Whale movements
Last update: 01.09.2026 06:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 01:37:00 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 01:36:57 |  |
232 BTC | $ 15 572 810 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 01:36:57 | |
1 174 BTC | $ 78 778 950 | (unknown) | (unknown) |
| Type: transfer | From: 1AFR5XkWHrMjVFD6HUe3vNQ9tw28h89j2R | To: 18wzWWw9a48VKHzpbJKYivpeu8UG1SYtQE | |||
| 10.11.2021 01:36:57 | |
1 181 BTC | $ 79 270 070 | (unknown) | (unknown) |
| Type: transfer | From: 1AXGnCKg3dYrQwM2HWuTDvEc9ExzYKm7QQ | To: 1HQ7AVgsGqmbRArscGnQVNt1dfJX1CXey3 | |||
| 10.11.2021 01:36:57 | |
87 BTC | $ 5 834 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qranew2t275cyn6lvj943ghk7s82h5m5wcpxr2ml0xa70y0vhcygqas97nm | To: bc1q9r9hwf2rcf9mhqczzu9889splvnt8cadtcfwfktmvvn66j8yj0vsv7y5qe | |||
| 10.11.2021 01:36:57 | |
85 BTC | $ 5 694 048 | (unknown) | (unknown) |
| Type: transfer | From: 3CEn6LEMiNTnDwC96ZovkBmYrFZsVaQWAi | To: 3Dr8gqPL5pMPmVVXK7AMrU6JLpqxfB7zBh | |||
| 10.11.2021 01:36:57 | |
125 BTC | $ 8 394 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0cgtzjkrzkgn3qgrf7yusgav29cahjp5mdr8a | To: 35XqVCZTW1zSHqZry1oWyYUYjiig7MNoHg | |||
| 10.11.2021 01:36:57 | |
162 BTC | $ 10 879 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GJQZfY9oyrChJkakLnF8xwo3QDJnyjWPd | To: 3M8KU8225fyNyyFKv9x5RQSHJDaHQEq2Ap | |||
| 10.11.2021 01:36:57 | |
205 BTC | $ 13 745 928 | (unknown) | (unknown) |
| Type: transfer | From: 36GCp5pGRxoW3wDyEuZAErHtKbLNU7FFQn | To: 3Gfznx7GvjmDownrKDw5Y6RcTep5wFM55n | |||
| 10.11.2021 01:36:57 | |
169 BTC | $ 11 353 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JB9ZY83ydhgjALsu3BjCMVWnXGH5KCBTT | To: 3NHyUvpfBDviPcknbvKQofWT6MgyGtMUau | |||
| 10.11.2021 01:36:57 | |
193 BTC | $ 12 955 174 | (unknown) | (unknown) |
| Type: transfer | From: 337qS2JnGvG5v7W4Ke1VpYCGKVpFMs2aGc | To: 3PCEknoVKQowKfKWgjgN5fEx6eDs5HdqHr | |||
| 10.11.2021 01:36:57 | |
89 BTC | $ 5 973 227 | (unknown) | (unknown) |
| Type: transfer | From: 36bZNDKSEm5C7SQZk6n599KAboaUseMUae | To: 36HXJ9raceuHPsYExHgghPbwsp7Z2LGjCg | |||
| 10.11.2021 01:36:57 | |
168 BTC | $ 11 279 746 | (unknown) | (unknown) |
| Type: transfer | From: 3KJnW38TbVV1GqMTNVpd5AF8ZXN5aT9Eot | To: 33je4Nkc8jp4kT87hE7pSasYsisKjSsq45 | |||
| 10.11.2021 01:36:57 | |
196 BTC | $ 13 185 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GvnpRbCXQmJHx1xYAmeieKmoKwqH5s9Ve | To: 37ceJbhBL6uoihhsQv8t4X8zRcYRyXPacu | |||
| 10.11.2021 01:36:57 | |
180 BTC | $ 12 094 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwnh9qAToQqUyT1ku2D9s3cYKJMSmeuvg | To: 3BpuXdhFS3JftYwm3evSmBEd97d7Enk7X4 | |||
| 10.11.2021 01:36:57 | |
189 BTC | $ 12 712 169 | (unknown) | (unknown) |
| Type: transfer | From: 3D9uiDTrGoPggVJdDf57eJVuEukvvKMgqp | To: 3K2fNPHbCyCJJJaWhk3YvsyJdEVUXmdGU5 | |||
| 10.11.2021 01:36:57 | |
118 BTC | $ 7 907 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjka4w87d0ckjmpzw9rq4shfctvu7xv9qwf8az | To: bc1qgtddm99td9qgk3z9852r5u324mr4al09f2x0nw | |||
