Whale movements
Last update: 01.09.2026 18:07:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 22:26:33 |  |
190 BTC | $ 12 456 334 | (unknown) | (unknown) |
| Type: transfer | From: 3KfCsGEAdXzoELinn8J6M3PjcKXK4gGx4Q | To: bc1qt7mytuxvt32xunxsm7v8ar5x9mxtgl05jujzwl | |||
| 11.11.2021 22:26:33 | |
229 BTC | $ 15 016 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QtLaDhmBuPnEWkQuZjdRtyGPTyZuYbBM2 | To: bc1q5ag8wr7spphwz5r6p3jdp67hwxnr27sv3uernv | |||
| 11.11.2021 22:26:33 | |
78 BTC | $ 5 105 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsks2jdethmlew4nj6wth9jzsqf34exyt6qh0yw | To: 34hMAR93CEjGX3k6iPGdPQpwAnWQw7hGio | |||
| 11.11.2021 22:26:33 | |
218 BTC | $ 14 244 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn4ulprd9adj4sk6wgmj8jqhfwur5j8txgkpt2 | To: 36meee83jZeDxQTxd9WZbmhUrZsHyEZuCB | |||
| 11.11.2021 22:26:33 | |
233 BTC | $ 15 233 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty505wq0ewmzudrhrhpygnkpjnx9up9pzhgw8g | To: 3AmLDW9MUjoXdtBaMYYN8LCDBjBkwKA5EA | |||
| 11.11.2021 22:26:33 | |
205 BTC | $ 13 440 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8pfen83gp4ur26w5lgdp90mq32p5987wsye27 | To: 3GyNtxKWYxunUuL5ZFZQMyzNZPH6vX3zvg | |||
| 11.11.2021 22:26:33 | |
77 BTC | $ 5 020 640 | (unknown) | (unknown) |
| Type: transfer | From: 3ExxYSwFwAqy84vyTcH38q4VPGmog8FmLh | To: 3FFHE4Xf66VccNKotmqzjLRQkc574XMWEm | |||
| 11.11.2021 22:26:33 | |
153 BTC | $ 10 005 012 | (unknown) | (unknown) |
| Type: transfer | From: 38DJZQiwDmMbmJDCLzmD7chr9o8ZhFmbrk | To: 3M1nAGfgQDGqBgjrJwtvV72aWpLHS8JK8G | |||
| 11.11.2021 22:26:33 | |
165 BTC | $ 10 791 687 | (unknown) | (unknown) |
| Type: transfer | From: 32azmi2xHQQtSw5VBTHDsHe3fiAjBCaVyV | To: 3MsuUzBogqp4y7yWZfs37onphYGYDuqJrL | |||
| 11.11.2021 22:26:33 | |
233 BTC | $ 15 273 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwc1Q5moeYH7xmmgVbHiEtEsBFJovwodw | To: 39JULGqVPwjU8WufEUVcvRKG2MkCsoLDG4 | |||
| 11.11.2021 22:26:33 | |
191 BTC | $ 12 504 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3kgmkwplp6c26g3qtzhhedv2ukn89c3sa533c | To: bc1qachs79a8x8xchv2uwqahez7nkh74nxcewy7y38 | |||
| 11.11.2021 22:26:33 | |
212 BTC | $ 13 872 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgpm0u3zrfushje88nc4adea74gmwcv5eytpya | To: bc1q3xex8zltc5yuyrpz0zruyv6s8mxnndnptc0kvy | |||
| 11.11.2021 22:26:33 | |
189 BTC | $ 12 358 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2pulshxplas5s8r8hq3rnh8na74930g066xw6 | To: bc1qtkjdcnj9a8tn573qwvjpke9d58ns0dal6cy270 | |||
| 11.11.2021 22:26:33 | |
177 BTC | $ 11 617 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NFGFFjihVAe93HQREWjnsD9FKwZzje5cg | To: 321WwABQtLFdfeGDqmUzXzeP4Biq1gXLTa | |||
| 11.11.2021 22:26:33 | |
