Whale movements
Last update: 01.09.2026 16:34:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 16:51:20 |  |
77 BTC | $ 5 032 962 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ4PVjURbADyYyLaa8nsxFWsWSKy7WpET | To: 39iWk7CSQc7a4a8xY8FvQDd4bS9xEGfUYC | |||
| 11.11.2021 16:51:20 | |
82 BTC | $ 5 333 201 | (unknown) | (unknown) |
| Type: transfer | From: 3EdEyM7oGo6maEKD4CHQjZ1VbnqUVov33t | To: 36y17qk9vofaBEjFFoKH54mMqz9eFX7Tzp | |||
| 11.11.2021 16:51:20 | |
80 BTC | $ 5 233 044 | (unknown) | (unknown) |
| Type: transfer | From: 36W894TigSTJ2Vji21du4MzVafSxeTZnFg | To: 3Qr56oN4xnMmJQTHdNMTCfnHHdsayLCxir | |||
| 11.11.2021 16:51:20 | |
78 BTC | $ 5 102 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26m77x9zp9kts5lvxnqc3dqfjuydpldv6t4ypz | To: 3Gz9DN5Adafq54JkLi3XjnEpwLnGAW8ZAa | |||
| 11.11.2021 16:51:20 | |
218 BTC | $ 14 182 650 | (unknown) | (unknown) |
| Type: transfer | From: 3B63fetFtYzpf5z1P6DZffwXwjQh1gopjT | To: 3PyGbUQVa2n66c6CmhcNwJtyAmTBgAUvvD | |||
| 11.11.2021 16:51:20 | |
95 BTC | $ 6 173 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PZVmU1s7sqRbLQib2vLh5RnXRkJH74Fer | To: 3FZNPfSTfma5M1Rv8b9Yyz71FCTwdxxzNH | |||
| 11.11.2021 16:51:20 | |
95 BTC | $ 6 173 735 | (unknown) | (unknown) |
| Type: transfer | From: 3PeagVJA9N2eCWAHGJRGAby6eS8SCv8Q25 | To: 3PZVmU1s7sqRbLQib2vLh5RnXRkJH74Fer | |||
| 11.11.2021 16:51:20 | |
95 BTC | $ 6 174 323 | (unknown) | (unknown) |
| Type: transfer | From: 3J6CDyFY7bHGsJpCh74umEzo7SifeL1RmW | To: 3PeagVJA9N2eCWAHGJRGAby6eS8SCv8Q25 | |||
| 11.11.2021 16:51:20 | |
95 BTC | $ 6 181 192 | (unknown) | (unknown) |
| Type: transfer | From: 34Se35YmkAzWZRrwigSB6659hRmiVeSEy4 | To: 3J6CDyFY7bHGsJpCh74umEzo7SifeL1RmW | |||
| 11.11.2021 16:51:20 | |
95 BTC | $ 6 184 232 | (unknown) | (unknown) |
| Type: transfer | From: 35Y913Nz2ZZiYEAgBGxgDenMHbhEHh63Ac | To: 34Se35YmkAzWZRrwigSB6659hRmiVeSEy4 | |||
| 11.11.2021 16:50:41 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 16:45:01 |  |
15 000 000 XRP | $ 18 254 022 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.11.2021 16:42:40 | |
91 BTC | $ 5 923 202 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhuve4ve967kgw5j07dnl0ejejug67qg34wfnmgg5czn8y7n96q9qpst82w | |||
| 11.11.2021 16:42:40 | |
192 BTC | $ 12 485 535 | (unknown) | (unknown) |
| Type: transfer | From: 37kJ3bqjGvuwuGzaPdScLQ1BjQiwQPDZ6E | To: 3NcKA5shU49zdfU97REBY4BBcgHWAXBgEz | |||
| 11.11.2021 16:42:40 | |
77 BTC | $ 5 012 272 | (unknown) | (unknown) |
| Type: transfer | From: 3AKJFRVfXV1N46vrtv3vmX7dvjfkCqKn3y | To: 3BZ4PVjURbADyYyLaa8nsxFWsWSKy7WpET | |||
| 11.11.2021 16:42:40 | |
113 BTC | $ 7 345 644 | (unknown) | (unknown) |
| Type: transfer | From: 36LpRGTxjVyjUzeDzCDr7nyxtCaYzSfVZe | To: 3GDimUahSceDjtZ71yL9VpCSdsSQdxXjwV | |||
| 11.11.2021 16:42:40 | |
101 BTC | $ 6 574 765 | (unknown) | (unknown) |
