Whale movements
Last update: 01.09.2026 18:22:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 23:42:29 |  |
5 100 100 USDT | $ 5 100 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 11.11.2021 23:40:31 | |
25 102 ETH | $ 118 101 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.11.2021 23:32:20 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | |||
| 11.11.2021 23:32:20 | |
6 996 028 USDT | $ 6 996 028 | (unknown) | (unknown) |
| Type: transfer | From: 48964cf00d4b9c0d593054dac0b9312d29a153c9 | To: 827a0c92b0e72a46a7daf92ee607e4d9208951de | |||
| 11.11.2021 23:22:57 | |
5 809 ETH | $ 27 591 808 | (unknown) | (unknown) |
| Type: transfer | From: 99fa021a8e20980a8e2da8719a32bb47a007da7a | To: 099dbff100ce1d650fa0eb98ac769399ba48e639 | |||
| 11.11.2021 23:22:57 | |
2 727 ETH | $ 12 955 431 | (unknown) | (unknown) |
| Type: transfer | From: dae93e71df6e3f34538d6d49672f7c9c88f3d700 | To: c1366858da65ad4b25ebc4520b7df36fa358b5af | |||
| 11.11.2021 23:22:19 | |
22 513 012 USDC | $ 22 513 012 | (unknown) | (unknown) |
| Type: transfer | From: a3d1fa255cd591e581ed7d758738cbe73e940514 | To: 4759b16b3612e0c64c78f9203b8c3c39b2b4883f | |||
| 11.11.2021 23:22:13 | |
2 808 ETH | $ 13 339 272 | (unknown) | (unknown) |
| Type: transfer | From: d98cbcf8e2682011a1a8b224ca6211dbbaf289dd | To: 52baf6cde5bff054e60df8679c4c3988f500d23e | |||
| 11.11.2021 23:22:13 | |
41 859 ETH | $ 198 837 250 | (unknown) | (unknown) |
| Type: transfer | From: 7cce955dde24159fc549404ea3b9ed339bf2de8d | To: 63fca5c7669ec167e9e7dbea08c6b0de5f75f444 | |||
| 11.11.2021 23:20:42 | |
8 415 ETH | $ 39 971 160 | (unknown) | (unknown) |
| Type: transfer | From: 7ad3bc8237e31c22d4e688517d735e01ed7280b3 | To: a793fb68b86fe41047679d478064519ca315e9c0 | |||
| 11.11.2021 23:20:42 | |
45 562 ETH | $ 216 431 200 | (unknown) | (unknown) |
| Type: transfer | From: ea730d2be93dfc270124053a293b5c8ea1f1a91c | To: 2cf06fa1fa4da93ad011a44b176b68d19f865c25 | |||
| 11.11.2021 23:20:42 | |
1 349 329 UMA | $ 25 483 542 | (unknown) | (unknown) |
| Type: transfer | From: 50e3849e134ab602212b1764f7deee03b7df18dc | To: dc5bf8369089326af9badcb24b9f86895f439018 | |||
| 11.11.2021 23:20:42 | |
500 000 UMA | $ 9 443 042 | (unknown) | (unknown) |
| Type: transfer | From: 50e3849e134ab602212b1764f7deee03b7df18dc | To: 36874224b8ae65ef12b52705c3ed0f067e1cf0e2 | |||
| 11.11.2021 23:17:33 |  |
101 BTC | $ 6 611 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 11.11.2021 23:17:33 | |
99 BTC | $ 6 509 657 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ENoMUSw6NPqiwvkYbo3i46GqyRJR9na1 | |||
| 11.11.2021 23:17:33 | |
78 BTC | $ 5 131 677 | (unknown) | (unknown) |
| Type: transfer | From: 3LzUyuVmowiLkZrFAzepA55h8cqE3U9Rnt | To: 3PCifSJMcy1tJ1fqXcsKdARKNhRU7JFUZz | |||
| 11.11.2021 23:17:33 | |
92 BTC | $ 5 997 642 | (unknown) | (unknown) |
