Whale movements
Last update: 01.09.2026 11:17:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 19:35:50 |  |
300 BTC | $ 20 442 092 | (unknown) | (unknown) |
| Type: transfer | From: 1F2f54RRbPbj2Svi4Ni9n3RN41W3YwsFPh | To: bc1qag5fel3plu8vhur5ycrxr65ccqmfyayrhcft2t | |||
| 10.11.2021 19:35:50 | |
1 908 BTC | $ 129 984 430 | (unknown) | (unknown) |
| Type: transfer | From: 1F2f54RRbPbj2Svi4Ni9n3RN41W3YwsFPh | To: bc1qgy0cuuhrns20p0sfv3nc2rqsagqu42xnma94nl | |||
| 10.11.2021 19:32:11 |  |
21 664 904 USDC | $ 21 664 904 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 10.11.2021 19:24:58 | |
6 489 809 PAX | $ 6 553 103 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.11.2021 19:22:02 | |
1 500 ETH | $ 7 264 995 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2021 19:18:25 | |
4 999 938 PAX | $ 5 003 356 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 19:18:10 | |
7 299 966 USDT | $ 7 299 966 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 10.11.2021 19:15:16 | |
93 BTC | $ 6 358 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 19:15:16 | |
89 BTC | $ 6 067 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp88j37q8s5c7q7rnt460yejp5cwc8sm22qam9wsycet0d2r3aeqmw6zul | To: bc1qtc65f4l89cj4p502umlqc0cj82r56kgznsv9u9yme8gw7s26482sz9mdg8 | |||
| 10.11.2021 19:15:16 | |
87 BTC | $ 5 904 568 | (unknown) | (unknown) |
| Type: transfer | From: 3HQrEtykqVikLLiCcVxxbRYwUeyVVipNeQ | To: 3NLt4YSwrzQ4EHXwAcbJDSs32KgmGiZjL3 | |||
| 10.11.2021 19:15:16 | |
75 BTC | $ 5 084 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d5t6c6cra7wp82hqd2f6wp5zue549yrxyh5u2 | To: 39ZpZ4YtiCsKC61B9WuY5YWuSqKMK1Wfe7 | |||
| 10.11.2021 19:15:16 | |
77 BTC | $ 5 249 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4792z6pfgq90xjs0k53mje9flrlekc2tnycj6 | To: 3MRNWK4TaKf3DW2HzJr2gZdVxAgVYWtsw1 | |||
| 10.11.2021 19:15:16 | |
88 BTC | $ 6 021 962 | (unknown) | (unknown) |
| Type: transfer | From: 3PqwWJK6DpLz5bdz7W6g6Hi2bv1nrjjDbY | To: 39b7E42wnZ4RonSNtDaAZtpXn2GgjhdQEu | |||
| 10.11.2021 19:15:16 | |
92 BTC | $ 6 298 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg7VwcSiD9H5CSDe7u3PwBGvQeDZ5zp6h | To: 3HuWk5Wem3xCYqd6C3Eqr5bkP2t4jmNzBP | |||
| 10.11.2021 19:15:16 | |
98 BTC | $ 6 700 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BtU2sRU1iYLLndJoN6Vf13baVXLozMvKp | To: 32cD2h2ywQdaye59DfAHBpJrfeEBmnHeUy | |||
| 10.11.2021 19:15:16 | |
85 BTC | $ 5 818 294 | (unknown) | (unknown) |
| Type: transfer | From: 39UNya1tc3xPJz4FuhUoFHDwVDitHD8gpn | To: 38Gpf1cu45UzexCkbAuiTYtgCdLc2nJpRe | |||
| 10.11.2021 19:15:16 | |
80 BTC | $ 5 470 417 | (unknown) | (unknown) |
| Type: transfer | From: 3KED8ViKyZQiLLFb1KSeCiH8eGxskuxdWW | To: 373RzXHuz6DhkneCcdtGkrhVMjSyjQSRje | |||
