Whale movements
Last update: 01.09.2026 17:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 19:18:12 |  |
93 BTC | $ 6 026 497 | (unknown) | (unknown) |
| Type: transfer | From: 3QzqeqPRm3xmAvq9EbpwVJ7emuAbVMrfdU | To: 338d9afqYE9QN4MAw2YZ6nmtF9uBecMGgr | |||
| 11.11.2021 19:18:12 | |
93 BTC | $ 6 027 082 | (unknown) | (unknown) |
| Type: transfer | From: 3EgciveTJG6aWriRhxat9yFZ7gihqtEDXf | To: 3QzqeqPRm3xmAvq9EbpwVJ7emuAbVMrfdU | |||
| 11.11.2021 19:18:12 | |
93 BTC | $ 6 056 157 | (unknown) | (unknown) |
| Type: transfer | From: 3L497SQK6wvGqNmnF85pKX3MnP8SNo4c1f | To: 3EgciveTJG6aWriRhxat9yFZ7gihqtEDXf | |||
| 11.11.2021 19:18:12 | |
93 BTC | $ 6 058 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HzcnT3CaZ6XfNEbD4dRvGV7YLchupD45B | To: 3L497SQK6wvGqNmnF85pKX3MnP8SNo4c1f | |||
| 11.11.2021 19:18:12 | |
93 BTC | $ 6 058 905 | (unknown) | (unknown) |
| Type: transfer | From: 3363F9DthNjMnETWCyED4TQkpi94wBiVU5 | To: 3HzcnT3CaZ6XfNEbD4dRvGV7YLchupD45B | |||
| 11.11.2021 19:18:12 | |
94 BTC | $ 6 064 014 | (unknown) | (unknown) |
| Type: transfer | From: 3MtG2duzij6k2G3LgP9rFdUNMCRvqCdTbS | To: 3363F9DthNjMnETWCyED4TQkpi94wBiVU5 | |||
| 11.11.2021 19:18:12 | |
94 BTC | $ 6 074 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KLHMfsPgwt2kbjUGVC5ciSj5NKHkZtsHj | To: 3MtG2duzij6k2G3LgP9rFdUNMCRvqCdTbS | |||
| 11.11.2021 19:18:12 | |
94 BTC | $ 6 077 271 | (unknown) | (unknown) |
| Type: transfer | From: 37VQErgFB1A3a2R3nLsFsHHHxXYhWwVXjx | To: 3KLHMfsPgwt2kbjUGVC5ciSj5NKHkZtsHj | |||
| 11.11.2021 19:18:12 | |
81 BTC | $ 5 225 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 11.11.2021 19:18:12 | |
98 BTC | $ 6 338 075 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 11.11.2021 19:18:12 | |
421 BTC | $ 27 299 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 11.11.2021 19:18:12 | |
100 BTC | $ 6 481 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bs5rzApiJVirKMzDRQREC49GD8RPquf8b | |||
| 11.11.2021 19:07:22 |  |
7 482 590 USDT | $ 7 482 590 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 11.11.2021 19:05:05 | |
6 451 873 USDT | $ 6 451 873 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | |||
| 11.11.2021 18:54:03 | |
127 BTC | $ 8 276 643 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9wlmg38tzadcguva2nmdfetqd0j87004f9pfp4g84fur2rgyhjqtal86f | |||
| 11.11.2021 18:54:03 | |
123 BTC | $ 8 045 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdctwwjmnek9s7mhds3v9ls8n28j4lnd29sra4sjla52t3cqjtpqy6zyhf | To: bc1qq9h42zed49ky0f6p8hxz709tpfey0gmh2eh64p3pn0jdwu3dqzmsyhkqph | |||
| 11.11.2021 18:54:03 | |
360 BTC | $ 23 495 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnlls743sc45dhq9424nn3tm0hqsksckjr8m35krjnzh0f05wewsh2zhmw | To: bc1qr55flvp4u55fzf73nr8ut66qjfk6pjflxwgkvd874ug4u8fa865sfyhkln | |||
| 11.11.2021 18:54:03 | |
