Whale movements
Last update: 01.09.2026 09:55:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 16:08:48 |  |
1 650 ETH | $ 8 046 084 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 10.11.2021 16:06:20 | |
1 500 ETH | $ 7 307 210 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2021 16:01:31 |  |
10 000 000 XRP | $ 13 209 222 | (unknown) | (unknown) |
| Type: transfer | From: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 10.11.2021 16:01:21 | |
10 000 000 XRP | $ 13 209 222 | (unknown) | (unknown) |
| Type: transfer | From: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 10.11.2021 16:00:51 | |
10 000 000 XRP | $ 13 059 695 | (unknown) | (unknown) |
| Type: transfer | From: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 10.11.2021 15:57:55 |  |
15 000 000 XLM | $ 6 229 969 | (unknown) | (unknown) |
| Type: transfer | From: GBLZJOWNGLFNLKCUTTD24ZNIQIDEBY6JJC35JZNN472E76R6IFPJIM4N | To: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | |||
| 10.11.2021 15:54:44 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 15:52:12 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 10.11.2021 15:50:12 | |
23 051 116 USDC | $ 23 051 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 15:48:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 10.11.2021 15:44:58 |  |
437 BTC | $ 29 823 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.11.2021 15:44:58 | |
98 BTC | $ 6 651 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzwjun0jdfl4je8uyfqh2uv3akx0cz2gcmhgemmu6zcssd6sdsdsy5ecls | To: bc1qr6w8xgndekq6dxvdyuj2x4xwvwf3d4wyyjqz6qnxsdjn6q88u20qezmk0e | |||
| 10.11.2021 15:44:58 | |
2 000 BTC | $ 136 369 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 10.11.2021 15:44:58 | |
260 BTC | $ 17 724 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxz4ava6x8nu3mkdgj3kxqazcrv2zajjrrtaxh | To: 3EdDHCPNP5TJqZVkEqRBkxJCAfrDvxmUa5 | |||
| 10.11.2021 15:44:58 | |
179 BTC | $ 12 174 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw97p670kpefmxjr6v6mdhhwahdgyszf7tqee38 | To: 36UfRZ6y5u6TRfXkmLxykwvvCSJDWdb22w | |||
| 10.11.2021 15:44:58 | |
163 BTC | $ 11 108 312 | (unknown) | (unknown) |
| Type: transfer | From: 32r8fyxb8pvUaXs214KLQFosJrbv1ns55j | To: 3EnbLnP6wbgUJRhr5RhJsS41oVj9yH7UJG | |||
| 10.11.2021 15:44:58 | |
126 BTC | $ 8 588 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MqfepnS7dHZGuwvhbFsoE2nmyg3k1g1SA | To: 34oHL3oH9KhqtGRjg9q9jo7UDqgCktx3gn | |||
| 10.11.2021 15:44:58 | |
166 BTC | $ 11 326 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MazbZvhYnuHLkD8YXFx8dZrjhrsM9jYSM | To: 3MzowaZvJyiq19yKFvYw2zDAZ364U92r35 | |||
| 10.11.2021 15:44:58 | |
95 BTC | $ 6 494 058 | (unknown) | (unknown) |
| Type: transfer | From: 38RbYaJJzfT7JFYRrX7ZfCtssRGZ8UTRXY | To: 3FDKiaes3LMzj7U1bbjkvTcr4wAt6wnVbt | |||
