Whale movements
Last update: 01.09.2026 17:13:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 19:39:55 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1d1f8efe161cbc89da57066214a52708ad265902 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 19:37:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: 1d1f8efe161cbc89da57066214a52708ad265902 | |||
| 11.11.2021 19:28:20 |  |
85 BTC | $ 5 551 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyyk0022mxjzjksypzffhq5zdjs672nseen6y96kqxaxhvha8u2s9rdxax | To: bc1q9p90tp534gh2u2ce4my0mqeyz79xfxh5v49wfhtpyht8gmrp8s8sz99hes | |||
| 11.11.2021 19:28:20 | |
122 BTC | $ 7 959 596 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.11.2021 19:28:20 | |
83 BTC | $ 5 393 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd6Rya4eDbp7s5g3FUkCraaQBmPi1q5B2 | To: 38zDqfXgBZvzbRh32sJDioYcDNZ9DAVppv | |||
| 11.11.2021 19:28:20 | |
986 BTC | $ 64 214 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq72379psl6uk0gjsn2f6z4ssq3w8y4lddp2fkt | To: bc1qd3u33wjlvpuhgq0wn2fdu83lxn7603mz6e5l9s | |||
| 11.11.2021 19:28:20 | |
93 BTC | $ 6 051 711 | (unknown) | (unknown) |
| Type: transfer | From: 3NVbwyHoXXsK5TJGapNJsnwKuuPZMkydPT | To: 3BQkXDPWbJhcCVhdwh88jV43Pe1WhafjaW | |||
| 11.11.2021 19:28:20 | |
93 BTC | $ 6 052 325 | (unknown) | (unknown) |
| Type: transfer | From: 3DStQbYC7NDkG2LTRJbcGjQqgKgdnyWttw | To: 3NVbwyHoXXsK5TJGapNJsnwKuuPZMkydPT | |||
| 11.11.2021 19:28:20 | |
421 BTC | $ 27 420 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 11.11.2021 19:28:20 | |
117 BTC | $ 7 632 833 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.11.2021 19:21:08 | |
120 BTC | $ 7 855 446 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44n2hmk48sq8aj3yvwzhjd7j6ax2lhwk7mxy2lxq0x49lwmsxvsqelnzhr | |||
| 11.11.2021 19:21:08 | |
1 985 BTC | $ 129 560 500 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.11.2021 19:21:08 | |
156 BTC | $ 10 190 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 19:21:08 | |
93 BTC | $ 6 067 908 | (unknown) | (unknown) |
| Type: transfer | From: 32afHmnXtfxRGGYvwdrznnSw9mMZQeWHvG | To: 3DStQbYC7NDkG2LTRJbcGjQqgKgdnyWttw | |||
| 11.11.2021 19:19:04 | |
92 BTC | $ 5 987 987 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 11.11.2021 19:19:04 | |
233 BTC | $ 15 105 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbc26NwTyYBx7YvuLetSGAVFyAS9h8N3f | To: bc1qqrzsuyq4p7rmm3pev9nqfv86xr0v3cs5hedc46 | |||
| 11.11.2021 19:18:12 | |
101 BTC | $ 6 561 897 | (unknown) | (unknown) |
| Type: transfer | From: 36a7HmqtcMh6G2Pa7S8f5cg7N2Ko3TqFME | To: 37myLbnZHpnJKGvTPxnPSZ8eUHWRJwaNMP | |||
| 11.11.2021 19:18:12 | |
203 BTC | $ 13 179 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey14Emx2KQrgnkjSCF6WK44M2sHCtcfhn | To: 326gAnVYZJbZEPKYjBiMJrwEL8ZrhhTzr6 | |||
| 11.11.2021 19:18:12 | |
229 BTC | $ 14 866 131 | (unknown) | (unknown) |
