Whale movements
Last update: 01.09.2026 10:42:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 18:03:42 |  |
166 BTC | $ 11 453 642 | (unknown) | (unknown) |
| Type: transfer | From: 3B1WW6RfheKuS4KymLyio2V229537ivkHB | To: bc1qr9vz9zyv3e0ruq5th2xc3axqh5axjzckpjwtcl | |||
| 10.11.2021 18:03:42 | |
166 BTC | $ 11 476 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw8BwiQ9BwMNATrEfhyHFAzf8BvvXFeSn | To: bc1qzynddggq2zz3tg34qyuyqjr66zqyu89j683s9p | |||
| 10.11.2021 18:03:42 | |
204 BTC | $ 14 102 091 | (unknown) | (unknown) |
| Type: transfer | From: 395grjU4ayEAGos6PK2BQfEQnDnRuwUeMH | To: bc1qg6ceupl0dw9pr5f06r7u702tv2d9yp3c3yqfzq | |||
| 10.11.2021 18:03:42 | |
409 BTC | $ 28 276 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NenVyqUifJjJ6kYKQAgmWXBbfrZ9Q8aca | To: bc1q9a7pjtqdxpxc9rqc6w4y93s75yd9r884rqx0ll | |||
| 10.11.2021 18:03:42 | |
75 BTC | $ 5 164 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg7SMUccGSjN4mmeic8nS9vqHG27bvVqS | To: bc1qzjpgvcxsf2ast8kx4aqkl6vuljdgh0sf63hq7u | |||
| 10.11.2021 18:03:42 | |
384 BTC | $ 26 567 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy8pzzMw2MGuQwLNUTFGXif41Rq7GJ4gM | To: bc1q73wadztgxml3rkers3rg3xhzj0xyt32f5fy0x7 | |||
| 10.11.2021 18:03:42 | |
196 BTC | $ 13 532 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ2MEdZx4RQB6Q6RN6xPjqJ2CQ2zf7GRu | To: bc1qxeeylk9q3ypv993u9janl8jj2rq4pvnj7as6cw | |||
| 10.11.2021 18:03:42 | |
186 BTC | $ 12 886 837 | (unknown) | (unknown) |
| Type: transfer | From: 3LctFPFRbQS43z58dwBryyjZcz3qSruBdQ | To: bc1qp2ketcm7x9a28vpe78uldxh0e86n2h5ylp2jrh | |||
| 10.11.2021 18:03:42 | |
193 BTC | $ 13 348 859 | (unknown) | (unknown) |
| Type: transfer | From: 39c8zAnDGF44Lm2hVD39GS5AfUzbyHdGGu | To: bc1qcmt6d47fy6je5he8z8gen9wt2797pqkzkckzvk | |||
| 10.11.2021 18:03:42 | |
264 BTC | $ 18 250 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MNG7Le9mVYcyyC5jgcYXUbTnuq9NcZq3W | To: bc1qt0muccspjgkgg3jr46g7ku4ssac8hmcl02nxej | |||
| 10.11.2021 18:03:42 | |
217 BTC | $ 14 991 013 | (unknown) | (unknown) |
| Type: transfer | From: 3H1BXdLWhVH2kYWPGqtmbDu1VLcPxbGrUA | To: bc1q6c38wxqxyz8k8m85aevfpw5ve4escjmd4alpzw | |||
| 10.11.2021 18:03:42 | |
85 BTC | $ 5 908 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3y66gplk9jqaxhxse74v4z4cj8uzg5mnduvxq | To: bc1qp5amm4urfz8vhfmn5v9vl54xywvvjtg25rl9gk | |||
| 10.11.2021 18:03:42 | |
487 BTC | $ 33 660 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BEguabg4y6ipvBgK3z8awS59VTXaWiZrq | To: bc1q5qxt6cd44y32eqv0am3cznd0wztn7zgan6t6lf | |||
| 10.11.2021 18:03:42 | |
204 BTC | $ 14 105 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6laqd5gh30tlcyw006kzpvlpx9uck34r9gmnu7 | To: 37UWiWV6CzsTL9gKQ83pH4ojkCuL94mtKe | |||
| 10.11.2021 18:03:42 | |
78 BTC | $ 5 390 789 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17nnWUsFXneCZqL7pDsmJJecRnvYuMe3kB | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 160 166 | (unknown) | (unknown) |
| Type: transfer | From: 3LzC1Uc2BBAkhbqYeMLbxyhaDV6ybAuBBz | To: 3D8jX1qdep9qZznAP1G8NwGJYnvgMDpGHf | |||
| 10.11.2021 18:03:42 | |
210 BTC | $ 14 492 933 | (unknown) | (unknown) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.11.2021 18:03:42 | |
218 BTC | $ 15 099 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx0zlh45pyv5w8dkyqerysrgk3exuz7jekjy4u | To: bc1qr380g0hyajqgjg5jwhtff34aylqh47hvj7r37x | |||
| 10.11.2021 18:03:42 | |
200 BTC | $ 13 822 542 | (unknown) | (unknown) |
| Type: transfer | From: 32w5xMedJVzJ1oPzKQcbvrzRBa26Z7fKvE | To: 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 162 784 | (unknown) | (unknown) |
| Type: transfer | From: 39cjNdy8Ew3H6133NGvnVU3FM6paDdd3EU | To: 3LzC1Uc2BBAkhbqYeMLbxyhaDV6ybAuBBz | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 164 273 | (unknown) | (unknown) |
| Type: transfer | From: 3PRM2Bb7bcPkkodeWcLbPZ4X739adnacMp | To: 39cjNdy8Ew3H6133NGvnVU3FM6paDdd3EU | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 165 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Jccg5HhiCKy7nqTT4dba38vaA4UC16LW7 | To: 3PRM2Bb7bcPkkodeWcLbPZ4X739adnacMp | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 165 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw8mt4gLtxAHanwH6QDtTS6cPyG26Vijm | To: 3Jccg5HhiCKy7nqTT4dba38vaA4UC16LW7 | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 168 918 | (unknown) | (unknown) |
