Whale movements
Last update: 01.09.2026 10:09:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 16:23:55 |  |
98 BTC | $ 6 727 278 | (unknown) | (unknown) |
| Type: transfer | From: 3MpkT6HFvgDykg3GemBi1Nf3LXSBCr3U3q | To: bc1qsu67uunurk43ruk620yfva2xrywxkz2tnupgs4 | |||
| 10.11.2021 16:23:55 | |
163 BTC | $ 11 133 215 | (unknown) | (unknown) |
| Type: transfer | From: 34DAonPECL8oyWFVuVveEKMLrZ5yhtdkEc | To: bc1qwjy7s50pqcywhuu9jd553qhv3h27ndaugnh3v5 | |||
| 10.11.2021 16:23:55 | |
75 BTC | $ 5 124 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NRwKrj3Z5pud1SAwGr9WASDMrCBs9ztvV | To: bc1qwsznrdpqufeu47jrg2r09p9raqpxksvhflmgl8 | |||
| 10.11.2021 16:23:55 | |
99 BTC | $ 6 761 392 | (unknown) | (unknown) |
| Type: transfer | From: 3FQvjmpwMJTUGD92YBtmQUwv2c98aECbX2 | To: bc1qn5wkpa2q3f2s2ucwrc2wsw534apfchhaw4equv | |||
| 10.11.2021 16:23:55 | |
89 BTC | $ 6 051 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PSQedzZ4RancrQsuzDvTVfVyXV4TDfdi7 | To: bc1q9v26ky2jfvy6jrc9eqtcgg7alkauqj7svs5vn2 | |||
| 10.11.2021 16:23:55 | |
88 BTC | $ 6 008 422 | (unknown) | (unknown) |
| Type: transfer | From: 3GrG4affrhRbpKpesNNHfJsRH87bEjbtBG | To: bc1qvt5l6xs8xjt0mhdu36cvhxdz0kc9agy48x7p7d | |||
| 10.11.2021 16:23:55 | |
170 BTC | $ 11 597 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwn2Ah5pJBr6DYCYyN8Ad8SiuJSuT2mza | To: bc1qfac5lhvreexx7pmzrn0s8fsnhg2n9n0qeyhhzc | |||
| 10.11.2021 16:23:55 | |
111 BTC | $ 7 619 897 | (unknown) | (unknown) |
| Type: transfer | From: 3FNKzmZ9PKWUte2RN2wCTWm4zJTyjfEpE5 | To: bc1qa4vdnh6z5cssyzsvnzeekwdy83udrcs93uflny | |||
| 10.11.2021 16:23:55 | |
105 BTC | $ 7 188 112 | (unknown) | (unknown) |
| Type: transfer | From: 3BWXmDvbWbnWsudUNnUn3B6894UMXq8FEk | To: 39KFqYAc7iqKwyNgqviBYmBRVqbNaf68w1 | |||
| 10.11.2021 16:23:55 | |
105 BTC | $ 7 189 131 | (unknown) | (unknown) |
| Type: transfer | From: 3A2WqwcDgYdcG1ujNbtgYKs1e59hHHjqaN | To: 3BWXmDvbWbnWsudUNnUn3B6894UMXq8FEk | |||
| 10.11.2021 16:23:55 | |
105 BTC | $ 7 189 746 | (unknown) | (unknown) |
| Type: transfer | From: 331or8pYswxUZRgpAV778qjJdeXuaskG2Y | To: 3A2WqwcDgYdcG1ujNbtgYKs1e59hHHjqaN | |||
| 10.11.2021 16:23:55 | |
105 BTC | $ 7 200 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LM3mfbweJBV7ZMrqLcaYUeEJwY6vU31WW | To: 331or8pYswxUZRgpAV778qjJdeXuaskG2Y | |||
| 10.11.2021 16:23:55 | |
105 BTC | $ 7 204 040 | (unknown) | (unknown) |
| Type: transfer | From: 38fptRiGi1ceihD81uKTJ9ujKj7Fk4MhiC | To: 3LM3mfbweJBV7ZMrqLcaYUeEJwY6vU31WW | |||
| 10.11.2021 16:23:55 | |
105 BTC | $ 7 204 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HUtitTMBwg2nVe3CzUihfHrwbP5MW6TPi | To: 38fptRiGi1ceihD81uKTJ9ujKj7Fk4MhiC | |||
| 10.11.2021 16:23:55 | |
130 BTC | $ 8 864 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 10.11.2021 16:23:21 |  |
5 780 133 BUSD | $ 5 780 133 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.11.2021 16:23:12 |  |
28 095 200 USDT | $ 28 095 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.11.2021 16:22:54 | |
7 908 886 USDT | $ 7 908 886 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.11.2021 16:20:31 | |
9 192 402 BUSD | $ 9 192 402 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.11.2021 16:20:27 | |
7 998 PAXG | $ 14 897 730 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.11.2021 16:20:02 | |
6 249 577 USDT | $ 6 249 577 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 16:19:45 | |
6 243 364 USDT | $ 6 243 364 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.11.2021 16:19:05 | |
25 910 810 PAX | $ 26 188 292 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 16:19:05 | |
109 875 420 BUSD | $ 109 875 420 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 16:18:13 | |
150 000 LINK | $ 5 616 677 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 10.11.2021 16:17:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 16:17:31 | |
