Whale movements
Last update: 01.09.2026 16:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 17:46:06 |  |
7 829 163 USDT | $ 7 829 163 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 17:42:12 |  |
8 415 ETH | $ 40 246 308 | (unknown) | (unknown) |
| Type: transfer | From: 852ddd6701bf7af6fea380243557e4404b773277 | To: 7ad3bc8237e31c22d4e688517d735e01ed7280b3 | |||
| 11.11.2021 17:41:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 398e2eff87b96940b980a1877fd4a049f9c02884 | |||
| 11.11.2021 17:36:36 |  |
200 BTC | $ 13 105 644 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e44ej2rwpp2myjkgmccfttlkfta7q6p7sgmck | |||
| 11.11.2021 17:36:36 | |
99 BTC | $ 6 475 636 | (unknown) | (unknown) |
| Type: transfer | From: 197QkJ4ksM7JRHAG65cQ91uQ8ZJ2HxdTTc | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 11.11.2021 17:36:36 | |
99 BTC | $ 6 507 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LiU6T2jW4y7NobmuhGS6Ln3w9CRVYEpvh | To: bc1qzx27a77lzy8ufhckt2hzj0eq2g8g05pcrwy443 | |||
| 11.11.2021 17:36:36 | |
136 BTC | $ 8 896 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsqek2wxqlmar4g4lvphls4uuxl44shhg583nc | To: 3EbcMMN32XPhHEqU4GYxWLpAQoBP9tKkex | |||
| 11.11.2021 17:36:36 | |
203 BTC | $ 13 299 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gn8thlljzr2tjvreek0avwzjprntpccc3tcrn | To: 3Ey14Emx2KQrgnkjSCF6WK44M2sHCtcfhn | |||
| 11.11.2021 17:36:36 | |
190 BTC | $ 12 433 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8wd9494hgzxkrdr7n46eugjeaqug0xlmmd46l | To: 34RD5FpfHNvdoYjYM41yQR4Myxeb5vUUCc | |||
| 11.11.2021 17:36:36 | |
205 BTC | $ 13 429 958 | (unknown) | (unknown) |
| Type: transfer | From: 3M3DhUwDFbL3ifpGU1vR4sGCJR5ENzX7E9 | To: 32ajs55533BmMSku5v9n13WDz9EfCP6aBe | |||
| 11.11.2021 17:36:36 | |
168 BTC | $ 10 994 723 | (unknown) | (unknown) |
| Type: transfer | From: 3K5JyoJKvFsfrd6Pns8wxe5QKkFF1ARrg8 | To: 39bdvmi8PLFdcxGbRmN2xBNFmwuj4buFA6 | |||
| 11.11.2021 17:36:36 | |
218 BTC | $ 14 233 623 | (unknown) | (unknown) |
| Type: transfer | From: 3PyGbUQVa2n66c6CmhcNwJtyAmTBgAUvvD | To: 3Q1TXp959Q5PLmFCvxHzkYGFwrV6QTCL23 | |||
| 11.11.2021 17:36:36 | |
193 BTC | $ 12 626 338 | (unknown) | (unknown) |
| Type: transfer | From: 3CUrxdFLr3JcviKybfjRiAGVS291JKewuf | To: 3A5hgYYFRAeK7po7md86C4LJQ1qWMCjng6 | |||
| 11.11.2021 17:36:36 | |
101 BTC | $ 6 625 705 | (unknown) | (unknown) |
| Type: transfer | From: 37acgK4XhbYCrLgaH4LSgrXkUFGATbpm5j | To: 3QWE9niUBGnNptREFPnum6Y5ukA48rRGgz | |||
| 11.11.2021 17:36:36 | |
192 BTC | $ 12 575 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NcKA5shU49zdfU97REBY4BBcgHWAXBgEz | To: 31hWUVbEzyr18RcruhkFbBsBsLTnQviLGf | |||
| 11.11.2021 17:36:36 | |
204 BTC | $ 13 344 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KGMhhu4CNevH9w1BNLSz1Xv8YG86AFeLB | To: 3HTWhNaMBEuvpmsEPJchMbZ7kw7baedoFi | |||
