Whale movements
Last update: 03.09.2026 13:12:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 09:42:02 |  |
10 051 BNB | $ 5 926 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.11.2021 09:41:57 | |
10 051 BNB | $ 5 926 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.11.2021 09:41:30 |  |
132 BTC | $ 7 882 846 | (unknown) | (unknown) |
| Type: transfer | From: 39XJhtW9X7R8SJwoc26hbiUHA9DSx7AVJZ | To: 3LE4ArJUWi9sV7bEv4RfUibddLYvXtcYWq | |||
| 21.11.2021 09:41:30 | |
128 BTC | $ 7 645 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65vjwcnadkkflq4rqa3q023ldjjrwd07kqmwj0 | To: 3PTSWMpAwJvWusbtQoGJwCxiFWDeKVREuf | |||
| 21.11.2021 09:41:30 | |
127 BTC | $ 7 566 785 | (unknown) | (unknown) |
| Type: transfer | From: 3K8ai3z18jAGNJibMVcrJgQwBPeB6hQHgC | To: 3KCnvrb4T5BBr8eohHZbRiFFL94qz1wMRJ | |||
| 21.11.2021 09:41:30 | |
84 BTC | $ 5 013 580 | (unknown) | (unknown) |
| Type: transfer | From: 34rLMBwsDa3QpywioiJP2ZkQ4K3XBZbA7H | To: 3NTSzP1WNSQwdMWYTJjAufKUnALc5eC6n3 | |||
| 21.11.2021 09:41:30 | |
126 BTC | $ 7 500 983 | (unknown) | (unknown) |
| Type: transfer | From: 37as68Gxo6X3Kw9vo5BwXMpgkadCg17BPi | To: 3QeYBuwU6CwyEcq8JeTXRHxxW76GayXpyR | |||
| 21.11.2021 09:41:30 | |
118 BTC | $ 7 002 343 | (unknown) | (unknown) |
| Type: transfer | From: 36jPRztRt7eeWjJY2pP5fDSEzxTBkkaGYW | To: 385YWEXh1tLu5gBHatMub22PHwteT2XjMf | |||
| 21.11.2021 09:41:30 | |
103 BTC | $ 6 132 625 | (unknown) | (unknown) |
| Type: transfer | From: 3NGoYkkpCNQGZ5znZPyK7KmhYbAuzZebWk | To: 37D6JDrbz5QS4R7ujdcoPKN5qZoTw7TEhd | |||
| 21.11.2021 09:41:30 | |
121 BTC | $ 7 218 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BEKYaSpi5hWSB8Go1VSzb8mPM4PnFpijK | To: bc1qryfjv4u3mt3qwy6jf3hwvs5rdmtjwlrtmdy4rj | |||
| 21.11.2021 09:41:30 | |
97 BTC | $ 5 760 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguw2flsett6zgxv8fpertdmrqj4cqlcgy2877pmg8y4q7hhdrnkqgvlvc2 | To: bc1qjxmr5erf3avzdjqg4ssjv4ta5mv2783emzuyqr9de56343kduu0qg9d3wm | |||
| 21.11.2021 09:41:30 | |
198 BTC | $ 11 826 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.11.2021 09:41:30 | |
198 BTC | $ 11 826 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.11.2021 09:41:51 | |
10 051 BNB | $ 5 926 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.11.2021 09:41:42 | |
10 051 BNB | $ 5 926 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.11.2021 09:38:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.11.2021 09:32:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.11.2021 09:30:57 | |
12 729 179 USDT | $ 12 729 179 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 09:21:14 | |
199 BTC | $ 11 699 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.11.2021 09:20:20 | |
6 666 664 MATIC | $ 10 948 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.11.2021 09:19:01 | |
230 BTC | $ 13 479 047 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgyrz9rfadt4q6h04peky2c69ycltm0f65msq3w9sgjmwmhms2thshyrat4 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.11.2021 09:19:01 | |
125 BTC | $ 7 320 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpffy7ztuma5c45mjtkhu84j3dm8x654en3uh08zqtqg9k8ndyurqwc2ulm | To: bc1qqkh7zdqr2r6rdwphsq4suukajap8p54cltvp77mqvvmf4gh8y6wsva6ern | |||
| 21.11.2021 09:19:01 | |
970 BTC | $ 56 863 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq6k0rhva943qmjnuftsu59z9dpk3qxfeze4u5 | To: bc1qckex5djgg33es496d9mr275l7c9x8rfu20ytp8 | |||
| 21.11.2021 09:19:01 | |
199 BTC | $ 11 637 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.11.2021 09:19:01 | |
199 BTC | $ 11 637 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.11.2021 09:19:01 | |
131 BTC | $ 7 675 588 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.11.2021 09:12:46 | |
8 000 000 MATIC | $ 13 120 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 50d669f43b484166680ecc3670e4766cdb0945ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 09:05:57 |  |
6 561 773 USDT | $ 6 561 773 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 09:00:27 | |
