Whale movements
Last update: 01.09.2026 06:52:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 03:01:29 |  |
111 BTC | $ 7 443 212 | (unknown) | (unknown) |
| Type: transfer | From: 324afwxCYhtJRtcqoAKcH6vErcwujToUN6 | To: 3NpWgyAnApCv5uscxvgDc7ZBvcFd1eAnDc | |||
| 10.11.2021 03:01:29 | |
111 BTC | $ 7 443 577 | (unknown) | (unknown) |
| Type: transfer | From: 32MetGNqRrJtufUQk7aFChvvdvsDqmfdPL | To: 324afwxCYhtJRtcqoAKcH6vErcwujToUN6 | |||
| 10.11.2021 03:01:29 | |
111 BTC | $ 7 443 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo3AnZaub85EuWycd2zmm9XJwAu7BDAnn | To: 32MetGNqRrJtufUQk7aFChvvdvsDqmfdPL | |||
| 10.11.2021 03:01:29 | |
111 BTC | $ 7 443 794 | (unknown) | (unknown) |
| Type: transfer | From: 3JtfP1FqMRduKVRHkua9u4mfco8x8kKN8b | To: 3Bo3AnZaub85EuWycd2zmm9XJwAu7BDAnn | |||
| 10.11.2021 03:01:29 | |
111 BTC | $ 7 443 996 | (unknown) | (unknown) |
| Type: transfer | From: 37LLk27mr5qvqqFcXxNTcF4reiGkxqac1t | To: 3JtfP1FqMRduKVRHkua9u4mfco8x8kKN8b | |||
| 10.11.2021 03:01:29 | |
112 BTC | $ 7 445 318 | (unknown) | (unknown) |
| Type: transfer | From: 37U2iXXKuDTYe92gv5fkXYkXmeHjzkPgkH | To: 37LLk27mr5qvqqFcXxNTcF4reiGkxqac1t | |||
| 10.11.2021 03:01:29 | |
94 BTC | $ 6 286 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.11.2021 03:01:29 | |
98 BTC | $ 6 555 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.11.2021 03:01:29 | |
106 BTC | $ 7 069 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.11.2021 02:59:59 |  |
20 055 BNB | $ 12 684 623 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 10.11.2021 02:58:38 | |
20 000 BNB | $ 12 536 695 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 10.11.2021 02:46:03 |  |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 02:44:07 |  |
1 261 ETH | $ 5 967 828 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 10.11.2021 02:40:48 | |
7 700 000 USDT | $ 7 700 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.11.2021 02:39:51 | |
112 BTC | $ 7 537 477 | (unknown) | (unknown) |
| Type: transfer | From: 3CmpusAVUuz9UZjE1uCU3qVcD91zH2WyLb | To: 37U2iXXKuDTYe92gv5fkXYkXmeHjzkPgkH | |||
| 10.11.2021 02:38:30 | |
104 BTC | $ 7 056 417 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ytyts9njl7vy7rg4g5ruephjk9xfu88m95g5e6ulgaw5w25hfxsuddwkm | |||
| 10.11.2021 02:38:30 | |
112 BTC | $ 7 532 514 | (unknown) | (unknown) |
| Type: transfer | From: 35iN6fHmcFmXjCm1VjJveX5Skutqz7xiU4 | To: 3CmpusAVUuz9UZjE1uCU3qVcD91zH2WyLb | |||
| 10.11.2021 02:38:30 | |
112 BTC | $ 7 532 761 | (unknown) | (unknown) |
| Type: transfer | From: 34ijL4PLyqhbsz2JthTc8BUqQxmeUHjMch | To: 35iN6fHmcFmXjCm1VjJveX5Skutqz7xiU4 | |||
| 10.11.2021 02:38:30 | |
112 BTC | $ 7 532 919 | (unknown) | (unknown) |
| Type: transfer | From: 39oLCMFZHsEnhCr8w1cqLc3xHXZ59we7W5 | To: 34ijL4PLyqhbsz2JthTc8BUqQxmeUHjMch | |||
| 10.11.2021 02:38:04 | |
9 652 426 USDC | $ 9 652 426 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | |||
| 10.11.2021 02:36:01 | |
1 164 ETH | $ 5 513 947 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.11.2021 02:34:37 | |
1 819 ETH | $ 8 579 067 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | |||
| 10.11.2021 02:33:58 | |
8 999 925 USDT | $ 8 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 02:33:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: e1d77fd54199644c785dc7f59afc160860fe1844 | |||
