Whale movements
Last update: 01.09.2026 11:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 20:22:33 |  |
12 014 974 USDT | $ 12 014 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.11.2021 20:21:24 |  |
1 501 ETH | $ 7 201 106 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2021 20:21:03 | |
13 041 635 USDT | $ 13 041 635 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.11.2021 20:19:27 |  |
145 BTC | $ 9 946 011 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1J1WVQB93xnAhB7JvPH8mY2GmTLieDDF4R | To: 1871qWJQgYeTarmggAHrC5ozNPS4Xo1Lrn | |||
| 10.11.2021 20:19:27 | |
300 BTC | $ 20 510 870 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qwxthndtrze6es99ggj9dyk76evmcjp09yd7xagdvwhx62d82xmcsgy00fq | |||
| 10.11.2021 20:19:27 | |
77 BTC | $ 5 267 307 | (unknown) | (unknown) |
| Type: transfer | From: 36FKESYA5N7oTKnXYqNu3Dfu8A6CXjJ3Qq | To: bc1q33a0rjuudjv52ued9ppmesqwkhyq7ccn5jxcaj | |||
| 10.11.2021 20:17:11 | |
150 BTC | $ 10 124 356 | (unknown) | (unknown) |
| Type: transfer | From: 36BvP1ratsMYz9rce8BmjYXzrXqryX9Phs | To: 35TmdqVs5XudNJ51MWESkwxNJSJ4c1T9fe | |||
| 10.11.2021 20:17:11 | |
141 BTC | $ 9 484 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz281BuZzoE32s4uqL6k585EJhFSRurRT | To: 3HTcEyub5df1k3Hg5dmARau7WidDkfpTFg | |||
| 10.11.2021 20:17:11 | |
74 BTC | $ 5 015 460 | (unknown) | (unknown) |
| Type: transfer | From: 3E4d8KShvHgagzbYHyFNzFbus8WHiqT9ZB | To: bc1q9g5gctr8qtvkta4u4vp4kh2e22g5x94066r8gk | |||
| 10.11.2021 20:17:11 | |
989 BTC | $ 66 595 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqpc770watazd083ewc2gzaxxpax6ph95mns89 | To: bc1qe9ragpee4vg3s578368sz5w2f8w82amm0f2c5c | |||
| 10.11.2021 20:17:11 | |
103 BTC | $ 6 920 852 | (unknown) | (unknown) |
| Type: transfer | From: 32nmJoQ6DuRNeJrAwEW54aECfz6jRL4PHW | To: 33gQWk2x1wC3T2MT8FLwyWPiXYJ6mJHCA6 | |||
| 10.11.2021 20:17:11 | |
103 BTC | $ 6 921 007 | (unknown) | (unknown) |
| Type: transfer | From: 3MBKxfCCN5DCcE1m9oh2UBbFrYxscxuGS1 | To: 32nmJoQ6DuRNeJrAwEW54aECfz6jRL4PHW | |||
| 10.11.2021 20:17:11 | |
80 BTC | $ 5 379 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 10.11.2021 20:16:20 | |
5 004 999 USDT | $ 5 004 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 20:12:17 | |
9 203 529 USDT | $ 9 203 529 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 20:10:17 | |
100 BTC | $ 6 737 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 20:10:17 | |
130 BTC | $ 8 737 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWFFbyypCdwjpruZDCDFVYsLxnAfTCDVK | |||
| 10.11.2021 20:10:17 | |
291 BTC | $ 19 604 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9gv9htaeu5l3lcv8vs9s4ktuy40s2klsmfcf7afnfs87uhgpwpsrnulzu | |||
