Whale movements
Last update: 01.09.2026 07:51:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 08:44:23 |  |
109 BTC | $ 7 292 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PCAmLrzmfjeFUqUjycujE9eB3nf4C1uuQ | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 08:44:23 | |
81 BTC | $ 5 442 393 | (unknown) | (unknown) |
| Type: transfer | From: 36SX5PCbKVDTcypmsNSazPGYyhZGTXPc5X | To: 3MK5S5DcZRM9rGDNn6ctHFHj6qdCnDLeYr | |||
| 10.11.2021 08:44:23 | |
89 BTC | $ 5 965 282 | (unknown) | (unknown) |
| Type: transfer | From: 37L1GdHVzvW7AJ5aP2icMHmdtjwPn2etKB | To: 36NnwafrPntbN1QoJS8scBufMe4J7QC3Pu | |||
| 10.11.2021 08:44:23 | |
89 BTC | $ 5 946 079 | (unknown) | (unknown) |
| Type: transfer | From: 3EP5X76ws6dpddf35M5SM44WkHFZkJNa1b | To: 39wGEDSDTs6zuW5snjqhzp5s4Eeyuh88Lk | |||
| 10.11.2021 08:44:23 | |
85 BTC | $ 5 661 229 | (unknown) | (unknown) |
| Type: transfer | From: 3B3bR7Zemrj64JczWP8Nx9yDztMeSom2uL | To: 398D4c4ZYSgL7YX2g1AjvTtz7MaE6PUhsB | |||
| 10.11.2021 08:44:23 | |
115 BTC | $ 7 717 782 | (unknown) | (unknown) |
| Type: transfer | From: 37hxpUfqnuJeFaA1KLwZJC7Ja9S7RB5y2m | To: bc1qcc4ac8cwm8c5lvnkde204apjrhdr6s2jwgz2yp | |||
| 10.11.2021 08:44:23 | |
250 BTC | $ 16 759 160 | (unknown) | (unknown) |
| Type: transfer | From: 328zFd28B4WpdGwuDSnYw7BAEtZQc41Lrk | To: bc1qgyu6rn65rf8ylgzmrq5vu7chfy8cn6x4kjls5y | |||
| 10.11.2021 08:43:03 |  |
1 500 ETH | $ 7 140 250 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 10.11.2021 08:42:11 | |
19 900 000 USDT | $ 19 900 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 08:42:11 | |
15 944 258 BUSD | $ 15 944 258 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.11.2021 08:39:02 |  |
11 214 953 XRP | $ 13 953 998 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 10.11.2021 08:33:18 | |
233 BTC | $ 15 666 031 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.11.2021 08:32:50 | |
6 871 817 XRP | $ 8 574 099 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 10.11.2021 08:31:45 | |
22 135 778 BUSD | $ 22 135 778 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 08:31:34 | |
91 BTC | $ 6 093 342 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 08:31:34 | |
110 BTC | $ 7 356 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PKuCTuTkPD33w1EEY1RDhbqSNRR11EnZb | To: 3HsAHfhbVBcFBzRRtQL7gTBt2qo8SWqxUJ | |||
| 10.11.2021 08:31:34 | |
110 BTC | $ 7 357 123 | (unknown) | (unknown) |
| Type: transfer | From: 33JGvG8Be8noemCyyZ7wCZJ5uvVGWJ24Me | To: 3PKuCTuTkPD33w1EEY1RDhbqSNRR11EnZb | |||
| 10.11.2021 08:31:34 | |
110 BTC | $ 7 371 594 | (unknown) | (unknown) |
| Type: transfer | From: 353wYXjHd3QGpQ17eu6io6ksXWQemJs8ME | To: 33JGvG8Be8noemCyyZ7wCZJ5uvVGWJ24Me | |||
| 10.11.2021 08:31:34 | |
100 BTC | $ 6 695 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3AbDBhSsogRSN7wN6szwMNJnP1UGTRoHZm | |||
| 10.11.2021 08:26:15 | |
11 076 600 USDT | $ 11 076 600 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 10.11.2021 08:26:09 |  |
8 202 446 USDT | $ 8 202 446 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 08:24:26 | |
12 011 378 BUSD | $ 12 011 378 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 08:24:26 | |
10 124 400 BUSD | $ 10 124 400 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 08:24:12 | |
43 876 480 BUSD | $ 43 876 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 08:23:53 | |
11 044 265 BUSD | $ 11 044 265 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 08:23:11 | |
10 999 514 BUSD | $ 10 999 514 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 08:23:11 | |
10 925 471 BUSD | $ 10 925 471 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 08:22:54 | |
10 907 230 BUSD | $ 10 907 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 08:22:31 | |
