Whale movements
Last update: 01.09.2026 06:52:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 02:12:00 |  |
200 BTC | $ 13 393 119 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CbiyuyxJUdzMgYur1FVe9SgAjxdtTKrTW | |||
| 10.11.2021 02:12:00 | |
177 BTC | $ 11 885 027 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyevdn7lr995e6ln4z4ezwwel3q7e3emk3ga5knkpw8wne2ehvj2qf5djvq | |||
| 10.11.2021 02:12:00 | |
112 BTC | $ 7 472 017 | (unknown) | (unknown) |
| Type: transfer | From: 3PgVxdxkyNEXvNWQsyfJK5aFD1uSPZchJ9 | To: 36mdj3zX1pjsumbE6RC426SEUWjZ1FfTvn | |||
| 10.11.2021 02:12:00 | |
112 BTC | $ 7 473 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca63NCqQ5UPoatJUH1RQUzfFYxHdc18C9 | To: 3PgVxdxkyNEXvNWQsyfJK5aFD1uSPZchJ9 | |||
| 10.11.2021 02:12:00 | |
219 BTC | $ 14 670 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq3g5e8v3g3s7pc22cjnfd4xq4xyk2zcge46ut | To: bc1qewdnenj2wphqcjv3l3ctupp7d392qurvklnh2p | |||
| 10.11.2021 02:12:00 | |
180 BTC | $ 12 025 802 | (unknown) | (unknown) |
| Type: transfer | From: 1AgBYMmaoWAYocudmoPygHmEbDwk4frQPi | To: 17675214p2qQxfvjV9dPikkyAv3yHrySNk | |||
| 10.11.2021 02:12:00 | |
969 BTC | $ 64 866 510 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Prgvthx6igs9umvUzHh5qLUu14mm8Nme3 | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 10.11.2021 02:12:00 | |
6 939 BTC | $ 464 687 100 | (unknown) | (unknown) |
| Type: transfer | From: 1LLRJeczaMk25aiQCS5pBqjqoD6wsnwBE8 | To: 13TygnsatGiKMi5Kwc1F8A45QbficGJtts | |||
| 10.11.2021 02:12:00 | |
499 BTC | $ 33 415 832 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MQs4HHLAbSoPDkvfpgW8SyWe4JdBbfTk6 | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 10.11.2021 02:12:00 | |
106 BTC | $ 7 126 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.11.2021 02:12:00 | |
80 BTC | $ 5 357 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 | |||
| 10.11.2021 02:12:00 | |
76 BTC | $ 5 116 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87nzv8vgm0meyt0tfc8xg5xqtf67yjg4h52usqdvpv5cz97tku0q64dtgz | |||
| 10.11.2021 02:12:00 | |
76 BTC | $ 5 116 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsj380r2pwt6fnps2crhd20zcp83hge02m6yww58qs90lkw33v9syx0pya | |||
| 10.11.2021 02:11:51 |  |
6 000 000 XRP | $ 7 422 852 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 10.11.2021 02:08:40 | |
9 951 750 XRP | $ 12 346 596 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 10.11.2021 02:03:56 |  |
45 825 ETH | $ 217 062 880 | (unknown) | (unknown) |
| Type: transfer | From: b84376af8a42cc0f329093b0be1e84b68bc9aa3b | To: 3a43fffcfc3823136ab45f4d39d66facb01e99df | |||
| 10.11.2021 02:03:28 | |
5 198 ETH | $ 24 454 046 | (unknown) | (unknown) |
| Type: transfer | From: 09568f04e3d41fcae35fac7e8a7900f11b5b75c8 | To: f0305e767b1766ebce830c3684ac487f3afa4ebf | |||
| 10.11.2021 02:01:11 | |
5 863 ETH | $ 27 765 806 | (unknown) | (unknown) |
| Type: transfer | From: 46dcddd3945c7cfe142f76d40369f304dc403901 | To: eaa2e3b0a952da7723a5c231c87a4776190cb29d | |||
| 10.11.2021 01:59:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2021 01:59:39 | |
7 799 900 USDT | $ 7 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 01:59:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 10.11.2021 01:59:21 | |
1 206 ETH | $ 5 684 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 01:58:57 | |
85 BTC | $ 5 704 711 | (unknown) | (unknown) |
| Type: transfer | From: 35ugLtjjr9YnQ7N9BGCinBDFuh7bUZy5hZ | To: 3BFFhHiSeHzFJhH7iqUmntB13b8Wwi5tLp | |||
| 10.11.2021 01:58:57 | |
112 BTC | $ 7 511 492 | (unknown) | (unknown) |
| Type: transfer | From: 34s4qJfeBxS8brYuMQkMsAa9UbsNSY8hPV | To: 3Ca63NCqQ5UPoatJUH1RQUzfFYxHdc18C9 | |||
| 10.11.2021 01:58:57 | |
112 BTC | $ 7 511 622 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ7xnYmoPdhqfEJ4QqkzN47wxw3XH8oG4 | To: 34s4qJfeBxS8brYuMQkMsAa9UbsNSY8hPV | |||
