Whale movements
Last update: 01.09.2026 06:39:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 01:36:57 |  |
112 BTC | $ 7 504 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MdiHKpzhDF7PCzknLvy8itUjUaMoCEYNM | To: 3EysLcUHoYuBKLZV69R4LytMPUQUHYRCKY | |||
| 10.11.2021 01:36:57 | |
112 BTC | $ 7 504 453 | (unknown) | (unknown) |
| Type: transfer | From: 3QoZDC2yrvEu4SMgoq551A5aPBZFnQVSk7 | To: 3MdiHKpzhDF7PCzknLvy8itUjUaMoCEYNM | |||
| 10.11.2021 01:36:57 | |
112 BTC | $ 7 509 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BdyUtK9BfHtZzQ5i1HvAjWGmMaCUhcLcS | To: 3QoZDC2yrvEu4SMgoq551A5aPBZFnQVSk7 | |||
| 10.11.2021 01:36:57 | |
112 BTC | $ 7 509 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KxMKH9imKX6eANAD75nYtsLA7sJikdzN8 | To: 3BdyUtK9BfHtZzQ5i1HvAjWGmMaCUhcLcS | |||
| 10.11.2021 01:36:57 | |
112 BTC | $ 7 512 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DHWHApJkiMkxNKN2a9hFZx6K1tCxVddcd | To: 3KxMKH9imKX6eANAD75nYtsLA7sJikdzN8 | |||
| 10.11.2021 01:36:57 | |
112 BTC | $ 7 514 240 | (unknown) | (unknown) |
| Type: transfer | From: 368c9isABdxvHM8zn5BjQptk6hmGorPNwQ | To: 3DHWHApJkiMkxNKN2a9hFZx6K1tCxVddcd | |||
| 10.11.2021 01:36:57 | |
115 BTC | $ 7 741 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.11.2021 01:36:57 | |
115 BTC | $ 7 748 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.11.2021 01:36:57 | |
115 BTC | $ 7 748 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.11.2021 01:36:57 | |
75 BTC | $ 5 034 314 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 10.11.2021 01:36:57 | |
75 BTC | $ 5 003 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmltycavukupnqgawd2kuqx2wtycrmmvuyzzqdexyh8943xwnewvsq8pmj0 | |||
| 10.11.2021 01:36:57 | |
75 BTC | $ 5 003 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfrwstck76get9gcgv6kypx4xt9z42c7c2yw8l5pe3nys23e83lshaws5q | |||
| 10.11.2021 01:36:57 | |
82 BTC | $ 5 505 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtg6nphw9yhymgf8mccn7etnpqej7prpmu336m5zsc4f4fh9x2dds6vny7s | |||
| 10.11.2021 01:36:57 | |
82 BTC | $ 5 505 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4x8fe9amtqj46tylfx7v6c5q8y2vxjkamg9xnrftq8zjhwedvsscmfvxy | |||
| 10.11.2021 01:35:51 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.11.2021 01:33:08 |  |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.11.2021 01:30:14 | |
8 503 181 USDC | $ 8 503 181 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 10.11.2021 01:30:02 | |
13 243 263 USDT | $ 13 243 263 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2021 01:30:02 | |
9 668 707 USDC | $ 9 668 707 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2021 01:25:42 | |
10 001 962 USDT | $ 10 001 962 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 01:20:36 | |
10 001 943 USDT | $ 10 001 943 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | |||
| 10.11.2021 01:19:56 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 01:19:11 | |
15 192 405 USDT | $ 15 192 405 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.11.2021 01:17:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 01:16:03 | |
5 666 111 USDT | $ 5 666 111 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 01:14:51 |  |
4 557 017 XRP | $ 5 740 695 | (unknown) | (unknown) |
| Type: transfer | From: rDEixekYMisLrcVhkWGtPE7Kxry8WZwqjA | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 10.11.2021 01:14:51 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.11.2021 01:10:27 | |
5 666 111 USDT | $ 5 666 111 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.11.2021 01:06:37 | |
