Whale movements
Last update: 01.09.2026 16:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 15:54:48 |  |
101 BTC | $ 6 590 679 | (unknown) | (unknown) |
| Type: transfer | From: 3536SFXmGiFAxZ3pDhsQVBx1HDv5JhrnqK | To: 3FCiCyzPr7cSJNNsEWcxbKw7uoYV5RAycb | |||
| 11.11.2021 15:54:48 | |
204 BTC | $ 13 272 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkztn7yr55vt6m4nhr5j6jtldz79lv0nhjg03j | To: 3DHWKPd4SSdah2oU4wHTBHqpqWLuqNT863 | |||
| 11.11.2021 15:54:48 | |
119 BTC | $ 7 712 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpch7v5kcm39vwpjap2lt5cgu0g7qcvpmnw9y3n | To: 3N4G5zCMjTrsR4zfUPQeMGFPttSrnS1HWr | |||
| 11.11.2021 15:54:48 | |
113 BTC | $ 7 368 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qr7p4lwq8wr4y4tzp79f2t4kgsmxmqm822p5k | To: 3JSn32JMcCoqtD5raLD1D8AGmFoq9UFpSa | |||
| 11.11.2021 15:54:48 | |
163 BTC | $ 10 575 525 | (unknown) | (unknown) |
| Type: transfer | From: 35hEGWcDHoDk4yj8jL3iUyLf1t2Mc2RYvu | To: bc1qcv8sw9vnyf2u2dnamjntwyq3uhc787dhn58u3m | |||
| 11.11.2021 15:54:48 | |
77 BTC | $ 5 023 952 | (unknown) | (unknown) |
| Type: transfer | From: 3JBd2QT1EtH9JaK8mCcKAypNvJsqrHei8o | To: bc1q0d7yl2qp0x2f9srs7dl8jfz2k77278ynyyeaed | |||
| 11.11.2021 15:54:48 | |
205 BTC | $ 13 364 758 | (unknown) | (unknown) |
| Type: transfer | From: 38EVFESVd6b3NXDU5zeD12WmnFnitQ7WK8 | To: bc1qqrkraymtnqmf7k24jyk4frm53f4shkjl70se9k | |||
| 11.11.2021 15:54:48 | |
82 BTC | $ 5 331 584 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Wh8AEN3J7i61mK1yB8nbMsdJ7nHQ7f1 | To: bc1qstkahh8ckj0lzrdmsjqankvacnmkl7sygde4x3 | |||
| 11.11.2021 15:54:48 | |
204 BTC | $ 13 238 373 | (unknown) | (unknown) |
| Type: transfer | From: 3GEt7w2px3aJbZfwX4n4qChvkuWDs5YThY | To: bc1qre0ka5thlzfa5lv2vwgeaqde4cq8aq4d3v9xzc | |||
| 11.11.2021 15:54:48 | |
80 BTC | $ 5 236 099 | (unknown) | (unknown) |
| Type: transfer | From: 3JyLLG4RPxSgbmnvUHZurEFJ15BaBsTtLG | To: bc1qxk0f8z7gcnvc72sm9rad0h2ssjtpzgpnksxjgc | |||
| 11.11.2021 15:54:48 | |
185 BTC | $ 12 064 653 | (unknown) | (unknown) |
| Type: transfer | From: 39ZrLwBUHWZEVAoQzPKZ6Ayi31Fu7gxeH3 | To: bc1qhfzha4xc4ahvea04dgpxwafzvn3nev06qjxcse | |||
| 11.11.2021 15:54:48 | |
183 BTC | $ 11 894 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp7tjgusvw0kcx3zrue3f2ug4vzqj7n7lhqkue | To: bc1qlvcfealwepmnfq0k8y7avsarez3htgl36wwj6a | |||
| 11.11.2021 15:54:48 | |
79 BTC | $ 5 138 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2swln3g9va54h46m8m09hzczn9suma44eexs0 | To: bc1qc94mspmw7rtjkxx6xns4z50smmw4e8k47auuyq | |||
| 11.11.2021 15:54:48 | |
87 BTC | $ 5 627 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa69jp0evhakpmx09vz3j397tnvw69phxkxqpdq | To: 37GG12n9muu24RthYx3JBSxYz8AHzxjjzc | |||