87 BTC | $ 5 144 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezdw92l2w7c35uanmnfyh99kjwk2ckw5cprdx7t2l6lvv0c7sycq63lfkp | To: bc1qyvmq4ryza258acq2e78w2xwwjxvtg5l9s3ezdefpf6xggxa2ntqq94s43t | |||
| 21.11.2021 09:00:27 | |
212 BTC | $ 12 616 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DTXyiQbyVSUPdFmFGzXetMt14ru6YYnuS | To: bc1qmjkhp0xsmr9r347rs4sr27fc3jzjmazqajgdma | |||
| 21.11.2021 09:00:27 | |
126 BTC | $ 7 485 982 | (unknown) | (unknown) |
| Type: transfer | From: 35oVSCq1HfuvnpBnjj62HuQY6gMLQYXZtw | To: 37as68Gxo6X3Kw9vo5BwXMpgkadCg17BPi | |||
| 21.11.2021 09:00:27 | |
192 BTC | $ 11 425 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb8mv2aMQXUx4zeFBZviMtvN5zTSX6VLJ | To: 3AKhARGU9s5FxEEpxCPxyhtccwmCtzJJzk | |||
| 21.11.2021 09:00:27 | |
103 BTC | $ 6 121 645 | (unknown) | (unknown) |
| Type: transfer | From: 3222uXvPK6vCLSkVVWwDQ6j9tDvsyBu74P | To: 3NGoYkkpCNQGZ5znZPyK7KmhYbAuzZebWk | |||
| 21.11.2021 09:00:27 | |
141 BTC | $ 8 360 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxdcp58m2mckw0wsmvgyxh08nq0smd2pw9e30f | To: 3Eqgq7ZbjDt4pjTm7G9XNAMMBoaZ2xNJ1b | |||
| 21.11.2021 09:00:27 | |
121 BTC | $ 7 205 283 | (unknown) | (unknown) |
| Type: transfer | From: 3FJbkJ4Jibv6KwEiY1FxrPoNT2t44JdPqX | To: 3BEKYaSpi5hWSB8Go1VSzb8mPM4PnFpijK | |||
| 21.11.2021 09:00:27 | |
127 BTC | $ 7 551 483 | (unknown) | (unknown) |
| Type: transfer | From: 35g1KH9KWaEYN3XJ5QtBq6Gvnwc9SjdNr6 | To: 3K8ai3z18jAGNJibMVcrJgQwBPeB6hQHgC | |||
| 21.11.2021 09:00:27 | |
136 BTC | $ 8 109 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdmmxv2t0pps3ltdnvjvr94hp4nepvavmk27ac | To: 3JeaFPGTG1fV724nVBAHqmnQUQFHwJPAe3 | |||
| 21.11.2021 09:00:27 | |
128 BTC | $ 7 636 347 | (unknown) | (unknown) |
| Type: transfer | From: 39RyyLK6qieMEVbAb31G3iW1cW9jntxZyj | To: bc1q65vjwcnadkkflq4rqa3q023ldjjrwd07kqmwj0 | |||
| 21.11.2021 09:00:27 | |
132 BTC | $ 7 866 863 | (unknown) | (unknown) |
| Type: transfer | From: 3JjkBt39HPXyHowybZqHN3y1hjnPLLpMT8 | To: 39XJhtW9X7R8SJwoc26hbiUHA9DSx7AVJZ | |||
| 21.11.2021 09:00:27 | |
165 BTC | $ 9 791 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm5h7uM1sJHZAYTpQMFbULyhuCGKEH72u | To: 3BNp7tLADQe1chR9ezJwqprnxpdAjY4fvR | |||
| 21.11.2021 09:00:27 | |
189 BTC | $ 11 220 755 | (unknown) | (unknown) |
| Type: transfer | From: 3MgRxMBAbctEYaUWFVBNwkn7bcDRSHjDSY | To: 3NqBnqRT5CHu2U2RjwpgkW15VzNudwgNyx | |||
| 21.11.2021 09:00:27 | |
184 BTC | $ 10 969 120 | (unknown) | (unknown) |
| Type: transfer | From: 36fNpGipNscMQZXatANeRuEkRHdr2qGhqu | To: bc1q5lgsnuaevl345zw5rmhwjwxpt90qq62lg57g55 | |||
| 21.11.2021 09:00:27 | |
177 BTC | $ 10 541 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrr67dl2l4kkfayhk79yfeqrp66r2r72dkfjmk | To: 3KYW5KTPagjaz5fFGBkKtNpa5dU6pAXr3M | |||
| 21.11.2021 09:00:27 | |
156 BTC | $ 9 253 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KfgdcCeo5RpzdnYpf5uN7zBqB6kW1NLcm | To: 3Lf9BvKpiNcQmSF5XjrkbBH8KHSN5ujEev | |||
| 21.11.2021 09:00:27 | |
180 BTC | $ 10 711 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LVzXaSXiRCPFUPc9SKZXD5KhpUF3egMo4 | To: 35mMGChr8nV9j4yXbyCE9xfEsnHDF4RH7j | |||
| 21.11.2021 09:00:27 | |
188 BTC | $ 11 151 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj63lakvrmux3gekmmrc0zazsfg74wfz4e8j0a | To: 3B3KnJz4TuTCjhTuiY3ipWZW7hUbPXyhZ7 | |||
| 21.11.2021 09:00:27 | |
118 BTC | $ 6 988 166 | (unknown) | (unknown) |
| Type: transfer | From: 3KqyrSBskqebn2uUY8qkzMLCk6qP1JWF7w | To: 36jPRztRt7eeWjJY2pP5fDSEzxTBkkaGYW | |||
| 21.11.2021 09:00:27 | |
84 BTC | $ 5 003 494 | (unknown) | (unknown) |
| Type: transfer | From: 3MJd4dUn7GMiYNd2NDNvnjUwQcWCMcJnZa | To: 34rLMBwsDa3QpywioiJP2ZkQ4K3XBZbA7H | |||
| 21.11.2021 09:00:27 | |
173 BTC | $ 10 274 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdewljgdzr8udcg8zr47m3qnwknmwfz57xjgm67 | To: 3DnJKym69kk8jijRx4NngdyUu1AWLpd9m5 | |||
| 21.11.2021 09:00:27 | |
199 BTC | $ 11 832 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||