Whale movements
Last update: 01.09.2026 15:07:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 12:02:49 |  |
4 000 BTC | $ 260 869 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvfxr35gdrrekgy8zflack8y5ws489j7zxfhxmtxct6gvupfwj6qffnyp4 | To: bc1qxm5c0znskg4ck5rvna5nvkxl77524nm54cgxpm6weq6ch5uqxg0sr7hcws | |||
| 11.11.2021 12:02:49 | |
84 BTC | $ 5 467 949 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qx7mxf46ll9wqek0arvpn74hgdhe6xnudmfe3r5 | To: bc1qyekqs55ey0r8eae0ku5hm5eg98s6352nyxch3r | |||
| 11.11.2021 12:02:49 | |
84 BTC | $ 5 447 493 | (unknown) | (unknown) |
| Type: transfer | From: 372QmNzaEASRhhiVWtnZDotKVr5GY1f7MQ | To: bc1qs4wsnnqlqrvthh5dp27hl43agdxf9g45jy5fdp | |||
| 11.11.2021 12:02:49 | |
87 BTC | $ 5 675 821 | (unknown) | (unknown) |
| Type: transfer | From: 3FvPtgdNPrPZMLxaith2N7o9gVUbYrDtbe | To: bc1qw744arsga6a4wjvuc7ssmnd9wkglm3xhkzwr6a | |||
| 11.11.2021 12:02:49 | |
96 BTC | $ 6 272 046 | (unknown) | (unknown) |
| Type: transfer | From: 35AXmYqxwZ8hBuF4yBZuyJDd54uEnY2Cw3 | To: 3D5vazu8Yfu5m9h1q52aP3fAVDikvtenf9 | |||
| 11.11.2021 12:02:49 | |
94 BTC | $ 6 156 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QAViP8LhQmy9VEbvtwEjwqewJpsApbtsz | To: 3BXRwt3cyyCU7QCEjbRNxYZp68VDbT3PGw | |||
| 11.11.2021 12:02:49 | |
84 BTC | $ 5 455 911 | (unknown) | (unknown) |
| Type: transfer | From: 33zuob3wKaQ9t28YcuWZxkaMjHR14MKRRd | To: 3FJuQjsJpXpQwSprP6tjzRd95BGD1j3SAp | |||
| 11.11.2021 12:02:49 | |
101 BTC | $ 6 617 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn1QEeuEKSrC3unF7gbAjC8iHppkbcxBz | To: 3AmNpXMmNG458kdDwzE87hjZFQJxZ2ftxZ | |||
| 11.11.2021 12:02:49 | |
84 BTC | $ 5 492 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj40f27ruhyr8ywj6k58lv9zle5vn3z3yky5z7 | To: 347XKNtqaScS6yqvjpqNzy9c2XrcEtuDxo | |||
| 11.11.2021 12:02:49 | |
183 BTC | $ 11 965 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 12:02:49 | |
97 BTC | $ 6 344 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MgJ46Er5SK8f6yP3MK9Csma6mAFm8CRyS | To: 3EQou99xMjEyoWRbSkLBGAKEbLA3bfCEAE | |||
| 11.11.2021 12:02:49 | |
97 BTC | $ 6 347 864 | (unknown) | (unknown) |
| Type: transfer | From: 31x9re17sMZusB8gKTGANnCyURuuRKsa7s | To: 3MgJ46Er5SK8f6yP3MK9Csma6mAFm8CRyS | |||
| 11.11.2021 12:02:49 | |
97 BTC | $ 6 348 729 | (unknown) | (unknown) |
| Type: transfer | From: 3KT3JxPyxTsPGcwKyyZfrqh5Kcuvenvrsv | To: 31x9re17sMZusB8gKTGANnCyURuuRKsa7s | |||
| 11.11.2021 12:02:49 | |
97 BTC | $ 6 348 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LFxG7cjNnAXFem3acA3mTvbdjWm2BHqFZ | To: 3KT3JxPyxTsPGcwKyyZfrqh5Kcuvenvrsv | |||
| 11.11.2021 12:02:25 |  |
6 500 ETH | $ 30 802 150 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 11:56:35 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.11.2021 11:55:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.11.2021 11:52:17 | |
5 130 000 USDT | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e84875fec4521152e761a9bced98b9ad4a7115 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 11.11.2021 11:52:17 | |
2 400 ETH | $ 11 391 769 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 11.11.2021 11:51:49 | |
199 BTC | $ 13 055 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98fk5r887qnld9qrtq68056p5wqlscpeengjvg8tqjdnkqzaq32qzx9hs2 | |||
| 11.11.2021 11:51:49 | |
143 BTC | $ 9 369 082 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qunp9cx3rjxhewwjzywlvk9mlmmk5jha50vzc9fc0ha4xxdjpdsjq6wxsan | To: bc1qjw4mw8xymztln94g3dkcet38agzxk3jps29uhgyqagapk9agm0uqcquxcf | |||
| 11.11.2021 11:51:49 | |
96 BTC | $ 6 309 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr59wtr4pktqmjha3ljevnay7pq5ld7hc353ej2 | To: 35AXmYqxwZ8hBuF4yBZuyJDd54uEnY2Cw3 | |||
| 11.11.2021 11:51:49 | |
84 BTC | $ 5 524 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx5HunDPGbgF7ZL9jGiV9HGpufsZkEh7T | To: bc1quj40f27ruhyr8ywj6k58lv9zle5vn3z3yky5z7 | |||
| 11.11.2021 11:51:49 | |
84 BTC | $ 5 479 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KgHGHShe5QeHASK6vFTr3Kf5ggE6ukKWg | To: 372QmNzaEASRhhiVWtnZDotKVr5GY1f7MQ | |||
