Whale movements
Last update: 01.09.2026 15:21:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 12:35:39 |  |
181 BTC | $ 11 839 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.11.2021 12:35:39 | |
97 BTC | $ 6 320 497 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ1AEdNvF7ecvEvnupZw4GCTyMz71rWek | To: 3QKQxwcAWByyvicN98ipYLwWc6eTyiovVR | |||
| 11.11.2021 12:35:39 | |
97 BTC | $ 6 322 120 | (unknown) | (unknown) |
| Type: transfer | From: 37fwZ57gb9TR4m3hpXpRSfUnAQVHHyMQix | To: 3MQ1AEdNvF7ecvEvnupZw4GCTyMz71rWek | |||
| 11.11.2021 12:35:39 | |
97 BTC | $ 6 322 291 | (unknown) | (unknown) |
| Type: transfer | From: 3PfpEHBFzrkwktzFCQg7uN2pGEUtfKK2kN | To: 37fwZ57gb9TR4m3hpXpRSfUnAQVHHyMQix | |||
| 11.11.2021 12:35:39 | |
97 BTC | $ 6 322 511 | (unknown) | (unknown) |
| Type: transfer | From: 3ATuGVXYNk2DY3FHMVe8sJqKV3m4p3vD6z | To: 3PfpEHBFzrkwktzFCQg7uN2pGEUtfKK2kN | |||
| 11.11.2021 12:35:39 | |
97 BTC | $ 6 324 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QXrU8iKA7VNuwpqiNXX2D2tfkb4M9rJy1 | To: 3ATuGVXYNk2DY3FHMVe8sJqKV3m4p3vD6z | |||
| 11.11.2021 12:35:39 | |
520 BTC | $ 33 933 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 11.11.2021 12:35:39 | |
105 BTC | $ 6 857 755 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.11.2021 12:33:58 |  |
10 700 035 USDT | $ 10 700 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 12:29:59 | |
5 910 000 USDT | $ 5 910 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 11.11.2021 12:24:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.11.2021 12:19:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.11.2021 12:18:02 | |
147 BTC | $ 9 568 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65zxahyqkx84q65fa0e0ndrg5kedlhw7sd7hgv2tdq620gn6pgqspjculk | To: bc1qursqj7asgv52vpply9v5wllvdgx8gun8ve7t732p7s57uy4n0tlq63n3zw | |||
| 11.11.2021 12:18:02 | |
252 BTC | $ 16 425 493 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnczdkvwguwl68rvdwzznh6p6x97x9mlh36enykdy6yjug5smz2ss7t5syz | |||
| 11.11.2021 12:18:02 | |
97 BTC | $ 6 328 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AKdjRKvesKyygWVFQMgmQcr6BV7kqy27K | To: 3QXrU8iKA7VNuwpqiNXX2D2tfkb4M9rJy1 | |||
| 11.11.2021 12:18:02 | |
97 BTC | $ 6 338 920 | (unknown) | (unknown) |
| Type: transfer | From: 3K17o27SzdbE1kbFvJbVrV7cLsH1CqgJpW | To: 3AKdjRKvesKyygWVFQMgmQcr6BV7kqy27K | |||
| 11.11.2021 12:18:02 | |
97 BTC | $ 6 339 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Eho7q3D2fPJkgsmNakuNMWbLWdQXU78is | To: 3K17o27SzdbE1kbFvJbVrV7cLsH1CqgJpW | |||
| 11.11.2021 12:18:02 | |
97 BTC | $ 6 341 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HoZPsJEUxnvkaDvY6vZ96q9p2mZGTHC1n | To: 3Eho7q3D2fPJkgsmNakuNMWbLWdQXU78is | |||
| 11.11.2021 12:14:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.11.2021 12:13:40 |  |
5 000 000 XRP | $ 6 146 069 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.11.2021 12:13:07 | |
451 BTC | $ 29 553 872 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 11.11.2021 12:13:07 | |
474 BTC | $ 31 036 486 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumszuykqdnd5agaf7vukv6mnm3klzhmny0c7s8 | |||
| 11.11.2021 12:13:07 | |
499 BTC | $ 32 692 742 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 11.11.2021 12:13:07 | |
499 BTC | $ 32 699 294 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 11.11.2021 12:13:07 | |
725 BTC | $ 47 479 144 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdtp2m55mvpa7fwn4qf69aac8n0r8t60rnz8de | |||
