Whale movements
Last update: 01.09.2026 16:14:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 16:08:32 |  |
150 BTC | $ 9 795 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnkt5y9h24a34m6yp3xrfggnxctayq752juyqanq4amyes0vv43sx5tx4c | To: bc1qw37ygcxf0wzqezakrnzrk83m83a2d5hrm6qm8z8c9l7dldczzpnqlxnz78 | |||
| 11.11.2021 16:08:32 | |
193 BTC | $ 12 590 859 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9v47tnyr5g2uwg02fsdfjg7en69pl4vay5g86au73g0nd5egn9q6wmr74 | |||
| 11.11.2021 16:08:32 | |
154 BTC | $ 10 038 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer7penhytxak6uc7vhw6x2w6j9mag0ccjs3977u67r646ch0k66qm7kq9v | To: bc1qwru8wge4xjnu8xvgcsjm3muezzcs27h6k36n9mvg9jv6860evm5s2vqmd3 | |||
| 11.11.2021 16:08:32 | |
154 BTC | $ 10 038 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr9mzsw56v6jvnhaw3nvk9n5u3txh2zr637dthfkzljxeu73rktsvry2p0 | To: bc1qer7penhytxak6uc7vhw6x2w6j9mag0ccjs3977u67r646ch0k66qm7kq9v | |||
| 11.11.2021 16:08:32 | |
95 BTC | $ 6 201 906 | (unknown) | (unknown) |
| Type: transfer | From: 36JB3eQ7WQ1APV6taxJ4vy3V2HJMpqNtVN | To: 3G6y9Gm4KUdwMXHKDbD39ZbzYUJLxvsjRj | |||
| 11.11.2021 16:08:32 | |
95 BTC | $ 6 202 481 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Pfn2Eup5BDaXZcg65e3nTF25PPrt46C | To: 36JB3eQ7WQ1APV6taxJ4vy3V2HJMpqNtVN | |||
| 11.11.2021 16:07:40 |  |
5 008 500 USDT | $ 5 008 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 11.11.2021 16:04:44 | |
100 BTC | $ 6 553 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NwuHMJttMAgzcfrg9KmxfvPV8qeannT3 | To: bc1qzjz4l5k2g52xuy8ctg5aa3s89dwu688dvrjlrt | |||
| 11.11.2021 16:04:44 | |
126 BTC | $ 8 268 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmctpx2cfwd60jczdn7jvm68xhj8wn0797xqm50jnrczl9mdg43ushd62l6 | To: bc1q98jcpyqm4y6qt4aea6laq462eu2wej3vpsxp8v6e3fxnx8fe2wwsvhw9jl | |||
| 11.11.2021 16:04:44 | |
126 BTC | $ 8 268 297 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6jh798u5t9390n2v09snngsf7jefh4s5wra9t2fl9nr7s7ujwdqsg4lvae | To: bc1qmctpx2cfwd60jczdn7jvm68xhj8wn0797xqm50jnrczl9mdg43ushd62l6 | |||
| 11.11.2021 16:04:44 | |
95 BTC | $ 6 251 360 | (unknown) | (unknown) |
| Type: transfer | From: 35o895ZSDwBKbW6Yhnp8jH7tquXxKLCztR | To: 3A7Pfn2Eup5BDaXZcg65e3nTF25PPrt46C | |||
| 11.11.2021 16:04:44 | |
95 BTC | $ 6 251 675 | (unknown) | (unknown) |
| Type: transfer | From: 3FM6n5hkQFAz1GVJzC5Z4FWGHbvGAk1P2o | To: 35o895ZSDwBKbW6Yhnp8jH7tquXxKLCztR | |||
| 11.11.2021 16:04:44 | |
125 BTC | $ 8 192 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dgl75rklultf2gw5gddznwhkdvzkkuyxy7a3u | To: bc1q95x4e6sqg5jqs325zfle08zcpynf3rvwrddehr | |||
| 11.11.2021 16:04:23 | |
12 521 402 USDT | $ 12 521 402 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 16:04:23 | |
