Whale movements
Last update: 01.09.2026 15:46:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 14:26:50 |  |
115 BTC | $ 7 455 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg3f6mewldxr5jq00ep895tqwg9kqp54udr2fa | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 11.11.2021 14:26:50 | |
113 BTC | $ 7 344 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcrzwv6py6zgtw5kyplz6588wxhqhdayu5s3jq | To: 34Trg5hridXs7hDW59medx5wj1hdWPVouD | |||
| 11.11.2021 14:26:50 | |
79 BTC | $ 5 124 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy5fryvmlx2tzzt9sg9m8lnl6y0yn6jmrd8mjg | To: 3AvybrcfX5UXvGqxhmksQtQ8NQEQmQJ9QE | |||
| 11.11.2021 14:26:50 | |
137 BTC | $ 8 863 078 | (unknown) | (unknown) |
| Type: transfer | From: 3L5NXRuX6H1QcHA5R1T8GVHKw9aAvjG4RK | To: 31tokE19t4nH8GkGd6C3oGe42S8v8gbjJ5 | |||
| 11.11.2021 14:26:50 | |
96 BTC | $ 6 228 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MuDErZNMrC3tMuNEnpCLwFtaMh6tosWB6 | To: 357FX5pa5Hz8Q4yoSToq6NNJSbkxPuBbSS | |||
| 11.11.2021 14:26:50 | |
136 BTC | $ 8 822 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CditKTRtJeS2guivAsYPVms7gDjhMBLuR | To: 37852bXdNttK8wcc3ZH5yRuweVurwm6fiq | |||
| 11.11.2021 14:26:50 | |
187 BTC | $ 12 115 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JMw9ZXvczR8jLtNFr4sk3zcTSwLpCrNtZ | To: 396nNnfnven12FeSa7HicDLBFMZmfa8xvi | |||
| 11.11.2021 14:26:50 | |
77 BTC | $ 5 014 401 | (unknown) | (unknown) |
| Type: transfer | From: 3QwCxxkDFUcdGnJrRCodSLtaXtKA9rd8Hw | To: bc1qzvsmcxlvl8f5srj53ps4yv68v5ldsjhs5n3zs5 | |||
| 11.11.2021 14:26:50 | |
191 BTC | $ 12 359 857 | (unknown) | (unknown) |
| Type: transfer | From: 3D5iQaMuaBu5WLuwppsY8TJFtdiuDoweRY | To: bc1q87prvu3pqh63e53v984w4zj8pyvhqx4wa852pv | |||
| 11.11.2021 14:26:50 | |
163 BTC | $ 10 595 399 | (unknown) | (unknown) |
| Type: transfer | From: 3CQZ4Egfk7JAb4pSczyvcHm911kv39zzXN | To: bc1q8xd06xe40urt4x7cv7g72plketx46ktc0fqpnu | |||
| 11.11.2021 14:26:50 | |
165 BTC | $ 10 699 397 | (unknown) | (unknown) |
| Type: transfer | From: 3CUygUvtYNzRFVvhk6qiqCRebC5PbGA7hY | To: bc1q4zun990s23e2v7pj44wwr0fzu92tf7l3tk376f | |||
| 11.11.2021 14:26:50 | |
189 BTC | $ 12 251 997 | (unknown) | (unknown) |
| Type: transfer | From: 38B92KzQAhzPo4mLXNhizDrmjUG3A6aKNY | To: bc1q2y98pw5yc6pw52qtrjxvwxr3xxd2epmg2sa294 | |||
| 11.11.2021 14:26:50 | |
101 BTC | $ 6 574 355 | (unknown) | (unknown) |
| Type: transfer | From: 31z9hdQt14o37MkYJ4ew6psiayhwcAP1hj | To: bc1qrnfl69lcrxn8gtu03xzwntr53z9qz3y5hc0t0q | |||
| 11.11.2021 14:26:50 | |
177 BTC | $ 11 484 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 14:26:50 | |
177 BTC | $ 11 502 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.11.2021 14:26:50 | |
