Whale movements
Last update: 01.09.2026 09:01:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 13:27:53 |  |
162 BTC | $ 10 890 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu59B1q5naSuLCXBL3gbb586FCxUaUXtW | To: 3MvVZREQG3PRpLi1AD346JTaDt9F2CUJBF | |||
| 10.11.2021 13:27:53 | |
100 BTC | $ 6 708 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CMJKn9MQzK9HrGTez9romZ6rkNGgiXFyg | To: 3Eiodwf8TTG5DLecRwJb1EvMZHARiibRUQ | |||
| 10.11.2021 13:27:53 | |
126 BTC | $ 8 478 137 | (unknown) | (unknown) |
| Type: transfer | From: 3EaZSATRrCHrBPAKaXtJvWCKVFYhpKT9Vg | To: 3HzmNs7ikWDQzUsTBK3An4pezpgerSNdgn | |||
| 10.11.2021 13:27:53 | |
170 BTC | $ 11 436 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjgypkftfv9fcufjxwarhdqewxmhu664w76j2g | To: bc1q3ejw48jleuq757syg6reklvysldlyle3wxmrje | |||
| 10.11.2021 13:27:53 | |
167 BTC | $ 11 239 095 | (unknown) | (unknown) |
| Type: transfer | From: 39QYwE76GLsoFpJQCeMtrTJsER84JcyXWY | To: bc1que4slvzl7qcrqhkh5g9xcphllezq24n52sg0gk | |||
| 10.11.2021 13:27:53 | |
81 BTC | $ 5 462 328 | (unknown) | (unknown) |
| Type: transfer | From: 38JcH3o5Bz9HiBv9PKqXi7kzFykr87RGe2 | To: 333JeJohze5mtJuoARTLzqhGYieGSNegT3 | |||
| 10.11.2021 13:27:53 | |
107 BTC | $ 7 199 129 | (unknown) | (unknown) |
| Type: transfer | From: 3FWDRRpPVpMF4FSsCrqM1KAZPBM5RRZ8vf | To: 32rnv4XSTB4EvvyH4KU8rkt2PYECBkgtKh | |||
| 10.11.2021 13:27:53 | |
107 BTC | $ 7 199 637 | (unknown) | (unknown) |
| Type: transfer | From: 36BFM9ZroynZ3x3qVX9SgJwr7A1QuiFJQi | To: 3FWDRRpPVpMF4FSsCrqM1KAZPBM5RRZ8vf | |||
| 10.11.2021 13:27:53 | |
108 BTC | $ 7 257 832 | (unknown) | (unknown) |
| Type: transfer | From: 3D3JY1fKUpBr7sC8pFNeRXpzgtXAKPdu9D | To: 36BFM9ZroynZ3x3qVX9SgJwr7A1QuiFJQi | |||
| 10.11.2021 13:27:53 | |
108 BTC | $ 7 260 297 | (unknown) | (unknown) |
| Type: transfer | From: 3CCNEBPJSNtfGVAYArFxHxvV5z9CijM3v7 | To: 3D3JY1fKUpBr7sC8pFNeRXpzgtXAKPdu9D | |||
| 10.11.2021 13:27:53 | |
91 BTC | $ 6 133 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 10.11.2021 13:26:51 |  |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.11.2021 13:25:12 | |
5 026 068 MANA | $ 13 274 003 | (unknown) | (unknown) |
| Type: transfer | From: e3f59957929dc6be66db02554373997d2fb404be | To: 3be9274544a79c95134bcc65cafffff0448cac25 | |||
| 10.11.2021 13:20:20 | |
2 186 687 MANA | $ 5 754 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 13:20:22 |  |
4 546 074 XRP | $ 5 681 874 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | |||
| 10.11.2021 13:12:31 | |
191 BTC | $ 12 723 111 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32VKePsj34MrkHJU8gLxQgvKjUGoVicnLv | |||
| 10.11.2021 13:12:31 | |
