Whale movements
Last update: 01.09.2026 07:51:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 08:17:16 |  |
82 BTC | $ 5 455 460 | (unknown) | (unknown) |
| Type: transfer | From: 3K6GNefyADrABCRH2x86L4j3mz6epDGnoa | To: 39yw5o2cHd7nULptq1JEhUR8jWDB3LcdHv | |||
| 10.11.2021 08:17:16 | |
85 BTC | $ 5 623 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QiVrT5MZhi1pMnxFeZ4nyZrRJfbjFB5ej | To: 3B3bR7Zemrj64JczWP8Nx9yDztMeSom2uL | |||
| 10.11.2021 08:17:16 | |
188 BTC | $ 12 496 926 | (unknown) | (unknown) |
| Type: transfer | From: 3PbnuQoxdSg2W56oCH8BCLzzcTxrf97T7i | To: 3APqJD4WqM5xUuPzH4VMdowdWQoq6Xg9yZ | |||
| 10.11.2021 08:17:16 | |
180 BTC | $ 11 971 902 | (unknown) | (unknown) |
| Type: transfer | From: 3B7cX1inJouMpF9RNfpGRVsZBewYRsgzQA | To: 3KffvLbNbpN5buY1DA4SuiGahExyHwgDFm | |||
| 10.11.2021 08:17:16 | |
170 BTC | $ 11 311 401 | (unknown) | (unknown) |
| Type: transfer | From: 3JS7j1gimYnGDTx9w2ZqW2qmFrK2fWeBM7 | To: 3D38DCXmxZB4HYp92aU9pjj8SQtSFLgViH | |||
| 10.11.2021 08:17:16 | |
82 BTC | $ 5 437 135 | (unknown) | (unknown) |
| Type: transfer | From: 33oFAEPJWaebSkX5xVFxaVDXqQ4gxNTxZN | To: 36SX5PCbKVDTcypmsNSazPGYyhZGTXPc5X | |||
| 10.11.2021 08:17:16 | |
89 BTC | $ 5 924 694 | (unknown) | (unknown) |
| Type: transfer | From: 3CKXpUrTfVtmzJD4hpGmJiVGC2C5PSBoj5 | To: 37L1GdHVzvW7AJ5aP2icMHmdtjwPn2etKB | |||
| 10.11.2021 08:17:16 | |
168 BTC | $ 11 165 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CsuwUyX8tMFw32UJvkofRF616s4Cb8P5m | To: 39k91FVU1CNxN5dQBaWLXD63hRSDerqPjD | |||
| 10.11.2021 08:17:16 | |
164 BTC | $ 10 905 528 | (unknown) | (unknown) |
| Type: transfer | From: 36jG6v3USJm88k3bBJLht2nSVoPXDAEe5D | To: 3EDbi82DRAEZQU3KgUoHdxMfDactnpzF52 | |||
| 10.11.2021 08:17:16 | |
193 BTC | $ 12 815 594 | (unknown) | (unknown) |
| Type: transfer | From: 3BB6CG15W8QfiDLkBSdz6XzRrdztZAg6G7 | To: 3ANfULJMnsjZKRTvEEanKYABo2isC5PwrJ | |||
| 10.11.2021 08:17:16 | |
116 BTC | $ 7 674 829 | (unknown) | (unknown) |
| Type: transfer | From: 3QK8dctFMYjnFYUS8ZT9Ekmz35hiqCnL2v | To: 37hxpUfqnuJeFaA1KLwZJC7Ja9S7RB5y2m | |||
| 10.11.2021 08:17:16 | |
111 BTC | $ 7 369 845 | (unknown) | (unknown) |
| Type: transfer | From: 3KJKnwiMdeM1HeyucZu5k2UeCzPNMpBTDq | To: 3PCAmLrzmfjeFUqUjycujE9eB3nf4C1uuQ | |||
| 10.11.2021 08:17:16 | |
145 BTC | $ 9 647 876 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Yir7JgfvNgEyQQhyVggrcBPD4GN6Buf | To: 3PA4Bio7wFxvzxnf5o8twikyYAqyZEKMmE | |||
| 10.11.2021 08:17:16 | |
147 BTC | $ 9 785 932 | (unknown) | (unknown) |
| Type: transfer | From: 3ABNYa8ocDSXbZzWbS9vQyQadd64vX9GHW | To: 3AXc7DAeUhDiRvG8w7NDja8HbrNxmvz5Vq | |||
| 10.11.2021 08:17:16 | |
