Whale movements
Last update: 01.09.2026 14:54:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 11:03:09 |  |
102 BTC | $ 6 642 469 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7jyjYhPVy4waB9MEa5pQiyqCebquw5DY | To: 37pSwgoWXYKMZwrxRr2XHT6TkvgnTqbVeP | |||
| 11.11.2021 11:03:09 | |
96 BTC | $ 6 280 967 | (unknown) | (unknown) |
| Type: transfer | From: 36ML2vPirtwqhvHg7DTusr44TsKLwxVf5y | To: 379Ap6ZFFZdssR6xkt4i2Hi2uVAo4HRSY7 | |||
| 11.11.2021 11:03:09 | |
163 BTC | $ 10 646 517 | (unknown) | (unknown) |
| Type: transfer | From: 3DjEHjG5e9LVxrzwcFmdcM1QMW5u1fbdFi | To: 36LTRyMbgQyYS34XRY9rdG4pk6o9RchnzK | |||
| 11.11.2021 11:03:09 | |
96 BTC | $ 6 240 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KD3NwRWrBjyUMyuUAzzG7Hi8ybb6fr6Pe | To: 39ww2kybvT39bNLzya3A1jVW3met7Yw3ww | |||
| 11.11.2021 11:03:09 | |
158 BTC | $ 10 274 755 | (unknown) | (unknown) |
| Type: transfer | From: 3LYK8juXb49v4dgQV77kX1z15r7TBzHTc1 | To: 3R1WAe5yoDxDgtipASzFZPvnCn7PQdF4wA | |||
| 11.11.2021 11:03:09 | |
153 BTC | $ 9 972 999 | (unknown) | (unknown) |
| Type: transfer | From: 333BuruS87iXX5ZrBm7WnN1hB6Yg4ShRv9 | To: 3J32V85k4MfCsnbJbeVchpn6cv8YvDPCj2 | |||
| 11.11.2021 11:03:09 | |
136 BTC | $ 8 864 583 | (unknown) | (unknown) |
| Type: transfer | From: 3BjSGV1QBaEpM7KLDKkHRW2tmCEevrLewR | To: 3BMTAuYPwZJDnFgF44Ugjcw2XJLDch6gKt | |||
| 11.11.2021 11:03:09 | |
84 BTC | $ 5 452 293 | (unknown) | (unknown) |
| Type: transfer | From: 3MXGAR3LbVDUbzXTS67uFGifbccjVBb6cd | To: 38UHwSTStRGpJ7hgGdVvwBxnrvVbqsE23f | |||
| 11.11.2021 11:03:09 | |
137 BTC | $ 8 899 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87a8fxm2fe27dw4xj6f8vtxa2fzayvduvmg3ga | To: bc1q3v60xdzhs420lmaup45ngzpf8vez7zhx2gz9vc | |||
| 11.11.2021 11:03:09 | |
84 BTC | $ 5 440 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdptcz5qhjp67na4j42mhdrpf9mk77rauk2u5wr | To: bc1qfq5helu4dvuusy4pc0vflctenrczw7v707yv3m | |||
| 11.11.2021 11:03:09 | |
121 BTC | $ 7 865 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm895aecd5qa3t0a6c7kkfg07hu6pelhart49w7 | To: bc1qct0d2u3dt62tjmkn9ywyszfv2jdgcsse9rjzkn | |||
| 11.11.2021 11:03:09 | |
87 BTC | $ 5 670 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly4gq3LLFpqxWo6cH4ki7GvU1mNKriyKY | To: bc1qm4kh25vwv3ga6mfth0zqezly8f77xzv7cuvsuz | |||
| 11.11.2021 11:03:09 | |
133 BTC | $ 8 641 069 | (unknown) | (unknown) |
| Type: transfer | From: 3QuA8eZTiCW6Q1VuMwYU79e65qfrpjwn7S | To: bc1qq6sef5ycemne20yttd6esaes63qrhhhqf2cdna | |||
| 11.11.2021 11:03:09 | |
140 BTC | $ 9 107 723 | (unknown) | (unknown) |
| Type: transfer | From: 3MFQxszuHojfbrgMwA5jBudjfqsxnyq8vV | To: bc1qxnmerug9cvjeal8hlrgelckmjqwllsdf7rfm5v | |||
| 11.11.2021 11:03:09 | |
117 BTC | $ 7 615 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnvhyqegw8x2f6ezxk2w6sn75m7n0l2r36g0lh | To: 3Mk4eANm3gKNLENmS8EuEv2jRdHmPozeYK | |||
