Whale movements
Last update: 01.09.2026 09:36:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 15:03:09 |  |
106 BTC | $ 7 226 807 | (unknown) | (unknown) |
| Type: transfer | From: 3EFddYpp9kx1R4xtVdmM3MjbkVusNqGn9K | To: 3PTHrAmvS4nzebGVDHgJaoVZAZqMr3Ws8L | |||
| 10.11.2021 15:03:09 | |
106 BTC | $ 7 229 712 | (unknown) | (unknown) |
| Type: transfer | From: 34tdyfYcf92FbE31vixmHKLxM1oLL2D4su | To: 3EFddYpp9kx1R4xtVdmM3MjbkVusNqGn9K | |||
| 10.11.2021 15:03:09 | |
106 BTC | $ 7 230 169 | (unknown) | (unknown) |
| Type: transfer | From: 38qwPi2oKBP4RzH4rT3pbWtNRdWTw2EpZn | To: 34tdyfYcf92FbE31vixmHKLxM1oLL2D4su | |||
| 10.11.2021 15:03:09 | |
106 BTC | $ 7 232 132 | (unknown) | (unknown) |
| Type: transfer | From: 3BGfeaMtSS63qDocdwme8hwxXjrErT3d8D | To: 38qwPi2oKBP4RzH4rT3pbWtNRdWTw2EpZn | |||
| 10.11.2021 15:03:09 | |
106 BTC | $ 7 253 302 | (unknown) | (unknown) |
| Type: transfer | From: 33GH5yngcoqz8AziMnUq66xqJQquzaekN5 | To: 3BGfeaMtSS63qDocdwme8hwxXjrErT3d8D | |||
| 10.11.2021 15:00:44 |  |
25 155 ETH | $ 121 143 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2021 14:56:03 |  |
5 884 520 USDT | $ 5 884 520 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 14:55:27 | |
11 260 648 USDT | $ 11 260 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:54:13 | |
11 501 123 USDT | $ 11 501 123 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:51:19 | |
125 BTC | $ 8 370 656 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2va7gm9sul9vdmhpjy226z3sf27f98ahjjxnq7r7v8srm5hckffs06s9qv | |||
| 10.11.2021 14:51:19 | |
175 BTC | $ 11 759 617 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA | |||
| 10.11.2021 14:51:19 | |
148 BTC | $ 9 935 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf75df4n86g7ulpq569pcxxd4wp5v73a6yk6qdv723ylxqq7z5kqxl6qpd | To: bc1qm5p5a75pnqd948kfefu68f3v8a5f8smvf0ccymk2yjgfj0m23zzs9z2e7l | |||
| 10.11.2021 14:51:19 | |
115 BTC | $ 7 734 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuwagtrupn2w6k27yf2df3ve9wxe45syh30ct92aha9lt5z7pv0qhmyl9y | To: bc1qjedfwe6mfzawtt9rxwtt8tz5060mwj04ft5plkwrgl823xkal4rs4z6s93 | |||
| 10.11.2021 14:51:19 | |
102 BTC | $ 6 854 847 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.11.2021 14:51:19 | |
89 BTC | $ 5 966 419 | (unknown) | (unknown) |
| Type: transfer | From: 37SBKivqjH5ZKHtpgfYKxUXvnSaGyzmxU8 | To: 397TGNBnMaphfgzUKPpTrkntKYvZkmt7mt | |||
| 10.11.2021 14:51:19 | |
167 BTC | $ 11 225 638 | (unknown) | (unknown) |
| Type: transfer | From: 37TpexNdvLCD9VsXtpvS26LSDPmdya3r8H | To: 3H2ZFrDXnVEVqynVBcxFB1RjJyhAt11ub3 | |||
| 10.11.2021 14:51:19 | |
218 BTC | $ 14 634 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy2MDnMSTZdquyD5hajEGXCCq3HhKcJSQ | To: 3AXeX5rRSgnyKttj93SHxHTSkU4Hr2vxTo | |||
| 10.11.2021 14:51:19 | |
137 BTC | $ 9 172 941 | (unknown) | (unknown) |
| Type: transfer | From: 36UbdYt9Kr95UJA3forGJdUunQPhXoJkQC | To: 3Qos8vG4Kw1hNV91oPbvpSh93NeiD56GGQ | |||