18 798 636 USDT | $ 18 798 636 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 10.11.2021 01:05:31 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 01:04:01 | |
197 BTC | $ 13 317 256 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8cmkhxrn6htjt38q83zh57ety3lws6hg203m7ntmdfm2wuf8vjsvjc5uq | |||
| 10.11.2021 01:04:01 | |
1 422 BTC | $ 96 169 150 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 10.11.2021 01:04:01 | |
106 BTC | $ 7 162 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q790lc2dzwznlq3tq0x30uc7gtudswtaeahj4t9 | To: 3FPjfzAhXC9nhN9HJgARzArb8jWTEkMpZw | |||
| 10.11.2021 01:04:01 | |
85 BTC | $ 5 781 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q394m0k4a89n6fudr5qq522agmc6fwj4j3mh0n3 | To: 359v6o7SCCEnkaZmMK2AmW4E9TQqhr3mp4 | |||
| 10.11.2021 01:04:01 | |
89 BTC | $ 6 038 225 | (unknown) | (unknown) |
| Type: transfer | From: 3NCFtujkwqpg1S4cY6szt3FQzSo4USTzJm | To: 3MTyexRxtEiRs9yLMZT4gVz8pfURSptdDE | |||
| 10.11.2021 01:04:01 | |
83 BTC | $ 5 616 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CLtUC9gecZWJwuMH1Jwyb1S6W1fvxoDo3 | To: 3FU2DNxBLPqmpFB3NxjcK89XFPoXeDQ7qd | |||
| 10.11.2021 01:04:01 | |
113 BTC | $ 7 667 750 | (unknown) | (unknown) |
| Type: transfer | From: 38q8x7pRj2DkMQkhDQNBUJUJByy2Bd5KHQ | To: 3DiLdPxj1rcZnXDo6y6Z189wZdhRA5DQwc | |||
| 10.11.2021 01:04:01 | |
83 BTC | $ 5 586 161 | (unknown) | (unknown) |
| Type: transfer | From: 3FCaFPtaXWddRVyWzVFMhaWAn9vQUdPyo8 | To: 3Mt6mpoiE5btsib3yKRTeueGuMHHxXwVnK | |||
| 10.11.2021 01:04:01 | |
78 BTC | $ 5 243 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Q27UoXjSJfw8jBmLBa4Pwjrz8SQyNTWVu | To: 3FGxNEUCA1vG5LB8winG1C4JWyhhDhRG1A | |||
| 10.11.2021 01:04:01 | |
76 BTC | $ 5 161 868 | (unknown) | (unknown) |
| Type: transfer | From: 35oga8DGmtPfN7RYPnS4NYPkVznLM1i1kd | To: 3LBPzc9N95gTNtPPAZ2NpdPnio1EcShENG | |||
| 10.11.2021 01:04:01 | |
89 BTC | $ 6 018 694 | (unknown) | (unknown) |
| Type: transfer | From: 34xcVNnpRkS5wSmqLQSTPej2fwTsTt1qtf | To: 36bZNDKSEm5C7SQZk6n599KAboaUseMUae | |||
| 10.11.2021 01:04:01 | |
82 BTC | $ 5 575 942 | (unknown) | (unknown) |
| Type: transfer | From: 3M5qix78BsVAZhgyWPATFm6SXtqxie4jua | To: 3GW7MqXJmZkr3qaHkhm2sN4TKdKjdBMeki | |||
| 10.11.2021 01:04:01 | |
112 BTC | $ 7 572 402 | (unknown) | (unknown) |
| Type: transfer | From: 32KwWR4kdvu71JZFiLuncKQUymYRHw6WQC | To: 368c9isABdxvHM8zn5BjQptk6hmGorPNwQ | |||
| 10.11.2021 01:04:01 | |
219 BTC | $ 14 838 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrknd70d90yxwe22g08sur265ef29cgce48g05v | To: 3QcZbaspsYAwTWeBqn4vuZJX8JLZhFPj3F | |||
| 10.11.2021 01:04:01 | |
112 BTC | $ 7 572 838 | (unknown) | (unknown) |
| Type: transfer | From: 38dLbdUVXvt3uX1GrmaGfKzTRBc5mU2tEG | To: 32KwWR4kdvu71JZFiLuncKQUymYRHw6WQC | |||
| 10.11.2021 01:04:01 | |
112 BTC | $ 7 572 970 | (unknown) | (unknown) |
| Type: transfer | From: 396M9L2ZN9bdoJ9HPrp43QPSM2bGup5C3w | To: 38dLbdUVXvt3uX1GrmaGfKzTRBc5mU2tEG | |||
| 10.11.2021 01:04:01 | |
112 BTC | $ 7 573 163 | (unknown) | (unknown) |
| Type: transfer | From: 33e7URxGwwcqLb8yNujYtf8e7f8fWSGwYA | To: 396M9L2ZN9bdoJ9HPrp43QPSM2bGup5C3w | |||
| 10.11.2021 01:04:01 | |
112 BTC | $ 7 573 671 | (unknown) | (unknown) |
| Type: transfer | From: 3JuUZ2Mrv1cLHGUB5bSEJFy8sK42z8YCQh | To: 33e7URxGwwcqLb8yNujYtf8e7f8fWSGwYA | |||
| 10.11.2021 01:04:01 | |
112 BTC | $ 7 573 857 | (unknown) | (unknown) |
| Type: transfer | From: 3GZTED6sPghViN6kunvqvfwT1fqv942KHe | To: 3JuUZ2Mrv1cLHGUB5bSEJFy8sK42z8YCQh | |||
| 10.11.2021 01:04:01 | |
121 BTC | $ 8 217 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||