Whale movements
Last update: 01.09.2026 15:32:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 13:55:43 |  |
263 BTC | $ 17 179 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DUuY6M7CrR8GSjhomFVwxbYKPhXz77QyF | |||
| 11.11.2021 13:55:43 | |
81 BTC | $ 5 259 498 | (unknown) | (unknown) |
| Type: transfer | From: 3P2hjDqqVvk1xtx11FkhfKgMJYjKw4My9L | To: 384kCNSMMuRK2sqehYYTiYMAXLpbnnKhin | |||
| 11.11.2021 13:55:43 | |
96 BTC | $ 6 277 281 | (unknown) | (unknown) |
| Type: transfer | From: 3KnUawbtxfbKPihBSWajRvfL9s4mQzCPfv | To: 36bnP85dLTKamcXDa1rFLXKZypB1JayWNG | |||
| 11.11.2021 13:55:43 | |
178 BTC | $ 11 595 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.11.2021 13:55:43 | |
96 BTC | $ 6 279 018 | (unknown) | (unknown) |
| Type: transfer | From: 333uA5D5ihFKKssCjeAEf5nrjmkf3RKwRc | To: 3KnUawbtxfbKPihBSWajRvfL9s4mQzCPfv | |||
| 11.11.2021 13:55:43 | |
96 BTC | $ 6 279 119 | (unknown) | (unknown) |
| Type: transfer | From: 35Z8nugnm2LtDtVe93rde1YUjaZiS5FrPn | To: 333uA5D5ihFKKssCjeAEf5nrjmkf3RKwRc | |||
| 11.11.2021 13:55:43 | |
96 BTC | $ 6 282 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DgfnwVnVPAsbJUqYKi4vMeQcRVTGz3rdN | To: 35Z8nugnm2LtDtVe93rde1YUjaZiS5FrPn | |||
| 11.11.2021 13:55:43 | |
222 BTC | $ 14 518 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 11.11.2021 13:55:43 | |
278 BTC | $ 18 157 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 11.11.2021 13:47:08 | |
381 BTC | $ 24 645 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzfflvdvn4dlx2qawnzm5vdjtq3ep7hekm2qjd | |||
| 11.11.2021 13:47:08 | |
153 BTC | $ 9 928 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v58e3gvc2a3e8grnpsunv2kytvh92qa6g9ms0fyuy5la0tkcjms22wvze | To: bc1qycusd5r7rvj99wsdx7kv59kt3g0rldadxyeve8xjhxv0pl96dyzqwryxe3 | |||
| 11.11.2021 13:47:08 | |
108 BTC | $ 6 982 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9krf7wq8lljqyvlrrepe5srx35dclj5w3s94dmff7repqwpff7qsdjgzy5 | To: bc1qmvth74sf0gzuqcun48f85zzu6c9m2vllczsu89fkeuuaq620g5vsgru33c | |||
| 11.11.2021 13:47:08 | |
89 BTC | $ 5 753 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy3hgy6fppnry7qx9dx68wgk0nehwpuhppyz7h | To: bc1qkzms9jpplujs2v6x833vnf0g3jy7yrzjmayh9z | |||
| 11.11.2021 13:47:08 | |
78 BTC | $ 5 027 607 | (unknown) | (unknown) |
| Type: transfer | From: 3PeBm1ehoXCSMXDvoQgXekfc4kRDpf5zDn | To: 3JfEM9FZvkoS8fgpriVQj5uAythpVGTJwu | |||
| 11.11.2021 13:47:08 | |
79 BTC | $ 5 115 176 | (unknown) | (unknown) |
| Type: transfer | From: 325N8b2AZfrfnkFWr24DQic4CjA4oZr2NB | To: 3PJmMWeQ4kHTSkTV8j6thz774L6BPUnLpS | |||
| 11.11.2021 13:47:08 | |
78 BTC | $ 5 038 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d2s78l5a7eyjh9jsxamasgsumguunvrt7pqsl | To: 33snXXcfk3TJ3ZNFxtiys2fBF2Kr7xX4dM | |||
| 11.11.2021 13:47:08 | |
85 BTC | $ 5 478 342 | (unknown) | (unknown) |
| Type: transfer | From: 1PpyRH3pkjrtoepJMsaJM6aBeMMpXemnRj | To: 19xYmyidWKSXkXwcjmTH3rbfAsQNVix2nU | |||
| 11.11.2021 13:47:08 | |
178 BTC | $ 11 489 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 13:47:08 | |
96 BTC | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NzjEKVFBAtaCndBoWdiMnGF1QuS81wsaq | To: 3DgfnwVnVPAsbJUqYKi4vMeQcRVTGz3rdN | |||
| 11.11.2021 13:47:08 | |
96 BTC | $ 6 225 858 | (unknown) | (unknown) |
| Type: transfer | From: 3QRr7YgQ1FUn4WKbzvyiCzdMgiTCzzUUSs | To: 3NzjEKVFBAtaCndBoWdiMnGF1QuS81wsaq | |||
| 11.11.2021 13:47:08 | |
96 BTC | $ 6 226 845 | (unknown) | (unknown) |
| Type: transfer | From: 3GKPjXAaJ91Z8bw32AP2MaCocRcQZ78SsK | To: 3QRr7YgQ1FUn4WKbzvyiCzdMgiTCzzUUSs | |||
| 11.11.2021 13:47:08 | |
477 BTC | $ 30 879 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 11.11.2021 13:47:08 | |
102 BTC | $ 6 574 825 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.11.2021 13:40:32 |  |
2 218 466 MANA | $ 5 488 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 13:37:12 | |
101 BTC | $ 6 516 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 11.11.2021 13:37:12 | |
