Whale movements
Last update: 01.09.2026 14:39:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 10:12:19 |  |
186 BTC | $ 12 124 398 | (unknown) | (unknown) |
| Type: transfer | From: 3LuZcWVML89Tep4jxTPt99jgZg6RPhFVCx | To: 3CEVdxCd6QcThXfe2Lc3UY22cjHFNap1UB | |||
| 11.11.2021 10:12:19 | |
85 BTC | $ 5 519 213 | (unknown) | (unknown) |
| Type: transfer | From: 38eFBXsYHpXn96h1RdPYvAr9gANcPdyzu4 | To: 37ytd1B8sNV6WWRywg5tMs1dyx9cf6vctx | |||
| 11.11.2021 10:12:19 | |
96 BTC | $ 6 295 687 | (unknown) | (unknown) |
| Type: transfer | From: 39kW5FvQJ4pJXNagPduETsBuxmCdTQxY8C | To: 3P1MotGJMRC8AAGomfXnFqPVH1akLCRFRV | |||
| 11.11.2021 10:12:19 | |
188 BTC | $ 12 264 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj7dxwt5gmvzp257secthj80j6dffy63ffqlp8 | To: bc1qp26yuqv7dsvra7y8955xvkgvx2dgl4tsfh438d | |||
| 11.11.2021 10:12:19 | |
102 BTC | $ 6 660 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewar0zg47prjhzrv4x9rh8jg0k2q2a4te3sssf | To: bc1qxe99sta4jkxpm2px8mw694k2g9etscf28407u4 | |||
| 11.11.2021 10:12:19 | |
195 BTC | $ 12 755 530 | (unknown) | (unknown) |
| Type: transfer | From: 355s2QAZbYckK5VzUmGNiZhec5jtgZdDgf | To: bc1qluydqj8hwukdq04w6psq4dpg7fsxuelvclshe9 | |||
| 11.11.2021 10:12:19 | |
136 BTC | $ 8 885 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn3U23debe9i36xiSN1DkDYh4XwWBP2N7 | To: bc1q5vv9472du0m3nsk2myc2zvmw6v624lzyuhtzwl | |||
| 11.11.2021 10:12:19 | |
193 BTC | $ 12 604 272 | (unknown) | (unknown) |
| Type: transfer | From: 37GY3asThFsjq37iF5ofZacGs6N1PmtY23 | To: bc1qw3dvdk6qetxlxtharq28mtx3uczw5adt4s55qj | |||
| 11.11.2021 10:12:19 | |
154 BTC | $ 10 034 825 | (unknown) | (unknown) |
| Type: transfer | From: 3LgWNn9za4sxRJYUVh7yhcLcyrVAhWsscp | To: bc1q0l76e6fj2qy4tk8xfea6v4gv8rl7hjhqjqjmq0 | |||
| 11.11.2021 10:12:19 | |
193 BTC | $ 12 583 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ6FLcNfeFxKK8TNNyRWe2EMNjQwCRDLW | To: bc1q9reamx2qd6auf8fjafsqzhhmzx2p0yk4mnlhy9 | |||
| 11.11.2021 10:12:19 | |
165 BTC | $ 10 784 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2hznHg75WkKpNi9vz2iZwwTgcKVfQsom | To: bc1qnsa4nugx3m7wkkuxcqcysmna83hvfcksw6shde | |||
| 11.11.2021 10:12:19 | |
204 BTC | $ 13 286 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QYfZtLC1LoxR4tjVLFA33Kb7q4hZ2hXSU | To: bc1qtj3c0uz66rvx07hvvxy0k4mgs0ssra7cutgufa | |||
| 11.11.2021 10:12:19 | |
192 BTC | $ 12 530 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.11.2021 10:12:19 | |
195 BTC | $ 12 724 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 10:12:19 | |
98 BTC | $ 6 411 141 | (unknown) | (unknown) |
| Type: transfer | From: 3NXJ9Xemx9gUUixGE2NWfX99yapaT3pFMt | To: 39APjDJHdvc2mvUhHtKu1xY7o7vk49vo9J | |||
| 11.11.2021 10:12:19 | |
