Whale movements
Last update: 01.09.2026 11:30:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 20:10:17 |  |
150 BTC | $ 10 106 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2nqznqtqvxu2nw0yjy263adesrteqwgmnm4dr | |||
| 10.11.2021 20:10:17 | |
500 BTC | $ 33 687 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HmmN86XLKx1kGWQJ2Jrf5Uip5edXkAw28 | |||
| 10.11.2021 20:09:31 |  |
9 203 529 USDT | $ 9 203 529 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 10.11.2021 20:06:58 | |
2 500 ETH | $ 11 909 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 20:06:00 |  |
13 092 389 XRP | $ 17 304 044 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.11.2021 20:00:36 | |
5 004 999 USDT | $ 5 004 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 19:58:23 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 708546025f4bc28334a57b8622458d306ae51cb6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.11.2021 19:56:56 | |
171 BTC | $ 11 625 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve8vh6s56vguwhnra4vk0055tek0jqg6mue3a5mcvtqjn6dc7zzs66vnkt | To: bc1qm2sh54kpg6vwmxmkngkvtrvhfm6de5haut95xpwt6emnrvwxel2sam36ay | |||
| 10.11.2021 19:56:56 | |
179 BTC | $ 12 181 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedvjed694585wzkj0rccss30glthyhh89qjkqv8hs7k3kqnun2jqtzsd4l | To: bc1qp657ag4u0z4dfakta2xv0rkwmzz69hc9y755kk3lyxmws905hm3q6q86jg | |||
| 10.11.2021 19:56:56 | |
95 BTC | $ 6 470 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpklveme5x70smh433p9w7a6ttcaqgqwhkaegd | To: bc1qkaspfhlst58r9rnpqamnplycxur8yl40xltxwp | |||
| 10.11.2021 19:56:56 | |
80 BTC | $ 5 437 587 | (unknown) | (unknown) |
| Type: transfer | From: 3GXv5x58Qfs1Ev4Bv6dnvzN55BR97sEp7M | To: bc1qtsqkehx466rwq404zk4w0q2z8jk37f0fs5fc9d | |||
| 10.11.2021 19:56:56 | |
88 BTC | $ 6 020 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft7upnlke0vx5xru88jw7puutnjpwqw7tal7ag | To: 39XAcELuJycJQTR6CdJg98aF1gvsDnFX5k | |||
| 10.11.2021 19:56:56 | |
111 BTC | $ 7 557 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HDQ5TyjXkHEXkq1WNU2ptPbXKWfMF5i81 | To: 3Cn7SfgtdA2v27SgETdwbgvbzk9Hy9KaZw | |||
| 10.11.2021 19:56:56 | |
80 BTC | $ 5 467 246 | (unknown) | (unknown) |
| Type: transfer | From: 38pWNdHJCi43RypA2oeK6nUePg39qd7B36 | To: 36gLiosFfeRhqJDGrRtgdj4PECYEyttCcw | |||
| 10.11.2021 19:56:56 | |
133 BTC | $ 9 088 823 | (unknown) | (unknown) |
| Type: transfer | From: 3BmL5Z6bchxwf5yEyMRFLJqAyn4dfPaqyQ | To: 3Q8JqWLG2TZ3FNGCq6e2pnsSPcZojV2Rew | |||
| 10.11.2021 19:56:56 | |
141 BTC | $ 9 596 602 | (unknown) | (unknown) |
| Type: transfer | From: 38hLAhWWH4UWnEEthLdqRzoQMseXL8GkGs | To: 3Nz281BuZzoE32s4uqL6k585EJhFSRurRT | |||
| 10.11.2021 19:56:56 | |