| 11.11.2021 11:03:09 | |
987 BTC | $ 64 322 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m8j29jw7elj0auea3s8zfyhkgw47rqsx6aqt5 | To: bc1qhg3szu36q3khev3mkwtjvgej5s6p6q47xd5wzf | |||
| 11.11.2021 11:03:09 | |
186 BTC | $ 12 137 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.11.2021 11:03:09 | |
188 BTC | $ 12 244 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.11.2021 11:03:09 | |
98 BTC | $ 6 365 326 | (unknown) | (unknown) |
| Type: transfer | From: 395gyE3Y1eje58C2DHpF9Mm5dTXUs2NX8b | To: 382NLGdaX5jGXBvQ8Q4CwJaj3YG5vVT19m | |||
| 11.11.2021 11:03:09 | |
98 BTC | $ 6 367 395 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ7S5qzsPS5SeUxhgLXCe8GwxS2exctdZ | To: 395gyE3Y1eje58C2DHpF9Mm5dTXUs2NX8b | |||
| 11.11.2021 11:03:09 | |
98 BTC | $ 6 367 811 | (unknown) | (unknown) |
| Type: transfer | From: 38wLxAqdVZBnscHzDENZ4vqqn4UVs3yabH | To: 3DQ7S5qzsPS5SeUxhgLXCe8GwxS2exctdZ | |||
| 11.11.2021 11:03:09 | |
98 BTC | $ 6 368 383 | (unknown) | (unknown) |
| Type: transfer | From: 3QVQnbtscqMoHy4MpEZAG1kgHDiLyg6AtA | To: 38wLxAqdVZBnscHzDENZ4vqqn4UVs3yabH | |||
| 11.11.2021 11:03:09 | |
568 BTC | $ 37 007 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 11.11.2021 10:58:23 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 11.11.2021 10:56:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2021 10:51:39 |  |
9 922 774 USDT | $ 9 922 774 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 11.11.2021 10:50:15 | |
9 922 774 USDT | $ 9 922 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 11.11.2021 10:46:50 | |
98 BTC | $ 6 376 746 | (unknown) | (unknown) |
| Type: transfer | From: 39jB3QTC5wpgwp8Zga9nXpRuwFvhZmb5XA | To: 3QVQnbtscqMoHy4MpEZAG1kgHDiLyg6AtA | |||
| 11.11.2021 10:45:18 | |
568 BTC | $ 37 080 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 11.11.2021 10:42:34 | |
134 BTC | $ 8 776 533 | (unknown) | (unknown) |
| Type: transfer | From: 19iGU26fSsA3mTN5PnLrDdSMXsj5qMeSEg | To: bc1qt7803rml0gj8nxc4nnxd5tpsgan08pyga05uqu | |||
| 11.11.2021 10:42:34 | |
190 BTC | $ 12 404 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 10:40:16 | |
189 BTC | $ 12 342 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QURYSrR4nkNfH9wRPp1RjTC7gfmRnszCd | To: 38B92KzQAhzPo4mLXNhizDrmjUG3A6aKNY | |||
| 11.11.2021 10:40:16 | |
98 BTC | $ 6 386 565 | (unknown) | (unknown) |
| Type: transfer | From: 3ApjbU9gd5D1ouYzfSiheNFfhqBMFAy4zr | To: 39jB3QTC5wpgwp8Zga9nXpRuwFvhZmb5XA | |||
| 11.11.2021 10:38:52 | |
18 566 580 PAX | $ 18 394 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 10:35:30 | |
78 BTC | $ 5 100 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4qs9eww6hszalwe6zcrmpkx5ftccwjvmsns923ys5vydw6eguyqyrmeh0 | To: bc1qa7kaejj0x4ymqwlh4cnscs8yhff7gzmzlmvahjfgmgyhpaqsg8fqg0lmu6 | |||
