Whale movements
Last update: 01.09.2026 18:22:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 23:02:31 |  |
162 BTC | $ 10 507 177 | (unknown) | (unknown) |
| Type: transfer | From: 3MMtgwh5BJM6S2S3Wsxxa3W2LBbJMuDmHd | To: 3NdeqsdJknAWbyJHKqewWTW6CKHoy6Xz6D | |||
| 11.11.2021 23:02:31 | |
264 BTC | $ 17 106 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FgDvUy317JZz1HHDUZxwB365hMCfeNBtT | To: 3EmTVy81RSntsm7fhZnA6qZ1Cb7wUAXMsW | |||
| 11.11.2021 23:02:31 | |
221 BTC | $ 14 286 306 | (unknown) | (unknown) |
| Type: transfer | From: 31wUz9ufZhQ5aYZ4yAGdNdAkLvBPMjWxFy | To: 3B1oZgvncqFMYoiAjMacaYBJpJJCckELPh | |||
| 11.11.2021 23:02:31 | |
203 BTC | $ 13 169 502 | (unknown) | (unknown) |
| Type: transfer | From: 3A6DubdyvFQfxVceJ4UFu1QkvbpWzzJ56Y | To: 3LvAa93M1XZpRkH9AxJTH6Mvwp9gw7fi6Z | |||
| 11.11.2021 23:02:31 | |
233 BTC | $ 15 097 663 | (unknown) | (unknown) |
| Type: transfer | From: 39JULGqVPwjU8WufEUVcvRKG2MkCsoLDG4 | To: 33NKavurCgC5oVA8japhcCD5wj5DpGVqXm | |||
| 11.11.2021 23:02:31 | |
264 BTC | $ 17 093 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BkaGYWgFGw1aS4QpjNZo4bGnYwpqQLsLc | To: 3P7dVGiMgpdTamgNhKeHvPfNC9hdpCnZ4t | |||
| 11.11.2021 23:02:31 | |
132 BTC | $ 8 560 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf3uiscP3WVMEbXCk6SmuW1S3dxaCj1n7 | To: 3APHAUTExAAzn7eoThMmyr8vey7WERjqFu | |||
| 11.11.2021 23:02:31 | |
78 BTC | $ 5 028 993 | (unknown) | (unknown) |
| Type: transfer | From: 34hMAR93CEjGX3k6iPGdPQpwAnWQw7hGio | To: bc1qya84p7twk8ml8e5rje008sr2ww4egw44hw6ek3 | |||
| 11.11.2021 23:02:31 | |
256 BTC | $ 16 598 656 | (unknown) | (unknown) |
| Type: transfer | From: 38xh6ppKFHARmnwvFUWpsaQ2AL1yWVebhK | To: bc1q36d43theuldm9hlurrra4579826r7mdhj6qvm6 | |||
| 11.11.2021 23:02:31 | |
191 BTC | $ 12 365 773 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ2gUsk4i5k7EH37Z5PayVV682vgBYjMv | To: bc1q6sm4wyhglv7f3wdnnsswe7n77pz9ztmnvpll3u | |||
| 11.11.2021 23:02:31 | |
111 BTC | $ 7 218 777 | (unknown) | (unknown) |
| Type: transfer | From: 32eUREDvBZ7fW5CdiSiPAerLnxBavFgB85 | To: bc1q452a9u8gnxmdu0lq3ktvg2ajj6wnxenjsu6egs | |||
| 11.11.2021 23:02:31 | |
168 BTC | $ 10 870 789 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ32eGwUYrLdPARx16TsfGmbLYnTiqcKj | To: bc1qw2ul2rnhvt0fzff4nm4t8ym4acgda73z0vhrqv | |||
| 11.11.2021 23:02:31 | |
218 BTC | $ 14 084 427 | (unknown) | (unknown) |
| Type: transfer | From: 36meee83jZeDxQTxd9WZbmhUrZsHyEZuCB | To: bc1qz79e2mea8gvfpzjut4wzdq8wnehzkdqldh6jyq | |||
| 11.11.2021 23:02:31 | |
254 BTC | $ 16 452 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqyart6gnttnsu0tr4hvl008wsvy73djahvnrf | To: 36iLVfe9DsWQBEJehJz7ocNBwTwequchJe | |||
| 11.11.2021 23:02:31 | |
