Whale movements
Last update: 01.09.2026 08:16:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 10:56:48 |  |
140 BTC | $ 9 338 169 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 10.11.2021 10:56:48 | |
87 BTC | $ 5 784 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6lu0qz9wf4jutd2cfz5y9knkyqx2thkjzwrwc66gsyh7swflplnqk449uc | |||
| 10.11.2021 10:46:46 |  |
2 000 ETH | $ 9 443 102 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 10.11.2021 10:46:36 | |
1 406 ETH | $ 6 639 924 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.11.2021 10:46:08 | |
1 406 ETH | $ 6 654 348 | (unknown) | kraken (exchange) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | |||
| 10.11.2021 10:43:36 | |
2 000 ETH | $ 9 532 427 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 1d41b6eac5bd67f4b175bc5ddd70e6902a64e632 | |||
| 10.11.2021 10:42:36 | |
5 000 025 BUSD | $ 5 000 025 | (unknown) | binance (exchange) |
| Type: transfer | From: 4d1f2922b588e7123a2d59381a7b7f72f9b2365e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 10:41:29 | |
13 903 476 USDT | $ 13 903 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 10:40:20 | |
3 406 ETH | $ 16 178 271 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 10.11.2021 10:36:57 | |
6 560 643 BUSD | $ 6 560 643 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 10:36:48 |  |
6 925 810 USDT | $ 6 925 810 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 10.11.2021 10:33:27 | |
11 993 284 USDT | $ 11 993 284 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 10.11.2021 10:33:20 | |
8 668 956 BUSD | $ 8 668 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 10:30:23 | |
229 BTC | $ 15 206 361 | (unknown) | (unknown) |
| Type: transfer | From: 1FMqgyPeLWQ3pgeopwsyBrxAxmYqjqwJgZ | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.11.2021 10:30:23 | |
169 BTC | $ 11 221 182 | (unknown) | (unknown) |
| Type: transfer | From: 19XEutStfmvhq1zW76eVC4ddmQDanNShMb | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.11.2021 10:30:23 | |
340 BTC | $ 22 575 166 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.11.2021 10:30:23 | |
115 BTC | $ 7 668 857 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3HybtLeCEEctZzqM84e1S24X3b4rqsqEGP | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 10.11.2021 10:30:02 | |
5 999 500 USDT | $ 5 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 10.11.2021 10:30:02 | |
5 999 500 USDT | $ 5 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 10.11.2021 10:25:49 | |
173 BTC | $ 11 558 842 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxg43ryxeuead3gqaj4ga7t6x3xjpsjwsykqfkx26h2gf8rmuvmqkelcmr | |||
| 10.11.2021 10:25:49 | |
237 BTC | $ 15 877 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.11.2021 10:25:49 | |
109 BTC | $ 7 303 158 | (unknown) | (unknown) |
| Type: transfer | From: 39zy6dyHaP1oPHxRgrshPMrCA4JGycBPJS | To: 3Ltdj8PMct1e2RS8wyKC9d7tu9Psgj5w2e | |||
| 10.11.2021 10:25:49 | |
109 BTC | $ 7 304 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq8drNmsaXPrL8sKwmh5XAsyhjRCt6yv3 | To: 39zy6dyHaP1oPHxRgrshPMrCA4JGycBPJS | |||
| 10.11.2021 10:19:55 | |
109 BTC | $ 7 286 687 | (unknown) | (unknown) |
| Type: transfer | From: 3KTPzDwNDiYfhkq2qc7PWHAkbchy5APqh3 | To: 3Lq8drNmsaXPrL8sKwmh5XAsyhjRCt6yv3 | |||
| 10.11.2021 10:19:55 | |
109 BTC | $ 7 288 925 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ZuEnf78o2sKEXjoUrZs53iRnRs5tEBn | To: 3KTPzDwNDiYfhkq2qc7PWHAkbchy5APqh3 | |||
| 10.11.2021 10:19:55 | |
100 BTC | $ 6 683 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqxdr5n76w0premt6lnk96fgchm8a3erlr4jp7 | To: bc1qs9tl8se03av470sgahvq7vzruc55zlezcfz0ev | |||
| 10.11.2021 10:19:55 | |
95 BTC | $ 6 349 117 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 10.11.2021 10:12:33 | |
100 BTC | $ 6 628 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ddgx0t3pkdeudqknd8wkcmw29cs0ezydgrx5g | To: bc1qzqxdr5n76w0premt6lnk96fgchm8a3erlr4jp7 | |||
| 10.11.2021 10:11:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2021 10:11:06 | |
317 BTC | $ 21 159 204 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EGD4K8PZEXTZomZnUH6SUVUC5duverTEC | |||
| 10.11.2021 10:11:06 | |
198 BTC | $ 13 209 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhwzu6fytggd0am4h5f0ee2hjwufmssfk6g28amgylcvrd42yxgsraarzc | To: bc1qxz7zjlvv90e6206fn4r2760q3rpugpzzxypwxzd4gezpn64gp52sah2885 | |||
| 10.11.2021 10:11:06 | |
203 BTC | $ 13 574 162 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9gltufze5nwjwhx2v74axm73ycxnu4eymspjw6w777lj7p09c0aqqjnwtm | To: bc1q9mn7xzdhk4s2eehsqgy6alsl3g47zx3mmt4xpyl7nasld37w0mmsurczuh | |||
| 10.11.2021 10:11:06 | |
194 BTC | $ 12 911 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5jvsvlwcctdx33v6eamsxcmwmxrrq8v7m2x9w2kd3e58v3fv32s65xqaa | To: bc1ql90sy6paxlr5qqcd8nsp9s0csdckyrnnteu8hkfn46txz4c30w4qnqqtgs | |||
| 10.11.2021 10:11:06 | |
191 BTC | $ 12 720 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4s2yhtlv8yvk2av3mhvav3qe9gr9rpaw83gw6m4xypzfucr9qlq97np9r | To: bc1qrjuuxlcguks3u8edus6aseht0rt59zvfmgnsylhwy7f554aed8xsgzjsnm | |||
| 10.11.2021 10:11:06 | |
79 BTC | $ 5 270 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0avzuq0crnn3enzqc64d4tg8m7624z2kv3y74 | To: bc1qsaa0qlypj3xuj5k7g9cnknhfuvtxzu8wx58xsy | |||
| 10.11.2021 10:11:06 | |
109 BTC | $ 7 276 820 | (unknown) | (unknown) |
| Type: transfer | From: 382oQXrtxy7SXQjAU6MhtRwdxMPQiJzzom | To: 3J2ZuEnf78o2sKEXjoUrZs53iRnRs5tEBn | |||
| 10.11.2021 10:11:06 | |
100 BTC | $ 6 670 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4pdljjnlea0ldzgzxa023cwv76heqzndp728y | To: bc1q2ddgx0t3pkdeudqknd8wkcmw29cs0ezydgrx5g | |||
| 10.11.2021 10:07:59 | |
101 BTC | $ 6 688 575 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 10.11.2021 10:07:59 | |
88 BTC | $ 5 845 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a6mm9l7el2783y4ztfj79wvx7aa6jpks77v8g | To: bc1q9ueqls6ggm6amx754mu0lpq0vz9xygeph3s0jt | |||
| 10.11.2021 10:07:59 | |
288 BTC | $ 19 089 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nu0w0vaq27y97tp2kr9vfg0nqhfs3phllzvza | To: 3DQrxu8SvRzQrJvCcFC3TyFJyQ2pVwALhx | |||
| 10.11.2021 10:07:59 | |
162 BTC | $ 10 731 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ydxuwg7983y5wrduva0yqz4ccgg45uwe3rq8 | To: 3FEz3f5anpRy5FfuJvU6XsGrqWY8ZC48Ca | |||
| 10.11.2021 10:07:59 | |
257 BTC | $ 16 994 904 | (unknown) | (unknown) |
| Type: transfer | From: 3ATw5fFb43uVxs1DSV5Dm2RM2jn8kdcvM4 | To: 3EqVoSRNSZARAGVsQ2uFUtpWGPtKDbAGb6 | |||
| 10.11.2021 10:07:59 | |
115 BTC | $ 7 642 746 | (unknown) | (unknown) |
| Type: transfer | From: 3EqCQeyYEC7bUzS4NzQH34dBcpDNUNtAiJ | To: 3MmPiFCxJ2UHvs83PU8iSFntjKTVi4mgzm | |||
| 10.11.2021 10:07:59 | |
89 BTC | $ 5 906 157 | (unknown) | (unknown) |
| Type: transfer | From: 343o8MJYm6PP5TExFQz2E61SKsQ6XRWzu5 | To: 3PgNV6DqoyeGH9G8Zmtu2doFGPqtpbZoWM | |||
| 10.11.2021 10:07:59 | |
282 BTC | $ 18 680 002 | (unknown) | (unknown) |
| Type: transfer | From: 37NmyUjouGuritJn7uGy7Ukagn4x56qicX | To: 3QLihaYXAaRdXMk3Dub7Ndb9qgABHVwYHq | |||
| 10.11.2021 10:07:59 | |
204 BTC | $ 13 523 830 | (unknown) | (unknown) |
| Type: transfer | From: 32uBHqd4T63v4NLzqoYeNLpmYi9Zn5aU9f | To: 321pg5pwGhu4A1HERp61gs2TYXUisn1okL | |||
| 10.11.2021 10:07:59 | |
147 BTC | $ 9 758 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AXc7DAeUhDiRvG8w7NDja8HbrNxmvz5Vq | To: 3HqijtmjrEqcENaMmyh7r98j4qH2oaBURH | |||
| 10.11.2021 10:07:59 | |
170 BTC | $ 11 268 204 | (unknown) | (unknown) |
| Type: transfer | From: 3D38DCXmxZB4HYp92aU9pjj8SQtSFLgViH | To: 34FkVoiBUHJ69APaNRGfgmsVBx2N9oLHNo | |||
| 10.11.2021 10:07:59 | |
85 BTC | $ 5 604 207 | (unknown) | (unknown) |
| Type: transfer | From: 3DEYcWizK1BmfrWg74pnh6rsBcjXnzrRMS | To: 3911Ha6AaKGmojRupqebfEZkTrgyxtnJUn | |||
| 10.11.2021 10:07:59 | |
207 BTC | $ 13 709 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmny09narqmd8h9y3ypvgu2um3zcegychhly7t | To: 3EsYhmTXC6V8N4t91VjBvgpavJj2QSXigD | |||