Whale movements
Last update: 01.09.2026 07:02:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 04:20:34 |  |
126 422 760 BUSD | $ 126 422 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 04:19:30 |  |
111 BTC | $ 7 365 729 | (unknown) | (unknown) |
| Type: transfer | From: 3PTM3WBV5T4cYJxnv9GcX4XP5mtY6dzjS9 | To: 39gn4TKxrB7kVft9rtZATBg8wcAcjqxB6S | |||
| 10.11.2021 04:19:30 | |
108 BTC | $ 7 128 147 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 10.11.2021 04:15:19 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.11.2021 04:14:38 | |
338 BTC | $ 22 526 302 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwh57hpgdfyl8ek79l890hal03y7lgaj9h956ujgtwlk5rhwpj57quds3z4 | |||
| 10.11.2021 04:14:38 | |
111 BTC | $ 7 404 846 | (unknown) | (unknown) |
| Type: transfer | From: 35KPd2K7LhjPn3eMurYpdsEr27KVwThMXX | To: 3PTM3WBV5T4cYJxnv9GcX4XP5mtY6dzjS9 | |||
| 10.11.2021 04:14:38 | |
87 BTC | $ 5 783 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.11.2021 04:14:38 | |
157 BTC | $ 10 468 012 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BZiBPcsjCNa2PtUW6T6HDUbs8oWYmJ1SZ | |||
| 10.11.2021 04:06:45 | |
5 176 072 USDT | $ 5 176 072 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 10.11.2021 04:05:36 | |
16 511 132 USDT | $ 16 511 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 04:03:51 | |
2 999 WBTC | $ 201 069 980 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 10.11.2021 04:03:51 | |
1 084 ETH | $ 5 143 012 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 10.11.2021 04:01:37 | |
100 BTC | $ 6 704 080 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bv4ZxGiYPKqB3F3xQQtJt2jNJG6F1NtPn | |||
| 10.11.2021 04:01:37 | |
100 BTC | $ 6 704 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.11.2021 04:01:37 | |
111 BTC | $ 7 453 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GMGZByUk95YaGiPQQT42uya8JH3DobfEb | To: 35KPd2K7LhjPn3eMurYpdsEr27KVwThMXX | |||
| 10.11.2021 04:01:37 | |
111 BTC | $ 7 453 457 | (unknown) | (unknown) |
| Type: transfer | From: 3B1WPnq2neaTainL6uou44qyVgvvhumUBQ | To: 3GMGZByUk95YaGiPQQT42uya8JH3DobfEb | |||
| 10.11.2021 04:01:37 | |
89 BTC | $ 5 954 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.11.2021 04:01:37 | |
108 BTC | $ 7 247 111 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 10.11.2021 03:53:30 | |
135 BTC | $ 9 077 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qd24pjy7vy3lmn3dngd7q6dgwj264648x753y | To: 3GMrk7t7x28JHEwSUp8t7Hbs6w8EELKuUz | |||
| 10.11.2021 03:53:30 | |
145 BTC | $ 9 793 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BpzJUFHerdNvbvvYHgcsVYi8dCBtx5aZ6 | To: 3KNdVdGqctrpY3FgRTZV96taXr7s7cVA3q | |||
| 10.11.2021 03:53:30 | |
139 BTC | $ 9 357 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QSF7GC5ezQ6YD8ZABME6vFJ68SXwJyEYo | To: 35PYQwANkfrYcUdPZPNYThUeAfM8Bd7bSW | |||
| 10.11.2021 03:52:09 | |
176 BTC | $ 11 868 854 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1ql9jz35g05f324arahm9rfkvv4g8hek4228hpkhgx2zmu7et9zykqqrq7zm | To: bc1qnz8khf55944qy6nev7g8jr63urm77re6ce778zy0m7v7694qkr6s5z9se2 | |||
| 10.11.2021 03:52:09 | |
100 BTC | $ 6 726 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ytyts9njl7vy7rg4g5ruephjk9xfu88m95g5e6ulgaw5w25hfxsuddwkm | To: bc1q2w4m0wf3f8r8g895t2ey3zjlh0phzm0wm7lms84y8ltm7l856kyqjcqf78 | |||
| 10.11.2021 03:52:09 | |
77 BTC | $ 5 201 136 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3CbiyuyxJUdzMgYur1FVe9SgAjxdtTKrTW | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 10.11.2021 03:52:09 | |
86 BTC | $ 5 824 724 | (unknown) | (unknown) |
| Type: transfer | From: 34gF79DVgnLKnCjaJzhxvSjkBsX3vXSYnn | To: 3PHDKsQxBQPmpTnFL6YnvBBtpon2Nym1in | |||
| 10.11.2021 03:52:09 | |
