Whale movements
Last update: 01.09.2026 08:49:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 12:21:37 |  |
160 BTC | $ 10 611 057 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 10.11.2021 12:21:37 | |
178 BTC | $ 11 815 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz5hpxdxqxc0nhdxwfvmcjkdn9sv092w6axrw2 | To: 3GsdaiZKcNe3iFLBvMwr1TeoZzc25eiJaR | |||
| 10.11.2021 12:21:37 | |
115 BTC | $ 7 648 658 | (unknown) | (unknown) |
| Type: transfer | From: 38N2e5FCXRSdEPJFiqKgZoBDXYBPkDjY5c | To: 36XDZ7PuWzJmL1U856VKQvXqSM2hNPHCeF | |||
| 10.11.2021 12:21:37 | |
180 BTC | $ 11 910 352 | (unknown) | (unknown) |
| Type: transfer | From: 3BF1gFA3MiNBxycc3zUKfjQHdvn2pJcMKx | To: 355NcL1sY6ecXQDuTMXEvKG3JnpoysHEZW | |||
| 10.11.2021 12:21:37 | |
187 BTC | $ 12 375 022 | (unknown) | (unknown) |
| Type: transfer | From: 32AdRdXhrQNZkQD7EJ8G4tGpaikq9nrxqd | To: 3Ay7mrmLc6KSyHJQuhLvWFTVSbG8SDYEwH | |||
| 10.11.2021 12:21:37 | |
186 BTC | $ 12 317 183 | (unknown) | (unknown) |
| Type: transfer | From: 3KTWfdDembHMoSwX5ZEvrhT3wyNxAzjhyX | To: 35eYzmT7BLSooC84mgGwxVfWUksEpULhb1 | |||
| 10.11.2021 12:21:37 | |
120 BTC | $ 7 949 926 | (unknown) | (unknown) |
| Type: transfer | From: 34WFGHHeqLcL5p1bpRWDFQWpNRN2SQsEMe | To: 3FztsFskC3fyx28px7SJrkeR5ncUW9Xbcb | |||
| 10.11.2021 12:21:37 | |
121 BTC | $ 8 039 194 | (unknown) | (unknown) |
| Type: transfer | From: 38QPdFWyTzxnb4t5rcYevoAWn61RhrEMPR | To: 38gum2hTv46QHsDJknQxS5wEmT2AsTSyiv | |||
| 10.11.2021 12:21:37 | |
82 BTC | $ 5 461 698 | (unknown) | (unknown) |
| Type: transfer | From: 3H6qLJzgSKGxkxikMDKgSwAsH1yjgxM7kU | To: 3EmyjyDakFKSfdAKzc8dR51FKmKUvCKin1 | |||
| 10.11.2021 12:21:37 | |
166 BTC | $ 11 006 009 | (unknown) | (unknown) |
| Type: transfer | From: 3NdQK8sPemmNwSaGiPyVEytonSpyPgeSj3 | To: 3FsrRGMpNxnYiAyoSwaFZJQzvivbnojtiX | |||
| 10.11.2021 12:21:37 | |
87 BTC | $ 5 790 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwvky7myftf7hhmkqst3jl47h43m7nf3alz4xf | To: 39v4hCFU4yBHYpJkbDvdkKAskp6EwWFADu | |||
| 10.11.2021 12:21:37 | |
162 BTC | $ 10 737 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks6ypmyr5t3gknrf00dla4h65rlh3m7k7jpvqf | To: 3Pu59B1q5naSuLCXBL3gbb586FCxUaUXtW | |||
| 10.11.2021 12:21:37 | |
89 BTC | $ 5 902 315 | (unknown) | (unknown) |
| Type: transfer | From: 3N8qK6q8J6YrGDD5rSiDnN2N3WCXyDKgLW | To: 3FeZ6wsAK9XPqsgWNkSM7rFy5KxRNWudJq | |||
| 10.11.2021 12:21:37 | |
100 BTC | $ 6 615 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JuAgTMeE8eLgpX6VoHz7oiaC7WHPfu9MT | To: 35Vjx236snXH4r8uGHVg4WasbnEDdUteDJ | |||
| 10.11.2021 12:21:37 | |
82 BTC | $ 5 415 822 | (unknown) | (unknown) |
| Type: transfer | From: 3NXKoMrAP1E57nbe7h9FtJPv4k5kt196Fi | To: 3Nr9tTvqxsbvpu3qXabWXL2hYxWbFJTawf | |||
| 10.11.2021 12:21:37 | |
145 BTC | $ 9 625 733 | (unknown) | (unknown) |
| Type: transfer | From: 3E5JU9w4BHU8P8Jcuc6kGkdwkRkYbAVhEc | To: 3DYaDMxkTNvfwz6qge9FUZupdi6C87sqGB | |||
