Whale movements
Last update: 01.09.2026 16:28:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 16:34:38 |  |
1 200 ETH | $ 5 687 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 16:33:45 | |
8 000 ETH | $ 37 851 468 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 11.11.2021 16:33:45 | |
1 204 ETH | $ 5 696 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 16:30:03 |  |
374 BTC | $ 24 309 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2gmlnr9y053mwr20snnqg2t7c5ft2hrdafle0 | |||
| 11.11.2021 16:30:03 | |
100 BTC | $ 6 497 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 16:30:03 | |
100 BTC | $ 6 497 810 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 16rKiDUChcLK57pB4JqKTCWoYG2CgPPHcP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 16:30:03 | |
201 BTC | $ 13 060 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2tgv6memmw8npxyy5j8c6smmdc9s0dyhx0qggn6smnup0wf9wusj0h940 | To: bc1qqmf4uv0sn7p89ak6pptjcdukwalg2s5rrtkzrvgzfd5khrccdltsz39mel | |||
| 11.11.2021 16:30:03 | |
168 BTC | $ 10 922 107 | (unknown) | (unknown) |
| Type: transfer | From: 33w1jYayPEGG5X4H9VUuTBreM78d7QBt32 | To: 3HwMazJvrNQYH6yGz8tydwDVNKXbpSNa2B | |||
| 11.11.2021 16:30:03 | |
165 BTC | $ 10 721 401 | (unknown) | (unknown) |
| Type: transfer | From: 34JC7WdiAEUpA84bdwWcvhTbtegCnz3H4o | To: 3G24og1yzB24A3A5dWuGzhzHwJLZHon13g | |||
| 11.11.2021 16:30:03 | |
196 BTC | $ 12 704 428 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0caplylmx37kl4qplny5tmeudmka5s5szskyscjfnaf2te9e3ytsnqdltx | |||
| 11.11.2021 16:27:38 | |
6 303 086 USDT | $ 6 303 086 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.11.2021 16:27:18 | |
90 BTC | $ 5 840 738 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.11.2021 16:27:18 | |
96 BTC | $ 6 231 718 | (unknown) | (unknown) |
| Type: transfer | From: 3G27fJA71D3eCuyGH15WkNqHuSBKzyZta3 | To: 3HdHNTJwtza59t8HYhxtF5TEhFU7As24GM | |||
| 11.11.2021 16:27:18 | |
119 BTC | $ 7 694 173 | (unknown) | (unknown) |
| Type: transfer | From: 3N4G5zCMjTrsR4zfUPQeMGFPttSrnS1HWr | To: 3AyAe1DSBhNT5gmY1LH3DVJgRYe73dg8ko | |||
| 11.11.2021 16:27:18 | |
86 BTC | $ 5 613 390 | (unknown) | (unknown) |
| Type: transfer | From: 37GG12n9muu24RthYx3JBSxYz8AHzxjjzc | To: 3GBmY1epwQrqu5c6VP5kBeLh4gah5A9aZ3 | |||
| 11.11.2021 16:27:18 | |
136 BTC | $ 8 827 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu4RmYsTrwVihp3VWfS4Dt6uKwtjLSjNC | To: 3PhCogqHnPrkabew4syhugoiCGBeyPdjj1 | |||
| 11.11.2021 16:27:18 | |
113 BTC | $ 7 350 959 | (unknown) | (unknown) |
| Type: transfer | From: 3JSn32JMcCoqtD5raLD1D8AGmFoq9UFpSa | To: 36LpRGTxjVyjUzeDzCDr7nyxtCaYzSfVZe | |||
| 11.11.2021 16:27:18 | |
101 BTC | $ 6 575 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FCiCyzPr7cSJNNsEWcxbKw7uoYV5RAycb | To: 3NJCHn71ogAENuMfiktxJf5Zjjg2h71NbZ | |||
| 11.11.2021 16:27:18 | |
80 BTC | $ 5 223 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk0f8z7gcnvc72sm9rad0h2ssjtpzgpnksxjgc | To: 32C69dbHdg83oV8zS9cgSP6qXxx2CS928T | |||
| 11.11.2021 16:27:18 | |
82 BTC | $ 5 316 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstkahh8ckj0lzrdmsjqankvacnmkl7sygde4x3 | To: 3QJruKgnArt1M73EDtSAv2ALEDsNAMJf6J | |||
| 11.11.2021 16:27:18 | |
79 BTC | $ 5 119 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc94mspmw7rtjkxx6xns4z50smmw4e8k47auuyq | To: 325z8MYQU5EC1dPyi1DQL8NK6kU7YLSD7v | |||
| 11.11.2021 16:27:18 | |
77 BTC | $ 5 011 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d7yl2qp0x2f9srs7dl8jfz2k77278ynyyeaed | To: 3AKJFRVfXV1N46vrtv3vmX7dvjfkCqKn3y | |||
| 11.11.2021 16:27:18 | |
137 BTC | $ 8 868 168 | (unknown) | (unknown) |
| Type: transfer | From: 3B3iF9L9JfZm2cpoL8TySNRf6wtUzbWHUt | To: bc1q9uaj8hxa3kv5rech3dkqztapcr3rnel5p6cj00 | |||
| 11.11.2021 16:27:18 | |
