Whale movements
Last update: 01.09.2026 17:21:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 19:54:00 |  |
4 796 ETH | $ 22 633 486 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 19:52:37 | |
4 796 ETH | $ 22 820 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | To: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | |||
| 11.11.2021 19:52:09 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | |||
| 11.11.2021 19:51:59 |  |
374 BTC | $ 24 397 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zva9wyxqdkw60sg3wets7yqssguzvqu4xcm8q | |||
| 11.11.2021 19:51:59 | |
127 BTC | $ 8 287 085 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldrpqzv84nv762gdhv2tha30xffhcyv73axcaqpw2gxrtj0vjpuslhx2lv | |||
| 11.11.2021 19:51:59 | |
189 BTC | $ 12 315 148 | (unknown) | (unknown) |
| Type: transfer | From: 36KG5UuiB7gvsoqDCxoNm7Xnzyrszk98BK | To: 3FRhfx4L4bjci1QKJ6qNSX94xFYXcDLZw7 | |||
| 11.11.2021 19:51:59 | |
80 BTC | $ 5 215 392 | (unknown) | (unknown) |
| Type: transfer | From: 34JQ5fnuRuTaUjYEbtiG4RwsedXg8vZJ7y | To: 33VdYzFU5cGwfftpsak7EMWZdhkq8JhaSZ | |||
| 11.11.2021 19:51:59 | |
77 BTC | $ 5 024 723 | (unknown) | (unknown) |
| Type: transfer | From: 34youjwCruTgzMzJL95GMKCe3MgwgSBjjn | To: bc1qykjvkp4gl9n9khcdzu5ezvm99lvrgt5yfln5xj | |||
| 11.11.2021 19:51:59 | |
80 BTC | $ 5 251 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86qjgxajfn9lzy499af6luznue8cxluz33gnwu | To: 36Fs9BBy1t7zA52mjd3mJovqXRiXmAcTP3 | |||
| 11.11.2021 19:51:59 | |
112 BTC | $ 7 332 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhmjzsxhflcuer864gyrpvujfuhwey96603z39 | To: 39NMC4SoLs8wbWnv1bYD9nMM2Fp8bgfSRu | |||
| 11.11.2021 19:51:59 | |
101 BTC | $ 6 601 522 | (unknown) | (unknown) |
| Type: transfer | From: 33HXfnaWBizKERVQuEJDgYVD23VP3HJ9sT | To: 3FEyNQ7Pj51c8LfhmEoVNeYhYyYntkeSzp | |||
| 11.11.2021 19:51:59 | |
190 BTC | $ 12 401 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DQg5n37RMZvukuMhu87fYfwVoqqghErT8 | To: 3GdCXSmrwFDAgyhFViFrF69q2uieeavbfJ | |||
| 11.11.2021 19:51:59 | |
118 BTC | $ 7 723 840 | (unknown) | (unknown) |
| Type: transfer | From: 39hMkNyMUFiTjwptku9CdzAEAazUmCmsj4 | To: 3L7ZRvXve93hJwW3VgnREAaHGjMTcAF1iE | |||
| 11.11.2021 19:51:59 | |
122 BTC | $ 7 965 744 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 11.11.2021 19:51:59 | |
93 BTC | $ 6 058 189 | (unknown) | (unknown) |
| Type: transfer | From: 3L6jX8uk4ZVrJXUab1pYj9ZXvigqoUdRj5 | To: 3JKVXtkRYugYr5vKk8sh9sin3aVJxbn1TG | |||
| 11.11.2021 19:51:59 | |
93 BTC | $ 6 058 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BWCT574C8JUfYge9KE7tNajoreWCHLt6j | To: 3L6jX8uk4ZVrJXUab1pYj9ZXvigqoUdRj5 | |||
| 11.11.2021 19:51:59 | |
93 BTC | $ 6 058 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BeBtq3DqGjv1kFmnt8YuNKKHsyayq3ac8 | To: 3BWCT574C8JUfYge9KE7tNajoreWCHLt6j | |||
