Whale movements
Last update: 01.09.2026 17:35:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 21:20:21 |  |
33 377 BNB | $ 20 894 106 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 11.11.2021 21:20:17 |  |
21 983 824 USDC | $ 21 983 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 21:17:44 | |
14 990 000 USDC | $ 14 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 | To: a392e8e2fb9bc7c808dd827dad5e33f2a08c8d8c | |||
| 11.11.2021 21:14:21 |  |
6 757 107 USDT | $ 6 757 107 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2021 21:10:50 |  |
4 312 814 XRP | $ 5 259 076 | (unknown) | (unknown) |
| Type: transfer | From: rGmzeDLd9y8uvqA4SGct6e2yqkRemNoc5Q | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 11.11.2021 21:10:29 | |
3 000 000 MANA | $ 8 327 681 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 11.11.2021 20:54:20 | |
9 999 900 XRP | $ 12 096 511 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rHoXdfinZMjKFmYSSj6PnMzhLHUdLxzSpm | |||
| 11.11.2021 20:37:57 |  |
80 BTC | $ 5 181 736 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q292wnjjthcth5l7tw70t94uaj0450uzkm8t7pawg32e8qp0sxnrsylete0 | |||
| 11.11.2021 20:37:57 | |
112 BTC | $ 7 314 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvddx204eqzstex8n4n03lynpwgf6wt3swzdw5 | To: 39T2Dy3cmGaQrBW5g5JhADaT46aT6fpvud | |||
| 11.11.2021 20:37:57 | |
101 BTC | $ 6 584 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv07d7jmnzt23z6hgjqkdzqz32na5jdfuls2ec | To: 3NwnTa14c2CBWcg1k4pwnPEWWeU5Q3pCHx | |||
| 11.11.2021 20:37:57 | |
163 BTC | $ 10 576 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtpmspjsnu5nw875ux6xlzd3uz6fue4uvzuzxu | To: 3AEJ6UFWkRFEmtqkWkktCPK3ZdV1NeZcnY | |||
| 11.11.2021 20:37:57 | |
77 BTC | $ 5 000 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3fl8jy2nnmrxq57gs544wun06anlquugays6j | To: bc1qpxq79j4keh97uffffk0nd3k26x8hclczsf9z6f | |||
| 11.11.2021 20:37:57 | |
136 BTC | $ 8 844 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rdh7vl52sa8k5lg5yv3ufv5s4guvgvv9pkx3r | To: bc1qndymf886je5xq7gs6gduk6sm4kd2swa2tcdv04 | |||
| 11.11.2021 20:37:57 | |
78 BTC | $ 5 107 552 | (unknown) | (unknown) |
| Type: transfer | From: 37SSHKMhzuVU94NisQcsuaSW8deHG63kEo | To: 3BYzJt9iJ9w3SLTmwqMpHTFQCbdv4AonXw | |||
| 11.11.2021 20:37:57 | |
200 BTC | $ 13 016 675 | (unknown) | (unknown) |
| Type: transfer | From: 3HLpWjkygWfTm7c8dja42NqtQ3GGBVvgQz | To: 3PZgj2WwjgWjGUwtJExLS2UcLuDtXZkzHE | |||
| 11.11.2021 20:37:57 | |
165 BTC | $ 10 729 490 | (unknown) | (unknown) |
| Type: transfer | From: 31pthH3gy8vm5yowhz5MbzMbxronnwRuim | To: 39gKxu2nqg3hU7G6qvPbpzKL4ckCv76sKy | |||
| 11.11.2021 20:37:57 | |
118 BTC | $ 7 704 977 | (unknown) | (unknown) |
| Type: transfer | From: 39LRwwcqJJ4wE87bYGMXS7HtFCcGCjA4ec | To: 34CnCYShetgGrnabwRGHbgzAdoi9MkbzRQ | |||
| 11.11.2021 20:37:57 | |
80 BTC | $ 5 200 908 | (unknown) | (unknown) |
| Type: transfer | From: 377fcdXiPyW5EDkgnGr6Xu48atwqyK1ddn | To: 3PwqdvYdhMZx86Qw9s2tdWfH5R3dFB9F6R | |||
