Whale movements
Last update: 01.09.2026 10:18:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 16:32:22 |  |
75 BTC | $ 5 162 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsznrdpqufeu47jrg2r09p9raqpxksvhflmgl8 | To: 3LHRyqHkYPNXP7gYo6S2R4bFnBMv3biXL3 | |||
| 10.11.2021 16:32:22 | |
80 BTC | $ 5 530 378 | (unknown) | (unknown) |
| Type: transfer | From: 31wy4wbY2UDb4triKcMautnvuXCZWnq5FF | To: 3CnU9j6ck2y94FtK88tq1ZE7P4FjhYrUQF | |||
| 10.11.2021 16:32:22 | |
95 BTC | $ 6 556 399 | (unknown) | (unknown) |
| Type: transfer | From: 3AKu1XdKUp9huqHwi6xAbuNfc73iUtGZ3o | To: 379TCu9gF6GdPTNFPZLzoUUKxUsosDDReB | |||
| 10.11.2021 16:32:22 | |
81 BTC | $ 5 572 914 | (unknown) | (unknown) |
| Type: transfer | From: 33Z6oEKHdbsK9yt2XPYJoX9sWcYSqS3XoQ | To: 3EMBmBBa2Czkt5vhqH2L4GN9pieWShKwLT | |||
| 10.11.2021 16:32:22 | |
88 BTC | $ 6 052 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt5l6xs8xjt0mhdu36cvhxdz0kc9agy48x7p7d | To: bc1q9rke7hauder065cs0xw623q2ms2zue4zxfhnf2 | |||
| 10.11.2021 16:32:22 | |
87 BTC | $ 5 983 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6f0ft2knn3mu3wm5p230hc7mmlkrj979s3aet | To: bc1qcujudhpzcymzs5qadacgu2km562espzyr9jvdh | |||
| 10.11.2021 16:32:22 | |
191 BTC | $ 13 129 251 | (unknown) | (unknown) |
| Type: transfer | From: 3LywtLnGDdzzH7p5fcRGabp6H5LFMYdzng | To: bc1q6vn93k93sq76ye49fzn82dmdeasgr88zr828eh | |||
| 10.11.2021 16:32:22 | |
81 BTC | $ 5 581 415 | (unknown) | (unknown) |
| Type: transfer | From: 3GrzYfwsjFdCFLpHhA7hCLRAdzAPtQY57T | To: bc1qmjuz3ktgesguagrcgstzelq095ggp74gjyhntw | |||
| 10.11.2021 16:32:22 | |
188 BTC | $ 12 960 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj7EPPpHq3qB1Ux8kaPPZjMGTME8PVF6a | To: bc1qghjm6fke7h9ne30p5l6jssd43pyw3cuaj4zflw | |||
| 10.11.2021 16:32:22 | |
215 BTC | $ 14 800 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFcWp9gCxavh2gSxu83NNX2TnYwDFbdA9 | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 10.11.2021 16:32:22 | |
136 BTC | $ 9 387 084 | (unknown) | (unknown) |
| Type: transfer | From: 19wupg5VmGCvvcteH1UmqnppRQdkNVCVwB | To: 1146EXJtJHA3m3X5D4pFYgrK8WyY3NRxVv | |||
| 10.11.2021 16:32:22 | |
105 BTC | $ 7 239 189 | (unknown) | (unknown) |
| Type: transfer | From: 3H326RXGg5PTWUi9N8fYyrCJxmFeGzrbKT | To: 31pYZYq9e5GwGtbe8H2xxM4zeCguBvQva6 | |||
| 10.11.2021 16:32:22 | |
105 BTC | $ 7 239 306 | (unknown) | (unknown) |
| Type: transfer | From: 3HqbaJTVdiCjXN9MasKfa4ACcuejRQinSc | To: 3H326RXGg5PTWUi9N8fYyrCJxmFeGzrbKT | |||
| 10.11.2021 16:32:22 | |
105 BTC | $ 7 241 320 | (unknown) | (unknown) |
| Type: transfer | From: 39KFqYAc7iqKwyNgqviBYmBRVqbNaf68w1 | To: 3HqbaJTVdiCjXN9MasKfa4ACcuejRQinSc | |||
| 10.11.2021 16:31:01 |  |
7 150 000 XRP | $ 9 471 245 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | |||
| 10.11.2021 16:30:11 | |
7 150 000 XRP | $ 9 413 578 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | |||
| 10.11.2021 16:29:20 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 10.11.2021 16:26:28 | |
