Whale movements
Last update: 01.09.2026 11:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 20:53:28 |  |
111 BTC | $ 7 415 771 | (unknown) | (unknown) |
| Type: transfer | From: 33PhRHMNzFGqgHMopTyVPGqdA7hwUjk6kJ | To: 3NJYVed23mo8arCouuFLBzGM1uWDQRkTJn | |||
| 10.11.2021 20:53:28 | |
101 BTC | $ 6 800 254 | (unknown) | (unknown) |
| Type: transfer | From: 32ajtXyuLyMpR7PHYBU59GbPQ3DFscEwXK | To: 3MsyXA7hLwy3Go3no7SMY4zZsbfY3LnYmJ | |||
| 10.11.2021 20:53:28 | |
136 BTC | $ 9 131 687 | (unknown) | (unknown) |
| Type: transfer | From: 3C5NciCNxaTP5rRXfTxmHzvFSfSHM1H2Tj | To: 331aBr6udZfrKLu79cQgM2iXtMCu56Yj9H | |||
| 10.11.2021 20:53:28 | |
118 BTC | $ 7 935 616 | (unknown) | (unknown) |
| Type: transfer | From: 32WPXLK47b4nvx1CFAt1LnJrRRrtgtq5Du | To: 3Mpimr478kQdRKRU2nLVFm8oZiqbN8Hjex | |||
| 10.11.2021 20:53:28 | |
163 BTC | $ 10 894 535 | (unknown) | (unknown) |
| Type: transfer | From: 3BxRnT8ttXXunbpnLVE2tVMcR1dsju79Te | To: 39pBmTpfHsChfzdxwTaLmUpgrPe152VZPq | |||
| 10.11.2021 20:53:28 | |
79 BTC | $ 5 263 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmd9Na96hQdPQxg7oteZyppPjXonFFVgL | To: 3P9undWu1TEL1ay2guTgFVu7YeoPyie4qD | |||
| 10.11.2021 20:53:28 | |
98 BTC | $ 6 588 634 | (unknown) | (unknown) |
| Type: transfer | From: 37ZNQUcGw92f8zt1CrbScfL1svbehDzCTY | To: 3H9q7ASU5NeBbj7YKU7SHcA3gJZjvHr3Et | |||
| 10.11.2021 20:53:28 | |
83 BTC | $ 5 558 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: bc1qpfqhzt6axzp5tr88qkndmhtznqrh42p8zvf82p | |||
| 10.11.2021 20:53:28 | |
102 BTC | $ 6 859 621 | (unknown) | (unknown) |
| Type: transfer | From: 32FWd53Lrz49wqsnqimn4kikYPrJgcTkhU | To: 38t4c1NuVQQQGPyksU3kBK4Gbx1687EwQg | |||
| 10.11.2021 20:53:28 | |
102 BTC | $ 6 863 483 | (unknown) | (unknown) |
| Type: transfer | From: 3M6HMHj4jJSmtvGXiApYHfkJVg5vFRaRiK | To: 32FWd53Lrz49wqsnqimn4kikYPrJgcTkhU | |||
| 10.11.2021 20:53:28 | |
102 BTC | $ 6 864 456 | (unknown) | (unknown) |
| Type: transfer | From: 3EaWiVimGEY4HzmQjjjSH169TpafnVpH87 | To: 3M6HMHj4jJSmtvGXiApYHfkJVg5vFRaRiK | |||
| 10.11.2021 20:53:28 | |
103 BTC | $ 6 870 615 | (unknown) | (unknown) |
| Type: transfer | From: 36wPjAv6XmBH1KX1rQkSPXjw2sQfjGeLCP | To: 3EaWiVimGEY4HzmQjjjSH169TpafnVpH87 | |||
| 10.11.2021 20:53:28 | |
103 BTC | $ 6 870 759 | (unknown) | (unknown) |
| Type: transfer | From: 33wvERvbvisPQpKad8wzmykfrzVqsQ6H31 | To: 36wPjAv6XmBH1KX1rQkSPXjw2sQfjGeLCP | |||
| 10.11.2021 20:53:28 | |
91 BTC | $ 6 091 625 | (unknown) | (unknown) |
| Type: transfer | From: 3LeixJ2y8E32Kd11HcjK29eAm3mG3rLLYM | To: 3MXL2zPfBL2ZMqyuPcQNqVcWAm6CZHGk2K | |||
| 10.11.2021 20:53:28 | |
