Whale movements
Last update: 01.09.2026 11:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 21:37:12 |  |
111 BTC | $ 7 419 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GGbbPfXT8KtYzQVAskE8GQDzwqtELofBK | To: 3BjBkqj2yKvHQACbgq8B1txsBwT6ZzLtmv | |||
| 10.11.2021 21:37:12 | |
144 BTC | $ 9 633 612 | (unknown) | (unknown) |
| Type: transfer | From: 3N25xKjdGZt456tcpxzYdzTyQoqBtzNMr1 | To: 3Jm49aDzxrR2t6SsNivFfH6SAVz3FXFk4S | |||
| 10.11.2021 21:37:12 | |
256 BTC | $ 17 189 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DgiE9DXLahZ9mQk2EV6FHZqc7mQ2ah97V | To: 3GsHLdped6rpayTuu6iBhTvutvhBestr3g | |||
| 10.11.2021 21:37:12 | |
221 BTC | $ 14 843 279 | (unknown) | (unknown) |
| Type: transfer | From: 3LYqLiJVmu5EjUYNx5VPz3r2qyhheaC3py | To: 3NPmQ88VX7GthYAsYzYE5rrL2aYrbBiAMY | |||
| 10.11.2021 21:37:12 | |
235 BTC | $ 15 744 114 | (unknown) | (unknown) |
| Type: transfer | From: 381k6PDZByLNq7sDTsnEYi4XTtMhkQDou2 | To: 37ssWR2eeTp7xnSY8sK6BjaJxE2321dqmY | |||
| 10.11.2021 21:37:12 | |
121 BTC | $ 8 122 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EgDHsXGTzBQsXSgaPHY1wf8VpTXz1QDCL | To: 35jqtMksF6QqS5fugXNgsgqEiyyavUe9dL | |||
| 10.11.2021 21:37:12 | |
192 BTC | $ 12 868 208 | (unknown) | (unknown) |
| Type: transfer | From: 3FDznLC5cKXGMDxMdZTUNuEvwVnXSrnonM | To: 3CXLbByaXd9y4LKfLe1zG2gQ98i28Hivwr | |||
| 10.11.2021 21:37:12 | |
163 BTC | $ 10 918 045 | (unknown) | (unknown) |
| Type: transfer | From: 35rveuTzGFq7fyTGKKWydreavsPPhTd7xj | To: 32ZHMNEMEnppyRXjSmuzLGegQ5ntHRaych | |||
| 10.11.2021 21:37:12 | |
92 BTC | $ 6 194 798 | (unknown) | (unknown) |
| Type: transfer | From: 35orFonT6XfyzQvdMFvAPp7cnzrGsQZize | To: 32Cav4TfKLiQVjbKLELjXsRe3nn8EvNSWt | |||
| 10.11.2021 21:37:12 | |
193 BTC | $ 12 927 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenx8dssu62pnwxy94y4c63ujj8zjf8l4mj3htv | To: bc1qqz8r9p28u9e3kt03fyecq2n8vg9ff5r0n8lq7p | |||
| 10.11.2021 21:37:12 | |
233 BTC | $ 15 642 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52yc2w2sepz6xvearcyml7x5av626kscrw4w23 | To: bc1qkwrkleejt7a83774pwt9cj90xl28zy2ga4wjf4 | |||
| 10.11.2021 21:37:12 | |
98 BTC | $ 6 590 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3qt0fm3q4e7extxfvj2qdhe6yg435nar22skt | To: bc1qrs7we95rnu2tm7k4lft48gg8jmxewcslpezpad | |||
| 10.11.2021 21:37:12 | |
495 BTC | $ 33 189 096 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.11.2021 21:37:12 | |
119 BTC | $ 7 960 227 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DrwBNaxATFVDUY4SZcwaU1csCfPst2Zro | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.11.2021 21:37:12 | |
218 BTC | $ 14 646 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr380g0hyajqgjg5jwhtff34aylqh47hvj7r37x | To: bc1q8qvr8ye06l5g0435jlnzfdgk4mgk4gewsapve5 | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 848 604 | (unknown) | (unknown) |
| Type: transfer | From: 368KnPvuATmHdLH4fHF4i8xydoYQ9x2BQN | To: 3695KwVqJUk3R7BwoGHo7geqYADfq5etfD | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 848 909 | (unknown) | (unknown) |
| Type: transfer | From: 32TShKJNeg38XmLfhD4CSJZ9e9oJ3DkNAD | To: 368KnPvuATmHdLH4fHF4i8xydoYQ9x2BQN | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 849 235 | (unknown) | (unknown) |
| Type: transfer | From: 38pTTaJtqLS4MwB3yHcuJ87QVX68bQxSTT | To: 32TShKJNeg38XmLfhD4CSJZ9e9oJ3DkNAD | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 858 335 | (unknown) | (unknown) |
| Type: transfer | From: 3AcoRsYejrrkuV12sKBiMkCkuAqeKFmBmM | To: 38pTTaJtqLS4MwB3yHcuJ87QVX68bQxSTT | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 858 975 | (unknown) | (unknown) |
| Type: transfer | From: 3M3sDifQWqsfj6XpnxgfnqnHP1UwDeRWvM | To: 3AcoRsYejrrkuV12sKBiMkCkuAqeKFmBmM | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 859 434 | (unknown) | (unknown) |
| Type: transfer | From: 3G2QWWJxuH7MRJ4mgTRubDbJygvByQmpqU | To: 3M3sDifQWqsfj6XpnxgfnqnHP1UwDeRWvM | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 859 544 | (unknown) | (unknown) |