| Type: transfer | From: 377zdCPnkkNXU3HiyTbmEwYoEEmV1HLeVE | To: 3Fw8mt4gLtxAHanwH6QDtTS6cPyG26Vijm | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 169 097 | (unknown) | (unknown) |
| Type: transfer | From: 35MRkux11XZs9oshhfqHqq4dz1zEFC3Var | To: 377zdCPnkkNXU3HiyTbmEwYoEEmV1HLeVE | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 173 522 | (unknown) | (unknown) |
| Type: transfer | From: 3PY9ujFV9NC1SdBSacDPZUKUyDZUhk6V9e | To: 35MRkux11XZs9oshhfqHqq4dz1zEFC3Var | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 177 023 | (unknown) | (unknown) |
| Type: transfer | From: 37NvoPN9Pj83G4vhS6Y1hjBQck6fprBpA6 | To: 3PY9ujFV9NC1SdBSacDPZUKUyDZUhk6V9e | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 180 178 | (unknown) | (unknown) |
| Type: transfer | From: 3AxsWmsMzTH1N14BoPiQmoZp1STjDiLST8 | To: 37NvoPN9Pj83G4vhS6Y1hjBQck6fprBpA6 | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 180 336 | (unknown) | (unknown) |
| Type: transfer | From: 33kAV8FhGUjenk369ydXGFud82GsTGMWWX | To: 3AxsWmsMzTH1N14BoPiQmoZp1STjDiLST8 | |||
| 10.11.2021 18:03:42 | |
104 BTC | $ 7 180 491 | (unknown) | (unknown) |
| Type: transfer | From: 3QbuymiGnVCQWcSg8LkaQ42gAHxLGoEp4b | To: 33kAV8FhGUjenk369ydXGFud82GsTGMWWX | |||
| 10.11.2021 18:03:42 | |
177 BTC | $ 12 246 324 | (unknown) | (unknown) |
| Type: transfer | From: 1D2VCbyX8hkY8sjjjqSKjpa9JZH33CS6wy | To: 19vYQBbnnMNL1HJViQicxGu6txvXBPksK6 | |||
| 10.11.2021 18:03:42 | |
862 BTC | $ 59 543 160 | (unknown) | (unknown) |
| Type: transfer | From: 1D2VCbyX8hkY8sjjjqSKjpa9JZH33CS6wy | To: 1Dcij7woPzNzjco31KeGJYJo3A2pyRCv73 | |||
| 10.11.2021 18:03:42 | |
78 BTC | $ 5 418 423 | (unknown) | (unknown) |
| Type: transfer | From: 35nnCa663tRQvL1f8S3oSZ1YrwxxhL7ypi | To: 36t4XoXssL3WQBDcd6Aa1ooVVBcU3bwjBE | |||
| 10.11.2021 18:03:42 | |
100 BTC | $ 6 911 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 10.11.2021 18:03:42 | |
100 BTC | $ 6 911 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 10.11.2021 18:03:42 | |
700 BTC | $ 48 378 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 10.11.2021 18:00:16 |  |
5 188 ETH | $ 25 042 916 | (unknown) | (unknown) |
| Type: transfer | From: 00028f91fd9ac93f2517c03a856d92f55fde8120 | To: f0305e767b1766ebce830c3684ac487f3afa4ebf | |||
| 10.11.2021 18:00:16 | |
9 208 ETH | $ 44 447 124 | (unknown) | (unknown) |
| Type: transfer | From: d8951d8dff80bcd1851e3933f329ceb716d1a5a7 | To: d51f27eac750da622db2517f16db9d69daffac95 | |||
| 10.11.2021 18:00:16 | |
16 029 ETH | $ 77 377 120 | (unknown) | (unknown) |
| Type: transfer | From: f49bbaec56f80f938700cd07f214be8442957755 | To: c40464f629449e5b43a3772d4c0fe929bade8ab9 | |||
| 10.11.2021 18:00:16 | |
1 071 ETH | $ 5 168 246 | (unknown) | (unknown) |
| Type: transfer | From: f49bbaec56f80f938700cd07f214be8442957755 | To: f0282099d251b292fa64dfbc0d5fbdacab91d9b7 | |||
| 10.11.2021 18:00:16 | |
40 000 000 GRT | $ 48 603 676 | (unknown) | (unknown) |
| Type: transfer | From: 0a89a43ad3dbfc03da200e0ded6c6fae4cc8c511 | To: 81459aff9e4798319a08f70531d84a72b2350a7d | |||
| 10.11.2021 18:00:16 | |
20 000 000 GRT | $ 24 301 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a89a43ad3dbfc03da200e0ded6c6fae4cc8c511 | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 10.11.2021 17:52:16 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2021 17:51:28 | |
1 829 ETH | $ 8 863 530 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 10.11.2021 17:48:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2021 17:47:28 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.11.2021 17:40:42 | |
5 022 772 USDT | $ 5 022 772 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 10.11.2021 17:38:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2021 17:38:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 17:36:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||