| 11.11.2021 17:36:36 | |
82 BTC | $ 5 347 838 | (unknown) | (unknown) |
| Type: transfer | From: 36y17qk9vofaBEjFFoKH54mMqz9eFX7Tzp | To: 3PcFpY8eFzwQaYokzsk6WS5uqSkKuaNwZm | |||
| 11.11.2021 17:36:36 | |
113 BTC | $ 7 402 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GDimUahSceDjtZ71yL9VpCSdsSQdxXjwV | To: 35uSbWNWqZjWNYkqH66iaKEg5Pdkg5v27K | |||
| 11.11.2021 17:36:36 | |
191 BTC | $ 12 498 036 | (unknown) | (unknown) |
| Type: transfer | From: 3H5orPTc7GJsYhnhe8qsdXScPmmSfTdj1p | To: 3JLffYFgRS4CvjFGaTH4AD1PNGtP2DMk77 | |||
| 11.11.2021 17:36:36 | |
165 BTC | $ 10 790 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dh8r200q60pnrwck72kmn8rp3jt9v0tpyjljc | To: 3JPZRUNFNSwYae1Ws6iWTPJAo3wEdiq6MT | |||
| 11.11.2021 17:36:36 | |
163 BTC | $ 10 633 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gxtkvl2esjw2thdynqm3se6wwwuvqht9ncht4 | To: 35zcHPXpSRSQjt2EiFL39UAsfp2dLWx2Vj | |||
| 11.11.2021 17:36:36 | |
86 BTC | $ 5 654 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg90l3cslfw654nslqscl6j0mq5gku24q807eey | To: 3QBReRqWooCZKeeEZNYPPYSwzpzC7tAF8s | |||
| 11.11.2021 17:36:36 | |
96 BTC | $ 6 280 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt63qsvc0c990r67xgq0pmsrjmllkxf63au8gz0 | To: 3ALR7vR8dMD1VKBzncdpZy5w7ZxCzAkYnr | |||
| 11.11.2021 17:36:36 | |
78 BTC | $ 5 107 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QMiHUW7U9iyTVxEg9DxJJqfaQzHjCLPxk | To: bc1qnutwhx2tkleynrdhex2zc3q7af7cu27rjaf4k2 | |||
| 11.11.2021 17:36:36 | |
187 BTC | $ 12 211 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld3ofQ4k5nnMf27SuJ3Yp59mhQX9ZLJxq | To: bc1qa0pfwexc03jv70sz3cr8u27fpt0t5ht29pgerw | |||
| 11.11.2021 17:36:36 | |
178 BTC | $ 11 617 485 | (unknown) | (unknown) |
| Type: transfer | From: 3J2fbhF6LYWwBNRR3yhHhLceC7m7Uoc2tx | To: bc1qnrpt7snatnwlfkkanvtswvamz8rsrrfra92a85 | |||
| 11.11.2021 17:36:36 | |
216 BTC | $ 14 159 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw3kjmn9cacq0e90l0g0lumeh54gl66lja6ccc | To: bc1q3gql66j020r7qunqxkdlflhxk2zpmcnmyd04z3 | |||
| 11.11.2021 17:36:36 | |
189 BTC | $ 12 356 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw506gaksrtw55a6hjyq82g9d635rf5dmyxzav | To: bc1qey3jkn8zu6rw895htxws3msc9y7f4se4apkee9 | |||
| 11.11.2021 17:36:36 | |
77 BTC | $ 5 047 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhnjlzy87l7r9ry8s40jr9sefqvxwnp0th6tul | To: bc1qgjgf7vfwl6p2gehe8gy9wsazp24ne79zqep9u4 | |||
| 11.11.2021 17:36:36 | |
177 BTC | $ 11 608 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NEqRsVJaACYfPyKwXNK1XziofDhniWX64 | To: 3P2Q8pKYu2Y8N4Qc75vnMckf9TQMf61qhk | |||
| 11.11.2021 17:36:36 | |
155 BTC | $ 10 110 783 | (unknown) | (unknown) |
| Type: transfer | From: 37deGPy4m9kYrQETdrmL4m6By85Gpnnkwh | To: 3GbfPHvSDxu7QjpgPL5ERPoZoEknN9yX4v | |||
