Whale movements
Last update: 01.09.2026 10:22:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 16:51:33 |  |
270 BTC | $ 18 591 808 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97xl9h0cg4s32ycwmxr6pvjc7x5zfzcjhcdf92hj04xmtcz0rgdsx2kzg9 | |||
| 10.11.2021 16:51:33 | |
80 BTC | $ 5 519 219 | (unknown) | (unknown) |
| Type: transfer | From: 3CnU9j6ck2y94FtK88tq1ZE7P4FjhYrUQF | To: 3839Bz31S1qVzxydQreenMne1Vw1DigyDF | |||
| 10.11.2021 16:51:33 | |
89 BTC | $ 6 095 547 | (unknown) | (unknown) |
| Type: transfer | From: 3AyYKviF3948J8KV1FrjpLLWPjg9xTQEdQ | To: 3EVg8Hh3Htj9Nxa4PE8n7E5ruxCbMQ7CGH | |||
| 10.11.2021 16:51:33 | |
75 BTC | $ 5 162 359 | (unknown) | (unknown) |
| Type: transfer | From: 3LHRyqHkYPNXP7gYo6S2R4bFnBMv3biXL3 | To: 36UHhZP79KcdeowteLPTDtkvfgvc3mX5oi | |||
| 10.11.2021 16:51:33 | |
111 BTC | $ 7 676 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4vdnh6z5cssyzsvnzeekwdy83udrcs93uflny | To: 3MFDq6zxsLW129vNovdahpEgikBwoWWfyZ | |||
| 10.11.2021 16:51:33 | |
88 BTC | $ 6 052 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rke7hauder065cs0xw623q2ms2zue4zxfhnf2 | To: 3KJ5LMKPfwS9neugTt6oLDz6GP326WmguM | |||
| 10.11.2021 16:51:33 | |
87 BTC | $ 5 972 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcujudhpzcymzs5qadacgu2km562espzyr9jvdh | To: 3Lf2iNAvBuVU923Q6uurp9gkbzSJMkEUML | |||
| 10.11.2021 16:51:33 | |
81 BTC | $ 5 545 226 | (unknown) | (unknown) |
| Type: transfer | From: 3EMBmBBa2Czkt5vhqH2L4GN9pieWShKwLT | To: 3KCEqagbuLWxdYWpRnsskhskS3EhAhVtvL | |||
| 10.11.2021 16:51:33 | |
98 BTC | $ 6 776 274 | (unknown) | (unknown) |
| Type: transfer | From: 38EdXpBxWuBQMuoBLhCAA8CB7QhNHvcqkN | To: bc1q4zc34sxqmscpeqr3qlmv8f4c66yr8r9g5ry9j4 | |||
| 10.11.2021 16:51:33 | |
120 BTC | $ 8 236 497 | (unknown) | (unknown) |
| Type: transfer | From: 3CjaZhBiZLyT3x3vP1eaxLT6vwo77jQbeY | To: bc1qhhmh43trawj44gqtkz2egn04953u9d8s4ayerw | |||
| 10.11.2021 16:51:33 | |
119 BTC | $ 8 172 786 | (unknown) | (unknown) |
| Type: transfer | From: 345DCbrY4HpPGvRAGGS95LUhEiYWYsJbEV | To: bc1qps5defzcavjvawcnhrjmhgze2gkwgur6wkrzg6 | |||
| 10.11.2021 16:51:33 | |
105 BTC | $ 7 211 664 | (unknown) | (unknown) |
| Type: transfer | From: 3259SbYA9ZfJ5rMxHj3UCR1NtsQUugYyGX | To: 3BRbvkbFykiiPqZYr1pqjVGr2QW9qY78th | |||
| 10.11.2021 16:51:33 | |
105 BTC | $ 7 215 666 | (unknown) | (unknown) |
| Type: transfer | From: 3MTq5P2HyRwK7Rv8Y1xRCTnYCnK7syufN8 | To: 3259SbYA9ZfJ5rMxHj3UCR1NtsQUugYyGX | |||
| 10.11.2021 16:51:33 | |
105 BTC | $ 7 224 262 | (unknown) | (unknown) |
| Type: transfer | From: 38F8fhizvyAmtRwuXtCNfxbiCpEw5Nma5R | To: 3MTq5P2HyRwK7Rv8Y1xRCTnYCnK7syufN8 | |||
| 10.11.2021 16:51:33 | |
75 BTC | $ 5 138 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 10.11.2021 16:51:33 | |
124 BTC | $ 8 563 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 10.11.2021 16:40:36 | |
105 BTC | $ 7 152 208 | (unknown) | (unknown) |
| Type: transfer | From: 3D5YK2avn9nVS3gAUKLjDJp6Vzyi5KyXS6 | To: 38F8fhizvyAmtRwuXtCNfxbiCpEw5Nma5R | |||
