Whale movements
Last update: 01.09.2026 06:28:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 00:30:59 |  |
9 870 319 USDT | $ 9 870 319 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2021 00:30:51 |  |
370 BTC | $ 25 042 786 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2ru49pdx2n50yfz9yggl5em5qwnyu0nqz3xavxs4cp6xaa375sq6ds8fa | |||
| 10.11.2021 00:30:51 | |
113 BTC | $ 7 680 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjvmy98kxq4h3km4q7mqm5s8gudcju0jkse4p47zsp4lhlqkwpjs2pt9pc | |||
| 10.11.2021 00:30:51 | |
105 BTC | $ 7 105 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | |||
| 10.11.2021 00:30:51 | |
76 BTC | $ 5 165 118 | (unknown) | (unknown) |
| Type: transfer | From: 32fZKmG4tLi5ePMgBmQchNwd6wCNHA8Fvv | To: 3985vKBrZtFTJ5KEAy3qBU6pm6QakLvewH | |||
| 10.11.2021 00:30:51 | |
78 BTC | $ 5 276 799 | (unknown) | (unknown) |
| Type: transfer | From: 38K8nFTpkUKNwMvB3PghzmRzQAF6inBi76 | To: 36KaG7M1eLEZHt5tYvSUcc4dD1ZiqLr97o | |||
| 10.11.2021 00:30:51 | |
82 BTC | $ 5 581 252 | (unknown) | (unknown) |
| Type: transfer | From: 3P5jE7HK57AFkja7JQBXu6hdrok8uemyrM | To: 3EBwoBkH9cdDK76F5T2wXKuKDuJqS48oV2 | |||
| 10.11.2021 00:30:51 | |
92 BTC | $ 6 231 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.11.2021 00:30:51 | |
112 BTC | $ 7 582 510 | (unknown) | (unknown) |
| Type: transfer | From: 37m6J9UttKSe5qbdV74ARbspE2mpL9NN7G | To: 31jk5FcwAVhqwhYK6GkeUPAsu6kALap1gS | |||
| 10.11.2021 00:30:51 | |
112 BTC | $ 7 582 891 | (unknown) | (unknown) |
| Type: transfer | From: 34sikafYEgts1Rev6LS4sZsedNUJTdFmNZ | To: 37m6J9UttKSe5qbdV74ARbspE2mpL9NN7G | |||
| 10.11.2021 00:30:51 | |
112 BTC | $ 7 583 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LeugEgaLvCn2rGDbVagSCp7kPa6pWu6wb | To: 34sikafYEgts1Rev6LS4sZsedNUJTdFmNZ | |||
| 10.11.2021 00:30:51 | |
112 BTC | $ 7 584 006 | (unknown) | (unknown) |
| Type: transfer | From: 36pSC5EWvDL3SgFaDra3V1SJ1mBkyKzbsR | To: 3LeugEgaLvCn2rGDbVagSCp7kPa6pWu6wb | |||
| 10.11.2021 00:30:51 | |
112 BTC | $ 7 584 668 | (unknown) | (unknown) |
| Type: transfer | From: 39gSWVAmVXBGdhooHuYr9tuxDejs1sjM5E | To: 36pSC5EWvDL3SgFaDra3V1SJ1mBkyKzbsR | |||
| 10.11.2021 00:30:51 | |
112 BTC | $ 7 584 861 | (unknown) | (unknown) |
| Type: transfer | From: 3BUnX29rWTzVHonWP1fMzWGJXGWejnk5Q5 | To: 39gSWVAmVXBGdhooHuYr9tuxDejs1sjM5E | |||
| 10.11.2021 00:30:51 | |
112 BTC | $ 7 586 878 | (unknown) | (unknown) |
| Type: transfer | From: 36tZtuAuNuasjkxo8CPNBwwGYyYUpYczDh | To: 3BUnX29rWTzVHonWP1fMzWGJXGWejnk5Q5 | |||
| 10.11.2021 00:30:51 | |
112 BTC | $ 7 587 087 | (unknown) | (unknown) |
| Type: transfer | From: 3B69FGxxgVaHnUi3cssa6FuXidf3WL4Bax | To: 36tZtuAuNuasjkxo8CPNBwwGYyYUpYczDh | |||
| 10.11.2021 00:30:51 | |
137 BTC | $ 9 249 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.11.2021 00:30:51 | |
75 BTC | $ 5 061 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndangmzv3ae0e3kqqgt7an7vq56zj2mzcgggdsulmptnmf45j46snlmuz4 | To: bc1qe683t5scksj93mq7zpvlmd5z93xtzzr2uz70d6md307daha7fv3sk048cj | |||
| 10.11.2021 00:30:51 | |
75 BTC | $ 5 061 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndangmzv3ae0e3kqqgt7an7vq56zj2mzcgggdsulmptnmf45j46snlmuz4 | To: bc1qewl9mest52pq8gxvg4mgut8jy45med09c5ykm074ukqwnk2ky3gse2lsdh | |||
| 10.11.2021 00:30:05 | |
20 999 976 BUSD | $ 20 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 00:29:55 | |
2 818 PAXG | $ 5 145 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 00:27:40 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 00:26:42 | |
6 694 435 BUSD | $ 6 694 435 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 00:24:38 | |
10 000 000 MATIC | $ 17 917 580 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 10.11.2021 00:21:57 | |