34 999 960 BUSD | $ 34 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 11.11.2021 16:04:23 | |
7 398 959 BUSD | $ 7 398 959 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.11.2021 16:04:23 | |
5 166 134 PAX | $ 5 181 404 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.11.2021 16:03:13 | |
13 400 448 PAX | $ 13 387 146 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2021 16:03:13 | |
81 443 760 BUSD | $ 81 443 760 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2021 16:02:58 | |
6 513 626 USDT | $ 6 513 626 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 16:02:58 | |
6 007 776 USDT | $ 6 007 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 16:01:00 |  |
5 424 071 USDT | $ 5 424 071 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.11.2021 16:00:38 | |
90 BTC | $ 5 885 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffl8qgvp6rnk504wz04utacg3sy08dluwwap5t6dvu9zhu74fhes2s09tx | To: bc1q5hydhjza7v5lr5pqg5hm78xgleypu3hjl8se9jfdpf2f7tmwmhjs0pyyrj | |||
| 11.11.2021 16:00:38 | |
90 BTC | $ 5 885 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffl8qgvp6rnk504wz04utacg3sy08dluwwap5t6dvu9zhu74fhes2s09tx | |||
| 11.11.2021 16:00:38 | |
150 BTC | $ 9 823 082 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16rKiDUChcLK57pB4JqKTCWoYG2CgPPHcP | |||
| 11.11.2021 16:00:38 | |
100 BTC | $ 6 548 721 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4y93uy7qwf6qzatsu0k6ljyl4n27rmf3jkgsxd | To: 13BiNm1LG7TA3RafRohTwkLnPrseR4rh3z | |||
| 11.11.2021 16:00:38 | |
453 BTC | $ 29 671 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 11.11.2021 15:58:39 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 15:57:31 | |
20 000 ETH | $ 95 376 150 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.11.2021 15:57:24 | |
1 100 ETH | $ 5 263 315 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 11.11.2021 15:56:40 | |
5 104 454 USDT | $ 5 104 454 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 15:56:27 | |
233 BTC | $ 15 329 347 | (unknown) | (unknown) |
| Type: transfer | From: 3GbEmfyv4RLcqcmXNfVsX2QCU8E8B7bLka | To: bc1qw8hfw3cke7r8rgkv2hgtm4uhs5rfx36fp9td73 | |||
| 11.11.2021 15:54:48 | |
233 BTC | $ 15 145 190 | (unknown) | (unknown) |
| Type: transfer | From: 3J1LWm1GCVTwbBELkrpbdzVnYQWAu1cGpv | To: 35W59oBRZzBxBNqcEP3Qke27dMddme8f1b | |||
| 11.11.2021 15:54:48 | |
221 BTC | $ 14 398 336 | (unknown) | (unknown) |
| Type: transfer | From: 35pHvYNpYxzQX76ZyiCAwUbHR1gbGT6RQi | To: 3Ga2wocxu1iByTo6Aev7xZNaRxq1zuFaZE | |||
| 11.11.2021 15:54:48 | |
190 BTC | $ 12 368 580 | (unknown) | (unknown) |
| Type: transfer | From: 32o81ePQje2c7z39cqtNxH9seRR8muMQnD | To: 337w62qTQD6yY1d1iuJznXhRXxgsQppFbC | |||