126 BTC | $ 8 410 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy7seeaev30m3gyfvmr486xt69xncn0cxa6t56 | To: 3EaZSATRrCHrBPAKaXtJvWCKVFYhpKT9Vg | |||
| 10.11.2021 13:12:31 | |
132 BTC | $ 8 807 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmpfvfy09dexp3ygvddjfyvuq664x9vs4p4e5t | To: bc1q4z6kdspfxcw8dk8dfgdt9a64p8fuaz4lh89fh7 | |||
| 10.11.2021 13:11:59 | |
131 BTC | $ 8 726 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5qsjq88fdwdpwkglnwxf79tlwnpapluxxgnv3rvya032k5zr3ns6mz0jz | To: bc1qh7m8ch675ac3qg9qc9ae9slncz3x2ws0sak2uu9dpdxs4h524flsgvav9m | |||
| 10.11.2021 13:11:59 | |
82 BTC | $ 5 439 428 | (unknown) | (unknown) |
| Type: transfer | From: 3D8wnh5e8bncLNd4btPaGNQLkQXGaEwumG | To: 3JfVE5bGhUuKaBbsUgqmuotryaaNEP1Erz | |||
| 10.11.2021 13:11:59 | |
88 BTC | $ 5 867 589 | (unknown) | (unknown) |
| Type: transfer | From: 33Extvm9RTAtEdRVRJQCwwuttMN5nYSDD6 | To: 3JHY5Lh65gDZHMXmpAbTvd7datmP2vAw5K | |||
| 10.11.2021 13:11:59 | |
120 BTC | $ 7 991 409 | (unknown) | (unknown) |
| Type: transfer | From: 3HmoC84rZq5U9Nx9HNRm46UXAESjfaozjj | To: 3DWdPPZkroqJsFKLk7sFKfnKUv1nVYsXsF | |||
| 10.11.2021 13:11:59 | |
99 BTC | $ 6 562 812 | (unknown) | (unknown) |
| Type: transfer | From: 32Cmos2jFQq7wxgKJDFMaLbSs66Y9LECkS | To: 3HjLNLH73o3y2EJ64gHma24JZdw3qjVMNX | |||
| 10.11.2021 13:11:59 | |
76 BTC | $ 5 090 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sealmsyetd4chvvvle8qe5n63xk9p60faja4l | To: 3AT4qE59T6aP1EKemAoCotAqs9wUnSXVPt | |||
| 10.11.2021 13:11:59 | |
115 BTC | $ 7 682 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdlhde24n45vqy5lfazzl4mddana2s47dwqza7 | To: 36WAYEL1HPV39R8QTDKin1JboQF4ExoyZS | |||
| 10.11.2021 13:11:59 | |
89 BTC | $ 5 928 404 | (unknown) | (unknown) |
| Type: transfer | From: 34UopjNt6NJzigXUQwf9Eg6QeKLJHBMWyJ | To: 3DPVQiR3WYp1HyVbycPnGgmAnBgqvdQpCn | |||
| 10.11.2021 13:11:59 | |
87 BTC | $ 5 812 969 | (unknown) | (unknown) |
| Type: transfer | From: 33Q3uxxtMQp67bR76p268NDW52xeDhe3E8 | To: 3HHYecXaVNXJNB7N2hkgsLAGnci5GVm49b | |||
| 10.11.2021 13:11:59 | |
100 BTC | $ 6 642 994 | (unknown) | (unknown) |
| Type: transfer | From: 34AHResrAt6wAVjbvVYhejtBH77iHgkN5Y | To: 3CMJKn9MQzK9HrGTez9romZ6rkNGgiXFyg | |||
| 10.11.2021 13:11:59 | |
81 BTC | $ 5 409 226 | (unknown) | (unknown) |
| Type: transfer | From: 36sLvrnLYR5XCHPChPAqHMfTHeNNZGKh89 | To: 38JcH3o5Bz9HiBv9PKqXi7kzFykr87RGe2 | |||
| 10.11.2021 13:11:59 | |
120 BTC | $ 7 970 755 | (unknown) | (unknown) |
| Type: transfer | From: 3AXVNStDoXu4dJeofnAP4NJigYkrSGUKKu | To: 3Lbi7xujeuFkV52iJxP96j3mg4LvrzPZff | |||
| 10.11.2021 13:11:59 | |
82 BTC | $ 5 485 103 | (unknown) | (unknown) |
| Type: transfer | From: 38cijyKRVQWvSbKCxxw3C3qS6SVt59FXrg | To: bc1qtmntdy7uzrq9dcv6xs73qvnv65zlejcseexygt | |||
| 10.11.2021 13:11:59 | |
