Whale movements
Last update: 01.09.2026 07:15:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 05:54:54 |  |
127 BTC | $ 8 410 402 | (unknown) | (unknown) |
| Type: transfer | From: 3G24gaGXCo2pPkeo5kAfXzbnU6euxAVTph | To: 3PVsWRGqgEuUV1nrK1upiAST7FitPT5e8j | |||
| 10.11.2021 05:54:54 | |
125 BTC | $ 8 275 543 | (unknown) | (unknown) |
| Type: transfer | From: 3L9SNyQC8YyaqdpdGP6q2BWKju7kVMQeq6 | To: 3AfEnR16QqYb9Bw65FggQimFVzd4DAQPXB | |||
| 10.11.2021 05:54:54 | |
145 BTC | $ 9 619 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KNdVdGqctrpY3FgRTZV96taXr7s7cVA3q | To: 3EhMocx1cjaxY4gimMbFg77SWwgV6m9m2Y | |||
| 10.11.2021 05:54:54 | |
139 BTC | $ 9 192 044 | (unknown) | (unknown) |
| Type: transfer | From: 35PYQwANkfrYcUdPZPNYThUeAfM8Bd7bSW | To: 3KHDpLGvB8HPLGxjM58ViSHGkj95QcMH1k | |||
| 10.11.2021 05:54:54 | |
146 BTC | $ 9 659 651 | (unknown) | (unknown) |
| Type: transfer | From: 33W8T2vFY4UhoDXf39n6bosejTv8VBM3sf | To: 3JvGGG6eRVH9NZANGbvdo7EB6i44tJ6D3J | |||
| 10.11.2021 05:54:54 | |
82 BTC | $ 5 458 155 | (unknown) | (unknown) |
| Type: transfer | From: 3FFmBku5tyUL6tanvtEK8myW3ErXt1nyi9 | To: 3MET6qMMagkL2ZZDYyJTKdz5UiEVgnzGzi | |||
| 10.11.2021 05:54:54 | |
111 BTC | $ 7 351 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxhruwh0jnge45ssv390l43q9x6rup8j0vdzjd | To: bc1qjcwu9d67t6wz4lhhsdxeddf96mj7hyum27nhqq | |||
| 10.11.2021 05:54:54 | |
85 BTC | $ 5 610 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhghdysj7alha2wgcv93qls3d32xprntktsrfk | To: bc1qr88rv267k2hfzux9df6v9ejjmpq87ewhc54tte | |||
| 10.11.2021 05:54:54 | |
116 BTC | $ 7 651 393 | (unknown) | (unknown) |
| Type: transfer | From: 36AzWdmLY8sE81We4yXLLtCcVUPCfJX1pt | To: bc1q5ku79vyjjpv65xp8kzflt8u9fysmyr5gkkwhve | |||
| 10.11.2021 05:54:54 | |
147 BTC | $ 9 756 010 | (unknown) | (unknown) |
| Type: transfer | From: 3H6grCuCqkRzghXxiHgykZ5LR1rzALfjwt | To: bc1q4zsgn68g8mma9868979vhped2l087z6w7jgwca | |||
| 10.11.2021 05:54:54 | |
89 BTC | $ 5 906 764 | (unknown) | (unknown) |
| Type: transfer | From: 38qCR5g6FxWJ8ztt7p2CEybbKApoT4pnRi | To: bc1qg2qzxylwe5ml0vqq4gws82e9ug2ewz5latkzmg | |||
| 10.11.2021 05:54:54 | |
219 BTC | $ 14 486 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrf9t04eefy9hjksclpv4y57j2r023qmsztkxf | To: bc1qwxgusqn4ccuxqyn0qc7cftv9rfv78zestcdreg | |||
| 10.11.2021 05:54:54 | |
111 BTC | $ 7 351 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MDv3dnF7Hprwb8MpPbEYSq2YsRbm3Jb8R | To: 3FhqqeGPmJ1VxqfNvXSs52wJ35zvrVYMSE | |||
| 10.11.2021 05:54:54 | |
111 BTC | $ 7 351 855 | (unknown) | (unknown) |
| Type: transfer | From: 38jwMiAT3EMjfuRnjYKq8Vcfwgk3YvAh6Y | To: 3MDv3dnF7Hprwb8MpPbEYSq2YsRbm3Jb8R | |||
| 10.11.2021 05:54:54 | |
111 BTC | $ 7 352 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QHoShcqbM4GFBaMThrrWcMGLNMEajhfyn | To: 38jwMiAT3EMjfuRnjYKq8Vcfwgk3YvAh6Y | |||
| 10.11.2021 05:54:54 | |
100 BTC | $ 6 623 851 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kf99eg0gelvss2w703tx60y28rwqxkqy3reu4myyudypjl3zuvsp4lj3p | |||
| 10.11.2021 05:53:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 10.11.2021 05:50:39 |  |
44 270 696 TRX | $ 5 029 384 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 10.11.2021 05:50:26 | |
350 553 100 USDT | $ 350 553 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 05:46:39 | |
50 720 340 TRX | $ 5 750 943 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 10.11.2021 05:42:30 | |
16 875 236 BUSD | $ 16 875 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 05:38:19 | |
9 992 587 USDT | $ 9 992 587 | (unknown) | (unknown) |
| Type: transfer | From: 58a7b13b2803715454cb4c14270a7f7e237bdbb9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.11.2021 05:37:39 | |
12 997 399 USDT | $ 12 997 399 | (unknown) | ftx (exchange) |
| Type: transfer | From: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 05:36:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0b1bd97e0ceba772549dfdc4206ea7e0071eaf5a | |||