| 11.11.2021 15:54:48 | |
126 BTC | $ 8 163 882 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 11.11.2021 15:54:48 | |
176 BTC | $ 11 476 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.11.2021 15:54:48 | |
176 BTC | $ 11 477 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.11.2021 15:54:48 | |
95 BTC | $ 6 190 037 | (unknown) | (unknown) |
| Type: transfer | From: 3MGNYkBcCpaYy9ux4xq5NBE47w8Fo6x4Ev | To: 3FM6n5hkQFAz1GVJzC5Z4FWGHbvGAk1P2o | |||
| 11.11.2021 15:54:48 | |
95 BTC | $ 6 190 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph4hbWWe6mzqg9ae47QjhPLrLHA7M2qDB | To: 3MGNYkBcCpaYy9ux4xq5NBE47w8Fo6x4Ev | |||
| 11.11.2021 15:54:48 | |
95 BTC | $ 6 191 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw67vJfmvdir4s14u9xYfYTehpUoAoox3 | To: 3Ph4hbWWe6mzqg9ae47QjhPLrLHA7M2qDB | |||
| 11.11.2021 15:54:48 | |
95 BTC | $ 6 193 728 | (unknown) | (unknown) |
| Type: transfer | From: 3NZHkFyz3scHdshuprjP98chdvXxnSM9Rr | To: 3Cw67vJfmvdir4s14u9xYfYTehpUoAoox3 | |||
| 11.11.2021 15:54:48 | |
95 BTC | $ 6 194 673 | (unknown) | (unknown) |
| Type: transfer | From: 3FXvxkVckdK4fma6VTzvaxX7ze2Q7qhrnZ | To: 3NZHkFyz3scHdshuprjP98chdvXxnSM9Rr | |||
| 11.11.2021 15:54:48 | |
95 BTC | $ 6 197 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq9oFvL8pvdttVdyazws7CCxVykUJm2WE | To: 3FXvxkVckdK4fma6VTzvaxX7ze2Q7qhrnZ | |||
| 11.11.2021 15:54:48 | |
95 BTC | $ 6 197 318 | (unknown) | (unknown) |
| Type: transfer | From: 34oKyKBAZpimDt1kkaVbearnjhGgRhKRCc | To: 3Nq9oFvL8pvdttVdyazws7CCxVykUJm2WE | |||
| 11.11.2021 15:54:48 | |
454 BTC | $ 29 520 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 11.11.2021 15:54:48 | |
108 BTC | $ 7 015 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.11.2021 15:54:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 15:53:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.11.2021 15:52:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.11.2021 15:50:42 |  |
5 104 454 USDT | $ 5 104 454 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.11.2021 15:40:04 | |
9 001 862 USDT | $ 9 001 862 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.11.2021 15:38:58 | |
79 BTC | $ 5 114 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Dte4XXKYpAunbpAMYt6bJT8Fb3qyeakVb | To: 3QH4G5Q4BXBYncdoQcbpjKpDTVq6TjZuB6 | |||
| 11.11.2021 15:38:58 | |
101 BTC | $ 6 533 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34b6pRPFteRN88LD2jaKnndyi9nLrf3t3D | |||
| 11.11.2021 15:38:58 | |
137 BTC | $ 8 841 228 | (unknown) | (unknown) |
| Type: transfer | From: 3F2kxFUher2RVBoaqAJv1K4HSfUJxgp6Vk | To: 3NfhQjE9qMnE6TZJ2CbNwcp7cWrzZLuDvv | |||
| 11.11.2021 15:38:58 | |
