Whale movements
Last update: 01.09.2026 14:26:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 09:15:45 |  |
100 BTC | $ 6 519 379 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8HFzbY8YxPUJYzd8jrPFK7p4wD2FsAPZ | To: 3QDsLKcV8YMrPsgDiadvj9nytBvaPCjJqf | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8HFzbY8YxPUJYzd8jrPFK7p4wD2FsAPZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KxxcBfBHfR1MbqCComqWWbkAdtrBdRyNN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:15:45 | |
200 BTC | $ 13 038 749 | (unknown) | (unknown) |
| Type: transfer | From: 3KxxcBfBHfR1MbqCComqWWbkAdtrBdRyNN | To: 3Q8HFzbY8YxPUJYzd8jrPFK7p4wD2FsAPZ | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 34LVg9cXam77HrjHJ4dQpo8frTJbrsqfGQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:15:45 | |
300 BTC | $ 19 558 128 | (unknown) | (unknown) |
| Type: transfer | From: 34LVg9cXam77HrjHJ4dQpo8frTJbrsqfGQ | To: 3KxxcBfBHfR1MbqCComqWWbkAdtrBdRyNN | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HAgqkqUC1zrEDFXGDgHMtPqh6sNrjEG83 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:15:45 | |
400 BTC | $ 26 077 508 | (unknown) | (unknown) |
| Type: transfer | From: 3HAgqkqUC1zrEDFXGDgHMtPqh6sNrjEG83 | To: 34LVg9cXam77HrjHJ4dQpo8frTJbrsqfGQ | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HMTrjjyX9eW57iPu2TdQWGuBbwFpnkPwG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:15:45 | |
500 BTC | $ 32 596 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HMTrjjyX9eW57iPu2TdQWGuBbwFpnkPwG | To: 3HAgqkqUC1zrEDFXGDgHMtPqh6sNrjEG83 | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EsracTkN77cqS3zRbwgCv11nHvEELMwfF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:15:45 | |
600 BTC | $ 39 116 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EsracTkN77cqS3zRbwgCv11nHvEELMwfF | To: 3HMTrjjyX9eW57iPu2TdQWGuBbwFpnkPwG | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 37CcV6jvkQC27yTwikmdyyUsqxKMJSuk2y | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:15:45 | |
700 BTC | $ 45 635 644 | (unknown) | (unknown) |
| Type: transfer | From: 37CcV6jvkQC27yTwikmdyyUsqxKMJSuk2y | To: 3EsracTkN77cqS3zRbwgCv11nHvEELMwfF | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 378gALWga6wwqPrbhHmGeN4Zrgju67oUoM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:15:45 | |
800 BTC | $ 52 155 024 | (unknown) | (unknown) |
| Type: transfer | From: 378gALWga6wwqPrbhHmGeN4Zrgju67oUoM | To: 37CcV6jvkQC27yTwikmdyyUsqxKMJSuk2y | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:15:45 | |
900 BTC | $ 58 674 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d | To: 378gALWga6wwqPrbhHmGeN4Zrgju67oUoM | |||
| 11.11.2021 09:15:45 | |
275 BTC | $ 17 905 084 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtD16FJtkHhrmDtypdZTYpw5UkPKXU8QW | |||
| 11.11.2021 09:15:45 | |
100 BTC | $ 6 519 346 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 11.11.2021 09:15:45 | |
200 BTC | $ 13 038 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33FxwKfEQj6HKaKPhY6xX4SL2dZrqt89MX | |||
| 11.11.2021 09:15:45 | |
136 BTC | $ 8 872 928 | (unknown) | (unknown) |
| Type: transfer | From: 36JDAxpdt3bsnxDXKM5tZ7HauVR1WMCe11 | To: 37kivTTfMDZN2H5jiXnKUk7PZm77Hqyazk | |||
| 11.11.2021 09:15:45 | |
121 BTC | $ 7 877 676 | (unknown) | (unknown) |
| Type: transfer | From: 3AeuYupWxNh8QLmAouLvLPcvHKpKarHZtW | To: bc1qzthmka0vuaxcv9erlfxf9cpcdge34adp05qqq6 | |||
| 11.11.2021 09:15:45 | |
198 BTC | $ 12 930 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 09:15:45 | |
99 BTC | $ 6 432 238 | (unknown) | (unknown) |
| Type: transfer | From: 38PXQ7MAUZV2Z1SMt5BgqAVTfBCk2EFBQB | To: 3PNa8TyVEmG9YRVMGp6xhXZkr9WpPMw3ad | |||
