Whale movements
Last update: 01.09.2026 18:08:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 22:05:18 |  |
221 BTC | $ 14 353 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcusjhcvs2fly975jw4h3ucznqn4flw5jqww870 | To: 3P2zagU6VfJptq5V2CuS58rPcXhYbaLfVt | |||
| 11.11.2021 22:05:18 | |
168 BTC | $ 10 917 390 | (unknown) | (unknown) |
| Type: transfer | From: 37VzoGG9nyGLT57g3Jz874M8fBSpfKx76L | To: 3JbDL9XfwHhwmafikgU8uyhHYZycpt5AzE | |||
| 11.11.2021 22:05:18 | |
165 BTC | $ 10 719 102 | (unknown) | (unknown) |
| Type: transfer | From: 33gwX59aXXduYKh3ji5TistRNJ3HCoLgst | To: 32azmi2xHQQtSw5VBTHDsHe3fiAjBCaVyV | |||
| 11.11.2021 22:05:18 | |
233 BTC | $ 15 168 013 | (unknown) | (unknown) |
| Type: transfer | From: 34FQVLz8tom3JAQ7FSEW12v7zikVCCRxS1 | To: 3Jwc1Q5moeYH7xmmgVbHiEtEsBFJovwodw | |||
| 11.11.2021 22:05:18 | |
190 BTC | $ 12 370 916 | (unknown) | (unknown) |
| Type: transfer | From: 33iC7Q28SVTrgnMjZmthUbrVViE2gsR21S | To: 3KfCsGEAdXzoELinn8J6M3PjcKXK4gGx4Q | |||
| 11.11.2021 22:05:18 | |
153 BTC | $ 9 975 246 | (unknown) | (unknown) |
| Type: transfer | From: 3QaTVtaYWcxRAWmLLCeEyn5Hy3M12XpJKW | To: 38DJZQiwDmMbmJDCLzmD7chr9o8ZhFmbrk | |||
| 11.11.2021 22:05:18 | |
229 BTC | $ 14 905 367 | (unknown) | (unknown) |
| Type: transfer | From: 3MDEZFQgMzQsJQY6aQHiZkgixnUNAmaaLp | To: 3D4ChrbpyCMxUahA1cGo4hbqnycKoDzitL | |||
| 11.11.2021 22:05:18 | |
136 BTC | $ 8 856 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LVWCch4W1xKyMjiwwJCGPrRjVeNoSLXzU | To: 3Qkh7KezMsRnwtRFc4UWZ5zmDNndu6ndWt | |||
| 11.11.2021 22:05:18 | |
203 BTC | $ 13 225 243 | (unknown) | (unknown) |
| Type: transfer | From: 3EThq1e2tEEanX1B9KEiPy26NdU66Vd3QY | To: 38hphFhHzW85a1oxCUmE8y7sFweJKv2TgN | |||
| 11.11.2021 22:05:18 | |
78 BTC | $ 5 101 292 | (unknown) | (unknown) |
| Type: transfer | From: 33WEyr6WugkkJMEaSVo1i15vqFhRwySPRG | To: 3KrMK9u4HRTKDMi1tmZa7zLAiVjaACd1ZL | |||
| 11.11.2021 22:05:18 | |
155 BTC | $ 10 082 909 | (unknown) | (unknown) |
| Type: transfer | From: 3GiGF1UfhCLWE9qiGA8Rxq7LcNYBK99VNy | To: 3J6nFzgAezd65Bm7uyNeknZU3MsoM5bvck | |||
| 11.11.2021 22:05:18 | |
111 BTC | $ 7 249 606 | (unknown) | (unknown) |
| Type: transfer | From: 37YVDA8nBpghB4ah6RZvDVQys9axLaQ6Dx | To: 33jpKfHwvwqphLiukH5MfGiVypyrneL5pe | |||
| 11.11.2021 22:05:18 | |
117 BTC | $ 7 633 256 | (unknown) | (unknown) |
| Type: transfer | From: 3586S6LzFXvSR6nsBxyNgE1mt8DhrVjL2a | To: 3ALhBk45914gykq4iygfdjJQZQ9sV92WnL | |||
| 11.11.2021 22:05:18 | |
101 BTC | $ 6 577 921 | (unknown) | (unknown) |
| Type: transfer | From: 3BVd4QMwdvZDf5FpoukqRa49QPmyjFZ3iS | To: 36u7HgwVhZQ4tqFEGBtXJDadLkARAoXEtB | |||
| 11.11.2021 22:05:18 | |
136 BTC | $ 8 835 183 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Rgm5dsBDpMTzjGQNpGkvF8DwcuvHzFL | To: 32WjTVbeyGjSygchura7ZsH4c1fyPRi8cc | |||
| 11.11.2021 22:05:18 | |
229 BTC | $ 14 913 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AtLZHyWvHTPpRWQb6ieCmJYUnkGHTdjSj | To: 3QtLaDhmBuPnEWkQuZjdRtyGPTyZuYbBM2 | |||