126 BTC | $ 8 395 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0uj7gtnuhhd8wxklszup2h2khnef04ctzunqd | To: bc1qdqe2ggwwcefdz92hxcrhmgnjxkhr5hhth8v0w4 | |||
| 10.11.2021 08:17:16 | |
162 BTC | $ 10 762 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlsm0ep4ymzfpayjtqwz8x6274suztqnh2025k | To: bc1q20ydxuwg7983y5wrduva0yqz4ccgg45uwe3rq8 | |||
| 10.11.2021 08:17:16 | |
192 BTC | $ 12 769 913 | (unknown) | (unknown) |
| Type: transfer | From: 3DhydWJKqivUfRBQQjaGgvr9aTdTEhMsxe | To: bc1qcxj5d9tesrehyrsk3lhc73wpvvrj3kfmpj96kh | |||
| 10.11.2021 08:17:16 | |
189 BTC | $ 12 581 930 | (unknown) | (unknown) |
| Type: transfer | From: 3G5hEtkkwyNxdYJHvccmg8oP4P9HXCPovs | To: bc1qs8yyyvfs0xlmq3ggke0jwrssaa0ely7sxx4pfu | |||
| 10.11.2021 08:17:16 | |
135 BTC | $ 8 942 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq2vn3wngq70gp5qkugdcjmavjh3yquw2z4dpc | To: 34grfdqb94FtL9bKMyBTR2jQ3wqSHgBkYd | |||
| 10.11.2021 08:17:16 | |
682 BTC | $ 45 337 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn00dfru7wfzlg7ljak8a4yaz5ppj5fphfy3ccd | To: bc1qx46u6eh0j92qsvkjw35dwla6uststaw6s3s8wr | |||
| 10.11.2021 08:17:16 | |
219 BTC | $ 14 523 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx48gwyzxz425yw04upepew0p7zqyzr49pw67r9 | To: 39T8kpHBmLFVZp29Rq2RnMp5UeCZe3hJRW | |||
| 10.11.2021 08:17:16 | |
110 BTC | $ 7 316 137 | (unknown) | (unknown) |
| Type: transfer | From: 3M1MgWqayehaBK3s7KjCUX9aCY4HPBWwHA | To: 353wYXjHd3QGpQ17eu6io6ksXWQemJs8ME | |||
| 10.11.2021 08:17:16 | |
110 BTC | $ 7 319 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LrSWwrqCGvStJahuKCPpvkka3cPy1QbYZ | To: 3M1MgWqayehaBK3s7KjCUX9aCY4HPBWwHA | |||
| 10.11.2021 08:17:16 | |
110 BTC | $ 7 319 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu8D1791g9wurMc2PNszoyuV8ZPotuNfC | To: 3LrSWwrqCGvStJahuKCPpvkka3cPy1QbYZ | |||
| 10.11.2021 08:17:16 | |
110 BTC | $ 7 332 362 | (unknown) | (unknown) |
| Type: transfer | From: 3BUM7N86eH6GgjmANrkP8jnhL5JAqWSvcK | To: 3Bu8D1791g9wurMc2PNszoyuV8ZPotuNfC | |||
| 10.11.2021 08:17:16 | |
110 BTC | $ 7 332 625 | (unknown) | (unknown) |
| Type: transfer | From: 3CtroVao4FzsoGjxNgAg9gwKWuHaoHxGYT | To: 3BUM7N86eH6GgjmANrkP8jnhL5JAqWSvcK | |||
| 10.11.2021 08:17:16 | |
110 BTC | $ 7 333 198 | (unknown) | (unknown) |
| Type: transfer | From: 3H96jHXo7kandQPJ1q3ZTCNxeXTi2AZEDn | To: 3CtroVao4FzsoGjxNgAg9gwKWuHaoHxGYT | |||
| 10.11.2021 08:17:16 | |
110 BTC | $ 7 336 299 | (unknown) | (unknown) |
| Type: transfer | From: 37yKajjCV4ZemZsJ7tJFe4RR3nDrPvQSrR | To: 3H96jHXo7kandQPJ1q3ZTCNxeXTi2AZEDn | |||
| 10.11.2021 08:17:16 | |
111 BTC | $ 7 347 048 | (unknown) | (unknown) |
| Type: transfer | From: 343ecExNFpiLxCSsuESomU6Q3LjpkvvgHR | To: 37yKajjCV4ZemZsJ7tJFe4RR3nDrPvQSrR | |||
