Whale movements
Last update: 01.09.2026 16:54:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 18:04:24 |  |
374 BTC | $ 24 497 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6lwzh8qxtp7dm2fxrxx06795lk72pg2ljmmd9 | |||
| 11.11.2021 18:04:24 | |
210 BTC | $ 13 728 176 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvx3wnxxg7s2wamkp9ux4eq9gdd2z56zf4jdajpnh764u43tqkfsqjcwu3k | |||
| 11.11.2021 18:04:24 | |
213 BTC | $ 13 944 804 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.11.2021 18:04:24 | |
120 BTC | $ 7 861 167 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.11.2021 18:04:24 | |
94 BTC | $ 6 168 933 | (unknown) | (unknown) |
| Type: transfer | From: 3HvyUpLWiWxokBjTt9icMRQxhQgTwFaeTP | To: 3FqyMBf4c2ghY4s3nhvwdq3Fg2ARDYFX4W | |||
| 11.11.2021 18:04:24 | |
94 BTC | $ 6 169 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HYfanQw45RZu1AAqjM8qbuCR1drLXjx5A | To: 3HvyUpLWiWxokBjTt9icMRQxhQgTwFaeTP | |||
| 11.11.2021 18:04:24 | |
421 BTC | $ 27 591 962 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 11.11.2021 18:02:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: fa7c2812d3ebd2fba8b398c510ceaf4f281c530e | |||
| 11.11.2021 17:59:30 | |
5 566 938 USDT | $ 5 566 938 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 11.11.2021 17:56:07 | |
442 BTC | $ 28 989 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 11.11.2021 17:51:44 | |
101 BTC | $ 6 578 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QWE9niUBGnNptREFPnum6Y5ukA48rRGgz | To: 38Ajb4EntPwUABMFfN1TE5QU21QW7uAcRh | |||
| 11.11.2021 17:51:44 | |
96 BTC | $ 6 233 158 | (unknown) | (unknown) |
| Type: transfer | From: 3ALR7vR8dMD1VKBzncdpZy5w7ZxCzAkYnr | To: 37Jy1bB8zv9QE2Tsa4VSB6oWUpbcYuT9H4 | |||
| 11.11.2021 17:51:44 | |
81 BTC | $ 5 228 529 | (unknown) | (unknown) |
| Type: transfer | From: 3PcFpY8eFzwQaYokzsk6WS5uqSkKuaNwZm | To: bc1qzues2kuszc9lgutjtlpq842fwg9wmetyw3n6v8 | |||
| 11.11.2021 17:50:28 | |
21 524 956 USDC | $ 21 524 956 | (unknown) | (unknown) |
| Type: transfer | From: 345fa59305f8e1be73d306dd69c2b4bd9e77ba90 | To: a392e8e2fb9bc7c808dd827dad5e33f2a08c8d8c | |||
| 11.11.2021 17:51:18 |  |
5 994 554 USDT | $ 5 994 554 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2021 17:50:24 | |
333 882 700 USDT | $ 333 882 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.11.2021 17:48:25 | |
147 BTC | $ 9 580 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwru8wge4xjnu8xvgcsjm3muezzcs27h6k36n9mvg9jv6860evm5s2vqmd3 | To: bc1qjdctwwjmnek9s7mhds3v9ls8n28j4lnd29sra4sjla52t3cqjtpqy6zyhf | |||
| 11.11.2021 17:48:25 | |
118 BTC | $ 7 673 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzcm7y4he36mp8cslyxnv3lhxnr42sq0f34r4a8u4ltw04alzwzqgxaf9f | To: bc1qzs6u2vrs2fqlekqvy4q5svkg80ntcge3aaa5eplk0dyjhhyzhhcs32grgl | |||
| 11.11.2021 17:48:25 | |
106 BTC | $ 6 884 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwujtratmtnsrxkscm4850sj72el8e4kystlp6xk4svrjnxclp2tq9qwazp | To: bc1qe7zt277250pqkcmqh3ct3dph69na7zzuj65yvdk8w5zzk06u2swsd0asla | |||
| 11.11.2021 17:48:25 | |
100 BTC | $ 6 498 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13jc6FSr7n4UrYKkvUQmtEHtF5NMfe136k | |||
| 11.11.2021 17:48:25 | |
233 BTC | $ 15 129 024 | (unknown) | (unknown) |
| Type: transfer | From: 35W59oBRZzBxBNqcEP3Qke27dMddme8f1b | To: 3Bbc26NwTyYBx7YvuLetSGAVFyAS9h8N3f | |||
| 11.11.2021 17:48:25 | |
78 BTC | $ 5 074 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnutwhx2tkleynrdhex2zc3q7af7cu27rjaf4k2 | To: 3AiDCJFrb3cv2hokxngLGbjK21bwj9h68b | |||
| 11.11.2021 17:48:25 | |
233 BTC | $ 15 159 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8hfw3cke7r8rgkv2hgtm4uhs5rfx36fp9td73 | To: 3ChCx6xkfTFnYdNLhAYGK3jQJySJiok3Tm | |||
| 11.11.2021 17:48:25 | |
229 BTC | $ 14 896 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BUrSN4pG9MHPxP2B2yuU2TW2A3nCeNgJh | To: 32wRjT442EURa3CirEA6RzqxJ7qFYoigRx | |||
| 11.11.2021 17:48:25 | |
229 BTC | $ 14 904 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi6BAke13qPABm2ZWJT9WDDyvNP1fTqPM | To: 34UY7veFjdF44bv9z9y9nNRfoCK7FYbgZw | |||
| 11.11.2021 17:48:25 | |
77 BTC | $ 5 013 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjgf7vfwl6p2gehe8gy9wsazp24ne79zqep9u4 | To: 3LJpeYRvD8TgJkthWhDYQZeVzTSuJdETe9 | |||
| 11.11.2021 17:48:25 | |
156 BTC | $ 10 151 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 17:48:25 | |
94 BTC | $ 6 120 755 | (unknown) | (unknown) |
| Type: transfer | From: 38QhXus41AF6vAyUddoUka8JTCyUotkLHS | To: 3HYfanQw45RZu1AAqjM8qbuCR1drLXjx5A | |||
| 11.11.2021 17:48:25 | |
94 BTC | $ 6 126 425 | (unknown) | (unknown) |
| Type: transfer | From: 34RvVUniBnnhxzt93HFWyUPFSUFyKDh7MV | To: 38QhXus41AF6vAyUddoUka8JTCyUotkLHS | |||
| 11.11.2021 17:48:25 | |
1 469 BTC | $ 95 471 950 | (unknown) | (unknown) |
| Type: transfer | From: 1DGxqtLsVVF1bzVsHS2MnsyqARcMA2yRc3 | To: 1uaiEBQXAMuB96gNMmhgmEqW5XVMswi7S | |||
| 11.11.2021 17:48:25 | |
94 BTC | $ 6 126 788 | (unknown) | (unknown) |
| Type: transfer | From: 37nAGVn7LFvJQNfijvxhHd4M8d2i3cgTw9 | To: 34RvVUniBnnhxzt93HFWyUPFSUFyKDh7MV | |||
| 11.11.2021 17:48:25 | |
94 BTC | $ 6 128 171 | (unknown) | (unknown) |
| Type: transfer | From: 3NsGMMXiahCCGbpdK2oJy3hSR6ot5SZL2p | To: 37nAGVn7LFvJQNfijvxhHd4M8d2i3cgTw9 | |||
| 11.11.2021 17:48:25 | |
94 BTC | $ 6 130 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PDBGwAwkLFoYgBwdSkwfis4yGUCgUzQ4p | To: 3NsGMMXiahCCGbpdK2oJy3hSR6ot5SZL2p | |||
| 11.11.2021 17:48:25 | |
94 BTC | $ 6 139 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MnyHZxu5CUvv7GWpfi3vyuer8EDrDdAEW | To: 3PDBGwAwkLFoYgBwdSkwfis4yGUCgUzQ4p | |||
| 11.11.2021 17:48:25 | |
85 BTC | $ 5 523 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4y93uy7qwf6qzatsu0k6ljyl4n27rmf3jkgsxd | |||
| 11.11.2021 17:48:25 | |
152 BTC | $ 9 849 574 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.11.2021 17:46:06 | |
8 874 747 USDT | $ 8 874 747 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
9 731 615 USDT | $ 9 731 615 | (unknown) | binance (exchange) |
| Type: transfer | From: TL3vhPCt4qJprj28fP7raka9NcWTWKK7jE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
9 945 210 USDT | $ 9 945 210 | (unknown) | binance (exchange) |
| Type: transfer | From: TX4akHEY5KAEwFtnMRCiSMm7jtPTy6FFrK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
14 843 335 USDT | $ 14 843 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TWCqasrjGeefBMRKRNKUqyw5qeSGUzUJR9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
122 071 464 USDT | $ 122 071 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
7 057 068 USDT | $ 7 057 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
7 676 832 USDT | $ 7 676 832 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
7 317 000 USDT | $ 7 317 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
5 355 831 USDT | $ 5 355 831 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
5 775 244 USDT | $ 5 775 244 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
5 424 071 USDT | $ 5 424 071 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
6 922 070 USDT | $ 6 922 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
8 077 192 USDT | $ 8 077 192 | (unknown) | binance (exchange) |
| Type: transfer | From: TTqRvp2GVxXNHCY99ysG7ZyYyv3LCvf5Yg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:46:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||