234 BTC | $ 15 167 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sfyl4xeemptkawsx55sknp72pjfhn8p0chelt | To: 32ZagpgL4fCmetenCgaTbQQb3hEBhHrieD | |||
| 11.11.2021 23:02:31 | |
101 BTC | $ 6 549 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ld9c3rfukqexhsrqt76j6ky69zlhmyj6z3a3z | To: 3FDD66Wqm7rg4RTtcuCYr7XXzr58R9jHeL | |||
| 11.11.2021 23:02:31 | |
156 BTC | $ 10 086 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 23:02:31 | |
92 BTC | $ 5 939 133 | (unknown) | (unknown) |
| Type: transfer | From: 34yABiZQXnXYsUZbK1ZLRevCZY7YcumEws | To: 36pRKaTRHsR4J5tY3u1mkyj3Kzmta6eoKq | |||
| 11.11.2021 23:02:31 | |
92 BTC | $ 5 940 583 | (unknown) | (unknown) |
| Type: transfer | From: 38SfB21hnX54Dv7Xf43x6RfgvqRwbRhNY8 | To: 34yABiZQXnXYsUZbK1ZLRevCZY7YcumEws | |||
| 11.11.2021 23:02:31 | |
92 BTC | $ 5 940 740 | (unknown) | (unknown) |
| Type: transfer | From: 355HE4F8Js2SmJCPnTWe5hyv1CGQpMFwPE | To: 38SfB21hnX54Dv7Xf43x6RfgvqRwbRhNY8 | |||
| 11.11.2021 23:02:31 | |
92 BTC | $ 5 948 945 | (unknown) | (unknown) |
| Type: transfer | From: 3GJXHProdE2DpSgN4jubp9EVRBe8kZ5uKq | To: 355HE4F8Js2SmJCPnTWe5hyv1CGQpMFwPE | |||
| 11.11.2021 23:02:31 | |
92 BTC | $ 5 959 420 | (unknown) | (unknown) |
| Type: transfer | From: 39Fzae6FV4nqLZPw99DeckdYzoUPxGdX9P | To: 3GJXHProdE2DpSgN4jubp9EVRBe8kZ5uKq | |||
| 11.11.2021 23:02:31 | |
92 BTC | $ 5 959 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Ast5Makjj8SFkAhdRKvoGD9mrChsBGSTa | To: 39Fzae6FV4nqLZPw99DeckdYzoUPxGdX9P | |||
| 11.11.2021 23:02:31 | |
402 BTC | $ 26 048 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 11.11.2021 23:02:31 | |
88 BTC | $ 5 670 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 11.11.2021 22:48:32 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 11.11.2021 22:43:34 | |
2 620 ETH | $ 12 461 659 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 11.11.2021 22:42:58 | |
11 675 337 BUSD | $ 11 675 337 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 22:40:10 | |
12 538 521 BUSD | $ 12 538 521 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 22:39:44 | |
11 675 337 BUSD | $ 11 675 337 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.11.2021 22:37:29 | |
96 BTC | $ 6 249 267 | (unknown) | (unknown) |
| Type: transfer | From: 3ByGZ8oQT6rykoE4GNT4kYSLPuQ3uKgre2 | To: 39apud1m9BEz1dXYcNNeFpqaAjDehfCzjS | |||
| 11.11.2021 22:37:29 | |
171 BTC | $ 11 135 340 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fshe2sgd4zt24yrrq0rgvd9zn8m500lssp226x58xfnye78arks0x80sl | |||
| 11.11.2021 22:37:29 | |
83 BTC | $ 5 383 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.11.2021 22:37:29 | |