111 BTC | $ 7 299 501 | (unknown) | (unknown) |
| Type: transfer | From: 33jpKfHwvwqphLiukH5MfGiVypyrneL5pe | To: 32eUREDvBZ7fW5CdiSiPAerLnxBavFgB85 | |||
| 11.11.2021 22:26:33 | |
203 BTC | $ 13 316 774 | (unknown) | (unknown) |
| Type: transfer | From: 38hphFhHzW85a1oxCUmE8y7sFweJKv2TgN | To: 3A6DubdyvFQfxVceJ4UFu1QkvbpWzzJ56Y | |||
| 11.11.2021 22:26:33 | |
136 BTC | $ 8 917 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkh7KezMsRnwtRFc4UWZ5zmDNndu6ndWt | To: 3Pf3uiscP3WVMEbXCk6SmuW1S3dxaCj1n7 | |||
| 11.11.2021 22:26:33 | |
78 BTC | $ 5 136 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KrMK9u4HRTKDMi1tmZa7zLAiVjaACd1ZL | To: 3JGJRTKizBNZdR7BGRZrV4px9tDhe37dZe | |||
| 11.11.2021 22:26:33 | |
177 BTC | $ 11 612 802 | (unknown) | (unknown) |
| Type: transfer | From: 3QPLTMV7vWzP8ctYAhBc7nzGWfqcq8wNjs | To: 31hcpvPTJPzeMYsupqAXrgojf77dDKwo6k | |||
| 11.11.2021 22:26:33 | |
221 BTC | $ 14 452 576 | (unknown) | (unknown) |
| Type: transfer | From: 3P2zagU6VfJptq5V2CuS58rPcXhYbaLfVt | To: 31wUz9ufZhQ5aYZ4yAGdNdAkLvBPMjWxFy | |||
| 11.11.2021 22:26:33 | |
116 BTC | $ 7 620 620 | (unknown) | (unknown) |
| Type: transfer | From: 3ALhBk45914gykq4iygfdjJQZQ9sV92WnL | To: 39egNkny4mcqshVgLjL4yWt4PSxnMKbNoX | |||
| 11.11.2021 22:26:33 | |
191 BTC | $ 12 504 260 | (unknown) | (unknown) |
| Type: transfer | From: 35fKvbCz7Suc878u1anthfEzbdQa2KrFR9 | To: 3PJ2gUsk4i5k7EH37Z5PayVV682vgBYjMv | |||
| 11.11.2021 22:26:33 | |
229 BTC | $ 15 008 415 | (unknown) | (unknown) |
| Type: transfer | From: 3D4ChrbpyCMxUahA1cGo4hbqnycKoDzitL | To: 3QqwmmbsTTs79yCfSNF9q2RmPw3owQp5et | |||
| 11.11.2021 22:26:33 | |
168 BTC | $ 10 992 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JbDL9XfwHhwmafikgU8uyhHYZycpt5AzE | To: 3BJ32eGwUYrLdPARx16TsfGmbLYnTiqcKj | |||
| 11.11.2021 22:26:33 | |
162 BTC | $ 10 626 665 | (unknown) | (unknown) |
| Type: transfer | From: 38R4qr9Wjd3hQDrKdnTc8mMx32yLYAV5Sy | To: 3MMtgwh5BJM6S2S3Wsxxa3W2LBbJMuDmHd | |||
| 11.11.2021 22:26:33 | |
245 BTC | $ 16 066 886 | (unknown) | (unknown) |
| Type: transfer | From: 3CGBF1PGdimS4yLPUrqzzpVsuzvXHvxCXv | To: 3G9ZGTqEwBjXh5d11NuFWXmiHtXWxRz1yf | |||
| 11.11.2021 22:26:33 | |
234 BTC | $ 15 338 587 | (unknown) | (unknown) |
| Type: transfer | From: 3QzEXQTCxbdGwBD4KNGbaBifypDGxeb37k | To: bc1q0sfyl4xeemptkawsx55sknp72pjfhn8p0chelt | |||
| 11.11.2021 22:26:33 | |
156 BTC | $ 10 200 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.11.2021 22:26:33 | |
92 BTC | $ 6 030 292 | (unknown) | (unknown) |
| Type: transfer | From: 37RTndJp9JHjPBGfJmoz6ccVNyRd8EKpRH | To: 3Bwj5dgHEh7ecribZnfLS2RhpkPr7EJEYA | |||
| 11.11.2021 22:26:33 | |
92 BTC | $ 6 030 539 | (unknown) | (unknown) |