| 10.11.2021 12:21:37 | |
192 BTC | $ 12 743 913 | (unknown) | (unknown) |
| Type: transfer | From: 3MMjKeWiQrMSBfdttnYUqr93XneaVFDJhb | To: 3Abr1ZH2HFJTU4hiXukrqEKQaRcx29GjZ7 | |||
| 10.11.2021 12:21:37 | |
193 BTC | $ 12 791 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KBCMXCw6LqvFzD1YjR9ZpJF52TTqowkFr | To: 3EAFf9WHVZfWRx4kPAVZXiYofQbweKcNCC | |||
| 10.11.2021 12:21:37 | |
126 BTC | $ 8 359 047 | (unknown) | (unknown) |
| Type: transfer | From: 3QRSKxTLyTBuCkJukALG8B5G5UKSHVtR4k | To: 365kK26mwFwFXLPFqA5Ch6cy1NwuXcesGx | |||
| 10.11.2021 12:21:37 | |
138 BTC | $ 9 135 585 | (unknown) | (unknown) |
| Type: transfer | From: 355FPey4JLowrtga7JgjHMSZogPWLjY8X3 | To: 3KEVndNPEXn8k4ZBr3YKvniMwQZCVQDp7A | |||
| 10.11.2021 12:21:37 | |
168 BTC | $ 11 116 998 | (unknown) | (unknown) |
| Type: transfer | From: 37b8CsTrhVh1b2TGAN8idFYDXpEiYdWrDu | To: 39QYwE76GLsoFpJQCeMtrTJsER84JcyXWY | |||
| 10.11.2021 12:21:37 | |
189 BTC | $ 12 506 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5cqjclvqy82znn9e67jnnchjuk2m4trz03sdd | To: bc1qc9v8dlfycjpf5dyv2trclwp2t6jt4cm3dgufh9 | |||
| 10.11.2021 12:21:37 | |
170 BTC | $ 11 274 783 | (unknown) | (unknown) |
| Type: transfer | From: 3HDrmE37USQBJhFW1w2nt8JmMZK68tPTp5 | To: bc1qfjgypkftfv9fcufjxwarhdqewxmhu664w76j2g | |||
| 10.11.2021 12:21:37 | |
164 BTC | $ 10 884 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp7NV5e7Jmfup5bQipjtxqwpLCLbJTpqV | To: bc1qra2l8n00jk0dzq53c3z2ewynh8qq9k5ve52t2r | |||
| 10.11.2021 12:21:37 | |
147 BTC | $ 9 766 636 | (unknown) | (unknown) |
| Type: transfer | From: 39FpWKNTe9LHN9fCceg8PCXyYxXLGKxXLP | To: bc1qgluml4j9pjjtuwzsz8qp6kx3l5fvxmqrmwpjt0 | |||
| 10.11.2021 12:21:37 | |
145 BTC | $ 9 625 369 | (unknown) | (unknown) |
| Type: transfer | From: 3ASsZtygqqvMxGX3dYGDw822qDnzq63XbV | To: bc1q4f3gk9gwfmnuvq69jl966wulqvpm3jw063d9tg | |||
| 10.11.2021 12:21:37 | |
81 BTC | $ 5 385 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KCP32khHaputxjD18bCZ9z7GMqYq3dogm | To: bc1qcjsjra0gze86dumywud5vnr6mygu6yc5z2qmkv | |||
| 10.11.2021 12:21:37 | |
193 BTC | $ 12 811 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf1Pb2pxGm9gKSefZKjZDLZhvnbopu3ep | To: bc1qq86slwngxdxjmyqgxhxeghgszs9j8lwpqgwyjj | |||
| 10.11.2021 12:21:37 | |
99 BTC | $ 6 534 160 | (unknown) | (unknown) |
| Type: transfer | From: 33cnnrVV19b4pXQSqRM5kWcB1FRJbJ1m1u | To: bc1qjjcmz3c2p945p8x5jjckwmznaxjya00k54d2kg | |||
| 10.11.2021 12:21:37 | |
132 BTC | $ 8 753 478 | (unknown) | (unknown) |
| Type: transfer | From: 32YT1bjNDxHhybZdrtRnppDJWXFqq9pfZZ | To: bc1q34m2wgzvpe3uv4p2k02p2e8k3uw33kgehcqfd9 | |||
| 10.11.2021 12:21:37 | |
108 BTC | $ 7 173 292 | (unknown) | (unknown) |
| Type: transfer | From: 32uGDHvBf4h3rhoQbsysG3bdJfyE15LwxT | To: 3NQFtoiWxrZCVYeUpm8hi3FHbrgosfsx6Q | |||
| 10.11.2021 12:21:37 | |