| 11.11.2021 17:36:36 | |
119 BTC | $ 7 753 959 | (unknown) | (unknown) |
| Type: transfer | From: 3CpHdq2B69fj6DpUob48dbLj3qxpz6Bv7Y | To: 36rCyD13NWppytXKJxY6mG4dFMFnFbJekW | |||
| 11.11.2021 17:36:36 | |
137 BTC | $ 8 931 316 | (unknown) | (unknown) |
| Type: transfer | From: 3669atdUPL1f5fVvr17e7ChMLyKTMNbPVw | To: 3LC4bp6q512qJayRr6UBQ6KyMTcnwryUVH | |||
| 11.11.2021 17:36:36 | |
221 BTC | $ 14 477 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga2wocxu1iByTo6Aev7xZNaRxq1zuFaZE | To: 3Ewkcwq19qE8S1vF6N1QGZm5FD5ks42TxT | |||
| 11.11.2021 17:36:36 | |
156 BTC | $ 10 223 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.11.2021 17:36:36 | |
95 BTC | $ 6 183 252 | (unknown) | (unknown) |
| Type: transfer | From: 33JWpWfWJ144k7H39sWMzLE2VqprET1akc | To: 3MnyHZxu5CUvv7GWpfi3vyuer8EDrDdAEW | |||
| 11.11.2021 17:36:36 | |
95 BTC | $ 6 184 333 | (unknown) | (unknown) |
| Type: transfer | From: 3QyLHdXaGwt7cVuW6hBWh3Brp9Lxdk1uXt | To: 33JWpWfWJ144k7H39sWMzLE2VqprET1akc | |||
| 11.11.2021 17:36:36 | |
95 BTC | $ 6 184 434 | (unknown) | (unknown) |
| Type: transfer | From: 34vATM31EZrh9rZnUHbyQwjF2WAPeQtKKu | To: 3QyLHdXaGwt7cVuW6hBWh3Brp9Lxdk1uXt | |||
| 11.11.2021 17:36:36 | |
95 BTC | $ 6 185 334 | (unknown) | (unknown) |
| Type: transfer | From: 37pPixCETEJUUmr1hgTNELmGcRtdHLjaGT | To: 34vATM31EZrh9rZnUHbyQwjF2WAPeQtKKu | |||
| 11.11.2021 17:36:36 | |
95 BTC | $ 6 186 248 | (unknown) | (unknown) |
| Type: transfer | From: 3CQufJEjFwWDwqe1iWtd3WKfY11FF1ea2T | To: 37pPixCETEJUUmr1hgTNELmGcRtdHLjaGT | |||
| 11.11.2021 17:36:36 | |
95 BTC | $ 6 187 043 | (unknown) | (unknown) |
| Type: transfer | From: 3ArWXaJSrQeQrtQP1P2AcJTtEFndk9Vxh2 | To: 3CQufJEjFwWDwqe1iWtd3WKfY11FF1ea2T | |||
| 11.11.2021 17:36:36 | |
95 BTC | $ 6 187 693 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ1b3mATKgj3B73cEce72URjgVw6fbW67 | To: 3ArWXaJSrQeQrtQP1P2AcJTtEFndk9Vxh2 | |||
| 11.11.2021 17:36:36 | |
84 BTC | $ 5 499 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 11.11.2021 17:36:36 | |
442 BTC | $ 28 913 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 11.11.2021 17:36:36 | |
98 BTC | $ 6 428 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 11.11.2021 17:29:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.11.2021 17:26:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.11.2021 17:24:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.11.2021 17:22:17 | |
6 712 432 USDT | $ 6 712 432 | (unknown) | (unknown) |
| Type: transfer | From: 58255b76a3f4696c34a3e95740de63a71781bc3e | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.11.2021 17:18:35 | |
374 BTC | $ 24 403 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8cagfjrvefv8m0zqvavpxrz9tkdvdm2kya8ua7 | |||