| 10.11.2021 15:44:58 | |
98 BTC | $ 6 713 771 | (unknown) | (unknown) |
| Type: transfer | From: 3F7rRJmKeUdTdT6rV2E3b1jRCfhhBtirAT | To: 34wxK1FUN8AQndQNNf2aCU8WPtbFiySA55 | |||
| 10.11.2021 15:44:58 | |
102 BTC | $ 6 948 892 | (unknown) | (unknown) |
| Type: transfer | From: 387MYbxSHbC7GuMrKiMbzWt11niqWapMJU | To: 3AXmt84eeSWAhmDHo47t9yXpYtriifYNXr | |||
| 10.11.2021 15:44:58 | |
75 BTC | $ 5 115 045 | (unknown) | (unknown) |
| Type: transfer | From: 3CWGDyovR2YoCBsdQNUmPtxcjMRUN74TKC | To: 3BJhqngU4gs5RC79c3Gv3vWNFp3EuwM6gP | |||
| 10.11.2021 15:44:58 | |
136 BTC | $ 9 306 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2csuxghju9p2vsjfg2zll8duxkqw3yvvz42z49 | To: 38YVidoRGco1JvcajAtQXpSLGM9v3VbzTd | |||
| 10.11.2021 15:44:58 | |
87 BTC | $ 5 946 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrh0um5mgcvumwhy3szmnc49qlgvdumnqrszmj | To: 3ETSEszFh25cphTypUELmJ5nBZc2PLsbF8 | |||
| 10.11.2021 15:44:58 | |
142 BTC | $ 9 665 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lryevdcc2cv8um65fwx5l758e9nxum7w8lvpw | To: 3B8LuSRuYMBSwLnfzNSbQsjr1BQnUwFvjo | |||
| 10.11.2021 15:44:58 | |
89 BTC | $ 6 039 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzljqxdazptpxd8u5zvftw26vz5ghl6zqd442u | To: 33yyja6po3k6KwVtbayNmoB1FKLEpPtWPg | |||
| 10.11.2021 15:44:58 | |
144 BTC | $ 9 806 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl439t8lgt4xp47a0d6tjrtd4dm7vewn4p9zmn | To: 36B8Nrqytyvk8KS7utvgUvnwG7mb6pGHzN | |||
| 10.11.2021 15:44:58 | |
134 BTC | $ 9 113 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw4QEt6fxjLBeQcUKEm9G5BY3w2wPsXyr | To: 39jAthSTVmG9yd9264fYFTt3TSj363uYTC | |||
| 10.11.2021 15:44:58 | |
81 BTC | $ 5 527 235 | (unknown) | (unknown) |
| Type: transfer | From: 37mAEjcEDPsFq1e6Pib9fm8uYL92wXAwps | To: 33tfK27QKaXSMvn5PTCb88iNkrRRmrmap7 | |||
| 10.11.2021 15:44:58 | |
120 BTC | $ 8 175 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KEQ1ynZSeXWpZ1vUfKeKtTkerxYCHSTdS | To: 3FLnKMphoAPgaz89z8xoDQe6MJgABrbcrY | |||
| 10.11.2021 15:44:58 | |
251 BTC | $ 17 136 534 | (unknown) | (unknown) |
| Type: transfer | From: 32km9FMupmiAvtue4aEAmt69cduvYeWLEm | To: 3BMatzqcBr8oh5PXTvPQ59brqxPWxj2kjF | |||
| 10.11.2021 15:44:58 | |
256 BTC | $ 17 488 018 | (unknown) | (unknown) |
| Type: transfer | From: 39aBJvCFa5NCgEf8oDfKxEqdmqUPXT1Kgw | To: 3JjqBLhNFk2rMvkfZRGV1WTkmsiYxL61Ky | |||
| 10.11.2021 15:44:58 | |
166 BTC | $ 11 300 682 | (unknown) | (unknown) |
| Type: transfer | From: 369XW59fJ34SJSjsvamvB121weDY8nEWvn | To: 3C15j33qSv7PHabq5MAd1DEeivex6yRTwo | |||
| 10.11.2021 15:44:58 | |
120 BTC | $ 8 156 797 | (unknown) | (unknown) |
| Type: transfer | From: 32rds58Y9HkkAjyefoCUxPWgT7jedPPC6S | To: 3QTxoKjTxX7E3FG1wfnFLQgi84JQbjBPVH | |||
| 10.11.2021 15:44:58 | |