| 11.11.2021 22:05:18 | |
189 BTC | $ 12 273 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DcNqqt79oh2uJ3kxkch13B296ybKHnqvE | To: bc1qd2pulshxplas5s8r8hq3rnh8na74930g066xw6 | |||
| 11.11.2021 22:05:18 | |
218 BTC | $ 14 146 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MGwoLgPExagY1tx9jwttJrjiTZHTNzgii | To: bc1qyn4ulprd9adj4sk6wgmj8jqhfwur5j8txgkpt2 | |||
| 11.11.2021 22:05:18 | |
233 BTC | $ 15 128 557 | (unknown) | (unknown) |
| Type: transfer | From: 39bMgSjQ1djPMtdRV2N2efyUX9FRzVYViE | To: bc1qty505wq0ewmzudrhrhpygnkpjnx9up9pzhgw8g | |||
| 11.11.2021 22:05:18 | |
79 BTC | $ 5 138 275 | (unknown) | (unknown) |
| Type: transfer | From: 38VY3JTwhkPLC2gmwg1JyJXZBuBXwBrX36 | To: bc1qsks2jdethmlew4nj6wth9jzsqf34exyt6qh0yw | |||
| 11.11.2021 22:05:18 | |
191 BTC | $ 12 418 786 | (unknown) | (unknown) |
| Type: transfer | From: 39vq9HXSaW1si1yE9AZrHGVdqfvbQfcpDB | To: bc1qk3kgmkwplp6c26g3qtzhhedv2ukn89c3sa533c | |||
| 11.11.2021 22:05:18 | |
205 BTC | $ 13 348 186 | (unknown) | (unknown) |
| Type: transfer | From: 32Z5WRLA9jBHH26XLwmaA5qcJYyHHNPt4n | To: bc1qk8pfen83gp4ur26w5lgdp90mq32p5987wsye27 | |||
| 11.11.2021 22:05:18 | |
212 BTC | $ 13 777 552 | (unknown) | (unknown) |
| Type: transfer | From: 3K2rg2ZAVFSV3aH5pLJX6kJQAKH9qF2uMf | To: bc1qcgpm0u3zrfushje88nc4adea74gmwcv5eytpya | |||
| 11.11.2021 22:05:18 | |
986 BTC | $ 64 090 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j4c9p779uyjjkcqzk0c9unvds92y3s67w3n7g | To: bc1q3zg7fahrzqjghpkjsnvdvaqul4zzgeykhmkfdr | |||
| 11.11.2021 22:05:18 | |
150 BTC | $ 9 753 664 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.11.2021 22:05:18 | |
98 BTC | $ 6 342 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57ac6k6t92mgg2hgchjwqeat5s0kuwxnat4nyxfa6vmfu2qhmsaqhtgdfc | |||
| 11.11.2021 22:05:18 | |
115 BTC | $ 7 475 425 | (unknown) | (unknown) |
| Type: transfer | From: 35d4NmvhBiJf7fZQDbJRvEPfRqJjDF1AGf | To: 3H2GSaLpr8ZZ1byd9FMKnC3yAEKjppJukK | |||
| 11.11.2021 22:05:18 | |
92 BTC | $ 5 990 131 | (unknown) | (unknown) |
| Type: transfer | From: 38NCoQzq3TezQPTo5N1Xzn1WnyDNZ5L71N | To: 3Ezu5Me8U3YPzzz9nKkPPoxmsd33VkNt4u | |||
| 11.11.2021 22:05:18 | |
92 BTC | $ 5 996 477 | (unknown) | (unknown) |
| Type: transfer | From: 3QoJPX3Fnr2KGyzU4jZvGv7TVoq2ZnBjdC | To: 38NCoQzq3TezQPTo5N1Xzn1WnyDNZ5L71N | |||
| 11.11.2021 22:05:18 | |
92 BTC | $ 5 996 983 | (unknown) | (unknown) |
| Type: transfer | From: 3AgjtzRhRNEqZP96tf8fhbT9Vz7ckVgBDW | To: 3QoJPX3Fnr2KGyzU4jZvGv7TVoq2ZnBjdC | |||
| 11.11.2021 22:05:18 | |
92 BTC | $ 5 997 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt9oCBp25Fpu9wcKuZ6wN1BGWfaFUV1ZU | To: 3AgjtzRhRNEqZP96tf8fhbT9Vz7ckVgBDW | |||
| 11.11.2021 22:05:18 | |
92 BTC | $ 5 997 271 | (unknown) | (unknown) |
| Type: transfer | From: 37qDigsXfpEbQe54tD2ebWuHbQFdWvrskW | To: 3Dt9oCBp25Fpu9wcKuZ6wN1BGWfaFUV1ZU | |||
| 11.11.2021 22:05:18 | |
