Whale movements
Last update: 01.09.2026 15:06:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 11:33:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.11.2021 11:32:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.11.2021 11:31:38 |  |
100 BTC | $ 6 476 246 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 11.11.2021 11:31:38 | |
120 BTC | $ 7 752 563 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | To: bc1qnyg9e0wjz66j7t8ntwysequt9jlk6aef0jrpea804mc8qmyjggjs90j29v | |||
| 11.11.2021 11:31:38 | |
135 BTC | $ 8 742 931 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 11.11.2021 11:31:38 | |
137 BTC | $ 8 848 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v60xdzhs420lmaup45ngzpf8vez7zhx2gz9vc | To: 3Qgik22DmV2xs4X7goxYNdZUWATo3cBmKv | |||
| 11.11.2021 11:31:38 | |
133 BTC | $ 8 591 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6sef5ycemne20yttd6esaes63qrhhhqf2cdna | To: 3JnZtRizk8pGR4EwGQRksGTYsQ4sfnvGtK | |||
| 11.11.2021 11:31:38 | |
84 BTC | $ 5 409 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq5helu4dvuusy4pc0vflctenrczw7v707yv3m | To: 3KgHGHShe5QeHASK6vFTr3Kf5ggE6ukKWg | |||
| 11.11.2021 11:31:38 | |
121 BTC | $ 7 820 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct0d2u3dt62tjmkn9ywyszfv2jdgcsse9rjzkn | To: 3QhCCGz4ujqjFzLFmn8QxdXUr87QMcFCHS | |||
| 11.11.2021 11:31:38 | |
140 BTC | $ 9 051 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnmerug9cvjeal8hlrgelckmjqwllsdf7rfm5v | To: 3FdHP5ZaVtNKfwYKvtTBHKVw9n34SoxVuG | |||
| 11.11.2021 11:31:38 | |
163 BTC | $ 10 585 119 | (unknown) | (unknown) |
| Type: transfer | From: 36LTRyMbgQyYS34XRY9rdG4pk6o9RchnzK | To: 347Z9fC93m4CeXByR5GDjaC9akjZ8UkCwp | |||
| 11.11.2021 11:31:38 | |
158 BTC | $ 10 215 500 | (unknown) | (unknown) |
| Type: transfer | From: 3R1WAe5yoDxDgtipASzFZPvnCn7PQdF4wA | To: 36vDdVCYwUL4vdTc9zoN57NwUVZSSsKjvn | |||
| 11.11.2021 11:31:38 | |
116 BTC | $ 7 493 136 | (unknown) | (unknown) |
| Type: transfer | From: 36j19Mek69VPwULZp7d3X9L9YcyeFLENbn | To: 3PCFHQMPNP171BG5LHEVF3AWjriCT4K55S | |||
| 11.11.2021 11:31:38 | |
84 BTC | $ 5 420 536 | (unknown) | (unknown) |
| Type: transfer | From: 38UHwSTStRGpJ7hgGdVvwBxnrvVbqsE23f | To: 37zhHoiCp7FSfDZuCz6YihL1h2xExnD4JK | |||
| 11.11.2021 11:31:38 | |
136 BTC | $ 8 813 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BMTAuYPwZJDnFgF44Ugjcw2XJLDch6gKt | To: 35A61L9cBiQLwpUPqez6oxXFWBbMu6PPXY | |||
| 11.11.2021 11:31:38 | |
87 BTC | $ 5 637 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4kh25vwv3ga6mfth0zqezly8f77xzv7cuvsuz | To: bc1qetxk2j9auwvyapq55rwsxfmw5u6ng05s4wsxk7 | |||
| 11.11.2021 11:31:38 | |
165 BTC | $ 10 697 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh4vA9bNL5gZheuK9UzDnjpPmUbFTma7s | To: bc1qdv7aznnj7n9ln7l7w45l920w3evkhypc5tyag9 | |||
| 11.11.2021 11:31:38 | |
102 BTC | $ 6 604 115 | (unknown) | (unknown) |
| Type: transfer | From: 37pSwgoWXYKMZwrxRr2XHT6TkvgnTqbVeP | To: bc1qd5dk5kwkusypcnzau87764puwp6284n7scsjlr | |||
| 11.11.2021 11:31:38 | |
96 BTC | $ 6 184 910 | (unknown) | (unknown) |
| Type: transfer | From: 39ww2kybvT39bNLzya3A1jVW3met7Yw3ww | To: bc1qamaslw9aar86lhsl8h6dk4ywwdmv5ux0tn2z93 | |||
| 11.11.2021 11:31:38 | |
96 BTC | $ 6 244 544 | (unknown) | (unknown) |
| Type: transfer | From: 379Ap6ZFFZdssR6xkt4i2Hi2uVAo4HRSY7 | To: bc1qr59wtr4pktqmjha3ljevnay7pq5ld7hc353ej2 | |||
| 11.11.2021 11:31:38 | |
153 BTC | $ 9 914 512 | (unknown) | (unknown) |
| Type: transfer | From: 3J32V85k4MfCsnbJbeVchpn6cv8YvDPCj2 | To: 36jky9rpo9gYw9epTTg1x88GAPRmHybWnG | |||
| 11.11.2021 11:31:38 | |
85 BTC | $ 5 474 141 | (unknown) | (unknown) |
| Type: transfer | From: 3CvBxG2kw7AEpxktR1RVsrUzRBY6nqC6e6 | To: 3Mx5HunDPGbgF7ZL9jGiV9HGpufsZkEh7T | |||
