Whale movements
Last update: 01.09.2026 16:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 17:18:35 |  |
95 BTC | $ 6 173 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AHRWpAFoXMYdSr83q4B3kznSK9JsLCdaj | To: 3MJ1b3mATKgj3B73cEce72URjgVw6fbW67 | |||
| 11.11.2021 17:17:41 | |
87 BTC | $ 5 660 706 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdr8ghtekfxvqpm9rm9pdy55ydyrj96k5rlavredw6r6zxs964whqr60mg6 | |||
| 11.11.2021 17:17:41 | |
149 BTC | $ 9 695 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw37ygcxf0wzqezakrnzrk83m83a2d5hrm6qm8z8c9l7dldczzpnqlxnz78 | To: bc1qwan4zyf880a6cudpzl2hf8qp0lhjlnzgz3paa8zl8teu34llmyvqazvp73 | |||
| 11.11.2021 17:17:41 | |
160 BTC | $ 10 437 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 389jX8Q2PBw8K8ozX7mGLnKec5bzPNz3mf | |||
| 11.11.2021 17:17:41 | |
99 BTC | $ 6 490 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LiU6T2jW4y7NobmuhGS6Ln3w9CRVYEpvh | |||
| 11.11.2021 17:17:41 | |
99 BTC | $ 6 458 285 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 197QkJ4ksM7JRHAG65cQ91uQ8ZJ2HxdTTc | |||
| 11.11.2021 17:17:41 | |
77 BTC | $ 5 034 690 | (unknown) | (unknown) |
| Type: transfer | From: 3E2qtZMi3CWv7s5TaRco6CBVzG4MCoK3Dj | To: bc1qwhnjlzy87l7r9ry8s40jr9sefqvxwnp0th6tul | |||
| 11.11.2021 17:17:41 | |
987 BTC | $ 64 365 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2mk545wj52useezr8v4khxkzed9c9mul4lxpn | To: bc1qd75697eplm68wckkp7ls44fxw7339pz5a6dgg9 | |||
| 11.11.2021 17:17:41 | |
156 BTC | $ 10 196 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 17:17:41 | |
95 BTC | $ 6 174 356 | (unknown) | (unknown) |
| Type: transfer | From: 38aJVjvdeF2DDNTRX7AD6JzX4Fc2rSSAXG | To: 3AHRWpAFoXMYdSr83q4B3kznSK9JsLCdaj | |||
| 11.11.2021 17:17:41 | |
95 BTC | $ 6 174 506 | (unknown) | (unknown) |
| Type: transfer | From: 32W173V7EhkhpCzpkLwcSZuZHBLj89YJAp | To: 38aJVjvdeF2DDNTRX7AD6JzX4Fc2rSSAXG | |||
| 11.11.2021 17:17:41 | |
95 BTC | $ 6 175 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LdVGk2JrhossxSMonhToGLDediXLUK9mn | To: 32W173V7EhkhpCzpkLwcSZuZHBLj89YJAp | |||
| 11.11.2021 17:17:41 | |
95 BTC | $ 6 175 482 | (unknown) | (unknown) |
| Type: transfer | From: 32N7op2AuJgYKHvD83cPW2KaeVPKgxryaU | To: 3LdVGk2JrhossxSMonhToGLDediXLUK9mn | |||
| 11.11.2021 17:17:41 | |
450 BTC | $ 29 369 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 11.11.2021 17:17:41 | |
84 BTC | $ 5 499 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 11.11.2021 17:17:18 |  |
1 300 ETH | $ 6 137 018 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 17:16:32 | |
8 598 000 USDC | $ 8 598 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: 1c76e6de48ca2e3b9d90a6abd9aa7d762999bd3a | |||
| 11.11.2021 17:15:45 | |
1 300 ETH | $ 6 161 452 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 11.11.2021 17:12:36 | |
49 999 976 USDT | $ 49 999 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 17:11:31 |  |
6 133 100 XRP | $ 7 429 941 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 11.11.2021 17:10:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 17:10:21 |  |
35 392 BNB | $ 21 995 866 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 11.11.2021 17:09:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 17:07:43 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | |||
| 11.11.2021 17:07:11 | |
100 BTC | $ 6 493 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 17:07:11 | |