96 BTC | $ 6 212 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BbRNeCAsmwaFp28AkfrECoa9vvQR8KiHU | To: 3MpDBtskCX7SLBs8R4hykeWn63jAdKVzj9 | |||
| 11.11.2021 14:26:50 | |
96 BTC | $ 6 212 555 | (unknown) | (unknown) |
| Type: transfer | From: 38ydUUdYqncSyhk9fdHqgS1m4mxgmYZ3ua | To: 3BbRNeCAsmwaFp28AkfrECoa9vvQR8KiHU | |||
| 11.11.2021 14:26:50 | |
96 BTC | $ 6 213 023 | (unknown) | (unknown) |
| Type: transfer | From: 3MhEyUVZeCUQBdXhMH1TVcf68uvUh9wW4N | To: 38ydUUdYqncSyhk9fdHqgS1m4mxgmYZ3ua | |||
| 11.11.2021 14:26:50 | |
96 BTC | $ 6 213 663 | (unknown) | (unknown) |
| Type: transfer | From: 3FFuFHsf5k951YRwTEz2rSFhXrmmvAUS6g | To: 3MhEyUVZeCUQBdXhMH1TVcf68uvUh9wW4N | |||
| 11.11.2021 14:26:50 | |
96 BTC | $ 6 218 918 | (unknown) | (unknown) |
| Type: transfer | From: 3KBqk918d47ZNEKGruoALDGsMh9gJhcS6u | To: 3FFuFHsf5k951YRwTEz2rSFhXrmmvAUS6g | |||
| 11.11.2021 14:26:50 | |
467 BTC | $ 30 298 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 11.11.2021 14:26:50 | |
159 BTC | $ 10 294 501 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.11.2021 14:25:49 |  |
20 000 000 MATIC | $ 34 487 468 | (unknown) | binance (exchange) |
| Type: transfer | From: 50d669f43b484166680ecc3670e4766cdb0945ce | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 11.11.2021 14:21:30 | |
6 499 948 USDC | $ 6 499 948 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 44e7ead337222ee9c1e1761ee06fa9cff2dbef52 | |||
| 11.11.2021 14:18:57 | |
5 999 926 USDT | $ 5 999 926 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.11.2021 14:17:20 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.11.2021 14:10:34 | |
250 000 LINK | $ 9 020 188 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 11.11.2021 14:10:23 | |
105 BTC | $ 6 869 677 | (unknown) | (unknown) |
| Type: transfer | From: 3CcEJDXBJQiLRvg7YPrKfodsCVFRPW9qsm | To: 3AG8mFtwUm1PpQW7pkjwvHifPRxNB7hDud | |||
| 11.11.2021 14:10:23 | |
77 BTC | $ 5 040 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PVzMC7RqwHnBJEf5EoLeU9ZJY58JwC1w2 | To: 3QwCxxkDFUcdGnJrRCodSLtaXtKA9rd8Hw | |||
| 11.11.2021 14:10:23 | |
79 BTC | $ 5 150 875 | (unknown) | (unknown) |
| Type: transfer | From: 38iD6CvLxqNS6iyWA5NMW1q2bPzHuXbXtd | To: bc1qjy5fryvmlx2tzzt9sg9m8lnl6y0yn6jmrd8mjg | |||
| 11.11.2021 14:10:23 | |
96 BTC | $ 6 251 539 | (unknown) | (unknown) |
| Type: transfer | From: 3QC9bAGYBm7mGUeEtZTfUnAdQwT7fqv7gN | To: 3KBqk918d47ZNEKGruoALDGsMh9gJhcS6u | |||
| 11.11.2021 14:10:23 | |
96 BTC | $ 6 254 943 | (unknown) | (unknown) |
| Type: transfer | From: 3HhVemaiJsCbKNQU6hYsxEzQmdjQxYP6mc | To: 3QC9bAGYBm7mGUeEtZTfUnAdQwT7fqv7gN | |||
| 11.11.2021 14:10:23 | |
96 BTC | $ 6 255 476 | (unknown) | (unknown) |
