Whale movements
Last update: 01.09.2026 17:40:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 21:39:51 |  |
177 BTC | $ 11 569 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FKKZSpdU2NqQDk17k4SsinpSkocuTi1MF | To: bc1qt2xrcw58f0k0tjadl08d6mnjprz6uceced7sae | |||
| 11.11.2021 21:39:51 | |
162 BTC | $ 10 582 005 | (unknown) | (unknown) |
| Type: transfer | From: 3AEJ6UFWkRFEmtqkWkktCPK3ZdV1NeZcnY | To: bc1q52np3qg7cqjjmg6764p5daurn6utxc6zt7xdew | |||
| 11.11.2021 21:39:51 | |
747 BTC | $ 48 697 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Po9wxY2rJEKDTznh1G1cf3yWzJagKZTzB | To: bc1q0hhv57f0mpwqhmfh0plx3zk4dk0eua4le9fz5v | |||
| 11.11.2021 21:39:51 | |
561 BTC | $ 36 537 492 | (unknown) | (unknown) |
| Type: transfer | From: 31zWKu8wY3m1iozmxEwsY9KKEkRSimK4Jn | To: bc1q76fdqlr8whpgr5xeqkq0mgst64ssfh84ma7t9a | |||
| 11.11.2021 21:39:51 | |
584 BTC | $ 38 079 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AH5UyKoftczbAWuUuzXjzVkYrQoRSXQxY | To: bc1quu2fgy0j8mg7ekhjmck0rq97cjkq8adnc9ny4e | |||
| 11.11.2021 21:39:51 | |
254 BTC | $ 16 561 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Huit9XG1AMcsH7YxuLtpzP9twFAF8M5zt | To: bc1qhqyart6gnttnsu0tr4hvl008wsvy73djahvnrf | |||
| 11.11.2021 21:39:51 | |
917 BTC | $ 59 746 676 | (unknown) | (unknown) |
| Type: transfer | From: 33GZm5fE895PLKjBA7WrfQNJw3LygznViU | To: bc1qa6av4ruf5c643f8585x2gxh9lghan0chd5kkz8 | |||
| 11.11.2021 21:39:51 | |
805 BTC | $ 52 473 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FRDtdLBcYeUNnLcfqDXrCKSVoYF5vXSdh | To: bc1q24zcv6kjs923zceymudgf0rc6s9u9tg3x9v0zr | |||
| 11.11.2021 21:39:51 | |
114 BTC | $ 7 431 616 | (unknown) | (unknown) |
| Type: transfer | From: 37KXUBZgEBEjDAjL691Ja8HPW3n68SCe1X | To: 351ASiVgNJC8koBEbx8vpyDCL7FZp9E2KZ | |||
| 11.11.2021 21:39:51 | |
358 BTC | $ 23 328 304 | (unknown) | (unknown) |
| Type: transfer | From: 3N1HbZwy5Gr19F1C7UohSqHBmaokqriuY8 | To: 3NvYCojJ51z44YkkLJJwgmECNAYbCrF9s1 | |||
| 11.11.2021 21:39:51 | |
330 BTC | $ 21 526 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq74ndGABTNCBUumD5DDwMo7uC4PuNb6b | To: 3QZJQ6UuPQWj3TdA7Z5twFHXsxFw3oEpyP | |||
| 11.11.2021 21:39:51 | |
237 BTC | $ 15 470 557 | (unknown) | (unknown) |
| Type: transfer | From: 1MbSNvfVdWWyJA46uPPzshKZSNMP8FPkvi | To: 1MYbM7tCvgTmhLzoHVeMwYSFYxPTDt13R3 | |||
| 11.11.2021 21:39:51 | |
237 BTC | $ 15 479 553 | (unknown) | (unknown) |
| Type: transfer | From: 1Hg5ZWEB9aHxd87jUd4qj28KTCeo6LSu6U | To: 1MbSNvfVdWWyJA46uPPzshKZSNMP8FPkvi | |||
| 11.11.2021 21:39:51 | |
238 BTC | $ 15 488 550 | (unknown) | (unknown) |
| Type: transfer | From: 1FtTN5QdHUxY4FNoXy2XHDh5hu2wzr24po | To: 1Hg5ZWEB9aHxd87jUd4qj28KTCeo6LSu6U | |||
| 11.11.2021 21:39:51 | |
92 BTC | $ 6 012 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LUXk1z6hDGwSDYc7PXEVCzuxnYKS3MvoX | To: 37q3xhSQDTp8Q1Q3XnHgvGd8Kp1TpKvtU1 | |||
