Whale movements
Last update: 01.09.2026 10:36:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 17:35:36 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.11.2021 17:33:18 |  |
7 037 792 USDT | $ 7 037 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2021 17:30:24 | |
334 064 400 USDT | $ 334 064 400 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.11.2021 17:29:38 | |
19 998 360 USDT | $ 19 998 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.11.2021 17:26:58 | |
19 998 360 USDT | $ 19 998 360 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2021 17:25:41 |  |
4 071 BTC | $ 277 990 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EDSnYG9pW7iMqy7kGTJrub2ox6H3FHdGr | To: bc1q2zrqdd8wznnuhzyve8q9qg5ej6gf973zeankh8 | |||
| 10.11.2021 17:25:41 | |
96 BTC | $ 6 523 071 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DwJjHX9TnZnzRr8ctGJR2TgANaJ5mcyjt | |||
| 10.11.2021 17:25:41 | |
111 BTC | $ 7 613 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdqfr5ztynh4fpyedz7062vpzxe7yd89u69555n0ahkpqrhejvqqs3nu88 | To: bc1q7ys5wwmjnc504ea8r2g94m9wh9y6x54j4lvg3haccrx36xahtvtq2flq5d | |||
| 10.11.2021 17:25:41 | |
75 BTC | $ 5 103 027 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfs3QerZPUWGYjH17vRCRDMKh6cemRViH | To: 3Dg7SMUccGSjN4mmeic8nS9vqHG27bvVqS | |||
| 10.11.2021 17:25:41 | |
239 BTC | $ 16 348 845 | (unknown) | (unknown) |
| Type: transfer | From: 1GLJ94bDR4u8vuzdZZV2WStpPxqZn2U6cM | To: 13JSt5XPfELn4ALq98wFEWNV5JDyPLeEx3 | |||
| 10.11.2021 17:25:41 | |
240 BTC | $ 16 358 111 | (unknown) | (unknown) |
| Type: transfer | From: 1LpCC8Lv56eMqjjifJWYt9Mxj4VAj5qZa1 | To: 1GLJ94bDR4u8vuzdZZV2WStpPxqZn2U6cM | |||
| 10.11.2021 17:25:41 | |
240 BTC | $ 16 367 367 | (unknown) | (unknown) |
| Type: transfer | From: 1CVa6HHa2VQZ4fYkBzekZkyB7QYZNjXRMp | To: 1LpCC8Lv56eMqjjifJWYt9Mxj4VAj5qZa1 | |||
| 10.11.2021 17:25:41 | |
104 BTC | $ 7 105 262 | (unknown) | (unknown) |
| Type: transfer | From: 34tHjbDzoXkdW2sYDJfRSzBAUQCcSZabNb | To: 3QbuymiGnVCQWcSg8LkaQ42gAHxLGoEp4b | |||
| 10.11.2021 17:25:41 | |
104 BTC | $ 7 106 147 | (unknown) | (unknown) |
| Type: transfer | From: 3DK2V8Zgnx6bcxfYhLyub1i6KMXUbijN4b | To: 34tHjbDzoXkdW2sYDJfRSzBAUQCcSZabNb | |||
| 10.11.2021 17:25:41 | |
104 BTC | $ 7 107 378 | (unknown) | (unknown) |
| Type: transfer | From: 3GGzSMdQ2UtxPSomdmxkYqk7t5aAoV8jc9 | To: 3DK2V8Zgnx6bcxfYhLyub1i6KMXUbijN4b | |||
| 10.11.2021 17:25:41 | |
75 BTC | $ 5 092 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 10.11.2021 17:21:10 | |
303 BTC | $ 20 872 424 | (unknown) | (unknown) |
| Type: transfer | From: 1ByR7491GqnM9775nc6vKj9z3NcqoqKggP | To: 1Ato2AfH4oe1M2C25Kn4C6Y415cEeMvow4 | |||
| 10.11.2021 17:21:10 | |
