Whale movements
Last update: 01.09.2026 08:03:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 10:07:59 |  |
109 BTC | $ 7 242 501 | (unknown) | (unknown) |
| Type: transfer | From: 3GCqdXG4NVqB7Hd9dxkswC7zzkDR3XmFhM | To: 3LkHgUBtJmc2t9iJSMiXUHrhBtjmJqqA1T | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 242 604 | (unknown) | (unknown) |
| Type: transfer | From: 35KA72pyMcJ2enenY2YJugFfULRncmEQun | To: 3GCqdXG4NVqB7Hd9dxkswC7zzkDR3XmFhM | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 242 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CNR9EntNGSEemxRbNcEFJJ9vCnFEsiyYz | To: 35KA72pyMcJ2enenY2YJugFfULRncmEQun | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 243 333 | (unknown) | (unknown) |
| Type: transfer | From: 326PviCRvQ81RkoL4pYxsyvNwtGW2AsSo9 | To: 3CNR9EntNGSEemxRbNcEFJJ9vCnFEsiyYz | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 246 264 | (unknown) | (unknown) |
| Type: transfer | From: 3483gN5CArjv4GEUtuaJmaGQYS7cGYTeJw | To: 326PviCRvQ81RkoL4pYxsyvNwtGW2AsSo9 | |||
| 10.11.2021 10:07:59 | |
109 BTC | $ 7 247 166 | (unknown) | (unknown) |
| Type: transfer | From: 34N1DtkYJiZmDnGku7Qa8Mzz3NH8RvqjKQ | To: 3483gN5CArjv4GEUtuaJmaGQYS7cGYTeJw | |||
| 10.11.2021 10:07:59 | |
100 BTC | $ 6 625 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdram35t4w8h2hpkqkfysm7r9guvxx29nnz0eg3 | To: bc1qp4pdljjnlea0ldzgzxa023cwv76heqzndp728y | |||
| 10.11.2021 10:07:59 | |
100 BTC | $ 6 625 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KH8YrgkVdZXSXtzWj4Fre9Av12SZ6nXxf | |||
| 10.11.2021 10:07:59 | |
90 BTC | $ 5 964 393 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | |||
| 10.11.2021 10:07:51 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.11.2021 10:03:27 |  |
5 253 753 USDT | $ 5 253 753 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.11.2021 09:52:05 | |
1 217 ETH | $ 5 696 375 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 10.11.2021 09:50:27 | |
2 183 821 MANA | $ 5 855 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 09:47:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 09:45:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 10.11.2021 09:43:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: ba9cddba42eea0a99a41e9cd3e202efb9d40ae55 | |||
| 10.11.2021 09:43:42 | |
8 530 000 USDC | $ 8 530 000 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 10.11.2021 09:37:40 |  |
23 423 978 XLM | $ 9 397 998 | (unknown) | (unknown) |
| Type: transfer | From: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | To: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 | |||
| 10.11.2021 09:35:19 | |
17 127 064 USDT | $ 17 127 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 09:35:19 | |
9 689 669 USDT | $ 9 689 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 09:35:13 | |
9 570 849 USDT | $ 9 570 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2404df15dacb335b429c88e956c4a420ec561c5f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 09:35:13 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 09:34:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.11.2021 09:32:29 | |
1 500 ETH | $ 7 139 846 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.11.2021 09:31:45 | |
1 500 ETH | $ 7 139 862 | (unknown) | ftx (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 10.11.2021 09:30:37 | |
842 BTC | $ 56 288 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqv3pte6gfl7qhygkr5uqfzpzwgr4ehd8ujj3u | To: bc1qpyjurudluatet8ccckf5uymhyu4rfknzqa44pr | |||
| 10.11.2021 09:30:37 | |
325 BTC | $ 21 714 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mp5pwzqs5vwd5eayvsyhepp0snfr0g4rguqxq | To: bc1qfwc8awjvp3xtd9u69tcyxhfh8x25ym9pcny3er | |||
| 10.11.2021 09:30:37 | |
133 BTC | $ 8 866 160 | (unknown) | (unknown) |
| Type: transfer | From: 34grfdqb94FtL9bKMyBTR2jQ3wqSHgBkYd | To: 35E2vSiNg7B1LQUU7e1owUpAdTUFkkhGNJ | |||
| 10.11.2021 09:30:37 | |
138 BTC | $ 9 214 168 | (unknown) | (unknown) |
| Type: transfer | From: 3C6b9NnhcBZsP1U9d48GFzXBqsRKfmLJud | To: 3GwVZkLYyNW4HfCqJjKK47iwjF4DPk2tMU | |||
| 10.11.2021 09:30:37 | |
195 BTC | $ 13 038 483 | (unknown) | (unknown) |
| Type: transfer | From: 1PtoFPJBtEpRv7k8kjpgK8qeW59NRKNE4n | To: 18jSfzUmUWeEJHLXvwURukEYxULvai4ZXk | |||
| 10.11.2021 09:30:37 | |
100 BTC | $ 6 688 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdram35t4w8h2hpkqkfysm7r9guvxx29nnz0eg3 | |||
| 10.11.2021 09:27:21 | |
1 500 ETH | $ 7 078 328 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 10.11.2021 09:26:07 | |
9 570 749 USDT | $ 9 570 749 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 2404df15dacb335b429c88e956c4a420ec561c5f | |||
| 10.11.2021 09:25:09 | |
1 500 ETH | $ 7 127 132 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 10.11.2021 09:23:08 | |
348 BTC | $ 23 348 278 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.11.2021 09:23:08 | |
82 BTC | $ 5 500 790 | (unknown) | (unknown) |
| Type: transfer | From: 36V4wxEuK2FVHpKsSPZc3gT4FDFwA96cfh | To: 35guYkyMsCXgQepWZwEb4ZK4GdJQkrhreW | |||
| 10.11.2021 09:23:08 | |
89 BTC | $ 5 980 905 | (unknown) | (unknown) |
| Type: transfer | From: 36NnwafrPntbN1QoJS8scBufMe4J7QC3Pu | To: 343o8MJYm6PP5TExFQz2E61SKsQ6XRWzu5 | |||
| 10.11.2021 09:23:08 | |
115 BTC | $ 7 739 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc4ac8cwm8c5lvnkde204apjrhdr6s2jwgz2yp | To: 3EqCQeyYEC7bUzS4NzQH34dBcpDNUNtAiJ | |||
| 10.11.2021 09:23:08 | |
120 BTC | $ 8 043 497 | (unknown) | (unknown) |
| Type: transfer | From: 35uzkn5tdY59KBLQ6uXgMLM3kSAP1Wtwdo | To: 3PBPC7PC6DwQ4HRMvp2y3jcMNSZtNE6n3U | |||
| 10.11.2021 09:23:08 | |
85 BTC | $ 5 676 971 | (unknown) | (unknown) |
| Type: transfer | From: 398D4c4ZYSgL7YX2g1AjvTtz7MaE6PUhsB | To: 3DEYcWizK1BmfrWg74pnh6rsBcjXnzrRMS | |||
| 10.11.2021 09:23:08 | |
122 BTC | $ 8 166 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Povri2LamupS1DTckAoUWVUPmNdHW2pMf | To: 3F6t29swZmPEeJExTgzjrMuuwxXx9FPC1h | |||
| 10.11.2021 09:23:08 | |
100 BTC | $ 6 697 529 | (unknown) | (unknown) |
| Type: transfer | From: 34zB8NYrN29YDnfqWbQGnSRphmBnsxFgD8 | To: 382xpWB9CYgJDgS6GRYE6JGncqvPXf5Jcb | |||
| 10.11.2021 09:23:08 | |
89 BTC | $ 5 962 724 | (unknown) | (unknown) |
| Type: transfer | From: 39wGEDSDTs6zuW5snjqhzp5s4Eeyuh88Lk | To: 35tYr4x2iCYTBzkx7CRPjvPuTSz2yCVGrg | |||
| 10.11.2021 09:23:08 | |
81 BTC | $ 5 457 521 | (unknown) | (unknown) |
| Type: transfer | From: 3MK5S5DcZRM9rGDNn6ctHFHj6qdCnDLeYr | To: 37EiPUpjmH5PcBreGFiApBDgiZ2aTe18vW | |||
| 10.11.2021 09:23:08 | |
126 BTC | $ 8 477 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqe2ggwwcefdz92hxcrhmgnjxkhr5hhth8v0w4 | To: bc1qpceyxce6u8ktlk3np3s5qwkxhgecme8a6xv3jk | |||
| 10.11.2021 09:23:08 | |
198 BTC | $ 13 313 826 | (unknown) | (unknown) |
| Type: transfer | From: 1AXoqYKXBcqTTLGcHY8K7exHLbwHGophdy | To: 1PtoFPJBtEpRv7k8kjpgK8qeW59NRKNE4n | |||
| 10.11.2021 09:23:08 | |
110 BTC | $ 7 348 723 | (unknown) | (unknown) |
| Type: transfer | From: 38TYc2seMvEaxguaBZKGS8ChTxcNKMcc6K | To: 34N1DtkYJiZmDnGku7Qa8Mzz3NH8RvqjKQ | |||
| 10.11.2021 09:23:08 | |
110 BTC | $ 7 350 455 | (unknown) | (unknown) |
| Type: transfer | From: 321wQhrjSq1PkiP3goTXxRpWJKmF2TSMEP | To: 38TYc2seMvEaxguaBZKGS8ChTxcNKMcc6K | |||
| 10.11.2021 09:23:08 | |
110 BTC | $ 7 350 896 | (unknown) | (unknown) |
| Type: transfer | From: 38DPHtkr3QxWfiyQkLx4AXZX73EoKkoyo4 | To: 321wQhrjSq1PkiP3goTXxRpWJKmF2TSMEP | |||
| 10.11.2021 09:23:08 | |
110 BTC | $ 7 356 856 | (unknown) | (unknown) |
| Type: transfer | From: 35NJyF1M9gwUFszm3bfX5LZjJitWya3F3C | To: 38DPHtkr3QxWfiyQkLx4AXZX73EoKkoyo4 | |||