Whale movements
Last update: 01.09.2026 15:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 13:26:49 |  |
96 BTC | $ 6 289 536 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Pzf27zYqLRPK7NQk4AeamYLnbFvLvzj | To: 3DnCRRm44qL7Y12FXUApSXcb1cggetAL9a | |||
| 11.11.2021 13:26:49 | |
114 BTC | $ 7 473 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 11.11.2021 13:26:49 | |
485 BTC | $ 31 687 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 11.11.2021 13:26:49 | |
87 BTC | $ 5 684 301 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.11.2021 13:23:45 |  |
666 332 OMG | $ 11 488 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24ffba4583e609e34865ec2793ebfe99c433063b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 13:19:42 | |
13 264 540 USDT | $ 13 264 540 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 11.11.2021 13:18:55 | |
1 191 ETH | $ 5 594 056 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b760e4975d43b50f72905600e574cc9e60dba2ac | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.11.2021 13:18:38 | |
1 891 ETH | $ 8 891 409 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 11.11.2021 13:18:35 | |
1 191 ETH | $ 5 571 709 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e45cfba3fedec1693e72783c1179f3c73253fc1 | To: b760e4975d43b50f72905600e574cc9e60dba2ac | |||
| 11.11.2021 13:16:06 |  |
7 115 770 USDT | $ 7 115 770 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 13:14:35 | |
104 BTC | $ 6 712 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c7z8rlanlz4e3a0a706gc7y2r2sse9dj3uw0d | To: bc1q5tmgfgarcc20m9us4dx7xts4p9tmuws7vhgsa8 | |||
| 11.11.2021 13:14:35 | |
299 BTC | $ 19 344 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DUuY6M7CrR8GSjhomFVwxbYKPhXz77QyF | |||
| 11.11.2021 13:14:35 | |
94 BTC | $ 6 096 170 | (unknown) | (unknown) |
| Type: transfer | From: 33LEWU3hEUy5zi9B2J9tQsGSbN2cytMSED | To: bc1q7l8fjrk0xwgp07umha3eceyzz62q7psr8ld4em | |||
| 11.11.2021 13:14:35 | |
158 BTC | $ 10 204 037 | (unknown) | (unknown) |
| Type: transfer | From: 3LetRapV395fAuyBP9sfQ1NX1n7Gfz1FUe | To: bc1qkg3f6mewldxr5jq00ep895tqwg9kqp54udr2fa | |||
| 11.11.2021 13:14:35 | |
113 BTC | $ 7 329 003 | (unknown) | (unknown) |
| Type: transfer | From: 3H7y9JVd65g2oXwmvokevcLjLMUNW3ZDy2 | To: bc1qlcrzwv6py6zgtw5kyplz6588wxhqhdayu5s3jq | |||
| 11.11.2021 13:14:35 | |
81 BTC | $ 5 209 646 | (unknown) | (unknown) |
| Type: transfer | From: 3BnSuw8KEGgUcehYwQquYs5agRXjJWys2o | To: 3P2hjDqqVvk1xtx11FkhfKgMJYjKw4My9L | |||
| 11.11.2021 13:14:35 | |
121 BTC | $ 7 801 823 | (unknown) | (unknown) |
| Type: transfer | From: 32N284PrsS4NhbVBDiMjSuc8XFo4bLf4aw | To: 3G9EpCVZGC32cd5o1FC7BGGLg6ZNm8g2JV | |||
| 11.11.2021 13:14:35 | |
140 BTC | $ 9 037 280 | (unknown) | (unknown) |
| Type: transfer | From: 37r4wiSo81NxAnMgAMD1hZvL7oYkXb2Rv7 | To: 3L5NXRuX6H1QcHA5R1T8GVHKw9aAvjG4RK | |||
| 11.11.2021 13:14:35 | |
96 BTC | $ 6 218 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg42tkhm00zn34xuzp23cpezljqgf4yy4z39x4 | To: 3MuDErZNMrC3tMuNEnpCLwFtaMh6tosWB6 | |||
| 11.11.2021 13:14:35 | |
78 BTC | $ 5 049 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdje7tg0c6dj99jdmzfa5uy22d976eyhpqgf80 | To: 3NVebgYrSYFS45x1N1CVDHmDQixVJCy6Ji | |||
| 11.11.2021 13:14:35 | |
80 BTC | $ 5 153 768 | (unknown) | (unknown) |
| Type: transfer | From: 34nKindYEUVUCf3gThidPmwAjtWhT7qAQY | To: 3BudLgnvP2Ec4uHc5nd1e6UdFr5UuvA9aN | |||
| 11.11.2021 13:14:35 | |
163 BTC | $ 10 572 481 | (unknown) | (unknown) |
| Type: transfer | From: 34gVND3nvwSTCYFScAytGb4h3DWHKWc2rG | To: 3CQZ4Egfk7JAb4pSczyvcHm911kv39zzXN | |||
| 11.11.2021 13:14:35 | |
83 BTC | $ 5 395 051 | (unknown) | (unknown) |
| Type: transfer | From: 36P3aMj16LbU47TCftthXUbeTNL2fohysh | To: 3EEW3K7PtzdC7bTXjkMeHNLKysN91EzFpW | |||
| 11.11.2021 13:14:35 | |