| Type: transfer | From: 32U4dyV9539HzTEqMc3c5fTBHhkFjXBtMC | To: 32fopW6YP5yC56GtayD17sHEko1fcfyPD4 | |||
| 11.11.2021 23:15:48 | |
599 BTC | $ 38 960 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CoBMHYhTY62tMcSDEQ2HpApVSqvhKKQkx | To: 3JEaqTtRbg8G5t17DH4Qvxv8YFS48vXD66 | |||
| 11.11.2021 23:15:48 | |
125 BTC | $ 8 107 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6sswcxj93ta70z9tvpqw3rrthljp62v5mx67wdxfwad3a085mls3e8zpq | |||
| 11.11.2021 23:15:48 | |
540 BTC | $ 35 123 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk50h29ch66c9jcqahulevu9cnhyxt7hyp8qu0c | |||
| 11.11.2021 23:15:48 | |
95 BTC | $ 6 180 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq0quktl2l7ey7sptzp69tdzd6fhnv82yfdns7uj5ueug48em72s50cluf | To: bc1qx3km59nafmeh65qc70lkmvq7dz3tsm5yvw4ul8eyurv3n4nazu7svgpfps | |||
| 11.11.2021 23:15:48 | |
84 BTC | $ 5 458 711 | (unknown) | (unknown) |
| Type: transfer | From: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 11.11.2021 23:15:48 | |
78 BTC | $ 5 049 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya84p7twk8ml8e5rje008sr2ww4egw44hw6ek3 | To: 35KLTwvggwYhRFxXc5uA7MCPBZmkpAE1r1 | |||
| 11.11.2021 23:15:48 | |
84 BTC | $ 5 458 712 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | |||
| 11.11.2021 23:15:48 | |
156 BTC | $ 10 131 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.11.2021 23:15:48 | |
92 BTC | $ 5 959 463 | (unknown) | (unknown) |
| Type: transfer | From: 3MUzp6DsmpKVEzzQ2V2vCewSg6yWyGL1NU | To: 32U4dyV9539HzTEqMc3c5fTBHhkFjXBtMC | |||
| 11.11.2021 23:15:48 | |
92 BTC | $ 5 960 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NPBA8wE5jH13hSMFVJPyyi9XWfhoX3sWR | To: 3MUzp6DsmpKVEzzQ2V2vCewSg6yWyGL1NU | |||
| 11.11.2021 23:15:48 | |
92 BTC | $ 5 962 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ETx4TtMzXnCbeFfUS7R4sjNXVKFq72WU5 | To: 3NPBA8wE5jH13hSMFVJPyyi9XWfhoX3sWR | |||
| 11.11.2021 23:15:48 | |
92 BTC | $ 5 965 814 | (unknown) | (unknown) |
| Type: transfer | From: 36pRKaTRHsR4J5tY3u1mkyj3Kzmta6eoKq | To: 3ETx4TtMzXnCbeFfUS7R4sjNXVKFq72WU5 | |||
| 11.11.2021 23:06:39 | |
5 085 555 USDT | $ 5 085 555 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2021 23:05:37 | |
8 100 000 USDT | $ 8 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4876c263e619403504b6df0acbc59270bad728e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 23:02:31 | |
155 BTC | $ 10 038 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwr8m32gz7m4dewc7h8r9xq5ex7a4fe3uyu4x0 | To: 3HWMUGCxthg3sksdZ8zcXaAhnGecAJMecK | |||
| 11.11.2021 23:02:31 | |
190 BTC | $ 12 318 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7mytuxvt32xunxsm7v8ar5x9mxtgl05jujzwl | To: 3Egzm5WLPS8b9SSJP9tUxa7N1en52TWxBR | |||
| 11.11.2021 23:02:31 | |
186 BTC | $ 12 023 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7newkr8d7j96xhrl26elvqm93k7wyre9cql6g | To: 3FhbGHoLCZG5uogYFEKgP3HULRmqhm6Uvh | |||
| 11.11.2021 23:02:31 | |
