Whale movements
Last update: 01.09.2026 08:30:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 11:40:06 |  |
108 BTC | $ 7 243 851 | (unknown) | (unknown) |
| Type: transfer | From: 3BSvssAHTLQhWjHkEUS4Xy3tV1zfgUFVU7 | To: 3EqChUeWRpYQf61mMSWCiun8iTKtK1p19B | |||
| 10.11.2021 11:40:06 | |
109 BTC | $ 7 252 349 | (unknown) | (unknown) |
| Type: transfer | From: 3D6xotAMoo5N1j71kVx7iu7PjxMa1WVJEt | To: 3BSvssAHTLQhWjHkEUS4Xy3tV1zfgUFVU7 | |||
| 10.11.2021 11:40:06 | |
109 BTC | $ 7 255 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu6m5w5GR9xRZ2g2hbg66F9VxtsNAq6Xy | To: 3D6xotAMoo5N1j71kVx7iu7PjxMa1WVJEt | |||
| 10.11.2021 11:40:06 | |
109 BTC | $ 7 256 002 | (unknown) | (unknown) |
| Type: transfer | From: 32si3EjXWH58ZxiwYVTdSPkDnBz1NN9g4p | To: 3Nu6m5w5GR9xRZ2g2hbg66F9VxtsNAq6Xy | |||
| 10.11.2021 11:40:06 | |
109 BTC | $ 7 261 857 | (unknown) | (unknown) |
| Type: transfer | From: 3JMHzVqdYVLYAvPk7uoSnXRRKXhMdjWqVn | To: 32si3EjXWH58ZxiwYVTdSPkDnBz1NN9g4p | |||
| 10.11.2021 11:38:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 11:37:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.11.2021 11:37:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 10.11.2021 11:33:47 |  |
325 969 OMG | $ 5 235 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 11:33:15 | |
10 000 000 MATIC | $ 18 380 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 11:26:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 45d09069f74af607c44d6a0bf4c2a262181fc8e2 | To: 9beb1525a80357a775afbba75c911e4673803d86 | |||
| 10.11.2021 11:25:55 | |
10 000 000 MATIC | $ 18 488 352 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 10.11.2021 11:25:10 | |
109 BTC | $ 7 322 314 | (unknown) | (unknown) |
| Type: transfer | From: 3QLH37KJSDEXEFhXgkwCvSMYNuPTt5UGdV | To: 3JMHzVqdYVLYAvPk7uoSnXRRKXhMdjWqVn | |||
| 10.11.2021 11:23:20 | |
92 BTC | $ 6 172 225 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 10.11.2021 11:23:20 | |
92 BTC | $ 6 172 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 10.11.2021 11:23:20 | |
146 BTC | $ 9 793 211 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DWuEoPg1C1sDxDYdQSuKKdLxLTgrvc3bV | To: 1J1WVQB93xnAhB7JvPH8mY2GmTLieDDF4R | |||
| 10.11.2021 11:23:20 | |
81 BTC | $ 5 475 585 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C97r5MCCFv8JQorfZS7Xf4H2tTFHrzcDe | |||
| 10.11.2021 11:23:20 | |
145 BTC | $ 9 757 274 | (unknown) | (unknown) |
| Type: transfer | From: 37uQn6v7X2vDHf6kESwkHQmYDD6R9kuWbD | To: 3QjpPq3cDzqD2NbeEAJTYnzaAEPS5u69kJ | |||
| 10.11.2021 11:23:20 | |
109 BTC | $ 7 310 399 | (unknown) | (unknown) |
| Type: transfer | From: 39m6JKsJDkZ2qkUctW47oYCCW8LMMspEiU | To: 3QLH37KJSDEXEFhXgkwCvSMYNuPTt5UGdV | |||
| 10.11.2021 11:22:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.11.2021 11:22:11 | |
100 BTC | $ 6 749 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 10.11.2021 11:22:11 | |
100 BTC | $ 6 749 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 10.11.2021 11:22:11 | |
100 BTC | $ 6 749 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 10.11.2021 11:22:11 | |
100 BTC | $ 6 749 371 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 10.11.2021 11:22:11 | |
155 BTC | $ 10 478 034 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quxg43ryxeuead3gqaj4ga7t6x3xjpsjwsykqfkx26h2gf8rmuvmqkelcmr | To: bc1qcrjgttenr46xxadntjhjwnlclu9gzy8sgqdteddasa0u55ekw0pq6cnme5 | |||
| 10.11.2021 11:22:11 | |
99 BTC | $ 6 663 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8rvggu5059sasw3a2shwhr2tq4qvwyj5u3nr9 | To: 33iwM1SAgvoE9TH19GfGTcK7AyPToGphGN | |||
