Whale movements
Last update: 01.09.2026 06:27:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 01:04:01 |  |
127 BTC | $ 8 613 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.11.2021 01:03:44 |  |
1 493 ETH | $ 7 117 466 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.11.2021 01:00:20 | |
24 012 762 USDC | $ 24 012 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 00:59:58 | |
1 289 ETH | $ 6 109 228 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2021 00:58:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 00:57:15 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.11.2021 00:46:32 | |
3 000 BTC | $ 200 500 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MzL4tuHBTGHHhVo3E3SE17Cn9JJ2ApJuV | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 10.11.2021 00:46:32 | |
4 126 BTC | $ 275 752 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MzL4tuHBTGHHhVo3E3SE17Cn9JJ2ApJuV | To: 3H2f8LJNz1dgLCa46RTaof7wWkh6zLmtGK | |||
| 10.11.2021 00:46:32 | |
184 BTC | $ 12 280 646 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjh03yamjaydzp88gqpaectzsp2hkqlmq5haw59yw0pmfllufx85s9lz623 | |||
| 10.11.2021 00:46:32 | |
179 BTC | $ 11 957 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuxs0hdk6n70w4x4l3z2k0cfdhftqg0kl6c0e08wvdwjgvgn73sqx84yn9 | To: bc1q436dg5kwdlqua86kuktuzmy64tm6c92l2p5j6ad0yt42468y0kgsd89dgz | |||
| 10.11.2021 00:46:32 | |
83 BTC | $ 5 550 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7q53c75l29cc578s5cej8m59lfup9wsm36u62 | To: 3CLtUC9gecZWJwuMH1Jwyb1S6W1fvxoDo3 | |||
| 10.11.2021 00:46:32 | |
127 BTC | $ 8 507 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kc7w5m78lsm8rhr56n589utq43y8ratz88x9r | To: 3MLQha47f6FLsFNw47yWwHGYvuZH3suGLh | |||
| 10.11.2021 00:46:32 | |
123 BTC | $ 8 199 544 | (unknown) | (unknown) |
| Type: transfer | From: 3L7oQYWNJ4aXYUK5eTicea4HRW8TshYApm | To: 34enon5hQsXo17Fpecs29psHF6C28yg9qo | |||
| 10.11.2021 00:46:32 | |
106 BTC | $ 7 081 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcuuhlspstsqjqvw898f8zg0pgyjhkv5vnlk95 | To: bc1q790lc2dzwznlq3tq0x30uc7gtudswtaeahj4t9 | |||
| 10.11.2021 00:46:32 | |
78 BTC | $ 5 181 714 | (unknown) | (unknown) |
| Type: transfer | From: 36KaG7M1eLEZHt5tYvSUcc4dD1ZiqLr97o | To: 3Q27UoXjSJfw8jBmLBa4Pwjrz8SQyNTWVu | |||
| 10.11.2021 00:46:32 | |
146 BTC | $ 9 748 935 | (unknown) | (unknown) |
| Type: transfer | From: 3E39y4hZDNrcdiSS129ZWkK1FT9oy6zmvt | To: 3Jj5P4xsZhUdPJxzuNMLxNW2nYb3khtLgf | |||
| 10.11.2021 00:46:32 | |
148 BTC | $ 9 906 427 | (unknown) | (unknown) |
| Type: transfer | From: 3LoPStey3af3fDsepAwisgwGV62trE1F15 | To: 3AvP6tEC9fX3PYcS9FhnPH7t2UzdFqrDox | |||
| 10.11.2021 00:46:32 | |
83 BTC | $ 5 520 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DxtBQj5tugxwBm3dz8HaEwyw4TiJYc5Ck | To: 3FCaFPtaXWddRVyWzVFMhaWAn9vQUdPyo8 | |||
| 10.11.2021 00:46:32 | |
89 BTC | $ 5 949 055 | (unknown) | (unknown) |
| Type: transfer | From: 3MzSw6wHHoZZuiPL54W8SGYfsYdRz3qhtu | To: 34xcVNnpRkS5wSmqLQSTPej2fwTsTt1qtf | |||
| 10.11.2021 00:46:32 | |
89 BTC | $ 5 968 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AuEkGdmC8kUmS9DbdEG8LFCREBFYbJbGn | To: 3NCFtujkwqpg1S4cY6szt3FQzSo4USTzJm | |||
| 10.11.2021 00:46:32 | |
139 BTC | $ 9 285 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh7CUuXhbLPBLSCm4vturA3SuJUAg8Rfs | To: 3FcQaJwYtGBZdfdstGqnSVK3C6CZSMD7es | |||
| 10.11.2021 00:46:32 | |
82 BTC | $ 5 510 012 | (unknown) | (unknown) |
| Type: transfer | From: 3EBwoBkH9cdDK76F5T2wXKuKDuJqS48oV2 | To: 3M5qix78BsVAZhgyWPATFm6SXtqxie4jua | |||
