Whale movements
Last update: 01.09.2026 09:49:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 15:44:58 |  |
106 BTC | $ 7 218 919 | (unknown) | (unknown) |
| Type: transfer | From: 3GHY8FtWUYxBY5n27j5aseVvE7WWy9b9N5 | To: 3AeetWbDX4kUKnyPtG4wkhDk2jJ5yHryRN | |||
| 10.11.2021 15:44:58 | |
106 BTC | $ 7 222 561 | (unknown) | (unknown) |
| Type: transfer | From: 3LEKb9Ax81gzWLnkp5wwH3PZP6mSUWEVdT | To: 3GHY8FtWUYxBY5n27j5aseVvE7WWy9b9N5 | |||
| 10.11.2021 15:44:58 | |
75 BTC | $ 5 113 837 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.11.2021 15:44:58 | |
74 BTC | $ 5 045 757 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.11.2021 15:44:56 |  |
7 908 886 USDT | $ 7 908 886 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.11.2021 15:41:50 | |
10 070 886 PAX | $ 10 119 512 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 15:41:50 | |
6 365 483 BUSD | $ 6 365 483 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.11.2021 15:40:24 |  |
334 374 180 USDT | $ 334 374 180 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.11.2021 15:33:23 | |
3 900 ETH | $ 18 848 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 15:30:51 | |
7 999 975 USDT | $ 7 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.11.2021 15:28:03 | |
81 BTC | $ 5 488 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfuufm76ncay0fdj4qz6p2ghe6n9nerdx5e5r9 | To: 3JC36r9NrhrR3scZtvVgNAusjTy9PPHnfn | |||
| 10.11.2021 15:28:03 | |
204 BTC | $ 13 815 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdwy76v4y203sj52me3hrqcqlssz80u48w5lfw | To: 39caR1hUvBWYdGdC5jidJd4Vhnougc1Jop | |||
| 10.11.2021 15:28:03 | |
88 BTC | $ 5 952 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe70zhz8w28tamwlnad7mjaeqyf82ph6y4m7u90 | To: 3A5647erfe2x7x8j73PkGRHYYugy5moaUQ | |||
| 10.11.2021 15:28:03 | |
229 BTC | $ 15 517 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QZVA4X65TqDTxYYmQwKiWPPaZfLGDDvBA | To: 3GSKzF9J1Tm8DumNasngPsmhMoguJUiZ2N | |||
| 10.11.2021 15:28:03 | |
120 BTC | $ 8 096 978 | (unknown) | (unknown) |
| Type: transfer | From: 37EpBK8z9ktCKBYF8nbKXZNw6DTekSBUY2 | To: 32rds58Y9HkkAjyefoCUxPWgT7jedPPC6S | |||
| 10.11.2021 15:28:03 | |
217 BTC | $ 14 680 989 | (unknown) | (unknown) |
| Type: transfer | From: 3LBJjsXtCctf37DbXcJpif3Etri41pY5qZ | To: 3KoLdNphdX3RKy4jfB1zBmXAgPS5WeGk2f | |||
| 10.11.2021 15:28:03 | |
141 BTC | $ 9 540 109 | (unknown) | (unknown) |
| Type: transfer | From: 37twifDDkYwF2DzdWP6mfEU9uhb7SHPJjx | To: 3FCz14e5mDjubWhUqSx4evC89vTm7mZa8D | |||
| 10.11.2021 15:28:03 | |
193 BTC | $ 13 074 589 | (unknown) | (unknown) |
| Type: transfer | From: 3BYRakRx4bGnp1jhSLGP87egxwRejuywXT | To: 32pD6QvrM7gYmrW8uhpVkZnSeGbc6c3yNr | |||
| 10.11.2021 15:28:03 | |
186 BTC | $ 12 620 037 | (unknown) | (unknown) |
| Type: transfer | From: 31kyLrD3TiztArBEkE3STnGhYWWFSvGwce | To: 3GpubNZKDwC7XY8pj91KTTMQZohAVd9wCu | |||
