Whale movements
Last update: 01.09.2026 11:03:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 18:46:13 |  |
98 BTC | $ 6 754 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Do6dgey3RC723npkoHVDrsGwPwV8TGj2H | To: 3Fb51pGTjitL8cJKxReYz34q8f3VcVeYEB | |||
| 10.11.2021 18:46:13 | |
80 BTC | $ 5 521 338 | (unknown) | (unknown) |
| Type: transfer | From: 399CwpeSdC8RFp3jC9bW1bYRE2c9owT8Sd | To: 37X8kkcYmSsU7J8b2shRbXjHR4hQccFxdy | |||
| 10.11.2021 18:46:13 | |
239 BTC | $ 16 409 383 | (unknown) | (unknown) |
| Type: transfer | From: 1BAFHXEJYPNy3oTyT54XtDRN1MLTXgBtaF | To: 13NpBddXSSLBQ625xLd2AoE4r4F31ByA9g | |||
| 10.11.2021 18:46:13 | |
90 BTC | $ 6 178 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KH1ypMcj7fBw8xpprG69vN4Ky35qgXyv8 | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 10.11.2021 18:46:13 | |
182 BTC | $ 12 524 834 | (unknown) | (unknown) |
| Type: transfer | From: 3KH1ypMcj7fBw8xpprG69vN4Ky35qgXyv8 | To: 37xc3EF1C8KNGCAwk4GNpnjknXBZYxo8eh | |||
| 10.11.2021 18:46:13 | |
75 BTC | $ 5 149 138 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.11.2021 18:43:54 |  |
4 999 922 PAX | $ 5 044 509 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 18:43:45 |  |
19 998 360 USDT | $ 19 998 360 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.11.2021 18:42:19 | |
149 999 LINK | $ 5 655 020 | (unknown) | (unknown) |
| Type: transfer | From: c6bed363b30df7f35b601a5547fe56cd31ec63da | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 10.11.2021 18:40:29 | |
20 558 174 GRT | $ 24 945 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.11.2021 18:39:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.11.2021 18:39:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.11.2021 18:38:07 | |
131 BTC | $ 9 004 823 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 1DrwBNaxATFVDUY4SZcwaU1csCfPst2Zro | |||
| 10.11.2021 18:38:07 | |
197 BTC | $ 13 565 509 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h6flu36gcq53kkau9k6yruag430t3nu72nxtqmatkc30epq59pq6vyat9 | |||
| 10.11.2021 18:38:07 | |
295 BTC | $ 20 278 040 | (unknown) | (unknown) |
| Type: transfer | From: 1KPq7vieDGCtTVowj2e9Lh38UJ7ouQTSBV | To: 3DBeqqzsh6bMP2QRCdvGhy2qQiy8kCougz | |||
| 10.11.2021 18:38:07 | |
85 BTC | $ 5 873 281 | (unknown) | (unknown) |
| Type: transfer | From: 3KENydG3M3oaSikbtAYuraXKXqcoHSy3qY | To: 3BKNU43qCqkRa5PJ2dnoDrRFrpCF73kaPE | |||
| 10.11.2021 18:38:07 | |
93 BTC | $ 6 382 090 | (unknown) | (unknown) |
| Type: transfer | From: 33RJnZX1cYpS7rCabBZwh2oRhLd1Ube1dF | To: 3As8mQD6fYfgxdCq1mMmic8LrF5XonC1Ta | |||
| 10.11.2021 18:38:07 | |
120 BTC | $ 8 216 225 | (unknown) | (unknown) |
| Type: transfer | From: 3EqaJviegG3DFEF6KNYyfXGJh8UuZ4TpRe | To: 3DSYEGNoocFKDqjs8zAtJCTpx7vrECQoCF | |||
| 10.11.2021 18:38:07 | |
80 BTC | $ 5 512 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4676arxy65r0jkz555swxq66gcwyrcwn2rfkw | To: 36NaQCmPFZ2gRayJHJv7dw1PiuLBAQqbTx | |||
| 10.11.2021 18:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 10.11.2021 18:24:54 | |
110 BTC | $ 7 492 802 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezzs5nd3rkzx88yqgehe58ddlcnzzadugy6s9xw0qwnrc9emw92sch5w2g | |||
| 10.11.2021 18:24:54 | |
75 BTC | $ 5 106 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4ehnlej3urvx0ff9qfnnk92q88jykawc3x30c | To: 3Pdr7BFmyqyLDEs1KtUAin8yznk6fUh1nA | |||
| 10.11.2021 18:24:54 | |
133 BTC | $ 9 122 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0urs5vw2rdwa97heexq8x6anl7wjr5upna7fun | To: 3EXhztzJxkWjvtLsWhFrqbyFxuKMcfU8i1 | |||
| 10.11.2021 18:24:54 | |
111 BTC | $ 7 617 543 | (unknown) | (unknown) |
| Type: transfer | From: 34JLCz8aYwU9iYt14SRdbNzf4NPxrV3jmL | To: 376dSv9DNz3HWaPVU8wy5aWBoHxN6SLZPh | |||
| 10.11.2021 18:24:54 | |
88 BTC | $ 6 049 138 | (unknown) | (unknown) |
| Type: transfer | From: 3CAJvnQWVaRypJF2W5HBP5qwchzA7w726d | To: 3LtGLWrj6qn7foDqdfdTJBVJidRmugxDWR | |||