100 BTC | $ 6 700 433 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LeixJ2y8E32Kd11HcjK29eAm3mG3rLLYM | To: bc1ql7r624hyquhlk5z42gyercm63ujyu62a3fg64k | |||
| 10.11.2021 20:53:28 | |
105 BTC | $ 7 029 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 10.11.2021 20:47:40 |  |
1 236 ETH | $ 5 864 766 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 419f91df39951fd4e8acc8f1874b01c0c78ceba6 | |||
| 10.11.2021 20:44:20 | |
1 212 ETH | $ 5 741 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 20:42:48 | |
2 047 ETH | $ 9 768 498 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.11.2021 20:40:05 | |
5 006 845 USDT | $ 5 006 845 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.11.2021 20:38:26 | |
74 BTC | $ 5 019 041 | (unknown) | (unknown) |
| Type: transfer | From: 327dBSBFVh7Ermb5wTZuTnLW1JvRC9N33u | To: 3JocfwyYbAwKk9hhSGrhZHX8c1KJpj1h88 | |||
| 10.11.2021 20:38:26 | |
103 BTC | $ 6 923 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JLjy3J18gow825hffeni7S75SU6iXZttm | To: 33wvERvbvisPQpKad8wzmykfrzVqsQ6H31 | |||
| 10.11.2021 20:38:26 | |
103 BTC | $ 6 923 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GjVNvbut4UMn9wJUJNUkiX4VSjTFQB9t2 | To: 3JLjy3J18gow825hffeni7S75SU6iXZttm | |||
| 10.11.2021 20:38:26 | |
103 BTC | $ 6 923 429 | (unknown) | (unknown) |
| Type: transfer | From: 32NhbgXZXq7UkfD3nq9xW6nXaZBDpRNUM2 | To: 3GjVNvbut4UMn9wJUJNUkiX4VSjTFQB9t2 | |||
| 10.11.2021 20:38:26 | |
103 BTC | $ 6 923 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CM3XNeLiVXhZ8WneSUbyMqD932QwH7N1B | To: 32NhbgXZXq7UkfD3nq9xW6nXaZBDpRNUM2 | |||
| 10.11.2021 20:35:22 | |
19 627 332 USDT | $ 19 627 332 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 20:33:33 | |
9 998 PAXG | $ 18 487 928 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 74a111d1d04b56cbe3bd833ad253b0bcb7c54e2a | |||
| 10.11.2021 20:33:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 10.11.2021 20:30:32 | |
114 BTC | $ 7 750 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssxmfuev74e7u2wvfgks6qwwe4yfzhxxqxzqwz | To: bc1qcyzldx3kpqmzu0twyphljhhwdfxh2wlzpvq0va | |||
| 10.11.2021 20:30:32 | |
85 BTC | $ 5 779 818 | (unknown) | (unknown) |
| Type: transfer | From: 33t5nS1kx3bGcK8DGgEBh5RoDaVadbrMdw | To: bc1qmtku7ktywlq48u3ytgz66xacn32ruey4d9gkdd | |||
| 10.11.2021 20:30:32 | |
87 BTC | $ 5 871 307 | (unknown) | (unknown) |
| Type: transfer | From: 35sNkSoSoSRq21BNnFF57WQs9YeP13ZAmu | To: bc1qd03h4ehrtuz7wmxp9mme68w7tpq4l5gjmxrace | |||
| 10.11.2021 20:30:32 | |
103 BTC | $ 6 958 479 | (unknown) | (unknown) |
| Type: transfer | From: 3J6dh2qhM12X8JHQGasBYNwqfRDhEHfE2D | To: 3CM3XNeLiVXhZ8WneSUbyMqD932QwH7N1B | |||