480 000 OMG | $ 7 756 428 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 10.11.2021 16:16:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 10.11.2021 16:15:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 10.11.2021 16:11:42 | |
2 000 ETH | $ 9 658 085 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2021 16:09:38 | |
1 650 ETH | $ 7 960 114 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 10.11.2021 16:09:01 | |
75 BTC | $ 5 107 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.11.2021 16:09:01 | |
192 BTC | $ 13 044 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77zhls2p4970jtd7xnugclf5jqy69t347qxdkq | To: 3LwEeohMsA6DgoVAGpNygqnLHwCjNQ7KLe | |||
| 10.11.2021 16:09:01 | |
206 BTC | $ 14 001 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtp57azne89lpeh4xexzap0gnfus2awqyretry | To: 36PAfXXgDMAxwwvP3WRkPN52SqMTdBEkqr | |||
| 10.11.2021 16:09:01 | |
251 BTC | $ 17 090 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BMatzqcBr8oh5PXTvPQ59brqxPWxj2kjF | To: 3P8AzE1emMRKm6fmtmRaEQeFCfvzWWbFdk | |||
| 10.11.2021 16:09:01 | |
98 BTC | $ 6 705 306 | (unknown) | (unknown) |
| Type: transfer | From: 34wxK1FUN8AQndQNNf2aCU8WPtbFiySA55 | To: 3MpkT6HFvgDykg3GemBi1Nf3LXSBCr3U3q | |||
| 10.11.2021 16:09:01 | |
111 BTC | $ 7 592 223 | (unknown) | (unknown) |
| Type: transfer | From: 38YVidoRGco1JvcajAtQXpSLGM9v3VbzTd | To: 3FNKzmZ9PKWUte2RN2wCTWm4zJTyjfEpE5 | |||
| 10.11.2021 16:09:01 | |
192 BTC | $ 13 070 629 | (unknown) | (unknown) |
| Type: transfer | From: 32HtHnUiTcPncoq9yKXxA6tF6WUPrSVQqn | To: 3HqtRa7LAE93eNL7hetDUFmQjeYnwiDf5a | |||
| 10.11.2021 16:09:01 | |
265 BTC | $ 18 063 918 | (unknown) | (unknown) |
| Type: transfer | From: 39oCh27iz48zmHMCA9ieUBJkFFKeoWYS14 | To: 33KyFkfFQpPbFTtBfLCz2V57qNGL8EvXC3 | |||
| 10.11.2021 16:09:01 | |
166 BTC | $ 11 310 426 | (unknown) | (unknown) |
| Type: transfer | From: 3MzowaZvJyiq19yKFvYw2zDAZ364U92r35 | To: 33ejCXBYkxpSzXsdNBWR4Ln5P19RxD3mVU | |||
| 10.11.2021 16:09:01 | |
87 BTC | $ 5 937 348 | (unknown) | (unknown) |
| Type: transfer | From: 3ETSEszFh25cphTypUELmJ5nBZc2PLsbF8 | To: 3EQJnffpjkUGnxxAbMvcsfEPWiZTiDq1oD | |||
| 10.11.2021 16:09:01 | |
193 BTC | $ 13 155 244 | (unknown) | (unknown) |
| Type: transfer | From: 32pD6QvrM7gYmrW8uhpVkZnSeGbc6c3yNr | To: 39c8zAnDGF44Lm2hVD39GS5AfUzbyHdGGu | |||
| 10.11.2021 16:09:01 | |
89 BTC | $ 6 030 423 | (unknown) | (unknown) |
| Type: transfer | From: 33yyja6po3k6KwVtbayNmoB1FKLEpPtWPg | To: 3PSQedzZ4RancrQsuzDvTVfVyXV4TDfdi7 | |||
| 10.11.2021 16:09:01 | |
275 BTC | $ 18 714 438 | (unknown) | (unknown) |
| Type: transfer | From: 3He4ZKC4QtVo3TeXVCPdwAeuwDtnxXboFC | To: 39qeMHzqjaCypi4bjLUjV5YonQF3QC1WVb | |||
| 10.11.2021 16:09:01 | |
119 BTC | $ 8 082 379 | (unknown) | (unknown) |
| Type: transfer | From: 3FLnKMphoAPgaz89z8xoDQe6MJgABrbcrY | To: 3NqCJbZheb4vG5p3eeA16WgFnwGM9kroUi | |||
| 10.11.2021 16:09:01 | |
170 BTC | $ 11 554 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xuzf4ht0qp28cr6ueyflkhmasgwykecx8td2z | To: 3Cwn2Ah5pJBr6DYCYyN8Ad8SiuJSuT2mza | |||
| 10.11.2021 16:09:01 | |
88 BTC | $ 5 986 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uh9zmlh9vld2zc9d8mw4ddl7tmujpwpfe3pz3 | To: 3GrG4affrhRbpKpesNNHfJsRH87bEjbtBG | |||
| 10.11.2021 16:09:01 | |
264 BTC | $ 18 001 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu8h6sps0w4u6auy9dtclkkx3v7wcukrpclqs4 | To: 3LoDp93719r1ztYm5QgHvdAxh88UqHDR6K | |||
| 10.11.2021 16:09:01 | |
81 BTC | $ 5 512 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsfe007trlez5us3k22xdresjev5y6pqsg4g88 | To: 3Lb3DZtYVy4Brv8UDXAA2NZdyAk8TcUvsy | |||
| 10.11.2021 16:09:01 | |
272 BTC | $ 18 519 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql207vcrpnxd8sg5e5df8d52jd664patnhjal4q | To: 3QFQXRa3GDhZEFj6msSwxk8ht2RWXAdikz | |||