Whale movements
Last update: 01.09.2026 09:29:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 14:51:19 |  |
204 BTC | $ 13 717 775 | (unknown) | (unknown) |
| Type: transfer | From: 33WhGJZ21UVXNQHkk8yYiQa6iVGQPNQugf | To: bc1qmdwy76v4y203sj52me3hrqcqlssz80u48w5lfw | |||
| 10.11.2021 14:51:19 | |
95 BTC | $ 6 400 659 | (unknown) | (unknown) |
| Type: transfer | From: 33dnPCDgo14Cr5tD39k6dWutyZwnCAGzR8 | To: bc1qjgq6pqt6nmqjech8n4u4vug76ta2t8wn8xjy0g | |||
| 10.11.2021 14:51:19 | |
107 BTC | $ 7 157 486 | (unknown) | (unknown) |
| Type: transfer | From: 32jFetrvtqXsu7ygbZAmGQsvaqgQNGd1io | To: 33GH5yngcoqz8AziMnUq66xqJQquzaekN5 | |||
| 10.11.2021 14:51:19 | |
107 BTC | $ 7 157 810 | (unknown) | (unknown) |
| Type: transfer | From: 321MF7Mvu2wwRGZJjCswwYBukdNeC5fETA | To: 32jFetrvtqXsu7ygbZAmGQsvaqgQNGd1io | |||
| 10.11.2021 14:51:19 | |
107 BTC | $ 7 158 627 | (unknown) | (unknown) |
| Type: transfer | From: 39s1nLZNgSepSL7bRYAToWK5SNrwh84FMd | To: 321MF7Mvu2wwRGZJjCswwYBukdNeC5fETA | |||
| 10.11.2021 14:51:19 | |
107 BTC | $ 7 158 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcsv1ztRGtXYvdLYc7TCjcoioyDyECVf4 | To: 39s1nLZNgSepSL7bRYAToWK5SNrwh84FMd | |||
| 10.11.2021 14:51:19 | |
107 BTC | $ 7 159 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JiWhj7W7GjThKkB1EUgUeFaBhCQ1ko9Jr | To: 3Bcsv1ztRGtXYvdLYc7TCjcoioyDyECVf4 | |||
| 10.11.2021 14:51:19 | |
107 BTC | $ 7 159 208 | (unknown) | (unknown) |
| Type: transfer | From: 3G6VazApYSi2hnaahQ7UPkW1kiTZMDx6qo | To: 3JiWhj7W7GjThKkB1EUgUeFaBhCQ1ko9Jr | |||
| 10.11.2021 14:51:19 | |
107 BTC | $ 7 159 792 | (unknown) | (unknown) |
| Type: transfer | From: 3P1hav3BpCD5ZJ7seYorG8m6syffMbybnj | To: 3G6VazApYSi2hnaahQ7UPkW1kiTZMDx6qo | |||
| 10.11.2021 14:51:19 | |
381 BTC | $ 25 610 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq5kdxrfpdr34wpa0adafc4xamql3hm0mqktgx | |||
| 10.11.2021 14:51:19 | |
5 000 BTC | $ 335 989 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.11.2021 14:51:19 | |
250 BTC | $ 16 799 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AKi5vkajkV7r6wojJfzzPQMBsa8AgwVCZ | |||
| 10.11.2021 14:51:19 | |
300 BTC | $ 20 159 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgk9tzehfjxs4utdl32l9e89kdaemet3a83z329 | |||
| 10.11.2021 14:48:33 |  |
19 998 368 USDT | $ 19 998 368 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2021 14:48:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.11.2021 14:45:15 | |
19 998 368 USDT | $ 19 998 368 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.11.2021 14:44:21 |  |
5 750 000 USDT | $ 5 750 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 14:44:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85161ca3335b3d9ec34dc165d84551736eab5956 | To: 438a9d78c889d32229bfa881e4ec69ea1633f76b | |||
| 10.11.2021 14:40:44 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9beb1525a80357a775afbba75c911e4673803d86 | To: 85161ca3335b3d9ec34dc165d84551736eab5956 | |||
| 10.11.2021 14:39:50 |  |
5 000 000 XRP | $ 6 582 437 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.11.2021 14:38:30 | |
18 000 000 XRP | $ 23 462 546 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 10.11.2021 14:37:45 | |
5 128 020 USDT | $ 5 128 020 | (unknown) | (unknown) |
| Type: transfer | From: TDEkkKngVZrx68UmYHN4CdnhqaJaCvrMND | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 10.11.2021 14:37:37 | |
9 868 959 USDT | $ 9 868 959 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:31:53 | |
200 BTC | $ 13 219 553 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwm4arwwz7ffdn7jlqvtlezk3mf03ecad0c62lfwpqc467gztexfqy87lq8 | |||
| 10.11.2021 14:31:53 | |
202 BTC | $ 13 403 547 | (unknown) | (unknown) |
| Type: transfer | From: 32XspAF19EUCEN5MmnVwK5mBtKsdNKjWrX | To: 3Ddmz31XnCQS6QC8KYD19PPzzJ77KahuX9 | |||
| 10.11.2021 14:31:53 | |
81 BTC | $ 5 398 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql0n23lnsct59cj5u6x3zmjlq5et55r7j0zwq7 | To: 3Q6vk69TWeggHsCsbQmfUu3fx7nZ3NXX88 | |||