82 BTC | $ 5 302 248 | (unknown) | (unknown) |
| Type: transfer | From: 37aKmfYkVttKkv7NPVb1uwDtAYTs2NR9bC | To: 3L3Wh8AEN3J7i61mK1yB8nbMsdJ7nHQ7f1 | |||
| 11.11.2021 15:38:58 | |
96 BTC | $ 6 212 163 | (unknown) | (unknown) |
| Type: transfer | From: 39MgaXSPashdTNi1g3TbmmrnguGw8JPbhS | To: 38sBkRpptfw857U1xrTtP69mabvbP2rhY6 | |||
| 11.11.2021 15:38:58 | |
101 BTC | $ 6 554 534 | (unknown) | (unknown) |
| Type: transfer | From: 3GG6LFeooNZnKEEsNfgEzwQpLzKM8YGYVs | To: 3536SFXmGiFAxZ3pDhsQVBx1HDv5JhrnqK | |||
| 11.11.2021 15:38:58 | |
80 BTC | $ 5 207 572 | (unknown) | (unknown) |
| Type: transfer | From: 38eLzWipWD3ivEfwBxpPwhAoCaYd4bBbAa | To: 3JyLLG4RPxSgbmnvUHZurEFJ15BaBsTtLG | |||
| 11.11.2021 15:38:58 | |
337 BTC | $ 21 811 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5a9x23uj2sx3hdhjw23qvmsvnufk3rnvg6c8e | To: 3DoPZUjPYzZG2PPzZSJdPyPW3gYxJPE6At | |||
| 11.11.2021 15:38:58 | |
136 BTC | $ 8 800 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlvva9psxszx2n5uv3dzyu9j4hly5fznsxzc2m | To: 31ma5bkcAgSPhYdoSPpeZGySWHUNp1xAzg | |||
| 11.11.2021 15:38:58 | |
79 BTC | $ 5 112 104 | (unknown) | (unknown) |
| Type: transfer | From: 36CfFTWw1PtEt193VQuWd4BaoUD5se4YeL | To: bc1qp2swln3g9va54h46m8m09hzczn9suma44eexs0 | |||
| 11.11.2021 15:38:58 | |
113 BTC | $ 7 327 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JciNxWbiaEhiqDdC61EQRmXy5JjDjBVCX | To: bc1q0qr7p4lwq8wr4y4tzp79f2t4kgsmxmqm822p5k | |||
| 11.11.2021 15:38:58 | |
87 BTC | $ 5 597 059 | (unknown) | (unknown) |
| Type: transfer | From: 323DhsjGLgWf2heD3FyrHbZwr5NgP1DD8p | To: bc1qa69jp0evhakpmx09vz3j397tnvw69phxkxqpdq | |||
| 11.11.2021 15:38:58 | |
119 BTC | $ 7 672 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqnpt7zteh93qr2rfh4ykrym48z29nfyh59qhx | To: bc1qpch7v5kcm39vwpjap2lt5cgu0g7qcvpmnw9y3n | |||
| 11.11.2021 15:38:58 | |
95 BTC | $ 6 165 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AGRe4A5L154eDu4YBQu58EnxkY34tiuuC | To: 34oKyKBAZpimDt1kkaVbearnjhGgRhKRCc | |||
| 11.11.2021 15:38:58 | |
95 BTC | $ 6 165 646 | (unknown) | (unknown) |
| Type: transfer | From: 3A3vg3BvggDebWMCAUbtDrAuAuJkbbxtUj | To: 3AGRe4A5L154eDu4YBQu58EnxkY34tiuuC | |||
| 11.11.2021 15:30:25 | |
26 155 ETH | $ 123 681 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2021 15:30:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 15:28:08 | |
137 BTC | $ 8 920 958 | (unknown) | (unknown) |
| Type: transfer | From: 3F8y3yhUD3XVbzLY78E9KYYybGvG9Kq63R | To: 3F2kxFUher2RVBoaqAJv1K4HSfUJxgp6Vk | |||
| 11.11.2021 15:28:08 | |
193 BTC | $ 12 600 465 | (unknown) | (unknown) |
| Type: transfer | From: 3FmNxdwkZG9xy9p8iYKXHQV5tYgy7h1Dt7 | To: 3LCuSXZPGAfS21rtqCoFc24Sy4JPgaiwPK | |||