5 852 842 USDT | $ 5 852 842 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 16:26:28 | |
6 101 898 USDC | $ 6 101 898 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.11.2021 16:26:12 | |
6 689 181 USDT | $ 6 689 181 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.11.2021 16:25:58 | |
6 023 376 USDT | $ 6 023 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 16:25:53 | |
5 772 420 USDT | $ 5 772 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.11.2021 16:24:23 | |
6 249 577 USDT | $ 6 249 577 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 16:23:55 | |
297 BTC | $ 20 298 914 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaep6dvn0etf88lwny8ndu7f9tn8nf3qhawejecnq08wr3227u8zsr3s5gf | |||
| 10.11.2021 16:23:55 | |
98 BTC | $ 6 667 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6w8xgndekq6dxvdyuj2x4xwvwf3d4wyyjqz6qnxsdjn6q88u20qezmk0e | To: bc1qcp88j37q8s5c7q7rnt460yejp5cwc8sm22qam9wsycet0d2r3aeqmw6zul | |||
| 10.11.2021 16:23:55 | |
172 BTC | $ 11 745 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz96xm8x24em94s22fj7flhsr99nq9a39yaue4pf6hqwu8wg0ykhqxeaj2z | To: bc1qlscpt6xz3sux0h6va0dxlee0gzcgfteu2sn4yneg4qn96ulfyhasv49v7s | |||
| 10.11.2021 16:23:55 | |
172 BTC | $ 11 745 161 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qltqs623n7tayny0pfr0vtun2lnqlvvdmc58utyu0ryj85ec9vzhsjpatvh | To: bc1qz96xm8x24em94s22fj7flhsr99nq9a39yaue4pf6hqwu8wg0ykhqxeaj2z | |||
| 10.11.2021 16:23:55 | |
186 BTC | $ 12 711 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesamh76ywl35pr3ap0cj674psh3xggdnxeezmpcr8h8v9jjz5lesz2dd8z | To: bc1qwnja5ln47lvhxd82d5x40ptgrgg8jtmjp05ggpv4phawwd6f7ajs20tja4 | |||
| 10.11.2021 16:23:55 | |
186 BTC | $ 12 711 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9dk2p4swrdj6r8kjer08t4lkgwn4cal6x0yuc29kxzzl8dty5gsd9rwyl | To: bc1qesamh76ywl35pr3ap0cj674psh3xggdnxeezmpcr8h8v9jjz5lesz2dd8z | |||
| 10.11.2021 16:23:55 | |
184 BTC | $ 12 568 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxu3p9lw7x4r3dn04mu9pl6smq6j8s3t6cxyqcj9khfkqpg6dhqq3cxwys | To: bc1q57usgyzwd9m3czhaer39j7s2mw79e8xj8feml2pxjmw5jyg4luhqqds2wv | |||
| 10.11.2021 16:23:55 | |
184 BTC | $ 12 568 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3dcta407szzmx4ketshn0h8kv7sjhh6pttph050s64w77zdgtqqzp9vzy | To: bc1qrxu3p9lw7x4r3dn04mu9pl6smq6j8s3t6cxyqcj9khfkqpg6dhqq3cxwys | |||
| 10.11.2021 16:23:55 | |
141 BTC | $ 9 630 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g7q8k58nz6xw3wl8j2mspl98ftwjw2fy83gma | To: bc1qph38n9d2jzf3rdvtd372vr03zuvmsgcl3nql2h | |||
| 10.11.2021 16:23:55 | |
125 BTC | $ 8 544 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0p06mqmntnp38t5elwv65e5llztvupt3y823r | To: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv | |||
| 10.11.2021 16:23:55 | |
144 BTC | $ 9 830 782 | (unknown) | (unknown) |
| Type: transfer | From: 3E731wPWxDqzxbdtovAm6nDj8TUrf2ExXw | To: 3MEXx9Zx4YggSXV2SRmjwaJVDfJ3yMtnZq | |||