| Type: transfer | From: 3LdC4p7zQhLzGikVgxWvU8Se5BSknBQCMs | To: 37RTndJp9JHjPBGfJmoz6ccVNyRd8EKpRH | |||
| 11.11.2021 22:26:33 | |
92 BTC | $ 6 030 703 | (unknown) | (unknown) |
| Type: transfer | From: 3G54LsmDVufvxwnKXgkqb9XphCE2s8akiZ | To: 3LdC4p7zQhLzGikVgxWvU8Se5BSknBQCMs | |||
| 11.11.2021 22:26:33 | |
92 BTC | $ 6 030 973 | (unknown) | (unknown) |
| Type: transfer | From: 365J9xQvo3GvSXqWEoKscULiG6fvSUb7x2 | To: 3G54LsmDVufvxwnKXgkqb9XphCE2s8akiZ | |||
| 11.11.2021 22:26:33 | |
92 BTC | $ 6 031 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezu5Me8U3YPzzz9nKkPPoxmsd33VkNt4u | To: 365J9xQvo3GvSXqWEoKscULiG6fvSUb7x2 | |||
| 11.11.2021 22:26:33 | |
88 BTC | $ 5 735 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 11.11.2021 22:26:33 | |
131 BTC | $ 8 609 487 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FWgLySxoRexWiT4DF5hJCiGaoREJc4DBh | |||
| 11.11.2021 22:20:02 |  |
15 105 BNB | $ 9 533 072 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 11.11.2021 22:12:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 22:11:48 | |
15 000 BNB | $ 9 380 548 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 11.11.2021 22:10:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.11.2021 22:09:30 |  |
10 000 ETH | $ 47 743 076 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 22:08:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.11.2021 22:08:37 | |
10 000 ETH | $ 47 318 284 | (unknown) | ftx (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 11.11.2021 22:05:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.11.2021 22:05:18 | |
124 BTC | $ 8 078 339 | (unknown) | (unknown) |
| Type: transfer | From: 3EMMie6x283tWhWNvR6kDhMbW5A8vcQSxR | To: 35CDuLrpQx3GhpN4KcmC6DbCbyGD4JJCTf | |||
| 11.11.2021 22:05:18 | |
300 BTC | $ 19 507 328 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.11.2021 22:05:18 | |
162 BTC | $ 10 553 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52np3qg7cqjjmg6764p5daurn6utxc6zt7xdew | To: 38R4qr9Wjd3hQDrKdnTc8mMx32yLYAV5Sy | |||
| 11.11.2021 22:05:18 | |
193 BTC | $ 12 548 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetwe2xdcu2enla0mk2uavy7dgzujzhrpsknjmd | To: 35fKvbCz7Suc878u1anthfEzbdQa2KrFR9 | |||
| 11.11.2021 22:05:18 | |
186 BTC | $ 12 075 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3er0sg0y6xgx7qy8c4apupvxswj47tmxjtn6n5 | To: 3F3iLg1uVBaC47NvkRL7Dat1QxjWBhUSZK | |||
| 11.11.2021 22:05:18 | |
177 BTC | $ 11 533 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q003av9usrtymy0uchplg8ycuf2dw3q02fxc0gw | To: 3QPLTMV7vWzP8ctYAhBc7nzGWfqcq8wNjs | |||
| 11.11.2021 22:05:18 | |
177 BTC | $ 11 539 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2xrcw58f0k0tjadl08d6mnjprz6uceced7sae | To: 3NFGFFjihVAe93HQREWjnsD9FKwZzje5cg | |||