| 11.11.2021 10:35:30 | |
165 BTC | $ 10 782 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsa4nugx3m7wkkuxcqcysmna83hvfcksw6shde | To: 3NPZ5sfPvwRLZMYwSB8Hs7JZyXfVEMNpGa | |||
| 11.11.2021 10:35:30 | |
187 BTC | $ 12 197 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp26yuqv7dsvra7y8955xvkgvx2dgl4tsfh438d | To: 3JMw9ZXvczR8jLtNFr4sk3zcTSwLpCrNtZ | |||
| 11.11.2021 10:35:30 | |
136 BTC | $ 8 883 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vv9472du0m3nsk2myc2zvmw6v624lzyuhtzwl | To: 3BjSGV1QBaEpM7KLDKkHRW2tmCEevrLewR | |||
| 11.11.2021 10:35:30 | |
96 BTC | $ 6 255 342 | (unknown) | (unknown) |
| Type: transfer | From: 31o8cvR1s2iS6eTjhTjVakHhFsQRbmiDfK | To: 3KD3NwRWrBjyUMyuUAzzG7Hi8ybb6fr6Pe | |||
| 11.11.2021 10:35:30 | |
87 BTC | $ 5 683 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha18ym4yQEmu5TCbNGQ5dzzY6JDhsywnj | To: 3Ly4gq3LLFpqxWo6cH4ki7GvU1mNKriyKY | |||
| 11.11.2021 10:35:30 | |
185 BTC | $ 12 107 799 | (unknown) | (unknown) |
| Type: transfer | From: 3CEVdxCd6QcThXfe2Lc3UY22cjHFNap1UB | To: 359ko9aBqm1oF8bUPztYmiZvWeWeJp1k7T | |||
| 11.11.2021 10:35:30 | |
140 BTC | $ 9 127 198 | (unknown) | (unknown) |
| Type: transfer | From: 3CbxBnzqSghH4GXBbWCXBg2NhQzB5Wpupb | To: 3MFQxszuHojfbrgMwA5jBudjfqsxnyq8vV | |||
| 11.11.2021 10:35:30 | |
163 BTC | $ 10 672 585 | (unknown) | (unknown) |
| Type: transfer | From: 3DEvbrfottrGevJRdwir64dLofC1m75KyH | To: 3DjEHjG5e9LVxrzwcFmdcM1QMW5u1fbdFi | |||
| 11.11.2021 10:35:30 | |
183 BTC | $ 11 941 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ERFQhME9DrMUPHNtA8wieUGjHjtWvLc3G | To: 3Q9vJkhLiH24EeaGxyvTGyqNqgUZ3pztkh | |||
| 11.11.2021 10:35:30 | |
154 BTC | $ 10 032 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l76e6fj2qy4tk8xfea6v4gv8rl7hjhqjqjmq0 | To: 333BuruS87iXX5ZrBm7WnN1hB6Yg4ShRv9 | |||
| 11.11.2021 10:35:30 | |
102 BTC | $ 6 659 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe99sta4jkxpm2px8mw694k2g9etscf28407u4 | To: 3Q7jyjYhPVy4waB9MEa5pQiyqCebquw5DY | |||
| 11.11.2021 10:35:30 | |
96 BTC | $ 6 294 794 | (unknown) | (unknown) |
| Type: transfer | From: 3P1MotGJMRC8AAGomfXnFqPVH1akLCRFRV | To: 36ML2vPirtwqhvHg7DTusr44TsKLwxVf5y | |||
| 11.11.2021 10:35:30 | |
116 BTC | $ 7 554 923 | (unknown) | (unknown) |
| Type: transfer | From: 34SforV5GRozoyRRo3EdMDTGFu5WbDhUDg | To: 3PFafeJGKhRVrhcw9ycZ3m7AhofTUm5w7E | |||
| 11.11.2021 10:35:30 | |
168 BTC | $ 10 983 619 | (unknown) | (unknown) |
| Type: transfer | From: 3AevYauJjzcJzzaBWHBRUoz52Ui6coUBw6 | To: 3PVmMgmbQ1SvYtmhwkiunu8YSeUgRLq8A3 | |||
| 11.11.2021 10:35:30 | |
158 BTC | $ 10 296 717 | (unknown) | (unknown) |
| Type: transfer | From: 3LHkaLCRehZ7kGF5b8q1aTMZvza7sr9DGd | To: 3LYK8juXb49v4dgQV77kX1z15r7TBzHTc1 | |||