Whale movements
Last update: 01.09.2026 15:21:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 13:01:42 |  |
100 BTC | $ 6 526 456 | (unknown) | (unknown) |
| Type: transfer | From: 32Jbx81WtMBsxEZser9y95HRdhPn91vzr8 | To: 3PvqHneNn4vWtBnsEFCFqFeLH9rBmKg1E9 | |||
| 11.11.2021 13:01:42 | |
100 BTC | $ 6 526 457 | (unknown) | (unknown) |
| Type: transfer | From: 32Jbx81WtMBsxEZser9y95HRdhPn91vzr8 | To: 1DUuY6M7CrR8GSjhomFVwxbYKPhXz77QyF | |||
| 11.11.2021 13:01:42 | |
178 BTC | $ 11 628 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 13:01:42 | |
96 BTC | $ 6 293 592 | (unknown) | (unknown) |
| Type: transfer | From: 3QRy63VbV284vNPp9tpwhRLAhrK8UPusNg | To: 34wQmjoeboTR3yuJSWSobmnGMzB9u85DcS | |||
| 11.11.2021 13:01:30 |  |
18 614 024 USDT | $ 18 614 024 | (unknown) | (unknown) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.11.2021 13:00:53 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 12:57:55 | |
199 BTC | $ 12 904 754 | (unknown) | (unknown) |
| Type: transfer | From: 36WsGSythkLy24DPpv3jGA8etarGgBYsWx | To: 3A4PHnk2n4hVpY69vptNnVrtkxXcpJsVqi | |||
| 11.11.2021 12:57:55 | |
167 BTC | $ 10 857 503 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 11.11.2021 12:57:55 | |
987 BTC | $ 64 000 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy0qusv4qj9cypdseek9cs6n6ksh87ffdgv2x9 | To: bc1qy2mk545wj52useezr8v4khxkzed9c9mul4lxpn | |||
| 11.11.2021 12:57:55 | |
96 BTC | $ 6 255 339 | (unknown) | (unknown) |
| Type: transfer | From: 36u4UYYAsX2XxJgcUiVewR9fKELqy96nNY | To: 3QRy63VbV284vNPp9tpwhRLAhrK8UPusNg | |||
| 11.11.2021 12:57:20 |  |
4 414 260 XRP | $ 5 439 831 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 11.11.2021 12:52:20 | |
107 BTC | $ 6 966 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ttyckm4qxlgsawfha299yh3f0yydgdy9hzslk | To: bc1qw9jw7vrkhtf8fjsqccyrsq7hepjq3l5x3lxelm | |||
| 11.11.2021 12:52:20 | |
178 BTC | $ 11 551 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 12:52:20 | |
96 BTC | $ 6 255 004 | (unknown) | (unknown) |
| Type: transfer | From: 32cc7JAHQvuGUG2w2rbCAsGgegGRmJKLFK | To: 36u4UYYAsX2XxJgcUiVewR9fKELqy96nNY | |||
| 11.11.2021 12:52:20 | |
507 BTC | $ 32 839 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 11.11.2021 12:48:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.11.2021 12:47:36 | |
83 BTC | $ 5 462 702 | (unknown) | (unknown) |
| Type: transfer | From: 3BHLPtiCQ3J2TCBsX6QV4h29qbPSB7Lnzt | To: 36P3aMj16LbU47TCftthXUbeTNL2fohysh | |||
| 11.11.2021 12:47:04 | |
6 238 385 BUSD | $ 6 238 385 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.11.2021 12:46:45 | |
