Whale movements
Last update: 01.09.2026 14:54:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 10:35:30 |  |
191 BTC | $ 12 497 564 | (unknown) | (unknown) |
| Type: transfer | From: 3NPk9ckt43CeJN27WTm95Xd3wYF27zdJD2 | To: 3GVJdhhA4tb1yMYxzxzSQdPMm35wQQhSWU | |||
| 11.11.2021 10:35:30 | |
191 BTC | $ 12 443 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc7VCQxxCnSqxrxjNwr9jrdjbJi4832ZS | To: 3D5iQaMuaBu5WLuwppsY8TJFtdiuDoweRY | |||
| 11.11.2021 10:35:30 | |
133 BTC | $ 8 659 546 | (unknown) | (unknown) |
| Type: transfer | From: 3KnkSLkjLzLnMWJFTqdPLCevY5yGFPSrmZ | To: 3QuA8eZTiCW6Q1VuMwYU79e65qfrpjwn7S | |||
| 11.11.2021 10:35:30 | |
84 BTC | $ 5 463 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KUwZBjU9LR26zsPGF2W712Co77rNWpiEy | To: 3MXGAR3LbVDUbzXTS67uFGifbccjVBb6cd | |||
| 11.11.2021 10:35:30 | |
137 BTC | $ 8 919 072 | (unknown) | (unknown) |
| Type: transfer | From: 3BsYxoBWea3XmanNeawmK9kQ3NqG6Xa4ke | To: bc1q87a8fxm2fe27dw4xj6f8vtxa2fzayvduvmg3ga | |||
| 11.11.2021 10:35:30 | |
85 BTC | $ 5 518 504 | (unknown) | (unknown) |
| Type: transfer | From: 37ytd1B8sNV6WWRywg5tMs1dyx9cf6vctx | To: bc1qfyz7nddu5zln922a2g75d9xg43c94eyycypz5p | |||
| 11.11.2021 10:35:30 | |
121 BTC | $ 7 882 259 | (unknown) | (unknown) |
| Type: transfer | From: 37LuBZx7BWt7yaBBvju2M5JHq9YeVr8UHR | To: bc1qm895aecd5qa3t0a6c7kkfg07hu6pelhart49w7 | |||
| 11.11.2021 10:35:30 | |
117 BTC | $ 7 632 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BC2RFqrYD6Ce1yU7rKTR75uaNmRo69jx9 | To: bc1qpnvhyqegw8x2f6ezxk2w6sn75m7n0l2r36g0lh | |||
| 11.11.2021 10:35:30 | |
84 BTC | $ 5 452 613 | (unknown) | (unknown) |
| Type: transfer | From: 34Af1t4rZYo8kS89emB4uqkDt59ZrQuyXu | To: bc1qdptcz5qhjp67na4j42mhdrpf9mk77rauk2u5wr | |||
| 11.11.2021 10:35:30 | |
190 BTC | $ 12 414 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 10:35:30 | |
190 BTC | $ 12 428 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 10:35:30 | |
98 BTC | $ 6 388 623 | (unknown) | (unknown) |
| Type: transfer | From: 33vdjgVxNnFfUPtKYp14M6GV6M9so2R9HM | To: 3ApjbU9gd5D1ouYzfSiheNFfhqBMFAy4zr | |||
| 11.11.2021 10:35:30 | |
98 BTC | $ 6 389 073 | (unknown) | (unknown) |
| Type: transfer | From: 38fL1VkKoYC2J5WekQntAB5L6FnednoZc6 | To: 33vdjgVxNnFfUPtKYp14M6GV6M9so2R9HM | |||
| 11.11.2021 10:35:30 | |
98 BTC | $ 6 391 151 | (unknown) | (unknown) |
| Type: transfer | From: 35DXF82vvcdRzarjXEYpeiq2K9yYwfQUxa | To: 38fL1VkKoYC2J5WekQntAB5L6FnednoZc6 | |||
| 11.11.2021 10:35:30 | |
98 BTC | $ 6 394 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni3KMKcTLYe5sMK1VppSN22yT7XEMz71b | To: 35DXF82vvcdRzarjXEYpeiq2K9yYwfQUxa | |||
| 11.11.2021 10:35:30 | |
98 BTC | $ 6 399 578 | (unknown) | (unknown) |
| Type: transfer | From: 33RkMTCJY9RFmweeLxYX1UDTNHw5994vXu | To: 3Ni3KMKcTLYe5sMK1VppSN22yT7XEMz71b | |||
| 11.11.2021 10:35:30 | |