191 BTC | $ 12 366 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qachs79a8x8xchv2uwqahez7nkh74nxcewy7y38 | To: 3HchwGBP2rXdSf66hyWR9eE9w1nkUEzwm1 | |||
| 11.11.2021 23:02:31 | |
189 BTC | $ 12 221 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkjdcnj9a8tn573qwvjpke9d58ns0dal6cy270 | To: 38iKoYoMUL54n15vSnQcugJwGKFEeP8uWA | |||
| 11.11.2021 23:02:31 | |
212 BTC | $ 13 718 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xex8zltc5yuyrpz0zruyv6s8mxnndnptc0kvy | To: bc1q0vxcleg3p97v8586lqdqyvsfhftmd5jwk2hz60 | |||
| 11.11.2021 23:02:31 | |
136 BTC | $ 8 795 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw69ad4l3yz2wkjszzs6ly3epmn0ezq50cjpe4 | To: bc1q97clmmhgx7n9j2cy43erddf7n2tg95evta5l0u | |||
| 11.11.2021 23:02:31 | |
229 BTC | $ 14 800 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ag8wr7spphwz5r6p3jdp67hwxnr27sv3uernv | To: bc1q7l6320j50lff77w0869x0tzc8jnjnpd5e385k3 | |||
| 11.11.2021 23:02:31 | |
78 BTC | $ 5 077 418 | (unknown) | (unknown) |
| Type: transfer | From: 3JGJRTKizBNZdR7BGRZrV4px9tDhe37dZe | To: 3LzUyuVmowiLkZrFAzepA55h8cqE3U9Rnt | |||
| 11.11.2021 23:02:31 | |
229 BTC | $ 14 829 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QqwmmbsTTs79yCfSNF9q2RmPw3owQp5et | To: 3JNZ6bS6kSCwgtXuwU3cZeCnPG47P9VXiP | |||
| 11.11.2021 23:02:31 | |
245 BTC | $ 15 847 067 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ZGTqEwBjXh5d11NuFWXmiHtXWxRz1yf | To: 3PfAEz7Zz51Snqzgo9M5Zi1JXb3EvKKM5X | |||
| 11.11.2021 23:02:31 | |
177 BTC | $ 11 489 322 | (unknown) | (unknown) |
| Type: transfer | From: 321WwABQtLFdfeGDqmUzXzeP4Biq1gXLTa | To: 3NCHnACxg3bEYKjhrMDoJFM4kxuXRb7b9D | |||
| 11.11.2021 23:02:31 | |
158 BTC | $ 10 219 115 | (unknown) | (unknown) |
| Type: transfer | From: 3MsuUzBogqp4y7yWZfs37onphYGYDuqJrL | To: 39h9Aon5Zd3DXeTnnA8midvsfjYyUQ4Ct3 | |||
| 11.11.2021 23:02:31 | |
251 BTC | $ 16 221 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvd3asaMMkYzfTV3ysWd9nARKM6oepqsh | To: 33WyGiSaa3gqEZMGHu2Jdnyxe6Uq9Zqyx1 | |||
| 11.11.2021 23:02:31 | |
116 BTC | $ 7 536 345 | (unknown) | (unknown) |
| Type: transfer | From: 39egNkny4mcqshVgLjL4yWt4PSxnMKbNoX | To: 3HS1Uajd4wXwoxv2Y4BP7t3qV7K2dYaaXt | |||
| 11.11.2021 23:02:31 | |
177 BTC | $ 11 483 370 | (unknown) | (unknown) |
| Type: transfer | From: 31hcpvPTJPzeMYsupqAXrgojf77dDKwo6k | To: 33u3BvAqdkCSjSXQPCLXEGHTHrE7DbcsGe | |||
| 11.11.2021 23:02:31 | |
205 BTC | $ 13 291 617 | (unknown) | (unknown) |
| Type: transfer | From: 3GyNtxKWYxunUuL5ZFZQMyzNZPH6vX3zvg | To: 3GAKs1swTns74gLKPnVMG7iy7M45QGUnQk | |||
| 11.11.2021 23:02:31 | |
153 BTC | $ 9 892 726 | (unknown) | (unknown) |
| Type: transfer | From: 3M1nAGfgQDGqBgjrJwtvV72aWpLHS8JK8G | To: 3JNEQ3K5ruqYyoScdDZvvGNSYYNj9WUE6B | |||
| 11.11.2021 23:02:31 | |
233 BTC | $ 15 064 154 | (unknown) | (unknown) |
| Type: transfer | From: 3AmLDW9MUjoXdtBaMYYN8LCDBjBkwKA5EA | To: 31osNKmkXgjEMN22DMnAAcMhwq9FwFmgHK | |||