98 BTC | $ 6 411 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EStK4MFzKESjQzMxjCbANya8eM8kzcBoS | To: 3NXJ9Xemx9gUUixGE2NWfX99yapaT3pFMt | |||
| 11.11.2021 10:12:19 | |
595 BTC | $ 38 819 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 11.11.2021 10:10:30 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 11.11.2021 09:57:20 |  |
9 644 789 USDT | $ 9 644 789 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 28eb2eb34ec35f7e48fbfb1be0e2e0b7506872dc | |||
| 11.11.2021 09:57:14 | |
98 BTC | $ 6 424 814 | (unknown) | (unknown) |
| Type: transfer | From: 3D8mYmNv56BjJfzUdw9TeaJ9DzBRDzhaZJ | To: 3EStK4MFzKESjQzMxjCbANya8eM8kzcBoS | |||
| 11.11.2021 09:53:57 | |
7 007 112 USDT | $ 7 007 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 11.11.2021 09:53:52 | |
14 460 390 USDT | $ 14 460 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.11.2021 09:51:32 | |
85 BTC | $ 5 591 361 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4qs9eww6hszalwe6zcrmpkx5ftccwjvmsns923ys5vydw6eguyqyrmeh0 | |||
| 11.11.2021 09:51:32 | |
381 BTC | $ 24 937 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qksuplyn8y86nmk268fsny69krmqc6suwjf9v3c | |||
| 11.11.2021 09:51:32 | |
98 BTC | $ 6 431 409 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ2jLPtZebz4VVuLVprJJyMXdGU7f95Pr | To: 3D8mYmNv56BjJfzUdw9TeaJ9DzBRDzhaZJ | |||
| 11.11.2021 09:51:32 | |
198 BTC | $ 12 964 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.11.2021 09:51:32 | |
599 BTC | $ 39 189 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 11.11.2021 09:51:12 | |
2 000 ETH | $ 9 327 505 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 09:47:32 | |
193 BTC | $ 12 522 494 | (unknown) | (unknown) |
| Type: transfer | From: 35oe9dwmBxxiToYcQN2tymPFAzpF9mW9nd | To: 3GQ6FLcNfeFxKK8TNNyRWe2EMNjQwCRDLW | |||
| 11.11.2021 09:47:32 | |
98 BTC | $ 6 384 470 | (unknown) | (unknown) |
| Type: transfer | From: 3C5j8GgFcfLrnwwqW7G5zAXmUQXm9pYfpY | To: 3NZ2jLPtZebz4VVuLVprJJyMXdGU7f95Pr | |||
| 11.11.2021 09:45:58 | |
130 BTC | $ 8 412 543 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgv9hvpaf9zmde0hwv2006csw4skppkuwz6ch0r49k4zhagm8dv6sywt04g | |||
| 11.11.2021 09:45:58 | |
80 BTC | $ 5 165 587 | (unknown) | (unknown) |
| Type: transfer | From: 37qvCws91MCyrAFCCWmffq9a861vULFRwz | To: 1L22kQy9vF5Lxw16ySXVKmcVhBWHBhhwM8 | |||
| 11.11.2021 09:45:58 | |
85 BTC | $ 5 459 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljzprgjc88t6fvhs3zc7mxmudga234p5hp448f | To: 38eFBXsYHpXn96h1RdPYvAr9gANcPdyzu4 | |||
| 11.11.2021 09:45:58 | |
96 BTC | $ 6 226 710 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ojuBbJ7SHAgYx9fNKfZ7VMw2kPotGEP | To: 39kW5FvQJ4pJXNagPduETsBuxmCdTQxY8C | |||
| 11.11.2021 09:45:58 | |
96 BTC | $ 6 194 121 | (unknown) | (unknown) |
| Type: transfer | From: 3H7K8RTMn7aQqFRcq73ZAo5ZRPCWrdMCqX | To: 3D8G6L5FBhqWXcj7B8tPWz1sfxNR5B7vcD | |||