108 BTC | $ 7 189 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PqokmGCyZ7XfRKzqGped9qCDQ5WkpeJ77 | To: 3CCNEBPJSNtfGVAYArFxHxvV5z9CijM3v7 | |||
| 10.11.2021 13:11:59 | |
108 BTC | $ 7 190 911 | (unknown) | (unknown) |
| Type: transfer | From: 3JaSgc2VGSvBjMspATyovSAJWWx3gBtovM | To: 3PqokmGCyZ7XfRKzqGped9qCDQ5WkpeJ77 | |||
| 10.11.2021 13:11:59 | |
108 BTC | $ 7 191 816 | (unknown) | (unknown) |
| Type: transfer | From: 3G3F1m5XVSV82nQ62Ae9WiNqw3PjDjyqCn | To: 3JaSgc2VGSvBjMspATyovSAJWWx3gBtovM | |||
| 10.11.2021 13:11:59 | |
108 BTC | $ 7 193 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx4msoDNJcjLun1KTutVttwvDi9tdHNq6 | To: 3G3F1m5XVSV82nQ62Ae9WiNqw3PjDjyqCn | |||
| 10.11.2021 13:11:59 | |
108 BTC | $ 7 193 911 | (unknown) | (unknown) |
| Type: transfer | From: 33sGNHJYRrXRsBNySK4wa6yWQdL8Pon5U6 | To: 3Mx4msoDNJcjLun1KTutVttwvDi9tdHNq6 | |||
| 10.11.2021 13:11:59 | |
92 BTC | $ 6 097 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 10.11.2021 13:09:45 |  |
6 158 995 USDT | $ 6 158 995 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2021 13:09:45 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 13:07:33 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 10.11.2021 13:04:22 | |
8 200 000 USDT | $ 8 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8906a9d268cdb045466bd0ec78b9a4a9a9eb1355 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 12:59:04 | |
123 BTC | $ 8 206 148 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7gkh90f9vad285889kr0ez7gvxam7sr0ulflq4xw7atxqzhwp2qzs2v9e | |||
| 10.11.2021 12:59:04 | |
82 BTC | $ 5 434 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8grrrd9gzrzs69zrqszgqu3s94sc76ehz8m0e | To: 3D8wnh5e8bncLNd4btPaGNQLkQXGaEwumG | |||
| 10.11.2021 12:59:04 | |
100 BTC | $ 6 680 468 | (unknown) | binance (exchange) |
| Type: transfer | From: 375eQFNownkyTX2zVXAGyjpK5eoK6CqJbb | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 10.11.2021 12:59:04 | |
108 BTC | $ 7 189 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EcTnmqgTJz8X4URiGpdMzCRFyMv2NavRt | To: 33sGNHJYRrXRsBNySK4wa6yWQdL8Pon5U6 | |||
| 10.11.2021 12:59:04 | |
108 BTC | $ 7 189 622 | (unknown) | (unknown) |
| Type: transfer | From: 3QMEiFo8d9iZvGezTe9UmhyK8teyuTehSs | To: 3EcTnmqgTJz8X4URiGpdMzCRFyMv2NavRt | |||
| 10.11.2021 12:59:04 | |
108 BTC | $ 7 190 849 | (unknown) | (unknown) |
| Type: transfer | From: 37BkvqNs6J3GtkrKsegGnouu1s12iTeEpu | To: 3QMEiFo8d9iZvGezTe9UmhyK8teyuTehSs | |||
| 10.11.2021 12:56:37 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 10.11.2021 12:53:29 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.11.2021 12:51:43 | |
5 566 339 USDC | $ 5 566 339 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||