| 10.11.2021 20:10:17 | |
78 BTC | $ 5 262 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 348XwHXjs4BrpouqobVSxcmREkpc9f4KNb | |||
| 10.11.2021 20:10:17 | |
105 BTC | $ 7 074 358 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 10.11.2021 20:10:17 | |
377 BTC | $ 25 412 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.11.2021 20:10:17 | |
111 BTC | $ 7 473 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn7SfgtdA2v27SgETdwbgvbzk9Hy9KaZw | To: 33PhRHMNzFGqgHMopTyVPGqdA7hwUjk6kJ | |||
| 10.11.2021 20:10:17 | |
77 BTC | $ 5 191 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb8stAPbmL2DF6FZFnFsWCs9ATq75cBgC | To: 36FKESYA5N7oTKnXYqNu3Dfu8A6CXjJ3Qq | |||
| 10.11.2021 20:10:17 | |
88 BTC | $ 5 953 980 | (unknown) | (unknown) |
| Type: transfer | From: 39XAcELuJycJQTR6CdJg98aF1gvsDnFX5k | To: 3EmXWctpuXSZZy4v6NpJr1EaLLUKhEHzcz | |||
| 10.11.2021 20:10:17 | |
75 BTC | $ 5 020 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw3JqLLnYynaV4evKi7brcLQdH31jyKhK | To: 3E4d8KShvHgagzbYHyFNzFbus8WHiqT9ZB | |||
| 10.11.2021 20:10:17 | |
92 BTC | $ 6 227 012 | (unknown) | (unknown) |
| Type: transfer | From: 32jtth6Xwz7MihcsVcYzB8Lspss4yVZWz4 | To: 3QqsJXPAsVcu5SAG5FjLwxueA552kGLAc5 | |||
| 10.11.2021 20:10:17 | |
136 BTC | $ 9 182 605 | (unknown) | (unknown) |
| Type: transfer | From: 3AVc8pXfGWk3C65zaXffar8JF8Lq824GCu | To: 3C5NciCNxaTP5rRXfTxmHzvFSfSHM1H2Tj | |||
| 10.11.2021 20:10:17 | |
102 BTC | $ 6 844 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BsgoZKa7Y7jJUnSCD8Q1BZfJdp1dtRsNP | To: 32ajtXyuLyMpR7PHYBU59GbPQ3DFscEwXK | |||
| 10.11.2021 20:10:17 | |
118 BTC | $ 7 979 542 | (unknown) | (unknown) |
| Type: transfer | From: 357acG2Ucuz5NpPMDFnXnSWx8Vd8GyHANn | To: 32WPXLK47b4nvx1CFAt1LnJrRRrtgtq5Du | |||
| 10.11.2021 20:10:17 | |
80 BTC | $ 5 406 362 | (unknown) | (unknown) |
| Type: transfer | From: 36gLiosFfeRhqJDGrRtgdj4PECYEyttCcw | To: 3GSdSMKoP2pzjKEVRgpCgygdm21ps4DHPu | |||
| 10.11.2021 20:10:17 | |
98 BTC | $ 6 625 511 | (unknown) | (unknown) |
| Type: transfer | From: 37vY3aiThs1dVNMUymNoupyk3oFzotGopB | To: 37ZNQUcGw92f8zt1CrbScfL1svbehDzCTY | |||
| 10.11.2021 20:10:17 | |
85 BTC | $ 5 740 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FPrM31FteZAqqUSAnPzC6rKbexXBHhWpJ | To: 33t5nS1kx3bGcK8DGgEBh5RoDaVadbrMdw | |||
| 10.11.2021 20:10:17 | |
95 BTC | $ 6 397 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaspfhlst58r9rnpqamnplycxur8yl40xltxwp | To: 3Pw51LxeuaNUGunyGcAwW7TM8oTsDET617 | |||
| 10.11.2021 20:10:17 | |
121 BTC | $ 8 165 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmz6rua6an6f3vefuw8vrnagrtqmvwxtqgfa42 | To: 371Nq9n9DRhtAKWFYT7ggHdn1uy3Vnheyq | |||
