Whale movements
Last update: 01.09.2026 09:23:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 14:18:46 |  |
188 BTC | $ 12 507 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpp5nxmdl3xm2rdkfnznkwva9wwawxcm008awdf2968gw2aac6xqu6v2zs | To: bc1q0z0pe2t9y6t4kxr43ee3tefhzqcvwlmnzytednjcry5a04lylq7qhjmlx2 | |||
| 10.11.2021 14:18:46 | |
194 BTC | $ 12 935 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7szflac24ez07w54vs7gy026j7jag7sq93qty30a3ga2q7ljvcseqxgnc | To: bc1qw3dcta407szzmx4ketshn0h8kv7sjhh6pttph050s64w77zdgtqqzp9vzy | |||
| 10.11.2021 14:18:46 | |
200 BTC | $ 13 336 385 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 10.11.2021 14:18:46 | |
144 BTC | $ 9 591 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz74jh3vyypqffh096e5qg55a5e60mgumzuatm9 | To: 37yhvRGgeT1XPsM22Z6xpLUV5uxi6uSgR6 | |||
| 10.11.2021 14:18:46 | |
145 BTC | $ 9 677 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83kgz80nck8rx2uhp78z8cdnplhg8x360xzyt9 | To: 3Q8Ler4qruZeXa617SjtsGz9bBufZC1Gzy | |||
| 10.11.2021 14:16:03 |  |
25 264 488 USDT | $ 25 264 488 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 14:15:55 | |
100 BTC | $ 6 667 381 | (unknown) | (unknown) |
| Type: transfer | From: 1BSjDavSyCTHFi4J2fwfJr2cjberec1UFX | To: 156rwa3XwNLP98JoHktFz25su5YSTHcjUh | |||
| 10.11.2021 14:15:55 | |
100 BTC | $ 6 694 357 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GbH95LcFsGziRugRjqndh9zEzcrp6q9vL | To: 1Kzt56RAjCmsJwmrPiUGMggnqbzH39Zzvo | |||
| 10.11.2021 14:15:55 | |
119 BTC | $ 7 981 265 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.11.2021 14:15:55 | |
95 BTC | $ 6 379 995 | (unknown) | (unknown) |
| Type: transfer | From: 3JCeHpZtowgTHhP9GxwQj7iSdEnaNYBhk5 | To: 3JdivsvPLE7NQGNXRzC8Buaio2ph9wa6hv | |||
| 10.11.2021 14:15:55 | |
89 BTC | $ 5 949 440 | (unknown) | (unknown) |
| Type: transfer | From: 3H8McbemcnYZTLPMYT95858W1BDi5ubG5i | To: 3F9RQsDVbuumrUSULYkaibgz6ezPAr62JP | |||
| 10.11.2021 14:15:55 | |
120 BTC | $ 8 009 032 | (unknown) | (unknown) |
| Type: transfer | From: 3AwZLhHjWmt1Yt1C8P56UKdPgPY2zNfEce | To: 3NNgX8f6wXf8PZqyQ2jFkSWYsXg7gtjrAL | |||
| 10.11.2021 14:15:55 | |
137 BTC | $ 9 138 380 | (unknown) | (unknown) |
| Type: transfer | From: 33v94w6QZb78eN3JwBSHdeQSKN2X1nADfB | To: 36UbdYt9Kr95UJA3forGJdUunQPhXoJkQC | |||
| 10.11.2021 14:15:55 | |
76 BTC | $ 5 102 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvq7jurtyn0cs589qcttu8j7dar743rmmudm3e | To: 3Mv5KRvQKDtk1S6j7CydznX3NjhXL3TSmQ | |||
| 10.11.2021 14:15:55 | |
82 BTC | $ 5 511 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyq28dyad3mhtkrsyqdetx958gfjslhpc7968k | To: 3MBp6wFqXpQa3iyycC8dTLPrF5YxmK9njY | |||
| 10.11.2021 14:15:55 | |
126 BTC | $ 8 437 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf2zBDny6jhq7bQ8jHufsFHuBivG3VHv1 | To: 3ECyk1N927B8mzmeHPxwnKvDNFaoaUEzfo | |||
| 10.11.2021 14:15:55 | |
