Whale movements
Last update: 01.09.2026 08:28:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 11:13:19 |  |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 11:10:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.11.2021 11:10:27 |  |
40 000 000 USDT | $ 40 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 10.11.2021 11:09:59 | |
1 500 ETH | $ 7 055 728 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 91530f3d90726db7d65b643b8203db9fe0398283 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.11.2021 11:07:02 |  |
188 BTC | $ 12 494 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql90sy6paxlr5qqcd8nsp9s0csdckyrnnteu8hkfn46txz4c30w4qnqqtgs | To: bc1qvn3d3mswugrsx5guh87wwvtqcw7hej6x4x0kcz9tem78y4pjhx4qzs22zw | |||
| 10.11.2021 11:07:02 | |
194 BTC | $ 12 901 746 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0rd02sgln9wlq784kgktp7c6j3pr79w06s082fflrjcjypmelys5364zx | |||
| 10.11.2021 11:07:02 | |
189 BTC | $ 12 554 418 | (unknown) | (unknown) |
| Type: transfer | From: 35wK5A9QBxHaZ5KjGBgCDmC72jDk84rNSi | To: bc1qd5cqjclvqy82znn9e67jnnchjuk2m4trz03sdd | |||
| 10.11.2021 11:07:02 | |
109 BTC | $ 7 241 514 | (unknown) | (unknown) |
| Type: transfer | From: 33tAjzC5fzUsKm2Q14C33mfnKsVxLLiWNC | To: 37k8QdpgKxxf5BZ3XR4ti6m1dzTgHZhYTw | |||
| 10.11.2021 11:07:02 | |
109 BTC | $ 7 241 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FZtjZcviv5uEUpH3MGXyaiyBj9uzCvT4H | To: 33tAjzC5fzUsKm2Q14C33mfnKsVxLLiWNC | |||
| 10.11.2021 11:07:02 | |
109 BTC | $ 7 241 974 | (unknown) | (unknown) |
| Type: transfer | From: 3258PCqFnceKPtjEwfQRvjQPdkeYoGUooM | To: 3FZtjZcviv5uEUpH3MGXyaiyBj9uzCvT4H | |||
| 10.11.2021 11:07:02 | |
109 BTC | $ 7 242 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Auby7pQEivm5GK1Qc5SevjCgAPusWtbL2 | To: 3258PCqFnceKPtjEwfQRvjQPdkeYoGUooM | |||
| 10.11.2021 11:07:02 | |
103 BTC | $ 6 843 829 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 10.11.2021 11:06:59 | |
1 500 ETH | $ 7 024 470 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 91530f3d90726db7d65b643b8203db9fe0398283 | |||
| 10.11.2021 11:03:45 | |
10 000 000 CHZ | $ 5 116 588 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 10.11.2021 10:59:44 | |
9 990 024 USDT | $ 9 990 024 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.11.2021 10:57:32 | |
9 990 024 USDT | $ 9 990 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 10.11.2021 10:56:48 | |
183 BTC | $ 12 197 676 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg79fztu8fj9pjulr55z49f7ppf8v6avgmz0f2srzzswdj57eplls0amgr9 | |||
| 10.11.2021 10:56:48 | |
100 BTC | $ 6 670 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18HwDAopaqADGwRTyywc62Q5E1LPeAyKwq | To: 1jjUNVJTbVSj5KwWbvJMKxuZ9BhaDPVUt | |||
| 10.11.2021 10:56:48 | |
133 BTC | $ 8 886 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgfqxkknk5s63t59wsluxfn5p3vsyhlmmdv9lv | |||
| 10.11.2021 10:56:48 | |
188 BTC | $ 12 543 705 | (unknown) | (unknown) |
| Type: transfer | From: 3LKugzHAb24dmhX78Q9Hop5JhBKe7rdwV7 | To: 32AdRdXhrQNZkQD7EJ8G4tGpaikq9nrxqd | |||
| 10.11.2021 10:56:48 | |
82 BTC | $ 5 495 094 | (unknown) | (unknown) |
| Type: transfer | From: 3911Ha6AaKGmojRupqebfEZkTrgyxtnJUn | To: 38xSTDNZd6zpy5rWKREx39tZ8GzvpZ6P13 | |||
| 10.11.2021 10:56:48 | |
164 BTC | $ 10 947 748 | (unknown) | (unknown) |
| Type: transfer | From: 36uUswV9YTKLRdqgJkjjJDt9tXDAi5PGbj | To: 33yLHhY8Uq11LhXkjmC4W4EQcU9VcGYa2t | |||
| 10.11.2021 10:56:48 | |
168 BTC | $ 11 181 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QZh6HQVf5Vybuw9Wcqe8wDVUhQxvVWr63 | To: 37b8CsTrhVh1b2TGAN8idFYDXpEiYdWrDu | |||
| 10.11.2021 10:56:48 | |
133 BTC | $ 8 841 365 | (unknown) | (unknown) |
| Type: transfer | From: 3MpBxWWAz2Zp4uEJvcmK1kBmKkvfBMvsce | To: 38LZPF4RYMC6yGHCc9RwPdD8YZnokhPBqx | |||
| 10.11.2021 10:56:48 | |
89 BTC | $ 5 945 773 | (unknown) | (unknown) |
| Type: transfer | From: 3PgNV6DqoyeGH9G8Zmtu2doFGPqtpbZoWM | To: 39J3ZVg76aiBEcBEDogPFfHBKAj4PU9uY2 | |||
| 10.11.2021 10:56:48 | |
138 BTC | $ 9 188 741 | (unknown) | (unknown) |
| Type: transfer | From: 3C85Avxnu9DJaL9Ab1jyNSvf9epG4vdgWq | To: 3CGGQEPvJjsteu7tAwUh1QidJju6L98UW2 | |||
| 10.11.2021 10:56:48 | |
145 BTC | $ 9 681 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelmsvhnzxvpq8g76xfphfxlf09ykygjze5qd8c | To: 3QRMADnJj8nx7xBpk84G2n7wENkJCCTuBA | |||
| 10.11.2021 10:56:48 | |
166 BTC | $ 11 072 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r66fr9e74aw8fn3uqxwp8d8qp94rx4rmkjldw | To: 3NdQK8sPemmNwSaGiPyVEytonSpyPgeSj3 | |||
| 10.11.2021 10:56:48 | |
145 BTC | $ 9 681 291 | (unknown) | (unknown) |
| Type: transfer | From: 3J123egcDW1dh2u5MLY5cPfYghRMTb26Kw | To: 37uQn6v7X2vDHf6kESwkHQmYDD6R9kuWbD | |||
| 10.11.2021 10:56:48 | |
89 BTC | $ 5 904 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FMw93QUoUFTEnx7tXqF9UZThjokysLdEk | To: 3C5z34KMWxDA9KZrJUpXkMTt1WBuYtXWVe | |||
| 10.11.2021 10:56:48 | |
100 BTC | $ 6 657 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9sExGZ1MTFdkpe7WBhspBXRU5cHgA5bo | To: 34JhvZZ2BBxMFUwweAgHbUNwLbywC2jcjn | |||
| 10.11.2021 10:56:48 | |
120 BTC | $ 7 996 433 | (unknown) | (unknown) |
| Type: transfer | From: 3KcQeCBAyM18sxC7FBKvV5sJUmj9NPCtzt | To: 338HH4Ypz6N7BLiTGdSRUpMdCsHfcQcEXF | |||
| 10.11.2021 10:56:48 | |
81 BTC | $ 5 425 512 | (unknown) | (unknown) |
| Type: transfer | From: 38jYgFqzj5X3WbmxFrq8RxrRhg4CD5gYfn | To: 3BbH27otCD1fezzHwg75ibAYAJS5QYCVuh | |||
| 10.11.2021 10:56:48 | |
121 BTC | $ 8 093 535 | (unknown) | (unknown) |
| Type: transfer | From: 3PSeTQLrrsrhmJfqGzQsfyCK1yukyG6xLd | To: 36fsxZmG396eqXRiECAND9Aw8y8GmQFaYs | |||
| 10.11.2021 10:56:48 | |
180 BTC | $ 11 987 147 | (unknown) | (unknown) |
| Type: transfer | From: 3HYMYoqpXFZAA4c3P5n4guTz7dL9vKtyVQ | To: 3BF1gFA3MiNBxycc3zUKfjQHdvn2pJcMKx | |||
| 10.11.2021 10:56:48 | |
82 BTC | $ 5 468 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JBhj9LW9P7m7NjfgLoMRFp4iXbHDHBZ7R | To: 3Be6QRB1JbqZx7dczriyuWjP7hNTcXhZ3x | |||
| 10.11.2021 10:56:48 | |
147 BTC | $ 9 823 876 | (unknown) | (unknown) |
| Type: transfer | From: 3HqijtmjrEqcENaMmyh7r98j4qH2oaBURH | To: 3NJ4mCDpbhLt4pFbnDyk9kTP7mhRotc6Fw | |||
| 10.11.2021 10:56:48 | |
186 BTC | $ 12 389 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CgDVuZvnY16UnaYJszGnomX41Hftn153A | To: 3KTWfdDembHMoSwX5ZEvrhT3wyNxAzjhyX | |||
| 10.11.2021 10:56:48 | |
115 BTC | $ 7 693 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MmPiFCxJ2UHvs83PU8iSFntjKTVi4mgzm | To: 3L1KHM4mk1Fx3KPDLuCYJsrRkYYs3DMuit | |||
| 10.11.2021 10:56:48 | |
170 BTC | $ 11 343 834 | (unknown) | (unknown) |
| Type: transfer | From: 34FkVoiBUHJ69APaNRGfgmsVBx2N9oLHNo | To: 3HDrmE37USQBJhFW1w2nt8JmMZK68tPTp5 | |||
| 10.11.2021 10:56:48 | |
162 BTC | $ 10 802 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FEz3f5anpRy5FfuJvU6XsGrqWY8ZC48Ca | To: 3PoBdvpZRpyySmuJ7o41rR3S3bAg8jkrfx | |||
| 10.11.2021 10:56:48 | |
126 BTC | $ 8 425 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LV9hVFEPzfjkC2K52uxHSqyAFeKzp4Acp | To: bc1qzuf25p66wfdup6gr462wrhuazhtm0xt2mkc46p | |||
| 10.11.2021 10:56:48 | |
180 BTC | $ 12 017 426 | (unknown) | (unknown) |
| Type: transfer | From: 346xFxVDq9cjwVFv8ufotA3NkYaArpUzhP | To: bc1qfz5hpxdxqxc0nhdxwfvmcjkdn9sv092w6axrw2 | |||
| 10.11.2021 10:56:48 | |
99 BTC | $ 6 585 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd62WsE6HQHuB2vmXHRtgfGbE41ZjPc1q | To: bc1qu8rvggu5059sasw3a2shwhr2tq4qvwyj5u3nr9 | |||
| 10.11.2021 10:56:48 | |
109 BTC | $ 7 257 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AmTTk1f6jKdF69kzsJD89s34Gpjyx2JvM | To: 3Auby7pQEivm5GK1Qc5SevjCgAPusWtbL2 | |||
| 10.11.2021 10:56:48 | |
109 BTC | $ 7 258 113 | (unknown) | (unknown) |
| Type: transfer | From: 38UhYtoD9LScS6E3req52zv7A35puxau77 | To: 3AmTTk1f6jKdF69kzsJD89s34Gpjyx2JvM | |||
| 10.11.2021 10:56:48 | |
109 BTC | $ 7 258 216 | (unknown) | (unknown) |
| Type: transfer | From: 365VWLV9BfxhDQoAeiEVgNezMx9BreBUsC | To: 38UhYtoD9LScS6E3req52zv7A35puxau77 | |||
| 10.11.2021 10:56:48 | |
109 BTC | $ 7 266 825 | (unknown) | (unknown) |
| Type: transfer | From: 3BPb41infyyHgWF5zFRrd6pcs9xnqhwHtV | To: 365VWLV9BfxhDQoAeiEVgNezMx9BreBUsC | |||
| 10.11.2021 10:56:48 | |
109 BTC | $ 7 269 208 | (unknown) | (unknown) |
| Type: transfer | From: 3MiLe11RiY8zAYV7rNUgxVtp4AjY9aLaH7 | To: 3BPb41infyyHgWF5zFRrd6pcs9xnqhwHtV | |||
| 10.11.2021 10:56:48 | |
109 BTC | $ 7 270 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltdj8PMct1e2RS8wyKC9d7tu9Psgj5w2e | To: 3MiLe11RiY8zAYV7rNUgxVtp4AjY9aLaH7 | |||