98 BTC | $ 6 401 086 | (unknown) | (unknown) |
| Type: transfer | From: 3HtGJbiPBjninaaWEwSWZ3LpfEWnuptQsc | To: 33RkMTCJY9RFmweeLxYX1UDTNHw5994vXu | |||
| 11.11.2021 10:35:30 | |
578 BTC | $ 37 757 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 11.11.2021 10:35:30 | |
86 BTC | $ 5 613 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12j1KKebZqR1MBXa8E8sYE853cE5ygNBgb | |||
| 11.11.2021 10:35:30 | |
126 BTC | $ 8 232 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.11.2021 10:33:25 |  |
5 999 937 BUSD | $ 5 999 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.11.2021 10:31:42 | |
18 566 580 PAX | $ 18 441 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 10:30:44 | |
21 182 972 USDT | $ 21 182 972 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: e9061aed677cd796ca54bc632d62deb296bcc1be | |||
| 11.11.2021 10:20:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | To: 2489a3f598101d56b78a91fca1f5563ffd76f4cb | |||
| 11.11.2021 10:15:33 | |
98 BTC | $ 6 421 205 | (unknown) | (unknown) |
| Type: transfer | From: 35BTb4S1Eespfjdaz9kWV1LpZQyJBFGkd6 | To: 3HtGJbiPBjninaaWEwSWZ3LpfEWnuptQsc | |||
| 11.11.2021 10:15:54 |  |
5 138 051 USDT | $ 5 138 051 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 11.11.2021 10:15:18 | |
204 BTC | $ 13 297 791 | (unknown) | (unknown) |
| Type: transfer | From: 3FnyU1AWKhRvEJiyXZw51Suvrb7eKRAy4k | To: 384Hr2QWC96X3F223euf1SyZ1UMYHBnjGx | |||
| 11.11.2021 10:15:18 | |
98 BTC | $ 6 399 613 | (unknown) | (unknown) |
| Type: transfer | From: 31rQZwJumjPE2N9zADjZJcAh4881jbr26F | To: 35BTb4S1Eespfjdaz9kWV1LpZQyJBFGkd6 | |||
| 11.11.2021 10:15:18 | |
98 BTC | $ 6 400 146 | (unknown) | (unknown) |
| Type: transfer | From: 39APjDJHdvc2mvUhHtKu1xY7o7vk49vo9J | To: 31rQZwJumjPE2N9zADjZJcAh4881jbr26F | |||
| 11.11.2021 10:14:49 |  |
16 544 236 XLM | $ 6 439 664 | (unknown) | (unknown) |
| Type: transfer | From: GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5 | To: GA5W7NZ4FKEJM2SZTN3VPMLQU2HNSZUVB5H2V5JE3RNDGICVUEG3L2WB | |||
| 11.11.2021 10:12:19 | |
87 BTC | $ 5 685 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f996c5g2tdlsv0yl38h9vjf0gvkxdmk5qeysvpspfxsgswv07ps25vd8q | To: bc1q5ggkkqmd4smhxkje5yzu8t2j7lzu2jd7xrfw9xkv32w696ytnfcql58lef | |||
| 11.11.2021 10:12:19 | |
246 BTC | $ 16 089 635 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36CUwYaVDnpxP3fs4wGNLsASqUhr1P4npw | |||
| 11.11.2021 10:12:19 | |
2 469 BTC | $ 161 169 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FCne83Mko3ZExjUhfquEsjHxyCCErwHHP | To: 3K7BTWR4rHVjyCUwD8f6TdKV5y5bwRHPKE | |||
| 11.11.2021 10:12:19 | |
168 BTC | $ 10 986 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pegfwekt0ed7u7qucacugs9fvr0f6mq602v7c | To: 3AevYauJjzcJzzaBWHBRUoz52Ui6coUBw6 | |||
| 11.11.2021 10:12:19 | |
