: 322Y9SECsBH4iM1XphMYMKxxoAfiCVpNo7 | |||
| 10.11.2021 21:37:12 | |
183 BTC | $ 12 270 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr7lsz684nqtcglp95rf992pv9aeq6me8qgr9k | To: 3F3oi4JQ9rK8DPmGeXkqFpkwBRdSVJp9Uh | |||
| 10.11.2021 21:37:12 | |
195 BTC | $ 13 100 505 | (unknown) | (unknown) |
| Type: transfer | From: 3JaGNPpJRf7DFzDtrdVyeYKL921enJdsPC | To: bc1qmcwxcx7j5gql3u0mqu863xgk9qt038aqra0z3t | |||
| 10.11.2021 21:37:12 | |
188 BTC | $ 12 605 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FpQ1wdNppMybwnEkfgDzcbxpsyxKRJKre | To: bc1qxla858hgxvc8m3983xmt8tzjl75lwnpq3jmeqg | |||
| 10.11.2021 21:37:12 | |
136 BTC | $ 9 137 583 | (unknown) | (unknown) |
| Type: transfer | From: 33mnkyLYxpFfhriLuFzSiigfbfsXdC42Gu | To: bc1qte57wkqttjvya5as23dnk6g7rhkyqk88cky3cj | |||
| 10.11.2021 21:37:12 | |
204 BTC | $ 13 680 261 | (unknown) | (unknown) |
| Type: transfer | From: 37UWiWV6CzsTL9gKQ83pH4ojkCuL94mtKe | To: bc1qm9q999ckhveewf5s8mjz23e86fhhh0qqsa8mhu | |||
| 10.11.2021 21:37:12 | |
251 BTC | $ 16 824 162 | (unknown) | (unknown) |
| Type: transfer | From: 32mijJz6857rqjixwBb9BcPuJQ234Bt51E | To: bc1qt7mh5u547p2rrf4vxn9ad60tjt49xmrzzhjvwt | |||
| 10.11.2021 21:37:12 | |
233 BTC | $ 15 611 437 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ813B25D52upjxYXaZS39zRK4yYXUBCv | To: bc1qau4jmv92ptdg879ymg7hragyvemakjdzv5vr54 | |||
| 10.11.2021 21:37:12 | |
266 BTC | $ 17 814 854 | (unknown) | (unknown) |
| Type: transfer | From: 3PrUYHr6uVoSKnYKnU3esjQAV3oMMF4ktw | To: bc1qxwrufnjh5vdgrn3xen8r2jst7rgvw4avw862nc | |||
| 10.11.2021 21:37:12 | |
95 BTC | $ 6 363 939 | (unknown) | (unknown) |
| Type: transfer | From: 38ZZrPmkXnXjUNvmXqkevYL8nLPSkCzUis | To: bc1q3mz3svwjz8kd87m4jq5nep4gc8vhjdg3lfxu44 | |||
| 10.11.2021 21:37:12 | |
79 BTC | $ 5 266 235 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ckhai2pfPd9x6k1dhhVDHggZZ9D5AKu | To: 3GvQZfUy9YXfNtojQzruntpd2HDaTrK5Hm | |||
| 10.11.2021 21:37:12 | |
130 BTC | $ 8 695 118 | (unknown) | (unknown) |
| Type: transfer | From: 353dUawBnH4AvmJ88vUNq243zuW6SZDnKu | To: 3DAeUFK1EUNjCJVqRuBfXaBFAiVUajFJit | |||
| 10.11.2021 21:37:12 | |
163 BTC | $ 10 901 728 | (unknown) | (unknown) |
| Type: transfer | From: 39pBmTpfHsChfzdxwTaLmUpgrPe152VZPq | To: 3933KgJYz1GJbTnCYosEG1PobiUxswkqif | |||
| 10.11.2021 21:37:12 | |
229 BTC | $ 15 372 766 | (unknown) | (unknown) |
| Type: transfer | From: 3HEkiuHBgfAZZPxWph1ULMbTMjERcK1AoX | To: 3BZvxBKSynUuonDpgbYab46miV86MnF2te | |||
| 10.11.2021 21:37:12 | |
254 BTC | $ 17 037 898 | (unknown) | (unknown) |
| Type: transfer | From: 38YmyTHLwcXMNt5cLbGAXeam775idExxUc | To: 3L9aX1sP7C98FyRpy11rFpviTFVf2ZYbtA | |||
| 10.11.2021 21:37:12 | |
170 BTC | $ 11 374 046 | (unknown) | (unknown) |
| Type: transfer | From: 3QBqQDm5E2wxQ5iYdW133VMLqhw6BwWENB | To: 3F25ubfPGGUqSVVTJB5xxo525Vv4PYXk3Z | |||
| 10.11.2021 21:37:12 | |
264 BTC | $ 17 715 618 | (unknown) | (unknown) |
| Type: transfer | From: 32BahFki9krkSz5sBESUNxuSq1LsHEfVEW | To: 33q9L4BRQSXUZUiS1oUYc1qz1HCqBVRQ58 | |||
| 10.11.2021 21:37:12 | |
