Whale movements
Last update: 01.09.2026 08:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 12:06:34 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2572a43261bca7cee84aa5290d1f929c46ddc239 | To: 85161ca3335b3d9ec34dc165d84551736eab5956 | |||
| 10.11.2021 12:04:51 | |
2 857 ETH | $ 13 512 600 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 10.11.2021 12:02:10 | |
8 822 518 USDT | $ 8 822 518 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.11.2021 12:01:49 | |
8 808 443 USDT | $ 8 808 443 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.11.2021 12:01:22 | |
8 810 201 USDT | $ 8 810 201 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.11.2021 11:59:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d4efa29d485fdc92c5931a781265f1e3e8aab1a | To: 2572a43261bca7cee84aa5290d1f929c46ddc239 | |||
| 10.11.2021 11:57:07 | |
5 780 907 USDT | $ 5 780 907 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 28eb2eb34ec35f7e48fbfb1be0e2e0b7506872dc | |||
| 10.11.2021 11:54:41 |  |
110 BTC | $ 7 343 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fe7av5XZoQQ8tmrQry9Q8pdyJGXwsbCtP | |||
| 10.11.2021 11:54:41 | |
148 BTC | $ 9 882 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrjgttenr46xxadntjhjwnlclu9gzy8sgqdteddasa0u55ekw0pq6cnme5 | To: bc1qdzwzxqvyre76yrm597dewqd68m5h8f7avtj8yvdujhpdw7ceuc0sy5f8ec | |||
| 10.11.2021 11:54:41 | |
184 BTC | $ 12 314 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn3d3mswugrsx5guh87wwvtqcw7hej6x4x0kcz9tem78y4pjhx4qzs22zw | To: bc1q8xpg8lpdpsychjr6ce4s5lnh6faevg0qsgdyrzl62vy53furdnnss0e5ts | |||
| 10.11.2021 11:54:41 | |
82 BTC | $ 5 453 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhz8ymv88lwf4nak4knqu7y6vpmdhjp05c34c7 | To: 3NXKoMrAP1E57nbe7h9FtJPv4k5kt196Fi | |||
| 10.11.2021 11:54:41 | |
89 BTC | $ 5 941 472 | (unknown) | (unknown) |
| Type: transfer | From: 34Hv871F1XTYYuHCFkB6JuMubH2NAuSRPC | To: 3N8qK6q8J6YrGDD5rSiDnN2N3WCXyDKgLW | |||
| 10.11.2021 11:54:41 | |
81 BTC | $ 5 421 096 | (unknown) | (unknown) |
| Type: transfer | From: 34rReCumz6LrBLHaexBkhjdxhXZMHNy35W | To: 3KCP32khHaputxjD18bCZ9z7GMqYq3dogm | |||
| 10.11.2021 11:54:41 | |
82 BTC | $ 5 497 917 | (unknown) | (unknown) |
| Type: transfer | From: 3J7mw9k5gVUZcHYABH5kpRdZThKtZXoYEN | To: 3H6qLJzgSKGxkxikMDKgSwAsH1yjgxM7kU | |||
| 10.11.2021 11:54:41 | |
87 BTC | $ 5 834 958 | (unknown) | (unknown) |
| Type: transfer | From: 39wZfqGRmut4J1yAfyZDMB158miyQNP7HE | To: bc1qzwvky7myftf7hhmkqst3jl47h43m7nf3alz4xf | |||
| 10.11.2021 11:54:41 | |
108 BTC | $ 7 230 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CV1wAPtZKzuJAhUYkXqypsboHxbjz2Nf1 | To: 3LyidvnsRLaXp7UW7siDj4YEKrmu4ATz3s | |||
| 10.11.2021 11:54:41 | |