| 11.11.2021 12:13:07 | |
81 BTC | $ 5 323 396 | (unknown) | (unknown) |
| Type: transfer | From: 347XKNtqaScS6yqvjpqNzy9c2XrcEtuDxo | To: bc1qtaymtmn60gga2kv7sk3wkwlyqfq8ju3zmyp0q7 | |||
| 11.11.2021 12:13:07 | |
115 BTC | $ 7 556 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PCFHQMPNP171BG5LHEVF3AWjriCT4K55S | To: bc1q355ewjxvf8l067x8tja0n35gfteuz85faac2dg | |||
| 11.11.2021 12:13:07 | |
117 BTC | $ 7 660 998 | (unknown) | (unknown) |
| Type: transfer | From: 3E8WQabhW2dxNNU45FWhsi3S26KLdyWB51 | To: 3Ct3sTKGWFDWug8da4HEF3gZFhvsZ8cRTD | |||
| 11.11.2021 12:13:07 | |
81 BTC | $ 5 301 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FJuQjsJpXpQwSprP6tjzRd95BGD1j3SAp | To: 367GAezLvsppWnf216sT1UUobAv4kXxpPt | |||
| 11.11.2021 12:13:07 | |
84 BTC | $ 5 473 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4wsnnqlqrvthh5dp27hl43agdxf9g45jy5fdp | To: 33bqs8AxoiGY1EhFg15AEH4L499VEttrgY | |||
| 11.11.2021 12:13:07 | |
87 BTC | $ 5 702 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw744arsga6a4wjvuc7ssmnd9wkglm3xhkzwr6a | To: 3QhX9Z84gwr4AjDU3prvDWQgSLfPGS7des | |||
| 11.11.2021 12:13:07 | |
97 BTC | $ 6 366 799 | (unknown) | (unknown) |
| Type: transfer | From: 34DtZVzE68VBHwaEsWW8vrya4TiaEJt8Ww | To: 3HoZPsJEUxnvkaDvY6vZ96q9p2mZGTHC1n | |||
| 11.11.2021 12:13:07 | |
97 BTC | $ 6 367 370 | (unknown) | (unknown) |
| Type: transfer | From: 343hTgMh5SJC32pzhZXsQF36R1VzNV8NSS | To: 34DtZVzE68VBHwaEsWW8vrya4TiaEJt8Ww | |||
| 11.11.2021 12:13:07 | |
97 BTC | $ 6 369 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AY9zS2LiSo7reUoBg7Vce9yS6psRnqfzd | To: 343hTgMh5SJC32pzhZXsQF36R1VzNV8NSS | |||
| 11.11.2021 12:13:07 | |
97 BTC | $ 6 372 183 | (unknown) | (unknown) |
| Type: transfer | From: 3LgNq3XTLw2YAXKHohvGQd6xkyXwTcWPxA | To: 3AY9zS2LiSo7reUoBg7Vce9yS6psRnqfzd | |||
| 11.11.2021 12:13:07 | |
97 BTC | $ 6 375 019 | (unknown) | (unknown) |
| Type: transfer | From: 3EQou99xMjEyoWRbSkLBGAKEbLA3bfCEAE | To: 3LgNq3XTLw2YAXKHohvGQd6xkyXwTcWPxA | |||
| 11.11.2021 12:13:07 | |
560 BTC | $ 36 699 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 11.11.2021 12:12:35 |  |
15 000 BNB | $ 9 495 155 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 11.11.2021 12:12:28 |  |
16 500 061 XLM | $ 6 421 011 | (unknown) | (unknown) |
| Type: transfer | From: GCWDLRGG75MYHSPI3MUKBBIT3BMXQW2B4WDCFGE7YK7TEMVZO3LZQJD4 | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 11.11.2021 12:11:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.11.2021 12:08:50 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.11.2021 12:08:50 | |
7 499 975 BUSD | $ 7 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 12:08:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 11.11.2021 12:08:27 | |
6 346 290 BUSD | $ 6 346 290 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.11.2021 12:06:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.11.2021 12:05:08 | |
15 900 056 USDT | $ 15 900 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 12:04:55 | |
7 499 975 BUSD | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.11.2021 12:04:06 | |
7 300 000 USDT | $ 7 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 12:03:41 | |
7 000 000 XRP | $ 8 649 310 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 11.11.2021 12:02:49 | |
400 BTC | $ 26 086 926 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtvfxr35gdrrekgy8zflack8y5ws489j7zxfhxmtxct6gvupfwj6qffnyp4 | To: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | |||