Whale movements
Last update: 01.09.2026 17:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 18:35:15 |  |
81 BTC | $ 5 245 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzues2kuszc9lgutjtlpq842fwg9wmetyw3n6v8 | To: 3L2qbx3cD8QCSExuPgarkdNfNfQg1sUVBV | |||
| 11.11.2021 18:35:15 | |
137 BTC | $ 8 894 357 | (unknown) | (unknown) |
| Type: transfer | From: 3LC4bp6q512qJayRr6UBQ6KyMTcnwryUVH | To: 3LQxjKHk7ZSKn5gsDek7R9QfbNGmX9xky2 | |||
| 11.11.2021 18:35:15 | |
78 BTC | $ 5 080 961 | (unknown) | (unknown) |
| Type: transfer | From: 36iG5N5STM1to3iWUuUuVWq5BpbHTvjsVR | To: 3MMG47gxBycRcuzTqGmfYKeWp29wKLtj99 | |||
| 11.11.2021 18:35:15 | |
101 BTC | $ 6 599 220 | (unknown) | (unknown) |
| Type: transfer | From: 38Ajb4EntPwUABMFfN1TE5QU21QW7uAcRh | To: 3MhkaWhmQetdZKxVsvaMsQjWgTcudBvcf8 | |||
| 11.11.2021 18:35:15 | |
177 BTC | $ 11 561 714 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Q8pKYu2Y8N4Qc75vnMckf9TQMf61qhk | To: 3Qe7nQJNodjtQSSKzqH2wvavV1Cetw5wzh | |||
| 11.11.2021 18:35:15 | |
118 BTC | $ 7 713 796 | (unknown) | (unknown) |
| Type: transfer | From: 36rCyD13NWppytXKJxY6mG4dFMFnFbJekW | To: 38CexcXhoPe3rq6iG9mmrfWSUKaqSEgjKy | |||
| 11.11.2021 18:35:15 | |
187 BTC | $ 12 163 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0pfwexc03jv70sz3cr8u27fpt0t5ht29pgerw | To: 3NXhUxyQFgFygaNit95u1dsHkKfF86tywF | |||
| 11.11.2021 18:35:15 | |
189 BTC | $ 12 307 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey3jkn8zu6rw895htxws3msc9y7f4se4apkee9 | To: 3Ap9WTZTTqx3Lu8M5jkfrLurpb5v2jtA38 | |||
| 11.11.2021 18:35:15 | |
163 BTC | $ 10 591 736 | (unknown) | (unknown) |
| Type: transfer | From: 35zcHPXpSRSQjt2EiFL39UAsfp2dLWx2Vj | To: 3HcRhBbBXZbdPtmLKnTonia751LnjLu4Xa | |||
| 11.11.2021 18:35:15 | |
80 BTC | $ 5 210 529 | (unknown) | (unknown) |
| Type: transfer | From: 37Jy1bB8zv9QE2Tsa4VSB6oWUpbcYuT9H4 | To: 3LjsG3mcgGugZW2CehJHK3Pb7kDyxXzHAg | |||
| 11.11.2021 18:35:15 | |
190 BTC | $ 12 384 633 | (unknown) | (unknown) |
| Type: transfer | From: 34RD5FpfHNvdoYjYM41yQR4Myxeb5vUUCc | To: 3PBsRJsUazUipN45Tgnsr5AkxwdtvJKYee | |||
| 11.11.2021 18:35:15 | |
168 BTC | $ 10 951 583 | (unknown) | (unknown) |
| Type: transfer | From: 39bdvmi8PLFdcxGbRmN2xBNFmwuj4buFA6 | To: 38k8hhKwNwSGRjv76xLatPtguWFKSrimjS | |||
| 11.11.2021 18:35:15 | |
155 BTC | $ 10 069 169 | (unknown) | (unknown) |
| Type: transfer | From: 3GbfPHvSDxu7QjpgPL5ERPoZoEknN9yX4v | To: 3Am5NVFmrh214Xy2rdAcNM2LJYccLVeYbQ | |||
| 11.11.2021 18:35:15 | |
113 BTC | $ 7 373 327 | (unknown) | (unknown) |
| Type: transfer | From: 35uSbWNWqZjWNYkqH66iaKEg5Pdkg5v27K | To: 386cnb7peTGzhymc2B7Q5JzrYFB9QZPxTd | |||
| 11.11.2021 18:35:15 | |
165 BTC | $ 10 748 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JPZRUNFNSwYae1Ws6iWTPJAo3wEdiq6MT | To: bc1quzphsx39ydn5l2dssneauheawaahq94fww0d4h | |||
| 11.11.2021 18:35:15 | |
136 BTC | $ 8 860 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EbcMMN32XPhHEqU4GYxWLpAQoBP9tKkex | To: bc1qw6snccsfl2lw6zz344ugswd8tahmrema5ffd4u | |||
| 11.11.2021 18:35:15 | |
77 BTC | $ 5 019 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DYo54pZSGhjDKz7L5nrSAkcvia3Rui7FE | To: bc1qs45f6h8u7ccjx4ymuwsap4agnw93z0r430r83f | |||
| 11.11.2021 18:35:15 | |
178 BTC | $ 11 566 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrpt7snatnwlfkkanvtswvamz8rsrrfra92a85 | To: bc1qd3c83xcrg4rkxxqlevyy6r0ymtfw6h50ggh277 | |||
| 11.11.2021 18:35:15 | |
239 BTC | $ 15 545 612 | (unknown) | (unknown) |
| Type: transfer | From: 13bBNn9YuerRM8yh1pNtVtJk1T93rLYD9b | To: 1VSVRPQzjiEAJ8BFSY5iFRajuFX8o33Lf | |||
| 11.11.2021 18:35:15 | |
239 BTC | $ 15 554 605 | (unknown) | (unknown) |
| Type: transfer | From: 1MvbGFXhXh1nAesjAe5tJHrs1Qqtqbt7Np | To: 13bBNn9YuerRM8yh1pNtVtJk1T93rLYD9b | |||
| 11.11.2021 18:35:15 | |
239 BTC | $ 15 563 599 | (unknown) | (unknown) |
| Type: transfer | From: 13NpBddXSSLBQ625xLd2AoE4r4F31ByA9g | To: 1MvbGFXhXh1nAesjAe5tJHrs1Qqtqbt7Np | |||
| 11.11.2021 18:35:15 | |
94 BTC | $ 6 126 308 | (unknown) | (unknown) |
| Type: transfer | From: 36t17uzYo9qxeASwe4qi2PMLs4knvZbyY8 | To: 34y361zhRAryCsVoAE5HyvpGunaAhxTQwt | |||
| 11.11.2021 18:35:15 | |
94 BTC | $ 6 127 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Jejzag9yNqihEWontFABDygXp9TAqrZbr | To: 36t17uzYo9qxeASwe4qi2PMLs4knvZbyY8 | |||
| 11.11.2021 18:35:15 | |
94 BTC | $ 6 127 193 | (unknown) | (unknown) |
| Type: transfer | From: 3HTBPvKLK6MeHWDFcPvkonhVoAsUtsVXHr | To: 3Jejzag9yNqihEWontFABDygXp9TAqrZbr | |||
| 11.11.2021 18:35:15 | |
94 BTC | $ 6 127 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PBnuBvHYtVDEoBxh6WGvu4DLFNbvahGr8 | To: 3HTBPvKLK6MeHWDFcPvkonhVoAsUtsVXHr | |||
| 11.11.2021 18:35:15 | |
98 BTC | $ 6 373 630 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 11.11.2021 18:35:15 | |
421 BTC | $ 27 441 818 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 11.11.2021 18:35:31 |  |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 6f8091780a4b6af3ccfc9c1c3227864faeeebe6f | To: c1a7fa5d3ff3185fd61ca21bb44cce483fc507d8 | |||
| 11.11.2021 18:35:31 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 782a1c6182263602150f076d5969be948d0b024a | To: 8cc6bd348c3f4dadc97e3ade94aead2761e110b3 | |||
| 11.11.2021 18:34:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa7c2812d3ebd2fba8b398c510ceaf4f281c530e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 18:34:00 | |
2 100 ETH | $ 10 044 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 18:33:20 | |
1 212 ETH | $ 5 758 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 18:27:30 | |