99 BTC | $ 6 747 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwctdjpfwv6w44dg3n9a76pdk4675qgr506l5s3 | To: bc1qsfd649ccrwmwxaj3sm60hl4nd8m5n9d0arm67q | |||
| 10.11.2021 15:44:58 | |
141 BTC | $ 9 610 711 | (unknown) | (unknown) |
| Type: transfer | From: 3FCz14e5mDjubWhUqSx4evC89vTm7mZa8D | To: bc1qmn9d9vjgn3y4sjl8vrqfwtsr0zk5uu9jugvpnd | |||
| 10.11.2021 15:44:58 | |
88 BTC | $ 5 994 108 | (unknown) | (unknown) |
| Type: transfer | From: 3A5647erfe2x7x8j73PkGRHYYugy5moaUQ | To: bc1q8uh9zmlh9vld2zc9d8mw4ddl7tmujpwpfe3pz3 | |||
| 10.11.2021 15:44:58 | |
82 BTC | $ 5 586 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkb5m4Vmq8eBYjerxH8XBp44bVv55Fcz6 | To: bc1qwdy8h55q4sxqdfsyxvrqw6eflfhud8we8k25ee | |||
| 10.11.2021 15:44:58 | |
81 BTC | $ 5 519 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JC36r9NrhrR3scZtvVgNAusjTy9PPHnfn | To: bc1qrsfe007trlez5us3k22xdresjev5y6pqsg4g88 | |||
| 10.11.2021 15:44:58 | |
170 BTC | $ 11 569 194 | (unknown) | (unknown) |
| Type: transfer | From: 33YXxrVwguFigECi3GCS1t3qHJCtRFA2Tx | To: bc1q8xuzf4ht0qp28cr6ueyflkhmasgwykecx8td2z | |||
| 10.11.2021 15:44:58 | |
130 BTC | $ 8 843 479 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 10.11.2021 15:44:58 | |
156 BTC | $ 10 636 779 | (unknown) | (unknown) |
| Type: transfer | From: 3CE9e19TGuCDC3C4vPsULQYqaLbk5JMbqN | To: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | |||
| 10.11.2021 15:44:58 | |
97 BTC | $ 6 633 456 | (unknown) | (unknown) |
| Type: transfer | From: 33D9B365SN1Y17GjCeLg39oxm59BcPjFhh | To: 397zunSSac6j9BJTWZgBT1WKHN1FvRtTDz | |||
| 10.11.2021 15:44:58 | |
106 BTC | $ 7 213 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DLYZs3dMWCEoYD86VwqeZPZ8rk192SKun | To: 3JuWRkCyg9M9UTAP6KnUaXzRVN3NcaqB9x | |||
| 10.11.2021 15:44:58 | |
106 BTC | $ 7 213 293 | (unknown) | (unknown) |
| Type: transfer | From: 393yF8ouY595UMAsNM9qf5k4uELvyyqRBy | To: 3DLYZs3dMWCEoYD86VwqeZPZ8rk192SKun | |||
| 10.11.2021 15:44:58 | |
106 BTC | $ 7 213 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CgaU8QFJmMR3AdMJz5NUptksqLJZ7abUg | To: 393yF8ouY595UMAsNM9qf5k4uELvyyqRBy | |||
| 10.11.2021 15:44:58 | |
106 BTC | $ 7 214 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CUjzP1zyriFrvVAjo2ZGevycFUx7wPyDL | To: 3CgaU8QFJmMR3AdMJz5NUptksqLJZ7abUg | |||
| 10.11.2021 15:44:58 | |
106 BTC | $ 7 214 912 | (unknown) | (unknown) |
| Type: transfer | From: 367yPhEiAE2xcFaxXDfWNFkeAVhwKh3kjN | To: 3CUjzP1zyriFrvVAjo2ZGevycFUx7wPyDL | |||
| 10.11.2021 15:44:58 | |
106 BTC | $ 7 217 369 | (unknown) | (unknown) |
| Type: transfer | From: 39KUq4MY3TbrjDnT4CLrUsRpVLDqyhP5zm | To: 367yPhEiAE2xcFaxXDfWNFkeAVhwKh3kjN | |||
| 10.11.2021 15:44:58 | |
106 BTC | $ 7 218 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AeetWbDX4kUKnyPtG4wkhDk2jJ5yHryRN | To: 39KUq4MY3TbrjDnT4CLrUsRpVLDqyhP5zm | |||