Whale movements
Last update: 01.09.2026 15:59:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 15:28:08 |  |
204 BTC | $ 13 318 303 | (unknown) | (unknown) |
| Type: transfer | From: 384Hr2QWC96X3F223euf1SyZ1UMYHBnjGx | To: bc1qwkztn7yr55vt6m4nhr5j6jtldz79lv0nhjg03j | |||
| 11.11.2021 15:28:08 | |
218 BTC | $ 14 208 487 | (unknown) | (unknown) |
| Type: transfer | From: 36v8sCfsRyRVY8Ps2vHKtPKrL5sEofepYu | To: bc1qj876fn59w8dy5sw4kcf2j8s6c3f6ueyayu95eh | |||
| 11.11.2021 15:28:08 | |
177 BTC | $ 11 522 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 15:28:08 | |
115 BTC | $ 7 504 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr7sqVZHKNuTzHoWjkqbMkH4VRjhZ3e99 | To: 35d4NmvhBiJf7fZQDbJRvEPfRqJjDF1AGf | |||
| 11.11.2021 15:28:08 | |
95 BTC | $ 6 221 797 | (unknown) | (unknown) |
| Type: transfer | From: 3ESDQoYrjLoQYKH3gDY2To34tgohgHwaRp | To: 3A3vg3BvggDebWMCAUbtDrAuAuJkbbxtUj | |||
| 11.11.2021 15:28:08 | |
95 BTC | $ 6 221 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DmAW1BpQTVmds5WN4xUGdT34NwwYWvh3Z | To: 3ESDQoYrjLoQYKH3gDY2To34tgohgHwaRp | |||
| 11.11.2021 15:28:08 | |
95 BTC | $ 6 223 889 | (unknown) | (unknown) |
| Type: transfer | From: 34oMq3XYLMk2ciCgjLGJJx7JupK47xJ4To | To: 3DmAW1BpQTVmds5WN4xUGdT34NwwYWvh3Z | |||
| 11.11.2021 15:28:08 | |
95 BTC | $ 6 225 869 | (unknown) | (unknown) |
| Type: transfer | From: 3CZLVw86C4qWo6rhdXN3PHmrJ5ShxoPw1x | To: 34oMq3XYLMk2ciCgjLGJJx7JupK47xJ4To | |||
| 11.11.2021 15:28:08 | |
95 BTC | $ 6 228 722 | (unknown) | (unknown) |
| Type: transfer | From: 329cwKMpE6aN3puxnGh9m2Sjswmru4iXex | To: 3CZLVw86C4qWo6rhdXN3PHmrJ5ShxoPw1x | |||
| 11.11.2021 15:28:08 | |
95 BTC | $ 6 232 955 | (unknown) | (unknown) |
| Type: transfer | From: 322HBvcJEPvCaSEossm9JhRjZokQkkrBhb | To: 329cwKMpE6aN3puxnGh9m2Sjswmru4iXex | |||
| 11.11.2021 15:28:08 | |
95 BTC | $ 6 233 181 | (unknown) | (unknown) |
| Type: transfer | From: 3N2WWmW9rZVwasD9y27gJb6A3xWHp99tBW | To: 322HBvcJEPvCaSEossm9JhRjZokQkkrBhb | |||
| 11.11.2021 15:28:08 | |
95 BTC | $ 6 233 351 | (unknown) | (unknown) |
| Type: transfer | From: 36duQ2zf3pgayxAMNoqWNUMoYGizoeuTtG | To: 3N2WWmW9rZVwasD9y27gJb6A3xWHp99tBW | |||
| 11.11.2021 15:28:08 | |
107 BTC | $ 6 984 520 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 11.11.2021 15:28:08 | |
95 BTC | $ 6 233 555 | (unknown) | (unknown) |
| Type: transfer | From: 33fL7LAYNR1tiRGr9vvAephaVG6eMMZ1Ek | To: 36duQ2zf3pgayxAMNoqWNUMoYGizoeuTtG | |||
| 11.11.2021 15:28:08 | |
96 BTC | $ 6 236 148 | (unknown) | (unknown) |
| Type: transfer | From: 35tc87P8zhsPoz6JFJiroasHEnN5jgJ2jP | To: 33fL7LAYNR1tiRGr9vvAephaVG6eMMZ1Ek | |||
| 11.11.2021 15:28:08 | |
96 BTC | $ 6 237 074 | (unknown) | (unknown) |