120 BTC | $ 8 030 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EfCgTtqgVwDFBjEwhUCMjUhjbPibq28Xf | To: 3PVEXLKFg1WjfzMy51MvUuN5CgigsSnfht | |||
| 10.11.2021 14:15:55 | |
87 BTC | $ 5 841 212 | (unknown) | (unknown) |
| Type: transfer | From: 3KwSV5Lgo4fVdMTvhFoM36Dd3Y7RiZsS1B | To: 38eDueh6YHv6vQUXU7UvB2q4jwHo18Jz7s | |||
| 10.11.2021 14:15:55 | |
98 BTC | $ 6 593 858 | (unknown) | (unknown) |
| Type: transfer | From: 353spsAqZDTpfoK57Lipa4DUdzZfhb4Aec | To: 3MP2jnNyuBR2mRDQbqmVwMTx9cnsn1oxZy | |||
| 10.11.2021 14:15:55 | |
81 BTC | $ 5 435 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrys5thejw3ypwfwlg5ajn58svxv6mu7wd9gcm | To: bc1qsxu69chrmuhslz8glthnypj6zmy9j0h7m52z68 | |||
| 10.11.2021 14:15:55 | |
88 BTC | $ 5 896 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70pdmdrfz5pn23g2m53ztgmrm3l3c3ugmjyna4 | To: bc1qt9wkt8lt23cu8xa6678tymnuxadsw0py86drxh | |||
| 10.11.2021 14:15:55 | |
102 BTC | $ 6 826 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p3egx4svtej0vwu05men90rpwdnsnvw96zzcl | To: bc1q5d2sh3ujrrkmcxax8sa9wnqeh2900kng9ed2r9 | |||
| 10.11.2021 14:15:55 | |
100 BTC | $ 6 674 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FWBcc1ZSTWMjbnAkfqpBPWeLWzKUgTeT5 | To: bc1qdc9u0dvj5ew9fkt82fv0dpw5vqrmhuk6jp88wf | |||
| 10.11.2021 14:15:55 | |
81 BTC | $ 5 455 812 | (unknown) | (unknown) |
| Type: transfer | From: 39Nr4NCNKtNgGqAoH2xC9g8YLLdv2DSnTs | To: bc1qql0n23lnsct59cj5u6x3zmjlq5et55r7j0zwq7 | |||
| 10.11.2021 14:15:55 | |
142 BTC | $ 9 523 470 | (unknown) | (unknown) |
| Type: transfer | From: 331wUUB45qje6sxger6gi5pryhQuuahofC | To: bc1q2h27n74ld2nnzkfe2ygmpkv0mtnjsfku9jfv4u | |||
| 10.11.2021 14:15:55 | |
127 BTC | $ 8 524 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7m8ch675ac3qg9qc9ae9slncz3x2ws0sak2uu9dpdxs4h524flsgvav9m | To: bc1qhe7fyh66m8vyjp6u74ryp895hxwx27yr90ruk2zz4lhtgde53m8q2l3re7 | |||
| 10.11.2021 14:15:55 | |
107 BTC | $ 7 140 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MPprY7PcRUwrHD3gcENr8n9faNHTab1M7 | To: 3KYVWATMatwYqHRAGCDnY26dhW23ky1bo2 | |||
| 10.11.2021 14:15:55 | |
107 BTC | $ 7 141 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NcGPHzhv3Tjzcg4u32C3gc4km75NB5c4r | To: 3MPprY7PcRUwrHD3gcENr8n9faNHTab1M7 | |||
| 10.11.2021 14:15:55 | |
107 BTC | $ 7 142 721 | (unknown) | (unknown) |
| Type: transfer | From: 35KYHQXNeyu9K2hoNhm11RkXaVB4hfdgGF | To: 3NcGPHzhv3Tjzcg4u32C3gc4km75NB5c4r | |||
| 10.11.2021 14:15:55 | |
107 BTC | $ 7 142 837 | (unknown) | (unknown) |
| Type: transfer | From: 3F1yoxH8WPDpUXHEdbSWhExmL44Q8sDUi5 | To: 35KYHQXNeyu9K2hoNhm11RkXaVB4hfdgGF | |||
| 10.11.2021 14:14:07 |  |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 10.11.2021 14:10:51 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 10.11.2021 14:10:04 | |
7 723 123 USDT | $ 7 723 123 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 10.11.2021 14:05:09 | |
2 000 ETH | $ 9 456 285 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: f063cdb9592d4003965c88394c73da44adfd143c | |||