163 BTC | $ 10 550 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv8sw9vnyf2u2dnamjntwyq3uhc787dhn58u3m | To: bc1q43wcwqvc26x5jl3mzwqj0d9p5scyl8kpjgutvv | |||
| 11.11.2021 16:27:18 | |
1 000 BTC | $ 64 897 092 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 11.11.2021 16:27:18 | |
101 BTC | $ 6 554 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.11.2021 16:27:18 | |
176 BTC | $ 11 448 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 16:27:18 | |
95 BTC | $ 6 162 708 | (unknown) | (unknown) |
| Type: transfer | From: 3AJAQxmMocbRNV92Me1nvHqfB3Wr9bBpTo | To: 3PbD85KFJsKf38QhSMomLLiqmU33XXo7nv | |||
| 11.11.2021 16:27:18 | |
95 BTC | $ 6 162 834 | (unknown) | (unknown) |
| Type: transfer | From: 3FMpESzyXb9ufuPp4ZkKki8r3Lp4797eh7 | To: 3AJAQxmMocbRNV92Me1nvHqfB3Wr9bBpTo | |||
| 11.11.2021 16:27:18 | |
95 BTC | $ 6 163 889 | (unknown) | (unknown) |
| Type: transfer | From: 3L9za9sUV4PTRFE9swLYiruEZJJcAvipnE | To: 3FMpESzyXb9ufuPp4ZkKki8r3Lp4797eh7 | |||
| 11.11.2021 16:27:18 | |
95 BTC | $ 6 164 393 | (unknown) | (unknown) |
| Type: transfer | From: 3HwygTQZYX4FJ38v6Rf6ggLd3xna8fKHZT | To: 3L9za9sUV4PTRFE9swLYiruEZJJcAvipnE | |||
| 11.11.2021 16:27:18 | |
95 BTC | $ 6 164 955 | (unknown) | (unknown) |
| Type: transfer | From: 34LEWnC43TmL7qpcsh9NTEk68tRNwY49TG | To: 3HwygTQZYX4FJ38v6Rf6ggLd3xna8fKHZT | |||
| 11.11.2021 16:27:18 | |
95 BTC | $ 6 166 224 | (unknown) | (unknown) |
| Type: transfer | From: 3KKFJx9MHhuZigJ8ngYGyvKhp3jrk4JG8t | To: 34LEWnC43TmL7qpcsh9NTEk68tRNwY49TG | |||
| 11.11.2021 16:27:18 | |
95 BTC | $ 6 166 688 | (unknown) | (unknown) |
| Type: transfer | From: 35k6UP7m9QuUNWyWfwkMRzcLd6b4TC69uo | To: 3KKFJx9MHhuZigJ8ngYGyvKhp3jrk4JG8t | |||
| 11.11.2021 16:27:18 | |
95 BTC | $ 6 171 309 | (unknown) | (unknown) |
| Type: transfer | From: 3G6y9Gm4KUdwMXHKDbD39ZbzYUJLxvsjRj | To: 35k6UP7m9QuUNWyWfwkMRzcLd6b4TC69uo | |||
| 11.11.2021 16:27:18 | |
99 BTC | $ 6 421 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13BiNm1LG7TA3RafRohTwkLnPrseR4rh3z | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 11.11.2021 16:27:18 | |
453 BTC | $ 29 394 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 11.11.2021 16:25:15 |  |
9 239 980 USDT | $ 9 239 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TH7tWWL5GXjLXW35EHT5Jj6FJcQvSm2WQi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 16:23:31 | |
6 293 295 USDT | $ 6 293 295 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 11.11.2021 16:21:51 | |
22 461 102 USDC | $ 22 461 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 16:21:48 | |
9 845 210 USDT | $ 9 845 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWCqasrjGeefBMRKRNKUqyw5qeSGUzUJR9 | |||
| 11.11.2021 16:21:33 | |
9 945 210 USDT | $ 9 945 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TX4akHEY5KAEwFtnMRCiSMm7jtPTy6FFrK | |||
| 11.11.2021 16:19:18 | |
9 731 615 USDT | $ 9 731 615 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TL3vhPCt4qJprj28fP7raka9NcWTWKK7jE | |||
| 11.11.2021 16:17:42 | |
9 239 980 USDT | $ 9 239 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH7tWWL5GXjLXW35EHT5Jj6FJcQvSm2WQi | |||
| 11.11.2021 16:17:30 | |
30 096 000 USDT | $ 30 096 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.11.2021 16:13:58 | |
1 300 ETH | $ 6 166 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 16:12:42 | |
34 999 960 BUSD | $ 34 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 11.11.2021 16:08:32 | |
137 BTC | $ 8 920 044 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqza3yyvc2x8dda5thdclz3padu7vzrylc2lxyq6k84vd793vxnsrgj3wq | |||
| 11.11.2021 16:08:32 | |
537 BTC | $ 35 017 816 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.11.2021 16:08:32 | |
139 BTC | $ 9 046 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qyvrsgt8yhrl5s6en3pkfhe6mwlhmefvvk7c9dg2dq7m6kl9gdqps2tl8 | To: bc1qdgxtyjvfx0aal6xgmsdtvchvnet587gt3tkye0jyertnr3kxd76qqhjqal | |||