87 BTC | $ 5 600 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp4dJF3uaugKcYMccUK7JZbNtsLxfw3tg | To: 32kacqHzAf3W3w6RM1QuKsCeEHxtHRQcdh | |||
| 11.11.2021 13:14:35 | |
117 BTC | $ 7 546 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc51rUdvmomnztrTf4kwUDLtsM62pxZYD | To: 3FMycoFn1woNihfLSdYHvW64GvPznPDHga | |||
| 11.11.2021 13:14:35 | |
165 BTC | $ 10 675 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv7aznnj7n9ln7l7w45l920w3evkhypc5tyag9 | To: 3CUygUvtYNzRFVvhk6qiqCRebC5PbGA7hY | |||
| 11.11.2021 13:14:35 | |
101 BTC | $ 6 560 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfyr8r48v40kznq4fkdss7funefg2nrxj0grlh | To: 31z9hdQt14o37MkYJ4ew6psiayhwcAP1hj | |||
| 11.11.2021 13:14:35 | |
136 BTC | $ 8 803 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnz9rqu0drespafavmg75vam0ggfhpxr4xj0xr | To: 3CditKTRtJeS2guivAsYPVms7gDjhMBLuR | |||
| 11.11.2021 13:14:35 | |
178 BTC | $ 11 498 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.11.2021 13:14:35 | |
96 BTC | $ 6 233 319 | (unknown) | (unknown) |
| Type: transfer | From: 33bLuVom4W2BM8Ng7WJm7gZ1AHcDVC9SJ1 | To: 3N2Pzf27zYqLRPK7NQk4AeamYLnbFvLvzj | |||
| 11.11.2021 13:14:35 | |
96 BTC | $ 6 235 316 | (unknown) | (unknown) |
| Type: transfer | From: 34huHfrdrwPGd9hxXCm43PtKA9UnMxwe7a | To: 33bLuVom4W2BM8Ng7WJm7gZ1AHcDVC9SJ1 | |||
| 11.11.2021 13:14:35 | |
96 BTC | $ 6 236 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DkjuvnVF4Z8kn312w6cEgbSrG3nyfduWD | To: 34huHfrdrwPGd9hxXCm43PtKA9UnMxwe7a | |||
| 11.11.2021 13:14:35 | |
96 BTC | $ 6 238 288 | (unknown) | (unknown) |
| Type: transfer | From: 34wQmjoeboTR3yuJSWSobmnGMzB9u85DcS | To: 3DkjuvnVF4Z8kn312w6cEgbSrG3nyfduWD | |||
| 11.11.2021 13:14:35 | |
151 BTC | $ 9 768 493 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 11.11.2021 13:14:35 | |
91 BTC | $ 5 914 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzz05nltclxmqqag52erfs4a57e36sjp52fclkmhrtykfajh3c8s6xcjsg | |||
| 11.11.2021 13:14:35 | |
91 BTC | $ 5 914 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quc4py2y4l0ruhe5k20kp74cullvv38vkk0t4yax6t4vj6nslfj7qqzfz7n | |||
| 11.11.2021 13:14:00 | |
7 655 231 PAX | $ 7 596 080 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.11.2021 13:11:40 | |
13 193 445 USDT | $ 13 193 445 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.11.2021 13:08:00 | |
7 115 770 USDT | $ 7 115 770 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.11.2021 13:07:57 | |
101 WBTC | $ 6 530 925 | (unknown) | (unknown) |
| Type: transfer | From: 39d2d97748d61c140f9ef863557d13183b78b671 | To: 90c2cf2282652303aa939f7f92fb4383192179b0 | |||
| 11.11.2021 13:06:52 | |
7 655 231 PAX | $ 7 610 537 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.11.2021 13:05:44 | |
1 100 ETH | $ 5 180 122 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 11.11.2021 13:04:43 | |
17 705 214 USDT | $ 17 705 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 13:04:09 | |
5 034 152 USDT | $ 5 034 152 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 13:03:45 | |
106 BTC | $ 6 927 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9jw7vrkhtf8fjsqccyrsq7hepjq3l5x3lxelm | To: bc1q0c7z8rlanlz4e3a0a706gc7y2r2sse9dj3uw0d | |||
| 11.11.2021 13:03:45 | |
98 BTC | $ 6 399 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 11.11.2021 13:03:45 | |
485 BTC | $ 31 833 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 11.11.2021 13:02:59 | |
2 000 000 MANA | $ 5 012 787 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 11.11.2021 13:02:15 | |
5 034 152 USDT | $ 5 034 152 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 11.11.2021 13:02:14 | |
1 500 ETH | $ 7 090 923 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 086e303c92eb3282bd0c3a8b33f4a2f5462127c8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||