| 10.11.2021 20:10:17 | |
80 BTC | $ 5 377 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsqkehx466rwq404zk4w0q2z8jk37f0fs5fc9d | To: 3Hf6KgYEx8hCPMM4JVLuhfpoSctiUxM6DD | |||
| 10.11.2021 20:10:17 | |
87 BTC | $ 5 838 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7j32ffr0l4t2ffheag7thg6znfclt9yf0f6en | To: 35sNkSoSoSRq21BNnFF57WQs9YeP13ZAmu | |||
| 10.11.2021 20:10:17 | |
133 BTC | $ 8 987 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8JqWLG2TZ3FNGCq6e2pnsSPcZojV2Rew | To: bc1q5em39gd4de5n2tgesnemqjzxql3kyrwjj8tyde | |||
| 10.11.2021 20:10:17 | |
119 BTC | $ 8 047 125 | (unknown) | (unknown) |
| Type: transfer | From: 36qATjtrSi9TbxRb8KMMon6fNFhD4Pi6JM | To: bc1qw046ggcahf554szaj0x3pqgtwdc5h2mzghu05w | |||
| 10.11.2021 20:10:17 | |
124 BTC | $ 8 378 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 10.11.2021 20:10:17 | |
1 050 BTC | $ 70 743 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 10.11.2021 20:10:17 | |
123 BTC | $ 8 282 692 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 10.11.2021 20:10:17 | |
163 BTC | $ 10 971 279 | (unknown) | (unknown) |
| Type: transfer | From: 36RtUH8sThKuAgfmBGef2zdekdudnKcjnL | To: 37f3JR4TycoeUsmPcM9z1hNgPTaE47pgJP | |||
| 10.11.2021 20:10:17 | |
595 BTC | $ 40 116 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.11.2021 20:10:17 | |
103 BTC | $ 6 927 068 | (unknown) | (unknown) |
| Type: transfer | From: 3F1ghBjUg5UBWgbJikPaCsgA6ZdJ3MRhU7 | To: 3MBKxfCCN5DCcE1m9oh2UBbFrYxscxuGS1 | |||
| 10.11.2021 20:10:17 | |
103 BTC | $ 6 927 205 | (unknown) | (unknown) |
| Type: transfer | From: 39PtaPk3mHYvsJYjU6nZ7HcfToMwRRuaJr | To: 3F1ghBjUg5UBWgbJikPaCsgA6ZdJ3MRhU7 | |||
| 10.11.2021 20:10:17 | |
103 BTC | $ 6 927 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FqDpjNmSsEegNjiZpPk9t8UdFKCsJ254v | To: 39PtaPk3mHYvsJYjU6nZ7HcfToMwRRuaJr | |||
| 10.11.2021 20:10:17 | |
103 BTC | $ 6 929 073 | (unknown) | (unknown) |
| Type: transfer | From: 3GA2yAnNgvAwWCtSSNXKWFrA5rbYGdb3m9 | To: 3FqDpjNmSsEegNjiZpPk9t8UdFKCsJ254v | |||
| 10.11.2021 20:10:17 | |
103 BTC | $ 6 929 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GTRH5HhdJgCth3UTPjZnaKLNUxQfeQMLM | To: 3GA2yAnNgvAwWCtSSNXKWFrA5rbYGdb3m9 | |||
| 10.11.2021 20:10:17 | |
103 BTC | $ 6 929 557 | (unknown) | (unknown) |
| Type: transfer | From: 32ujFykHTqXKXy8W5pJ9ABCjXeyfmG3V29 | To: 3GTRH5HhdJgCth3UTPjZnaKLNUxQfeQMLM | |||
| 10.11.2021 20:10:17 | |
103 BTC | $ 6 930 013 | (unknown) | (unknown) |
| Type: transfer | From: 363x9WK8AqKp6LyCpPsu4qg1smf2jMsYE8 | To: 32ujFykHTqXKXy8W5pJ9ABCjXeyfmG3V29 | |||