| 11.11.2021 11:51:49 | |
87 BTC | $ 5 710 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetxk2j9auwvyapq55rwsxfmw5u6ng05s4wsxk7 | To: 3FvPtgdNPrPZMLxaith2N7o9gVUbYrDtbe | |||
| 11.11.2021 11:51:49 | |
101 BTC | $ 6 657 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5dk5kwkusypcnzau87764puwp6284n7scsjlr | To: 3Jn1QEeuEKSrC3unF7gbAjC8iHppkbcxBz | |||
| 11.11.2021 11:51:49 | |
94 BTC | $ 6 193 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamaslw9aar86lhsl8h6dk4ywwdmv5ux0tn2z93 | To: 3QAViP8LhQmy9VEbvtwEjwqewJpsApbtsz | |||
| 11.11.2021 11:51:49 | |
84 BTC | $ 5 489 007 | (unknown) | (unknown) |
| Type: transfer | From: 37zhHoiCp7FSfDZuCz6YihL1h2xExnD4JK | To: 33zuob3wKaQ9t28YcuWZxkaMjHR14MKRRd | |||
| 11.11.2021 11:51:49 | |
987 BTC | $ 64 764 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg3szu36q3khev3mkwtjvgej5s6p6q47xd5wzf | To: bc1qdy0qusv4qj9cypdseek9cs6n6ksh87ffdgv2x9 | |||
| 11.11.2021 11:51:49 | |
381 BTC | $ 24 991 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe80e2xhtuj7rjdntwx29d3txegu8sghdzqau7m | |||
| 11.11.2021 11:51:49 | |
183 BTC | $ 12 036 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.11.2021 11:51:49 | |
186 BTC | $ 12 184 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.11.2021 11:51:49 | |
97 BTC | $ 6 387 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AGQUoUAp7QS2aoekEEMPPjy4sruKtSNBA | To: 3LFxG7cjNnAXFem3acA3mTvbdjWm2BHqFZ | |||
| 11.11.2021 11:51:49 | |
97 BTC | $ 6 389 024 | (unknown) | (unknown) |
| Type: transfer | From: 38VRiGsg29tyzkXNfYDXfXCPnC91mc4Aiq | To: 3AGQUoUAp7QS2aoekEEMPPjy4sruKtSNBA | |||
| 11.11.2021 11:51:49 | |
97 BTC | $ 6 389 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Q51dr9Y4v7EirQxhJUcR36nbgYmck1uZ9 | To: 38VRiGsg29tyzkXNfYDXfXCPnC91mc4Aiq | |||
| 11.11.2021 11:51:49 | |
97 BTC | $ 6 392 522 | (unknown) | (unknown) |
| Type: transfer | From: 32Y3dMa99JSveDnpZak3ctR7jJh8rA9Nd6 | To: 3Q51dr9Y4v7EirQxhJUcR36nbgYmck1uZ9 | |||
| 11.11.2021 11:51:49 | |
97 BTC | $ 6 393 373 | (unknown) | (unknown) |
| Type: transfer | From: 3NbtxUR9gKXjMLhz2ouKS1rnaUUrUhxqpV | To: 32Y3dMa99JSveDnpZak3ctR7jJh8rA9Nd6 | |||
| 11.11.2021 11:51:49 | |
97 BTC | $ 6 393 667 | (unknown) | (unknown) |
| Type: transfer | From: 31mM1pSrdoUxQsKcZLetbpYKH9GNrGJKYi | To: 3NbtxUR9gKXjMLhz2ouKS1rnaUUrUhxqpV | |||
| 11.11.2021 11:51:49 | |
564 BTC | $ 36 983 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 11.11.2021 11:51:49 | |
201 BTC | $ 13 217 537 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 11.11.2021 11:51:49 | |
100 BTC | $ 6 560 327 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 11.11.2021 11:48:38 | |
2 076 ETH | $ 9 799 100 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 11.11.2021 11:42:44 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 11:40:19 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 11.11.2021 11:39:34 | |
100 BTC | $ 6 538 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrkc6th44xx69ply2jsllma2da9sce7ltuqkkpccs5pnut8capusrtqygv | To: bc1qd5jf2e3m4wcxv5s8594j2259a50hqxh0l2pzemhp3lnj4w2w670shz5j54 | |||
| 11.11.2021 11:39:34 | |
100 BTC | $ 6 538 234 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdrkc6th44xx69ply2jsllma2da9sce7ltuqkkpccs5pnut8capusrtqygv | To: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | |||
| 11.11.2021 11:39:34 | |
183 BTC | $ 11 958 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9upw4knsyew3dprye8fz7h2pjudu43d9qqxf7k | To: bc1q96r4ahdcy6gaz3h73n7ugwzxa0rkn24j58mfvz | |||
| 11.11.2021 11:39:34 | |
168 BTC | $ 10 998 057 | (unknown) | (unknown) |
| Type: transfer | From: 3ErG5HLQTLjPsWEwBAPNGMxpAs38UyowBH | To: 3GAmDEcPf2zUnjM6XPtDtAk92EPpstqTiT | |||
| 11.11.2021 11:39:34 | |
97 BTC | $ 6 373 595 | (unknown) | (unknown) |
| Type: transfer | From: 3DTQzqe8EBp5hi1GHZchPT8NMv4To8Jrvj | To: 31mM1pSrdoUxQsKcZLetbpYKH9GNrGJKYi | |||
| 11.11.2021 11:39:34 | |
97 BTC | $ 6 374 648 | (unknown) | (unknown) |
| Type: transfer | From: 3CGq31hBg7GwvStEMrf21NQcPaDtT2ouFC | To: 3DTQzqe8EBp5hi1GHZchPT8NMv4To8Jrvj | |||