Whale movements
Last update: 01.09.2026 09:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 14:02:47 |  |
251 BTC | $ 16 677 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq98r3xt4d3tjy063atnqvtjgpr5gj2e5autzz | To: 32km9FMupmiAvtue4aEAmt69cduvYeWLEm | |||
| 10.11.2021 14:02:47 | |
219 BTC | $ 14 500 645 | (unknown) | (unknown) |
| Type: transfer | From: 39T8kpHBmLFVZp29Rq2RnMp5UeCZe3hJRW | To: bc1qcx0zlh45pyv5w8dkyqerysrgk3exuz7jekjy4u | |||
| 10.11.2021 14:02:47 | |
107 BTC | $ 7 080 769 | (unknown) | (unknown) |
| Type: transfer | From: 34VptSNk4V13qgFgBniktTMcx4ifzrwLZ4 | To: 3F1yoxH8WPDpUXHEdbSWhExmL44Q8sDUi5 | |||
| 10.11.2021 14:02:47 | |
107 BTC | $ 7 081 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QpKYNm7ge5hAdJtudBxDSGh3cJtTz5QuM | To: 34VptSNk4V13qgFgBniktTMcx4ifzrwLZ4 | |||
| 10.11.2021 14:02:47 | |
107 BTC | $ 7 092 226 | (unknown) | (unknown) |
| Type: transfer | From: 3PbLKC4YfSJvwMCyFG4pdyCVNR4MkyhWnA | To: 3QpKYNm7ge5hAdJtudBxDSGh3cJtTz5QuM | |||
| 10.11.2021 14:02:47 | |
107 BTC | $ 7 096 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MDD6zAK1424zZ5ZfvuPMc5nfLgyuw87eG | To: 3PbLKC4YfSJvwMCyFG4pdyCVNR4MkyhWnA | |||
| 10.11.2021 14:02:47 | |
107 BTC | $ 7 097 221 | (unknown) | (unknown) |
| Type: transfer | From: 32tyftjZ3X9TnHUxBQQfT8G7rtDL52Xpsw | To: 3MDD6zAK1424zZ5ZfvuPMc5nfLgyuw87eG | |||
| 10.11.2021 14:02:47 | |
107 BTC | $ 7 097 655 | (unknown) | (unknown) |
| Type: transfer | From: 3AYNZjAqqVXNvuGZeeVXhmwVesBoZJ4Dnr | To: 32tyftjZ3X9TnHUxBQQfT8G7rtDL52Xpsw | |||
| 10.11.2021 14:02:47 | |
107 BTC | $ 7 098 554 | (unknown) | (unknown) |
| Type: transfer | From: 3PJDD72TfLUJBwGs7JdBiai1VC75EWXP7y | To: 3AYNZjAqqVXNvuGZeeVXhmwVesBoZJ4Dnr | |||
| 10.11.2021 14:02:47 | |
107 BTC | $ 7 099 417 | (unknown) | (unknown) |
| Type: transfer | From: 32rnv4XSTB4EvvyH4KU8rkt2PYECBkgtKh | To: 3PJDD72TfLUJBwGs7JdBiai1VC75EWXP7y | |||
| 10.11.2021 14:02:47 | |
381 BTC | $ 25 310 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04n8s9zye6f8s0sktxhf2kx0et428yxx28wawn | |||
| 10.11.2021 14:00:14 |  |
2 518 020 ENJ | $ 7 662 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 13:57:27 | |
1 151 ETH | $ 5 434 055 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.11.2021 13:57:00 |  |
6 280 000 USDT | $ 6 280 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 10.11.2021 13:56:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 10.11.2021 13:55:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 10.11.2021 13:53:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 10.11.2021 13:49:18 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 13:47:40 | |
6 123 783 USDT | $ 6 123 783 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.11.2021 13:47:40 | |
11 822 002 BUSD | $ 11 822 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 13:46:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 10.11.2021 13:46:09 | |
1 679 ETH | $ 7 998 559 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.11.2021 13:43:05 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 10.11.2021 13:43:05 | |
8 004 418 USDT | $ 8 004 418 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.11.2021 13:40:04 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.11.2021 13:39:00 | |
5 261 359 BUSD | $ 5 261 359 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 13:32:46 | |
6 651 ETH | $ 31 788 088 | (unknown) | (unknown) |
| Type: transfer | From: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | To: ef4f2084e6ebddc3897b20d8f575db907a62ddb2 | |||
| 10.11.2021 13:27:53 | |
110 BTC | $ 7 406 144 | (unknown) | (unknown) |
| Type: transfer | From: 1LwQzZ6nhE1km2DAYVsKLQkwAe1benHbDC | To: 14s9xzytnWD6PUq1ezY4QZMb8yNAjZ5XES | |||
| 10.11.2021 13:27:53 | |
173 BTC | $ 11 654 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xpg8lpdpsychjr6ce4s5lnh6faevg0qsgdyrzl62vy53furdnnss0e5ts | To: bc1qcf75df4n86g7ulpq569pcxxd4wp5v73a6yk6qdv723ylxqq7z5kqxl6qpd | |||