| 11.11.2021 20:37:57 | |
155 BTC | $ 10 093 194 | (unknown) | (unknown) |
| Type: transfer | From: 35sK1HcXe2TL1aEJPLcAYn9chBYvo1dW9r | To: bc1qwm4zmgm0yng4d02nhdf86usd7skaykcy6nvwre | |||
| 11.11.2021 20:37:57 | |
168 BTC | $ 10 927 502 | (unknown) | (unknown) |
| Type: transfer | From: 395v8fN9rAuz5TACKV2E81hRMWgihdXqPy | To: bc1qhsawlqay3q6gnudzclgtpw33ru0dr90xn89tsh | |||
| 11.11.2021 20:37:57 | |
154 BTC | $ 10 005 143 | (unknown) | (unknown) |
| Type: transfer | From: 3C1yd3sgU5VUFH6Rdf7XukNRFL3qTsCvtJ | To: bc1qg0w8njpjek2k7tzvlmyv602lg7png2phnjtcmk | |||
| 11.11.2021 20:37:57 | |
136 BTC | $ 8 865 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BGQyD1oJbWBe6VyJz5gwKnT2CpYJ4aT3U | To: bc1qp3tl2g34ypslgttuk2huvcmxgpg5n8g650g2mv | |||
| 11.11.2021 20:37:57 | |
93 BTC | $ 6 024 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NZuZrEbHocmaQWPhcXLAwNJXn6S3Sv3Vf | To: 3MV8BCuDvXciPYLVtz3taY6WHoTRU8A4wp | |||
| 11.11.2021 20:37:57 | |
93 BTC | $ 6 025 923 | (unknown) | (unknown) |
| Type: transfer | From: 3JHZvscQhEE4cfKLNycZE1TwgRsLggPEVV | To: 3NZuZrEbHocmaQWPhcXLAwNJXn6S3Sv3Vf | |||
| 11.11.2021 20:37:57 | |
93 BTC | $ 6 026 416 | (unknown) | (unknown) |
| Type: transfer | From: 3C5vuF4feJavV3MZmPZbJSPGthNkt9vZHA | To: 3JHZvscQhEE4cfKLNycZE1TwgRsLggPEVV | |||
| 11.11.2021 20:37:57 | |
105 BTC | $ 6 832 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 11.11.2021 20:37:57 | |
414 BTC | $ 26 932 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 11.11.2021 20:37:57 | |
125 BTC | $ 8 108 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95x4e6sqg5jqs325zfle08zcpynf3rvwrddehr | To: bc1q45ak2dtr65w8rmprffgtapjfz6p6vllzxg294d | |||
| 11.11.2021 20:35:52 | |
20 000 000 XRP | $ 24 134 562 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 11.11.2021 20:20:41 | |
136 BTC | $ 8 859 014 | (unknown) | (unknown) |
| Type: transfer | From: 3ASxUgtxeatDMwSwwLz8qZypKjLWr5Sugb | To: 3ApaqjkF3iYkaXGjJhMB3E2r17QmUCUrd5 | |||
| 11.11.2021 20:20:41 | |
101 BTC | $ 6 578 205 | (unknown) | (unknown) |
| Type: transfer | From: 3KERUeZk1Ns6B2ABG1fdKue7R9hTA2xB8A | To: bc1qhv07d7jmnzt23z6hgjqkdzqz32na5jdfuls2ec | |||
| 11.11.2021 20:20:41 | |
77 BTC | $ 5 006 008 | (unknown) | (unknown) |
| Type: transfer | From: 39sr53PDxV6Z7pAYNd3R2sP4bcjGwzoFRS | To: bc1qc3fl8jy2nnmrxq57gs544wun06anlquugays6j | |||
| 11.11.2021 20:20:41 | |
80 BTC | $ 5 195 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdukm6lkawaqf853pvgyvk7mmp5dwyw9ex5yud9 | To: 377fcdXiPyW5EDkgnGr6Xu48atwqyK1ddn | |||
| 11.11.2021 20:20:41 | |
78 BTC | $ 5 102 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzoeo5HmDxmCwoxsTV5smBSrobrwif5Ns | To: 37SSHKMhzuVU94NisQcsuaSW8deHG63kEo | |||
| 11.11.2021 20:20:41 | |
93 BTC | $ 6 021 704 | (unknown) | (unknown) |
| Type: transfer | From: 3ALEPTuu9TbjAPDBdCt467VdzY4Wv9kARW | To: 3C5vuF4feJavV3MZmPZbJSPGthNkt9vZHA | |||
| 11.11.2021 20:20:41 | |