108 BTC | $ 7 232 663 | (unknown) | (unknown) |
| Type: transfer | From: 3H816tVs4fdb4KdLzF8mP1rqW4UPiEpz3Y | To: 3CV1wAPtZKzuJAhUYkXqypsboHxbjz2Nf1 | |||
| 10.11.2021 11:54:41 | |
108 BTC | $ 7 233 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn9sqiMoSPe6wXC9T973uKjEhhGRcpjHH | To: 3H816tVs4fdb4KdLzF8mP1rqW4UPiEpz3Y | |||
| 10.11.2021 11:54:41 | |
108 BTC | $ 7 236 376 | (unknown) | (unknown) |
| Type: transfer | From: 3AbTEjgA5w9DY3XCt7q6KVz5H8bBHQmAwj | To: 3Mn9sqiMoSPe6wXC9T973uKjEhhGRcpjHH | |||
| 10.11.2021 11:54:41 | |
100 BTC | $ 6 700 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 375eQFNownkyTX2zVXAGyjpK5eoK6CqJbb | |||
| 10.11.2021 11:46:09 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 11:42:17 | |
1 500 ETH | $ 7 168 952 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.11.2021 11:42:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 10.11.2021 11:42:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 10.11.2021 11:41:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2021 11:40:17 | |
3 796 313 MATIC | $ 7 007 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 11:40:21 |  |
33 363 BNB | $ 21 913 798 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 10.11.2021 11:40:06 | |
180 BTC | $ 12 033 853 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekty6zghmt347y3pescx27pxqhmt3rpq7fh3alfqnp9r545ashaq68xw4g | |||
| 10.11.2021 11:40:06 | |
199 BTC | $ 13 275 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mn7xzdhk4s2eehsqgy6alsl3g47zx3mmt4xpyl7nasld37w0mmsurczuh | To: bc1qtpp5nxmdl3xm2rdkfnznkwva9wwawxcm008awdf2968gw2aac6xqu6v2zs | |||
| 10.11.2021 11:40:06 | |
126 BTC | $ 8 435 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ln3qza7fpgv5vx90gxz5us6zugpeupdum30l | To: 3QRSKxTLyTBuCkJukALG8B5G5UKSHVtR4k | |||
| 10.11.2021 11:40:06 | |
99 BTC | $ 6 580 321 | (unknown) | (unknown) |
| Type: transfer | From: 33iwM1SAgvoE9TH19GfGTcK7AyPToGphGN | To: 33cnnrVV19b4pXQSqRM5kWcB1FRJbJ1m1u | |||
| 10.11.2021 11:40:06 | |
138 BTC | $ 9 199 598 | (unknown) | (unknown) |
| Type: transfer | From: 39R33vQf8fUo8Wo3RVBCqh6kGc68HFLKQH | To: 355FPey4JLowrtga7JgjHMSZogPWLjY8X3 | |||
| 10.11.2021 11:40:06 | |
121 BTC | $ 8 095 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx64gcgrt6tunwtua8m6lqnza65egrqtv7jd2kk | To: 38QPdFWyTzxnb4t5rcYevoAWn61RhrEMPR | |||
| 10.11.2021 11:40:06 | |
89 BTC | $ 5 950 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s7ek8mxzk8sh5kzytr6u49f40g607msjqqfwg | To: 34Hv871F1XTYYuHCFkB6JuMubH2NAuSRPC | |||
| 10.11.2021 11:40:06 | |
100 BTC | $ 6 661 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqllxdzhsfqnmvl2ufm9ne3pgefetw0y2ukeu8 | To: 3JuAgTMeE8eLgpX6VoHz7oiaC7WHPfu9MT | |||