168 BTC | $ 10 969 402 | (unknown) | (unknown) |
| Type: transfer | From: 38k8hhKwNwSGRjv76xLatPtguWFKSrimjS | To: 3ERXJgKpKKSUyCBNbmkx6fxKzSZdFrAg1K | |||
| 11.11.2021 18:54:03 | |
94 BTC | $ 6 127 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PLi2n3zMBPWPdPYhmwXPoooUoo3sAVagy | To: 37VQErgFB1A3a2R3nLsFsHHHxXYhWwVXjx | |||
| 11.11.2021 18:54:03 | |
94 BTC | $ 6 128 375 | (unknown) | (unknown) |
| Type: transfer | From: 3ETzo6TNQrw66Wu1SpPD1ThXaciwiMw2Sf | To: 3PLi2n3zMBPWPdPYhmwXPoooUoo3sAVagy | |||
| 11.11.2021 18:51:44 | |
163 BTC | $ 10 605 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HcRhBbBXZbdPtmLKnTonia751LnjLu4Xa | To: 3QqJozcYSqb32yvL4QzsjB1BWfR46EjNGP | |||
| 11.11.2021 18:51:44 | |
136 BTC | $ 8 866 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6snccsfl2lw6zz344ugswd8tahmrema5ffd4u | To: 3H1f5Kb86kLUpUhbx8rfHxBEySdRkJdnxM | |||
| 11.11.2021 18:51:44 | |
101 BTC | $ 6 607 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MhkaWhmQetdZKxVsvaMsQjWgTcudBvcf8 | To: 36a7HmqtcMh6G2Pa7S8f5cg7N2Ko3TqFME | |||
| 11.11.2021 18:51:44 | |
155 BTC | $ 10 082 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Am5NVFmrh214Xy2rdAcNM2LJYccLVeYbQ | To: 33YfX6bkATKj4iyxeKJ3C5dVXq5U7hvCmJ | |||
| 11.11.2021 18:51:44 | |
78 BTC | $ 5 087 091 | (unknown) | (unknown) |
| Type: transfer | From: 3MMG47gxBycRcuzTqGmfYKeWp29wKLtj99 | To: 3D7jXdJyvTh19jmgxqpKAMWZfTPZbF4K7d | |||
| 11.11.2021 18:51:44 | |
118 BTC | $ 7 723 916 | (unknown) | (unknown) |
| Type: transfer | From: 38CexcXhoPe3rq6iG9mmrfWSUKaqSEgjKy | To: 327CKNKhgAnr6GiCjL7phY3tpjhmd7pNiD | |||
| 11.11.2021 18:51:44 | |
77 BTC | $ 5 024 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs45f6h8u7ccjx4ymuwsap4agnw93z0r430r83f | To: bc1q6ta2ts3h8dlz6t8v0jcelvw9k4arqr95ts8tzn | |||
| 11.11.2021 18:51:44 | |
113 BTC | $ 7 377 436 | (unknown) | (unknown) |
| Type: transfer | From: 386cnb7peTGzhymc2B7Q5JzrYFB9QZPxTd | To: bc1q59tepj7drywx7zymln9a9en0qudwqmy3gs80nf | |||
| 11.11.2021 18:51:44 | |
80 BTC | $ 5 215 447 | (unknown) | (unknown) |
| Type: transfer | From: 3LjsG3mcgGugZW2CehJHK3Pb7kDyxXzHAg | To: bc1qawn4v8natef5xzr2n8z37ut87npf7xfvj8ruwt | |||
| 11.11.2021 18:51:44 | |
81 BTC | $ 5 252 077 | (unknown) | (unknown) |
| Type: transfer | From: 3L2qbx3cD8QCSExuPgarkdNfNfQg1sUVBV | To: bc1qnyvte0luutnntemdzjmkjtsqmuem0jttvc76gm | |||
| 11.11.2021 18:51:44 | |
136 BTC | $ 8 900 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LQxjKHk7ZSKn5gsDek7R9QfbNGmX9xky2 | To: bc1qkw5l4qw6w4kh3qkyjxhkre243uqdjd90wmgft3 | |||
| 11.11.2021 18:51:44 | |
165 BTC | $ 10 762 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzphsx39ydn5l2dssneauheawaahq94fww0d4h | To: 32EmsirAmSSuFKZqrNcPrQjg5baoQtx8q1 | |||
| 11.11.2021 18:51:44 | |
192 BTC | $ 12 542 960 | (unknown) | (unknown) |