88 BTC | $ 5 882 272 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 10.11.2021 08:19:51 | |
892 BTC | $ 58 978 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnfc2d4z4lqr8yfrcaacf0hnn7vjscwz6yfd6u | To: bc1qqqv3pte6gfl7qhygkr5uqfzpzwgr4ehd8ujj3u | |||
| 10.11.2021 08:19:51 | |
4 076 BTC | $ 269 628 900 | (unknown) | (unknown) |
| Type: transfer | From: 3H2f8LJNz1dgLCa46RTaof7wWkh6zLmtGK | To: 3EDSnYG9pW7iMqy7kGTJrub2ox6H3FHdGr | |||
| 10.11.2021 08:19:51 | |
264 BTC | $ 17 486 782 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FBrDoi6K9bpF2TSwk7Lupg1gmS71PuEKs | |||
| 10.11.2021 08:19:51 | |
252 BTC | $ 16 692 781 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3na6ruky2v9ldwule05xshpwr3vtvlfaksqh0qp0aqltf2pxfs2qdpqk5a | |||
| 10.11.2021 08:19:51 | |
179 BTC | $ 11 841 018 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 08:19:51 | |
193 BTC | $ 12 781 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ELx46gdoq6qGoH7Rd5rqQ5nE3mDPaoaow | To: 3AV7RzZpDAcnLc9dx8Xf9AWHYLKpmAxBYG | |||
| 10.11.2021 08:19:51 | |
195 BTC | $ 12 889 243 | (unknown) | (unknown) |
| Type: transfer | From: 3G4QQo2SyCqCXm3abx1ZbHY6xHDpwhtUPo | To: bc1q2h2s4ns3evhhlu33yjzezzd6h6w7gc0exc0p09 | |||
| 10.11.2021 08:19:51 | |
196 BTC | $ 12 992 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BNw9cuZ7afdsPRHcDYT9KY7zpa9jho5rV | To: bc1q7jmnpxn0qrzhryphmemt6zkq89yuarllqqxj3a | |||
| 10.11.2021 08:17:16 | |
182 BTC | $ 12 095 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8v9k2zp49rnjnyktzwu6nsjd50xmtct0fumgnp6lqwjr868uals5twxss | To: bc1q2ygrjsx6katlens5jhlx4ya9yhgdvnfeady8jv7fwy662hrgr52s8m58y4 | |||
| 10.11.2021 08:17:16 | |
245 BTC | $ 16 278 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q025p662m3zguv0yqwnpy7nfjrvl8tz4t8g6pte | |||
| 10.11.2021 08:17:16 | |
131 BTC | $ 8 703 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PLi4D8oCho5gHbKk4Ukj6BVRgNwGpmu3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 08:17:16 | |
120 BTC | $ 7 973 106 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 08:17:16 | |
122 BTC | $ 8 097 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2udzjafvmjwjwmgace50s0qtdnypq0remvdnc | To: 337Ch5rFP544LBCi4rBSKEngUycC9P1HEX | |||
| 10.11.2021 08:17:16 | |
138 BTC | $ 9 153 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq80ngxyh0wxq60trkjt4jj4m3pf2a6y4ayppp9 | To: 3C6b9NnhcBZsP1U9d48GFzXBqsRKfmLJud | |||
| 10.11.2021 08:17:16 | |
186 BTC | $ 12 341 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m6gqjxh59jr02zty4mxv4xn5rvk79khvdejza | To: 3GMmYXMoRJWTjyHLmYnfjfRxzX7umCS6Ux | |||
| 10.11.2021 08:17:16 | |
169 BTC | $ 11 236 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FZXdFgmKw1jsuqrhunBQBStmpD7ddDFLY | To: 3KnsM8e8QFMvYvZckKY1S18262DfmHAtqr | |||
| 10.11.2021 08:17:16 | |
180 BTC | $ 11 940 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmlmx868e0y5sxk4750jn9tdq3g5dlz2ynt804 | To: 3ALXSvZDD2g4ohF3LwfDucayvPDcJ4q1di | |||
| 10.11.2021 08:17:16 | |
125 BTC | $ 8 300 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz6kuagph9smcm5g85glp6mwy3df5ldz4w8d0s | To: 3LJGcPfMJCthko1vpHW5sCwJsnW21RTB73 | |||
| 10.11.2021 08:17:16 | |
89 BTC | $ 5 905 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8v42cuavywe2jw4egpj33zrcgl23n2l82r2dj | To: 3EP5X76ws6dpddf35M5SM44WkHFZkJNa1b | |||
| 10.11.2021 08:17:16 | |
145 BTC | $ 9 649 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws8ztllm9rssl64a0fc7c02akkvh67ql93lnn0 | To: 38EstMFHJ3G287nxU9YrSnJQqZUGndJT3i | |||
| 10.11.2021 08:17:16 | |
100 BTC | $ 6 633 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NCvyAyvBnQuAdFtAxi33kMZrw1igEh8HV | To: 376zS2zRVwgju66hFhMUapPEEasuod3b8J | |||