381 BTC | $ 24 856 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm63q65zk7emtvmq9sutygpnxn6hzg2etp0u64t | |||
| 11.11.2021 12:46:45 | |
140 BTC | $ 9 135 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw4mw8xymztln94g3dkcet38agzxk3jps29uhgyqagapk9agm0uqcquxcf | To: bc1q9krf7wq8lljqyvlrrepe5srx35dclj5w3s94dmff7repqwpff7qsdjgzy5 | |||
| 11.11.2021 12:46:45 | |
163 BTC | $ 10 665 052 | (unknown) | (unknown) |
| Type: transfer | From: 347Z9fC93m4CeXByR5GDjaC9akjZ8UkCwp | To: 34gVND3nvwSTCYFScAytGb4h3DWHKWc2rG | |||
| 11.11.2021 12:46:45 | |
81 BTC | $ 5 276 234 | (unknown) | (unknown) |
| Type: transfer | From: 32jDRaZKKRmjvyj9H4smEBg5gV4sw2eon8 | To: 3BnSuw8KEGgUcehYwQquYs5agRXjJWys2o | |||
| 11.11.2021 12:46:45 | |
80 BTC | $ 5 199 034 | (unknown) | (unknown) |
| Type: transfer | From: 35gUEVS7ZyC6TiE3Qkf4uFGshGCWWm7G8S | To: 34nKindYEUVUCf3gThidPmwAjtWhT7qAQY | |||
| 11.11.2021 12:46:45 | |
178 BTC | $ 11 628 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.11.2021 12:46:45 | |
97 BTC | $ 6 297 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NgEDK7tobN2TDLhQtJF51nf96voeZg2hf | To: 32cc7JAHQvuGUG2w2rbCAsGgegGRmJKLFK | |||
| 11.11.2021 12:46:45 | |
97 BTC | $ 6 299 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd7W619x1UYaPnuRRVGq1mmRXF2wt78cH | To: 3NgEDK7tobN2TDLhQtJF51nf96voeZg2hf | |||
| 11.11.2021 12:46:45 | |
97 BTC | $ 6 300 377 | (unknown) | (unknown) |
| Type: transfer | From: 3AMvzhw2bvzxttJpPDdNHzSyAWtLi7XZ6L | To: 3Hd7W619x1UYaPnuRRVGq1mmRXF2wt78cH | |||
| 11.11.2021 12:46:45 | |
97 BTC | $ 6 301 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LET7dQMdJyrRB1E45oxj3upqyJFYsBUbc | To: 3AMvzhw2bvzxttJpPDdNHzSyAWtLi7XZ6L | |||
| 11.11.2021 12:46:45 | |
97 BTC | $ 6 304 373 | (unknown) | (unknown) |
| Type: transfer | From: 3QKQxwcAWByyvicN98ipYLwWc6eTyiovVR | To: 3LET7dQMdJyrRB1E45oxj3upqyJFYsBUbc | |||
| 11.11.2021 12:41:21 | |
5 999 996 USDT | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.11.2021 12:35:59 | |
29 684 978 USDT | $ 29 684 978 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.11.2021 12:35:39 | |
1 207 BTC | $ 78 782 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.11.2021 12:35:39 | |
77 BTC | $ 5 025 248 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 11.11.2021 12:35:39 | |
101 BTC | $ 6 621 235 | (unknown) | (unknown) |
| Type: transfer | From: 3AmNpXMmNG458kdDwzE87hjZFQJxZ2ftxZ | To: bc1qtfyr8r48v40kznq4fkdss7funefg2nrxj0grlh | |||
| 11.11.2021 12:35:39 | |
117 BTC | $ 7 629 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct3sTKGWFDWug8da4HEF3gZFhvsZ8cRTD | To: bc1qckek9xj7aeyyfndszxpfthrnjt0wy79evy8u84 | |||
| 11.11.2021 12:35:39 | |