| 10.11.2021 01:36:57 | |
135 BTC | $ 9 036 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4vd6l4t3u0f462u82ghh69ag9lygwtgkfaa4e | To: bc1q7zn4msej063n353a6lnrxlpn96l33733xwamrh | |||
| 10.11.2021 01:36:57 | |
123 BTC | $ 8 235 019 | (unknown) | (unknown) |
| Type: transfer | From: 34enon5hQsXo17Fpecs29psHF6C28yg9qo | To: 35T4D3Aqbu8z3JCHY1MAm3t5CxUqaHvVgT | |||
| 10.11.2021 01:36:57 | |
83 BTC | $ 5 574 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FU2DNxBLPqmpFB3NxjcK89XFPoXeDQ7qd | To: 32s6i9VGoqS6EDoFPwSpnV1trVNwBMw3ko | |||
| 10.11.2021 01:36:57 | |
146 BTC | $ 9 789 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj5P4xsZhUdPJxzuNMLxNW2nYb3khtLgf | To: 3JpjotPzqWjWhMPq3km3oNPJ14z7qqnJco | |||
| 10.11.2021 01:36:57 | |
170 BTC | $ 11 436 195 | (unknown) | (unknown) |
| Type: transfer | From: 33TvD6RVSk6jRq4S28H62EPFdkYwRZGFBN | To: 32Yfk5W7BEXPUVmWm7werMV9YJMWQmgsPn | |||
| 10.11.2021 01:36:57 | |
195 BTC | $ 13 082 402 | (unknown) | (unknown) |
| Type: transfer | From: 35YjDg9m6DWZSFBMiHegmh9MFbzRt7exCU | To: 3Arb2TBwKy5cNABcWB2h23ZJKY1WsqNmna | |||
| 10.11.2021 01:36:57 | |
148 BTC | $ 9 949 506 | (unknown) | (unknown) |
| Type: transfer | From: 3AvP6tEC9fX3PYcS9FhnPH7t2UzdFqrDox | To: 3H6grCuCqkRzghXxiHgykZ5LR1rzALfjwt | |||
| 10.11.2021 01:36:57 | |
89 BTC | $ 5 992 545 | (unknown) | (unknown) |
| Type: transfer | From: 3MTyexRxtEiRs9yLMZT4gVz8pfURSptdDE | To: 3CH74gb1mTmDETcSyvMfJR3LTqhfiTbaU7 | |||
| 10.11.2021 01:36:57 | |
78 BTC | $ 5 203 389 | (unknown) | (unknown) |
| Type: transfer | From: 3FGxNEUCA1vG5LB8winG1C4JWyhhDhRG1A | To: 37RSjR9WKGdWwzjaxiaie84n7WaR8DS5tE | |||
| 10.11.2021 01:36:57 | |
127 BTC | $ 8 544 779 | (unknown) | (unknown) |
| Type: transfer | From: 3MLQha47f6FLsFNw47yWwHGYvuZH3suGLh | To: 38n1HkAPefUvtoFXXn9hoZi1S4KnnTPyve | |||
| 10.11.2021 01:36:57 | |
164 BTC | $ 11 019 775 | (unknown) | (unknown) |
| Type: transfer | From: 33c1M1rPe2UwGCosfaAYgVas2Qs1XtvGUL | To: 3GPr22ZAKHnby6JRSsuoPT9R2nDBKojoxa | |||
| 10.11.2021 01:36:57 | |
85 BTC | $ 5 736 781 | (unknown) | (unknown) |
| Type: transfer | From: 359v6o7SCCEnkaZmMK2AmW4E9TQqhr3mp4 | To: 35ugLtjjr9YnQ7N9BGCinBDFuh7bUZy5hZ | |||
| 10.11.2021 01:36:57 | |
204 BTC | $ 13 716 121 | (unknown) | (unknown) |
| Type: transfer | From: 3BmQRMmpR1fdyyDUqbEoyW2X6pqKpFn31g | To: 3JT8dKvA8iS2hN6F14Vu13w4JRhDjzSkc5 | |||
| 10.11.2021 01:36:57 | |
100 BTC | $ 6 703 919 | (unknown) | (unknown) |
| Type: transfer | From: 3FPjfzAhXC9nhN9HJgARzArb8jWTEkMpZw | To: bc1q9ppsg9k5whmsm52g0fc4wf323jd9lzvqay7l30 | |||
| 10.11.2021 01:36:57 | |
218 BTC | $ 14 623 632 | (unknown) | (unknown) |
| Type: transfer | From: 329rurs8YRJjpS6zoY1iDAjMNrsuaDPCW2 | To: bc1qt0wjlzqgpkjdjehm6rq7ghenrm73cdgmx3hgyd | |||
| 10.11.2021 01:36:57 | |
207 BTC | $ 13 889 979 | (unknown) | (unknown) |
| Type: transfer | From: 3DYAt4iixYM4SGCkc9uYRQV5PP8ZDJC9S9 | To: bc1qdu4k6zurydclmlwp6n0g65qvp56lpseak5lynw | |||
| 10.11.2021 01:36:57 | |