| Type: transfer | From: 31hWUVbEzyr18RcruhkFbBsBsLTnQviLGf | To: bc1qfa52wwyhzycf0q4x90yx6atsjcjgnzawa7vrlz | |||
| 11.11.2021 18:51:44 | |
193 BTC | $ 12 593 535 | (unknown) | (unknown) |
| Type: transfer | From: 3A5hgYYFRAeK7po7md86C4LJQ1qWMCjng6 | To: bc1qv20zs7h9k5ts85hmqp4rf87su0eeelea3csd9f | |||
| 11.11.2021 18:51:44 | |
191 BTC | $ 12 463 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JLffYFgRS4CvjFGaTH4AD1PNGtP2DMk77 | To: bc1q4jdwcy8gqdz3ulrxv65pp8zrkn6lwzlxhwgy68 | |||
| 11.11.2021 18:51:44 | |
94 BTC | $ 6 126 191 | (unknown) | (unknown) |
| Type: transfer | From: 3DFXrnCbhX89VqSHs3bu2YsTvGE32J47Uv | To: 3ETzo6TNQrw66Wu1SpPD1ThXaciwiMw2Sf | |||
| 11.11.2021 18:51:44 | |
94 BTC | $ 6 127 284 | (unknown) | (unknown) |
| Type: transfer | From: 337aH8uAZtULgXs8fmLzT3CPuY9KhuXxPu | To: 3DFXrnCbhX89VqSHs3bu2YsTvGE32J47Uv | |||
| 11.11.2021 18:51:44 | |
94 BTC | $ 6 129 679 | (unknown) | (unknown) |
| Type: transfer | From: 3PXt4VsVTjbAVLLpCQr9UWDCWup5NQHUET | To: 337aH8uAZtULgXs8fmLzT3CPuY9KhuXxPu | |||
| 11.11.2021 18:51:44 | |
94 BTC | $ 6 133 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LCNcz5yLLsba5DheKkEpzrUGjmCUFEXPu | To: 3PXt4VsVTjbAVLLpCQr9UWDCWup5NQHUET | |||
| 11.11.2021 18:51:44 | |
94 BTC | $ 6 133 748 | (unknown) | (unknown) |
| Type: transfer | From: 33sFs68zpbUf8qtDoUMSiU58oEgM3sX1BC | To: 3LCNcz5yLLsba5DheKkEpzrUGjmCUFEXPu | |||
| 11.11.2021 18:51:44 | |
94 BTC | $ 6 133 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ5MM5ijeqLgK6taKDb5Xt5zSWpBGnqux | To: 33sFs68zpbUf8qtDoUMSiU58oEgM3sX1BC | |||
| 11.11.2021 18:51:44 | |
94 BTC | $ 6 134 227 | (unknown) | (unknown) |
| Type: transfer | From: 3KBpr2SFQWekhtWeQAb7ATFYdCod65jmyX | To: 3FQ5MM5ijeqLgK6taKDb5Xt5zSWpBGnqux | |||
| 11.11.2021 18:51:44 | |
94 BTC | $ 6 134 332 | (unknown) | (unknown) |
| Type: transfer | From: 34y361zhRAryCsVoAE5HyvpGunaAhxTQwt | To: 3KBpr2SFQWekhtWeQAb7ATFYdCod65jmyX | |||
| 11.11.2021 18:51:44 | |
92 BTC | $ 6 002 142 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 11.11.2021 18:51:44 | |
84 BTC | $ 5 460 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 11.11.2021 18:51:44 | |
90 BTC | $ 5 871 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 11.11.2021 18:51:44 | |
104 BTC | $ 6 809 203 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.11.2021 18:38:33 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: c1a7fa5d3ff3185fd61ca21bb44cce483fc507d8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.11.2021 18:38:33 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 8cc6bd348c3f4dadc97e3ade94aead2761e110b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.11.2021 18:35:15 | |
112 BTC | $ 7 322 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs6u2vrs2fqlekqvy4q5svkg80ntcge3aaa5eplk0dyjhhyzhhcs32grgl | To: bc1qqjgcz9ulyxt4w9ks89gf2jteg3k784tcz5k8n2tv0us9qmkdelrsrr0nft | |||