| 11.11.2021 11:31:38 | |
117 BTC | $ 7 571 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk4eANm3gKNLENmS8EuEv2jRdHmPozeYK | To: 3E8WQabhW2dxNNU45FWhsi3S26KLdyWB51 | |||
| 11.11.2021 11:31:38 | |
186 BTC | $ 12 029 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.11.2021 11:31:38 | |
186 BTC | $ 12 048 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 11:31:38 | |
98 BTC | $ 6 314 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Pos8wSLVQox1ptG7NJPnDTTAz9MJjgX1Q | To: 3CGq31hBg7GwvStEMrf21NQcPaDtT2ouFC | |||
| 11.11.2021 11:31:38 | |
98 BTC | $ 6 319 197 | (unknown) | (unknown) |
| Type: transfer | From: 3N712m5DzX6e59sP9rFsPqwvsGh56k5KwJ | To: 3Pos8wSLVQox1ptG7NJPnDTTAz9MJjgX1Q | |||
| 11.11.2021 11:31:38 | |
98 BTC | $ 6 319 445 | (unknown) | (unknown) |
| Type: transfer | From: 3NbHPFCjiDF3Sq7Jw5HFHFJBT3Ymo4MgJa | To: 3N712m5DzX6e59sP9rFsPqwvsGh56k5KwJ | |||
| 11.11.2021 11:30:30 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.11.2021 11:29:36 | |
13 204 682 USDT | $ 13 204 682 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.11.2021 11:16:51 | |
2 000 ETH | $ 9 395 591 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.11.2021 11:17:00 |  |
7 000 000 XRP | $ 8 655 031 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 11.11.2021 11:17:00 |  |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 11.11.2021 11:13:06 | |
85 BTC | $ 5 583 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6cs64d74u8s5evvvu74u325sezhwdgjfcm3uyn3exz6axsuljyzql0qm8g | |||
| 11.11.2021 11:13:06 | |
100 BTC | $ 6 538 814 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 11:13:06 | |
186 BTC | $ 12 171 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 11:13:06 | |
98 BTC | $ 6 381 153 | (unknown) | (unknown) |
| Type: transfer | From: 3BSNtcyNL9ZvkdvvFoK7gYBYo7WdXkXd3J | To: 3NbHPFCjiDF3Sq7Jw5HFHFJBT3Ymo4MgJa | |||
| 11.11.2021 11:13:06 | |
564 BTC | $ 36 870 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 11.11.2021 11:13:00 | |
1 621 ETH | $ 7 605 825 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 11.11.2021 11:10:10 | |
26 544 494 USDC | $ 26 544 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 11:08:50 | |
1 230 ETH | $ 5 817 808 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2021 11:07:27 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 11.11.2021 11:07:20 | |
4 047 124 XRP | $ 5 022 830 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 11.11.2021 11:05:50 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 44e7ead337222ee9c1e1761ee06fa9cff2dbef52 | |||
| 11.11.2021 11:05:02 | |
165 BTC | $ 10 798 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NPZ5sfPvwRLZMYwSB8Hs7JZyXfVEMNpGa | To: 3Nh4vA9bNL5gZheuK9UzDnjpPmUbFTma7s | |||
| 11.11.2021 11:05:02 | |
183 BTC | $ 11 958 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9vJkhLiH24EeaGxyvTGyqNqgUZ3pztkh | To: bc1q9upw4knsyew3dprye8fz7h2pjudu43d9qqxf7k | |||
| 11.11.2021 11:05:02 | |
168 BTC | $ 10 999 137 | (unknown) | (unknown) |
| Type: transfer | From: 3PVmMgmbQ1SvYtmhwkiunu8YSeUgRLq8A3 | To: 3ErG5HLQTLjPsWEwBAPNGMxpAs38UyowBH | |||
| 11.11.2021 11:05:02 | |
98 BTC | $ 6 387 647 | (unknown) | (unknown) |
| Type: transfer | From: 382NLGdaX5jGXBvQ8Q4CwJaj3YG5vVT19m | To: 3BSNtcyNL9ZvkdvvFoK7gYBYo7WdXkXd3J | |||
| 11.11.2021 11:03:09 | |
85 BTC | $ 5 506 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyz7nddu5zln922a2g75d9xg43c94eyycypz5p | To: 3CvBxG2kw7AEpxktR1RVsrUzRBY6nqC6e6 | |||
| 11.11.2021 11:03:09 | |
116 BTC | $ 7 536 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PFafeJGKhRVrhcw9ycZ3m7AhofTUm5w7E | To: 36j19Mek69VPwULZp7d3X9L9YcyeFLENbn | |||