| 10.11.2021 13:27:53 | |
78 BTC | $ 5 278 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lfshx2s648j3gu6xnhsgd5utwmgk4rfgywcyrezf7w0qhleyrus926y79 | To: bc1qqt3g7rt0jvfsnh9e2vcmgxlzvwevva6d3u8p7dj8vuc6u7y9nzcqzskaw0 | |||
| 10.11.2021 13:27:53 | |
100 BTC | $ 6 719 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BSjDavSyCTHFi4J2fwfJr2cjberec1UFX | |||
| 10.11.2021 13:27:53 | |
142 BTC | $ 9 570 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgluml4j9pjjtuwzsz8qp6kx3l5fvxmqrmwpjt0 | To: 38HCpt7LnHwU8g6uw1JAPFKqVpVmRV8tn2 | |||
| 10.11.2021 13:27:53 | |
178 BTC | $ 11 975 488 | (unknown) | (unknown) |
| Type: transfer | From: 3GsdaiZKcNe3iFLBvMwr1TeoZzc25eiJaR | To: 39kWCZnQEDaUALYmEZ8wr65HxXsHpwnu9e | |||
| 10.11.2021 13:27:53 | |
144 BTC | $ 9 696 487 | (unknown) | (unknown) |
| Type: transfer | From: 3DYaDMxkTNvfwz6qge9FUZupdi6C87sqGB | To: 36kwdBzxVDxvokrPFNmSXVS29brU3jbhQ2 | |||
| 10.11.2021 13:27:53 | |
88 BTC | $ 5 925 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JHY5Lh65gDZHMXmpAbTvd7datmP2vAw5K | To: 3LbnNjf7h5D3qiBypgKzMh7aXBT86in4b2 | |||
| 10.11.2021 13:27:53 | |
120 BTC | $ 8 049 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbi7xujeuFkV52iJxP96j3mg4LvrzPZff | To: 31py5sXkhjrALjFY37E9Qp1KT47cKoeWhU | |||
| 10.11.2021 13:27:53 | |
132 BTC | $ 8 878 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z6kdspfxcw8dk8dfgdt9a64p8fuaz4lh89fh7 | To: 3Ccwntw4cLcozYiQLb5uttEJWNZmrRcS9G | |||
| 10.11.2021 13:27:53 | |
164 BTC | $ 11 039 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra2l8n00jk0dzq53c3z2ewynh8qq9k5ve52t2r | To: 3E1sBZXk6rbRxuZCzvpj9QRBHUGBX9eSSK | |||
| 10.11.2021 13:27:53 | |
82 BTC | $ 5 538 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmntdy7uzrq9dcv6xs73qvnv65zlejcseexygt | To: 3CLvmDRmNg82PNdQnG55EkoaPoom3FLoxq | |||
| 10.11.2021 13:27:53 | |
145 BTC | $ 9 763 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f3gk9gwfmnuvq69jl966wulqvpm3jw063d9tg | To: 335AgFHLk2H5XcbF9SPMTD7J4gnwLGkZUe | |||
| 10.11.2021 13:27:53 | |
115 BTC | $ 7 756 389 | (unknown) | (unknown) |
| Type: transfer | From: 36WAYEL1HPV39R8QTDKin1JboQF4ExoyZS | To: 35BtbKBY5ZB9f4ArvqXbkv652vWZ6pogxN | |||
| 10.11.2021 13:27:53 | |
138 BTC | $ 9 266 307 | (unknown) | (unknown) |
| Type: transfer | From: 3KEVndNPEXn8k4ZBr3YKvniMwQZCVQDp7A | To: 331K2JWpmnpokPSpk8xevRiFNjJYRKnxKE | |||
| 10.11.2021 13:27:53 | |
99 BTC | $ 6 627 317 | (unknown) | (unknown) |
| Type: transfer | From: 3HjLNLH73o3y2EJ64gHma24JZdw3qjVMNX | To: 3MMtenhqMF1iepJAovpy63pKtR1kuXcExU | |||
| 10.11.2021 13:27:53 | |
180 BTC | $ 12 080 810 | (unknown) | (unknown) |
| Type: transfer | From: 355NcL1sY6ecXQDuTMXEvKG3JnpoysHEZW | To: 37iz89bxWDZjwqNAuhy1Ttxrti9gNyBHX2 | |||
| 10.11.2021 13:27:53 | |
76 BTC | $ 5 140 499 | (unknown) | (unknown) |
| Type: transfer | From: 3AT4qE59T6aP1EKemAoCotAqs9wUnSXVPt | To: 3Hkztd2R5yj2Drtn7jujTY1DBDNcN4xU2M | |||
| 10.11.2021 13:27:53 | |
166 BTC | $ 11 163 469 | (unknown) | (unknown) |
| Type: transfer | From: 3FsrRGMpNxnYiAyoSwaFZJQzvivbnojtiX | To: 3JHUBn8jhVqKXVRgVemafzCY3TkGwXUjq4 | |||
| 10.11.2021 13:27:53 | |
87 BTC | $ 5 869 837 | (unknown) | (unknown) |
| Type: transfer | From: 3HHYecXaVNXJNB7N2hkgsLAGnci5GVm49b | To: 38BbBqUe3HA7m4LvS995wSHincD5iopLZg | |||
| 10.11.2021 13:27:53 | |
82 BTC | $ 5 482 817 | (unknown) | (unknown) |
| Type: transfer | From: 3JfVE5bGhUuKaBbsUgqmuotryaaNEP1Erz | To: 3DUSgk1yPHgboAJbN9kPYTPDDXqL3ReoLn | |||
| 10.11.2021 13:27:53 | |
120 BTC | $ 8 069 894 | (unknown) | (unknown) |
| Type: transfer | From: 3DWdPPZkroqJsFKLk7sFKfnKUv1nVYsXsF | To: 39svQqU5Y8fDgUXBX1ovjC6GkgQW3FW5S3 | |||
| 10.11.2021 13:27:53 | |
89 BTC | $ 5 986 682 | (unknown) | (unknown) |
| Type: transfer | From: 3DPVQiR3WYp1HyVbycPnGgmAnBgqvdQpCn | To: 3GeDfQyF3YiCfUCtyWRdcLabJKZX1rXfaa | |||