| 10.11.2021 14:31:53 | |
81 BTC | $ 5 371 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxu69chrmuhslz8glthnypj6zmy9j0h7m52z68 | To: 3ATX9KT5zVuwWMPHmZnv3zCmGmBGeHZCcY | |||
| 10.11.2021 14:31:53 | |
99 BTC | $ 6 565 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc9u0dvj5ew9fkt82fv0dpw5vqrmhuk6jp88wf | To: 3M4EUKCtM4njbpE5Q16ksVAcmtEAuerabb | |||
| 10.11.2021 14:31:53 | |
82 BTC | $ 5 430 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MBp6wFqXpQa3iyycC8dTLPrF5YxmK9njY | To: 388wdMcGKzsdoXvnWLhTbhEG9emVydb3Sa | |||
| 10.11.2021 14:31:53 | |
87 BTC | $ 5 778 858 | (unknown) | (unknown) |
| Type: transfer | From: 38eDueh6YHv6vQUXU7UvB2q4jwHo18Jz7s | To: 32WQTUZFj3S5vQApaGiQ3SDuusLanYZcJC | |||
| 10.11.2021 14:31:53 | |
88 BTC | $ 5 828 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9wkt8lt23cu8xa6678tymnuxadsw0py86drxh | To: 3AjKAbQDfqxCohfjQDjAnmh4scNDa8xBWz | |||
| 10.11.2021 14:31:53 | |
102 BTC | $ 6 752 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d2sh3ujrrkmcxax8sa9wnqeh2900kng9ed2r9 | To: 32r1mdNyEnbNCjDDUPZ4JrDzXf9ouLGqUd | |||
| 10.11.2021 14:31:53 | |
98 BTC | $ 6 522 778 | (unknown) | (unknown) |
| Type: transfer | From: 3MP2jnNyuBR2mRDQbqmVwMTx9cnsn1oxZy | To: 39Ehur4c3317smPKZRoafBDPGkwZ8hNnFq | |||
| 10.11.2021 14:31:53 | |
76 BTC | $ 5 035 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv5KRvQKDtk1S6j7CydznX3NjhXL3TSmQ | To: 33Tnyg2nNeDB2JjdgzymB7yW2VKPX9toBi | |||
| 10.11.2021 14:31:53 | |
89 BTC | $ 5 881 371 | (unknown) | (unknown) |
| Type: transfer | From: 3F9RQsDVbuumrUSULYkaibgz6ezPAr62JP | To: 37SBKivqjH5ZKHtpgfYKxUXvnSaGyzmxU8 | |||
| 10.11.2021 14:31:53 | |
95 BTC | $ 6 309 442 | (unknown) | (unknown) |
| Type: transfer | From: 3JdivsvPLE7NQGNXRzC8Buaio2ph9wa6hv | To: 33dnPCDgo14Cr5tD39k6dWutyZwnCAGzR8 | |||
| 10.11.2021 14:31:53 | |
107 BTC | $ 7 058 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Do2jiZd3RVmjG9nwemeM3KvwUvNjuyqCu | To: 3P1hav3BpCD5ZJ7seYorG8m6syffMbybnj | |||
| 10.11.2021 14:31:53 | |
107 BTC | $ 7 060 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PbUbk3j6UPJhhZEDkocu22z7DuJDN3wpn | To: 3Do2jiZd3RVmjG9nwemeM3KvwUvNjuyqCu | |||
| 10.11.2021 14:31:53 | |
107 BTC | $ 7 061 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NxwHxdoQkKzFdwbBpQoxpXQGGz9WhFuWg | To: 3PbUbk3j6UPJhhZEDkocu22z7DuJDN3wpn | |||
| 10.11.2021 14:31:53 | |
215 BTC | $ 14 269 918 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.11.2021 14:31:06 | |
12 479 227 USDT | $ 12 479 227 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:26:42 | |
6 495 376 USDT | $ 6 495 376 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 14:25:18 | |
6 495 376 USDT | $ 6 495 376 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 10.11.2021 14:22:42 | |
7 392 196 USDT | $ 7 392 196 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 14:22:03 | |
4 842 ETH | $ 22 905 148 | (unknown) | (unknown) |
| Type: transfer | From: 27f9e1ada3a67c7e5ee32ccfc0dd4654c3114757 | To: a13fa64b655b1c752db75351bd89d95bb6844e2e | |||
| 10.11.2021 14:21:15 | |
7 392 196 USDT | $ 7 392 196 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 10.11.2021 14:20:14 | |
100 BTC | $ 6 658 299 | (unknown) | (unknown) |
| Type: transfer | From: 1BprzmxpBij8ZEY6NVPzmSgDB2c1q7cpsL | To: 1KQ2iw1SUS2ELxnTLqDGTiqmz6JkcBPVgM | |||
| 10.11.2021 14:20:14 | |
107 BTC | $ 7 099 498 | (unknown) | (unknown) |
| Type: transfer | From: 3KYVWATMatwYqHRAGCDnY26dhW23ky1bo2 | To: 3NxwHxdoQkKzFdwbBpQoxpXQGGz9WhFuWg | |||
| 10.11.2021 14:18:46 | |
262 BTC | $ 17 462 428 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcv84tn44pczthx4grq5ylx32c0s2xq6ud3eyygf2cj67shwxg6sz9fqlf | |||
| 10.11.2021 14:18:46 | |
190 BTC | $ 12 685 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q459el0gf89ceatrnge7fk2ld75gph322cv6susr6dgeefz2wl8mqfr8mxv | To: bc1qz9dk2p4swrdj6r8kjer08t4lkgwn4cal6x0yuc29kxzzl8dty5gsd9rwyl | |||