Whale movements
Last update: 01.09.2026 07:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 07:42:15 |  |
169 BTC | $ 11 219 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qprx6alutugkv8lu538eq4gv6ssrsj30fjmvu7madwp8t8smv8xds4fxduy | To: bc1qw2yn3q9hpj5se5deup9v82249zqj9zwsu4dq5va22wstawhauwhs7d373l | |||
| 10.11.2021 07:42:15 | |
94 BTC | $ 6 226 211 | (unknown) | (unknown) |
| Type: transfer | From: 36nSqGhas7c2vxy9n3tApBXxkCoFEhNw2p | To: 3JktxK4qys8MfARdZgDuqUbNHQP5ykZEuQ | |||
| 10.11.2021 07:42:15 | |
298 BTC | $ 19 816 006 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 07:42:15 | |
186 BTC | $ 12 366 962 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.11.2021 07:42:15 | |
216 BTC | $ 14 363 280 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 07:42:15 | |
111 BTC | $ 7 354 832 | (unknown) | (unknown) |
| Type: transfer | From: 3EVi1VKew1A1ocP1GfucWoqxi2L2ZR5i9h | To: 39BdRBvaevn8iUjY63jYRHr8rRwvL2us3D | |||
| 10.11.2021 07:42:15 | |
96 BTC | $ 6 386 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 10.11.2021 07:41:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.11.2021 07:38:00 |  |
6 888 777 XRP | $ 8 454 466 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rfWqtHDRh8iPpoD6wuXCcaTZkEMKynHtPr | |||
| 10.11.2021 07:37:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.11.2021 07:34:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.11.2021 07:32:13 | |
1 000 BTC | $ 66 170 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PLi4D8oCho5gHbKk4Ukj6BVRgNwGpmu3h | |||
| 10.11.2021 07:32:13 | |
150 BTC | $ 9 925 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.11.2021 07:32:13 | |
100 BTC | $ 6 617 012 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Dv2DaKvZqBB2ucBBMdvyKn8hp3wntbci | |||
| 10.11.2021 07:32:13 | |
111 BTC | $ 7 318 824 | (unknown) | (unknown) |
| Type: transfer | From: 3ASUqaUwGBqXHxUzEKBPEaQq3GCxLAcW9u | To: 3EVi1VKew1A1ocP1GfucWoqxi2L2ZR5i9h | |||
| 10.11.2021 07:32:13 | |
111 BTC | $ 7 329 514 | (unknown) | (unknown) |
| Type: transfer | From: 3H8xWjpwWMBfZo6kRkVq5NT7wXJq1J1RCk | To: 3ASUqaUwGBqXHxUzEKBPEaQq3GCxLAcW9u | |||
| 10.11.2021 07:31:50 | |
2 000 ETH | $ 9 438 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2021 07:29:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.11.2021 07:28:04 | |
100 BTC | $ 6 689 866 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 07:28:04 | |
208 BTC | $ 13 936 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk837qgte3hcyt7rqdewpvx6v7e59q97uylw4xr4tptnf899hgedsul4ldm | To: bc1qp7szflac24ez07w54vs7gy026j7jag7sq93qty30a3ga2q7ljvcseqxgnc | |||
| 10.11.2021 07:28:04 | |
185 BTC | $ 12 357 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqht8ahy0yqsuuc20fa6r832m2myp0vs9fau4p23xc427gg74rznqx3ltua | To: bc1qf8v9k2zp49rnjnyktzwu6nsjd50xmtct0fumgnp6lqwjr868uals5twxss | |||
| 10.11.2021 07:28:04 | |
202 BTC | $ 13 508 993 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4e4m4eghze75ycqwr5jfrj8un6e20gv0egslhxe845l9xd4rk4rsxsllkt | To: bc1qy5jvsvlwcctdx33v6eamsxcmwmxrrq8v7m2x9w2kd3e58v3fv32s65xqaa | |||
| 10.11.2021 07:28:04 | |
92 BTC | $ 6 163 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwax23ap0evynvmf7myjygsjmyh4vwt00mz5fh8dgpzzksxencqx8nnwy | To: bc1qfnrg5t9zjxr0j342907937nnt6tcnt5uzuje8q2slfweszx8ggfs3wah0r | |||
| 10.11.2021 07:28:04 | |
180 BTC | $ 12 041 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JUkPthLFdeWVKasQ9yVY6jyetxqVkqdKr | |||
| 10.11.2021 07:28:04 | |