20 999 976 BUSD | $ 20 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.11.2021 00:21:45 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 00:19:39 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.11.2021 00:17:23 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 10.11.2021 00:15:50 | |
5 286 462 BUSD | $ 5 286 462 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 00:13:43 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 10.11.2021 00:10:37 | |
1 200 ETH | $ 5 715 340 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2021 00:08:51 | |
112 BTC | $ 7 514 044 | (unknown) | (unknown) |
| Type: transfer | From: 344XWw1g3sgUeRp9iyiSMJMk5LMi2ra5Tp | To: 3B69FGxxgVaHnUi3cssa6FuXidf3WL4Bax | |||
| 10.11.2021 00:05:50 | |
112 BTC | $ 7 545 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp3DGKhPJPLNhXosS54XLznGYxAZtXmBZ | To: 344XWw1g3sgUeRp9iyiSMJMk5LMi2ra5Tp | |||
| 10.11.2021 00:05:00 | |
150 BTC | $ 10 052 284 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA | |||
| 10.11.2021 00:05:00 | |
112 BTC | $ 7 514 768 | (unknown) | (unknown) |
| Type: transfer | From: 34vV8jo3QbLKzVmw5uxDDEs6rHj1sixAvX | To: 3Kp3DGKhPJPLNhXosS54XLznGYxAZtXmBZ | |||
| 10.11.2021 00:01:55 | |
112 BTC | $ 7 530 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu7bkfSndHHAMMbgaSSTnFmNsM8qZ3xcV | To: 34vV8jo3QbLKzVmw5uxDDEs6rHj1sixAvX | |||
| 10.11.2021 00:01:55 | |
137 BTC | $ 9 186 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.11.2021 00:01:42 |  |
15 000 BNB | $ 9 550 123 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 09.11.2021 23:59:42 | |
100 BTC | $ 6 735 321 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 23:59:42 | |
116 BTC | $ 7 797 431 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2d6y0e29jvv7arunm5x0fn7qqqhmys2ukpxwwnye7glwk5vu2ylqk3nmyg | |||
| 09.11.2021 23:59:42 | |
75 BTC | $ 5 071 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwewc8s3wl8ysu0ktu936gtsl5s9g7ta8upu8ga50dvjwld8su5qazprmq | |||
| 09.11.2021 23:54:31 | |
170 BTC | $ 11 468 666 | (unknown) | (unknown) |
| Type: transfer | From: 3P6PkTNHjXdX6h8h8AUPwgv6H7ZzX714dt | To: bc1qvwzlsf4akafrnkj0x95qgj0fqav5dxejrws6qld3tkhts9pysdvsq75mu5 | |||
| 09.11.2021 23:54:31 | |
112 BTC | $ 7 567 149 | (unknown) | (unknown) |
| Type: transfer | From: 35meSCeATdmpaDE41a3ywSLddR9584AXXm | To: 3Hu7bkfSndHHAMMbgaSSTnFmNsM8qZ3xcV | |||
| 09.11.2021 23:54:31 | |
112 BTC | $ 7 567 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LGbAKkDKJdsU5VF4HN3TMNSecSnRxrjvU | To: 35meSCeATdmpaDE41a3ywSLddR9584AXXm | |||
| 09.11.2021 23:54:31 | |
112 BTC | $ 7 569 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BHrMmh8mezv8HUbe9qUrkwWy6HsbRjqAr | To: 3LGbAKkDKJdsU5VF4HN3TMNSecSnRxrjvU | |||
| 09.11.2021 23:49:35 | |
1 500 ETH | $ 7 216 421 | (unknown) | (unknown) |
| Type: transfer | From: feae9fe11170fc19b6f40796fd1debfa360daacc | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 09.11.2021 23:47:20 | |
186 BTC | $ 12 526 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tps9j5x6gmdzcxm2l8grc08pevvmtp8cpugc3alj05alzu8xrfqeua6ly | To: bc1qgnggfyt742zy9qq02ftezu7k5284tjnksfu6sne0lla6hzx3qpjsm4cvd4 | |||
| 09.11.2021 23:47:20 | |
184 BTC | $ 12 427 883 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nxkke5ym87z7x0a6yl66v6mqaf4ne9zmxj3kgxl7wrmfex2u9pq7a0hr6 | |||
| 09.11.2021 23:47:20 | |
200 BTC | $ 13 479 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdckdnssly6s3uxv40gg72wr0flzxftcxar5eq6ue9kc99auuh3hs0qr004 | To: bc1qx8alsdk4kgh454kr03zfnpe98epxt76h5jgrllfdfa8s54664cpsj2efzx | |||
| 09.11.2021 23:47:20 | |
196 BTC | $ 13 242 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh4prkyevjphv4vl6m6ckzn0xlszw3c09xk5qmjvl34amwtxt62stmn3rv | To: bc1qyh0e57gv5kl8ks8h6s4fvx8smxtu3l448u85ghwd9szyctsngv5qkpd754 | |||