Whale movements
Last update: 01.09.2026 08:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 12:51:33 |  |
85 BTC | $ 5 657 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lfshx2s648j3gu6xnhsgd5utwmgk4rfgywcyrezf7w0qhleyrus926y79 | |||
| 10.11.2021 12:51:33 | |
81 BTC | $ 5 422 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6wv7p3w2c3rqdqlx8f8vnxaq3s5uhhhndkua9 | To: 36sLvrnLYR5XCHPChPAqHMfTHeNNZGKh89 | |||
| 10.11.2021 12:51:33 | |
81 BTC | $ 5 436 892 | (unknown) | (unknown) |
| Type: transfer | From: 32evspsQKysky2w6jCqfatWjQn1gRwGrtP | To: bc1q6sealmsyetd4chvvvle8qe5n63xk9p60faja4l | |||
| 10.11.2021 12:51:33 | |
108 BTC | $ 7 214 769 | (unknown) | (unknown) |
| Type: transfer | From: 38hZigFFHnUvbM9842wM8FnBTdMR4P2mYg | To: 37BkvqNs6J3GtkrKsegGnouu1s12iTeEpu | |||
| 10.11.2021 12:51:33 | |
94 BTC | $ 6 246 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 10.11.2021 12:50:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a3d70a8c55e6bedd8a65870861c506958b229bfa | To: cf73dc00c06c3300e68a639ce36ff08566884837 | |||
| 10.11.2021 12:44:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 10.11.2021 12:44:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 10.11.2021 12:42:02 | |
200 BTC | $ 13 340 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9ukukvrejusgt533r9mqz2lcxs0dfp52gzeugxynaxfumtwh9kq79dzcf | To: bc1qdrkc6th44xx69ply2jsllma2da9sce7ltuqkkpccs5pnut8capusrtqygv | |||
| 10.11.2021 12:42:02 | |
400 BTC | $ 26 681 500 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm9ukukvrejusgt533r9mqz2lcxs0dfp52gzeugxynaxfumtwh9kq79dzcf | To: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | |||
| 10.11.2021 12:42:02 | |
382 BTC | $ 25 463 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5amm43f8ehqsykxm36nqmy0e4vdurudng4407 | |||
| 10.11.2021 12:42:02 | |
600 BTC | $ 40 022 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | |||
| 10.11.2021 12:42:02 | |
4 400 BTC | $ 293 496 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qtvfxr35gdrrekgy8zflack8y5ws489j7zxfhxmtxct6gvupfwj6qffnyp4 | |||
| 10.11.2021 12:42:02 | |
137 BTC | $ 9 120 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5qsjq88fdwdpwkglnwxf79tlwnpapluxxgnv3rvya032k5zr3ns6mz0jz | |||
| 10.11.2021 12:42:02 | |
123 BTC | $ 8 226 742 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt67u0n8hyyp0x9mywzn33z0d3fwdldjc2d6jrmam5rcq365dhzuq6vdjjq | |||
| 10.11.2021 12:42:02 | |
187 BTC | $ 12 486 853 | (unknown) | (unknown) |
| Type: transfer | From: 172wBszR7dh8e8WXYWzCQBxvqtRDkBofBX | To: 1A5rmj3qJ1r61CkQk9XCF2LdG4EM8tycEv | |||
| 10.11.2021 12:42:02 | |
99 BTC | $ 6 571 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjcmz3c2p945p8x5jjckwmznaxjya00k54d2kg | To: 32Cmos2jFQq7wxgKJDFMaLbSs66Y9LECkS | |||
| 10.11.2021 12:42:02 | |
87 BTC | $ 5 820 855 | (unknown) | (unknown) |
| Type: transfer | From: 39v4hCFU4yBHYpJkbDvdkKAskp6EwWFADu | To: 33Q3uxxtMQp67bR76p268NDW52xeDhe3E8 | |||
| 10.11.2021 12:42:02 | |
121 BTC | $ 8 085 415 | (unknown) | (unknown) |
| Type: transfer | From: 38gum2hTv46QHsDJknQxS5wEmT2AsTSyiv | To: 3HmoC84rZq5U9Nx9HNRm46UXAESjfaozjj | |||
| 10.11.2021 12:42:02 | |
89 BTC | $ 5 936 499 | (unknown) | (unknown) |
| Type: transfer | From: 3FeZ6wsAK9XPqsgWNkSM7rFy5KxRNWudJq | To: 34UopjNt6NJzigXUQwf9Eg6QeKLJHBMWyJ | |||
| 10.11.2021 12:42:02 | |
120 BTC | $ 7 994 721 | (unknown) | (unknown) |
| Type: transfer | From: 3FztsFskC3fyx28px7SJrkeR5ncUW9Xbcb | To: 3AXVNStDoXu4dJeofnAP4NJigYkrSGUKKu | |||
| 10.11.2021 12:42:02 | |
81 BTC | $ 5 432 548 | (unknown) | (unknown) |
| Type: transfer | From: 3C97r5MCCFv8JQorfZS7Xf4H2tTFHrzcDe | To: 32evspsQKysky2w6jCqfatWjQn1gRwGrtP | |||
| 10.11.2021 12:42:02 | |
100 BTC | $ 6 653 585 | (unknown) | (unknown) |
| Type: transfer | From: 35Vjx236snXH4r8uGHVg4WasbnEDdUteDJ | To: 34AHResrAt6wAVjbvVYhejtBH77iHgkN5Y | |||
| 10.11.2021 12:42:02 | |
82 BTC | $ 5 492 595 | (unknown) | (unknown) |