| 11.11.2021 15:54:48 | |
96 BTC | $ 6 246 514 | (unknown) | (unknown) |
| Type: transfer | From: 38sBkRpptfw857U1xrTtP69mabvbP2rhY6 | To: 3G27fJA71D3eCuyGH15WkNqHuSBKzyZta3 | |||
| 11.11.2021 15:54:48 | |
191 BTC | $ 12 439 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm1ooKvcP8K7NfUsYxYMNM4uHtTFp9Ayr | To: 3BdzSByaTN3BZZzYf2ndKtcusXiWEsggCH | |||
| 11.11.2021 15:54:48 | |
217 BTC | $ 14 093 773 | (unknown) | (unknown) |
| Type: transfer | From: 39KZqyoaP3Nxz4ht3LxXza4PvTiobgeWiz | To: 37gCPFx3JKTNs6n9ieXQDFRWfVXBUpkeFv | |||
| 11.11.2021 15:54:48 | |
191 BTC | $ 12 400 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3wsefpka6vzn0ykw6xmlqa9gz88832x3mz7ch | To: 37BPuYJiBJkD8d7LXcPSbn2YTawGtbaiwJ | |||
| 11.11.2021 15:54:48 | |
136 BTC | $ 8 848 661 | (unknown) | (unknown) |
| Type: transfer | From: 31ma5bkcAgSPhYdoSPpeZGySWHUNp1xAzg | To: 3Hu4RmYsTrwVihp3VWfS4Dt6uKwtjLSjNC | |||
| 11.11.2021 15:54:48 | |
165 BTC | $ 10 734 462 | (unknown) | (unknown) |
| Type: transfer | From: 39hARsLnqZ8ckjsuvta9P7grLAp8DLahjy | To: 34JC7WdiAEUpA84bdwWcvhTbtegCnz3H4o | |||
| 11.11.2021 15:54:48 | |
229 BTC | $ 14 912 748 | (unknown) | (unknown) |
| Type: transfer | From: 35QGiF4jLUTKumWGBrgPwJTBcJPVGUg7dE | To: 3BUrSN4pG9MHPxP2B2yuU2TW2A3nCeNgJh | |||
| 11.11.2021 15:54:48 | |
168 BTC | $ 10 940 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf8JLc1stCtFyV9nfTWUcY3hwcDGiH9RX | To: 33w1jYayPEGG5X4H9VUuTBreM78d7QBt32 | |||
| 11.11.2021 15:54:48 | |
193 BTC | $ 12 557 019 | (unknown) | (unknown) |
| Type: transfer | From: 3LCuSXZPGAfS21rtqCoFc24Sy4JPgaiwPK | To: 3CHgQAQGuJGqQSA6TpViBqa7KjZtHVormJ | |||
| 11.11.2021 15:54:48 | |
229 BTC | $ 14 923 303 | (unknown) | (unknown) |
| Type: transfer | From: 3LZJ1t33hrKMS7NNTpea1T9xmd2kQvLnRa | To: 3Pi6BAke13qPABm2ZWJT9WDDyvNP1fTqPM | |||
| 11.11.2021 15:54:48 | |
189 BTC | $ 12 290 604 | (unknown) | (unknown) |
| Type: transfer | From: 3E4R614cLX9Xmaqg7cogEFpzU6ppFheSga | To: 3791VUHBaSumk8JkhCggNhZcJbjf45V3fe | |||
| 11.11.2021 15:54:48 | |
195 BTC | $ 12 708 267 | (unknown) | (unknown) |
| Type: transfer | From: 3CLoPrK2fFFDDToJGUkGoMUrjnKnVn8VS1 | To: 37kJ3bqjGvuwuGzaPdScLQ1BjQiwQPDZ6E | |||
| 11.11.2021 15:54:48 | |
137 BTC | $ 8 890 086 | (unknown) | (unknown) |
| Type: transfer | From: 3NfhQjE9qMnE6TZJ2CbNwcp7cWrzZLuDvv | To: 3B3iF9L9JfZm2cpoL8TySNRf6wtUzbWHUt | |||
| 11.11.2021 15:54:48 | |
218 BTC | $ 14 157 903 | (unknown) | (unknown) |
| Type: transfer | From: 3K1bvzXqEBCV4iQ4iad3k5FdiK8wL2AVC5 | To: 3B63fetFtYzpf5z1P6DZffwXwjQh1gopjT | |||
| 11.11.2021 15:54:48 | |
187 BTC | $ 12 154 886 | (unknown) | (unknown) |
| Type: transfer | From: 3BVULYczthgmYz2NmtztEcNZrvdWACmV3d | To: 3Bv9cwu7XYAg5bxknxqmWxGC7HZg87g9uK | |||