Whale movements
Last update: 01.09.2026 10:31:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 17:08:01 |  |
100 BTC | $ 6 817 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 17:08:01 | |
100 BTC | $ 6 817 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 17:08:01 | |
100 BTC | $ 6 817 817 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 17:08:01 | |
100 BTC | $ 6 817 817 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Mr71s1wp2n4tTKjhcURXgmQjRNPerLFQJ | To: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | |||
| 10.11.2021 17:08:01 | |
2 400 BTC | $ 163 627 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr71s1wp2n4tTKjhcURXgmQjRNPerLFQJ | To: bc1qnentnmclz9mpl7v55fpck8fyreqpv6dzsvd376tvf87z5ugarnxqmp5dur | |||
| 10.11.2021 17:08:01 | |
92 BTC | $ 6 294 210 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 10.11.2021 17:08:01 | |
113 BTC | $ 7 736 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fpjyvqg4c93ua9yw28wztm5defdvht50kx0mrza9qvsdpvzegdqxmtt3w | To: bc1qmdqfr5ztynh4fpyedz7062vpzxe7yd89u69555n0ahkpqrhejvqqs3nu88 | |||
| 10.11.2021 17:08:01 | |
110 BTC | $ 7 499 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | |||
| 10.11.2021 17:08:01 | |
119 BTC | $ 8 091 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps5defzcavjvawcnhrjmhgze2gkwgur6wkrzg6 | To: 3D4TNESDjFk97qhdCkaAvibaSALtW1WTKk | |||
| 10.11.2021 17:08:01 | |
81 BTC | $ 5 494 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44npw582v685sqeecx5a0e6qatcv00zygt473v | To: 3HSHNDxKqWqu4VMbvPCWuQJZ66YpvTuPm4 | |||
| 10.11.2021 17:08:01 | |
88 BTC | $ 5 991 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q586mr8asyh7g8zrd4deztuzcem6h9yl2grd7ex | To: 3BEwGkBe4KdFGqNe7tCHXvKE23VjdxyuAP | |||
| 10.11.2021 17:08:01 | |
81 BTC | $ 5 488 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusvsufyjsg4kca8lx4hl6pvawzfma8l3kakfgx | To: 3GBY7RMNsq5Tb51osf8saB9GtXNM2vRxpS | |||
| 10.11.2021 17:08:01 | |
80 BTC | $ 5 462 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0msamcvt5zkgv84gg25cqnxxj60p6dn50095df | To: 3HRC5u4Mp16san8Nxr5EUDFfkSBwXaVvwY | |||
| 10.11.2021 17:08:01 | |
111 BTC | $ 7 599 281 | (unknown) | (unknown) |
| Type: transfer | From: 3MFDq6zxsLW129vNovdahpEgikBwoWWfyZ | To: 3HTmM7S1NVcbnFEzbSKtXzytmMjDabGt11 | |||
| 10.11.2021 17:08:01 | |
75 BTC | $ 5 110 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FpC8BBjdd4W34aveJXEMaNneZsJbGrKLK | To: 38wqJhPXmSutY2VRNpYVXpPfjAA1xb5nZV | |||
| 10.11.2021 17:08:01 | |
120 BTC | $ 8 150 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhmh43trawj44gqtkz2egn04953u9d8s4ayerw | To: bc1qt5jt8txtgl58mn99f7ekumspe53ukqc0g6tu5j | |||
| 10.11.2021 17:08:01 | |
85 BTC | $ 5 828 275 | (unknown) | (unknown) |
| Type: transfer | From: 324Lox4sGjAaGsNRfkm2Exbx4ps2FvGtYF | To: bc1qq3y66gplk9jqaxhxse74v4z4cj8uzg5mnduvxq | |||