108 BTC | $ 7 175 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AidZxkVi71RjUDadLwYPtN9nGpcNh3ncM | To: 32uGDHvBf4h3rhoQbsysG3bdJfyE15LwxT | |||
| 10.11.2021 12:21:37 | |
108 BTC | $ 7 176 691 | (unknown) | (unknown) |
| Type: transfer | From: 36oRyACkC6mJEa5j4FknCm4zHbQc54ruaj | To: 3AidZxkVi71RjUDadLwYPtN9nGpcNh3ncM | |||
| 10.11.2021 12:21:37 | |
108 BTC | $ 7 178 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FNRkvDyb6Mf7Hvp1Uvu8t6UMK4hUfH98F | To: 36oRyACkC6mJEa5j4FknCm4zHbQc54ruaj | |||
| 10.11.2021 12:21:37 | |
108 BTC | $ 7 181 053 | (unknown) | (unknown) |
| Type: transfer | From: 3K4WHUn413jRw1svbuQpwaJrZ9kbqHisuk | To: 3FNRkvDyb6Mf7Hvp1Uvu8t6UMK4hUfH98F | |||
| 10.11.2021 12:21:37 | |
108 BTC | $ 7 181 211 | (unknown) | (unknown) |
| Type: transfer | From: 3BGVgj2fpQmmXFHPHZLXsqDHUWzNaduSjy | To: 3K4WHUn413jRw1svbuQpwaJrZ9kbqHisuk | |||
| 10.11.2021 12:21:37 | |
108 BTC | $ 7 181 973 | (unknown) | (unknown) |
| Type: transfer | From: 379dtuo8KuUqXmuZ4WijSaR56imnSV47vD | To: 3BGVgj2fpQmmXFHPHZLXsqDHUWzNaduSjy | |||
| 10.11.2021 12:21:37 | |
108 BTC | $ 7 182 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahx6dugQkGZPe9SvcosnSibW8E9N8ZzvC | To: 379dtuo8KuUqXmuZ4WijSaR56imnSV47vD | |||
| 10.11.2021 12:21:37 | |
108 BTC | $ 7 182 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LyidvnsRLaXp7UW7siDj4YEKrmu4ATz3s | To: 3Ahx6dugQkGZPe9SvcosnSibW8E9N8ZzvC | |||
| 10.11.2021 12:21:37 | |
400 BTC | $ 26 527 634 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 10.11.2021 12:21:37 | |
240 BTC | $ 15 914 309 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 10.11.2021 12:21:37 | |
115 BTC | $ 7 609 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gtumepe92n64x0m6jn4u6ra3dneq7fc5d0rs2umehuhmkj7qdyqgwpvvs | |||
| 10.11.2021 12:21:37 | |
229 BTC | $ 15 219 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvmxmuplsl9mkvpf8llynjre94fn9atl7vn7ctc8k7hm6aez36k5q9fp0sf | |||
| 10.11.2021 12:21:04 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e99ce9087655d68f454b769f0e3d6975ff09203 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.11.2021 12:20:21 |  |
33 341 BNB | $ 21 677 220 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 10.11.2021 12:17:41 |  |
100 000 000 000 XRP | $ 125 193 710 000 | (unknown) | (unknown) |
| Type: transfer | From: rBEERdzDHqDyYmfw2jqzyMNBZu31yzfg6q | To: rBEERdzDHqDyYmfw2jqzyMNBZu31yzfg6q | |||
| 10.11.2021 12:16:52 | |
21 000 000 XRP | $ 26 325 380 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rPphc4X4aP8A2pM2Nj6cBCETLAtnpkC5kp | |||
| 10.11.2021 12:16:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.11.2021 12:15:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85161ca3335b3d9ec34dc165d84551736eab5956 | To: 9e99ce9087655d68f454b769f0e3d6975ff09203 | |||
| 10.11.2021 12:07:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9beb1525a80357a775afbba75c911e4673803d86 | To: 85161ca3335b3d9ec34dc165d84551736eab5956 | |||