| 10.11.2021 02:32:05 | |
112 BTC | $ 7 511 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvx5oq3uCwEv6uDR4JHADAeLTnNgXHvW4 | To: 39oLCMFZHsEnhCr8w1cqLc3xHXZ59we7W5 | |||
| 10.11.2021 02:32:05 | |
106 BTC | $ 7 130 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.11.2021 02:31:51 | |
5 500 512 USDT | $ 5 500 512 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.11.2021 02:30:00 | |
9 662 088 PAX | $ 9 674 863 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 10.11.2021 02:26:39 | |
7 300 000 USDT | $ 7 300 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 02:26:01 | |
105 BTC | $ 7 039 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: bc1qjc0nq7fgyx7cd2g2zvjmd4pwdexzet2tnp6tf4ae74vyj2pcgdjqymz207 | |||
| 10.11.2021 02:26:01 | |
224 BTC | $ 15 020 654 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmgc02a2gwq05j9scjp4pj4kzlja2k9sn8lqhvey7d9wgw0ktyds20j2fl | |||
| 10.11.2021 02:26:01 | |
3 800 BTC | $ 254 715 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 10.11.2021 02:26:01 | |
112 BTC | $ 7 477 478 | (unknown) | (unknown) |
| Type: transfer | From: 3McLSj3yEtkpJJYCFmMg6piLMqZsJw2xaZ | To: 3Fvx5oq3uCwEv6uDR4JHADAeLTnNgXHvW4 | |||
| 10.11.2021 02:26:01 | |
112 BTC | $ 7 478 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ABJ81sK7zDFqMK4gvbKne4r65xHBDDAo8 | To: 3McLSj3yEtkpJJYCFmMg6piLMqZsJw2xaZ | |||
| 10.11.2021 02:26:01 | |
112 BTC | $ 7 478 605 | (unknown) | (unknown) |
| Type: transfer | From: 36mdj3zX1pjsumbE6RC426SEUWjZ1FfTvn | To: 3ABJ81sK7zDFqMK4gvbKne4r65xHBDDAo8 | |||
| 10.11.2021 02:26:01 | |
106 BTC | $ 7 099 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.11.2021 02:25:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.11.2021 02:24:54 | |
7 300 000 USDT | $ 7 300 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.11.2021 02:22:39 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 02:20:45 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.11.2021 02:18:17 | |
84 BTC | $ 5 662 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr8gqPL5pMPmVVXK7AMrU6JLpqxfB7zBh | To: 34H8m2Sg2fYb7kpRhb9jcH1DAbntGMNnZD | |||
| 10.11.2021 02:16:39 | |
9 681 315 USDT | $ 9 681 315 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 02:16:03 | |
7 546 395 USDT | $ 7 546 395 | (unknown) | (unknown) |
| Type: transfer | From: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 02:15:00 | |
9 681 315 USDT | $ 9 681 315 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.11.2021 02:14:03 | |
4 652 ETH | $ 22 139 788 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 10.11.2021 02:13:16 | |
4 000 ETH | $ 18 911 886 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 10.11.2021 02:13:02 | |
8 652 ETH | $ 41 161 260 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 10.11.2021 02:12:15 | |
7 546 395 USDT | $ 7 546 395 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | |||
| 10.11.2021 02:12:00 | |
205 BTC | $ 13 733 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlflxrjq56r0u0wcr4xad2h7jympds2h3fhtrcgahnx22mcgh5c3s3fk4c7 | To: bc1qre7eca7l03ap8a76pf0q4j0kgd3ncdgcyeyg88hue0vtc6qt6lyqzx2vzd | |||
| 10.11.2021 02:12:00 | |
230 BTC | $ 15 402 037 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lmi6ftJRtJMpmuytWQqvbb6qYV9bQfMgQ | |||