| 10.11.2021 08:17:16 | |
111 BTC | $ 7 347 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NVs5JbjcTGa6S6FshFf7eJZSctKXs3xgZ | To: 343ecExNFpiLxCSsuESomU6Q3LjpkvvgHR | |||
| 10.11.2021 08:17:16 | |
95 BTC | $ 6 328 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 10.11.2021 08:17:16 | |
98 BTC | $ 6 511 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 08:15:01 |  |
8 299 952 USDT | $ 8 299 952 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.11.2021 08:10:24 | |
5 643 527 USDT | $ 5 643 527 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2021 08:08:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 08:07:02 |  |
9 221 979 XRP | $ 11 403 642 | (unknown) | (unknown) |
| Type: transfer | From: rfWqtHDRh8iPpoD6wuXCcaTZkEMKynHtPr | To: rsaE5iqJ91GSuAEQBnzkNSUkx5qXLD44xf | |||
| 10.11.2021 08:06:26 | |
5 643 527 USDT | $ 5 643 527 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 10.11.2021 08:05:29 | |
9 777 438 PAX | $ 9 700 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.11.2021 08:04:16 | |
13 248 266 USDC | $ 13 248 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 08:03:21 | |
9 999 854 PAX | $ 10 047 799 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.11.2021 07:55:06 | |
29 684 980 USDT | $ 29 684 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 10.11.2021 07:54:57 | |
14 151 503 BUSD | $ 14 151 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 07:50:20 | |
6 429 972 BUSD | $ 6 429 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 07:43:30 | |
111 BTC | $ 7 319 862 | (unknown) | (unknown) |
| Type: transfer | From: 39BdRBvaevn8iUjY63jYRHr8rRwvL2us3D | To: 3NVs5JbjcTGa6S6FshFf7eJZSctKXs3xgZ | |||
| 10.11.2021 07:42:15 | |
338 BTC | $ 22 461 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw377s2s9c3hc8a58gvnd9uekljucw8k7l2zxdr | To: bc1q87dtxfk6hx23uyrh87ccva8xcpc63mvzpjhn93 | |||
| 10.11.2021 07:42:15 | |
388 BTC | $ 25 786 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxrcxuy4mw5wahhwh686x47l3c4zelry85z42h | To: bc1qw377s2s9c3hc8a58gvnd9uekljucw8k7l2zxdr | |||
| 10.11.2021 07:42:15 | |
942 BTC | $ 62 611 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnskrmw6fqqwqdcwdgg2kqva64uj0pdx53p7p0y | To: bc1qgnfc2d4z4lqr8yfrcaacf0hnn7vjscwz6yfd6u | |||
| 10.11.2021 07:42:15 | |
382 BTC | $ 25 385 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9pg380tlajr6v7gqt7c6suj7s0fujmhmgdaav | |||
| 10.11.2021 07:42:15 | |
191 BTC | $ 12 700 863 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 07:42:15 | |
146 BTC | $ 9 688 694 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PsRHnQCefrxAxdaQgw9nkFnez3qzi6Ntt | To: 1DWuEoPg1C1sDxDYdQSuKKdLxLTgrvc3bV | |||