Whale movements
Last update: 01.09.2026 14:41:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 09:45:58 |  |
84 BTC | $ 5 405 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwegh43zwd7tn79s6lfn2ncz0hparh444gygh5 | To: bc1qksxpvf9ckpeuc4uuah46c6x6ga7wzqec6jz0f4 | |||
| 11.11.2021 09:45:58 | |
137 BTC | $ 8 823 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PMMciT6Up6HyViReSruNszewMp5ohJ2v9 | To: bc1q57gnxxx5ejzc7veyqv4s5vlxn2wgd8n2usase2 | |||
| 11.11.2021 09:45:58 | |
163 BTC | $ 10 557 000 | (unknown) | (unknown) |
| Type: transfer | From: 3C7ZM8GYYY6iFQ8jTrhobVEoE1A6dca9pz | To: bc1qhyh6r3s5cqcsje4lmh0jzzvgclp0zf63a2jhdv | |||
| 11.11.2021 09:45:58 | |
188 BTC | $ 12 129 873 | (unknown) | (unknown) |
| Type: transfer | From: 32efwECZyk3W2uayoCrivAWYLMibzAhrXv | To: bc1qdj7dxwt5gmvzp257secthj80j6dffy63ffqlp8 | |||
| 11.11.2021 09:45:58 | |
168 BTC | $ 10 868 431 | (unknown) | (unknown) |
| Type: transfer | From: 3E7aDxEZjaTGoA8jTngkhap8YRwtxs9Hv8 | To: bc1q8pegfwekt0ed7u7qucacugs9fvr0f6mq602v7c | |||
| 11.11.2021 09:45:58 | |
140 BTC | $ 9 054 180 | (unknown) | (unknown) |
| Type: transfer | From: 33hYXbC5cEDCk6jmuYE4T5GWWR6mS1biwz | To: bc1q5n5tdx6dk9dmqd42d2pdzns97xpmpqhut2y2pv | |||
| 11.11.2021 09:45:58 | |
183 BTC | $ 11 812 961 | (unknown) | (unknown) |
| Type: transfer | From: 36jF5v4V9868fkwyDhCKe3yqq5TLvnbUmA | To: 35vzv4noTVxECeR3jEZnawcsKfRLdCmyzB | |||
| 11.11.2021 09:45:58 | |
260 BTC | $ 16 788 156 | (unknown) | (unknown) |
| Type: transfer | From: 1DBiF7vyXb8G32EeRjsWdQzSJDjge23tMQ | To: 3AU6nhgQy4s3C39EnJ4tbxshTEdddNpBs7 | |||
| 11.11.2021 09:45:58 | |
198 BTC | $ 12 789 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 09:45:58 | |
198 BTC | $ 12 790 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.11.2021 09:45:58 | |
98 BTC | $ 6 347 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct69USRxTSNJJvKyVFQxzX6ehWV8TuHru | To: 3C5j8GgFcfLrnwwqW7G5zAXmUQXm9pYfpY | |||
| 11.11.2021 09:45:58 | |
98 BTC | $ 6 358 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NsmNqucvDeNrp1JXZzmpyLFGKb2Yk6mCX | To: 3Ct69USRxTSNJJvKyVFQxzX6ehWV8TuHru | |||
| 11.11.2021 09:45:58 | |
99 BTC | $ 6 360 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PfBC9scbWqDjKTrqXyDVjRRbRPWFtSbWj | To: 3NsmNqucvDeNrp1JXZzmpyLFGKb2Yk6mCX | |||
| 11.11.2021 09:45:58 | |
629 BTC | $ 40 585 190 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 11.11.2021 09:45:58 | |
599 BTC | $ 38 708 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 11.11.2021 09:45:58 | |
207 BTC | $ 13 365 957 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 11.11.2021 09:44:54 |  |
8 564 622 USDT | $ 8 564 622 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 11.11.2021 09:44:04 | |
19 999 854 BUSD | $ 19 999 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 09:36:03 |  |
7 600 001 USDT | $ 7 600 001 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 09:34:42 | |
19 999 854 BUSD | $ 19 999 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 09:34:42 | |
7 598 728 USDT | $ 7 598 728 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2021 09:33:06 | |
7 600 001 USDT | $ 7 600 001 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2021 09:31:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 11.11.2021 09:31:18 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 09:30:04 | |
150 BTC | $ 9 732 618 | (unknown) | (unknown) |
| Type: transfer | From: 1DBiF7vyXb8G32EeRjsWdQzSJDjge23tMQ | To: 3AU6nhgQy4s3C39EnJ4tbxshTEdddNpBs7 | |||