305 BTC | $ 21 010 228 | (unknown) | (unknown) |
| Type: transfer | From: 1KgaCMrUtHdjJ5NxuT3EfN8LWfWuLEKcS9 | To: 1ByR7491GqnM9775nc6vKj9z3NcqoqKggP | |||
| 10.11.2021 17:21:10 | |
97 BTC | $ 6 683 390 | (unknown) | (unknown) |
| Type: transfer | From: 353Mw5UwTkPC8YC3C5JMgRbA5sZ53XxyLZ | To: 38tKNj6RfsKMijVrDX2fTm3YaJ9eov1KKL | |||
| 10.11.2021 17:20:43 | |
158 BTC | $ 10 857 252 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q7pwdmqaekrw8kqs63t9st3ghxk8dx8ya7lunv2a538ztx6qg2eesqladd6 | |||
| 10.11.2021 17:20:43 | |
92 BTC | $ 6 359 567 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 10.11.2021 17:20:43 | |
149 BTC | $ 10 262 660 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48pdxtahu7ev6kvl6q8dvvm5uyyns0kmdeqhel8plxydw5mjchcqqvky59 | |||
| 10.11.2021 17:20:43 | |
228 BTC | $ 15 708 690 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzy58xz7tgjvy6wj5gae2mqheeajnyup726p5r9taeyqpqaqu2ksk9zur2 | |||
| 10.11.2021 17:20:43 | |
80 BTC | $ 5 519 978 | (unknown) | (unknown) |
| Type: transfer | From: 3HRC5u4Mp16san8Nxr5EUDFfkSBwXaVvwY | To: 3A3N22oEJEQbgiRu7KUQ9K6ADZmXqpWuoW | |||
| 10.11.2021 17:20:43 | |
75 BTC | $ 5 162 789 | (unknown) | (unknown) |
| Type: transfer | From: 38wqJhPXmSutY2VRNpYVXpPfjAA1xb5nZV | To: 3Dfs3QerZPUWGYjH17vRCRDMKh6cemRViH | |||
| 10.11.2021 17:20:43 | |
104 BTC | $ 7 172 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KjkgDF9GPXqdf3fznUQH3BnsKGxBs33jQ | To: 3GGzSMdQ2UtxPSomdmxkYqk7t5aAoV8jc9 | |||
| 10.11.2021 17:20:43 | |
104 BTC | $ 7 175 955 | (unknown) | (unknown) |
| Type: transfer | From: 3J9DPZVUuZeGHqfWTC3gwgzTjJTJLLsrbj | To: 3KjkgDF9GPXqdf3fznUQH3BnsKGxBs33jQ | |||
| 10.11.2021 17:20:43 | |
104 BTC | $ 7 177 833 | (unknown) | (unknown) |
| Type: transfer | From: 31pBK1pANmzddU4t9f62H67uciXuUpH4h2 | To: 3J9DPZVUuZeGHqfWTC3gwgzTjJTJLLsrbj | |||
| 10.11.2021 17:20:43 | |
104 BTC | $ 7 178 300 | (unknown) | (unknown) |
| Type: transfer | From: 3P9fTLN9rGbQe4nhQRNAaQMELrFq1atifr | To: 31pBK1pANmzddU4t9f62H67uciXuUpH4h2 | |||
| 10.11.2021 17:20:43 | |
101 BTC | $ 6 973 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 10.11.2021 17:15:32 |  |
10 000 000 XRP | $ 13 191 070 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.11.2021 17:11:45 | |
84 BTC | $ 5 734 458 | (unknown) | (unknown) |
| Type: transfer | From: 34Jk4Addyc1nQKKUMnXN6Hj4m8FCTKbNcs | To: 3DiuZXTUaD3CJCEF3Z7wN5PWefJsRtZasj | |||
| 10.11.2021 17:11:45 | |
100 BTC | $ 6 826 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwzlsf4akafrnkj0x95qgj0fqav5dxejrws6qld3tkhts9pysdvsq75mu5 | To: 3FpTAQFbpUrHZNi5hpVmFFJPyn1mrFKCcj | |||
| 10.11.2021 17:11:45 | |
475 BTC | $ 32 427 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KwU4ZBUnXeN7nMuGMfhUAYDFp3zj9yTFC | To: bc1qzq6f7l64vpna2dncv7zmc5l6zmssethcgf5r5skj8qrfm57s4kcqk5hhl9 | |||