| Type: transfer | From: 34UY7veFjdF44bv9z9y9nNRfoCK7FYbgZw | To: 3JExkWaWPzpVrFVDxTfJ8ErBS6B2k8aEZn | |||
| 11.11.2021 19:18:12 | |
177 BTC | $ 11 502 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe7nQJNodjtQSSKzqH2wvavV1Cetw5wzh | To: 34UtArnRw2pmEbs83ZnC8WDXFViH5rx5M1 | |||
| 11.11.2021 19:18:12 | |
190 BTC | $ 12 320 741 | (unknown) | (unknown) |
| Type: transfer | From: 3PBsRJsUazUipN45Tgnsr5AkxwdtvJKYee | To: 3DQg5n37RMZvukuMhu87fYfwVoqqghErT8 | |||
| 11.11.2021 19:18:12 | |
136 BTC | $ 8 808 635 | (unknown) | (unknown) |
| Type: transfer | From: 3H1f5Kb86kLUpUhbx8rfHxBEySdRkJdnxM | To: 3Q4bw7HHkiPPXrnGtnQVFio5rGZqg9icim | |||
| 11.11.2021 19:18:12 | |
163 BTC | $ 10 534 515 | (unknown) | (unknown) |
| Type: transfer | From: 3QqJozcYSqb32yvL4QzsjB1BWfR46EjNGP | To: 36krzjhXnPqxSUFeWDfCE4Cxn9JNTKsxAz | |||
| 11.11.2021 19:18:12 | |
204 BTC | $ 13 223 817 | (unknown) | (unknown) |
| Type: transfer | From: 3HTWhNaMBEuvpmsEPJchMbZ7kw7baedoFi | To: 3E5RLP4tf1fQyv1tfKdAKtxvmg6c8tEBys | |||
| 11.11.2021 19:18:12 | |
168 BTC | $ 10 893 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ERXJgKpKKSUyCBNbmkx6fxKzSZdFrAg1K | To: 39PSM9dzg4937QLGvkwKc5QMhY59dVHB2D | |||
| 11.11.2021 19:18:12 | |
187 BTC | $ 12 100 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NXhUxyQFgFygaNit95u1dsHkKfF86tywF | To: 344QDrFEHuUnGsERjf3dkR38DwfLidihTN | |||
| 11.11.2021 19:18:12 | |
221 BTC | $ 14 346 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewkcwq19qE8S1vF6N1QGZm5FD5ks42TxT | To: 31vfm6bFHeB5FAMCvU8QrNzEyNYsPLmnhU | |||
| 11.11.2021 19:18:12 | |
205 BTC | $ 13 307 291 | (unknown) | (unknown) |
| Type: transfer | From: 32ajs55533BmMSku5v9n13WDz9EfCP6aBe | To: 3QMaQ5Ko1Ns4d9QRHKS8PNRUE3R1eHXsYX | |||
| 11.11.2021 19:18:12 | |
189 BTC | $ 12 243 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap9WTZTTqx3Lu8M5jkfrLurpb5v2jtA38 | To: 36KG5UuiB7gvsoqDCxoNm7Xnzyrszk98BK | |||
| 11.11.2021 19:18:12 | |
165 BTC | $ 10 690 932 | (unknown) | (unknown) |
| Type: transfer | From: 32EmsirAmSSuFKZqrNcPrQjg5baoQtx8q1 | To: 3KJZtSqsPD99RMeofTnM8inWFPGVZRcggG | |||
| 11.11.2021 19:18:12 | |
154 BTC | $ 9 970 395 | (unknown) | (unknown) |
| Type: transfer | From: 33YfX6bkATKj4iyxeKJ3C5dVXq5U7hvCmJ | To: 32PZ8FVvCaJDcVsUQU5i8t8nYMFiD2xThk | |||
| 11.11.2021 19:18:12 | |
118 BTC | $ 7 673 792 | (unknown) | (unknown) |
| Type: transfer | From: 327CKNKhgAnr6GiCjL7phY3tpjhmd7pNiD | To: bc1ql53ppywqx7acmyf24y6pnge75kfyzusezpz077 | |||
| 11.11.2021 19:18:12 | |
218 BTC | $ 14 104 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1TXp959Q5PLmFCvxHzkYGFwrV6QTCL23 | To: bc1qypnjfgf6l84c0pypfx7t08f3wcepw3a5cjue70 | |||
| 11.11.2021 19:18:12 | |
229 BTC | $ 14 859 295 | (unknown) | (unknown) |
| Type: transfer | From: 32wRjT442EURa3CirEA6RzqxJ7qFYoigRx | To: bc1qvmu9paqj2zx7trj03lkn0x2lya2jygk0fk3yzd | |||