| 11.11.2021 21:39:51 | |
92 BTC | $ 6 012 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GP7APM3yTC5gebrqjBttjRSC24rhdZ2Fz | To: 3LUXk1z6hDGwSDYc7PXEVCzuxnYKS3MvoX | |||
| 11.11.2021 21:39:51 | |
92 BTC | $ 6 012 778 | (unknown) | (unknown) |
| Type: transfer | From: 3N8C3U8VPrk6YpyoYVadwt1UpbEj9hf2nA | To: 3GP7APM3yTC5gebrqjBttjRSC24rhdZ2Fz | |||
| 11.11.2021 21:39:51 | |
92 BTC | $ 6 019 418 | (unknown) | (unknown) |
| Type: transfer | From: 3BCLNxbh8SjpKWCHveAjKVdhDLjWyxfP7n | To: 3N8C3U8VPrk6YpyoYVadwt1UpbEj9hf2nA | |||
| 11.11.2021 21:39:51 | |
92 BTC | $ 6 019 669 | (unknown) | (unknown) |
| Type: transfer | From: 33AR9eaGXTdbStsg75pyHFoSZfJNnateFK | To: 3BCLNxbh8SjpKWCHveAjKVdhDLjWyxfP7n | |||
| 11.11.2021 21:39:51 | |
92 BTC | $ 6 020 553 | (unknown) | (unknown) |
| Type: transfer | From: 32RnmHiG9fnU2nUh6yB1ouY18tUZ4UGoUE | To: 33AR9eaGXTdbStsg75pyHFoSZfJNnateFK | |||
| 11.11.2021 21:39:51 | |
105 BTC | $ 6 836 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 11.11.2021 21:39:51 | |
414 BTC | $ 26 967 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 11.11.2021 21:36:42 |  |
6 400 000 USDT | $ 6 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 11.11.2021 21:26:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.11.2021 21:22:42 | |
88 BTC | $ 5 713 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7qg3mfzy4qswxmcrn4v5kctymgdsznxmn5v4d3v5j3nnthcw2gs05zkna | To: bc1qsjhush9n7dnm7g7lfxt7qrxeg4agc262axl8at9auntcp86hddws38hshz | |||
| 11.11.2021 21:22:42 | |
186 BTC | $ 12 114 620 | (unknown) | (unknown) |
| Type: transfer | From: 32twaeLejdf5q69UKKaZw472FyDWNj3TqA | To: bc1qae9un33rdac8evyen7dhsj9k0q8gpq99dsqzq0 | |||
| 11.11.2021 21:22:42 | |
986 BTC | $ 64 286 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3u33wjlvpuhgq0wn2fdu83lxn7603mz6e5l9s | To: bc1q2j4c9p779uyjjkcqzk0c9unvds92y3s67w3n7g | |||
| 11.11.2021 21:22:42 | |
217 BTC | $ 14 181 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenh3jt6nwg7pun7e27yj7g44kc6ua6046sggn9 | To: bc1qxd927l7wdgl79c92xvwnjehdjpd2kan5pzwzam | |||
| 11.11.2021 21:22:42 | |
156 BTC | $ 10 158 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 21:22:42 | |
156 BTC | $ 10 161 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 21:22:42 | |
92 BTC | $ 6 023 772 | (unknown) | (unknown) |
| Type: transfer | From: 3LQqbfk86aJDrUnoLRt8LLm8oiu5ZnwkHu | To: 32RnmHiG9fnU2nUh6yB1ouY18tUZ4UGoUE | |||
| 11.11.2021 21:22:42 | |
92 BTC | $ 6 026 383 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Ftpi2Kt7unwu9bkyJAUY9pYD3hceWgP | To: 3LQqbfk86aJDrUnoLRt8LLm8oiu5ZnwkHu | |||
| 11.11.2021 21:22:42 | |
92 BTC | $ 6 026 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NeGxVqmTksgYYvuNFqDxrYQMYNQLYtXhT | To: 3M4Ftpi2Kt7unwu9bkyJAUY9pYD3hceWgP | |||
| 11.11.2021 21:22:42 | |
