Whale movements
Last update: 01.09.2026 11:58:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 21:08:19 |  |
141 BTC | $ 9 407 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm7cwZSqW8RuHYuqxvAD1va5CStzwoGPh | To: 38aKTjVf2ZKM3H2WdHJ5trT9Mc8L5Yjp1d | |||
| 10.11.2021 21:08:19 | |
121 BTC | $ 8 093 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PpDbuRmt5JYP7NryEG5QUyfxyxmJNEYYe | To: 3EgDHsXGTzBQsXSgaPHY1wf8VpTXz1QDCL | |||
| 10.11.2021 21:08:19 | |
119 BTC | $ 7 974 471 | (unknown) | (unknown) |
| Type: transfer | From: 3EE5CKgMp89sdw5eJY45SkN3JsehZbPtS1 | To: 39rBLxeiFCMD57Gwt5yzUGUJitwPX7NWRA | |||
| 10.11.2021 21:08:19 | |
102 BTC | $ 6 834 423 | (unknown) | (unknown) |
| Type: transfer | From: 3B6AQnkVePsRY86eLoN65Qv4KsbPMd5ALq | To: 3DAe41g2mkvuc8P3UT3zsbZwVmZr79kZ3G | |||
| 10.11.2021 21:07:31 |  |
7 999 925 USDT | $ 7 999 925 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.11.2021 21:05:05 | |
100 BTC | $ 6 698 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 21:05:05 | |
300 BTC | $ 20 095 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3HKHB3oBaDhcP6SYWfcTMpBLSCfaKsAQhZ | |||
| 10.11.2021 21:05:05 | |
126 BTC | $ 8 416 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2sh54kpg6vwmxmkngkvtrvhfm6de5haut95xpwt6emnrvwxel2sam36ay | To: bc1q752836g9skjk0ey3qskw6cgq2x03zwn4mf5lmzyfhwxk5cnsyn9q445vkl | |||
| 10.11.2021 21:05:05 | |
86 BTC | $ 5 779 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet0jtr4zcwlexrg54x6enlq8lm9vyu04ftp56g | To: 38Nk5FjY8JMUt2xMyjw17SGqDcNP45qs1H | |||
| 10.11.2021 21:05:05 | |
80 BTC | $ 5 339 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Puyy3oVX61WR3Tf2q6Jvmmn6AbVLzYL43 | To: bc1qxvt6z6thv57kp8xsx73tcgdd7sqw78l2da3r28 | |||
| 10.11.2021 21:05:05 | |
85 BTC | $ 5 707 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfura66draHqL7kVjs6gw9o4Mu7Jma5MM | To: bc1qxyt7vkxmj9zs7yucch7tg824mrklr2uk6mj2v9 | |||
| 10.11.2021 21:05:05 | |
95 BTC | $ 6 360 055 | (unknown) | (unknown) |
| Type: transfer | From: 3LGzQAL54wyzqqwLkZLEM5w9BJRNEUM3dB | To: 38ZZrPmkXnXjUNvmXqkevYL8nLPSkCzUis | |||
| 10.11.2021 21:05:05 | |
92 BTC | $ 6 189 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vthwh6cp0zwpllq7jengk6zemfnn5ym73fjyn | To: 35orFonT6XfyzQvdMFvAPp7cnzrGsQZize | |||
| 10.11.2021 21:05:05 | |
101 BTC | $ 6 788 199 | (unknown) | (unknown) |
| Type: transfer | From: 3MsyXA7hLwy3Go3no7SMY4zZsbfY3LnYmJ | To: bc1qlkaqnqgqw8ua6tznqqd8k4qt4pcdkjs7wt7t6w | |||
| 10.11.2021 21:05:05 | |
98 BTC | $ 6 584 885 | (unknown) | (unknown) |
| Type: transfer | From: 3H9q7ASU5NeBbj7YKU7SHcA3gJZjvHr3Et | To: bc1qt3qt0fm3q4e7extxfvj2qdhe6yg435nar22skt | |||
| 10.11.2021 21:05:05 | |
79 BTC | $ 5 261 881 | (unknown) | (unknown) |