| 11.11.2021 19:51:59 | |
415 BTC | $ 27 095 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 11.11.2021 19:46:54 | |
198 565 LINK | $ 6 962 178 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 11.11.2021 19:46:09 |  |
7 355 649 USDT | $ 7 355 649 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 19:43:39 | |
103 BTC | $ 6 598 509 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25qp2zcu0k3hg5plx8j4md0hxlp5drxthgna4kgmlanj34drdces5u5zeu | |||
| 11.11.2021 19:43:39 | |
122 BTC | $ 7 859 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9h42zed49ky0f6p8hxz709tpfey0gmh2eh64p3pn0jdwu3dqzmsyhkqph | To: bc1qz9q2zjc0322x7hlsqrda7ujvq63ntqvryq4hyauj7km0jm3ehdcq0t8wc8 | |||
| 11.11.2021 19:43:39 | |
125 BTC | $ 8 035 718 | (unknown) | (unknown) |
| Type: transfer | From: 3AXgzpVEiZsfGBPMhEup8JCT1FhJd4K8NU | To: 3EMMie6x283tWhWNvR6kDhMbW5A8vcQSxR | |||
| 11.11.2021 19:43:39 | |
574 BTC | $ 36 908 830 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3FdCp7uTX8us16EX8PzZjqJKuxfzi6KW | |||
| 11.11.2021 19:43:39 | |
81 BTC | $ 5 194 709 | (unknown) | (unknown) |
| Type: transfer | From: 38zDqfXgBZvzbRh32sJDioYcDNZ9DAVppv | To: 388EBsFA1CJbsAKZTymEzyvh3Pd4DRddfE | |||
| 11.11.2021 19:43:39 | |
187 BTC | $ 11 998 112 | (unknown) | (unknown) |
| Type: transfer | From: 344QDrFEHuUnGsERjf3dkR38DwfLidihTN | To: 3LQ5fvqHMeftTnLW1aFn8mdXCjBBJfgKfD | |||
| 11.11.2021 19:43:39 | |
178 BTC | $ 11 409 281 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ74vFqoMNRYZSEw4QMZda68SGmK7D8N1 | To: 3PwtAxhMAr3y9WgY3YFcYjfPyLdLAZ5Dtn | |||
| 11.11.2021 19:43:39 | |
101 BTC | $ 6 502 977 | (unknown) | (unknown) |
| Type: transfer | From: 37myLbnZHpnJKGvTPxnPSZ8eUHWRJwaNMP | To: 33HXfnaWBizKERVQuEJDgYVD23VP3HJ9sT | |||
| 11.11.2021 19:43:39 | |
165 BTC | $ 10 599 953 | (unknown) | (unknown) |
| Type: transfer | From: 3KJZtSqsPD99RMeofTnM8inWFPGVZRcggG | To: 35MeyMHoSoopgLCBXL4fwzELCNt1XCuazi | |||
| 11.11.2021 19:43:39 | |
177 BTC | $ 11 404 280 | (unknown) | (unknown) |
| Type: transfer | From: 34UtArnRw2pmEbs83ZnC8WDXFViH5rx5M1 | To: bc1qqv8fdsydfra8p5th8dktcte26evxcgc9emhc49 | |||
| 11.11.2021 19:43:39 | |
136 BTC | $ 8 733 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4bw7HHkiPPXrnGtnQVFio5rGZqg9icim | To: bc1q4gap86xnx4hu30lera7pus4ewf20h2dthw4eyy | |||
| 11.11.2021 19:43:39 | |
163 BTC | $ 10 444 938 | (unknown) | (unknown) |
| Type: transfer | From: 36krzjhXnPqxSUFeWDfCE4Cxn9JNTKsxAz | To: bc1q3qgcdf7dwu43c3638lf2reztangl30m4q92uvx | |||
| 11.11.2021 19:43:39 | |
136 BTC | $ 8 758 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrtc8ff58l4dvedhesk8c7kwhlur9ja2z8drnd | To: 3PLjgqEWuyqYbGWSiyRbN9vHJV29nXbDyb | |||
| 11.11.2021 19:43:39 | |