| 10.11.2021 00:46:32 | |
145 BTC | $ 9 717 604 | (unknown) | (unknown) |
| Type: transfer | From: 34sxgbTuH637uk89Q9wWBNY3s7bwwDwwP3 | To: 3LRUi5T7FRuYkoovM1wfu52PKsG59SfpHx | |||
| 10.11.2021 00:46:32 | |
76 BTC | $ 5 100 921 | (unknown) | (unknown) |
| Type: transfer | From: 3985vKBrZtFTJ5KEAy3qBU6pm6QakLvewH | To: 35oga8DGmtPfN7RYPnS4NYPkVznLM1i1kd | |||
| 10.11.2021 00:46:32 | |
135 BTC | $ 8 998 692 | (unknown) | (unknown) |
| Type: transfer | From: 36t3ZFYZWcb5ynboVWqnkYUam6p7GcypdE | To: bc1qt4vd6l4t3u0f462u82ghh69ag9lygwtgkfaa4e | |||
| 10.11.2021 00:46:32 | |
118 BTC | $ 7 874 413 | (unknown) | (unknown) |
| Type: transfer | From: 3HoREExHFBkJNz2U4VW3RizaWsYN3NGuyn | To: bc1qjjka4w87d0ckjmpzw9rq4shfctvu7xv9qwf8az | |||
| 10.11.2021 00:46:32 | |
86 BTC | $ 5 717 819 | (unknown) | (unknown) |
| Type: transfer | From: 3QQUKWxXNvikASec873cUQx1TuvRsSNfP4 | To: bc1q394m0k4a89n6fudr5qq522agmc6fwj4j3mh0n3 | |||
| 10.11.2021 00:46:32 | |
125 BTC | $ 8 358 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MqMzwWsFUshzHjJPcTtJcE2ouxiXFkjqb | To: bc1qg0cgtzjkrzkgn3qgrf7yusgav29cahjp5mdr8a | |||
| 10.11.2021 00:46:32 | |
113 BTC | $ 7 581 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdsz76fvk95vauawdknjfj9208kqges2extgl3 | To: 38q8x7pRj2DkMQkhDQNBUJUJByy2Bd5KHQ | |||
| 10.11.2021 00:46:32 | |
112 BTC | $ 7 484 286 | (unknown) | (unknown) |
| Type: transfer | From: 3APH4kPAZR2RnefGp2SnqELK9KGq8AmvhV | To: 3GZTED6sPghViN6kunvqvfwT1fqv942KHe | |||
| 10.11.2021 00:46:32 | |
112 BTC | $ 7 488 225 | (unknown) | (unknown) |
| Type: transfer | From: 31jk5FcwAVhqwhYK6GkeUPAsu6kALap1gS | To: 3APH4kPAZR2RnefGp2SnqELK9KGq8AmvhV | |||
| 10.11.2021 00:46:32 | |
128 BTC | $ 8 537 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.11.2021 00:46:40 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 00:45:43 | |
14 750 228 USDT | $ 14 750 228 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 00:45:43 | |
143 173 220 BUSD | $ 143 173 220 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 00:43:34 | |
5 661 418 USDC | $ 5 661 418 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 10.11.2021 00:42:02 | |
5 718 990 USDC | $ 5 718 990 | (unknown) | (unknown) |
| Type: transfer | From: 18da30a147611d52e6d02bc5289a2e5af27407a5 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 10.11.2021 00:40:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 00:40:26 | |
22 466 290 USDC | $ 22 466 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 00:40:26 | |
500 WBTC | $ 33 788 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 00:40:26 | |
6 666 637 MATIC | $ 11 858 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 00:40:23 | |
5 303 102 BUSD | $ 5 303 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 00:39:54 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.11.2021 00:36:20 | |
6 577 479 USDT | $ 6 577 479 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.11.2021 00:36:03 | |
7 095 474 USDT | $ 7 095 474 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 00:35:23 | |
6 577 479 USDT | $ 6 577 479 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.11.2021 00:35:23 | |
5 303 102 BUSD | $ 5 303 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 00:35:16 | |
93 WBTC | $ 6 262 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 00:32:53 | |
10 000 000 MATIC | $ 17 905 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 00:32:09 | |
73 086 300 BUSD | $ 73 086 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||