| 10.11.2021 20:30:32 | |
103 BTC | $ 6 958 862 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Bkq1AV24vprTj8tJk8UhQFdFcuyfvgL | To: 3J6dh2qhM12X8JHQGasBYNwqfRDhEHfE2D | |||
| 10.11.2021 20:30:32 | |
103 BTC | $ 6 959 312 | (unknown) | (unknown) |
| Type: transfer | From: 3QNXnsbPtaKzSJ4Qq7QU5beRhKKtTkjA4E | To: 3D9Bkq1AV24vprTj8tJk8UhQFdFcuyfvgL | |||
| 10.11.2021 20:30:32 | |
105 BTC | $ 7 116 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 10.11.2021 20:27:57 | |
1 586 ETH | $ 7 645 416 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2021 20:27:06 | |
2 000 ETH | $ 9 638 278 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2021 20:26:40 | |
2 000 ETH | $ 9 614 259 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2021 20:26:13 | |
77 BTC | $ 5 223 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33a0rjuudjv52ued9ppmesqwkhyq7ccn5jxcaj | To: 31iAixysFVJXYWM5HX2BdAxXMMdW5NFUXx | |||
| 10.11.2021 20:26:13 | |
74 BTC | $ 5 063 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g5gctr8qtvkta4u4vp4kh2e22g5x94066r8gk | To: 327dBSBFVh7Ermb5wTZuTnLW1JvRC9N33u | |||
| 10.11.2021 20:26:13 | |
80 BTC | $ 5 419 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf6KgYEx8hCPMM4JVLuhfpoSctiUxM6DD | To: bc1qsk354ka4ll8da6xuu5k64ala3wzfm9exjfs4tc | |||
| 10.11.2021 20:26:13 | |
80 BTC | $ 5 455 158 | (unknown) | (unknown) |
| Type: transfer | From: 3GSdSMKoP2pzjKEVRgpCgygdm21ps4DHPu | To: 3Kmd9Na96hQdPQxg7oteZyppPjXonFFVgL | |||
| 10.11.2021 20:26:13 | |
103 BTC | $ 6 976 709 | (unknown) | (unknown) |
| Type: transfer | From: 3QLDvKStEU6aMYfpdKyRrXj3gRffSEHiE5 | To: 3QNXnsbPtaKzSJ4Qq7QU5beRhKKtTkjA4E | |||
| 10.11.2021 20:26:13 | |
103 BTC | $ 6 976 815 | (unknown) | (unknown) |
| Type: transfer | From: 3QWNbaSQWofr8psgq4hVMbqHeoGukSrDYC | To: 3QLDvKStEU6aMYfpdKyRrXj3gRffSEHiE5 | |||
| 10.11.2021 20:26:13 | |
103 BTC | $ 6 976 923 | (unknown) | (unknown) |
| Type: transfer | From: 33gQWk2x1wC3T2MT8FLwyWPiXYJ6mJHCA6 | To: 3QWNbaSQWofr8psgq4hVMbqHeoGukSrDYC | |||
| 10.11.2021 20:26:13 | |
105 BTC | $ 7 136 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 10.11.2021 20:26:13 | |
150 BTC | $ 10 196 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2nqznqtqvxu2nw0yjy263adesrteqwgmnm4dr | To: bc1q2lu4kx6uc3h6ej38k445yd8e6jhgssqg4mkyqg | |||
| 10.11.2021 20:26:03 | |
2 000 ETH | $ 9 581 188 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2021 20:25:03 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.11.2021 20:23:27 | |
2 000 ETH | $ 9 670 453 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||