Whale movements
Last update: 01.09.2026 09:43:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 15:28:03 |  |
179 BTC | $ 12 100 199 | (unknown) | (unknown) |
| Type: transfer | From: 38CCTNQhf6qp9hGTG8M3BS4DXrY1PRh4ya | To: bc1qw97p670kpefmxjr6v6mdhhwahdgyszf7tqee38 | |||
| 10.11.2021 15:28:03 | |
183 BTC | $ 12 389 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KLWMVqmd7MSz87azJNKWEfc2V5tQbSX1H | To: bc1q0uld9rf66c3sf9c6g975ud9qh0u0v3jwmk6ep9 | |||
| 10.11.2021 15:28:03 | |
99 BTC | $ 6 701 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rfw500z4wv8k6ppw2nqw4xls89sek59zjwe7z | To: bc1qwctdjpfwv6w44dg3n9a76pdk4675qgr506l5s3 | |||
| 10.11.2021 15:28:03 | |
206 BTC | $ 13 915 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8azc5y5tfjuu4sv7gl7gff9d8sch48q4csr27x | To: bc1qgtp57azne89lpeh4xexzap0gnfus2awqyretry | |||
| 10.11.2021 15:28:03 | |
85 BTC | $ 5 718 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 10.11.2021 15:28:03 | |
95 BTC | $ 6 456 944 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 10.11.2021 15:28:03 | |
148 BTC | $ 10 016 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MzqHBvsEjv6B7fUETo1kAEb1csjw2eb6i | |||
| 10.11.2021 15:28:03 | |
240 BTC | $ 16 258 942 | (unknown) | (unknown) |
| Type: transfer | From: 1HoYTYZeCB9bib8oXW4j2DGdarrjgXnFtK | To: 1PiQkR1ytDqzAQEUvxELppi271ZD3M4D7R | |||
| 10.11.2021 15:28:03 | |
100 BTC | $ 6 767 987 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 10.11.2021 15:28:03 | |
120 BTC | $ 8 139 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CoQwCK8Spc7xsCEAgtSj5gS8J23K34VMJ | To: 3MQdJkGwA16CvUr8DcMZEQRFS99tCBuukS | |||
| 10.11.2021 15:28:03 | |
106 BTC | $ 7 170 477 | (unknown) | (unknown) |
| Type: transfer | From: 3ESohx6osQc4BzWBB13DmXncbmPLzeeLvV | To: 3LEKb9Ax81gzWLnkp5wwH3PZP6mSUWEVdT | |||
| 10.11.2021 15:28:03 | |
106 BTC | $ 7 174 157 | (unknown) | (unknown) |
| Type: transfer | From: 3LX9FBo3WWHSgKQihsAmQQnVoYRE2K9k6u | To: 3ESohx6osQc4BzWBB13DmXncbmPLzeeLvV | |||
| 10.11.2021 15:28:03 | |
106 BTC | $ 7 174 431 | (unknown) | (unknown) |
| Type: transfer | From: 3DmcyuzYXWxQFaHkQUTE8S7L1CTQkRVbsD | To: 3LX9FBo3WWHSgKQihsAmQQnVoYRE2K9k6u | |||
| 10.11.2021 15:28:03 | |
106 BTC | $ 7 174 603 | (unknown) | (unknown) |
| Type: transfer | From: 3BrkfRCVVaFnBqa4duzhWBQcVPo5SS4PfG | To: 3DmcyuzYXWxQFaHkQUTE8S7L1CTQkRVbsD | |||
| 10.11.2021 15:28:03 | |
106 BTC | $ 7 174 724 | (unknown) | (unknown) |
| Type: transfer | From: 382Uarof8k6xVVbZyUNcStvzVCzQWHTG9b | To: 3BrkfRCVVaFnBqa4duzhWBQcVPo5SS4PfG | |||
| 10.11.2021 15:28:03 | |
106 BTC | $ 7 174 959 | (unknown) | (unknown) |
| Type: transfer | From: 3GYVD4fb6CKNm7mitwXNat3rZ8f4edXLBo | To: 382Uarof8k6xVVbZyUNcStvzVCzQWHTG9b | |||
| 10.11.2021 15:28:03 | |
106 BTC | $ 7 175 522 | (unknown) | (unknown) |
| Type: transfer | From: 3BGC65HRiL5gLxpzZfhYdz1fmBzQDuuAyu | To: 3GYVD4fb6CKNm7mitwXNat3rZ8f4edXLBo | |||
| 10.11.2021 15:28:03 | |
106 BTC | $ 7 176 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AugH3n5jQEwH6C2uwjCH77zrFNn2Vwmmi | To: 3BGC65HRiL5gLxpzZfhYdz1fmBzQDuuAyu | |||
| 10.11.2021 15:28:03 | |
106 BTC | $ 7 176 358 | (unknown) | (unknown) |
| Type: transfer | From: 3BtmPy9DZkiHsSUudvyzuhk78m5M9yapnn | To: 3AugH3n5jQEwH6C2uwjCH77zrFNn2Vwmmi | |||
| 10.11.2021 15:28:03 | |
106 BTC | $ 7 179 197 | (unknown) | (unknown) |
| Type: transfer | From: 3MxY4AMaCridEKndCHU6gfLGAR8KZauuVj | To: 3BtmPy9DZkiHsSUudvyzuhk78m5M9yapnn | |||
| 10.11.2021 15:28:03 | |
122 BTC | $ 8 256 998 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.11.2021 15:28:03 | |
79 BTC | $ 5 346 711 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 10.11.2021 15:28:03 | |
110 BTC | $ 7 422 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs26nj6q0ce9n3j3tygq5f5vntktanmt4njkfj6 | To: bc1q3eh5v6v0nkrcrky0cl64qqg3h6q6wxzdrklw2x | |||
