Whale movements
Last update: 01.09.2026 11:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 19:02:35 |  |
186 BTC | $ 12 845 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2ketcm7x9a28vpe78uldxh0e86n2h5ylp2jrh | To: 39wih6HmmWFRxoD1S3vPnhDbjrDFwnfcvm | |||
| 10.11.2021 19:02:35 | |
166 BTC | $ 11 414 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9vz9zyv3e0ruq5th2xc3axqh5axjzckpjwtcl | To: 3Guvdmi8Z4CsLesmerCH2yxXS7C4nyg2vi | |||
| 10.11.2021 19:02:35 | |
163 BTC | $ 11 208 689 | (unknown) | (unknown) |
| Type: transfer | From: 3JbvNQe3jTNh3zdZp8sWxfF3ZF9forhx9L | To: 3LcZHD4tGQ3xMKoSEB82Q7EbAYsYmuc1Sy | |||
| 10.11.2021 19:02:35 | |
192 BTC | $ 13 221 648 | (unknown) | (unknown) |
| Type: transfer | From: 31jcYqC6UAKrNBkmr7wRvYMHB3qFfGqWFW | To: 3FDznLC5cKXGMDxMdZTUNuEvwVnXSrnonM | |||
| 10.11.2021 19:02:35 | |
75 BTC | $ 5 146 788 | (unknown) | (unknown) |
| Type: transfer | From: 37kkVssBmsQyaYFnBwmD1DqT7nHnrh5PPh | To: 3KbeiV9oBEJZ213A7d4aidvfyWWeAJ2k8t | |||
| 10.11.2021 19:02:35 | |
98 BTC | $ 6 775 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb51pGTjitL8cJKxReYz34q8f3VcVeYEB | To: 3BtU2sRU1iYLLndJoN6Vf13baVXLozMvKp | |||
| 10.11.2021 19:02:35 | |
80 BTC | $ 5 531 403 | (unknown) | (unknown) |
| Type: transfer | From: 37X8kkcYmSsU7J8b2shRbXjHR4hQccFxdy | To: 3KED8ViKyZQiLLFb1KSeCiH8eGxskuxdWW | |||
| 10.11.2021 19:02:35 | |
192 BTC | $ 13 193 932 | (unknown) | (unknown) |
| Type: transfer | From: 38rwrx27XjgZ5yhtXvKgA9pQbV4zYV2kWU | To: 374bm8nzgiUBbMGHjvA2FR3mpRa1cPqjxC | |||
| 10.11.2021 19:02:35 | |
121 BTC | $ 8 351 154 | (unknown) | (unknown) |
| Type: transfer | From: 3G9fbA15fYqvxR7QzjE8wqpS9H9UPgWYvt | To: 3EuyH9mykMDUoTqztJKLvgm2i2XNsCz4fn | |||
| 10.11.2021 19:02:35 | |
87 BTC | $ 5 970 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DArMeWzSK7xKGTBx6eB2oWiAzwgUnWN1g | To: 3HQrEtykqVikLLiCcVxxbRYwUeyVVipNeQ | |||
| 10.11.2021 19:02:35 | |
170 BTC | $ 11 687 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Etv2p6A6XjzszbQtzpL38piqTRzH5NzhG | To: 35bsQo1SKYAB7tsdDbNRkNrKb3JkLp2JXg | |||
| 10.11.2021 19:02:35 | |
144 BTC | $ 9 904 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BPjuTD8V7CT9VgR2MTNGyAzEc8NcqewqW | To: 3LiLwPNrPWHWPGdMsCPfAgLM9E5hxgvYPF | |||
| 10.11.2021 19:02:35 | |
141 BTC | $ 9 733 634 | (unknown) | (unknown) |
| Type: transfer | From: 3AfbwyR6yUigU6RKyg5FhJdRQWHVc7wk9S | To: 33xVYXgmY5Ye9hGaAUyx6d3HjSdzVj6Ebz | |||
| 10.11.2021 19:02:35 | |
183 BTC | $ 12 607 858 | (unknown) | (unknown) |
| Type: transfer | From: 3781NPKkLMyeHBn1UohUTgn1eTtVuUhwpw | To: 3HA1ie921goNKbVS7JhXftiru5V3ehHs64 | |||
| 10.11.2021 19:02:35 | |
133 BTC | $ 9 194 127 | (unknown) | (unknown) |
| Type: transfer | From: 3PzwdSJHVWBZMikjJVoT7P2U213s8Snwzy | To: 3D3THzGrxeFzrUiHk3ECfPzTergg8p1sDD | |||
