Whale movements
Last update: 01.09.2026 17:27:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 20:09:49 |  |
115 BTC | $ 7 544 992 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q44n2hmk48sq8aj3yvwzhjd7j6ax2lhwk7mxy2lxq0x49lwmsxvsqelnzhr | To: bc1q2la5tkc695xt9dk7j36cxwfjt63gjn786rujwledsx8n57f9285sv2wm6z | |||
| 11.11.2021 20:09:49 | |
135 BTC | $ 8 852 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwan4zyf880a6cudpzl2hf8qp0lhjlnzgz3paa8zl8teu34llmyvqazvp73 | To: bc1qj5qdxvk9l6vmg2xmsded2d5s09gjxpxe7aeq9s22jclh8y7fvzxs8gaxwe | |||
| 11.11.2021 20:09:49 | |
212 BTC | $ 13 924 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo5843jromnwXd2ED5V7hsUegkb4qmHcq | To: 3P18aSJE9fmpL6n3YXaWwLw1vD4MtWLCBX | |||
| 11.11.2021 20:09:49 | |
233 BTC | $ 15 287 928 | (unknown) | (unknown) |
| Type: transfer | From: 3ChCx6xkfTFnYdNLhAYGK3jQJySJiok3Tm | To: 3EAMQNksCdXoawSrzXZNRsnLvtryhDKUbo | |||
| 11.11.2021 20:09:49 | |
101 BTC | $ 6 630 462 | (unknown) | (unknown) |
| Type: transfer | From: 3FEyNQ7Pj51c8LfhmEoVNeYhYyYntkeSzp | To: 3KERUeZk1Ns6B2ABG1fdKue7R9hTA2xB8A | |||
| 11.11.2021 20:09:49 | |
155 BTC | $ 10 163 165 | (unknown) | (unknown) |
| Type: transfer | From: 3GdCXSmrwFDAgyhFViFrF69q2uieeavbfJ | To: 35sK1HcXe2TL1aEJPLcAYn9chBYvo1dW9r | |||
| 11.11.2021 20:09:49 | |
118 BTC | $ 7 758 417 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ZRvXve93hJwW3VgnREAaHGjMTcAF1iE | To: 39LRwwcqJJ4wE87bYGMXS7HtFCcGCjA4ec | |||
| 11.11.2021 20:09:49 | |
80 BTC | $ 5 274 526 | (unknown) | (unknown) |
| Type: transfer | From: 36Fs9BBy1t7zA52mjd3mJovqXRiXmAcTP3 | To: 3Lzoeo5HmDxmCwoxsTV5smBSrobrwif5Ns | |||
| 11.11.2021 20:09:49 | |
190 BTC | $ 12 468 299 | (unknown) | (unknown) |
| Type: transfer | From: 34nPgkEosSvoLovtiFWT5Uv4QfcTekDQpJ | To: 36GUnaa8MNXzY2kJp52tk1Sm5p8n71ZmTY | |||
| 11.11.2021 20:09:49 | |
189 BTC | $ 12 370 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FRhfx4L4bjci1QKJ6qNSX94xFYXcDLZw7 | To: 3CqPQQkvTq5pdCg1KoEnd2CBsdXRt3Me7Z | |||
| 11.11.2021 20:09:49 | |
168 BTC | $ 11 003 278 | (unknown) | (unknown) |
| Type: transfer | From: 3MehkiL6A4zq4N1Tuouz7o2WEkXnsA31Qy | To: 395v8fN9rAuz5TACKV2E81hRMWgihdXqPy | |||
| 11.11.2021 20:09:49 | |
271 BTC | $ 17 759 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DSsTmEebizPG1GuCvvyhX4w2bmtzm1dA9 | To: 33n5YwJ2hf2a2RfpKNKXrAeXemfqeNKF6S | |||
| 11.11.2021 20:09:49 | |
229 BTC | $ 15 030 386 | (unknown) | (unknown) |
| Type: transfer | From: 3JExkWaWPzpVrFVDxTfJ8ErBS6B2k8aEZn | To: bc1qfr0r4j0k8hvca26xhqt9w2jh0uyqukfwmz0dtw | |||
| 11.11.2021 20:09:49 | |
221 BTC | $ 14 469 016 | (unknown) | (unknown) |
| Type: transfer | From: 31vfm6bFHeB5FAMCvU8QrNzEyNYsPLmnhU | To: bc1qa30u2uxlzcrcy75y5ql7gz0sekhfwfkpucshnn | |||
| 11.11.2021 20:09:49 | |
112 BTC | $ 7 364 703 | (unknown) | (unknown) |
| Type: transfer | From: 39NMC4SoLs8wbWnv1bYD9nMM2Fp8bgfSRu | To: bc1qsvddx204eqzstex8n4n03lynpwgf6wt3swzdw5 | |||
