Whale movements
Last update: 01.09.2026 07:04:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 03:33:43 |  |
6 083 073 USDC | $ 6 083 073 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.11.2021 03:33:20 | |
2 712 841 MANA | $ 7 142 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 03:29:23 |  |
136 BTC | $ 9 139 479 | (unknown) | (unknown) |
| Type: transfer | From: 3DdzDaRpybUrXL5DFMh35rah4BAS6Mu5RN | To: 34gF79DVgnLKnCjaJzhxvSjkBsX3vXSYnn | |||
| 10.11.2021 03:29:23 | |
111 BTC | $ 7 472 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Fup7kur1cpRDEcdabYpMBtZUVV1FEFeXr | To: 3JcSZ2qrxDeHYsdpa9ojJ1tFispx8RGHU4 | |||
| 10.11.2021 03:29:23 | |
111 BTC | $ 7 473 391 | (unknown) | (unknown) |
| Type: transfer | From: 3MAyGvhUTeAQUFLkH3Bt5CpnMqFYqJZxgH | To: 3Fup7kur1cpRDEcdabYpMBtZUVV1FEFeXr | |||
| 10.11.2021 03:29:23 | |
90 BTC | $ 6 052 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.11.2021 03:28:18 | |
9 999 899 USDC | $ 9 999 899 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 63433f6835189ba67ab85d63fe7432eff13333f7 | |||
| 10.11.2021 03:27:47 | |
10 000 100 USDC | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: e1d77fd54199644c785dc7f59afc160860fe1844 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.11.2021 03:24:50 | |
7 644 700 USDT | $ 7 644 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.11.2021 03:24:25 | |
400 000 OMG | $ 6 371 619 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 10.11.2021 03:18:00 | |
85 BTC | $ 5 702 967 | (unknown) | (unknown) |
| Type: transfer | From: 14rEfvjjeBMWRrrSBsBxfrx9Kh9YR6fwtC | To: 15k9hxCn91jte8VTyzTMtJLZbke8GuL3xT | |||
| 10.11.2021 03:18:00 | |
94 BTC | $ 6 312 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.11.2021 03:18:00 | |
98 BTC | $ 6 560 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 10.11.2021 03:18:00 | |
138 BTC | $ 9 241 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7re06rtsv2agcaq45fnm0gp8wg9j5ucgvg93px0xr8qwz50572cq6j4umz | |||
| 10.11.2021 03:10:12 | |
787 701 OMG | $ 12 658 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 03:09:31 | |
177 BTC | $ 11 860 748 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 10.11.2021 03:09:31 | |
130 BTC | $ 8 702 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4gkraexja9gyv2mlmu9znp7y8ct0dplpfktnm | |||
| 10.11.2021 03:09:31 | |
83 BTC | $ 5 544 822 | (unknown) | (unknown) |
| Type: transfer | From: 368ro42FWY1JRwEF5bm5XMRJK9z4so9L1A | To: 3Qd6Rya4eDbp7s5g3FUkCraaQBmPi1q5B2 | |||
| 10.11.2021 03:09:31 | |
80 BTC | $ 5 355 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G6HK8JnddwgMA1dZQuxSu5kodr5EH9bJv | |||
| 10.11.2021 03:09:31 | |
150 BTC | $ 10 041 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 10.11.2021 03:09:31 | |
111 BTC | $ 7 458 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwv1bA4VnyVFFvGc5mXU3qS2UTzjeriGD | To: 3MAyGvhUTeAQUFLkH3Bt5CpnMqFYqJZxgH | |||
| 10.11.2021 03:09:31 | |
111 BTC | $ 7 460 223 | (unknown) | (unknown) |
| Type: transfer | From: 35vy5rSVjtBEo9gGM9TFqMoevh14bdgKpW | To: 3Bwv1bA4VnyVFFvGc5mXU3qS2UTzjeriGD | |||
| 10.11.2021 03:09:18 |  |
5 140 000 USDT | $ 5 140 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 03:07:57 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 10.11.2021 03:07:57 | |
5 188 ETH | $ 24 722 178 | (unknown) | (unknown) |
| Type: transfer | From: a2b0e263f43d7f3f8b4f0cc4ef0ffb4c9a0605ef | To: 00028f91fd9ac93f2517c03a856d92f55fde8120 | |||
| 10.11.2021 03:06:57 | |
5 140 000 USDT | $ 5 140 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.11.2021 03:03:39 | |
115 BTC | $ 7 719 684 | (unknown) | (unknown) |
| Type: transfer | From: 1P96xer4Ljni5TKaqX4jEMYbhugmStGGsC | To: 1GtppnKuA9M1pasFBXZEPYq1v98A2B8Xtb | |||
| 10.11.2021 03:01:29 | |
180 BTC | $ 11 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PDWRPZTipQsZ6UbbTrgKETPspKiXhJGiK | |||
| 10.11.2021 03:01:29 | |