| 10.11.2021 19:15:16 | |
95 BTC | $ 6 473 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Loh5u5MXJ6ho4to5CoZtWz5ufjKwNuTHY | To: 3C3nFXkiRbh2NnKizZ4dHqEyYbGcayMSBZ | |||
| 10.11.2021 19:15:16 | |
80 BTC | $ 5 459 319 | (unknown) | (unknown) |
| Type: transfer | From: 3AkDvUinpSQJLc7dpxtEXPr7ZLbWq9erx3 | To: 3P8zdS9ieG87adQJKt346TQXcgmeozCrq7 | |||
| 10.11.2021 19:15:16 | |
80 BTC | $ 5 439 601 | (unknown) | (unknown) |
| Type: transfer | From: 32TrKH1whsixruFjo7TrzQ3HbRmMcRawVF | To: bc1qz9usmht05gjk2yuxzzlqaurjnfahk9ac94anpc | |||
| 10.11.2021 19:15:16 | |
179 BTC | $ 12 209 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 10.11.2021 19:15:16 | |
103 BTC | $ 7 031 597 | (unknown) | (unknown) |
| Type: transfer | From: 3E4wivbJQJDvxMqRod7aCNwXR3Jmdf7Acz | To: 3JgS3BYaqTWuwAuS37bFwGADWBNWPj8CsQ | |||
| 10.11.2021 19:15:16 | |
103 BTC | $ 7 032 096 | (unknown) | (unknown) |
| Type: transfer | From: 37J8jsLeinPHjvCEogTzaC1y41qa8QV77D | To: 3E4wivbJQJDvxMqRod7aCNwXR3Jmdf7Acz | |||
| 10.11.2021 19:15:16 | |
103 BTC | $ 7 032 579 | (unknown) | (unknown) |
| Type: transfer | From: 35hvpUCKJb1yUpVDCjsNSH8xXoPR7YG8WY | To: 37J8jsLeinPHjvCEogTzaC1y41qa8QV77D | |||
| 10.11.2021 19:14:43 | |
6 489 809 PAX | $ 6 518 973 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 19:08:50 | |
1 622 ETH | $ 7 869 531 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 10.11.2021 19:07:41 | |
100 BTC | $ 6 833 613 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 19:07:41 | |
100 BTC | $ 6 833 613 | (unknown) | binance (exchange) |
| Type: transfer | From: 37rknpHUkdpiTQziXc5ahstnXApkKBnxVM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 19:07:41 | |
100 BTC | $ 6 833 613 | (unknown) | binance (exchange) |
| Type: transfer | From: 13Pme7ANsqLDh4ARQsxbBiUBWnt4A2gAW5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 19:07:41 | |
123 BTC | $ 8 438 663 | (unknown) | (unknown) |
| Type: transfer | From: 13Pme7ANsqLDh4ARQsxbBiUBWnt4A2gAW5 | To: 37rknpHUkdpiTQziXc5ahstnXApkKBnxVM | |||
| 10.11.2021 19:07:41 | |
80 BTC | $ 5 455 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf767922uu9ha7p6d2pwtd9t2f4g2r34vwu947 | To: 32TrKH1whsixruFjo7TrzQ3HbRmMcRawVF | |||
| 10.11.2021 19:07:41 | |
77 BTC | $ 5 265 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q639036lj2ly3xa66zdfpxzzhkyhntndjc3uwlz | To: bc1qp4792z6pfgq90xjs0k53mje9flrlekc2tnycj6 | |||
| 10.11.2021 19:07:41 | |
75 BTC | $ 5 105 047 | (unknown) | (unknown) |
| Type: transfer | From: 3KbeiV9oBEJZ213A7d4aidvfyWWeAJ2k8t | To: bc1q5d5t6c6cra7wp82hqd2f6wp5zue549yrxyh5u2 | |||
| 10.11.2021 19:07:41 | |
103 BTC | $ 7 053 941 | (unknown) | (unknown) |
| Type: transfer | From: 3NCrtxncNvLS935aTJYFziWHSA1L4rZSgf | To: 35hvpUCKJb1yUpVDCjsNSH8xXoPR7YG8WY | |||