93 BTC | $ 6 022 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LMrkxcRk2Pzf2JLi1DY6fxsWZz7X2yVMk | To: 3ALEPTuu9TbjAPDBdCt467VdzY4Wv9kARW | |||
| 11.11.2021 20:13:41 | |
81 BTC | $ 5 254 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh93hptkc7l267pcjadqga7ms2kfm0qmlwqwg0julkp2cr343s6gs4n5kfk | To: bc1qx07xqqauccm6j79c7pmpeptl8qpr06pl98upapk4pa8mqqcqxr8srayjns | |||
| 11.11.2021 20:13:41 | |
87 BTC | $ 5 632 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnpf9ta4utck09ygrqwyddecdxgahfgc83xdvvhyukaqtz04zmtq8cl9jr | To: bc1qh93hptkc7l267pcjadqga7ms2kfm0qmlwqwg0julkp2cr343s6gs4n5kfk | |||
| 11.11.2021 20:13:41 | |
93 BTC | $ 6 040 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah24znyar9whxth748e7wwegzcasc3ykpps044uytdkz4f5r8taqxfq2rx | To: bc1qxnpf9ta4utck09ygrqwyddecdxgahfgc83xdvvhyukaqtz04zmtq8cl9jr | |||
| 11.11.2021 20:13:41 | |
100 BTC | $ 6 482 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrrlvxss40y43y8ag4nr4gmnzkmey0rzhsf34q6kpxvamyzlaknqxkxnr4 | To: bc1qah24znyar9whxth748e7wwegzcasc3ykpps044uytdkz4f5r8taqxfq2rx | |||
| 11.11.2021 20:13:41 | |
108 BTC | $ 7 017 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pfkfd7qhyxzv4cx9nzaaxwpr5cde236nxj6k9m8l4edgdv34cuqfqm994 | To: bc1qtrrlvxss40y43y8ag4nr4gmnzkmey0rzhsf34q6kpxvamyzlaknqxkxnr4 | |||
| 11.11.2021 20:13:41 | |
117 BTC | $ 7 580 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss0esy087tkhrfeksddafkguswfr7084vjckhhz3c0qcaytrftusvu9sep | To: bc1q7pfkfd7qhyxzv4cx9nzaaxwpr5cde236nxj6k9m8l4edgdv34cuqfqm994 | |||
| 11.11.2021 20:13:41 | |
127 BTC | $ 8 235 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xdz9gf3pvzvpq2jqmlyteassrthk3g96lskt9apdu9c7affxh8sap0jth | To: bc1qss0esy087tkhrfeksddafkguswfr7084vjckhhz3c0qcaytrftusvu9sep | |||
| 11.11.2021 20:13:41 | |
137 BTC | $ 8 896 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fkl40jt3rufuz9t35xjde056hghdgwnmhrl22kwr0a420zhfutsle4yrl | To: bc1q3xdz9gf3pvzvpq2jqmlyteassrthk3g96lskt9apdu9c7affxh8sap0jth | |||
| 11.11.2021 20:13:41 | |
147 BTC | $ 9 567 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k6ml6a8w4t6hnq9c60f89e3pes3wyemxfe3rzfprk6xvj2xe6ks59kd08 | To: bc1q0fkl40jt3rufuz9t35xjde056hghdgwnmhrl22kwr0a420zhfutsle4yrl | |||
| 11.11.2021 20:13:41 | |
162 BTC | $ 10 530 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ua8rzgjzuzf9htkydudq8vljz55z2t5s0lz54zf8eg29pdqzlrqjchzk7 | To: bc1q9k6ml6a8w4t6hnq9c60f89e3pes3wyemxfe3rzfprk6xvj2xe6ks59kd08 | |||
| 11.11.2021 20:13:41 | |
186 BTC | $ 12 060 703 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q7ua8rzgjzuzf9htkydudq8vljz55z2t5s0lz54zf8eg29pdqzlrqjchzk7 | |||
| 11.11.2021 20:13:41 | |
99 BTC | $ 6 444 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cy7Ao1vR3et24ZWrS84HZ9bwYXvo7JWzn | |||
| 11.11.2021 20:13:41 | |
234 BTC | $ 15 203 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt1ChZj2zKYjd7jMKnr9qPJQan6xnmdb3 | To: 3KhZKvVHKy1ZRamy41Rk3Jvs38eXoNuCFa | |||
| 11.11.2021 20:13:41 | |
414 BTC | $ 26 889 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||