131 BTC | $ 8 502 302 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wp8r2rnkkexutdk2smp373dpek88tka0d7r8tqcf0dy56sx0v2qvuw7cy | |||
| 11.11.2021 17:07:11 | |
77 BTC | $ 5 014 353 | (unknown) | (unknown) |
| Type: transfer | From: 39iWk7CSQc7a4a8xY8FvQDd4bS9xEGfUYC | To: 3E2qtZMi3CWv7s5TaRco6CBVzG4MCoK3Dj | |||
| 11.11.2021 17:07:11 | |
80 BTC | $ 5 213 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr56oN4xnMmJQTHdNMTCfnHHdsayLCxir | To: bc1q84hxknaec85w60z8j9akm50qy2vx8j7stt07m4 | |||
| 11.11.2021 17:07:11 | |
78 BTC | $ 5 083 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz9DN5Adafq54JkLi3XjnEpwLnGAW8ZAa | To: 3QMiHUW7U9iyTVxEg9DxJJqfaQzHjCLPxk | |||
| 11.11.2021 17:07:11 | |
95 BTC | $ 6 149 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PBZVoYH7b9EffiowgefZqANkbEL47bsM8 | To: 32N7op2AuJgYKHvD83cPW2KaeVPKgxryaU | |||
| 11.11.2021 17:07:11 | |
95 BTC | $ 6 149 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr8kRMhVnX4zxfaMVN8ovT3zXvquuiff1 | To: 3PBZVoYH7b9EffiowgefZqANkbEL47bsM8 | |||
| 11.11.2021 17:07:11 | |
99 BTC | $ 6 406 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 11.11.2021 17:06:21 | |
338 159 OMG | $ 6 501 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24ffba4583e609e34865ec2793ebfe99c433063b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 17:00:24 | |
5 123 600 BUSD | $ 5 123 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2021 16:57:38 | |
802 BTC | $ 52 489 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrq4nz84lp4mkc5mu8qf3ts2t5xjf5j62hncfv | |||
| 11.11.2021 16:57:38 | |
133 BTC | $ 8 704 059 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkqza3yyvc2x8dda5thdclz3padu7vzrylc2lxyq6k84vd793vxnsrgj3wq | To: bc1qjzcm7y4he36mp8cslyxnv3lhxnr42sq0f34r4a8u4ltw04alzwzqgxaf9f | |||
| 11.11.2021 16:57:38 | |
149 BTC | $ 9 766 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzx27a77lzy8ufhckt2hzj0eq2g8g05pcrwy443 | |||
| 11.11.2021 16:57:38 | |
86 BTC | $ 5 659 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y28eg5e2sed842m79h44d2a7ek25sudmv34zy | To: bc1qg90l3cslfw654nslqscl6j0mq5gku24q807eey | |||
| 11.11.2021 16:57:38 | |
96 BTC | $ 6 285 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlagsn8uctr67fhtjzx4xycv25agayxdlpmf3ca | To: bc1qt63qsvc0c990r67xgq0pmsrjmllkxf63au8gz0 | |||
| 11.11.2021 16:57:38 | |
95 BTC | $ 6 200 103 | (unknown) | (unknown) |
| Type: transfer | From: 3FZNPfSTfma5M1Rv8b9Yyz71FCTwdxxzNH | To: 3Jr8kRMhVnX4zxfaMVN8ovT3zXvquuiff1 | |||
| 11.11.2021 16:57:38 | |
452 BTC | $ 29 569 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 11.11.2021 16:57:38 | |
100 BTC | $ 6 545 699 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39DtFZWdPKyeobeYZPCxCt7NCXVHiRaz98 | |||
| 11.11.2021 16:57:33 | |
6 827 518 USDT | $ 6 827 518 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 11.11.2021 16:55:08 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 16:54:02 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 16:53:16 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 16:52:26 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 16:52:08 | |
12 400 000 USDT | $ 12 400 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 11.11.2021 16:51:20 | |
109 BTC | $ 7 115 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98jcpyqm4y6qt4aea6laq462eu2wej3vpsxp8v6e3fxnx8fe2wwsvhw9jl | To: bc1qwujtratmtnsrxkscm4850sj72el8e4kystlp6xk4svrjnxclp2tq9qwazp | |||
| 11.11.2021 16:51:20 | |
99 BTC | $ 6 484 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ZQmdd8MmCtyHafEw2dJV39cHNzpgw7rU | |||