| 11.11.2021 09:15:45 | |
99 BTC | $ 6 432 910 | (unknown) | (unknown) |
| Type: transfer | From: 336mmP2VaU8GzDPxBwLCRJeJidoCUkSfbv | To: 38PXQ7MAUZV2Z1SMt5BgqAVTfBCk2EFBQB | |||
| 11.11.2021 09:15:45 | |
728 BTC | $ 47 468 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 11.11.2021 09:14:37 |  |
1 500 ETH | $ 7 044 268 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 91530f3d90726db7d65b643b8203db9fe0398283 | |||
| 11.11.2021 09:09:01 | |
5 777 854 HUSD | $ 5 777 854 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2021 09:08:51 | |
100 BTC | $ 6 540 015 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:08:51 | |
100 BTC | $ 6 540 015 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:08:51 | |
100 BTC | $ 6 540 015 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FahVikaXU1wdsEHuS5gsigvug14jguXgn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:08:51 | |
100 BTC | $ 6 540 015 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3ADSfX5kLnwSoAuqNxbCqicNjo79n4z1fD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:08:51 | |
118 BTC | $ 7 717 215 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3ADSfX5kLnwSoAuqNxbCqicNjo79n4z1fD | To: 3FahVikaXU1wdsEHuS5gsigvug14jguXgn | |||
| 11.11.2021 09:08:51 | |
100 BTC | $ 6 540 015 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 09:08:51 | |
218 BTC | $ 14 257 230 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3ADSfX5kLnwSoAuqNxbCqicNjo79n4z1fD | |||
| 11.11.2021 09:08:51 | |
81 BTC | $ 5 279 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CHfi1MugZHWf3JUAMoDewhTCo23rH5Av4 | To: 3La5SPAR9FW68N8nFteYK6v7Ao4hVTzanm | |||
| 11.11.2021 09:08:51 | |
80 BTC | $ 5 232 012 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 11.11.2021 09:08:51 | |
629 BTC | $ 41 107 290 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 11.11.2021 09:08:51 | |
117 BTC | $ 7 646 837 | (unknown) | (unknown) |
| Type: transfer | From: 3FNDCz4iwjoTfHCHK3cQyFgdHEXjBiu3qQ | To: 3APRf6wih9qhbJqDYJ8pZaqzzmyabr7dYK | |||
| 11.11.2021 09:08:51 | |
96 BTC | $ 6 310 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NGtH9YiMA4bC8VYcysKcAVH5nyMhdGCqV | To: 3N2ojuBbJ7SHAgYx9fNKfZ7VMw2kPotGEP | |||
| 11.11.2021 09:08:51 | |
99 BTC | $ 6 469 973 | (unknown) | (unknown) |
| Type: transfer | From: 3DLkbjwatMgWnDqSdxv53Rv6KkgP3dJT85 | To: 3H7K8RTMn7aQqFRcq73ZAo5ZRPCWrdMCqX | |||
| 11.11.2021 09:08:51 | |
116 BTC | $ 7 569 674 | (unknown) | (unknown) |
| Type: transfer | From: 345xeGGd68wAEg7hWituS33DQBXooQnXiF | To: 36h5kUDZW33Q4TCZBKHUHceueB6nE5SLys | |||
| 11.11.2021 09:08:51 | |
87 BTC | $ 5 700 509 | (unknown) | (unknown) |
| Type: transfer | From: 36zJJ4vVtD8mTq1YfDwZyrTMkMMCYRfLXF | To: 3DLCuhQJkkUPbqvm9zjaugZ6M4JHW5vaYn | |||
| 11.11.2021 09:08:51 | |
84 BTC | $ 5 474 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjeg0ya6pd9qch3dv0m8qxdwd7jzqd852sc8uk | To: bc1qqwegh43zwd7tn79s6lfn2ncz0hparh444gygh5 | |||
| 11.11.2021 09:08:51 | |
84 BTC | $ 5 468 346 | (unknown) | (unknown) |
| Type: transfer | From: 39kZmQcCs8WQkKu6ipMtBq19FT2X1NjM9H | To: bc1q7xwpqpharg4636vhl6ws7crksfzs9fav7ffzvn | |||
| 11.11.2021 09:08:51 | |
89 BTC | $ 5 824 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QhWWaMtdEYwxCMaPErjUtSFC6XodoNv5g | To: bc1qljzprgjc88t6fvhs3zc7mxmudga234p5hp448f | |||
| 11.11.2021 09:08:51 | |
102 BTC | $ 6 678 851 | (unknown) | (unknown) |
| Type: transfer | From: 31m7yZP2NhFWaWG94DFVVXUFUDfDScpKRm | To: bc1qplzlevapktw2clydj8nfgk73f9t78mtueh8t09 | |||
| 11.11.2021 09:08:51 | |
198 BTC | $ 12 972 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||