89 BTC | $ 5 965 490 | (unknown) | (unknown) |
| Type: transfer | From: 38Y3VvRiNK6bpZ5oNHSUrGhUrpp4FhCnwN | To: 3CKXpUrTfVtmzJD4hpGmJiVGC2C5PSBoj5 | |||
| 10.11.2021 07:28:04 | |
99 BTC | $ 6 619 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 10.11.2021 07:25:42 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d4b94fc93c04c3d399eb9f0c0b7f85d513aa102d | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 10.11.2021 07:25:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.11.2021 07:23:17 | |
1 500 ETH | $ 7 120 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.11.2021 07:22:56 | |
1 500 ETH | $ 7 101 422 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 10.11.2021 07:22:15 | |
7 942 530 BUSD | $ 7 942 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 07:20:34 | |
88 BTC | $ 5 804 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a7yh45th2f7cppv58csrk9whn7xdt75qthazh | |||
| 10.11.2021 07:20:34 | |
83 BTC | $ 5 470 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwajpyjsh6ffnpwnl67ew2ly6fdlm8g9w7aql9 | To: 33oFAEPJWaebSkX5xVFxaVDXqQ4gxNTxZN | |||
| 10.11.2021 07:20:34 | |
85 BTC | $ 5 606 131 | (unknown) | (unknown) |
| Type: transfer | From: 33PxC5BiHVfLkQAcNctrTE8FN3J5skcoyc | To: 3QiVrT5MZhi1pMnxFeZ4nyZrRJfbjFB5ej | |||
| 10.11.2021 07:20:34 | |
89 BTC | $ 5 888 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgepu6894wtulalfts327t3htf9vwe34083859m | To: bc1qa8v42cuavywe2jw4egpj33zrcgl23n2l82r2dj | |||
| 10.11.2021 07:20:34 | |
147 BTC | $ 9 717 090 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18qs2kyP2fSJvo14DWTjrojR9ERtCCKYWQ | To: 1PsRHnQCefrxAxdaQgw9nkFnez3qzi6Ntt | |||
| 10.11.2021 07:20:34 | |
111 BTC | $ 7 337 926 | (unknown) | (unknown) |
| Type: transfer | From: 3NhipzKQbHSkPbit2FSAGKg6DQooBpFXf4 | To: 3H8xWjpwWMBfZo6kRkVq5NT7wXJq1J1RCk | |||
| 10.11.2021 07:20:34 | |
111 BTC | $ 7 338 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NhLwkvaK88TtJui149x1dqxsbdQp2t1Yh | To: 3NhipzKQbHSkPbit2FSAGKg6DQooBpFXf4 | |||
| 10.11.2021 07:20:34 | |
111 BTC | $ 7 338 541 | (unknown) | (unknown) |
| Type: transfer | From: 3JFascw227E9GRYWGmvXvTeNuBLnB76hFj | To: 3NhLwkvaK88TtJui149x1dqxsbdQp2t1Yh | |||
| 10.11.2021 07:20:34 | |
111 BTC | $ 7 340 376 | (unknown) | (unknown) |
| Type: transfer | From: 3M5iwLRrMW3qTaws4zeJbu6hJyesQGCkh5 | To: 3JFascw227E9GRYWGmvXvTeNuBLnB76hFj | |||
| 10.11.2021 07:20:34 | |
111 BTC | $ 7 340 567 | (unknown) | (unknown) |
| Type: transfer | From: 35nEGfBDQ4Q4hSzVREMXC56Dcz1WfSSgng | To: 3M5iwLRrMW3qTaws4zeJbu6hJyesQGCkh5 | |||
| 10.11.2021 07:16:54 | |
7 721 531 BUSD | $ 7 721 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 07:16:38 | |
1 500 ETH | $ 7 122 074 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.11.2021 07:14:39 |  |
10 197 962 USDT | $ 10 197 962 | (unknown) | ftx (exchange) |
| Type: transfer | From: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 07:13:07 | |
1 500 ETH | $ 7 119 045 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 10.11.2021 07:12:48 | |
10 197 962 USDT | $ 10 197 962 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | |||
| 10.11.2021 07:10:01 | |
1 500 ETH | $ 7 032 413 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 10.11.2021 07:08:11 | |
44 000 000 XRP | $ 54 437 524 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 10.11.2021 07:07:39 | |
700 BTC | $ 46 697 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 10.11.2021 07:07:39 | |
700 BTC | $ 46 697 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||