| Type: transfer | From: 35LoatMrBoNwwor2cEavNyXKVN1mzRxqrR | To: 3HhVemaiJsCbKNQU6hYsxEzQmdjQxYP6mc | |||
| 11.11.2021 14:06:05 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 11.11.2021 14:03:53 | |
11 409 912 USDT | $ 11 409 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 14:04:43 | |
79 BTC | $ 5 156 959 | (unknown) | (unknown) |
| Type: transfer | From: 3PJmMWeQ4kHTSkTV8j6thz774L6BPUnLpS | To: 38iD6CvLxqNS6iyWA5NMW1q2bPzHuXbXtd | |||
| 11.11.2021 14:04:43 | |
87 BTC | $ 5 646 849 | (unknown) | (unknown) |
| Type: transfer | From: 32kacqHzAf3W3w6RM1QuKsCeEHxtHRQcdh | To: 3QfLeokgxUjaEa8Tc633Yd6i4xNM1YCtST | |||
| 11.11.2021 14:04:43 | |
78 BTC | $ 5 078 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KHkD5pUfvxAqGTV1MqDchzjniinyoViRc | To: 3PVzMC7RqwHnBJEf5EoLeU9ZJY58JwC1w2 | |||
| 11.11.2021 14:04:43 | |
83 BTC | $ 5 441 283 | (unknown) | (unknown) |
| Type: transfer | From: 3EEW3K7PtzdC7bTXjkMeHNLKysN91EzFpW | To: 3QmMNFS9YvQTWQS3rcgH9EryLMh473ZrDu | |||
| 11.11.2021 14:04:43 | |
81 BTC | $ 5 254 267 | (unknown) | (unknown) |
| Type: transfer | From: 384kCNSMMuRK2sqehYYTiYMAXLpbnnKhin | To: bc1q6hw79j037xlrtpg4ned66hxlr2xkywlxj7jrpj | |||
| 11.11.2021 14:04:43 | |
178 BTC | $ 11 582 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 14:04:43 | |
96 BTC | $ 6 264 440 | (unknown) | (unknown) |
| Type: transfer | From: 339c5cCymRqLqjD2bWJAHsMtsNfa4Cbh8p | To: 35LoatMrBoNwwor2cEavNyXKVN1mzRxqrR | |||
| 11.11.2021 14:04:43 | |
96 BTC | $ 6 264 604 | (unknown) | (unknown) |
| Type: transfer | From: 373ht6neE9AkDiRDY3syfnDhxKbwxMyw3U | To: 339c5cCymRqLqjD2bWJAHsMtsNfa4Cbh8p | |||
| 11.11.2021 14:04:43 | |
477 BTC | $ 31 127 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 11.11.2021 14:00:43 | |
8 219 020 USDT | $ 8 219 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 11.11.2021 13:59:24 |  |
13 000 BNB | $ 8 167 131 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt | To: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | |||
| 11.11.2021 13:56:35 | |
78 BTC | $ 5 084 924 | (unknown) | (unknown) |
| Type: transfer | From: 33snXXcfk3TJ3ZNFxtiys2fBF2Kr7xX4dM | To: 3KHkD5pUfvxAqGTV1MqDchzjniinyoViRc | |||
| 11.11.2021 13:56:35 | |
295 BTC | $ 19 267 092 | (unknown) | (unknown) |
| Type: transfer | From: 1L6TnFYmqiYuAFsWHKiaNsJ7UHXF4xgrQd | To: 3MRGXwLNtp7tL82yXm5NsGwA6iu8hSLQAx | |||
| 11.11.2021 13:56:35 | |
96 BTC | $ 6 276 515 | (unknown) | (unknown) |
| Type: transfer | From: 36bnP85dLTKamcXDa1rFLXKZypB1JayWNG | To: 373ht6neE9AkDiRDY3syfnDhxKbwxMyw3U | |||
| 11.11.2021 13:55:43 | |
141 BTC | $ 9 228 935 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9j6sk4d0tcruuf3nj2c8dxyqder2gdzslflgg3awwuqtx7lpvapqae79xd | |||