119 BTC | $ 8 136 848 | (unknown) | (unknown) |
| Type: transfer | From: 33dCFm9FsbELm5epNdZ6vzYe2e6SWrpo48 | To: 36qATjtrSi9TbxRb8KMMon6fNFhD4Pi6JM | |||
| 10.11.2021 19:56:56 | |
118 BTC | $ 8 068 484 | (unknown) | (unknown) |
| Type: transfer | From: 39ZWFfzMjvnAyzrLNZfzobLABRA2GDuKgi | To: 357acG2Ucuz5NpPMDFnXnSWx8Vd8GyHANn | |||
| 10.11.2021 19:56:56 | |
98 BTC | $ 6 699 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BG4wyFizQuK6wr3GppFMcZzo3abWhZc8K | To: 37vY3aiThs1dVNMUymNoupyk3oFzotGopB | |||
| 10.11.2021 19:56:56 | |
92 BTC | $ 6 296 827 | (unknown) | (unknown) |
| Type: transfer | From: 3JJsFtuSPFKrT4dAYgGudRqQYrtMnAJKjT | To: 32jtth6Xwz7MihcsVcYzB8Lspss4yVZWz4 | |||
| 10.11.2021 19:56:56 | |
75 BTC | $ 5 076 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb9JqT3kSsfjCzSV7KjtS79PDn4SYDpVK | To: 3Aw3JqLLnYynaV4evKi7brcLQdH31jyKhK | |||
| 10.11.2021 19:56:56 | |
102 BTC | $ 6 922 135 | (unknown) | (unknown) |
| Type: transfer | From: 33caxcM1fD99mfAiyQZk6GKeXoFPhFtodn | To: 3BsgoZKa7Y7jJUnSCD8Q1BZfJdp1dtRsNP | |||
| 10.11.2021 19:56:56 | |
77 BTC | $ 5 249 262 | (unknown) | (unknown) |
| Type: transfer | From: 32HoU616P8vFhy9cDiA5g9XP18mcM2ofP5 | To: 3Qb8stAPbmL2DF6FZFnFsWCs9ATq75cBgC | |||
| 10.11.2021 19:56:56 | |
85 BTC | $ 5 816 483 | (unknown) | (unknown) |
| Type: transfer | From: 3HqRzuXEHeWbJ364MouYHK3LiPNFHB1uk8 | To: 3FPrM31FteZAqqUSAnPzC6rKbexXBHhWpJ | |||
| 10.11.2021 19:56:56 | |
144 BTC | $ 9 794 313 | (unknown) | (unknown) |
| Type: transfer | From: 37LNuraD1HfRXLzoWbnPWihLbs5D4x4qif | To: 3GgMYsaWwfcuBXEYt5j573HX6zbjBnEPAk | |||
| 10.11.2021 19:56:56 | |
136 BTC | $ 9 284 954 | (unknown) | (unknown) |
| Type: transfer | From: 3DiGBsp2g8LdjNSGgJV5QzP8dYSnJwvCfv | To: 3AVc8pXfGWk3C65zaXffar8JF8Lq824GCu | |||
| 10.11.2021 19:56:56 | |
163 BTC | $ 11 083 166 | (unknown) | (unknown) |
| Type: transfer | From: 3GjxK1pvSfkZF68HcT4HpGqW5Dvqio95vW | To: 3BxRnT8ttXXunbpnLVE2tVMcR1dsju79Te | |||
| 10.11.2021 19:56:56 | |
121 BTC | $ 8 256 499 | (unknown) | (unknown) |
| Type: transfer | From: 34r5fLonETLTM3WD8U4JFDqpNGHBp83DRz | To: bc1qqmz6rua6an6f3vefuw8vrnagrtqmvwxtqgfa42 | |||
| 10.11.2021 19:56:56 | |
87 BTC | $ 5 903 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EU5BiqkWUDEmoHdwngVyKZQaQrEGFXzfJ | To: bc1qk7j32ffr0l4t2ffheag7thg6znfclt9yf0f6en | |||
| 10.11.2021 19:56:56 | |
181 BTC | $ 12 326 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrph6e4jc7v2jerx9prg773gnhhuufwujex9ac | To: bc1qxlvcrrm08xw0gt75594eyx3pfxu2hdlw7lrqly | |||
| 10.11.2021 19:56:56 | |
103 BTC | $ 7 012 090 | (unknown) | (unknown) |
| Type: transfer | From: 35GBm5ab4NGkYGPEzNpYFEzX3Vp1WcxneV | To: 363x9WK8AqKp6LyCpPsu4qg1smf2jMsYE8 | |||
| 10.11.2021 19:56:56 | |
103 BTC | $ 7 012 223 | (unknown) | (unknown) |
| Type: transfer | From: 3NaNxGMU8iiA85wKqXVSDdtgT5NZmv1zYd | To: 35GBm5ab4NGkYGPEzNpYFEzX3Vp1WcxneV | |||
| 10.11.2021 19:56:56 | |
103 BTC | $ 7 019 129 | (unknown) | (unknown) |
| Type: transfer | From: 3KYgpT4aFnHKWhAnVVGFYTMwAoub4fU6TN | To: 3NaNxGMU8iiA85wKqXVSDdtgT5NZmv1zYd | |||
| 10.11.2021 19:56:56 | |
103 BTC | $ 7 020 809 | (unknown) | (unknown) |
| Type: transfer | From: 3JEoFh32zBnncGoPyAYp8o8hzzHC9XuYRV | To: 3KYgpT4aFnHKWhAnVVGFYTMwAoub4fU6TN | |||
| 10.11.2021 19:56:56 | |
103 BTC | $ 7 022 837 | (unknown) | (unknown) |
| Type: transfer | From: 3HmHAodmLfUTR82Ym8WGPZazH2YRReyKgH | To: 3JEoFh32zBnncGoPyAYp8o8hzzHC9XuYRV | |||
| 10.11.2021 19:56:56 | |
191 BTC | $ 13 006 026 | (unknown) | (unknown) |
| Type: transfer | From: 35Ghp4tokAqr31pQWsxiws1CdUDxWJb7Vt | To: 3LeixJ2y8E32Kd11HcjK29eAm3mG3rLLYM | |||
| 10.11.2021 19:56:56 | |
150 BTC | $ 10 218 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag5fel3plu8vhur5ycrxr65ccqmfyayrhcft2t | To: bc1qmtjs690ckguymc004x7jjxdsslvll0pdpq645m | |||
| 10.11.2021 19:56:56 | |
150 BTC | $ 10 218 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag5fel3plu8vhur5ycrxr65ccqmfyayrhcft2t | To: bc1q2lu4kx6uc3h6ej38k445yd8e6jhgssqg4mkyqg | |||
| 10.11.2021 19:56:31 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 708546025f4bc28334a57b8622458d306ae51cb6 | |||
| 10.11.2021 19:54:26 | |
1 204 ETH | $ 5 780 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 19:54:10 | |
10 000 000 XRP | $ 13 119 121 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 10.11.2021 19:52:45 | |
15 999 950 USDC | $ 15 999 950 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 10.11.2021 19:52:09 | |
16 000 000 USDC | $ 16 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 10.11.2021 19:49:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.11.2021 19:49:00 | |
21 300 000 USDC | $ 21 300 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 10.11.2021 19:47:40 | |
2 500 ETH | $ 12 017 812 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 10.11.2021 19:41:23 | |
145 BTC | $ 9 827 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NeVQ6qGNaZqAmKGnHcr7sQfrD6WZEo2YM | |||
| 10.11.2021 19:41:23 | |
156 BTC | $ 10 576 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LjKhurKQ4EdF6ndV5Xmv1KYXMK53mcgkY | |||
| 10.11.2021 19:41:23 | |
141 BTC | $ 9 569 998 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsyghlmcyglr30r7lzaja7st3qxdte3ge5hrnx4fs4ram0fq3j0qz59y9w | |||
| 10.11.2021 19:41:23 | |
192 BTC | $ 13 020 588 | (unknown) | (unknown) |
| Type: transfer | From: 374bm8nzgiUBbMGHjvA2FR3mpRa1cPqjxC | To: 3PMrLXiTNGBtWQUYWkFnSq7RjBp7kAr8Dj | |||