| Type: transfer | From: 3NJCHn71ogAENuMfiktxJf5Zjjg2h71NbZ | To: 37acgK4XhbYCrLgaH4LSgrXkUFGATbpm5j | |||
| 11.11.2021 16:42:40 | |
80 BTC | $ 5 217 967 | (unknown) | (unknown) |
| Type: transfer | From: 32C69dbHdg83oV8zS9cgSP6qXxx2CS928T | To: 36W894TigSTJ2Vji21du4MzVafSxeTZnFg | |||
| 11.11.2021 16:42:40 | |
180 BTC | $ 11 664 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvcfealwepmnfq0k8y7avsarez3htgl36wwj6a | To: 3J2fbhF6LYWwBNRR3yhHhLceC7m7Uoc2tx | |||
| 11.11.2021 16:42:40 | |
205 BTC | $ 13 333 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrkraymtnqmf7k24jyk4frm53f4shkjl70se9k | To: 3M3DhUwDFbL3ifpGU1vR4sGCJR5ENzX7E9 | |||
| 11.11.2021 16:42:40 | |
137 BTC | $ 8 863 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uaj8hxa3kv5rech3dkqztapcr3rnel5p6cj00 | To: 3669atdUPL1f5fVvr17e7ChMLyKTMNbPVw | |||
| 11.11.2021 16:42:40 | |
193 BTC | $ 12 529 293 | (unknown) | (unknown) |
| Type: transfer | From: 3CHgQAQGuJGqQSA6TpViBqa7KjZtHVormJ | To: 3CUrxdFLr3JcviKybfjRiAGVS291JKewuf | |||
| 11.11.2021 16:42:40 | |
204 BTC | $ 13 242 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DHWKPd4SSdah2oU4wHTBHqpqWLuqNT863 | To: 3KGMhhu4CNevH9w1BNLSz1Xv8YG86AFeLB | |||
| 11.11.2021 16:42:40 | |
155 BTC | $ 10 042 770 | (unknown) | (unknown) |
| Type: transfer | From: 37BPuYJiBJkD8d7LXcPSbn2YTawGtbaiwJ | To: 37deGPy4m9kYrQETdrmL4m6By85Gpnnkwh | |||
| 11.11.2021 16:42:40 | |
187 BTC | $ 12 128 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv9cwu7XYAg5bxknxqmWxGC7HZg87g9uK | To: 3Ld3ofQ4k5nnMf27SuJ3Yp59mhQX9ZLJxq | |||
| 11.11.2021 16:42:40 | |
168 BTC | $ 10 910 225 | (unknown) | (unknown) |
| Type: transfer | From: 3HwMazJvrNQYH6yGz8tydwDVNKXbpSNa2B | To: 3K5JyoJKvFsfrd6Pns8wxe5QKkFF1ARrg8 | |||
| 11.11.2021 16:42:40 | |
82 BTC | $ 5 317 711 | (unknown) | (unknown) |
| Type: transfer | From: 3QJruKgnArt1M73EDtSAv2ALEDsNAMJf6J | To: 3EdEyM7oGo6maEKD4CHQjZ1VbnqUVov33t | |||
| 11.11.2021 16:42:40 | |
119 BTC | $ 7 695 287 | (unknown) | (unknown) |
| Type: transfer | From: 3AyAe1DSBhNT5gmY1LH3DVJgRYe73dg8ko | To: 3CpHdq2B69fj6DpUob48dbLj3qxpz6Bv7Y | |||
| 11.11.2021 16:42:40 | |
191 BTC | $ 12 411 782 | (unknown) | (unknown) |
| Type: transfer | From: 3BdzSByaTN3BZZzYf2ndKtcusXiWEsggCH | To: 3H5orPTc7GJsYhnhe8qsdXScPmmSfTdj1p | |||
| 11.11.2021 16:42:40 | |
185 BTC | $ 12 038 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfzha4xc4ahvea04dgpxwafzvn3nev06qjxcse | To: 3NEqRsVJaACYfPyKwXNK1XziofDhniWX64 | |||
| 11.11.2021 16:42:40 | |
78 BTC | $ 5 088 137 | (unknown) | (unknown) |
| Type: transfer | From: 325z8MYQU5EC1dPyi1DQL8NK6kU7YLSD7v | To: bc1q26m77x9zp9kts5lvxnqc3dqfjuydpldv6t4ypz | |||
| 11.11.2021 16:42:40 | |
165 BTC | $ 10 707 743 | (unknown) | (unknown) |
| Type: transfer | From: 3G24og1yzB24A3A5dWuGzhzHwJLZHon13g | To: bc1q7dh8r200q60pnrwck72kmn8rp3jt9v0tpyjljc | |||