| 10.11.2021 16:23:55 | |
81 BTC | $ 5 540 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LGaB47hvkcfEe6jGXAeav1GvEHd8SpM3h | To: 3GrzYfwsjFdCFLpHhA7hCLRAdzAPtQY57T | |||
| 10.11.2021 16:23:55 | |
120 BTC | $ 8 177 080 | (unknown) | (unknown) |
| Type: transfer | From: 389ZAuUmK1w3tUV9GW5SGAxbmizJU1KXJq | To: 3CjaZhBiZLyT3x3vP1eaxLT6vwo77jQbeY | |||
| 10.11.2021 16:23:55 | |
80 BTC | $ 5 489 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszvm0nsegqxzk4j94vsk2kzsyflfy6wseg9ylj | To: 31wy4wbY2UDb4triKcMautnvuXCZWnq5FF | |||
| 10.11.2021 16:23:55 | |
95 BTC | $ 6 510 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6zxcp0jlnlhlsrlycsme7pwvsxzpwy238mufc | To: 3AKu1XdKUp9huqHwi6xAbuNfc73iUtGZ3o | |||
| 10.11.2021 16:23:55 | |
183 BTC | $ 12 511 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64vcwn86n4c5wq204sf7kmkz0gz8e8qpa04vnp | To: 3F9EvWs3zXVchH8qCU6R1rUYNARLc1BrtB | |||
| 10.11.2021 16:23:55 | |
179 BTC | $ 12 205 415 | (unknown) | (unknown) |
| Type: transfer | From: 3CVBsQDc2H9E84d9moTKfgio39bRKbZJmz | To: 33B28kvinP38KiC6VjXQvATHfT55rsVntc | |||
| 10.11.2021 16:23:55 | |
119 BTC | $ 8 112 761 | (unknown) | (unknown) |
| Type: transfer | From: 3NqCJbZheb4vG5p3eeA16WgFnwGM9kroUi | To: 345DCbrY4HpPGvRAGGS95LUhEiYWYsJbEV | |||
| 10.11.2021 16:23:55 | |
134 BTC | $ 9 136 531 | (unknown) | (unknown) |
| Type: transfer | From: 35ovriCMwyR3spiQn5AGrVgjNx5wds23Rf | To: 35UaiBjLsKKAGNeHoJ7v27ArpAHoL4Rnhx | |||
| 10.11.2021 16:23:55 | |
279 BTC | $ 19 093 676 | (unknown) | (unknown) |
| Type: transfer | From: 3M1oEW8W1pUxYBDfyH3VD2tr33YSWrjQAS | To: 3HSzdM6f3tEWvSt5jCXj3tdygbw1oH8cQs | |||
| 10.11.2021 16:23:55 | |
166 BTC | $ 11 329 492 | (unknown) | (unknown) |
| Type: transfer | From: 34JbuqFi26qMuGvEe1o6x7ws5qRTmjWEpq | To: 3B1WW6RfheKuS4KymLyio2V229537ivkHB | |||
| 10.11.2021 16:23:55 | |
282 BTC | $ 19 272 654 | (unknown) | (unknown) |
| Type: transfer | From: 3PUhuQyVs1FurfqSc21BWWQeKUJm9VucP8 | To: 33ox5MJZdr5MrgbknsNTg2NWtCNvqom2Wz | |||
| 10.11.2021 16:23:55 | |
81 BTC | $ 5 532 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb3DZtYVy4Brv8UDXAA2NZdyAk8TcUvsy | To: 33Z6oEKHdbsK9yt2XPYJoX9sWcYSqS3XoQ | |||
| 10.11.2021 16:23:55 | |
166 BTC | $ 11 352 683 | (unknown) | (unknown) |
| Type: transfer | From: 33ejCXBYkxpSzXsdNBWR4Ln5P19RxD3mVU | To: 3Mw8BwiQ9BwMNATrEfhyHFAzf8BvvXFeSn | |||
| 10.11.2021 16:23:55 | |
102 BTC | $ 6 959 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jngg2vem5hs2dcx4cvnyugmkthyfngghgurjg | To: bc1q2cg4w9qxnlwghwcu5hx6naln0agnapc5k2uc0w | |||
| 10.11.2021 16:23:55 | |
141 BTC | $ 9 661 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhy64pnuyes04pg5hag6ryv4da0php9avpsvql | To: bc1qn43dk6yvlhv6fssmcewduuqf5wqysysnuz24ss | |||
| 10.11.2021 16:23:55 | |
87 BTC | $ 5 958 692 | (unknown) | (unknown) |
| Type: transfer | From: 3EQJnffpjkUGnxxAbMvcsfEPWiZTiDq1oD | To: bc1qy6f0ft2knn3mu3wm5p230hc7mmlkrj979s3aet | |||