| Type: transfer | From: 3NtTdUBMZY7vmyGKDYD6s3ua8chufwzTEJ | To: 3G2QWWJxuH7MRJ4mgTRubDbJygvByQmpqU | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 859 697 | (unknown) | (unknown) |
| Type: transfer | From: 3GTmzQ5ieHrVHxKvKryHehL3oH5dXUTjdC | To: 3NtTdUBMZY7vmyGKDYD6s3ua8chufwzTEJ | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 860 231 | (unknown) | (unknown) |
| Type: transfer | From: 35twCPm3X2iVDJa5rZ6Ykz3ecSHzpkehVR | To: 3GTmzQ5ieHrVHxKvKryHehL3oH5dXUTjdC | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 860 417 | (unknown) | (unknown) |
| Type: transfer | From: 3KaWTjygHnH2JbSkUmrxNwK8JjMtwzbDWe | To: 35twCPm3X2iVDJa5rZ6Ykz3ecSHzpkehVR | |||
| 10.11.2021 21:37:12 | |
102 BTC | $ 6 860 521 | (unknown) | (unknown) |
| Type: transfer | From: 3DAe41g2mkvuc8P3UT3zsbZwVmZr79kZ3G | To: 3KaWTjygHnH2JbSkUmrxNwK8JjMtwzbDWe | |||
| 10.11.2021 21:37:12 | |
112 BTC | $ 7 492 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14NwuHMJttMAgzcfrg9KmxfvPV8qeannT3 | |||
| 10.11.2021 21:37:12 | |
83 BTC | $ 5 587 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 10.11.2021 21:37:12 | |
85 BTC | $ 5 692 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 10.11.2021 21:37:12 | |
85 BTC | $ 5 712 521 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.11.2021 21:35:18 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 21:34:14 | |
41 229 004 USDT | $ 41 229 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 21:30:28 | |
21 698 046 USDC | $ 21 698 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 21:29:55 | |
8 610 670 USDC | $ 8 610 670 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 0827e4ff2bb63322076afba20260b34c607b9fcc | |||
| 10.11.2021 21:27:30 | |
1 210 ETH | $ 5 736 138 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.11.2021 21:24:22 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 10.11.2021 21:23:58 | |
8 610 675 USDC | $ 8 610 675 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 0827e4ff2bb63322076afba20260b34c607b9fcc | |||
| 10.11.2021 21:14:51 | |
5 154 ETH | $ 24 223 604 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.11.2021 21:13:30 | |
5 154 ETH | $ 24 373 238 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 10.11.2021 21:08:19 | |
89 BTC | $ 5 948 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc65f4l89cj4p502umlqc0cj82r56kgznsv9u9yme8gw7s26482sz9mdg8 | To: bc1qwn03dkluzu0svqwp9v3rrcmqkajag365n95wfkjk9euuu3sg3m7stnr632 | |||
| 10.11.2021 21:08:19 | |
100 BTC | $ 6 679 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 21:08:19 | |
100 BTC | $ 6 679 218 | (unknown) | (unknown) |
| Type: transfer | From: 3HrNbh4toGCePRRAj7FvgwVoarFK3f7Txy | To: 3CfKZdUcKBxVc1r6rgqR16X2jDWQidqM3J | |||
| 10.11.2021 21:08:19 | |
100 BTC | $ 6 679 255 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HrNbh4toGCePRRAj7FvgwVoarFK3f7Txy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 21:08:19 | |
100 BTC | $ 6 679 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HKHB3oBaDhcP6SYWfcTMpBLSCfaKsAQhZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 21:08:19 | |
200 BTC | $ 13 358 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HKHB3oBaDhcP6SYWfcTMpBLSCfaKsAQhZ | To: 3HrNbh4toGCePRRAj7FvgwVoarFK3f7Txy | |||
| 10.11.2021 21:08:19 | |
832 BTC | $ 55 600 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr9wclet826kt0vuct2gd2mhan0z9hhz4ky693 | To: bc1qwfc4cx2avgt2r57hqj6y3ue949z7e3gyx533ag | |||
| 10.11.2021 21:08:19 | |
136 BTC | $ 9 102 699 | (unknown) | (unknown) |
| Type: transfer | From: 331aBr6udZfrKLu79cQgM2iXtMCu56Yj9H | To: 33mnkyLYxpFfhriLuFzSiigfbfsXdC42Gu | |||
| 10.11.2021 21:08:19 | |
130 BTC | $ 8 662 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0a0hrrcyxjp8qkjynspunmnxgrsy7m7fzu7n9 | To: 353dUawBnH4AvmJ88vUNq243zuW6SZDnKu | |||
| 10.11.2021 21:08:19 | |
133 BTC | $ 8 909 240 | (unknown) | (unknown) |
| Type: transfer | From: 37BXmk8uddTAuJBtfk6NTt7RtCUjDChYa4 | To: bc1qxhqf9m43xth4dq0tduknz5rde62w62jqmxzdjr | |||
| 10.11.2021 21:08:19 | |
118 BTC | $ 7 910 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpimr478kQdRKRU2nLVFm8oZiqbN8Hjex | To: bc1qs6vn8selqpvj335s2rv67p905tukx80rghz2xc | |||