| 10.11.2021 14:51:19 | |
141 BTC | $ 9 472 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h27n74ld2nnzkfe2ygmpkv0mtnjsfku9jfv4u | To: 37twifDDkYwF2DzdWP6mfEU9uhb7SHPJjx | |||
| 10.11.2021 14:51:19 | |
192 BTC | $ 12 901 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mg7z4hf6ghwwda4q3s4ypylf3nnuvx6zupmwv | To: 3QWJbjVD6ZoAmza6x4sZVkk9q893SPj9sv | |||
| 10.11.2021 14:51:19 | |
220 BTC | $ 14 777 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz384gn9ueyw4a9tz7y76722yt3wcxdeajaccr3 | To: 3LBJjsXtCctf37DbXcJpif3Etri41pY5qZ | |||
| 10.11.2021 14:51:19 | |
196 BTC | $ 13 178 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakck8v85nked045r623fcjpakqf6g8kmlrm876 | To: 3ABpXSRjQyZptHVoUGkjj6QYkRLfTwob6Q | |||
| 10.11.2021 14:51:19 | |
186 BTC | $ 12 478 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja2ffgx69n24643q9cvzergxz9c8z3l6gnzwmr | To: 3KLWMVqmd7MSz87azJNKWEfc2V5tQbSX1H | |||
| 10.11.2021 14:51:19 | |
193 BTC | $ 12 940 967 | (unknown) | (unknown) |
| Type: transfer | From: 3DApgPs6Rcz7xVsfANxYngf3yh5Eo7WBkv | To: 3CTsPmyPBZtkWKnd1oFnBydnw7DPMGEwus | |||
| 10.11.2021 14:51:19 | |
120 BTC | $ 8 059 938 | (unknown) | (unknown) |
| Type: transfer | From: 3PVEXLKFg1WjfzMy51MvUuN5CgigsSnfht | To: 3FAzSGLb19K1vpZkn8ViLMZAj6SUgqirTi | |||
| 10.11.2021 14:51:19 | |
187 BTC | $ 12 536 789 | (unknown) | (unknown) |
| Type: transfer | From: 36Qea5BqqjXC27pgtoLg9YMYivtM7Vu6FR | To: 31kyLrD3TiztArBEkE3STnGhYWWFSvGwce | |||
| 10.11.2021 14:51:19 | |
120 BTC | $ 8 039 326 | (unknown) | (unknown) |
| Type: transfer | From: 3NNgX8f6wXf8PZqyQ2jFkSWYsXg7gtjrAL | To: 37EpBK8z9ktCKBYF8nbKXZNw6DTekSBUY2 | |||
| 10.11.2021 14:51:19 | |
163 BTC | $ 10 947 593 | (unknown) | (unknown) |
| Type: transfer | From: 3CumRwWEbYm1ddBGFvdoqmbWt8VhK3qQVa | To: 3BYi7Cyzif1275nC5rbPAZ5ZB75cAejssF | |||
| 10.11.2021 14:51:19 | |
166 BTC | $ 11 137 391 | (unknown) | (unknown) |
| Type: transfer | From: 3H3cMwMRezSswFF4JaDhWvKCJLg9xs9UKr | To: 345rxMS8NKnmqF3LrCVPsh7ZjQeYdbVGRk | |||
| 10.11.2021 14:51:19 | |
81 BTC | $ 5 449 531 | (unknown) | (unknown) |
| Type: transfer | From: 3ATX9KT5zVuwWMPHmZnv3zCmGmBGeHZCcY | To: 3MdiEFXDGL4Yw9CFrYktQahfSf5tj3MdSe | |||
| 10.11.2021 14:51:19 | |
178 BTC | $ 11 944 678 | (unknown) | (unknown) |
| Type: transfer | From: 38f3mRgrGVwJ1wTEhYNfJxkPHcS4o2iKbx | To: 3QrarKGmiCfe2ic3r3Ncp2ww4UeffXVejb | |||
| 10.11.2021 14:51:19 | |
82 BTC | $ 5 507 924 | (unknown) | (unknown) |
| Type: transfer | From: 388wdMcGKzsdoXvnWLhTbhEG9emVydb3Sa | To: 3PsVGiWLsiE67X3wrFTb6R4pH43Vzyni91 | |||
| 10.11.2021 14:51:19 | |
180 BTC | $ 12 067 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GU9EMdyfCVqjKyT6ytdtJG8jR9Mkv7JHi | To: 38CCTNQhf6qp9hGTG8M3BS4DXrY1PRh4ya | |||
| 10.11.2021 14:51:19 | |
191 BTC | $ 12 811 564 | (unknown) | (unknown) |
| Type: transfer | From: 32VKePsj34MrkHJU8gLxQgvKjUGoVicnLv | To: 365vhVMZPgB2mLT5zp88ka277EpisY7uXQ | |||
| 10.11.2021 14:51:19 | |