| 10.11.2021 14:04:30 |  |
20 999 970 XRP | $ 26 622 366 | (unknown) | ftx (exchange) |
| Type: transfer | From: rPphc4X4aP8A2pM2Nj6cBCETLAtnpkC5kp | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.11.2021 14:02:47 | |
167 BTC | $ 11 085 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1que4slvzl7qcrqhkh5g9xcphllezq24n52sg0gk | To: 37TpexNdvLCD9VsXtpvS26LSDPmdya3r8H | |||
| 10.11.2021 14:02:47 | |
178 BTC | $ 11 797 219 | (unknown) | (unknown) |
| Type: transfer | From: 39kWCZnQEDaUALYmEZ8wr65HxXsHpwnu9e | To: 38f3mRgrGVwJ1wTEhYNfJxkPHcS4o2iKbx | |||
| 10.11.2021 14:02:47 | |
265 BTC | $ 17 601 642 | (unknown) | (unknown) |
| Type: transfer | From: 3PH9nCYa2TsMGXbjs8iEmuPA8UcZ5gusRh | To: 39oCh27iz48zmHMCA9ieUBJkFFKeoWYS14 | |||
| 10.11.2021 14:02:47 | |
164 BTC | $ 10 890 272 | (unknown) | (unknown) |
| Type: transfer | From: 3E1sBZXk6rbRxuZCzvpj9QRBHUGBX9eSSK | To: 3CumRwWEbYm1ddBGFvdoqmbWt8VhK3qQVa | |||
| 10.11.2021 14:02:47 | |
282 BTC | $ 18 708 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QLihaYXAaRdXMk3Dub7Ndb9qgABHVwYHq | To: 3PUhuQyVs1FurfqSc21BWWQeKUJm9VucP8 | |||
| 10.11.2021 14:02:47 | |
193 BTC | $ 12 798 987 | (unknown) | (unknown) |
| Type: transfer | From: 3EAFf9WHVZfWRx4kPAVZXiYofQbweKcNCC | To: 3DApgPs6Rcz7xVsfANxYngf3yh5Eo7WBkv | |||
| 10.11.2021 14:02:47 | |
326 BTC | $ 21 624 844 | (unknown) | (unknown) |
| Type: transfer | From: 36uiogCYZqZnweU3r7Kx7zvT5ts29E1MLv | To: 3PVtHZ5rYBCUhobQk1J7zLDSJCaaYCTX3Y | |||
| 10.11.2021 14:02:47 | |
187 BTC | $ 12 381 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay7mrmLc6KSyHJQuhLvWFTVSbG8SDYEwH | To: 36Qea5BqqjXC27pgtoLg9YMYivtM7Vu6FR | |||
| 10.11.2021 14:02:47 | |
166 BTC | $ 10 998 359 | (unknown) | (unknown) |
| Type: transfer | From: 3JHUBn8jhVqKXVRgVemafzCY3TkGwXUjq4 | To: 3H3cMwMRezSswFF4JaDhWvKCJLg9xs9UKr | |||
| 10.11.2021 14:02:47 | |
149 BTC | $ 9 905 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MvVZREQG3PRpLi1AD346JTaDt9F2CUJBF | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 10.11.2021 14:02:47 | |
195 BTC | $ 12 928 683 | (unknown) | (unknown) |
| Type: transfer | From: 3HJcD5UjowwtJH2V8bWGdB9gttCDqpVuca | To: 3BGLNeQhkcmVwTfwcx733XRz3U4rSLLhqp | |||
| 10.11.2021 14:02:47 | |
275 BTC | $ 18 236 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NMm7zmaYtfRsVFApzuvFGt2ZNjJ5H5oLn | To: 3He4ZKC4QtVo3TeXVCPdwAeuwDtnxXboFC | |||
| 10.11.2021 14:02:47 | |
82 BTC | $ 5 408 522 | (unknown) | (unknown) |
| Type: transfer | From: 3DUSgk1yPHgboAJbN9kPYTPDDXqL3ReoLn | To: 39Nr4NCNKtNgGqAoH2xC9g8YLLdv2DSnTs | |||
| 10.11.2021 14:02:47 | |
204 BTC | $ 13 554 299 | (unknown) | (unknown) |
| Type: transfer | From: 37ibmb9xDeTfXzXk6Rfi6pHayjyAGQsfAx | To: 33WhGJZ21UVXNQHkk8yYiQa6iVGQPNQugf | |||
| 10.11.2021 14:02:47 | |
264 BTC | $ 17 522 958 | (unknown) | (unknown) |
| Type: transfer | From: 3AiJJoRnnGmVhpZUR3AFShgyfmLxEGygMY | To: 32hxSaRtDS1dJn8DB7iAr7NXE9PfousBAx | |||