| 10.11.2021 16:39:26 | |
99 BTC | $ 6 793 236 | (unknown) | (unknown) |
| Type: transfer | From: 156rwa3XwNLP98JoHktFz25su5YSTHcjUh | To: 1LbQZJ2rSZsGJnZkCCDUrmgvUhSZXCCwqd | |||
| 10.11.2021 16:39:26 | |
99 BTC | $ 6 773 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 349y8m6dCpQ2p8DzEzDHF7WkcT9MJJfJWQ | |||
| 10.11.2021 16:39:26 | |
198 BTC | $ 13 535 658 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnehs2p6p3a032z2rtruqnzv2snu7ny7fn7st2l3yagqj4ln5c6nsusafhe | |||
| 10.11.2021 16:39:26 | |
202 BTC | $ 13 800 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4772wfw2e4e26cqlel32qj4kg60l26cqdvzqnmgj8mte39zyfnwqpy0qdp | To: bc1qv5kmu6ch42l0edcg8qsjtx343gtmaqj4zxle9qzc959wyg6u783snw0z07 | |||
| 10.11.2021 16:39:26 | |
202 BTC | $ 13 800 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k9ulyane9fucrl973vx0p8gj6w4snfrs59yu4t6qa3cfetllyhs0etkj0 | To: bc1q4772wfw2e4e26cqlel32qj4kg60l26cqdvzqnmgj8mte39zyfnwqpy0qdp | |||
| 10.11.2021 16:39:26 | |
105 BTC | $ 7 185 000 | (unknown) | (unknown) |
| Type: transfer | From: 38E3dLeqvwz79tXGzWciP241ieMhu3utoQ | To: 3D5YK2avn9nVS3gAUKLjDJp6Vzyi5KyXS6 | |||
| 10.11.2021 16:39:26 | |
105 BTC | $ 7 188 557 | (unknown) | (unknown) |
| Type: transfer | From: 3E8uQZ1WPfkC3QphMenVGEyBRck9ocfwHr | To: 38E3dLeqvwz79tXGzWciP241ieMhu3utoQ | |||
| 10.11.2021 16:39:26 | |
90 BTC | $ 6 145 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 10.11.2021 16:39:26 | |
125 BTC | $ 8 552 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 10.11.2021 16:37:12 |  |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.11.2021 16:37:00 | |
11 876 218 USDT | $ 11 876 218 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 16:35:11 | |
500 BTC | $ 34 015 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36g1eQd3FshRLjw9i6d3v5RQwuFyv9tJBw | |||
| 10.11.2021 16:35:11 | |
119 BTC | $ 8 082 323 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 10.11.2021 16:35:11 | |
102 BTC | $ 6 926 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cg4w9qxnlwghwcu5hx6naln0agnapc5k2uc0w | To: 3GbvMnurACLoYpZGtQo5hkJMX3TKGRQPVo | |||
| 10.11.2021 16:35:11 | |
82 BTC | $ 5 594 825 | (unknown) | (unknown) |
| Type: transfer | From: 12ymiw3fwyUJnxJx7D95X3J6iD5mURWAVp | To: 14ytHVB64PXMRSt1cwiFmQ9nrRmtbfwJnJ | |||
| 10.11.2021 16:35:11 | |
105 BTC | $ 7 149 756 | (unknown) | (unknown) |
| Type: transfer | From: 31pYZYq9e5GwGtbe8H2xxM4zeCguBvQva6 | To: 3E8uQZ1WPfkC3QphMenVGEyBRck9ocfwHr | |||
| 10.11.2021 16:33:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2021 16:32:22 | |
88 BTC | $ 6 074 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r42pk93q5mdrxrm7rhz0k8wktnj2xe42fd3ghk85v208f8ne3psh2s0wv | To: bc1q0cthv45sm429stuldrd5vrfl3p4rswqaph77zjdggqn22zqafjvsx6khlr | |||
| 10.11.2021 16:32:22 | |
100 BTC | $ 6 892 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38cjm7qwarjtjhwzhyj37lczwkmxpku3yvsw2lt57dr090jp4y0q6vdq5z | To: bc1q4r42pk93q5mdrxrm7rhz0k8wktnj2xe42fd3ghk85v208f8ne3psh2s0wv | |||