98 BTC | $ 6 617 076 | (unknown) | (unknown) |
| Type: transfer | From: 39Ehur4c3317smPKZRoafBDPGkwZ8hNnFq | To: 35QaoZekHLnjRTtvcbp7yWLhnpqcso9jvq | |||
| 10.11.2021 14:51:19 | |
76 BTC | $ 5 104 595 | (unknown) | (unknown) |
| Type: transfer | From: 33Tnyg2nNeDB2JjdgzymB7yW2VKPX9toBi | To: 3PtE4U7tyLgFJthYnnaKfG1BeP4rjxk3s5 | |||
| 10.11.2021 14:51:19 | |
145 BTC | $ 9 752 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8Ler4qruZeXa617SjtsGz9bBufZC1Gzy | To: 33HDddXJpidBmTtwvgQep4jkQtYDrc9Sr3 | |||
| 10.11.2021 14:51:19 | |
193 BTC | $ 12 981 383 | (unknown) | (unknown) |
| Type: transfer | From: 3DzPX2GAJ2Qqpa6sa1FqYGGaed51u2WFsx | To: 3BYRakRx4bGnp1jhSLGP87egxwRejuywXT | |||
| 10.11.2021 14:51:19 | |
87 BTC | $ 5 862 382 | (unknown) | (unknown) |
| Type: transfer | From: 32WQTUZFj3S5vQApaGiQ3SDuusLanYZcJC | To: 3DpgHMh2DZwEVaowFyPPyJGSEWvdokatBV | |||
| 10.11.2021 14:51:19 | |
144 BTC | $ 9 665 331 | (unknown) | (unknown) |
| Type: transfer | From: 37yhvRGgeT1XPsM22Z6xpLUV5uxi6uSgR6 | To: 37MksBi2S37oR1J7mvzx54nrut9aLQXE6s | |||
| 10.11.2021 14:51:19 | |
126 BTC | $ 8 468 552 | (unknown) | (unknown) |
| Type: transfer | From: 3ECyk1N927B8mzmeHPxwnKvDNFaoaUEzfo | To: 3QPq6ArDNcJKGMpdBqSw7kcGCZk2URrz7N | |||
| 10.11.2021 14:51:19 | |
189 BTC | $ 12 669 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc6l9v2cn8pd77nh0mw6gcxsms2kn0ctkeavgk | To: bc1qxkm06fjchxkmre9jc5djx738lyc4feaqh6jngq | |||
| 10.11.2021 14:51:19 | |
204 BTC | $ 13 714 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj5pe5026h8wv53a65jhpec79jd9qge3qzf0ed | To: bc1ql6quuyt3g8tc5s9gjkwj8ewep4clcqeh2dxm9v | |||
| 10.11.2021 14:51:19 | |
99 BTC | $ 6 653 377 | (unknown) | (unknown) |
| Type: transfer | From: 3M4EUKCtM4njbpE5Q16ksVAcmtEAuerabb | To: bc1q0rfw500z4wv8k6ppw2nqw4xls89sek59zjwe7z | |||
| 10.11.2021 14:51:19 | |
102 BTC | $ 6 850 638 | (unknown) | (unknown) |
| Type: transfer | From: 32r1mdNyEnbNCjDDUPZ4JrDzXf9ouLGqUd | To: bc1q7rx4cyjhewufq4234f7nd5je2lw7vl6mvmeh2w | |||
| 10.11.2021 14:51:19 | |
81 BTC | $ 5 475 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6vk69TWeggHsCsbQmfUu3fx7nZ3NXX88 | To: bc1qexwdk9xq5l68yzwwl8g54fm8y6wrn2wa2m7u5r | |||
| 10.11.2021 14:51:19 | |
88 BTC | $ 5 909 629 | (unknown) | (unknown) |
| Type: transfer | From: 3AjKAbQDfqxCohfjQDjAnmh4scNDa8xBWz | To: bc1qe70zhz8w28tamwlnad7mjaeqyf82ph6y4m7u90 | |||
| 10.11.2021 14:51:19 | |
195 BTC | $ 13 092 431 | (unknown) | (unknown) |
| Type: transfer | From: 3BGLNeQhkcmVwTfwcx733XRz3U4rSLLhqp | To: bc1qz2l94lg49klqe4mx7dvcmmjgx5vw35y0evdt9e | |||
| 10.11.2021 14:51:19 | |
170 BTC | $ 11 423 200 | (unknown) | (unknown) |
| Type: transfer | From: 39S99EHueTLv6aBYtq7Yj7WgLYK5f2LurL | To: bc1q4fq7m3a7jvnmdj6a6fv3es7rzxsqh0ut4ggr72 | |||
| 10.11.2021 14:51:19 | |
206 BTC | $ 13 816 432 | (unknown) | (unknown) |
| Type: transfer | From: 38WPXLGcEwXasD1ntsKNJmC1uRAUdEteLw | To: bc1q8azc5y5tfjuu4sv7gl7gff9d8sch48q4csr27x | |||