Whale movements
Last update: 01.09.2026 07:15:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 05:11:26 |  |
1 499 ETH | $ 7 028 171 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8ff061101cc6cac7e8786da3c6dbda042a6ce516 | |||
| 10.11.2021 05:10:02 |  |
100 BTC | $ 6 638 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 05:10:02 | |
93 BTC | $ 6 183 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadky4038r27wzx6kghywrjvpesv270zxygvyjht6vqns59ryqu4shryatl | To: bc1qnlwax23ap0evynvmf7myjygsjmyh4vwt00mz5fh8dgpzzksxencqx8nnwy | |||
| 10.11.2021 05:10:02 | |
82 BTC | $ 5 470 109 | (unknown) | (unknown) |
| Type: transfer | From: 3EAX6r7P1nP4pHAUStPvV1TyDyfoTEpngZ | To: 3D5kb9r1UcoW1ccQBFxYW7vA9JPm7uTg6Q | |||
| 10.11.2021 05:10:02 | |
111 BTC | $ 7 369 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AmonLzEum2kyBzRYBkCuGDtuB5NVN2pgW | To: 3AwebKHToPTcLcfmBCnKfyR6bjGTaiQAVa | |||
| 10.11.2021 05:10:02 | |
111 BTC | $ 7 373 061 | (unknown) | (unknown) |
| Type: transfer | From: 3QAbjZH1TJBL1Jw7DcvxjDQwNEcvmJM38j | To: 3AmonLzEum2kyBzRYBkCuGDtuB5NVN2pgW | |||
| 10.11.2021 05:10:02 | |
111 BTC | $ 7 373 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JAQ7Wz1vpcRN6N4HsDWAbDqwiAtRtKuQM | To: 3QAbjZH1TJBL1Jw7DcvxjDQwNEcvmJM38j | |||
| 10.11.2021 05:10:02 | |
79 BTC | $ 5 211 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.11.2021 05:06:40 | |
11 091 ETH | $ 51 786 210 | (unknown) | (unknown) |
| Type: transfer | From: ad132dab2782aca6e0be99170b8c30499ef0915c | To: 6569a39c644256ee9b647c13f2cb6afd4b50a947 | |||
| 10.11.2021 05:03:53 | |
13 000 000 BUSD | $ 13 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e47382f8286b7a2e5d9c1632c36c5b25777ee24e | |||
| 10.11.2021 05:03:26 | |
5 280 538 BUSD | $ 5 280 538 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 05:03:26 | |
11 091 ETH | $ 52 060 810 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 10.11.2021 04:59:34 | |
1 500 ETH | $ 7 042 667 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 10.11.2021 04:56:22 | |
1 203 ETH | $ 5 640 234 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 04:53:18 | |
86 BTC | $ 5 745 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.11.2021 04:50:36 | |
100 BTC | $ 6 692 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.11.2021 04:50:36 | |
111 BTC | $ 7 434 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk4KEEzcF36pwAe4DxgB6pGHtfKCYNY4s | To: 3JAQ7Wz1vpcRN6N4HsDWAbDqwiAtRtKuQM | |||
| 10.11.2021 04:50:36 | |
111 BTC | $ 7 434 574 | (unknown) | (unknown) |
| Type: transfer | From: 3BjMcz8hbyAzzoSzZ5c7VkJEc3u3Vt54Dx | To: 3Jk4KEEzcF36pwAe4DxgB6pGHtfKCYNY4s | |||
| 10.11.2021 04:50:36 | |
113 BTC | $ 7 562 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 04:50:18 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 04:47:23 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2021 04:46:22 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 04:43:13 | |
172 BTC | $ 11 405 113 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmuhud7wnn49vwmw8aflj3y5s0u4t2jd6h33c49yyetr46dzsng4s2mpzq6 | |||
| 10.11.2021 04:43:13 | |
111 BTC | $ 7 384 155 | (unknown) | (unknown) |
| Type: transfer | From: 3CKCaKAS35XpZ2PPQyP4uB3ai6RFxEVKwk | To: 3BjMcz8hbyAzzoSzZ5c7VkJEc3u3Vt54Dx | |||
| 10.11.2021 04:43:13 | |
111 BTC | $ 7 384 857 | (unknown) | (unknown) |
| Type: transfer | From: 3KdAXPWa6DVVTzzzVy4h7sk1y1znfQ6SJr | To: 3CKCaKAS35XpZ2PPQyP4uB3ai6RFxEVKwk | |||
| 10.11.2021 04:43:13 | |
111 BTC | $ 7 385 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvv84cZSbCbFqn1fEKXQnufufWYbG8YHV | To: 3KdAXPWa6DVVTzzzVy4h7sk1y1znfQ6SJr | |||
| 10.11.2021 04:43:13 | |
111 BTC | $ 7 386 373 | (unknown) | (unknown) |
| Type: transfer | From: 3HGo5SfF72aX8N8YyFYmYJ7GVNjw2FA952 | To: 3Mvv84cZSbCbFqn1fEKXQnufufWYbG8YHV | |||
| 10.11.2021 04:43:13 | |
86 BTC | $ 5 744 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.11.2021 04:42:58 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.11.2021 04:40:32 | |
124 528 904 BUSD | $ 124 528 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 04:40:32 | |
31 511 012 USDC | $ 31 511 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 04:38:39 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.11.2021 04:38:23 | |
1 134 ETH | $ 5 324 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 04:37:10 | |
12 899 928 USDT | $ 12 899 928 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4b94fc93c04c3d399eb9f0c0b7f85d513aa102d | |||
| 10.11.2021 04:35:12 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 04:35:12 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 04:34:21 | |
5 253 204 BUSD | $ 5 253 204 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 04:32:30 | |
5 259 846 BUSD | $ 5 259 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 04:32:30 | |
23 842 630 USDC | $ 23 842 630 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 10.11.2021 04:32:02 | |
144 BTC | $ 9 549 776 | (unknown) | (unknown) |
| Type: transfer | From: 1QBAGgCEJLbipyGghpaDsuYiDnCMjJLrPL | To: 392uxq85DuXKeV4h7QLavS3EZjW5Q4JLyH | |||
| 10.11.2021 04:32:02 | |
108 BTC | $ 7 181 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 10.11.2021 04:32:02 | |
100 BTC | $ 6 649 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 04:32:02 | |
100 BTC | $ 6 649 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.11.2021 04:32:02 | |
95 BTC | $ 6 287 895 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadky4038r27wzx6kghywrjvpesv270zxygvyjht6vqns59ryqu4shryatl | |||
| 10.11.2021 04:32:02 | |
111 BTC | $ 7 390 563 | (unknown) | (unknown) |
| Type: transfer | From: 39gn4TKxrB7kVft9rtZATBg8wcAcjqxB6S | To: 3HGo5SfF72aX8N8YyFYmYJ7GVNjw2FA952 | |||
| 10.11.2021 04:32:02 | |
86 BTC | $ 5 749 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.11.2021 04:32:02 | |
87 BTC | $ 5 770 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.11.2021 04:31:31 |  |
10 000 000 XRP | $ 12 414 047 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 10.11.2021 04:30:30 | |
2 507 442 ENJ | $ 7 597 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 04:20:40 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||