| 11.11.2021 20:09:49 | |
80 BTC | $ 5 238 757 | (unknown) | (unknown) |
| Type: transfer | From: 33VdYzFU5cGwfftpsak7EMWZdhkq8JhaSZ | To: bc1qdukm6lkawaqf853pvgyvk7mmp5dwyw9ex5yud9 | |||
| 11.11.2021 20:09:49 | |
205 BTC | $ 13 454 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QMaQ5Ko1Ns4d9QRHKS8PNRUE3R1eHXsYX | To: bc1q8eywperlpglzszce3e348smg7m9238jqmwrvn5 | |||
| 11.11.2021 20:09:49 | |
204 BTC | $ 13 369 825 | (unknown) | (unknown) |
| Type: transfer | From: 3E5RLP4tf1fQyv1tfKdAKtxvmg6c8tEBys | To: bc1qmca6hwum6kl6xqnackcurl5xawemtqf203az7l | |||
| 11.11.2021 20:09:49 | |
229 BTC | $ 15 022 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmu9paqj2zx7trj03lkn0x2lya2jygk0fk3yzd | To: 3QPosJWunvsKQZj2dChPJ3XRZugRdMYmc3 | |||
| 11.11.2021 20:09:49 | |
191 BTC | $ 12 518 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JBzpKRZC9tw2mhBpAqjnFR5aHyRnC3ZkP | To: bc1q0yj9q7srz7ke76v7p6sqrmwmqqekhnpm4eps2t | |||
| 11.11.2021 20:09:49 | |
177 BTC | $ 11 627 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv8fdsydfra8p5th8dktcte26evxcgc9emhc49 | To: 3GE6CYfsKz1TUBREYSbmbHXoHcE822cwrQ | |||
| 11.11.2021 20:09:49 | |
193 BTC | $ 12 648 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrc0cm63twdueuh0ap794sj24vc6d7pnphhv2z | To: 33UH1haBtpUcb5NrhWaCjQYZDaTqdNCpEJ | |||
| 11.11.2021 20:09:49 | |
77 BTC | $ 5 045 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykjvkp4gl9n9khcdzu5ezvm99lvrgt5yfln5xj | To: 39sr53PDxV6Z7pAYNd3R2sP4bcjGwzoFRS | |||
| 11.11.2021 20:09:49 | |
233 BTC | $ 15 248 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrzsuyq4p7rmm3pev9nqfv86xr0v3cs5hedc46 | To: 3GgihyAEn5Ar692bDqd5kSB3fguRs6pbfW | |||
| 11.11.2021 20:09:49 | |
218 BTC | $ 14 259 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypnjfgf6l84c0pypfx7t08f3wcepw3a5cjue70 | To: 3Kx973PQtE2ftmKNHzHis7j8VeHTjb2aoY | |||
| 11.11.2021 20:09:49 | |
163 BTC | $ 10 650 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qgcdf7dwu43c3638lf2reztangl30m4q92uvx | To: bc1qgtpmspjsnu5nw875ux6xlzd3uz6fue4uvzuzxu | |||
| 11.11.2021 20:09:49 | |
136 BTC | $ 8 905 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gap86xnx4hu30lera7pus4ewf20h2dthw4eyy | To: bc1q9rdh7vl52sa8k5lg5yv3ufv5s4guvgvv9pkx3r | |||
| 11.11.2021 20:09:49 | |
154 BTC | $ 10 074 794 | (unknown) | (unknown) |
| Type: transfer | From: 33qQ24QVHmq9tig2XMWMegubaRcanXMydV | To: 3C1yd3sgU5VUFH6Rdf7XukNRFL3qTsCvtJ | |||
| 11.11.2021 20:09:49 | |
203 BTC | $ 13 317 801 | (unknown) | (unknown) |
| Type: transfer | From: 326gAnVYZJbZEPKYjBiMJrwEL8ZrhhTzr6 | To: 3HLpWjkygWfTm7c8dja42NqtQ3GGBVvgQz | |||
| 11.11.2021 20:09:49 | |
187 BTC | $ 12 234 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ5fvqHMeftTnLW1aFn8mdXCjBBJfgKfD | To: 32twaeLejdf5q69UKKaZw472FyDWNj3TqA | |||
| 11.11.2021 20:09:49 | |
136 BTC | $ 8 929 808 | (unknown) | (unknown) |
| Type: transfer | From: 3PLjgqEWuyqYbGWSiyRbN9vHJV29nXbDyb | To: 3BGQyD1oJbWBe6VyJz5gwKnT2CpYJ4aT3U | |||