328 BTC | $ 21 892 760 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4k34pwmpt7nz8cectyzdxc775hwvap7gnv5vs2pjsmrj5t2dm89stypz3h | |||
| 10.11.2021 03:01:29 | |
177 BTC | $ 11 810 237 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9jz35g05f324arahm9rfkvv4g8hek4228hpkhgx2zmu7et9zykqqrq7zm | |||
| 10.11.2021 03:01:29 | |
84 BTC | $ 5 597 116 | (unknown) | (unknown) |
| Type: transfer | From: 34H8m2Sg2fYb7kpRhb9jcH1DAbntGMNnZD | To: 368ro42FWY1JRwEF5bm5XMRJK9z4so9L1A | |||
| 10.11.2021 03:01:29 | |
116 BTC | $ 7 717 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtddm99td9qgk3z9852r5u324mr4al09f2x0nw | To: 38czJjc9AmrSLeK5Kg1HBAnddksVRbydV2 | |||
| 10.11.2021 03:01:29 | |
139 BTC | $ 9 273 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f7qpcjnc0ftu4pl6kvx7zszq2yj7d7ldaxt57 | To: 3QSF7GC5ezQ6YD8ZABME6vFJ68SXwJyEYo | |||
| 10.11.2021 03:01:29 | |
145 BTC | $ 9 697 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrkcjxkhjehtev8h5kcquwtnzcavdx0kx2u8ql | To: 3BpzJUFHerdNvbvvYHgcsVYi8dCBtx5aZ6 | |||
| 10.11.2021 03:01:29 | |
82 BTC | $ 5 502 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkeqxlnlglw0m2f5ngxxww6y2jpqjuz567sf53 | To: 3MVo9NbwFzjMmpCLmhvmjjuohxH1rYz7be | |||
| 10.11.2021 03:01:29 | |
111 BTC | $ 7 410 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn945myxea3hsqupvk3n3nzl9vv9zgdn5cxzvq | To: bc1qmnh6z28tp96fxxp649jj9x0zwtpzxprmzu2zcx | |||
| 10.11.2021 03:01:29 | |
135 BTC | $ 8 988 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zn4msej063n353a6lnrxlpn96l33733xwamrh | To: bc1q8qd24pjy7vy3lmn3dngd7q6dgwj264648x753y | |||
| 10.11.2021 03:01:29 | |
85 BTC | $ 5 658 921 | (unknown) | (unknown) |
| Type: transfer | From: 3BFFhHiSeHzFJhH7iqUmntB13b8Wwi5tLp | To: 3Jbrp6g9UsuDhDA9hZKHTjUWafbD6ZRnhn | |||
| 10.11.2021 03:01:29 | |
146 BTC | $ 9 737 022 | (unknown) | (unknown) |
| Type: transfer | From: 3JpjotPzqWjWhMPq3km3oNPJ14z7qqnJco | To: 33W8T2vFY4UhoDXf39n6bosejTv8VBM3sf | |||
| 10.11.2021 03:01:29 | |
89 BTC | $ 5 958 398 | (unknown) | (unknown) |
| Type: transfer | From: 3CH74gb1mTmDETcSyvMfJR3LTqhfiTbaU7 | To: 3EpSrjCoL7pdMJSCjDu5FkyzJGQ3dgcb1W | |||
| 10.11.2021 03:01:29 | |
83 BTC | $ 5 514 441 | (unknown) | (unknown) |
| Type: transfer | From: 3NpHM1nxwHiEaMBvwewW2x9Ad6B2JGmcD3 | To: 3FPsXbDtgwq4KivRW56zbjKkxq1b72JAWk | |||
| 10.11.2021 03:01:29 | |
125 BTC | $ 8 343 362 | (unknown) | (unknown) |
| Type: transfer | From: 35XqVCZTW1zSHqZry1oWyYUYjiig7MNoHg | To: 3CsfUabXZTcGDbXKrpB9kjkJFzFiWZCAaT | |||
| 10.11.2021 03:01:29 | |
127 BTC | $ 8 499 219 | (unknown) | (unknown) |
| Type: transfer | From: 38n1HkAPefUvtoFXXn9hoZi1S4KnnTPyve | To: bc1qzjz65cnp5wnx586hv3rgrkyz8vuxyyud6cqmm2 | |||
| 10.11.2021 03:01:29 | |
123 BTC | $ 8 191 106 | (unknown) | (unknown) |
| Type: transfer | From: 35T4D3Aqbu8z3JCHY1MAm3t5CxUqaHvVgT | To: bc1qjthjkaqrmlg6t06kr5xhs674pn64afxke6lln8 | |||
| 10.11.2021 03:01:29 | |
89 BTC | $ 5 940 705 | (unknown) | (unknown) |
| Type: transfer | From: 36HXJ9raceuHPsYExHgghPbwsp7Z2LGjCg | To: bc1q3rn2h4c7x7p7hj44swefm4t6gvnegzlwzkzwjg | |||
| 10.11.2021 03:01:29 | |
100 BTC | $ 6 667 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ppsg9k5whmsm52g0fc4wf323jd9lzvqay7l30 | To: bc1qptwgwmfca6w4sm2f099fs2s0c040fz8tj8edc4 | |||
| 10.11.2021 03:01:29 | |
108 BTC | $ 7 211 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 10.11.2021 03:01:29 | |
85 BTC | $ 5 693 658 | (unknown) | (unknown) |
| Type: transfer | From: 13V8QGxZCdLvt1fYKQ31tphAB7rgMXxrzB | To: 1iE3EBDsvLtURnJNLo5Euj7zRtmLCLep5 | |||
| 10.11.2021 03:01:29 | |
219 BTC | $ 14 619 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewdnenj2wphqcjv3l3ctupp7d392qurvklnh2p | To: bc1qcfz5fthe7pdyps3xlll4n66jmp60grlk0ctnje | |||
| 10.11.2021 03:01:29 | |
111 BTC | $ 7 442 778 | (unknown) | (unknown) |
| Type: transfer | From: 3NpWgyAnApCv5uscxvgDc7ZBvcFd1eAnDc | To: 35vy5rSVjtBEo9gGM9TFqMoevh14bdgKpW | |||