| 11.11.2021 09:45:58 | |
158 BTC | $ 10 187 609 | (unknown) | (unknown) |
| Type: transfer | From: 3GoJZfwxKBVTqqqekN9TvHM2JVDFcKms91 | To: 3LQ4fp8iftYnkwNUtE8mBjix8u8knQCdSx | |||
| 11.11.2021 09:45:58 | |
117 BTC | $ 7 549 431 | (unknown) | (unknown) |
| Type: transfer | From: 3APRf6wih9qhbJqDYJ8pZaqzzmyabr7dYK | To: 32qV355haYTY3k1KEuG9hop2AmVrfaqdjp | |||
| 11.11.2021 09:45:58 | |
191 BTC | $ 12 363 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakns2sw38tqytznmrsm0jh5kj6ptg7w62qs7nr | To: 3BhuGF3sDzgpghWaPDLkmobvGDqTenHZrJ | |||
| 11.11.2021 09:45:58 | |
84 BTC | $ 5 393 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xwpqpharg4636vhl6ws7crksfzs9fav7ffzvn | To: 3FNDTu43jSHmavwDKynDJ488kpXw77fGw1 | |||
| 11.11.2021 09:45:58 | |
121 BTC | $ 7 802 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzthmka0vuaxcv9erlfxf9cpcdge34adp05qqq6 | To: 3FVzU1jUQxcd6hmPV8Fr39LBKtCpVxya41 | |||
| 11.11.2021 09:45:58 | |
191 BTC | $ 12 309 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q357ydla36as9eaw52n2wt7ctx0mzqa3tkv8d4z | To: 3GM5w55icCfGTNqMgnnU5fN6kmdpD1s1Hd | |||
| 11.11.2021 09:45:58 | |
133 BTC | $ 8 566 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ejgwl0yt7pjgslzezw892xtew0e6dak22dgm5 | To: 3BLfyrqAhzSquTcZmfENLqCRwUqJrionGX | |||
| 11.11.2021 09:45:58 | |
165 BTC | $ 10 666 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp7l7dp6azhhgptkmvlwa03v23rvtd2mlzhmne | To: 3Q2hznHg75WkKpNi9vz2iZwwTgcKVfQsom | |||
| 11.11.2021 09:45:58 | |
136 BTC | $ 8 787 846 | (unknown) | (unknown) |
| Type: transfer | From: 37kivTTfMDZN2H5jiXnKUk7PZm77Hqyazk | To: 3Dn3U23debe9i36xiSN1DkDYh4XwWBP2N7 | |||
| 11.11.2021 09:45:58 | |
186 BTC | $ 12 010 886 | (unknown) | (unknown) |
| Type: transfer | From: 3FHomAYLKhXqNMGLy4kchCjxssAFAtydFH | To: 3LuZcWVML89Tep4jxTPt99jgZg6RPhFVCx | |||
| 11.11.2021 09:45:58 | |
192 BTC | $ 12 373 022 | (unknown) | (unknown) |
| Type: transfer | From: 3FjsV2khbp95UzVank7cbm78uvwEsmr3sL | To: 38KutoWAsprd1QBDMFEYpA4scGxKkiitZp | |||
| 11.11.2021 09:45:58 | |
116 BTC | $ 7 473 310 | (unknown) | (unknown) |
| Type: transfer | From: 36h5kUDZW33Q4TCZBKHUHceueB6nE5SLys | To: 3PDdVBKizDsVPfcvDK1AEaG9J4YhvJUh8f | |||
| 11.11.2021 09:45:58 | |
154 BTC | $ 9 924 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BRLwUGLSy8WgckiVQSGV79uyFe11nmRgy | To: 3LgWNn9za4sxRJYUVh7yhcLcyrVAhWsscp | |||
| 11.11.2021 09:45:58 | |
87 BTC | $ 5 623 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DLCuhQJkkUPbqvm9zjaugZ6M4JHW5vaYn | To: 389JZVTZFqZasUjHfufPGjNtKvTFby7gLM | |||
| 11.11.2021 09:45:58 | |
102 BTC | $ 6 593 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplzlevapktw2clydj8nfgk73f9t78mtueh8t09 | To: bc1qewar0zg47prjhzrv4x9rh8jg0k2q2a4te3sssf | |||