| 10.11.2021 18:24:54 | |
93 BTC | $ 6 346 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx5UG11Xi9WnqvCt7HDZoV8sGWbh7CUA1 | To: 33RJnZX1cYpS7rCabBZwh2oRhLd1Ube1dF | |||
| 10.11.2021 18:24:54 | |
120 BTC | $ 8 171 994 | (unknown) | (unknown) |
| Type: transfer | From: 3J9SQgJucDQw6W5czUnWfivUSfqNpw5xcX | To: 3EqaJviegG3DFEF6KNYyfXGJh8UuZ4TpRe | |||
| 10.11.2021 18:24:54 | |
85 BTC | $ 5 843 118 | (unknown) | (unknown) |
| Type: transfer | From: 322d9ES1g3KYzVgXmrWa4pWZ5zfVrkh7qD | To: 3KENydG3M3oaSikbtAYuraXKXqcoHSy3qY | |||
| 10.11.2021 18:24:54 | |
98 BTC | $ 6 725 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CP5eu7Nsp57XijHRcCDWCg6RFZ1ET7xC5 | To: 32aaDzp9VxnKyvspTwpn18yAq9ZXjvn5ZX | |||
| 10.11.2021 18:24:54 | |
119 BTC | $ 8 100 439 | (unknown) | (unknown) |
| Type: transfer | From: 31tcEMAa6FWLknkcDRTrQH9w9PMKPKNEuE | To: 3G1oHREtKiVFxB8fqNb3ENBx3ckLEC73qA | |||
| 10.11.2021 18:24:54 | |
87 BTC | $ 5 936 793 | (unknown) | (unknown) |
| Type: transfer | From: 33Q9moX7WGrhzWeyX79p1fD8tjMC7ep4Zw | To: 3Mz9Lr3KD6vW5R5KvnB6HEC8CAszJczmVK | |||
| 10.11.2021 18:24:54 | |
80 BTC | $ 5 482 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxza072h64lzdtlddq8kh5ups990ev6nl5dwnku | To: bc1qf4676arxy65r0jkz555swxq66gcwyrcwn2rfkw | |||
| 10.11.2021 18:24:54 | |
77 BTC | $ 5 271 156 | (unknown) | (unknown) |
| Type: transfer | From: 33cJWq5BSBZbjKS6m7j9uhmKpXL6jgPc6D | To: bc1q8zgy7ljzekgqdwydufppacqdsk7fcxsjphwg6u | |||
| 10.11.2021 18:24:54 | |
102 BTC | $ 6 955 250 | (unknown) | (unknown) |
| Type: transfer | From: 3465SrAmoNtbroAcTHjtSx7HwAuNMDEaoU | To: bc1qtadhqxxq92aefzsykcfwszxweuyxgcdv48gcxu | |||
| 10.11.2021 18:24:54 | |
121 BTC | $ 8 287 272 | (unknown) | (unknown) |
| Type: transfer | From: 3F96FGQ5B8bXuT8GUjVpRynhSTggCLyF4i | To: bc1qs4mgwpm6aycksjj2l27jc962teutf629s9zs9l | |||
| 10.11.2021 18:24:54 | |
80 BTC | $ 5 497 710 | (unknown) | (unknown) |
| Type: transfer | From: 3L6f9pmm1bVvDq4Jm5EDCg7ySXc5CdxFGy | To: bc1qwrmawpc20jl45stec34x4rda88w0gr0p7vpaz0 | |||
| 10.11.2021 18:24:54 | |
80 BTC | $ 5 471 556 | (unknown) | (unknown) |
| Type: transfer | From: 32oTuL4RQfUu6zE5Z7Q8woqEhwKjSh6giX | To: bc1qawwqknkthcknve99stpkre50h8dk5l5lduztnd | |||
| 10.11.2021 18:24:54 | |
103 BTC | $ 7 074 517 | (unknown) | (unknown) |
| Type: transfer | From: 34qxLzpy2ouvAMzdce2kzci5gsrf1kF2hB | To: 3M6Zc67mHiq5kTjW1tQ3ghp3gJ3H1oPDX7 | |||
| 10.11.2021 18:24:54 | |
104 BTC | $ 7 075 417 | (unknown) | (unknown) |
| Type: transfer | From: 3QbSRB2N1rf7TtUFo9DKHByteLtmK3sd2N | To: 34qxLzpy2ouvAMzdce2kzci5gsrf1kF2hB | |||
| 10.11.2021 18:24:54 | |
75 BTC | $ 5 126 556 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.11.2021 18:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 10.11.2021 18:16:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 18:16:00 | |
5 032 212 USDT | $ 5 032 212 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2021 18:14:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 10.11.2021 18:13:43 | |
95 BTC | $ 6 512 603 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Loh5u5MXJ6ho4to5CoZtWz5ufjKwNuTHY | |||
| 10.11.2021 18:13:43 | |
88 BTC | $ 6 063 543 | (unknown) | (unknown) |
| Type: transfer | From: 3EL8e3Sd5uXwj6rbBsatfPnQyoVy14TEue | To: 3CAJvnQWVaRypJF2W5HBP5qwchzA7w726d | |||
| 10.11.2021 18:13:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.11.2021 18:13:35 | |
14 623 811 USDC | $ 14 623 811 | (unknown) | (unknown) |
| Type: transfer | From: f9706224f8b7275ee159866c35f26e1f43682e20 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 10.11.2021 18:13:35 | |
7 041 094 USDC | $ 7 041 094 | (unknown) | (unknown) |
| Type: transfer | From: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 10.11.2021 18:12:48 | |
5 032 212 USDT | $ 5 032 212 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||