92 BTC | $ 6 027 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DMcwXgWGhKa9LmH3SXdk2YtUoCTeUb7tg | To: 3NeGxVqmTksgYYvuNFqDxrYQMYNQLYtXhT | |||
| 11.11.2021 21:22:42 | |
92 BTC | $ 6 028 090 | (unknown) | (unknown) |
| Type: transfer | From: 35dCzbnicNzBXLypM9t2rnQikcRHsGjHjt | To: 3DMcwXgWGhKa9LmH3SXdk2YtUoCTeUb7tg | |||
| 11.11.2021 21:22:42 | |
92 BTC | $ 6 028 948 | (unknown) | (unknown) |
| Type: transfer | From: 3E38L9Gc4xRWgjQyULiPGhpDqGQfdS9FpJ | To: 35dCzbnicNzBXLypM9t2rnQikcRHsGjHjt | |||
| 11.11.2021 21:22:42 | |
92 BTC | $ 6 029 418 | (unknown) | (unknown) |
| Type: transfer | From: 37NYiTDfJDYq8X4oemDN6P6NmCEr4kmyvu | To: 3E38L9Gc4xRWgjQyULiPGhpDqGQfdS9FpJ | |||
| 11.11.2021 21:22:42 | |
92 BTC | $ 6 029 974 | (unknown) | (unknown) |
| Type: transfer | From: 3NVjfY2qkAyy2EJZycmmRsJPK2Xs7xxhGt | To: 37NYiTDfJDYq8X4oemDN6P6NmCEr4kmyvu | |||
| 11.11.2021 21:22:42 | |
92 BTC | $ 6 030 881 | (unknown) | (unknown) |
| Type: transfer | From: 33chq4uGqVG7gd8zxeveCTzDGUTuHtjsbT | To: 3NVjfY2qkAyy2EJZycmmRsJPK2Xs7xxhGt | |||
| 11.11.2021 21:22:42 | |
93 BTC | $ 6 032 491 | (unknown) | (unknown) |
| Type: transfer | From: 3BQyBWDGnbCHZFtEuAFFk1GBmLMvQ8RR7B | To: 33chq4uGqVG7gd8zxeveCTzDGUTuHtjsbT | |||
| 11.11.2021 21:22:42 | |
93 BTC | $ 6 032 702 | (unknown) | (unknown) |
| Type: transfer | From: 32SdU3CeEfHteNqdwhgWkDU2mLtyR6PPvh | To: 3BQyBWDGnbCHZFtEuAFFk1GBmLMvQ8RR7B | |||
| 11.11.2021 21:22:42 | |
93 BTC | $ 6 033 012 | (unknown) | (unknown) |
| Type: transfer | From: 33H8Pyy8ijC8CQ98TdBHewWP6vyj9yCxm4 | To: 32SdU3CeEfHteNqdwhgWkDU2mLtyR6PPvh | |||
| 11.11.2021 21:22:42 | |
93 BTC | $ 6 034 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KCWWFUFUdY2ABe88U2LNKApQYCQ3ZeUnF | To: 33H8Pyy8ijC8CQ98TdBHewWP6vyj9yCxm4 | |||
| 11.11.2021 21:22:42 | |
93 BTC | $ 6 034 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed96sx4iwnKWNkgsCjFdrcXheMy2xX8bM | To: 3KCWWFUFUdY2ABe88U2LNKApQYCQ3ZeUnF | |||
| 11.11.2021 21:22:42 | |
93 BTC | $ 6 035 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MV8BCuDvXciPYLVtz3taY6WHoTRU8A4wp | To: 3Ed96sx4iwnKWNkgsCjFdrcXheMy2xX8bM | |||
| 11.11.2021 21:22:42 | |
100 BTC | $ 6 520 770 | (unknown) | (unknown) |
| Type: transfer | From: 3K7rdAWFJg2AT8RmZcWXuyBGxcyyWnKeWU | To: 38fcavoDGpeuCk6CaQirqVxBfLSLjxBK3V | |||
| 11.11.2021 21:22:42 | |
184 BTC | $ 11 988 095 | (unknown) | (unknown) |
| Type: transfer | From: 3K7rdAWFJg2AT8RmZcWXuyBGxcyyWnKeWU | To: 3E13kyK53goSkn8q6udThhAYPqV2NFrKca | |||
| 11.11.2021 21:22:42 | |
88 BTC | $ 5 713 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 11.11.2021 21:22:42 | |
77 BTC | $ 5 030 087 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68vhyffnewgngudf05rt4n4wuaz4wt0xnggfe0y958rutq6h68ksw7exl8 | |||
| 11.11.2021 21:21:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||