| 11.11.2021 20:09:49 | |
165 BTC | $ 10 808 878 | (unknown) | (unknown) |
| Type: transfer | From: 35MeyMHoSoopgLCBXL4fwzELCNt1XCuazi | To: 31pthH3gy8vm5yowhz5MbzMbxronnwRuim | |||
| 11.11.2021 20:09:49 | |
178 BTC | $ 11 634 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PwtAxhMAr3y9WgY3YFcYjfPyLdLAZ5Dtn | To: 3FKKZSpdU2NqQDk17k4SsinpSkocuTi1MF | |||
| 11.11.2021 20:09:49 | |
105 BTC | $ 6 881 106 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 11.11.2021 20:09:49 | |
1 475 BTC | $ 96 634 010 | (unknown) | (unknown) |
| Type: transfer | From: 1HZNMzVUf1H5i4Mvtcp7rqEEcDrbafXeDk | To: 14GpxEeVERyPnNVniuW9apLfH4PSea4VYX | |||
| 11.11.2021 20:09:49 | |
275 BTC | $ 18 032 978 | (unknown) | (unknown) |
| Type: transfer | From: 1G4GnT33fawiA6NB47heVAtwp7RqafhX97 | To: 1AGNU6wsx3fuBLx13YG1ZpYBZouhPYX6no | |||
| 11.11.2021 20:09:49 | |
277 BTC | $ 18 164 582 | (unknown) | (unknown) |
| Type: transfer | From: 1FMxZSX35XcW21us91inFbsM8DauwQLMcF | To: 1G4GnT33fawiA6NB47heVAtwp7RqafhX97 | |||
| 11.11.2021 20:09:49 | |
373 BTC | $ 24 467 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmphmj6kshfn8r0574vxr9xgrqcncjrulhpgh25 | |||
| 11.11.2021 20:09:49 | |
93 BTC | $ 6 072 281 | (unknown) | (unknown) |
| Type: transfer | From: 3HmCukr6x6tpyUPrzELCYBGdWdxES5fyJK | To: 3LMrkxcRk2Pzf2JLi1DY6fxsWZz7X2yVMk | |||
| 11.11.2021 20:09:49 | |
93 BTC | $ 6 072 582 | (unknown) | (unknown) |
| Type: transfer | From: 3HHvS3syzP8Nr7jav7AaFz7vT5w6QdgdWK | To: 3HmCukr6x6tpyUPrzELCYBGdWdxES5fyJK | |||
| 11.11.2021 20:09:49 | |
93 BTC | $ 6 073 025 | (unknown) | (unknown) |
| Type: transfer | From: 3B3F45jgp6Z7MaVHtmFbUNEhFts5pF5UDG | To: 3HHvS3syzP8Nr7jav7AaFz7vT5w6QdgdWK | |||
| 11.11.2021 20:09:49 | |
93 BTC | $ 6 073 945 | (unknown) | (unknown) |
| Type: transfer | From: 3CAxeXyK9bm6VkhmWjPfubKnQADrJYmncV | To: 3B3F45jgp6Z7MaVHtmFbUNEhFts5pF5UDG | |||
| 11.11.2021 20:09:49 | |
93 BTC | $ 6 074 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JymvpcJ6tnhShbkamrQ87p7qZ2a3mpRN3 | To: 3CAxeXyK9bm6VkhmWjPfubKnQADrJYmncV | |||
| 11.11.2021 20:09:49 | |
93 BTC | $ 6 074 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JKVXtkRYugYr5vKk8sh9sin3aVJxbn1TG | To: 3JymvpcJ6tnhShbkamrQ87p7qZ2a3mpRN3 | |||
| 11.11.2021 20:09:49 | |
88 BTC | $ 5 746 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 11.11.2021 20:04:21 |  |
6 430 000 USDC | $ 6 430 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | |||
| 11.11.2021 20:03:04 | |
6 400 000 USDC | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: d4d56ec24c4a502fea14840de66aa39805e9c2ba | |||
| 11.11.2021 19:56:04 | |
12 711 637 USDT | $ 12 711 637 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 11.11.2021 19:56:04 | |
2 686 ETH | $ 12 707 128 | (unknown) | uniswap (other) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 11.11.2021 19:54:00 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||