| 10.11.2021 17:08:01 | |
104 BTC | $ 7 110 110 | (unknown) | (unknown) |
| Type: transfer | From: 36D1Z9j6v6TmXmQgRcpSJ4wUwQvMfZtKmL | To: 39gyq3EBH5UdsYJ1T4ErbAhNr2cpxRdxDN | |||
| 10.11.2021 17:08:01 | |
240 BTC | $ 16 350 706 | (unknown) | (unknown) |
| Type: transfer | From: 15dwecJ7Mi6AzLRSrrS6bs57V1hxgQ8wWK | To: 1CVa6HHa2VQZ4fYkBzekZkyB7QYZNjXRMp | |||
| 10.11.2021 17:08:01 | |
104 BTC | $ 7 112 315 | (unknown) | (unknown) |
| Type: transfer | From: 3KqdBdhn96RDcxwCK7VRzp79rBsRydybww | To: 36D1Z9j6v6TmXmQgRcpSJ4wUwQvMfZtKmL | |||
| 10.11.2021 17:08:01 | |
198 BTC | $ 13 499 276 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ynaddkMQJCcDLkCEDQbyHX9G6xMrPCU | To: 37iLb7sfNg2FrpM5LQPhQh3j23qbYUgdU3 | |||
| 10.11.2021 17:08:01 | |
124 BTC | $ 8 467 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 10.11.2021 17:07:54 |  |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2021 17:03:29 | |
4 831 ETH | $ 23 337 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 17:03:16 | |
167 BTC | $ 11 411 267 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23t493g2x7u2llenwtctl7zw50mmkw504r5hmwxya83a4xvv066q6zdetk | |||
| 10.11.2021 17:03:16 | |
85 BTC | $ 5 827 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf2iNAvBuVU923Q6uurp9gkbzSJMkEUML | To: 324Lox4sGjAaGsNRfkm2Exbx4ps2FvGtYF | |||
| 10.11.2021 17:03:16 | |
93 BTC | $ 6 331 112 | (unknown) | (unknown) |
| Type: transfer | From: 3D2snenwf9Xqw5piwiQVu43Ad21fJ2abkC | To: 3Luvdvvm9c7Nak1NkGKPbgzrYTUBKz3JTG | |||
| 10.11.2021 17:03:16 | |
98 BTC | $ 6 707 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zc34sxqmscpeqr3qlmv8f4c66yr8r9g5ry9j4 | To: 3Fp3QKc5YsaEFowdcJJh4oCrKeizQQ7Xj5 | |||
| 10.11.2021 17:03:16 | |
102 BTC | $ 6 938 133 | (unknown) | (unknown) |
| Type: transfer | From: 3HrNFqCDdn5WYM5Da9CbcqGoyZtaUugYXu | To: 3J8SrPNmNkYaE7Bbxo7eueuNKhF3y86i2H | |||
| 10.11.2021 17:03:16 | |
97 BTC | $ 6 633 911 | (unknown) | (unknown) |
| Type: transfer | From: 3DLcCUHZo9DGv3McnHQJT2tuUSiwZWFBd4 | To: 3P6BE4YwH68UBeL4bFPxycCP1LDdNUM4ei | |||
| 10.11.2021 17:03:16 | |
75 BTC | $ 5 109 572 | (unknown) | (unknown) |
| Type: transfer | From: 36UHhZP79KcdeowteLPTDtkvfgvc3mX5oi | To: 3FpC8BBjdd4W34aveJXEMaNneZsJbGrKLK | |||
| 10.11.2021 17:03:16 | |
89 BTC | $ 6 033 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EVg8Hh3Htj9Nxa4PE8n7E5ruxCbMQ7CGH | To: 3JsfkjUri3KZnAJknKWX1gXS76EWVPVLQk | |||
| 10.11.2021 17:03:16 | |
134 BTC | $ 9 110 398 | (unknown) | (unknown) |
| Type: transfer | From: 35UaiBjLsKKAGNeHoJ7v27ArpAHoL4Rnhx | To: 3HwZRjoLHESqf1Sn2wqE2EqVsmfSm1bFNg | |||
| 10.11.2021 17:03:16 | |
141 BTC | $ 9 602 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph38n9d2jzf3rdvtd372vr03zuvmsgcl3nql2h | To: bc1qnv47x9xqxcfx0dagtrt9tgdqc56p5vlh4ve9dw | |||