192 BTC | $ 12 904 817 | (unknown) | (unknown) |
| Type: transfer | From: 3GdgiAHKxS87e99H4CqhAy5Acfuwf46Wic | To: bc1qngzujep6cujfn9dqggdd7knxtvl9mals05upkf | |||
| 10.11.2021 01:36:57 | |
188 BTC | $ 12 625 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CCbvLgWKw3h79Nu1PdKKwBesUAfHTZKCM | To: bc1qlqxzmpxewp433nkxq5xfgk30arf90c55r3mcad | |||
| 10.11.2021 01:36:57 | |
221 BTC | $ 14 864 801 | (unknown) | (unknown) |
| Type: transfer | From: 3HFVGw72762hYgBn2qfZTW8H2D4E2EVSQk | To: bc1qgfu7k303fh9a2g0nrm2wpp7jr5rx2jlvlp3e6e | |||
| 10.11.2021 01:36:57 | |
82 BTC | $ 5 533 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GW7MqXJmZkr3qaHkhm2sN4TKdKjdBMeki | To: bc1qfejfjp29af6dnp48cm52unna4my0ns93rdv80p | |||
| 10.11.2021 01:36:57 | |
139 BTC | $ 9 324 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FcQaJwYtGBZdfdstGqnSVK3C6CZSMD7es | To: bc1q6f7qpcjnc0ftu4pl6kvx7zszq2yj7d7ldaxt57 | |||
| 10.11.2021 01:36:57 | |
111 BTC | $ 7 450 259 | (unknown) | (unknown) |
| Type: transfer | From: 3DiLdPxj1rcZnXDo6y6Z189wZdhRA5DQwc | To: bc1qqn945myxea3hsqupvk3n3nzl9vv9zgdn5cxzvq | |||
| 10.11.2021 01:36:57 | |
145 BTC | $ 9 750 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LRUi5T7FRuYkoovM1wfu52PKsG59SfpHx | To: bc1qlrkcjxkhjehtev8h5kcquwtnzcavdx0kx2u8ql | |||
| 10.11.2021 01:36:57 | |
83 BTC | $ 5 543 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt6mpoiE5btsib3yKRTeueGuMHHxXwVnK | To: bc1qg7t9wrd9r5thvuxfvpysa9mx7f9lkca43ekkzm | |||
| 10.11.2021 01:36:57 | |
186 BTC | $ 12 469 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5cnj5twftwfejzt39j0agkezyzrfd9kurq7w0 | To: 3EtjAZ9fXjAFxqak73jjHkQbFpoCHDHu7j | |||
| 10.11.2021 01:36:57 | |
193 BTC | $ 12 975 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe27gwd802rlarh0rgql32snwtrv3ek73zq6ecq | To: 36BR29nFKi5aezZ6MozziEeotrX3V1kW8V | |||
| 10.11.2021 01:36:57 | |
298 BTC | $ 20 003 006 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 10.11.2021 01:36:57 | |
126 BTC | $ 8 475 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hwy1x7Dom2oZ9x2yUM6xjyiRRTatWDMu8 | |||
| 10.11.2021 01:36:57 | |
219 BTC | $ 14 719 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmsf78ur3t5crdl3h3ylw432uj4m9xjcydqnqc | To: bc1qh5ncq68xgj5lqeyr6k3mq43aqnfylx5twd3ctp | |||
| 10.11.2021 01:36:57 | |
219 BTC | $ 14 722 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QcZbaspsYAwTWeBqn4vuZJX8JLZhFPj3F | To: bc1qnmsf78ur3t5crdl3h3ylw432uj4m9xjcydqnqc | |||
| 10.11.2021 01:36:57 | |
112 BTC | $ 7 495 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctqi93NAv5b6ok8DDw7BZ4yz4xt4f5mwx | To: 3GzJ5VE6zP5Q4B7W8KaR7dps7U2CwCorBK | |||
| 10.11.2021 01:36:57 | |
112 BTC | $ 7 500 111 | (unknown) | (unknown) |
| Type: transfer | From: 3CCdvcfYN69mvUvsdGcYSJi451wJpyzCnz | To: 3Ctqi93NAv5b6ok8DDw7BZ4yz4xt4f5mwx | |||
| 10.11.2021 01:36:57 | |
112 BTC | $ 7 500 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EysLcUHoYuBKLZV69R4LytMPUQUHYRCKY | To: 3CCdvcfYN69mvUvsdGcYSJi451wJpyzCnz | |||