| 11.11.2021 16:42:40 | |
189 BTC | $ 12 263 378 | (unknown) | (unknown) |
| Type: transfer | From: 3791VUHBaSumk8JkhCggNhZcJbjf45V3fe | To: bc1qcw506gaksrtw55a6hjyq82g9d635rf5dmyxzav | |||
| 11.11.2021 16:42:40 | |
217 BTC | $ 14 054 670 | (unknown) | (unknown) |
| Type: transfer | From: 37gCPFx3JKTNs6n9ieXQDFRWfVXBUpkeFv | To: bc1qgw3kjmn9cacq0e90l0g0lumeh54gl66lja6ccc | |||
| 11.11.2021 16:42:40 | |
86 BTC | $ 5 613 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GBmY1epwQrqu5c6VP5kBeLh4gah5A9aZ3 | To: bc1q6y28eg5e2sed842m79h44d2a7ek25sudmv34zy | |||
| 11.11.2021 16:42:40 | |
190 BTC | $ 12 338 527 | (unknown) | (unknown) |
| Type: transfer | From: 337w62qTQD6yY1d1iuJznXhRXxgsQppFbC | To: bc1qy8wd9494hgzxkrdr7n46eugjeaqug0xlmmd46l | |||
| 11.11.2021 16:42:40 | |
96 BTC | $ 6 232 371 | (unknown) | (unknown) |
| Type: transfer | From: 3HdHNTJwtza59t8HYhxtF5TEhFU7As24GM | To: bc1qlagsn8uctr67fhtjzx4xycv25agayxdlpmf3ca | |||
| 11.11.2021 16:42:40 | |
136 BTC | $ 8 828 817 | (unknown) | (unknown) |
| Type: transfer | From: 3PhCogqHnPrkabew4syhugoiCGBeyPdjj1 | To: bc1qgsqek2wxqlmar4g4lvphls4uuxl44shhg583nc | |||
| 11.11.2021 16:42:40 | |
163 BTC | $ 10 552 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43wcwqvc26x5jl3mzwqj0d9p5scyl8kpjgutvv | To: bc1q2gxtkvl2esjw2thdynqm3se6wwwuvqht9ncht4 | |||
| 11.11.2021 16:42:40 | |
203 BTC | $ 13 197 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre0ka5thlzfa5lv2vwgeaqde4cq8aq4d3v9xzc | To: bc1q4gn8thlljzr2tjvreek0avwzjprntpccc3tcrn | |||
| 11.11.2021 16:42:40 | |
95 BTC | $ 6 160 704 | (unknown) | (unknown) |
| Type: transfer | From: 39N6T5G7w1UUujn19k2sTL1Mt2sgg1yhVc | To: 35Y913Nz2ZZiYEAgBGxgDenMHbhEHh63Ac | |||
| 11.11.2021 16:42:40 | |
156 BTC | $ 10 147 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 16:42:40 | |
156 BTC | $ 10 149 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 16:42:40 | |
95 BTC | $ 6 162 045 | (unknown) | (unknown) |
| Type: transfer | From: 3M6rqCGkhMPUPU5ej7jPDEx5MD3uBn8NHy | To: 39N6T5G7w1UUujn19k2sTL1Mt2sgg1yhVc | |||
| 11.11.2021 16:42:40 | |
95 BTC | $ 6 162 255 | (unknown) | (unknown) |
| Type: transfer | From: 3A4S5fsbP513WUJeeGbnsiLsvRAVU9D6eY | To: 3M6rqCGkhMPUPU5ej7jPDEx5MD3uBn8NHy | |||
| 11.11.2021 16:42:40 | |
95 BTC | $ 6 162 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PbD85KFJsKf38QhSMomLLiqmU33XXo7nv | To: 3A4S5fsbP513WUJeeGbnsiLsvRAVU9D6eY | |||
| 11.11.2021 16:42:40 | |
85 BTC | $ 5 534 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 11.11.2021 16:42:40 | |
452 BTC | $ 29 360 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 11.11.2021 16:42:40 | |
99 BTC | $ 6 417 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 11.11.2021 16:40:51 | |
98 WBTC | $ 6 432 071 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||