| 10.11.2021 15:28:03 | |
92 BTC | $ 6 226 561 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 10.11.2021 15:28:03 | |
121 BTC | $ 8 192 025 | bitfinex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 10.11.2021 15:28:03 | |
81 BTC | $ 5 468 960 | (unknown) | (unknown) |
| Type: transfer | From: 37upVrYK139Bq6csmwEuvFvUJushRq8zTU | To: 3EJgKvc9jBP2BQEXWKjqHLUwJtKRjkULqK | |||
| 10.11.2021 15:28:38 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.11.2021 15:27:54 |  |
15 161 000 USDT | $ 15 161 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2021 15:24:30 | |
15 161 000 USDT | $ 15 161 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.11.2021 15:24:26 | |
6 669 999 USDT | $ 6 669 999 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 10.11.2021 15:23:10 |  |
7 150 000 XRP | $ 9 560 575 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | |||
| 10.11.2021 15:21:41 | |
2 500 ETH | $ 12 086 227 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2021 15:21:22 | |
18 351 950 BUSD | $ 18 351 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.11.2021 15:21:21 | |
7 149 975 XRP | $ 9 490 971 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | |||
| 10.11.2021 15:20:25 | |
590 107 OMG | $ 9 561 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 15:14:28 | |
2 396 486 SXP | $ 6 171 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f34f1bcfa4bf62bac891af57e1cc1d4c068e9790 | |||
| 10.11.2021 15:06:28 | |
14 589 647 USDT | $ 14 589 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 15:05:26 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 438a9d78c889d32229bfa881e4ec69ea1633f76b | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.11.2021 15:03:09 | |
163 BTC | $ 11 082 473 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38XZ1zui1JMZ1vNPJuYfKSPYXKDEWjmfKz | |||
| 10.11.2021 15:03:09 | |
100 BTC | $ 6 811 058 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 15:03:09 | |
183 BTC | $ 12 438 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z0pe2t9y6t4kxr43ee3tefhzqcvwlmnzytednjcry5a04lylq7qhjmlx2 | To: bc1qpxqrex2xaly0l3aswykdalckylwm5qkwl2luu8er0gyuffacnpxsqhmq2h | |||
| 10.11.2021 15:03:09 | |
300 BTC | $ 20 433 172 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.11.2021 15:03:09 | |
209 BTC | $ 14 243 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgkenxkumnswrm3r25n5umu58wdflsy0y5avtl | To: bc1q6d2vtdwq2xdy9zn9lls205lspqc22pep90uj8k | |||
| 10.11.2021 15:03:09 | |
81 BTC | $ 5 522 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexwdk9xq5l68yzwwl8g54fm8y6wrn2wa2m7u5r | To: 3A2KKfAYVVf1iNXDUQUvRwzxWt6EKbPkvh | |||
| 10.11.2021 15:03:09 | |
75 BTC | $ 5 122 507 | (unknown) | (unknown) |
| Type: transfer | From: 3PtE4U7tyLgFJthYnnaKfG1BeP4rjxk3s5 | To: 33nKRT52PAkhyHRkHBN7CwJKACeabapPqK | |||
| 10.11.2021 15:03:09 | |
221 BTC | $ 15 082 349 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Us2fcHLkpo9d1sTPa9aa7HCqZfF4nbz | To: 3NqETJNLxzXNMmoCXmWKxrFuKqpKGnSwkv | |||
| 10.11.2021 15:03:09 | |
81 BTC | $ 5 523 165 | (unknown) | (unknown) |
| Type: transfer | From: 3MdiEFXDGL4Yw9CFrYktQahfSf5tj3MdSe | To: bc1qrfuufm76ncay0fdj4qz6p2ghe6n9nerdx5e5r9 | |||
| 10.11.2021 15:03:09 | |
106 BTC | $ 7 225 237 | (unknown) | (unknown) |
| Type: transfer | From: 3DMjevmKspkTsJpnEmZmAZAFFhicKfzfjj | To: 3MxY4AMaCridEKndCHU6gfLGAR8KZauuVj | |||
| 10.11.2021 15:03:09 | |
106 BTC | $ 7 225 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QTs3W35iZGAxxSXu8sFY4WZkvhsBzWaeH | To: 3DMjevmKspkTsJpnEmZmAZAFFhicKfzfjj | |||
| 10.11.2021 15:03:09 | |
106 BTC | $ 7 226 087 | (unknown) | (unknown) |
| Type: transfer | From: 3PTHrAmvS4nzebGVDHgJaoVZAZqMr3Ws8L | To: 3QTs3W35iZGAxxSXu8sFY4WZkvhsBzWaeH | |||