| 10.11.2021 17:03:16 | |
81 BTC | $ 5 493 954 | (unknown) | (unknown) |
| Type: transfer | From: 3H9wYetvfVxPhUrphoBDiQquuaG6DBvkeB | To: bc1q44npw582v685sqeecx5a0e6qatcv00zygt473v | |||
| 10.11.2021 17:03:16 | |
88 BTC | $ 5 991 036 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ5LMKPfwS9neugTt6oLDz6GP326WmguM | To: bc1q586mr8asyh7g8zrd4deztuzcem6h9yl2grd7ex | |||
| 10.11.2021 17:03:16 | |
80 BTC | $ 5 460 940 | (unknown) | (unknown) |
| Type: transfer | From: 3839Bz31S1qVzxydQreenMne1Vw1DigyDF | To: bc1q0msamcvt5zkgv84gg25cqnxxj60p6dn50095df | |||
| 10.11.2021 17:03:16 | |
81 BTC | $ 5 487 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KCEqagbuLWxdYWpRnsskhskS3EhAhVtvL | To: bc1qusvsufyjsg4kca8lx4hl6pvawzfma8l3kakfgx | |||
| 10.11.2021 17:03:16 | |
300 BTC | $ 20 448 952 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.11.2021 17:03:16 | |
240 BTC | $ 16 356 426 | (unknown) | (unknown) |
| Type: transfer | From: 1LA8GM4BKDZ7Ky382ZR5XSfuSY374oZH9V | To: 15dwecJ7Mi6AzLRSrrS6bs57V1hxgQ8wWK | |||
| 10.11.2021 17:03:16 | |
240 BTC | $ 16 365 699 | (unknown) | (unknown) |
| Type: transfer | From: 1PiQkR1ytDqzAQEUvxELppi271ZD3M4D7R | To: 1LA8GM4BKDZ7Ky382ZR5XSfuSY374oZH9V | |||
| 10.11.2021 17:03:16 | |
119 BTC | $ 8 088 401 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 10.11.2021 17:03:16 | |
104 BTC | $ 7 110 920 | (unknown) | (unknown) |
| Type: transfer | From: 3J1gKEdQNwWux6gE32LAhm4xf2i9D8jVhJ | To: 3KqdBdhn96RDcxwCK7VRzp79rBsRydybww | |||
| 10.11.2021 17:03:16 | |
104 BTC | $ 7 116 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MKnYgdhmN2khPS6wouWoG3rPo5A8UhTSg | To: 3J1gKEdQNwWux6gE32LAhm4xf2i9D8jVhJ | |||
| 10.11.2021 17:03:16 | |
104 BTC | $ 7 116 502 | (unknown) | (unknown) |
| Type: transfer | From: 3GtRuSMtWNXTXKq1oLFMJ5YabmnxpyeUK9 | To: 3MKnYgdhmN2khPS6wouWoG3rPo5A8UhTSg | |||
| 10.11.2021 17:03:16 | |
104 BTC | $ 7 121 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HZZ6QjWSdhnzBJ49wqcCpkNWEWtd6uvN9 | To: 3GtRuSMtWNXTXKq1oLFMJ5YabmnxpyeUK9 | |||
| 10.11.2021 17:03:16 | |
104 BTC | $ 7 122 813 | (unknown) | (unknown) |
| Type: transfer | From: 3BHp4wkpcm4bzZ9rac8yGvbbZjSzcHsQjA | To: 3HZZ6QjWSdhnzBJ49wqcCpkNWEWtd6uvN9 | |||
| 10.11.2021 17:03:16 | |
105 BTC | $ 7 126 740 | (unknown) | (unknown) |
| Type: transfer | From: 34YsyJoymvAgRFAMoxhhxrnGCtFkDzVb8p | To: 3BHp4wkpcm4bzZ9rac8yGvbbZjSzcHsQjA | |||
| 10.11.2021 17:03:16 | |
105 BTC | $ 7 137 767 | (unknown) | (unknown) |
| Type: transfer | From: 3BRbvkbFykiiPqZYr1pqjVGr2QW9qY78th | To: 34YsyJoymvAgRFAMoxhhxrnGCtFkDzVb8p | |||
| 10.11.2021 17:00:57 |  |
70 000 000 TRX | $ 8 186 773 | (unknown) | (unknown) |
| Type: transfer | From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | To: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | |||