Whale movements
Last update: 01.09.2026 08:02:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 09:23:08 |  |
110 BTC | $ 7 359 184 | (unknown) | (unknown) |
| Type: transfer | From: 3A4D3pC2JHziQWJzJVwTxhwJW1XK1fiYK7 | To: 35NJyF1M9gwUFszm3bfX5LZjJitWya3F3C | |||
| 10.11.2021 09:23:08 | |
110 BTC | $ 7 359 413 | (unknown) | (unknown) |
| Type: transfer | From: 3DiHMpuLxev3ukLs4UZcGZaiCegFg93Zqw | To: 3A4D3pC2JHziQWJzJVwTxhwJW1XK1fiYK7 | |||
| 10.11.2021 09:22:03 |  |
18 488 596 USDT | $ 18 488 596 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 10.11.2021 09:19:13 |  |
14 774 074 USDT | $ 14 774 074 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 09:16:52 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 10.11.2021 09:10:23 | |
25 016 ETH | $ 118 503 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.11.2021 09:08:39 | |
1 500 ETH | $ 7 075 679 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 10.11.2021 09:07:28 | |
135 103 740 BUSD | $ 135 103 740 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 09:06:54 | |
100 BTC | $ 6 643 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 09:06:54 | |
177 BTC | $ 11 754 843 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql24vrw0n8en9zw4h9wp3u6era9qj9886cst0tg06rxupvqzf6wksla8qfq | |||
| 10.11.2021 09:06:54 | |
186 BTC | $ 12 356 961 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 09:06:54 | |
110 BTC | $ 7 291 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DweakSQDzfZr9t1vxhGujaNJuP7a27KdG | To: 3DiHMpuLxev3ukLs4UZcGZaiCegFg93Zqw | |||
| 10.11.2021 09:06:54 | |
110 BTC | $ 7 292 893 | (unknown) | (unknown) |
| Type: transfer | From: 3HrhmDHb9eAQbVbnyVQeY9CAQZ1dU7mzak | To: 3DweakSQDzfZr9t1vxhGujaNJuP7a27KdG | |||
| 10.11.2021 09:05:35 | |
7 801 683 USDT | $ 7 801 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 09:04:43 | |
1 391 ETH | $ 6 582 139 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 10.11.2021 09:03:28 | |
1 202 ETH | $ 5 686 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 09:03:10 | |
99 BTC | $ 6 529 533 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dd62WsE6HQHuB2vmXHRtgfGbE41ZjPc1q | |||
| 10.11.2021 09:03:10 | |
250 BTC | $ 16 525 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhxqe3VWxiFWPnFPfCPBgFmWskrREkV61 | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 10.11.2021 09:03:10 | |
348 BTC | $ 22 982 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhxqe3VWxiFWPnFPfCPBgFmWskrREkV61 | To: 3PyNmBWvh93KHsLzZvMZcNA47UEHrcp2hs | |||
| 10.11.2021 09:03:10 | |
141 BTC | $ 9 288 835 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.11.2021 09:03:10 | |
110 BTC | $ 7 256 393 | (unknown) | (unknown) |
| Type: transfer | From: 3NsJZADjDBJdfyc7mJCQLS3MeAFyFc22vT | To: 3HrhmDHb9eAQbVbnyVQeY9CAQZ1dU7mzak | |||
| 10.11.2021 09:03:10 | |
110 BTC | $ 7 258 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NJtSxw5FZJ6tustsniYB54qtwo3e9RzRz | To: 3NsJZADjDBJdfyc7mJCQLS3MeAFyFc22vT | |||
| 10.11.2021 09:02:47 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.11.2021 09:00:28 | |
17 127 064 USDT | $ 17 127 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ab84acce28be558dd701cb076aa10410d88dcb5 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 10.11.2021 08:58:27 | |
3 000 000 MATIC | $ 5 524 610 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 08:56:44 | |
110 BTC | $ 7 257 088 | (unknown) | (unknown) |
| Type: transfer | From: 3CHezHzS1527exnQfTks7YKknmJUKo4qVa | To: 3NJtSxw5FZJ6tustsniYB54qtwo3e9RzRz | |||
| 10.11.2021 08:56:44 | |
192 BTC | $ 12 687 545 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.11.2021 08:55:01 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 08:54:34 | |
100 BTC | $ 6 640 653 | (unknown) | (unknown) |
| Type: transfer | From: 3AbDBhSsogRSN7wN6szwMNJnP1UGTRoHZm | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 10.11.2021 08:53:23 | |
206 BTC | $ 13 606 501 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gltufze5nwjwhx2v74axm73ycxnu4eymspjw6w777lj7p09c0aqqjnwtm | |||
| 10.11.2021 08:53:23 | |
198 BTC | $ 13 077 911 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 08:53:17 | |
1 500 ETH | $ 7 100 600 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.11.2021 08:52:02 | |
55 821 868 BUSD | $ 55 821 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 08:52:02 | |
29 665 832 PAX | $ 29 408 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 08:52:02 | |
1 500 ETH | $ 7 126 207 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 10.11.2021 08:50:35 | |
1 500 ETH | $ 7 122 622 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.11.2021 08:49:34 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.11.2021 08:49:34 | |
7 999 916 USDC | $ 7 999 916 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | |||
| 10.11.2021 08:49:32 | |
110 BTC | $ 7 344 755 | (unknown) | (unknown) |
| Type: transfer | From: 3KK1vAMvDywpQY3WH7qsHpkoTjiuLbwrLt | To: 3CHezHzS1527exnQfTks7YKknmJUKo4qVa | |||
| 10.11.2021 08:49:32 | |
110 BTC | $ 7 347 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HsAHfhbVBcFBzRRtQL7gTBt2qo8SWqxUJ | To: 3KK1vAMvDywpQY3WH7qsHpkoTjiuLbwrLt | |||
| 10.11.2021 08:49:32 | |
160 BTC | $ 10 699 335 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.11.2021 08:48:50 |  |
5 000 000 XRP | $ 6 223 352 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.11.2021 08:46:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 08:46:37 | |
1 500 ETH | $ 7 086 839 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 10.11.2021 08:45:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 10.11.2021 08:44:23 | |
115 BTC | $ 7 711 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhm3mqvawk3jfx68u4wp29agcpssey7nj00lf8 | To: bc1q762vzw5mvugdfax87e7wp0ncftyxtfvfy8dsue | |||
| 10.11.2021 08:44:23 | |
125 BTC | $ 8 355 545 | (unknown) | (unknown) |
| Type: transfer | From: 3LJGcPfMJCthko1vpHW5sCwJsnW21RTB73 | To: 35uzkn5tdY59KBLQ6uXgMLM3kSAP1Wtwdo | |||
| 10.11.2021 08:44:23 | |
122 BTC | $ 8 150 550 | (unknown) | (unknown) |
| Type: transfer | From: 337Ch5rFP544LBCi4rBSKEngUycC9P1HEX | To: 3Povri2LamupS1DTckAoUWVUPmNdHW2pMf | |||
| 10.11.2021 08:44:23 | |
100 BTC | $ 6 679 071 | (unknown) | (unknown) |
| Type: transfer | From: 376zS2zRVwgju66hFhMUapPEEasuod3b8J | To: 34zB8NYrN29YDnfqWbQGnSRphmBnsxFgD8 | |||
| 10.11.2021 08:44:23 | |
82 BTC | $ 5 487 135 | (unknown) | (unknown) |
| Type: transfer | From: 39yw5o2cHd7nULptq1JEhUR8jWDB3LcdHv | To: 36V4wxEuK2FVHpKsSPZc3gT4FDFwA96cfh | |||