| Type: transfer | From: 392QUkKFeWE9b6YU9RmJr1aFdZKEUsCFxz | To: 35tc87P8zhsPoz6JFJiroasHEnN5jgJ2jP | |||
| 11.11.2021 15:28:08 | |
96 BTC | $ 6 240 949 | (unknown) | (unknown) |
| Type: transfer | From: 379GCyy2jnmU11YsnKFcHaYmaF1zPpo4UP | To: 392QUkKFeWE9b6YU9RmJr1aFdZKEUsCFxz | |||
| 11.11.2021 15:28:08 | |
96 BTC | $ 6 242 429 | (unknown) | (unknown) |
| Type: transfer | From: 3CrXfizzxXL4q23VqKPKPnSMqk4x1rKEPa | To: 379GCyy2jnmU11YsnKFcHaYmaF1zPpo4UP | |||
| 11.11.2021 15:28:08 | |
462 BTC | $ 30 153 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 11.11.2021 15:28:08 | |
187 BTC | $ 12 196 990 | (unknown) | (unknown) |
| Type: transfer | From: 396nNnfnven12FeSa7HicDLBFMZmfa8xvi | To: 3BVULYczthgmYz2NmtztEcNZrvdWACmV3d | |||
| 11.11.2021 15:28:08 | |
218 BTC | $ 14 206 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DH41Mr1JD6HZBvPnBLQrZr4tmTFH8yXE9 | To: 3K1bvzXqEBCV4iQ4iad3k5FdiK8wL2AVC5 | |||
| 11.11.2021 15:28:08 | |
91 BTC | $ 5 967 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2c5n4tmypfr03f9u6tg3jqd4javzf5sxf5wh93k6e0gckpn62qkqnftt6n | |||
| 11.11.2021 15:28:08 | |
91 BTC | $ 5 967 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpek0ue7a8rpf3tjtqndm7km8mw5th9lxlzhvx37r5a0txh02yvcsvwglyp | |||
| 11.11.2021 15:28:45 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.11.2021 15:28:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.11.2021 15:22:48 |  |
1 204 ETH | $ 5 665 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 11.11.2021 15:11:21 | |
39 000 ETH | $ 183 469 470 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 15:10:04 | |
2 247 541 MANA | $ 5 558 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 15:10:04 | |
39 000 ETH | $ 183 469 490 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 11.11.2021 15:03:11 | |
1 964 ETH | $ 9 267 773 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2021 15:00:58 | |
2 471 ETH | $ 11 597 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c428f542fdfb58c4d9ad1cc85f90cc14ca5079b3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 15:00:58 | |
20 000 ETH | $ 93 889 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.11.2021 14:58:20 | |
95 BTC | $ 6 183 419 | (unknown) | (unknown) |
| Type: transfer | From: 1J1r2dVKfkAWoFskKNcPfjidFcirkYVjvf | To: 18vtkyoFVJQcAvrkPCkqPL2HkWeEu8d3jm | |||
| 11.11.2021 14:58:20 | |
88 BTC | $ 5 698 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs23n5y40ff74nrfjgt8rkztlxr8kkj6jgnsnhljwha8pjuf5cyrqpmk04r | To: bc1qr7qg3mfzy4qswxmcrn4v5kctymgdsznxmn5v4d3v5j3nnthcw2gs05zkna | |||
| 11.11.2021 14:58:20 | |
96 BTC | $ 6 220 338 | (unknown) | (unknown) |