| 10.11.2021 11:22:11 | |
87 BTC | $ 5 902 361 | (unknown) | (unknown) |
| Type: transfer | From: 3C5z34KMWxDA9KZrJUpXkMTt1WBuYtXWVe | To: 3K2sYtXndh5oRsYiwjrZFVB9D2YDCsnJvx | |||
| 10.11.2021 11:22:11 | |
138 BTC | $ 9 297 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CGGQEPvJjsteu7tAwUh1QidJju6L98UW2 | To: 39R33vQf8fUo8Wo3RVBCqh6kGc68HFLKQH | |||
| 10.11.2021 11:22:11 | |
133 BTC | $ 8 946 352 | (unknown) | (unknown) |
| Type: transfer | From: 38LZPF4RYMC6yGHCc9RwPdD8YZnokhPBqx | To: 3DiN3uY7whKq3MaRJ1zTpWwXGmLqExsEfP | |||
| 10.11.2021 11:22:11 | |
115 BTC | $ 7 785 302 | (unknown) | (unknown) |
| Type: transfer | From: 3L1KHM4mk1Fx3KPDLuCYJsrRkYYs3DMuit | To: 3DrrTpEbMaHzBfg4XDdQRXZkjs9ca1dcig | |||
| 10.11.2021 11:22:11 | |
82 BTC | $ 5 558 694 | (unknown) | (unknown) |
| Type: transfer | From: 38xSTDNZd6zpy5rWKREx39tZ8GzvpZ6P13 | To: 3K8uKkuHDiscpBDm8mn6xPs9CJCkpcHkYb | |||
| 10.11.2021 11:22:11 | |
82 BTC | $ 5 533 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Be6QRB1JbqZx7dczriyuWjP7hNTcXhZ3x | To: 34cRcXCgWB1oeNZYne7MHjsCnVVXpYgMvy | |||
| 10.11.2021 11:22:11 | |
120 BTC | $ 8 091 374 | (unknown) | (unknown) |
| Type: transfer | From: 338HH4Ypz6N7BLiTGdSRUpMdCsHfcQcEXF | To: 3JFtBbYCRRyVkA8cEWV9vtdd5cKWQLobYu | |||
| 10.11.2021 11:22:11 | |
126 BTC | $ 8 525 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuf25p66wfdup6gr462wrhuazhtm0xt2mkc46p | To: bc1qn9ln3qza7fpgv5vx90gxz5us6zugpeupdum30l | |||
| 10.11.2021 11:22:11 | |
89 BTC | $ 6 014 667 | (unknown) | (unknown) |
| Type: transfer | From: 39J3ZVg76aiBEcBEDogPFfHBKAj4PU9uY2 | To: bc1q9s7ek8mxzk8sh5kzytr6u49f40g607msjqqfwg | |||
| 10.11.2021 11:22:11 | |
81 BTC | $ 5 488 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BbH27otCD1fezzHwg75ibAYAJS5QYCVuh | To: bc1qpefm3nmkf0jc6u9nrcfrjlxkwmxtm8sedrge4z | |||
| 10.11.2021 11:22:11 | |
100 BTC | $ 6 732 594 | (unknown) | (unknown) |
| Type: transfer | From: 34JhvZZ2BBxMFUwweAgHbUNwLbywC2jcjn | To: bc1qtqllxdzhsfqnmvl2ufm9ne3pgefetw0y2ukeu8 | |||
| 10.11.2021 11:22:11 | |
121 BTC | $ 8 182 062 | (unknown) | (unknown) |
| Type: transfer | From: 36fsxZmG396eqXRiECAND9Aw8y8GmQFaYs | To: bc1qx64gcgrt6tunwtua8m6lqnza65egrqtv7jd2kk | |||
| 10.11.2021 11:22:11 | |
398 BTC | $ 26 885 288 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 10.11.2021 11:22:11 | |
109 BTC | $ 7 341 210 | (unknown) | (unknown) |
| Type: transfer | From: 37k8QdpgKxxf5BZ3XR4ti6m1dzTgHZhYTw | To: 32aGMCyVBXRdyeLFnZ8yX77D1mLGofhugh | |||
| 10.11.2021 11:22:11 | |
103 BTC | $ 6 938 559 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 10.11.2021 11:20:07 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d4efa29d485fdc92c5931a781265f1e3e8aab1a | To: 9beb1525a80357a775afbba75c911e4673803d86 | |||
| 10.11.2021 11:20:07 | |
220 851 FTT | $ 13 896 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 11:19:57 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 10.11.2021 11:18:21 | |
6 669 999 USDT | $ 6 669 999 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2021 11:16:36 | |
6 452 866 USDT | $ 6 452 866 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 10.11.2021 11:16:36 | |
13 146 543 USDT | $ 13 146 543 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 11:15:20 | |
6 452 866 USDT | $ 6 452 866 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 10.11.2021 11:15:00 | |
6 669 999 USDT | $ 6 669 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 10.11.2021 11:14:32 | |
1 500 ETH | $ 7 079 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||