| 10.11.2021 19:02:35 | |
92 BTC | $ 6 368 441 | (unknown) | (unknown) |
| Type: transfer | From: 3E9mRFUgbiUKcGkX6tCXcThNFY9bwAMMmW | To: 3Cg7VwcSiD9H5CSDe7u3PwBGvQeDZ5zp6h | |||
| 10.11.2021 19:02:35 | |
163 BTC | $ 11 218 662 | (unknown) | (unknown) |
| Type: transfer | From: 3LpBbmpY32k4R9irzdtRr2ZSKGZnK7NRm8 | To: 3QkWbkDwiK7sL2DypVmW4A5a2GxZmzyeyA | |||
| 10.11.2021 19:02:35 | |
166 BTC | $ 11 438 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzynddggq2zz3tg34qyuyqjr66zqyu89j683s9p | To: bc1q55u6dpja5ygjqvcn5hy9npv7l0fef5xdxczm40 | |||
| 10.11.2021 19:02:35 | |
193 BTC | $ 13 305 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmt6d47fy6je5he8z8gen9wt2797pqkzkckzvk | To: bc1q72z3muh27sjdrrjpgktul49rc79tzxdrl75ajl | |||
| 10.11.2021 19:02:35 | |
191 BTC | $ 13 133 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkscgk594tdcr4v3dxv9usuh75cs0spyyg0dyp | To: bc1ql9zcvva70vftyq4fzykyvx46f47kz2sxywdgft | |||
| 10.11.2021 19:02:35 | |
119 BTC | $ 8 232 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DSYEGNoocFKDqjs8zAtJCTpx7vrECQoCF | To: bc1qwn2jg9hsxh2ta3uzf98wleg32eajnufnhxslf7 | |||
| 10.11.2021 19:02:35 | |
193 BTC | $ 13 283 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzr4hZPzLZNNEeHM22GiL9LPuDkJvuwfP | To: bc1qenx8dssu62pnwxy94y4c63ujj8zjf8l4mj3htv | |||
| 10.11.2021 19:02:35 | |
80 BTC | $ 5 501 872 | (unknown) | (unknown) |
| Type: transfer | From: 3EFiwe6GJSzQfsDWPJaZpwVp3AzWHvx6eV | To: bc1quf767922uu9ha7p6d2pwtd9t2f4g2r34vwu947 | |||
| 10.11.2021 19:02:35 | |
77 BTC | $ 5 309 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MFy95Kg7xNzGo19nNQinAeEVY4yNRcfcQ | To: bc1q639036lj2ly3xa66zdfpxzzhkyhntndjc3uwlz | |||
| 10.11.2021 19:02:35 | |
188 BTC | $ 12 964 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc198umwmjXZ2EpsEnpr43VAS7hGtdxYY | To: bc1qj2777yhp0ta47zvuzcr3nj6fkgl5l3q8qexypj | |||
| 10.11.2021 19:02:35 | |
297 BTC | $ 20 467 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 10.11.2021 19:02:35 | |
103 BTC | $ 7 111 426 | (unknown) | (unknown) |
| Type: transfer | From: 3MQN3JxvPdJdMziEJAhxxDH7NobeoF73Y8 | To: 3QVoiG6nMKhzXJyGieiAFrukodoaQNQb5X | |||
| 10.11.2021 19:02:35 | |
103 BTC | $ 7 111 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KxxUNmetvgVHuXG3MAAe8wBiLrP7sa5m8 | To: 3MQN3JxvPdJdMziEJAhxxDH7NobeoF73Y8 | |||
| 10.11.2021 19:02:35 | |
103 BTC | $ 7 112 162 | (unknown) | (unknown) |
| Type: transfer | From: 33cFvg3Vv9KbvmZa7bLAvKYKpKop4dQzrp | To: 3KxxUNmetvgVHuXG3MAAe8wBiLrP7sa5m8 | |||
| 10.11.2021 19:02:35 | |
103 BTC | $ 7 113 106 | (unknown) | (unknown) |
| Type: transfer | From: 3EmPt63k46f7kVFuD87JgShGEnRjY5QNmo | To: 33cFvg3Vv9KbvmZa7bLAvKYKpKop4dQzrp | |||
| 10.11.2021 19:02:35 | |
103 BTC | $ 7 114 705 | (unknown) | (unknown) |
