Whale movements
Last update: 03.09.2026 13:13:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 11:54:39 |  |
120 BTC | $ 7 075 350 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.11.2021 11:52:17 | |
90 BTC | $ 5 357 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 11:52:17 | |
190 BTC | $ 11 303 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.11.2021 11:52:17 | |
194 BTC | $ 11 544 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.11.2021 11:33:28 | |
164 BTC | $ 9 701 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd7ffTGfTishQR3AjU2Gnaf71ZuD4nFA8 | To: bc1q5n64cvr7kqmcq853mzhayd3ll2uyargzut2ahk | |||
| 21.11.2021 11:33:28 | |
90 BTC | $ 5 300 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16WC14Y7JaWMWbxg62GqnTacRs6LZYyv7y | |||
| 21.11.2021 11:33:28 | |
970 BTC | $ 57 351 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8zc5v8tsvrsmz04ay73nvzd6rkw5eqa7rn55p | To: bc1qwva4rxy4j0v32x786e8dagtu0rtx5jqdd3lhaw | |||
| 21.11.2021 11:33:28 | |
195 BTC | $ 11 555 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.11.2021 11:24:27 | |
196 BTC | $ 11 554 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.11.2021 11:10:58 | |
100 BTC | $ 5 887 807 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6lgmafz7ka2y0ypgtrg30ac3wr0eqphsxtl3qv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 11:10:58 | |
196 BTC | $ 11 513 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.11.2021 11:09:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.11.2021 11:09:33 | |
100 BTC | $ 5 925 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 11:09:33 | |
100 BTC | $ 5 925 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 11:09:33 | |
130 BTC | $ 7 703 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q6lgmafz7ka2y0ypgtrg30ac3wr0eqphsxtl3qv | |||
| 21.11.2021 11:09:33 | |
100 BTC | $ 5 925 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qgzgc3wh6dafhw3jt2h24jsmk3wrxqr6r5kqkyd | |||
| 21.11.2021 11:09:33 | |
100 BTC | $ 5 925 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 11:09:33 | |
121 BTC | $ 7 168 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xyp6eul3a0ndqady6mcrj6cgelqv5n4yqt9fe | To: bc1qvl646tjjgk6y89jlk76ekdk47teg3cgdwp96hp | |||
| 21.11.2021 11:09:33 | |
121 BTC | $ 7 153 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Lha6n2qdkzx9mWJtL3jJX8heaBTzHocZk | To: 3L4YFFo3jib4NgKLqQGo996rqgMs4ePpzu | |||
| 21.11.2021 11:03:26 | |
129 BTC | $ 7 598 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 21.11.2021 11:03:26 | |
103 BTC | $ 6 066 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv7ZV5P9zxEy3zrMgyjWZW4ALUYpFvooh | To: bc1qevujj3srm6q5lwxe9t54s2j6vyyzkxcw3xfwh8 | |||
| 21.11.2021 11:03:26 | |
117 BTC | $ 6 927 754 | (unknown) | (unknown) |
| Type: transfer | From: 396u4KPjNEfMgtT3qvwyGrDqQvLjYhHysQ | To: 3EToS1SXph1Q875c2m4LXgaR24tgxmxqxL | |||
| 21.11.2021 11:03:26 | |
196 BTC | $ 11 559 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.11.2021 11:03:26 | |
198 BTC | $ 11 665 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.11.2021 10:52:11 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d1f2922b588e7123a2d59381a7b7f72f9b2365e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.11.2021 10:43:30 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4d1f2922b588e7123a2d59381a7b7f72f9b2365e | |||
| 21.11.2021 10:41:10 | |
198 BTC | $ 11 665 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.11.2021 10:41:10 | |
171 BTC | $ 10 076 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.11.2021 10:36:30 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.11.2021 10:31:14 | |
198 BTC | $ 11 776 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.11.2021 10:27:50 | |
970 BTC | $ 57 275 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckex5djgg33es496d9mr275l7c9x8rfu20ytp8 | To: bc1qw8zc5v8tsvrsmz04ay73nvzd6rkw5eqa7rn55p | |||
| 21.11.2021 10:17:18 | |
121 BTC | $ 7 123 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryfjv4u3mt3qwy6jf3hwvs5rdmtjwlrtmdy4rj | To: bc1q9xyp6eul3a0ndqady6mcrj6cgelqv5n4yqt9fe | |||
| 21.11.2021 10:17:18 | |
126 BTC | $ 7 408 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QeYBuwU6CwyEcq8JeTXRHxxW76GayXpyR | To: 3NHHpLYuxTwtwPaNXwEhe359upSqaGdAG8 | |||
| 21.11.2021 10:17:18 | |
118 BTC | $ 6 917 857 | (unknown) | (unknown) |
| Type: transfer | From: 385YWEXh1tLu5gBHatMub22PHwteT2XjMf | To: 396u4KPjNEfMgtT3qvwyGrDqQvLjYhHysQ | |||
| 21.11.2021 10:13:37 | |
121 BTC | $ 7 132 761 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lha6n2qdkzx9mWJtL3jJX8heaBTzHocZk | |||
| 21.11.2021 10:13:37 | |
103 BTC | $ 6 079 677 | (unknown) | (unknown) |
| Type: transfer | From: 37D6JDrbz5QS4R7ujdcoPKN5qZoTw7TEhd | To: 3Fv7ZV5P9zxEy3zrMgyjWZW4ALUYpFvooh | |||
| 21.11.2021 10:01:15 | |
22 117 620 USDT | $ 22 117 620 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.11.2021 09:56:10 | |
90 BTC | $ 5 303 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk0ucgjdcc7wcvu648arh6tqd0j6hyam49gjkq | To: bc1qlmp92g5yzlfhuxg98kdh9v60e7tdwyswuk3m6v | |||
| 21.11.2021 09:56:10 | |
198 BTC | $ 11 673 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.11.2021 09:50:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.11.2021 09:48:59 |  |
90 494 BNB | $ 52 821 612 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 21.11.2021 09:48:08 | |
141 BTC | $ 8 315 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqgq7ZbjDt4pjTm7G9XNAMMBoaZ2xNJ1b | To: 3FG8zESCh8qExx28vNFTzftw4o1Lvidv8y | |||
| 21.11.2021 09:48:08 | |
134 BTC | $ 7 954 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JeaFPGTG1fV724nVBAHqmnQUQFHwJPAe3 | To: 327LZtphGPaPYWENeQcLN8jUBqwspdbsPn | |||
| 21.11.2021 09:48:08 | |
93 BTC | $ 5 515 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qx9g6dflg3c02mlk5va768tel7esv237v6hqevj | |||
| 21.11.2021 09:43:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.11.2021 09:43:19 | |
10 051 BNB | $ 5 934 946 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.11.2021 09:43:15 | |
10 051 BNB | $ 5 934 946 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.11.2021 09:43:04 | |
10 051 BNB | $ 5 934 946 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.11.2021 09:42:58 | |
10 051 BNB | $ 5 934 946 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.11.2021 09:42:26 | |
10 051 BNB | $ 5 926 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||