| 10.11.2021 01:55:38 | |
111 BTC | $ 7 428 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjvmy98kxq4h3km4q7mqm5s8gudcju0jkse4p47zsp4lhlqkwpjs2pt9pc | To: bc1q3au3uf99rafaeakyz84362fmvjm5wl0n7lydwvk07wd0qm5563dqx0xrny | |||
| 10.11.2021 01:55:38 | |
199 BTC | $ 13 350 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrexn390rcqknpmwserrex0v0zvnnwvkww4gwtdxf2g3mtwfcyatsuw3769 | To: bc1q8t25v3j2uvwzgyn6xjjr7au63sfxjtdluwtxduk0hz3fu36gyv0qmxmekw | |||
| 10.11.2021 01:55:38 | |
208 BTC | $ 13 958 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q687ue4hnj8x8u9fc6l3eqxzj4alg3sqyme6k723h02jrx90r4k0sxevlvl | To: bc1qllfuyns75wajmyawju5k344nua0wygxwwsektfwkn6dszjfgxkxs9xaju4 | |||
| 10.11.2021 01:55:38 | |
233 BTC | $ 15 663 163 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qqnaupsgnug0542c7h3vauexszfcq24rr994zyysm8fz3cwmsq6aqd0yx54 | |||
| 10.11.2021 01:55:38 | |
83 BTC | $ 5 543 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7t9wrd9r5thvuxfvpysa9mx7f9lkca43ekkzm | To: 3NpHM1nxwHiEaMBvwewW2x9Ad6B2JGmcD3 | |||
| 10.11.2021 01:55:38 | |
229 BTC | $ 15 366 925 | (unknown) | (unknown) |
| Type: transfer | From: 3MGBLVwbtQ3pgr6yYDKfQAaUaq5KKzaCTp | To: 3LKYTY1Ym6vyvnvhnmHfXwBxXrTuNbMV5e | |||
| 10.11.2021 01:55:38 | |
82 BTC | $ 5 531 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfejfjp29af6dnp48cm52unna4my0ns93rdv80p | To: bc1qhkeqxlnlglw0m2f5ngxxww6y2jpqjuz567sf53 | |||
| 10.11.2021 01:55:38 | |
78 BTC | $ 5 238 690 | (unknown) | (unknown) |
| Type: transfer | From: 32s6i9VGoqS6EDoFPwSpnV1trVNwBMw3ko | To: 366hX1SWuskkZ5sjnHhEgrQ63pGyN9z6HV | |||
| 10.11.2021 01:55:38 | |
78 BTC | $ 5 202 533 | (unknown) | (unknown) |
| Type: transfer | From: 37RSjR9WKGdWwzjaxiaie84n7WaR8DS5tE | To: bc1qe8z7y9ufazy893kwz5r4d7zyfcsn67pcrnqc3r | |||
| 10.11.2021 01:55:38 | |
160 BTC | $ 10 740 047 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.11.2021 01:55:38 | |
219 BTC | $ 14 712 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5ncq68xgj5lqeyr6k3mq43aqnfylx5twd3ctp | To: bc1qtq3g5e8v3g3s7pc22cjnfd4xq4xyk2zcge46ut | |||
| 10.11.2021 01:55:38 | |
112 BTC | $ 7 492 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CZEdXoJNhWcV2WUxtcHncTckrgafUUAn2 | To: 3CQ7xnYmoPdhqfEJ4QqkzN47wxw3XH8oG4 | |||
| 10.11.2021 01:55:38 | |
112 BTC | $ 7 492 234 | (unknown) | (unknown) |
| Type: transfer | From: 39ryZuz8v4ze6xSHbKq7bJQPZyAKo27hvU | To: 3CZEdXoJNhWcV2WUxtcHncTckrgafUUAn2 | |||
| 10.11.2021 01:55:38 | |
112 BTC | $ 7 492 338 | (unknown) | (unknown) |
| Type: transfer | From: 3NDJMdRQoK5GHfskWRqh7oQRBns1wc597A | To: 39ryZuz8v4ze6xSHbKq7bJQPZyAKo27hvU | |||
| 10.11.2021 01:55:38 | |
112 BTC | $ 7 495 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GzJ5VE6zP5Q4B7W8KaR7dps7U2CwCorBK | To: 3NDJMdRQoK5GHfskWRqh7oQRBns1wc597A | |||
| 10.11.2021 01:55:38 | |
108 BTC | $ 7 278 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.11.2021 01:55:38 | |
108 BTC | $ 7 280 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.11.2021 01:55:38 | |
75 BTC | $ 5 004 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhu4kq793gkdf3vsqr6gxkwe7055qx9urwrkxc8xjt6hv8n5lxa4sxjyxk0 | |||
| 10.11.2021 01:55:38 | |
78 BTC | $ 5 254 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zafu7ek9xu8hr2yslvd33y84r9clzp2kfrs5drhspc2y8sd0yjs60vlx8 | |||
| 10.11.2021 01:55:38 | |
78 BTC | $ 5 254 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn45s5rtuqfr9kku3dtvxxdq7npt7hdy4xuv50swzu8scwvvx6gesz8dtvv | |||
| 10.11.2021 01:54:36 |  |
7 800 000 USDT | $ 7 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 01:53:41 | |
5 259 846 BUSD | $ 5 259 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 01:53:24 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.11.2021 01:46:11 | |
5 000 000 XRP | $ 6 201 862 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.11.2021 01:43:04 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||