| 10.11.2021 17:11:45 | |
132 BTC | $ 8 993 093 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qymxgu8thrgvzg6v7455a9jfk2cv75jln4h662g82xtvnkw5k7f5sx8qtjz | |||
| 10.11.2021 17:11:45 | |
104 BTC | $ 7 118 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QamgGhbGoDH5YXDiDvmdVwXanb8XwjVjS | To: 3P9fTLN9rGbQe4nhQRNAaQMELrFq1atifr | |||
| 10.11.2021 17:11:45 | |
104 BTC | $ 7 119 110 | (unknown) | (unknown) |
| Type: transfer | From: 39gyq3EBH5UdsYJ1T4ErbAhNr2cpxRdxDN | To: 3QamgGhbGoDH5YXDiDvmdVwXanb8XwjVjS | |||
| 10.11.2021 17:11:45 | |
75 BTC | $ 5 120 084 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.11.2021 17:11:44 | |
301 567 UNI | $ 8 377 141 | (unknown) | (unknown) |
| Type: transfer | From: 0eb1afd80aec9e991c5f8d95a421be187974912f | To: 7d8e275d940f995c40c2ad713972fa41663677de | |||
| 10.11.2021 17:11:21 | |
5 868 416 XRP | $ 7 770 185 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 10.11.2021 17:10:41 | |
4 000 000 XRP | $ 5 296 275 | (unknown) | huobi (exchange) |
| Type: transfer | From: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | To: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | |||
| 10.11.2021 17:10:25 | |
301 567 UNI | $ 8 347 705 | (unknown) | (unknown) |
| Type: transfer | From: 0eb1afd80aec9e991c5f8d95a421be187974912f | To: 7d8e275d940f995c40c2ad713972fa41663677de | |||
| 10.11.2021 17:08:52 | |
100 BTC | $ 6 863 474 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 17nnWUsFXneCZqL7pDsmJJecRnvYuMe3kB | |||
| 10.11.2021 17:08:52 | |
121 BTC | $ 8 321 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F96FGQ5B8bXuT8GUjVpRynhSTggCLyF4i | |||
| 10.11.2021 17:08:52 | |
97 BTC | $ 6 678 431 | (unknown) | (unknown) |
| Type: transfer | From: 3P6BE4YwH68UBeL4bFPxycCP1LDdNUM4ei | To: 3FovixrCFvzKz6qQ3r2PPUoZEa5hTkpQnw | |||
| 10.11.2021 17:08:52 | |
98 BTC | $ 6 753 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp3QKc5YsaEFowdcJJh4oCrKeizQQ7Xj5 | To: 34Kr3ScExmLZTr8obgbuSghrbkDmsfHD9H | |||
| 10.11.2021 17:08:52 | |
93 BTC | $ 6 374 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Luvdvvm9c7Nak1NkGKPbgzrYTUBKz3JTG | To: 3LnWAPzXexeXtmG8mtETStznbBSWea9qXr | |||
| 10.11.2021 17:08:52 | |
89 BTC | $ 6 075 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JsfkjUri3KZnAJknKWX1gXS76EWVPVLQk | To: 3DFydfUucoBmcVFcofTLvJwjvW2zecrcfD | |||
| 10.11.2021 17:08:52 | |
102 BTC | $ 6 985 857 | (unknown) | (unknown) |
| Type: transfer | From: 3J8SrPNmNkYaE7Bbxo7eueuNKhF3y86i2H | To: 3DtiDVmj7MvonHJZi35emz1qkgC1ghQGsH | |||
| 10.11.2021 17:08:01 | |
82 BTC | $ 5 580 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||