| Type: transfer | From: 3EmyjyDakFKSfdAKzc8dR51FKmKUvCKin1 | To: 38cijyKRVQWvSbKCxxw3C3qS6SVt59FXrg | |||
| 10.11.2021 12:42:02 | |
81 BTC | $ 5 416 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjsjra0gze86dumywud5vnr6mygu6yc5z2qmkv | To: bc1qn6wv7p3w2c3rqdqlx8f8vnxaq3s5uhhhndkua9 | |||
| 10.11.2021 12:42:02 | |
132 BTC | $ 8 804 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34m2wgzvpe3uv4p2k02p2e8k3uw33kgehcqfd9 | To: bc1qhmpfvfy09dexp3ygvddjfyvuq664x9vs4p4e5t | |||
| 10.11.2021 12:42:02 | |
82 BTC | $ 5 447 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr9tTvqxsbvpu3qXabWXL2hYxWbFJTawf | To: bc1qg8grrrd9gzrzs69zrqszgqu3s94sc76ehz8m0e | |||
| 10.11.2021 12:42:02 | |
115 BTC | $ 7 692 976 | (unknown) | (unknown) |
| Type: transfer | From: 36XDZ7PuWzJmL1U856VKQvXqSM2hNPHCeF | To: bc1qcdlhde24n45vqy5lfazzl4mddana2s47dwqza7 | |||
| 10.11.2021 12:42:02 | |
126 BTC | $ 8 407 228 | (unknown) | (unknown) |
| Type: transfer | From: 365kK26mwFwFXLPFqA5Ch6cy1NwuXcesGx | To: bc1qhy7seeaev30m3gyfvmr486xt69xncn0cxa6t56 | |||
| 10.11.2021 12:42:02 | |
108 BTC | $ 7 207 582 | (unknown) | (unknown) |
| Type: transfer | From: 38dHtBqRSPgqWhuAk1oY7FDevwvrbatcnk | To: 38hZigFFHnUvbM9842wM8FnBTdMR4P2mYg | |||
| 10.11.2021 12:42:02 | |
108 BTC | $ 7 208 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QSJ2CRG6VCxEfaoXspguKFeqjv3oi2YjS | To: 38dHtBqRSPgqWhuAk1oY7FDevwvrbatcnk | |||
| 10.11.2021 12:42:02 | |
108 BTC | $ 7 209 047 | (unknown) | (unknown) |
| Type: transfer | From: 3JV8dw1VHcxbUJFernMEa3D1SUFJ4nnkYv | To: 3QSJ2CRG6VCxEfaoXspguKFeqjv3oi2YjS | |||
| 10.11.2021 12:42:02 | |
108 BTC | $ 7 210 290 | (unknown) | (unknown) |
| Type: transfer | From: 34jiCwXVfvtpbpwkC8nj2joydBfWshh4x6 | To: 3JV8dw1VHcxbUJFernMEa3D1SUFJ4nnkYv | |||
| 10.11.2021 12:42:02 | |
108 BTC | $ 7 211 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PTDK6wmreM41PKNXGumNpM5VBNeVXnw1H | To: 34jiCwXVfvtpbpwkC8nj2joydBfWshh4x6 | |||
| 10.11.2021 12:42:02 | |
77 BTC | $ 5 168 736 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.11.2021 12:40:29 | |
22 378 864 USDC | $ 22 378 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 12:40:24 | |
333 861 300 USDT | $ 333 861 300 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2021 12:39:58 | |
520 000 SNX | $ 5 485 939 | (unknown) | ftx (exchange) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 10.11.2021 12:33:48 | |
9 722 063 USDT | $ 9 722 063 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2021 12:33:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 12:32:57 | |
9 722 063 USDT | $ 9 722 063 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.11.2021 12:27:29 | |
94 BTC | $ 6 270 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 10.11.2021 12:27:29 | |
75 BTC | $ 5 026 224 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 10.11.2021 12:25:16 | |
88 BTC | $ 5 913 003 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Extvm9RTAtEdRVRJQCwwuttMN5nYSDD6 | |||
| 10.11.2021 12:25:16 | |
191 BTC | $ 12 844 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0rd02sgln9wlq784kgktp7c6j3pr79w06s082fflrjcjypmelys5364zx | To: bc1q459el0gf89ceatrnge7fk2ld75gph322cv6susr6dgeefz2wl8mqfr8mxv | |||
| 10.11.2021 12:25:16 | |
108 BTC | $ 7 257 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NQFtoiWxrZCVYeUpm8hi3FHbrgosfsx6Q | To: 3PTDK6wmreM41PKNXGumNpM5VBNeVXnw1H | |||
| 10.11.2021 12:21:37 | |
87 BTC | $ 5 751 155 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | To: bc1qkyzynm608zpsj5jmctc8nwlxj0jk06l4fdkgnfg5g5xumu83yu7qk5fnpm | |||
| 10.11.2021 12:21:37 | |
88 BTC | $ 5 829 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62j2rklrcvfnkpwsnfwuw7nwmqg5jprjws4xs6 | To: bc1qh3ne3vlaeel93strhy6vr2tkhvymlhzmetjv2h | |||
| 10.11.2021 12:21:37 | |
124 BTC | $ 8 191 323 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.11.2021 12:21:37 | |
90 BTC | $ 5 968 719 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 3R2Q5pdu8AwZHXJXpLq2KuGDmnLw7cxbqv | |||