| 10.11.2021 19:07:41 | |
103 BTC | $ 7 054 149 | (unknown) | (unknown) |
| Type: transfer | From: 3QVoiG6nMKhzXJyGieiAFrukodoaQNQb5X | To: 3NCrtxncNvLS935aTJYFziWHSA1L4rZSgf | |||
| 10.11.2021 19:04:41 | |
1 155 ETH | $ 5 565 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 19:02:35 | |
144 BTC | $ 9 918 939 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfqemzc3lf5cuxnnjw9jwvdgydqrx0cwec58lkwh8l78hzrtzheqdyqpqg | |||
| 10.11.2021 19:02:35 | |
175 BTC | $ 12 061 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8jf70f7945vrcayjf3hj0ascu0vz0ce8ht49k9jjcfl0ge6j3msp6elzl | To: bc1qve8vh6s56vguwhnra4vk0055tek0jqg6mue3a5mcvtqjn6dc7zzs66vnkt | |||
| 10.11.2021 19:02:35 | |
131 BTC | $ 9 000 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.11.2021 19:02:35 | |
309 BTC | $ 21 316 162 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ypk3kvyhdcqgn3j5w2tq8da85nusvhdkkcuw5k7tzlce3g2qs5qpd73ea | |||
| 10.11.2021 19:02:35 | |
124 BTC | $ 8 543 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37KXUBZgEBEjDAjL691Ja8HPW3n68SCe1X | |||
| 10.11.2021 19:02:35 | |
141 BTC | $ 9 704 327 | (unknown) | (unknown) |
| Type: transfer | From: 3CGWzgAUip7yVRQeLX8vp2aUb1MDdY7SkU | To: 3F42XUAHW1B62h6gNxxCe2nR1J5y2kpCPy | |||
| 10.11.2021 19:02:35 | |
85 BTC | $ 5 883 096 | (unknown) | (unknown) |
| Type: transfer | From: 31uRFrGED8htmvTCye2QfVG5QSScH98nQV | To: 39UNya1tc3xPJz4FuhUoFHDwVDitHD8gpn | |||
| 10.11.2021 19:02:35 | |
102 BTC | $ 7 007 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Km1vodE17BJvoHzU6cwt2UZAcYcTikMNA | To: 3A4PaKZtXGRBM1iyFqaaUAcyxrs7sMqCeG | |||
| 10.11.2021 19:02:35 | |
111 BTC | $ 7 642 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf3fyNyn1zFMXFkYwgBe5VshNPvqqRZiK | To: 3GzfE4ZZVmp1cVXzu49C5oHG4ErBjAU5Ec | |||
| 10.11.2021 19:02:35 | |
196 BTC | $ 13 483 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeeylk9q3ypv993u9janl8jj2rq4pvnj7as6cw | To: 3JaGNPpJRf7DFzDtrdVyeYKL921enJdsPC | |||
| 10.11.2021 19:02:35 | |
80 BTC | $ 5 520 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ryn7f4wku38lzhzheg8qp48a39mc54qjh9v26 | To: 3AkDvUinpSQJLc7dpxtEXPr7ZLbWq9erx3 | |||
| 10.11.2021 19:02:35 | |
118 BTC | $ 8 162 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ux5u66ly5zv4qh0vqanhl8tfhmqyt2tg9mcmz | To: 3P5zax3XYZw65AfemJPnnjJqtnhh8dr6DG | |||
| 10.11.2021 19:02:35 | |
88 BTC | $ 6 095 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d0za20vjjtv0sy9679593lgf2nrgmyqjuvt25 | To: 3PqwWJK6DpLz5bdz7W6g6Hi2bv1nrjjDbY | |||
| 10.11.2021 19:02:35 | |
179 BTC | $ 12 299 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66pe5m5tz3qejdzt2xteg605yrtw7nddfx05mn | To: 39dM5NBPxkDKRyXce3nd92SBRaKhDHQuHr | |||