84 BTC | $ 5 464 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksxpvf9ckpeuc4uuah46c6x6ga7wzqec6jz0f4 | To: 3KUwZBjU9LR26zsPGF2W712Co77rNWpiEy | |||
| 11.11.2021 10:12:19 | |
163 BTC | $ 10 673 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyh6r3s5cqcsje4lmh0jzzvgclp0zf63a2jhdv | To: 3DEvbrfottrGevJRdwir64dLofC1m75KyH | |||
| 11.11.2021 10:12:19 | |
191 BTC | $ 12 445 333 | (unknown) | (unknown) |
| Type: transfer | From: 3GM5w55icCfGTNqMgnnU5fN6kmdpD1s1Hd | To: 3Cc7VCQxxCnSqxrxjNwr9jrdjbJi4832ZS | |||
| 11.11.2021 10:12:19 | |
191 BTC | $ 12 499 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BhuGF3sDzgpghWaPDLkmobvGDqTenHZrJ | To: 3NPk9ckt43CeJN27WTm95Xd3wYF27zdJD2 | |||
| 11.11.2021 10:12:19 | |
192 BTC | $ 12 508 696 | (unknown) | (unknown) |
| Type: transfer | From: 38KutoWAsprd1QBDMFEYpA4scGxKkiitZp | To: 3QURYSrR4nkNfH9wRPp1RjTC7gfmRnszCd | |||
| 11.11.2021 10:12:19 | |
137 BTC | $ 8 920 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57gnxxx5ejzc7veyqv4s5vlxn2wgd8n2usase2 | To: 3BsYxoBWea3XmanNeawmK9kQ3NqG6Xa4ke | |||
| 11.11.2021 10:12:19 | |
140 BTC | $ 9 128 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n5tdx6dk9dmqd42d2pdzns97xpmpqhut2y2pv | To: 3CbxBnzqSghH4GXBbWCXBg2NhQzB5Wpupb | |||
| 11.11.2021 10:12:19 | |
133 BTC | $ 8 660 685 | (unknown) | (unknown) |
| Type: transfer | From: 3BLfyrqAhzSquTcZmfENLqCRwUqJrionGX | To: 3KnkSLkjLzLnMWJFTqdPLCevY5yGFPSrmZ | |||
| 11.11.2021 10:12:19 | |
84 BTC | $ 5 453 629 | (unknown) | (unknown) |
| Type: transfer | From: 3FNDTu43jSHmavwDKynDJ488kpXw77fGw1 | To: 34Af1t4rZYo8kS89emB4uqkDt59ZrQuyXu | |||
| 11.11.2021 10:12:19 | |
87 BTC | $ 5 684 157 | (unknown) | (unknown) |
| Type: transfer | From: 389JZVTZFqZasUjHfufPGjNtKvTFby7gLM | To: 3Ha18ym4yQEmu5TCbNGQ5dzzY6JDhsywnj | |||
| 11.11.2021 10:12:19 | |
116 BTC | $ 7 556 075 | (unknown) | (unknown) |
| Type: transfer | From: 3PDdVBKizDsVPfcvDK1AEaG9J4YhvJUh8f | To: 34SforV5GRozoyRRo3EdMDTGFu5WbDhUDg | |||
| 11.11.2021 10:12:19 | |
96 BTC | $ 6 262 659 | (unknown) | (unknown) |
| Type: transfer | From: 3D8G6L5FBhqWXcj7B8tPWz1sfxNR5B7vcD | To: 31o8cvR1s2iS6eTjhTjVakHhFsQRbmiDfK | |||
| 11.11.2021 10:12:19 | |
183 BTC | $ 11 942 559 | (unknown) | (unknown) |
| Type: transfer | From: 35vzv4noTVxECeR3jEZnawcsKfRLdCmyzB | To: 3ERFQhME9DrMUPHNtA8wieUGjHjtWvLc3G | |||
| 11.11.2021 10:12:19 | |
121 BTC | $ 7 887 091 | (unknown) | (unknown) |
| Type: transfer | From: 3FVzU1jUQxcd6hmPV8Fr39LBKtCpVxya41 | To: 37LuBZx7BWt7yaBBvju2M5JHq9YeVr8UHR | |||
| 11.11.2021 10:12:19 | |
158 BTC | $ 10 300 003 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ4fp8iftYnkwNUtE8mBjix8u8knQCdSx | To: 3LHkaLCRehZ7kGF5b8q1aTMZvza7sr9DGd | |||
| 11.11.2021 10:12:19 | |
117 BTC | $ 7 633 025 | (unknown) | (unknown) |
| Type: transfer | From: 32qV355haYTY3k1KEuG9hop2AmVrfaqdjp | To: 3BC2RFqrYD6Ce1yU7rKTR75uaNmRo69jx9 | |||