| 10.11.2021 15:28:03 | |
235 BTC | $ 15 895 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuctnzjamvlu0cs9rk38klh734gkcmdgex433c | To: 34LNBePTrje3KB7o18EnzCW6QHvAtWvNZq | |||
| 10.11.2021 15:28:03 | |
229 BTC | $ 15 527 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q490ceg0k5yjtwd07aj6nz473jnt8k67vgqype3 | To: 3PPEoFRhaPtbottcRsC3Xk46sUnq1t9i69 | |||
| 10.11.2021 15:28:03 | |
189 BTC | $ 12 759 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkm06fjchxkmre9jc5djx738lyc4feaqh6jngq | To: 36o1qTT2WfrpYb8hw9tqMokoNSWoFzH5YL | |||
| 10.11.2021 15:28:03 | |
102 BTC | $ 6 897 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rx4cyjhewufq4234f7nd5je2lw7vl6mvmeh2w | To: 387MYbxSHbC7GuMrKiMbzWt11niqWapMJU | |||
| 10.11.2021 15:28:03 | |
170 BTC | $ 11 498 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fq7m3a7jvnmdj6a6fv3es7rzxsqh0ut4ggr72 | To: 33YXxrVwguFigECi3GCS1t3qHJCtRFA2Tx | |||
| 10.11.2021 15:28:03 | |
95 BTC | $ 6 446 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgq6pqt6nmqjech8n4u4vug76ta2t8wn8xjy0g | To: 38RbYaJJzfT7JFYRrX7ZfCtssRGZ8UTRXY | |||
| 10.11.2021 15:28:03 | |
195 BTC | $ 13 186 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2l94lg49klqe4mx7dvcmmjgx5vw35y0evdt9e | To: 3LBkFGfAohYsMnMSnLB8Gv5fiedT4eUVZX | |||
| 10.11.2021 15:28:03 | |
98 BTC | $ 6 664 575 | (unknown) | (unknown) |
| Type: transfer | From: 35QaoZekHLnjRTtvcbp7yWLhnpqcso9jvq | To: 3F7rRJmKeUdTdT6rV2E3b1jRCfhhBtirAT | |||
| 10.11.2021 15:28:03 | |
126 BTC | $ 8 527 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QPq6ArDNcJKGMpdBqSw7kcGCZk2URrz7N | To: 3MqfepnS7dHZGuwvhbFsoE2nmyg3k1g1SA | |||
| 10.11.2021 15:28:03 | |
167 BTC | $ 11 306 172 | (unknown) | (unknown) |
| Type: transfer | From: 3H2ZFrDXnVEVqynVBcxFB1RjJyhAt11ub3 | To: 3MazbZvhYnuHLkD8YXFx8dZrjhrsM9jYSM | |||
| 10.11.2021 15:28:03 | |
163 BTC | $ 11 026 178 | (unknown) | (unknown) |
| Type: transfer | From: 3BYi7Cyzif1275nC5rbPAZ5ZB75cAejssF | To: 32r8fyxb8pvUaXs214KLQFosJrbv1ns55j | |||
| 10.11.2021 15:28:03 | |
218 BTC | $ 14 739 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AXeX5rRSgnyKttj93SHxHTSkU4Hr2vxTo | To: 3BypBoreRBRp8NUs9BtkGBHhYjcE4eNzfe | |||
| 10.11.2021 15:28:03 | |
81 BTC | $ 5 487 482 | (unknown) | (unknown) |
| Type: transfer | From: 3A2KKfAYVVf1iNXDUQUvRwzxWt6EKbPkvh | To: 37mAEjcEDPsFq1e6Pib9fm8uYL92wXAwps | |||
| 10.11.2021 15:28:03 | |
75 BTC | $ 5 090 096 | (unknown) | (unknown) |
| Type: transfer | From: 33nKRT52PAkhyHRkHBN7CwJKACeabapPqK | To: 3CWGDyovR2YoCBsdQNUmPtxcjMRUN74TKC | |||
| 10.11.2021 15:28:03 | |
120 BTC | $ 8 117 741 | (unknown) | (unknown) |
| Type: transfer | From: 3FAzSGLb19K1vpZkn8ViLMZAj6SUgqirTi | To: 3KEQ1ynZSeXWpZ1vUfKeKtTkerxYCHSTdS | |||
| 10.11.2021 15:28:03 | |