96 BTC | $ 6 177 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeypluemvaqm5sep7jcm9xk6veeh5xxgkqm4rkp | To: bc1qsyethxv84angnx0hteuaa60r3f0kyncuqkyt0d | |||
| 11.11.2021 13:37:12 | |
100 BTC | $ 6 436 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tmgfgarcc20m9us4dx7xts4p9tmuws7vhgsa8 | To: bc1qeypluemvaqm5sep7jcm9xk6veeh5xxgkqm4rkp | |||
| 11.11.2021 13:37:12 | |
372 BTC | $ 23 997 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DUuY6M7CrR8GSjhomFVwxbYKPhXz77QyF | |||
| 11.11.2021 13:37:12 | |
82 BTC | $ 5 293 920 | (unknown) | (unknown) |
| Type: transfer | From: 36qaCXkgWbCEEAAGMdLZj2qmJfixWch1KT | To: 3JMqjZDcUQky3EALtKCL5K7cCLRmpKXtm2 | |||
| 11.11.2021 13:37:12 | |
178 BTC | $ 11 460 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.11.2021 13:37:12 | |
96 BTC | $ 6 208 189 | (unknown) | (unknown) |
| Type: transfer | From: 3At3kA7NhrdAuXfhzrqgV8KZWG7wTAoJmj | To: 3GKPjXAaJ91Z8bw32AP2MaCocRcQZ78SsK | |||
| 11.11.2021 13:37:12 | |
96 BTC | $ 6 209 060 | (unknown) | (unknown) |
| Type: transfer | From: 36bLDmNXShbeXwUo3XwS67RZzophrgFaEN | To: 3At3kA7NhrdAuXfhzrqgV8KZWG7wTAoJmj | |||
| 11.11.2021 13:37:12 | |
96 BTC | $ 6 212 320 | (unknown) | (unknown) |
| Type: transfer | From: 3K6ZnK4xG4nSZFrieKVgv6ymtA72Ddmn4B | To: 36bLDmNXShbeXwUo3XwS67RZzophrgFaEN | |||
| 11.11.2021 13:37:12 | |
96 BTC | $ 6 212 446 | (unknown) | (unknown) |
| Type: transfer | From: 33ZGpAcF77zoVqMGKWuQ7sb5JztBFEkKmC | To: 3K6ZnK4xG4nSZFrieKVgv6ymtA72Ddmn4B | |||
| 11.11.2021 13:33:38 | |
3 626 ETH | $ 16 972 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 13:32:39 |  |
13 018 BNB | $ 8 137 908 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 11.11.2021 13:29:30 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 11.11.2021 13:26:21 | |
1 200 ETH | $ 5 638 633 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2021 13:26:49 | |
100 BTC | $ 6 528 289 | (unknown) | (unknown) |
| Type: transfer | From: 3NJsgWekeJz7krKRENQKTZSiuTVtAJGzwv | To: 3CQiLEraH7oZD5bAuiBB8vhocCgDSSENFq | |||
| 11.11.2021 13:26:49 | |
100 BTC | $ 6 528 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NJsgWekeJz7krKRENQKTZSiuTVtAJGzwv | To: 1DUuY6M7CrR8GSjhomFVwxbYKPhXz77QyF | |||
| 11.11.2021 13:26:49 | |
94 BTC | $ 6 135 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7l8fjrk0xwgp07umha3eceyzz62q7psr8ld4em | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.11.2021 13:26:49 | |
168 BTC | $ 10 981 265 | (unknown) | (unknown) |
| Type: transfer | From: 3GAmDEcPf2zUnjM6XPtDtAk92EPpstqTiT | To: 3EyezwDFGJF1tG3RvaUHftrtQn9U8NFrfL | |||
| 11.11.2021 13:26:49 | |
80 BTC | $ 5 195 924 | (unknown) | (unknown) |
| Type: transfer | From: 3BudLgnvP2Ec4uHc5nd1e6UdFr5UuvA9aN | To: 325N8b2AZfrfnkFWr24DQic4CjA4oZr2NB | |||
| 11.11.2021 13:26:49 | |
183 BTC | $ 11 938 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96r4ahdcy6gaz3h73n7ugwzxa0rkn24j58mfvz | To: 3P5cZjpU3WJJokSSiwUoKvLWD8kSAbhN8W | |||
| 11.11.2021 13:26:49 | |
78 BTC | $ 5 082 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NVebgYrSYFS45x1N1CVDHmDQixVJCy6Ji | To: bc1q6d2s78l5a7eyjh9jsxamasgsumguunvrt7pqsl | |||
| 11.11.2021 13:26:49 | |
178 BTC | $ 11 598 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.11.2021 13:26:49 | |
96 BTC | $ 6 286 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Psgw39eBTvhSzWWzvwSQ17aCMN4fWs6mS | To: 33ZGpAcF77zoVqMGKWuQ7sb5JztBFEkKmC | |||
| 11.11.2021 13:26:49 | |
96 BTC | $ 6 287 097 | (unknown) | (unknown) |
| Type: transfer | From: 33Rd9zKkvDgiizzt1ocphvsUQUCEevZKNj | To: 3Psgw39eBTvhSzWWzvwSQ17aCMN4fWs6mS | |||
| 11.11.2021 13:26:49 | |
96 BTC | $ 6 288 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk7SAxm7WFttJfEzRnAW9VHM6SzESyfeB | To: 33Rd9zKkvDgiizzt1ocphvsUQUCEevZKNj | |||
| 11.11.2021 13:26:49 | |
96 BTC | $ 6 288 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DnCRRm44qL7Y12FXUApSXcb1cggetAL9a | To: 3Bk7SAxm7WFttJfEzRnAW9VHM6SzESyfeB | |||