Whale movements
Last update: 01.09.2026 10:57:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 18:11:52 |  |
223 BTC | $ 15 419 684 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 13Pme7ANsqLDh4ARQsxbBiUBWnt4A2gAW5 | |||
| 10.11.2021 18:11:52 | |
73 BTC | $ 5 058 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qph9zudqfz8gkq9am8gapvdq7admfhexvrfsr0hywh6zsu9m89hlqs3dyvd | |||
| 10.11.2021 18:11:52 | |
180 BTC | $ 12 398 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnja5ln47lvhxd82d5x40ptgrgg8jtmjp05ggpv4phawwd6f7ajs20tja4 | To: bc1qs8jf70f7945vrcayjf3hj0ascu0vz0ce8ht49k9jjcfl0ge6j3msp6elzl | |||
| 10.11.2021 18:11:52 | |
146 BTC | $ 10 044 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48pdxtahu7ev6kvl6q8dvvm5uyyns0kmdeqhel8plxydw5mjchcqqvky59 | To: bc1qywr0ytfzs0sgyyrqvdf3klu6l6wtjdt9ptv53jrsa3efn6x467rq0u9nm0 | |||
| 10.11.2021 18:11:52 | |
181 BTC | $ 12 472 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57usgyzwd9m3czhaer39j7s2mw79e8xj8feml2pxjmw5jyg4luhqqds2wv | To: bc1qedvjed694585wzkj0rccss30glthyhh89qjkqv8hs7k3kqnun2jqtzsd4l | |||
| 10.11.2021 18:11:52 | |
103 BTC | $ 7 118 663 | (unknown) | (unknown) |
| Type: transfer | From: 35Kh4D3WywS1BdhK8DUxHrGqp5iKFgeZiY | To: 3B8Nyps6dvrspUbWCReFGREmDxRucXoeVC | |||
| 10.11.2021 18:11:52 | |
77 BTC | $ 5 320 989 | (unknown) | (unknown) |
| Type: transfer | From: 3BjQi57EibrZqJHJGpkMP1HdAd7wSdgCdu | To: 33cJWq5BSBZbjKS6m7j9uhmKpXL6jgPc6D | |||
| 10.11.2021 18:11:52 | |
85 BTC | $ 5 897 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5amm4urfz8vhfmn5v9vl54xywvvjtg25rl9gk | To: 322d9ES1g3KYzVgXmrWa4pWZ5zfVrkh7qD | |||
| 10.11.2021 18:11:52 | |
80 BTC | $ 5 522 970 | (unknown) | (unknown) |
| Type: transfer | From: 35uNLQXyqW2LZyjoBfEGAiPsyP3ck5CAej | To: 32oTuL4RQfUu6zE5Z7Q8woqEhwKjSh6giX | |||
| 10.11.2021 18:11:52 | |
87 BTC | $ 5 992 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga8p8anFQadSpn2UuXBR3rKCRJjkG8vMn | To: 33Q9moX7WGrhzWeyX79p1fD8tjMC7ep4Zw | |||
| 10.11.2021 18:11:52 | |
80 BTC | $ 5 549 468 | (unknown) | (unknown) |
| Type: transfer | From: 37hdFfEQ3BmVbD9HdLHQga2kXTjGq1Vu3V | To: 3L6f9pmm1bVvDq4Jm5EDCg7ySXc5CdxFGy | |||
| 10.11.2021 18:11:52 | |
80 BTC | $ 5 533 517 | (unknown) | (unknown) |
| Type: transfer | From: 39sK5engVXXTMPgWFDttp2om64k9uz7VcF | To: bc1qxza072h64lzdtlddq8kh5ups990ev6nl5dwnku | |||
| 10.11.2021 18:11:52 | |
75 BTC | $ 5 155 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjpgvcxsf2ast8kx4aqkl6vuljdgh0sf63hq7u | To: bc1qe4ehnlej3urvx0ff9qfnnk92q88jykawc3x30c | |||
| 10.11.2021 18:11:52 | |
100 BTC | $ 6 899 564 | (unknown) | (unknown) |
| Type: transfer | From: 1A28NUNNTD9JBDmMz5mWoo6ZWsF2NLokHQ | To: 3P5EE9aSor88y83MS1qhHxb6yEKsvGySYn | |||
| 10.11.2021 18:11:52 | |
200 BTC | $ 13 799 137 | (unknown) | (unknown) |
| Type: transfer | From: 3P9ExQCMK1F3fVSFLSMFUnzJEDMxJCw7QR | To: 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ | |||
| 10.11.2021 18:11:52 | |