233 BTC | $ 15 798 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PGGKziZdjU3UPeWFtWRVCPQeWbZMTp3C3 | To: 3QwsvFAppLNTAxGyJ6mzEamupCpUK5HLff | |||
| 10.11.2021 15:28:03 | |
82 BTC | $ 5 545 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PsVGiWLsiE67X3wrFTb6R4pH43Vzyni91 | To: 3Bkb5m4Vmq8eBYjerxH8XBp44bVv55Fcz6 | |||
| 10.11.2021 15:28:03 | |
196 BTC | $ 13 272 636 | (unknown) | (unknown) |
| Type: transfer | From: 3ABpXSRjQyZptHVoUGkjj6QYkRLfTwob6Q | To: 3KXVjJ9zSzWEJUN844megnXgtVWbzzeTMN | |||
| 10.11.2021 15:28:03 | |
191 BTC | $ 12 903 485 | (unknown) | (unknown) |
| Type: transfer | From: 365vhVMZPgB2mLT5zp88ka277EpisY7uXQ | To: 3FShDbi9u9k6uhjakVLKugx9QFMtUDFb4k | |||
| 10.11.2021 15:28:03 | |
192 BTC | $ 12 993 651 | (unknown) | (unknown) |
| Type: transfer | From: 3QWJbjVD6ZoAmza6x4sZVkk9q893SPj9sv | To: 32HtHnUiTcPncoq9yKXxA6tF6WUPrSVQqn | |||
| 10.11.2021 15:28:03 | |
166 BTC | $ 11 217 211 | (unknown) | (unknown) |
| Type: transfer | From: 345rxMS8NKnmqF3LrCVPsh7ZjQeYdbVGRk | To: 369XW59fJ34SJSjsvamvB121weDY8nEWvn | |||
| 10.11.2021 15:28:03 | |
221 BTC | $ 14 986 968 | (unknown) | (unknown) |
| Type: transfer | From: 3NqETJNLxzXNMmoCXmWKxrFuKqpKGnSwkv | To: 39tSpQyskUEYYUKqgePDB7JzHiYAWbSHmw | |||
| 10.11.2021 15:28:03 | |
145 BTC | $ 9 821 764 | (unknown) | (unknown) |
| Type: transfer | From: 33HDddXJpidBmTtwvgQep4jkQtYDrc9Sr3 | To: 3Pw4QEt6fxjLBeQcUKEm9G5BY3w2wPsXyr | |||
| 10.11.2021 15:28:03 | |
204 BTC | $ 13 811 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6quuyt3g8tc5s9gjkwj8ewep4clcqeh2dxm9v | To: bc1q3xe82ztd9tg0ngl4dtyhj6atmez56zz29jj4nu | |||
| 10.11.2021 15:28:03 | |
137 BTC | $ 9 238 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Qos8vG4Kw1hNV91oPbvpSh93NeiD56GGQ | To: bc1q2csuxghju9p2vsjfg2zll8duxkqw3yvvz42z49 | |||
| 10.11.2021 15:28:03 | |
144 BTC | $ 9 734 349 | (unknown) | (unknown) |
| Type: transfer | From: 37MksBi2S37oR1J7mvzx54nrut9aLQXE6s | To: bc1qyl439t8lgt4xp47a0d6tjrtd4dm7vewn4p9zmn | |||
| 10.11.2021 15:28:03 | |
178 BTC | $ 12 030 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QrarKGmiCfe2ic3r3Ncp2ww4UeffXVejb | To: bc1q2lryevdcc2cv8um65fwx5l758e9nxum7w8lvpw | |||
| 10.11.2021 15:28:03 | |
233 BTC | $ 15 767 146 | (unknown) | (unknown) |
| Type: transfer | From: 37M7NBqaHWtwvZWyarktX5pKqL4Zh7rmuu | To: bc1qa4gald76dzesphu7x6n794mryzz5y02hz2q30t | |||
| 10.11.2021 15:28:03 | |
89 BTC | $ 5 994 665 | (unknown) | (unknown) |
| Type: transfer | From: 397TGNBnMaphfgzUKPpTrkntKYvZkmt7mt | To: bc1qwzljqxdazptpxd8u5zvftw26vz5ghl6zqd442u | |||
| 10.11.2021 15:28:03 | |
193 BTC | $ 13 032 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CTsPmyPBZtkWKnd1oFnBydnw7DPMGEwus | To: bc1q77zhls2p4970jtd7xnugclf5jqy69t347qxdkq | |||
| 10.11.2021 15:28:03 | |
87 BTC | $ 5 902 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DpgHMh2DZwEVaowFyPPyJGSEWvdokatBV | To: bc1qmrh0um5mgcvumwhy3szmnc49qlgvdumnqrszmj | |||