127 BTC | $ 8 596 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjz65cnp5wnx586hv3rgrkyz8vuxyyud6cqmm2 | To: 3G24gaGXCo2pPkeo5kAfXzbnU6euxAVTph | |||
| 10.11.2021 03:52:09 | |
116 BTC | $ 7 805 581 | (unknown) | (unknown) |
| Type: transfer | From: 38czJjc9AmrSLeK5Kg1HBAnddksVRbydV2 | To: 36AzWdmLY8sE81We4yXLLtCcVUPCfJX1pt | |||
| 10.11.2021 03:52:09 | |
82 BTC | $ 5 566 323 | (unknown) | (unknown) |
| Type: transfer | From: 3MVo9NbwFzjMmpCLmhvmjjuohxH1rYz7be | To: 3EAX6r7P1nP4pHAUStPvV1TyDyfoTEpngZ | |||
| 10.11.2021 03:52:09 | |
125 BTC | $ 8 439 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CsfUabXZTcGDbXKrpB9kjkJFzFiWZCAaT | To: 3L9SNyQC8YyaqdpdGP6q2BWKju7kVMQeq6 | |||
| 10.11.2021 03:52:09 | |
89 BTC | $ 6 009 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rn2h4c7x7p7hj44swefm4t6gvnegzlwzkzwjg | To: 3JmEDK3bYqo6gw94id1Q3R9Nt7cGFjx1hu | |||
| 10.11.2021 03:52:09 | |
83 BTC | $ 5 578 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FPsXbDtgwq4KivRW56zbjKkxq1b72JAWk | To: 3LqMWGaSSX6ZhTc56RynAVAi4EYZWdfuEF | |||
| 10.11.2021 03:52:09 | |
89 BTC | $ 6 026 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EpSrjCoL7pdMJSCjDu5FkyzJGQ3dgcb1W | To: 38qCR5g6FxWJ8ztt7p2CEybbKApoT4pnRi | |||
| 10.11.2021 03:52:09 | |
111 BTC | $ 7 496 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnh6z28tp96fxxp649jj9x0zwtpzxprmzu2zcx | To: bc1qtxhruwh0jnge45ssv390l43q9x6rup8j0vdzjd | |||
| 10.11.2021 03:52:09 | |
100 BTC | $ 6 744 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptwgwmfca6w4sm2f099fs2s0c040fz8tj8edc4 | To: bc1q8gdgkq7tr9ql88n8nm2ccla2rv0dvrz2fafc62 | |||
| 10.11.2021 03:52:09 | |
123 BTC | $ 8 286 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjthjkaqrmlg6t06kr5xhs674pn64afxke6lln8 | To: bc1q7dyqnt5dvdm8mqj0fffasnzsud3ds7zrf8zvgx | |||
| 10.11.2021 03:52:09 | |
85 BTC | $ 5 722 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbrp6g9UsuDhDA9hZKHTjUWafbD6ZRnhn | To: bc1qfhghdysj7alha2wgcv93qls3d32xprntktsrfk | |||
| 10.11.2021 03:52:09 | |
100 BTC | $ 6 754 722 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3B34bQ7shsQfYqyr1pKm7WbnMJaCnkWGij | |||
| 10.11.2021 03:52:09 | |
100 BTC | $ 6 754 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.11.2021 03:52:09 | |
80 BTC | $ 5 403 777 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 10.11.2021 03:52:09 | |
219 BTC | $ 14 788 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfz5fthe7pdyps3xlll4n66jmp60grlk0ctnje | To: bc1qdrf9t04eefy9hjksclpv4y57j2r023qmsztkxf | |||
| 10.11.2021 03:52:09 | |
111 BTC | $ 7 514 015 | (unknown) | (unknown) |
| Type: transfer | From: 37XY9hv34P4id2DshTqrPFbw3S8Yn7eNgp | To: 3B1WPnq2neaTainL6uou44qyVgvvhumUBQ | |||
| 10.11.2021 03:52:09 | |
111 BTC | $ 7 515 810 | (unknown) | (unknown) |
| Type: transfer | From: 38tNehtohEFaWY8uR58dqtzdRqE54kgjyk | To: 37XY9hv34P4id2DshTqrPFbw3S8Yn7eNgp | |||
| 10.11.2021 03:52:09 | |
111 BTC | $ 7 516 067 | (unknown) | (unknown) |
| Type: transfer | From: 3JcSZ2qrxDeHYsdpa9ojJ1tFispx8RGHU4 | To: 38tNehtohEFaWY8uR58dqtzdRqE54kgjyk | |||
| 10.11.2021 03:52:09 | |
90 BTC | $ 6 090 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.11.2021 03:52:09 | |
90 BTC | $ 6 091 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.11.2021 03:52:09 | |
149 BTC | $ 10 035 373 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.11.2021 03:43:28 |  |
2 000 000 EOS | $ 10 279 776 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 10.11.2021 03:43:05 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.11.2021 03:35:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.11.2021 03:35:03 | |
1 000 000 SUSHI | $ 12 006 954 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: f8d24586f793fab81248f0b23f47e5b6bc0a6c9a | |||