| 11.11.2021 19:18:12 | |
178 BTC | $ 11 507 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3c83xcrg4rkxxqlevyy6r0ymtfw6h50ggh277 | To: 3KZ74vFqoMNRYZSEw4QMZda68SGmK7D8N1 | |||
| 11.11.2021 19:18:12 | |
190 BTC | $ 12 332 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa52wwyhzycf0q4x90yx6atsjcjgnzawa7vrlz | To: 34nPgkEosSvoLovtiFWT5Uv4QfcTekDQpJ | |||
| 11.11.2021 19:18:12 | |
80 BTC | $ 5 181 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawn4v8natef5xzr2n8z37ut87npf7xfvj8ruwt | To: 3DWvckCpkiEJqWUEVDuS9EJ6CTFXg65NRU | |||
| 11.11.2021 19:18:12 | |
136 BTC | $ 8 835 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw5l4qw6w4kh3qkyjxhkre243uqdjd90wmgft3 | To: bc1qlrtc8ff58l4dvedhesk8c7kwhlur9ja2z8drnd | |||
| 11.11.2021 19:18:12 | |
113 BTC | $ 7 329 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59tepj7drywx7zymln9a9en0qudwqmy3gs80nf | To: bc1qn530jth7uw8td6t0ws3qz7d279r5ujjfhzqkkw | |||
| 11.11.2021 19:18:12 | |
193 BTC | $ 12 511 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv20zs7h9k5ts85hmqp4rf87su0eeelea3csd9f | To: bc1qjrc0cm63twdueuh0ap794sj24vc6d7pnphhv2z | |||
| 11.11.2021 19:18:12 | |
81 BTC | $ 5 217 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyvte0luutnntemdzjmkjtsqmuem0jttvc76gm | To: bc1qpalfnkltj4uz4y4cwvsghyc8aakffpn7fue6wt | |||
| 11.11.2021 19:18:12 | |
1 476 BTC | $ 95 652 490 | (unknown) | (unknown) |
| Type: transfer | From: 1MbaRx8hmqGXwXx5L21JsjqAik24GVqm9Z | To: 1HZNMzVUf1H5i4Mvtcp7rqEEcDrbafXeDk | |||
| 11.11.2021 19:18:12 | |
216 BTC | $ 14 031 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gql66j020r7qunqxkdlflhxk2zpmcnmyd04z3 | To: 3Fo5843jromnwXd2ED5V7hsUegkb4qmHcq | |||
| 11.11.2021 19:18:12 | |
238 BTC | $ 15 438 616 | (unknown) | (unknown) |
| Type: transfer | From: 17Nxg6nRaxhfEffGWAM3DN143SmmRZTaXB | To: 17Uo3aH8eULT5zRst8iAoLzLnhrVAxt4c2 | |||
| 11.11.2021 19:18:12 | |
238 BTC | $ 15 447 556 | (unknown) | (unknown) |
| Type: transfer | From: 1FMrQZ5rfrRaCwx5JHyfkimWxNA8yxDx3q | To: 17Nxg6nRaxhfEffGWAM3DN143SmmRZTaXB | |||
| 11.11.2021 19:18:12 | |
238 BTC | $ 15 456 509 | (unknown) | (unknown) |
| Type: transfer | From: 1VSVRPQzjiEAJ8BFSY5iFRajuFX8o33Lf | To: 1FMrQZ5rfrRaCwx5JHyfkimWxNA8yxDx3q | |||
| 11.11.2021 19:18:12 | |
191 BTC | $ 12 382 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jdwcy8gqdz3ulrxv65pp8zrkn6lwzlxhwgy68 | To: 3JBzpKRZC9tw2mhBpAqjnFR5aHyRnC3ZkP | |||
| 11.11.2021 19:18:12 | |
218 BTC | $ 14 105 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj876fn59w8dy5sw4kcf2j8s6c3f6ueyayu95eh | To: bc1qenh3jt6nwg7pun7e27yj7g44kc6ua6046sggn9 | |||
| 11.11.2021 19:18:12 | |
156 BTC | $ 10 120 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 19:18:12 | |
93 BTC | $ 6 025 650 | (unknown) | (unknown) |
| Type: transfer | From: 338d9afqYE9QN4MAw2YZ6nmtF9uBecMGgr | To: 32afHmnXtfxRGGYvwdrznnSw9mMZQeWHvG | |||