| 10.11.2021 05:36:06 | |
7 116 573 USDT | $ 7 116 573 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 05:35:45 | |
12 997 399 USDT | $ 12 997 399 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | |||
| 10.11.2021 05:35:33 | |
7 831 494 BUSD | $ 7 831 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 05:35:03 | |
1 500 ETH | $ 7 045 265 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.11.2021 05:34:09 | |
9 992 587 USDT | $ 9 992 587 | (unknown) | (unknown) |
| Type: transfer | From: 49786235c2ee546c27c84f81f35a75dc8565bacf | To: 58a7b13b2803715454cb4c14270a7f7e237bdbb9 | |||
| 10.11.2021 05:34:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 10.11.2021 05:31:36 | |
171 BTC | $ 11 416 315 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprx6alutugkv8lu538eq4gv6ssrsj30fjmvu7madwp8t8smv8xds4fxduy | |||
| 10.11.2021 05:31:36 | |
82 BTC | $ 5 495 610 | (unknown) | (unknown) |
| Type: transfer | From: 3D5kb9r1UcoW1ccQBFxYW7vA9JPm7uTg6Q | To: 3FFmBku5tyUL6tanvtEK8myW3ErXt1nyi9 | |||
| 10.11.2021 05:31:36 | |
100 BTC | $ 6 669 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kf99eg0gelvss2w703tx60y28rwqxkqy3reu4myyudypjl3zuvsp4lj3p | |||
| 10.11.2021 05:31:36 | |
111 BTC | $ 7 402 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Crf9i1pgrZyL16C6fYaRioaoKS5rFA7QS | To: 3QHoShcqbM4GFBaMThrrWcMGLNMEajhfyn | |||
| 10.11.2021 05:31:36 | |
111 BTC | $ 7 402 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HWRhmWgafmzhruCYrAdtNfN9c5Upkjqkm | To: 3Crf9i1pgrZyL16C6fYaRioaoKS5rFA7QS | |||
| 10.11.2021 05:30:25 | |
219 630 FTT | $ 13 460 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 05:29:12 | |
9 993 186 USDT | $ 9 993 186 | (unknown) | (unknown) |
| Type: transfer | From: 14accaea852830934c1214de6502e5358fd21f67 | To: 1f7c7fb95b6e67303af9a9f01ff03b2228ca833d | |||
| 10.11.2021 05:29:12 | |
9 992 277 USDT | $ 9 992 277 | (unknown) | (unknown) |
| Type: transfer | From: a3dc33377a37c51fb7990af4a38361e92db9f592 | To: 139691c8569347f30238c305209fdd0af2a63917 | |||
| 10.11.2021 05:28:20 | |
2 230 ETH | $ 10 486 300 | (unknown) | (unknown) |
| Type: transfer | From: 001583b146b426376d166e8af3f65bd2b6f36f21 | To: b6ba1dc75d242325f1b990bb1e101b43e8636576 | |||
| 10.11.2021 05:23:28 | |
1 500 ETH | $ 7 022 185 | (unknown) | ftx (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 10.11.2021 05:17:10 | |
192 BTC | $ 12 759 434 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1ql8cmkhxrn6htjt38q83zh57ety3lws6hg203m7ntmdfm2wuf8vjsvjc5uq | To: bc1qqht8ahy0yqsuuc20fa6r832m2myp0vs9fau4p23xc427gg74rznqx3ltua | |||
| 10.11.2021 05:17:10 | |
100 BTC | $ 6 648 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 392uxq85DuXKeV4h7QLavS3EZjW5Q4JLyH | To: bc1q6z7s9dc3lmxsqxa6u20fmhy5vl6fj2ken0t70n | |||
| 10.11.2021 05:17:10 | |
111 BTC | $ 7 379 512 | (unknown) | (unknown) |
| Type: transfer | From: 3AwebKHToPTcLcfmBCnKfyR6bjGTaiQAVa | To: 3HWRhmWgafmzhruCYrAdtNfN9c5Upkjqkm | |||
| 10.11.2021 05:17:10 | |
150 BTC | $ 9 972 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.11.2021 05:17:10 | |
76 BTC | $ 5 078 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.11.2021 05:15:57 | |
1 500 ETH | $ 7 057 410 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.11.2021 05:14:29 | |
1 250 ETH | $ 5 881 861 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 9ef72754c64ab144e6495b202f20fa7382329bc6 | |||
| 10.11.2021 05:12:36 | |
1 499 ETH | $ 7 032 977 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8ff061101cc6cac7e8786da3c6dbda042a6ce516 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.11.2021 05:12:24 | |
65 000 000 USDT | $ 65 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2021 05:11:26 | |
1 500 ETH | $ 7 032 883 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||