| Type: transfer | From: 3P9undWu1TEL1ay2guTgFVu7YeoPyie4qD | To: 3J4ckhai2pfPd9x6k1dhhVDHggZZ9D5AKu | |||
| 10.11.2021 21:05:05 | |
111 BTC | $ 7 412 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NJYVed23mo8arCouuFLBzGM1uWDQRkTJn | To: 3GGbbPfXT8KtYzQVAskE8GQDzwqtELofBK | |||
| 10.11.2021 21:05:05 | |
170 BTC | $ 11 363 584 | (unknown) | (unknown) |
| Type: transfer | From: 33ZJ3J5t8Srz8JUQQzAHhmdrC1JtD4rXpw | To: 3QBqQDm5E2wxQ5iYdW133VMLqhw6BwWENB | |||
| 10.11.2021 21:05:05 | |
131 BTC | $ 8 751 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yctds5f79ljet47p39txzqp3ev67lm8kau3mk | To: bc1qvl3q9laakz8h6jg4xvlefkjqlx0wv7y8xsu9yh | |||
| 10.11.2021 21:05:05 | |
181 BTC | $ 12 124 584 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8yctds5f79ljet47p39txzqp3ev67lm8kau3mk | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.11.2021 21:05:05 | |
989 BTC | $ 66 235 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9ragpee4vg3s578368sz5w2f8w82amm0f2c5c | To: bc1qv0x4ejvcp38lxuvxr0y7el3ujvsrt0uuhnhffs | |||
| 10.11.2021 21:05:05 | |
115 BTC | $ 7 721 417 | (unknown) | (unknown) |
| Type: transfer | From: 3MQdJkGwA16CvUr8DcMZEQRFS99tCBuukS | To: 3Gr7sqVZHKNuTzHoWjkqbMkH4VRjhZ3e99 | |||
| 10.11.2021 21:05:05 | |
102 BTC | $ 6 854 991 | (unknown) | (unknown) |
| Type: transfer | From: 38t4c1NuVQQQGPyksU3kBK4Gbx1687EwQg | To: 3B6AQnkVePsRY86eLoN65Qv4KsbPMd5ALq | |||
| 10.11.2021 21:04:29 | |
5 031 000 USDC | $ 5 031 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 21:04:29 | |
2 857 ETH | $ 13 463 353 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.11.2021 21:03:37 | |
5 913 900 USDT | $ 5 913 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 21:01:55 | |
5 006 845 USDT | $ 5 006 845 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.11.2021 20:58:50 | |
6 089 163 BUSD | $ 6 089 163 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 20:58:50 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 20:57:02 | |
8 431 094 USDC | $ 8 431 094 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.11.2021 20:56:09 |  |
5 894 766 USDT | $ 5 894 766 | (unknown) | (unknown) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 20:54:01 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.11.2021 20:53:32 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 10.11.2021 20:53:28 | |
103 BTC | $ 6 930 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4z8kvtuw89yt99knxyn69aafahl38hxagt9csn2evcq8z9jxkjshtt59d | |||
| 10.11.2021 20:53:28 | |
77 BTC | $ 5 146 712 | (unknown) | (unknown) |
| Type: transfer | From: 31iAixysFVJXYWM5HX2BdAxXMMdW5NFUXx | To: 38xGyP1xkLJ2QJJ76e9zJbGqNARMj8JeC2 | |||
| 10.11.2021 20:53:28 | |