| Type: transfer | From: 3PnJhSunJHPp4Y3giThvRWSRGHHpzry4N9 | To: 3EmPt63k46f7kVFuD87JgShGEnRjY5QNmo | |||
| 10.11.2021 19:02:35 | |
103 BTC | $ 7 115 305 | (unknown) | (unknown) |
| Type: transfer | From: 36vv6is1U5DcTVB5TQL2auTvEcsiHWhezY | To: 3PnJhSunJHPp4Y3giThvRWSRGHHpzry4N9 | |||
| 10.11.2021 19:02:35 | |
103 BTC | $ 7 124 955 | (unknown) | (unknown) |
| Type: transfer | From: 3N8t2s7Kkag7Vzi5FgYvvq2dzcLN2ZdNZR | To: 36vv6is1U5DcTVB5TQL2auTvEcsiHWhezY | |||
| 10.11.2021 19:02:35 | |
103 BTC | $ 7 126 117 | (unknown) | (unknown) |
| Type: transfer | From: 3CsZLh4WHBorv6wuYfdQbK5ANoYbvzTeD6 | To: 3N8t2s7Kkag7Vzi5FgYvvq2dzcLN2ZdNZR | |||
| 10.11.2021 19:02:35 | |
127 BTC | $ 8 748 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 10.11.2021 19:02:35 | |
100 BTC | $ 6 888 900 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 10.11.2021 19:02:35 | |
102 BTC | $ 7 057 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 10.11.2021 19:02:35 | |
109 BTC | $ 7 532 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3DmmHGMgJTietLbbiYc32K6U4QAoJKK6RP | |||
| 10.11.2021 19:02:02 |  |
5 118 289 BUSD | $ 5 118 289 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 19:00:24 | |
585 161 OMG | $ 9 562 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 18:57:27 | |
1 849 ETH | $ 8 951 563 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | |||
| 10.11.2021 18:48:52 | |
5 118 289 BUSD | $ 5 118 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.11.2021 18:47:15 | |
5 999 935 PAX | $ 5 962 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 18:46:13 | |
89 BTC | $ 6 091 106 | (unknown) | (unknown) |
| Type: transfer | From: 1LbQZJ2rSZsGJnZkCCDUrmgvUhSZXCCwqd | To: 15hBkJ26Lvhp7aRGezDDzKSK5zWdqnzp9D | |||
| 10.11.2021 18:46:13 | |
645 BTC | $ 44 249 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q676uf4zfksgknskrkzgz8wyrxz9kjsjqjkxw52 | To: bc1qjyv643xy5gmqk699pxlztaurza9mnwfxhk57rt | |||
| 10.11.2021 18:46:13 | |
419 BTC | $ 28 768 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e29chk2t9jxnms55gtfafqlc7uspr6sznjsfx | To: bc1qgux0xhkz3jasxm9j6hxkm9vdnmwweawxrdnc9f | |||
| 10.11.2021 18:46:13 | |
80 BTC | $ 5 502 064 | (unknown) | (unknown) |
| Type: transfer | From: 36NaQCmPFZ2gRayJHJv7dw1PiuLBAQqbTx | To: bc1q7ryn7f4wku38lzhzheg8qp48a39mc54qjh9v26 | |||
| 10.11.2021 18:46:13 | |
80 BTC | $ 5 483 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FcvfKh6KDZxmMnXBjgKWpm3ikLyweaiz7 | To: 3EFiwe6GJSzQfsDWPJaZpwVp3AzWHvx6eV | |||
| 10.11.2021 18:46:13 | |
163 BTC | $ 11 181 434 | (unknown) | (unknown) |
| Type: transfer | From: 3LsdPdgmRH7b83fM5j7wX28U9CFdQ5FFhn | To: 3LpBbmpY32k4R9irzdtRr2ZSKGZnK7NRm8 | |||
| 10.11.2021 18:46:13 | |
85 BTC | $ 5 864 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BKNU43qCqkRa5PJ2dnoDrRFrpCF73kaPE | To: 31uRFrGED8htmvTCye2QfVG5QSScH98nQV | |||