118 BTC | $ 7 608 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql53ppywqx7acmyf24y6pnge75kfyzusezpz077 | To: 39hMkNyMUFiTjwptku9CdzAEAazUmCmsj4 | |||
| 11.11.2021 19:43:39 | |
113 BTC | $ 7 262 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn530jth7uw8td6t0ws3qz7d279r5ujjfhzqkkw | To: bc1qrhmjzsxhflcuer864gyrpvujfuhwey96603z39 | |||
| 11.11.2021 19:43:39 | |
80 BTC | $ 5 172 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpalfnkltj4uz4y4cwvsghyc8aakffpn7fue6wt | To: bc1q86qjgxajfn9lzy499af6luznue8cxluz33gnwu | |||
| 11.11.2021 19:43:39 | |
168 BTC | $ 10 790 738 | (unknown) | (unknown) |
| Type: transfer | From: 39PSM9dzg4937QLGvkwKc5QMhY59dVHB2D | To: 3MehkiL6A4zq4N1Tuouz7o2WEkXnsA31Qy | |||
| 11.11.2021 19:43:39 | |
80 BTC | $ 5 137 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DWvckCpkiEJqWUEVDuS9EJ6CTFXg65NRU | To: 34JQ5fnuRuTaUjYEbtiG4RwsedXg8vZJ7y | |||
| 11.11.2021 19:43:39 | |
154 BTC | $ 9 880 064 | (unknown) | (unknown) |
| Type: transfer | From: 32PZ8FVvCaJDcVsUQU5i8t8nYMFiD2xThk | To: 33qQ24QVHmq9tig2XMWMegubaRcanXMydV | |||
| 11.11.2021 19:43:39 | |
238 BTC | $ 15 280 831 | (unknown) | (unknown) |
| Type: transfer | From: 1996H834VTsbAq7hLYFakaBvAzrfYH96g1 | To: 1FtTN5QdHUxY4FNoXy2XHDh5hu2wzr24po | |||
| 11.11.2021 19:43:39 | |
238 BTC | $ 15 289 714 | (unknown) | (unknown) |
| Type: transfer | From: 1HH3y8q9USbwsnwBPM9wRVTWLLwaNDC22D | To: 1996H834VTsbAq7hLYFakaBvAzrfYH96g1 | |||
| 11.11.2021 19:43:39 | |
238 BTC | $ 15 298 588 | (unknown) | (unknown) |
| Type: transfer | From: 17Uo3aH8eULT5zRst8iAoLzLnhrVAxt4c2 | To: 1HH3y8q9USbwsnwBPM9wRVTWLLwaNDC22D | |||
| 11.11.2021 19:43:39 | |
156 BTC | $ 10 019 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.11.2021 19:43:39 | |
93 BTC | $ 5 968 128 | (unknown) | (unknown) |
| Type: transfer | From: 38KEeccvM17fmd3gCysDd1x7UTb2WXFpoB | To: 3BeBtq3DqGjv1kFmnt8YuNKKHsyayq3ac8 | |||
| 11.11.2021 19:43:39 | |
93 BTC | $ 5 968 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdi7VmmLcspzyNdthNfq7WFvBmoXmJa8Z | To: 38KEeccvM17fmd3gCysDd1x7UTb2WXFpoB | |||
| 11.11.2021 19:43:39 | |
93 BTC | $ 5 971 158 | (unknown) | (unknown) |
| Type: transfer | From: 33hpN6K743QbFW4ymEHQKc45mFrcGBzsX3 | To: 3Mdi7VmmLcspzyNdthNfq7WFvBmoXmJa8Z | |||
| 11.11.2021 19:43:39 | |
93 BTC | $ 5 971 407 | (unknown) | (unknown) |
| Type: transfer | From: 31p2m5mjri1bi4yUvDTnbWBVxpFgRs2NDy | To: 33hpN6K743QbFW4ymEHQKc45mFrcGBzsX3 | |||
| 11.11.2021 19:43:39 | |
93 BTC | $ 5 972 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BQkXDPWbJhcCVhdwh88jV43Pe1WhafjaW | To: 31p2m5mjri1bi4yUvDTnbWBVxpFgRs2NDy | |||
| 11.11.2021 19:43:39 | |
88 BTC | $ 5 642 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 11.11.2021 19:43:39 | |
78 BTC | $ 5 041 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||