| Type: transfer | From: 344DSpxytXezB6FJT8bmYmvsQGbZoFKTyW | To: 3CrXfizzxXL4q23VqKPKPnSMqk4x1rKEPa | |||
| 11.11.2021 14:57:13 | |
145 BTC | $ 9 423 203 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qyvrsgt8yhrl5s6en3pkfhe6mwlhmefvvk7c9dg2dq7m6kl9gdqps2tl8 | |||
| 11.11.2021 14:57:13 | |
144 BTC | $ 9 369 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LjKhurKQ4EdF6ndV5Xmv1KYXMK53mcgkY | |||
| 11.11.2021 14:57:13 | |
156 BTC | $ 10 088 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EJtohU2HoPaFVU9wSmQNTMbpYV9UyLt3Z | |||
| 11.11.2021 14:57:13 | |
100 BTC | $ 6 487 493 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MzqHBvsEjv6B7fUETo1kAEb1csjw2eb6i | To: bc1qglmzc4sj5k439lrruuej3r28lurg5c3mrp7h8x | |||
| 11.11.2021 14:57:13 | |
77 BTC | $ 5 010 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjdz7w74k8jrw2vlrqz9jtcjmwn6hgkl22zl2f | To: 36aZWQbUTMRfwTHd7A1Q1VN7RvfVijgzsy | |||
| 11.11.2021 14:57:13 | |
96 BTC | $ 6 231 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr3s2nxj82t0xcs7dvp7hnm6j45s0a8tsytl9a | To: 38hoJRv2xN7zZ6KMLt3Y3ajf8xqe4bmadS | |||
| 11.11.2021 14:57:13 | |
87 BTC | $ 5 613 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NV17v9N1a7SzG3mGct48JrpxSRB3C3nw1 | To: 3NTGoJHHFjwkQqgtyBpSWiftJqW7LhMrdB | |||
| 11.11.2021 14:57:13 | |
79 BTC | $ 5 126 685 | (unknown) | (unknown) |
| Type: transfer | From: 3MewrZLxsXdoc8zJ2HBcSTYoRMN5RzWhBK | To: 3KK7eKFB4h72xnBcjdsT15KwusuVYKf9ri | |||
| 11.11.2021 14:57:13 | |
82 BTC | $ 5 319 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a5ts4p0wn3mw2zw84ln2gtj3nw9tlvgtf8k56 | To: 3CoMtzPMNtUpKTAW3NmazpZVF7MqqqapG4 | |||
| 11.11.2021 14:57:13 | |
81 BTC | $ 5 222 981 | (unknown) | (unknown) |
| Type: transfer | From: 37YmGAWY1VmT3buHYG1RrhFmf1tk4WSYUJ | To: bc1qj0u3yxpy7ssuxyk59v8jw5xctv80vccgztgc8n | |||
| 11.11.2021 14:57:13 | |
163 BTC | $ 10 580 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xd06xe40urt4x7cv7g72plketx46ktc0fqpnu | To: bc1qcjecqdmdulklrzl379fsntggv02x4qrpdx9qer | |||
| 11.11.2021 14:57:13 | |
96 BTC | $ 6 205 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JxvuZ26E1zRMzgYP5xWCX1LHu7vqyqbZH | To: 344DSpxytXezB6FJT8bmYmvsQGbZoFKTyW | |||
| 11.11.2021 14:57:13 | |
96 BTC | $ 6 205 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QzVfLCKFKTmbmnazcaGyWhqJ8juKxGY8S | To: 3JxvuZ26E1zRMzgYP5xWCX1LHu7vqyqbZH | |||
| 11.11.2021 14:57:13 | |
96 BTC | $ 6 206 313 | (unknown) | (unknown) |
| Type: transfer | From: 3DL8wihtzaSc4L72z6hBEKdbn8etcewL9V | To: 3QzVfLCKFKTmbmnazcaGyWhqJ8juKxGY8S | |||
| 11.11.2021 14:57:13 | |
96 BTC | $ 6 206 413 | (unknown) | (unknown) |
| Type: transfer | From: 3BQrnb4SscpiDmWv2CPqv28RzNuQuC92Pu | To: 3DL8wihtzaSc4L72z6hBEKdbn8etcewL9V | |||