92 BTC | $ 5 997 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HkJ47y8H4qjgZL917J4XJx6h1g27NHLAP | To: 37qDigsXfpEbQe54tD2ebWuHbQFdWvrskW | |||
| 11.11.2021 22:05:18 | |
408 BTC | $ 26 505 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 11.11.2021 22:05:18 | |
92 BTC | $ 5 950 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 11.11.2021 22:02:38 |  |
1 200 ETH | $ 5 669 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 21:48:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 21:46:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.11.2021 21:45:46 | |
89 BTC | $ 5 816 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9v47tnyr5g2uwg02fsdfjg7en69pl4vay5g86au73g0nd5egn9q6wmr74 | To: bc1q4kpm9xetzhm7j6ttkscg40x3nc7qlemlxmy7jmxmr9en4lu288aqpn5jcs | |||
| 11.11.2021 21:45:46 | |
100 BTC | $ 6 508 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9v47tnyr5g2uwg02fsdfjg7en69pl4vay5g86au73g0nd5egn9q6wmr74 | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 11.11.2021 21:45:46 | |
119 BTC | $ 7 736 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9q2zjc0322x7hlsqrda7ujvq63ntqvryq4hyauj7km0jm3ehdcq0t8wc8 | To: bc1qgzg5lqwf5k9er2pjjzsxc8ql9mpy94xar86yc4gm5hfgqfv67s5qh8k9yx | |||
| 11.11.2021 21:45:46 | |
120 BTC | $ 7 779 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qldrpqzv84nv762gdhv2tha30xffhcyv73axcaqpw2gxrtj0vjpuslhx2lv | To: bc1qkvqvafehw7ss64qgc2cmt42kct0jdn0d8kmxwsrh4u673n824k8svdlthm | |||
| 11.11.2021 21:45:46 | |
194 BTC | $ 12 644 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0caplylmx37kl4qplny5tmeudmka5s5szskyscjfnaf2te9e3ytsnqdltx | To: bc1q4rdp36hh3kw7y3jjeqk4kad0xa9n3ssdz66kauarzpjuryz9du6sf290rh | |||
| 11.11.2021 21:45:46 | |
116 BTC | $ 7 533 019 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxcee9hvu9q3rhlp72t4wtsw8auv3xx9x2p87s74qjyk5ezm92m4q4kgzvn | To: bc1q9dq2rydyjttzhkqkn235a45pezffkf96j53at44vl6t68q2h9n5s8z3see | |||
| 11.11.2021 21:45:46 | |
116 BTC | $ 7 533 045 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcee9hvu9q3rhlp72t4wtsw8auv3xx9x2p87s74qjyk5ezm92m4q4kgzvn | |||
| 11.11.2021 21:45:46 | |
97 BTC | $ 6 332 035 | (unknown) | (unknown) |
| Type: transfer | From: 397zunSSac6j9BJTWZgBT1WKHN1FvRtTDz | To: 3N6sEfeYYaPcsKpdtKaAdZtUZwkmh8B688 | |||
| 11.11.2021 21:45:20 |  |
4 499 950 XRP | $ 5 452 854 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |||
| 11.11.2021 21:41:30 | |
156 BTC | $ 10 139 883 | (unknown) | (unknown) |
| Type: transfer | From: 3DNBuoFRms2QJEBe2dmcLgz4PAPjcw9GH2 | To: 35WHhwHE4oT2pRe4kniZCdtARV2ne7NZUE | |||
| 11.11.2021 21:41:30 | |
139 BTC | $ 9 021 440 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhmqlwzv3zy3c404x3v7ss5pfz2fluaca6exvn5mzqezwhspjqqsmzyv5n | |||
| 11.11.2021 21:41:30 | |
99 BTC | $ 6 416 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25qp2zcu0k3hg5plx8j4md0hxlp5drxthgna4kgmlanj34drdces5u5zeu | To: bc1qvq0quktl2l7ey7sptzp69tdzd6fhnv82yfdns7uj5ueug48em72s50cluf | |||