229 BTC | $ 15 381 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t07jttpydwzkee2u44tf9x8pzz26lw2d62gws | To: 39yDdfLLs1pyXk6sRz8GDEkcWBhoVp9bwq | |||
| 10.11.2021 21:37:12 | |
218 BTC | $ 14 597 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2pfl6svl3saagp2edjdncraxya99f0ejec5d4 | To: 3GSoasu2HuA7qgFRtXsSpYUpFx8gDNsUnx | |||
| 10.11.2021 21:37:12 | |
79 BTC | $ 5 277 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvt6z6thv57kp8xsx73tcgdd7sqw78l2da3r28 | To: 3KiCX5isV97kPhdR36WrHFyf8S5mLg3kUA | |||
| 10.11.2021 21:37:12 | |
85 BTC | $ 5 712 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyt7vkxmj9zs7yucch7tg824mrklr2uk6mj2v9 | To: 34FSSGrBpZeKUQCRJJdwVYQd9rYdQ9wvSN | |||
| 10.11.2021 21:37:12 | |
133 BTC | $ 8 943 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhqf9m43xth4dq0tduknz5rde62w62jqmxzdjr | To: 3CTaCuaEpX6TGRPnmmQWYynYPYgeehL8gx | |||
| 10.11.2021 21:37:12 | |
166 BTC | $ 11 132 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k7jdh20n2cfasnqq5xg7avvnjz8edjexwh56a | To: 3MPp8sp8xMpurhpSZy3ATZ22gEcC5pnY3c | |||
| 10.11.2021 21:37:12 | |
204 BTC | $ 13 678 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ceupl0dw9pr5f06r7u702tv2d9yp3c3yqfzq | To: 3NbLG26ooWuK3VgQ7hHzcT8Ji9BKv6EJHc | |||
| 10.11.2021 21:37:12 | |
186 BTC | $ 12 496 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz1fbAHRNsk5hmrD8wNpicSXADJFTgFHm | To: bc1qwrm4zqnsy7m2ntf79w2cyvay69gekklptprnx9 | |||
| 10.11.2021 21:37:12 | |
265 BTC | $ 17 779 784 | (unknown) | (unknown) |
| Type: transfer | From: 3GfuaqJXaXGySjFvaGBA9YQxgtA9hEhLKp | To: 322ivT281G9cz3iea8wKH9CY2ZfviqUrUb | |||
| 10.11.2021 21:37:12 | |
192 BTC | $ 12 841 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PMrLXiTNGBtWQUYWkFnSq7RjBp7kAr8Dj | To: 3ERHSenAskf9HyLFYw7Nc5VoGwPz1fYLWN | |||
| 10.11.2021 21:37:12 | |
179 BTC | $ 11 971 082 | (unknown) | (unknown) |
| Type: transfer | From: 32nJWpB2Vy6dAxHEDofVEHKZ5Lp7Q2R31B | To: 3CL5svNRz9TWHonNnf7zy6JWinjb22S2EJ | |||
| 10.11.2021 21:37:12 | |
141 BTC | $ 9 443 599 | (unknown) | (unknown) |
| Type: transfer | From: 38aKTjVf2ZKM3H2WdHJ5trT9Mc8L5Yjp1d | To: 3QoWew6G3rZQcpDkyQdEpNktKGHARPogta | |||
| 10.11.2021 21:37:12 | |
265 BTC | $ 17 736 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KQk8YGSKJkj6zCFJ1yTpPWFNnwy4GeNVs | To: 39CW1mAe6Kc3TLPXE3M6B3Bg19WtKTkk1r | |||
| 10.11.2021 21:37:12 | |
119 BTC | $ 8 004 926 | (unknown) | (unknown) |
| Type: transfer | From: 39rBLxeiFCMD57Gwt5yzUGUJitwPX7NWRA | To: 3MAon8zmwuCJBsfqZTWaVkVAidVUYFsJy8 | |||
| 10.11.2021 21:37:12 | |
86 BTC | $ 5 764 883 | (unknown) | (unknown) |
| Type: transfer | From: 38Nk5FjY8JMUt2xMyjw17SGqDcNP45qs1H | To: 3P7iiAgNTm57ErPHBqZQbZchrDr1RPd1wi | |||
| 10.11.2021 21:37:12 | |
191 BTC | $ 12 782 272 | (unknown) | (unknown) |
| Type: transfer | From: 3D5BCy42KMnsF7MXWcPgNJoU16Ago36eWD | To: 33iNnTPY5hyZH7qdeWpTH7hLiFGMVsei6q | |||
| 10.11.2021 21:37:12 | |
206 BTC | $ 13 784 018 | (unknown) | (unknown) |
| Type: transfer | From: 38vQvqMA7JakrMiVffUCDCNRr5xbqQZqVK | To: 3EFdkcFkKvs5vP8dET1yJPxCs2WS5trH9w | |||