| 10.11.2021 11:40:06 | |
81 BTC | $ 5 430 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpefm3nmkf0jc6u9nrcfrjlxkwmxtm8sedrge4z | To: 34rReCumz6LrBLHaexBkhjdxhXZMHNy35W | |||
| 10.11.2021 11:40:06 | |
145 BTC | $ 9 693 146 | (unknown) | (unknown) |
| Type: transfer | From: 3QRMADnJj8nx7xBpk84G2n7wENkJCCTuBA | To: 3E5JU9w4BHU8P8Jcuc6kGkdwkRkYbAVhEc | |||
| 10.11.2021 11:40:06 | |
87 BTC | $ 5 838 256 | (unknown) | (unknown) |
| Type: transfer | From: 3K2sYtXndh5oRsYiwjrZFVB9D2YDCsnJvx | To: 39wZfqGRmut4J1yAfyZDMB158miyQNP7HE | |||
| 10.11.2021 11:40:06 | |
82 BTC | $ 5 500 129 | (unknown) | (unknown) |
| Type: transfer | From: 3K8uKkuHDiscpBDm8mn6xPs9CJCkpcHkYb | To: 3J7mw9k5gVUZcHYABH5kpRdZThKtZXoYEN | |||
| 10.11.2021 11:40:06 | |
120 BTC | $ 8 006 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JFtBbYCRRyVkA8cEWV9vtdd5cKWQLobYu | To: 34WFGHHeqLcL5p1bpRWDFQWpNRN2SQsEMe | |||
| 10.11.2021 11:40:06 | |
145 BTC | $ 9 692 838 | (unknown) | (unknown) |
| Type: transfer | From: 3QjpPq3cDzqD2NbeEAJTYnzaAEPS5u69kJ | To: 3ASsZtygqqvMxGX3dYGDw822qDnzq63XbV | |||
| 10.11.2021 11:40:06 | |
164 BTC | $ 10 960 707 | (unknown) | (unknown) |
| Type: transfer | From: 33yLHhY8Uq11LhXkjmC4W4EQcU9VcGYa2t | To: 3Qp7NV5e7Jmfup5bQipjtxqwpLCLbJTpqV | |||
| 10.11.2021 11:40:06 | |
132 BTC | $ 8 814 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DiN3uY7whKq3MaRJ1zTpWwXGmLqExsEfP | To: 32YT1bjNDxHhybZdrtRnppDJWXFqq9pfZZ | |||
| 10.11.2021 11:40:06 | |
147 BTC | $ 9 835 853 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ4mCDpbhLt4pFbnDyk9kTP7mhRotc6Fw | To: 39FpWKNTe9LHN9fCceg8PCXyYxXLGKxXLP | |||
| 10.11.2021 11:40:06 | |
115 BTC | $ 7 702 243 | (unknown) | (unknown) |
| Type: transfer | From: 3DrrTpEbMaHzBfg4XDdQRXZkjs9ca1dcig | To: 38N2e5FCXRSdEPJFiqKgZoBDXYBPkDjY5c | |||
| 10.11.2021 11:40:06 | |
162 BTC | $ 10 812 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PoBdvpZRpyySmuJ7o41rR3S3bAg8jkrfx | To: bc1qks6ypmyr5t3gknrf00dla4h65rlh3m7k7jpvqf | |||
| 10.11.2021 11:40:06 | |
82 BTC | $ 5 475 097 | (unknown) | (unknown) |
| Type: transfer | From: 34cRcXCgWB1oeNZYne7MHjsCnVVXpYgMvy | To: bc1qzhz8ymv88lwf4nak4knqu7y6vpmdhjp05c34c7 | |||
| 10.11.2021 11:40:06 | |
108 BTC | $ 7 239 534 | (unknown) | (unknown) |
| Type: transfer | From: 3E2bCMGs15yRm3e4EK3n9M2jazNBtiuEfT | To: 3AbTEjgA5w9DY3XCt7q6KVz5H8bBHQmAwj | |||
| 10.11.2021 11:40:06 | |
108 BTC | $ 7 240 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GzogfWJRkeMUah5653aTQyjM2aBiAoBEd | To: 3E2bCMGs15yRm3e4EK3n9M2jazNBtiuEfT | |||
| 10.11.2021 11:40:06 | |
108 BTC | $ 7 243 692 | (unknown) | (unknown) |
| Type: transfer | From: 3EqChUeWRpYQf61mMSWCiun8iTKtK1p19B | To: 3GzogfWJRkeMUah5653aTQyjM2aBiAoBEd | |||