153 BTC | $ 9 989 137 | (unknown) | (unknown) |
| Type: transfer | From: 36jky9rpo9gYw9epTTg1x88GAPRmHybWnG | To: bc1qtdje7tg0c6dj99jdmzfa5uy22d976eyhpqgf80 | |||
| 11.11.2021 12:35:39 | |
96 BTC | $ 6 276 394 | (unknown) | (unknown) |
| Type: transfer | From: 3D5vazu8Yfu5m9h1q52aP3fAVDikvtenf9 | To: bc1qfg42tkhm00zn34xuzp23cpezljqgf4yy4z39x4 | |||
| 11.11.2021 12:35:39 | |
136 BTC | $ 8 881 501 | (unknown) | (unknown) |
| Type: transfer | From: 35A61L9cBiQLwpUPqez6oxXFWBbMu6PPXY | To: bc1qdnz9rqu0drespafavmg75vam0ggfhpxr4xj0xr | |||
| 11.11.2021 12:35:39 | |
121 BTC | $ 7 870 663 | (unknown) | (unknown) |
| Type: transfer | From: 3QhCCGz4ujqjFzLFmn8QxdXUr87QMcFCHS | To: 32N284PrsS4NhbVBDiMjSuc8XFo4bLf4aw | |||
| 11.11.2021 12:35:39 | |
87 BTC | $ 5 650 359 | (unknown) | (unknown) |
| Type: transfer | From: 3QhX9Z84gwr4AjDU3prvDWQgSLfPGS7des | To: 3Dp4dJF3uaugKcYMccUK7JZbNtsLxfw3tg | |||
| 11.11.2021 12:35:39 | |
83 BTC | $ 5 443 997 | (unknown) | (unknown) |
| Type: transfer | From: 33bqs8AxoiGY1EhFg15AEH4L499VEttrgY | To: 3BHLPtiCQ3J2TCBsX6QV4h29qbPSB7Lnzt | |||
| 11.11.2021 12:35:39 | |
158 BTC | $ 10 294 160 | (unknown) | (unknown) |
| Type: transfer | From: 36vDdVCYwUL4vdTc9zoN57NwUVZSSsKjvn | To: 3LetRapV395fAuyBP9sfQ1NX1n7Gfz1FUe | |||
| 11.11.2021 12:35:39 | |
94 BTC | $ 6 159 352 | (unknown) | (unknown) |
| Type: transfer | From: 3BXRwt3cyyCU7QCEjbRNxYZp68VDbT3PGw | To: 33LEWU3hEUy5zi9B2J9tQsGSbN2cytMSED | |||
| 11.11.2021 12:35:39 | |
137 BTC | $ 8 913 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgik22DmV2xs4X7goxYNdZUWATo3cBmKv | To: 3JkDr1KQZWHyz1d3YBukUXN27BAeb6doPs | |||
| 11.11.2021 12:35:39 | |
81 BTC | $ 5 276 991 | (unknown) | (unknown) |
| Type: transfer | From: 367GAezLvsppWnf216sT1UUobAv4kXxpPt | To: 32jDRaZKKRmjvyj9H4smEBg5gV4sw2eon8 | |||
| 11.11.2021 12:35:39 | |
133 BTC | $ 8 657 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JnZtRizk8pGR4EwGQRksGTYsQ4sfnvGtK | To: 3Kc51rUdvmomnztrTf4kwUDLtsM62pxZYD | |||
| 11.11.2021 12:35:39 | |
140 BTC | $ 9 117 173 | (unknown) | (unknown) |
| Type: transfer | From: 3FdHP5ZaVtNKfwYKvtTBHKVw9n34SoxVuG | To: 37r4wiSo81NxAnMgAMD1hZvL7oYkXb2Rv7 | |||
| 11.11.2021 12:35:39 | |
115 BTC | $ 7 525 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q355ewjxvf8l067x8tja0n35gfteuz85faac2dg | To: 3H7y9JVd65g2oXwmvokevcLjLMUNW3ZDy2 | |||
| 11.11.2021 12:35:39 | |
80 BTC | $ 5 199 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaymtmn60gga2kv7sk3wkwlyqfq8ju3zmyp0q7 | To: 35gUEVS7ZyC6TiE3Qkf4uFGshGCWWm7G8S | |||
| 11.11.2021 12:35:39 | |
181 BTC | $ 11 839 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||