| 11.11.2021 09:30:04 | |
80 BTC | $ 5 193 144 | (unknown) | (unknown) |
| Type: transfer | From: 3A8X2UwALrwTRxCQHRQDF8o3ekRmFFoFBU | To: 37qvCws91MCyrAFCCWmffq9a861vULFRwz | |||
| 11.11.2021 09:30:04 | |
200 BTC | $ 12 976 825 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 11.11.2021 09:30:04 | |
99 BTC | $ 6 392 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DU31qLnJ7yTr6ehwTS6WGNRGJ4pXgeY7w | To: 3PfBC9scbWqDjKTrqXyDVjRRbRPWFtSbWj | |||
| 11.11.2021 09:30:04 | |
99 BTC | $ 6 399 163 | (unknown) | (unknown) |
| Type: transfer | From: 3GpzsvQFdFCr8cBVRUxBamSdV1aWQsHbkU | To: 3DU31qLnJ7yTr6ehwTS6WGNRGJ4pXgeY7w | |||
| 11.11.2021 09:30:04 | |
99 BTC | $ 6 400 029 | (unknown) | (unknown) |
| Type: transfer | From: 3QZHTuY3AKXVoNLaNWameUJXE5oTTtahKo | To: 3GpzsvQFdFCr8cBVRUxBamSdV1aWQsHbkU | |||
| 11.11.2021 09:30:04 | |
84 BTC | $ 5 446 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 11.11.2021 09:30:04 | |
114 BTC | $ 7 420 577 | (unknown) | (unknown) |
| Type: transfer | From: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 11.11.2021 09:27:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.11.2021 09:24:47 | |
89 BTC | $ 5 803 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2lcf73yz84lrvpjsgmqynwm0w2mgcu38fz7y0hxfdafewpafauqy7zznu | To: bc1qnngfx3sa6xet88vkujus0af0cuzdvr5dpy5pxa64ur87yc3440ssmatgyt | |||
| 11.11.2021 09:24:47 | |
100 BTC | $ 6 514 700 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.11.2021 09:24:47 | |
100 BTC | $ 6 514 667 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 11.11.2021 09:24:47 | |
34 164 BTC | $ 2 225 671 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 11.11.2021 09:24:47 | |
198 BTC | $ 12 907 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 09:24:47 | |
99 BTC | $ 6 426 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FknFViQejidzxQfLpSBNRW9o56ojzFuwb | To: 3QZHTuY3AKXVoNLaNWameUJXE5oTTtahKo | |||
| 11.11.2021 09:24:47 | |
99 BTC | $ 6 426 561 | (unknown) | (unknown) |
| Type: transfer | From: 3MS2j9AXYV4fsn1q2xeer62nPDHwcEVE5i | To: 3FknFViQejidzxQfLpSBNRW9o56ojzFuwb | |||
| 11.11.2021 09:24:47 | |
99 BTC | $ 6 427 467 | (unknown) | (unknown) |
| Type: transfer | From: 3PNa8TyVEmG9YRVMGp6xhXZkr9WpPMw3ad | To: 3MS2j9AXYV4fsn1q2xeer62nPDHwcEVE5i | |||
| 11.11.2021 09:24:47 | |
725 BTC | $ 47 199 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 11.11.2021 09:24:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 11.11.2021 09:20:51 | |
1 500 ETH | $ 7 074 863 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 09:19:36 | |
1 500 ETH | $ 7 034 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 11.11.2021 09:18:25 | |
1 500 ETH | $ 7 011 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 91530f3d90726db7d65b643b8203db9fe0398283 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.11.2021 09:15:45 | |
131 BTC | $ 8 528 861 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 11.11.2021 09:15:45 | |
131 BTC | $ 8 528 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 11.11.2021 09:15:45 | |
83 BTC | $ 5 434 864 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02tx4exmvqrh52hgmyuf74f8j9fdv7a8g826lcky5sd9d55njp9q0ddphp | |||
| 11.11.2021 09:15:45 | |
91 BTC | $ 5 942 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelte784mlkyacklrjex5tq0ns0yxvfyanqs2ql8h603ey3jx2g3q6c8ua5 | To: bc1q6f996c5g2tdlsv0yl38h9vjf0gvkxdmk5qeysvpspfxsgswv07ps25vd8q | |||