200 BTC | $ 13 799 137 | (unknown) | (unknown) |
| Type: transfer | From: 3DeWp84CG2rps1nsk78zn5Nj9u357Hsc3c | To: 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ | |||
| 10.11.2021 18:11:52 | |
200 BTC | $ 13 799 137 | (unknown) | (unknown) |
| Type: transfer | From: 371yhKrripLNwS3ge6o77Tq7Mp8FByHYcL | To: 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ | |||
| 10.11.2021 18:11:52 | |
104 BTC | $ 7 142 930 | (unknown) | (unknown) |
| Type: transfer | From: 35QYcpx9vDbAdtq17Q5YecHxpvLwTsdb2J | To: 3QbSRB2N1rf7TtUFo9DKHByteLtmK3sd2N | |||
| 10.11.2021 18:11:52 | |
104 BTC | $ 7 143 891 | (unknown) | (unknown) |
| Type: transfer | From: 3KZNdUvxLcdJcFBiRFqgx9UdApFXAoVE32 | To: 35QYcpx9vDbAdtq17Q5YecHxpvLwTsdb2J | |||
| 10.11.2021 18:11:48 |  |
6 479 818 USDT | $ 6 479 818 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 18:09:03 |  |
25 836 076 USDC | $ 25 836 076 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 10.11.2021 18:06:47 | |
25 330 500 USDT | $ 25 330 500 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.11.2021 18:05:32 | |
246 BTC | $ 17 036 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwer5xf229w6nq2qdchm49xxy6hsxp2lza99aflpfpksc4r2zqtsfkgw2h | |||
| 10.11.2021 18:05:32 | |
90 BTC | $ 6 225 661 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.11.2021 18:05:32 | |
1 154 BTC | $ 79 859 500 | (unknown) | (unknown) |
| Type: transfer | From: 3L43BmJAk4q8g9F1SntFNx32bmvzduc8MZ | To: 3FhUZzU86znkJHx41ee4K3Tv89To7XGczN | |||
| 10.11.2021 18:05:32 | |
494 BTC | $ 34 163 700 | (unknown) | (unknown) |
| Type: transfer | From: 3ArCnFoXQYtoMpygftSLQ6H78nGnEDqtfE | To: 3EYosTfnd8iXJNjpCivaQE53gVZhjo2XCU | |||
| 10.11.2021 18:05:32 | |
494 BTC | $ 34 154 310 | (unknown) | (unknown) |
| Type: transfer | From: 36ALSBqTe5mZKKnjnH2Zs39W2wDWafXWvZ | To: 39bqXyimRnBWmi6eq1AmgN8hh1s9S682PZ | |||
| 10.11.2021 18:05:32 | |
498 BTC | $ 34 454 452 | (unknown) | (unknown) |
| Type: transfer | From: 39vqLQvQw64zVuW2YRsMLqhbwS1QT1kf6i | To: bc1qcx2zsn0unuu0799rktq2ks5xugdwy7r282jr84 | |||
| 10.11.2021 18:05:32 | |
495 BTC | $ 34 214 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf6Th2BNYQHCi5Lk8g248LRPtgUKqahnu | To: bc1qxgxukgw58m5fqtcsz49g0vwfze63eg36n32r42 | |||
| 10.11.2021 18:05:32 | |
494 BTC | $ 34 181 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QwpJMT5uHE8nBdQ2ajvQFZHpqZ4qjLvRx | To: bc1qkn7eh6nrm2a7ulntq4k0a444uupgg2pk8lprh9 | |||
| 10.11.2021 18:05:32 | |
104 BTC | $ 7 166 340 | (unknown) | (unknown) |
| Type: transfer | From: 3D8jX1qdep9qZznAP1G8NwGJYnvgMDpGHf | To: 3KZNdUvxLcdJcFBiRFqgx9UdApFXAoVE32 | |||
| 10.11.2021 18:03:42 | |
107 BTC | $ 7 395 061 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 10.11.2021 18:03:42 | |
457 BTC | $ 31 611 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkda7gxydcxglct9tz62ma5rq2wz3u44mrhw5u | To: 37Y7gRZFg3YrH2GnFWC2pmye4woeNbennJ | |||
| 10.11.2021 18:03:42 | |
183 BTC | $ 12 649 345 | (unknown) | (unknown) |
| Type: transfer | From: 3F9EvWs3zXVchH8qCU6R1rUYNARLc1BrtB | To: 3781NPKkLMyeHBn1UohUTgn1eTtVuUhwpw | |||
| 10.11.2021 18:03:42 | |
144 BTC | $ 9 939 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MEXx9Zx4YggSXV2SRmjwaJVDfJ3yMtnZq | To: 3JC4UsoUYPNpZXTgX1znRnoDiVKJ1cDnyJ | |||
| 10.11.2021 18:03:42 | |
373 BTC | $ 25 805 548 | (unknown) | (unknown) |
| Type: transfer | From: 38RJ1LcJEiAWN8sVcS9kAHRFjsp2mgyMvc | To: 36Zob4B3mNRs1cusrCWFLzr57m62QZkSoE | |||
| 10.11.2021 18:03:42 | |
206 BTC | $ 14 208 972 | (unknown) | (unknown) |
| Type: transfer | From: 36PAfXXgDMAxwwvP3WRkPN52SqMTdBEkqr | To: 38vQvqMA7JakrMiVffUCDCNRr5xbqQZqVK | |||
| 10.11.2021 18:03:42 | |
330 BTC | $ 22 827 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6j8kiwStsFS6nk2QfDzdpBLbmUohrjCe | To: 3CbnMM1i6yJxBxhK38WfnyXeKxf1zZZaFR | |||
| 10.11.2021 18:03:42 | |
358 BTC | $ 24 736 294 | (unknown) | (unknown) |
| Type: transfer | From: 3AR3QniZnAkiNubrfvrcj88mueShMNNFEU | To: 3N1HbZwy5Gr19F1C7UohSqHBmaokqriuY8 | |||
| 10.11.2021 18:03:42 | |
93 BTC | $ 6 418 098 | (unknown) | (unknown) |
| Type: transfer | From: 3LnWAPzXexeXtmG8mtETStznbBSWea9qXr | To: 3Dx5UG11Xi9WnqvCt7HDZoV8sGWbh7CUA1 | |||
| 10.11.2021 18:03:42 | |
80 BTC | $ 5 535 904 | (unknown) | (unknown) |
| Type: transfer | From: 3A3N22oEJEQbgiRu7KUQ9K6ADZmXqpWuoW | To: 35uNLQXyqW2LZyjoBfEGAiPsyP3ck5CAej | |||
| 10.11.2021 18:03:42 | |
192 BTC | $ 13 264 903 | (unknown) | (unknown) |
| Type: transfer | From: 3HqtRa7LAE93eNL7hetDUFmQjeYnwiDf5a | To: 31jcYqC6UAKrNBkmr7wRvYMHB3qFfGqWFW | |||
| 10.11.2021 18:03:42 | |
326 BTC | $ 22 522 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PVtHZ5rYBCUhobQk1J7zLDSJCaaYCTX3Y | To: 32XrWgqAU6q6FMHRet5zy8uA4Jra66cu9r | |||
| 10.11.2021 18:03:42 | |
251 BTC | $ 17 342 128 | (unknown) | (unknown) |
| Type: transfer | From: 3P8AzE1emMRKm6fmtmRaEQeFCfvzWWbFdk | To: 32mijJz6857rqjixwBb9BcPuJQ234Bt51E | |||
| 10.11.2021 18:03:42 | |
163 BTC | $ 11 255 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjy7s50pqcywhuu9jd553qhv3h27ndaugnh3v5 | To: 3LsdPdgmRH7b83fM5j7wX28U9CFdQ5FFhn | |||
| 10.11.2021 18:03:42 | |
233 BTC | $ 16 093 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxk4u2ma07mu3wldhrxv2w7p0mk8ndxeqc2ggj | To: 3PQ813B25D52upjxYXaZS39zRK4yYXUBCv | |||
| 10.11.2021 18:03:42 | |
229 BTC | $ 15 846 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj5837qjp4mz6thzfpjs0dzuhlt9amfjc6ycrl | To: 3HEkiuHBgfAZZPxWph1ULMbTMjERcK1AoX | |||
| 10.11.2021 18:03:42 | |
288 BTC | $ 19 911 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgsah44ly9kr53tdnnupv8zde746get3y2457p | To: 32oMCUPcjuiirDhkRMHLgPXapBMxZExyfP | |||
| 10.11.2021 18:03:42 | |
170 BTC | $ 11 725 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfac5lhvreexx7pmzrn0s8fsnhg2n9n0qeyhhzc | To: 3Etv2p6A6XjzszbQtzpL38piqTRzH5NzhG | |||
| 10.11.2021 18:03:42 | |
188 BTC | $ 13 006 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghjm6fke7h9ne30p5l6jssd43pyw3cuaj4zflw | To: 3Pc198umwmjXZ2EpsEnpr43VAS7hGtdxYY | |||