| 10.11.2021 16:32:22 | |
112 BTC | $ 7 728 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajngh2yjj7jy58alha88ec6as43drrdmen27v0plq3aezgts3gxs5zgn82 | To: bc1q38cjm7qwarjtjhwzhyj37lczwkmxpku3yvsw2lt57dr090jp4y0q6vdq5z | |||
| 10.11.2021 16:32:22 | |
125 BTC | $ 8 589 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjcuagl02pykksnclcl0nhzm3v3fcessj82yevvl060rulxd25lsrh63gy | To: bc1qajngh2yjj7jy58alha88ec6as43drrdmen27v0plq3aezgts3gxs5zgn82 | |||
| 10.11.2021 16:32:22 | |
138 BTC | $ 9 502 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa3pxdkf22umeg29m096me2694lfthlusqgfxmxjamsp5yv7rp7shxekmu | To: bc1qsjcuagl02pykksnclcl0nhzm3v3fcessj82yevvl060rulxd25lsrh63gy | |||
| 10.11.2021 16:32:22 | |
158 BTC | $ 10 883 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ys32f9lldqmvyjdh4dqu4av3ngqmxvwyh9vxphpylj2cxrnmxascf84tn | To: bc1qqa3pxdkf22umeg29m096me2694lfthlusqgfxmxjamsp5yv7rp7shxekmu | |||
| 10.11.2021 16:32:22 | |
180 BTC | $ 12 375 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre7eca7l03ap8a76pf0q4j0kgd3ncdgcyeyg88hue0vtc6qt6lyqzx2vzd | To: bc1q0ys32f9lldqmvyjdh4dqu4av3ngqmxvwyh9vxphpylj2cxrnmxascf84tn | |||
| 10.11.2021 16:32:22 | |
146 BTC | $ 10 047 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5p5a75pnqd948kfefu68f3v8a5f8smvf0ccymk2yjgfj0m23zzs9z2e7l | To: bc1qsh8pqlkwmunnsd6jd4q5xtctg4g5gzmuxvwvmdmux8jcmxa5kuaqfaqa7c | |||
| 10.11.2021 16:32:22 | |
119 BTC | $ 8 214 331 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2va7gm9sul9vdmhpjy226z3sf27f98ahjjxnq7r7v8srm5hckffs06s9qv | To: bc1q0fpjyvqg4c93ua9yw28wztm5defdvht50kx0mrza9qvsdpvzegdqxmtt3w | |||
| 10.11.2021 16:32:22 | |
205 BTC | $ 14 122 514 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g4cdcdke0v88jhzp3usgkxsw080dxydjgqgvfeq9htrr502w07q7938xr | |||
| 10.11.2021 16:32:22 | |
156 BTC | $ 10 723 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfep92t2mk5v9yjygmtxlvcdvmxjdlafk667r3cu0l6exrkr4l8cs8v6fvk | To: bc1qtpnl6jnstsfkcrzfcvdwucn099mkgkw5vr07tzpmcmssfw0wwtrq5xy8ut | |||
| 10.11.2021 16:32:22 | |
156 BTC | $ 10 723 997 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfep92t2mk5v9yjygmtxlvcdvmxjdlafk667r3cu0l6exrkr4l8cs8v6fvk | |||
| 10.11.2021 16:32:22 | |
98 BTC | $ 6 777 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu67uunurk43ruk620yfva2xrywxkz2tnupgs4 | To: 38EdXpBxWuBQMuoBLhCAA8CB7QhNHvcqkN | |||
| 10.11.2021 16:32:22 | |
186 BTC | $ 12 841 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx1wqhJzkVX44J8SYrBiEqyPUrrFAUQzA | To: 3LctFPFRbQS43z58dwBryyjZcz3qSruBdQ | |||
| 10.11.2021 16:32:22 | |
89 BTC | $ 6 096 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v26ky2jfvy6jrc9eqtcgg7alkauqj7svs5vn2 | To: 3AyYKviF3948J8KV1FrjpLLWPjg9xTQEdQ | |||
| 10.11.2021 16:32:22 | |
98 BTC | $ 6 754 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5wkpa2q3f2s2ucwrc2wsw534apfchhaw4equv | To: 3BGCnjKQby2ZTvFL7KYDhDXvAoHPTD3w85 | |||