2 100 ETH | $ 10 015 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 11.11.2021 18:21:35 | |
78 BTC | $ 5 078 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AiDCJFrb3cv2hokxngLGbjK21bwj9h68b | To: 36iG5N5STM1to3iWUuUuVWq5BpbHTvjsVR | |||
| 11.11.2021 18:21:35 | |
986 BTC | $ 64 229 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd75697eplm68wckkp7ls44fxw7339pz5a6dgg9 | To: bc1qq72379psl6uk0gjsn2f6z4ssq3w8y4lddp2fkt | |||
| 11.11.2021 18:21:35 | |
94 BTC | $ 6 124 362 | (unknown) | (unknown) |
| Type: transfer | From: 36FELRgR3tuY4UpKtq5Ektdk3zYQ3zDYox | To: 3PBnuBvHYtVDEoBxh6WGvu4DLFNbvahGr8 | |||
| 11.11.2021 18:16:58 | |
100 BTC | $ 6 540 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7zt277250pqkcmqh3ct3dph69na7zzuj65yvdk8w5zzk06u2swsd0asla | To: bc1qfyyk0022mxjzjksypzffhq5zdjs672nseen6y96kqxaxhvha8u2s9rdxax | |||
| 11.11.2021 18:16:58 | |
174 BTC | $ 11 456 669 | (unknown) | (unknown) |
| Type: transfer | From: 1B6EzkFoDuqgoQVp8bx1awDs5av3dzM328 | To: 1GkEu6xhmfV16h6MoWxqm5wYEXChHuTMCj | |||
| 11.11.2021 18:16:58 | |
77 BTC | $ 5 067 413 | (unknown) | (unknown) |
| Type: transfer | From: 3LJpeYRvD8TgJkthWhDYQZeVzTSuJdETe9 | To: 3DYo54pZSGhjDKz7L5nrSAkcvia3Rui7FE | |||
| 11.11.2021 18:16:58 | |
156 BTC | $ 10 256 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 18:16:58 | |
94 BTC | $ 6 178 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1aih79FGPTCE9omziHtzpi6h8cnAgq7F | To: 36FELRgR3tuY4UpKtq5Ektdk3zYQ3zDYox | |||
| 11.11.2021 18:16:58 | |
94 BTC | $ 6 178 487 | (unknown) | (unknown) |
| Type: transfer | From: 31nuW4cATf8uYDmpffbr4xXYWwX6qaC6MA | To: 3Q1aih79FGPTCE9omziHtzpi6h8cnAgq7F | |||
| 11.11.2021 18:16:58 | |
94 BTC | $ 6 181 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KndBf5mwfVBfJo5pGz59SPuLtXmDG54kL | To: 31nuW4cATf8uYDmpffbr4xXYWwX6qaC6MA | |||
| 11.11.2021 18:16:58 | |
94 BTC | $ 6 182 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjx5SyTQ5VjW7bJaFoiTGUbJQytjgmzFt | To: 3KndBf5mwfVBfJo5pGz59SPuLtXmDG54kL | |||
| 11.11.2021 18:16:58 | |
94 BTC | $ 6 182 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FqyMBf4c2ghY4s3nhvwdq3Fg2ARDYFX4W | To: 3Mjx5SyTQ5VjW7bJaFoiTGUbJQytjgmzFt | |||
| 11.11.2021 18:16:58 | |
98 BTC | $ 6 443 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 11.11.2021 18:16:58 | |
84 BTC | $ 5 521 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 11.11.2021 18:16:06 |  |
5 994 554 USDT | $ 5 994 554 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 18:16:06 | |
6 130 000 USDT | $ 6 130 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THNfanHGW28A1kdUnmxmeiyaBozXS4Go7w | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 18:08:06 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 398e2eff87b96940b980a1877fd4a049f9c02884 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||