86 BTC | $ 5 781 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd03h4ehrtuz7wmxp9mme68w7tpq4l5gjmxrace | To: bc1qet0jtr4zcwlexrg54x6enlq8lm9vyu04ftp56g | |||
| 10.11.2021 20:53:28 | |
166 BTC | $ 11 125 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dppnt6v256p5s999r303zjq43kvwz3d22hrd6 | To: bc1q3k7jdh20n2cfasnqq5xg7avvnjz8edjexwh56a | |||
| 10.11.2021 20:53:28 | |
119 BTC | $ 7 999 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw046ggcahf554szaj0x3pqgtwdc5h2mzghu05w | To: 3EE5CKgMp89sdw5eJY45SkN3JsehZbPtS1 | |||
| 10.11.2021 20:53:28 | |
133 BTC | $ 8 937 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5em39gd4de5n2tgesnemqjzxql3kyrwjj8tyde | To: 37BXmk8uddTAuJBtfk6NTt7RtCUjDChYa4 | |||
| 10.11.2021 20:53:28 | |
85 BTC | $ 5 709 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtku7ktywlq48u3ytgz66xacn32ruey4d9gkdd | To: 3Hfura66draHqL7kVjs6gw9o4Mu7Jma5MM | |||
| 10.11.2021 20:53:28 | |
80 BTC | $ 5 341 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk354ka4ll8da6xuu5k64ala3wzfm9exjfs4tc | To: 3Puyy3oVX61WR3Tf2q6Jvmmn6AbVLzYL43 | |||
| 10.11.2021 20:53:28 | |
130 BTC | $ 8 689 517 | (unknown) | (unknown) |
| Type: transfer | From: 3GWFFbyypCdwjpruZDCDFVYsLxnAfTCDVK | To: bc1qv0a0hrrcyxjp8qkjynspunmnxgrsy7m7fzu7n9 | |||
| 10.11.2021 20:53:28 | |
166 BTC | $ 11 095 979 | (unknown) | (unknown) |
| Type: transfer | From: 3QjRjradHu8rnrV7cK5stUZRUkmp2NJBsQ | To: bc1q6vycrd3fdnjppx0t9cdk2n0xt88uef3c9kem58 | |||
| 10.11.2021 20:53:28 | |
88 BTC | $ 5 885 543 | (unknown) | (unknown) |
| Type: transfer | From: 3EmXWctpuXSZZy4v6NpJr1EaLLUKhEHzcz | To: bc1q6w0cnzew07fk8se5zz0wej52kqrdxlrqmayrkk | |||
| 10.11.2021 20:53:28 | |
92 BTC | $ 6 190 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QqsJXPAsVcu5SAG5FjLwxueA552kGLAc5 | To: bc1q6vthwh6cp0zwpllq7jengk6zemfnn5ym73fjyn | |||
| 10.11.2021 20:53:28 | |
121 BTC | $ 8 119 462 | (unknown) | (unknown) |
| Type: transfer | From: 371Nq9n9DRhtAKWFYT7ggHdn1uy3Vnheyq | To: 3PpDbuRmt5JYP7NryEG5QUyfxyxmJNEYYe | |||
| 10.11.2021 20:53:28 | |
144 BTC | $ 9 627 702 | (unknown) | (unknown) |
| Type: transfer | From: 3GgMYsaWwfcuBXEYt5j573HX6zbjBnEPAk | To: 3N25xKjdGZt456tcpxzYdzTyQoqBtzNMr1 | |||
| 10.11.2021 20:53:28 | |
95 BTC | $ 6 361 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw51LxeuaNUGunyGcAwW7TM8oTsDET617 | To: 3LGzQAL54wyzqqwLkZLEM5w9BJRNEUM3dB | |||
| 10.11.2021 20:53:28 | |
141 BTC | $ 9 437 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HTcEyub5df1k3Hg5dmARau7WidDkfpTFg | To: 3Cm7cwZSqW8RuHYuqxvAD1va5CStzwoGPh | |||
| 10.11.2021 20:53:28 | |
163 BTC | $ 10 910 841 | (unknown) | (unknown) |
| Type: transfer | From: 37f3JR4TycoeUsmPcM9z1hNgPTaE47pgJP | To: 35rveuTzGFq7fyTGKKWydreavsPPhTd7xj | |||