92 BTC | $ 5 991 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwj5dgHEh7ecribZnfLS2RhpkPr7EJEYA | To: 3Ast5Makjj8SFkAhdRKvoGD9mrChsBGSTa | |||
| 11.11.2021 22:37:29 | |
408 BTC | $ 26 529 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 11.11.2021 22:36:53 | |
12 538 521 BUSD | $ 12 538 521 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.11.2021 22:33:42 | |
6 430 000 USDC | $ 6 430 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 22:30:03 | |
406 BTC | $ 26 205 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc09kfez8wu5tn4kyedzqlksvfjhugt2yllz3n | To: bc1q7gfc84qv58wdzu0glxqwsdnh8tqsfsxapad9qz | |||
| 11.11.2021 22:30:03 | |
478 BTC | $ 30 894 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc09kfez8wu5tn4kyedzqlksvfjhugt2yllz3n | To: bc1qhf0xnacya6e330kfqw45jtj65d2qsn0ypgxkse | |||
| 11.11.2021 22:30:03 | |
373 BTC | $ 24 102 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthuxsmsjvyk0jvl9v3ll67l5exsu7rm8395jrp | |||
| 11.11.2021 22:30:03 | |
107 BTC | $ 6 916 112 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D1wBkqzrLCa3yAY93uBuvQBEHRaudomfy | |||
| 11.11.2021 22:30:03 | |
85 BTC | $ 5 511 114 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.11.2021 22:30:03 | |
251 BTC | $ 16 190 503 | (unknown) | (unknown) |
| Type: transfer | From: 3P4XyXZuC49oqFDqfHM1zFQDHu6ooooVFP | To: 3Mvd3asaMMkYzfTV3ysWd9nARKM6oepqsh | |||
| 11.11.2021 22:26:33 | |
196 BTC | $ 12 846 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmf4uv0sn7p89ak6pptjcdukwalg2s5rrtkzrvgzfd5khrccdltsz39mel | To: bc1qj3z7l9jl8mnlq4fr23mm8r78mzzgtrqqp6sxyztrwrzcgcgy4edsang3ee | |||
| 11.11.2021 22:26:33 | |
208 BTC | $ 13 609 727 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvx3wnxxg7s2wamkp9ux4eq9gdd2z56zf4jdajpnh764u43tqkfsqjcwu3k | To: bc1qule856sgmad6xvty4zdjccsnz3aluvkft7y8r5cw824qupty8kqqndttrc | |||
| 11.11.2021 22:26:33 | |
96 BTC | $ 6 258 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G6p4zSsserc3RxetrPDTwzTJxKFxADChp | |||
| 11.11.2021 22:26:33 | |
136 BTC | $ 8 894 345 | (unknown) | (unknown) |
| Type: transfer | From: 32WjTVbeyGjSygchura7ZsH4c1fyPRi8cc | To: bc1qmw69ad4l3yz2wkjszzs6ly3epmn0ezq50cjpe4 | |||
| 11.11.2021 22:26:33 | |
101 BTC | $ 6 622 985 | (unknown) | (unknown) |
| Type: transfer | From: 36u7HgwVhZQ4tqFEGBtXJDadLkARAoXEtB | To: bc1q9ld9c3rfukqexhsrqt76j6ky69zlhmyj6z3a3z | |||
| 11.11.2021 22:26:33 | |
155 BTC | $ 10 152 505 | (unknown) | (unknown) |
| Type: transfer | From: 3J6nFzgAezd65Bm7uyNeknZU3MsoM5bvck | To: bc1qkwr8m32gz7m4dewc7h8r9xq5ex7a4fe3uyu4x0 | |||
| 11.11.2021 22:26:33 | |
186 BTC | $ 12 159 470 | (unknown) | (unknown) |
| Type: transfer | From: 3F3iLg1uVBaC47NvkRL7Dat1QxjWBhUSZK | To: bc1qc7newkr8d7j96xhrl26elvqm93k7wyre9cql6g | |||