Whale movements
Last update: 01.09.2026 14:12:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 08:39:35 |  |
116 BTC | $ 7 582 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JNrZp2PRESV6XtutyFVL7sJ9tTGDPLgmK | To: 345xeGGd68wAEg7hWituS33DQBXooQnXiF | |||
| 11.11.2021 08:39:35 | |
154 BTC | $ 10 073 836 | (unknown) | (unknown) |
| Type: transfer | From: 3GAhuRWSKiKGqhNJt3WbQ9mQQprEQdxJqj | To: 3BRLwUGLSy8WgckiVQSGV79uyFe11nmRgy | |||
| 11.11.2021 08:39:35 | |
186 BTC | $ 12 185 694 | (unknown) | (unknown) |
| Type: transfer | From: 3CdNZVbSfV9TdNQqhc1Hpk4RiV6LesGTp8 | To: 3FHomAYLKhXqNMGLy4kchCjxssAFAtydFH | |||
| 11.11.2021 08:39:35 | |
137 BTC | $ 8 952 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf26h4a3mfx6l78haay8t36ch2fqvmu5xu3cee | To: 3PMMciT6Up6HyViReSruNszewMp5ohJ2v9 | |||
| 11.11.2021 08:39:35 | |
87 BTC | $ 5 710 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3enfyc0xwvg5hlt6k5l7xcllry85xnakm9mk7 | To: 36zJJ4vVtD8mTq1YfDwZyrTMkMMCYRfLXF | |||
| 11.11.2021 08:39:35 | |
136 BTC | $ 8 915 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5z9l5uvw7k9tkh9etq8nguldwgvh64kyehpmq | To: 36JDAxpdt3bsnxDXKM5tZ7HauVR1WMCe11 | |||
| 11.11.2021 08:39:35 | |
84 BTC | $ 5 478 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07xluk9qhhu0dvj70cc42lkyp24ry56wztcrcp | To: 39kZmQcCs8WQkKu6ipMtBq19FT2X1NjM9H | |||
| 11.11.2021 08:39:35 | |
89 BTC | $ 5 833 810 | (unknown) | (unknown) |
| Type: transfer | From: 37vqYzL8KUmwMremqbgLTMKUDTD4NeP8Cv | To: 3QhWWaMtdEYwxCMaPErjUtSFC6XodoNv5g | |||
| 11.11.2021 08:39:35 | |
168 BTC | $ 11 026 630 | (unknown) | (unknown) |
| Type: transfer | From: 35zcdibQKpriPZJxCxw6aPo36BuXvSicuj | To: 3E7aDxEZjaTGoA8jTngkhap8YRwtxs9Hv8 | |||
| 11.11.2021 08:39:35 | |
121 BTC | $ 7 915 902 | (unknown) | (unknown) |
| Type: transfer | From: 3H6USVfV44tapZf3EfYTstcudhRM3vwpQD | To: 3AeuYupWxNh8QLmAouLvLPcvHKpKarHZtW | |||
| 11.11.2021 08:39:35 | |
99 BTC | $ 6 480 752 | (unknown) | (unknown) |
| Type: transfer | From: 39d7DMyZN6NXpmpcHJYQKNcacHtgpNtv5M | To: 3DLkbjwatMgWnDqSdxv53Rv6KkgP3dJT85 | |||
| 11.11.2021 08:39:35 | |
117 BTC | $ 7 659 589 | (unknown) | (unknown) |
| Type: transfer | From: 3QgogcRULvPgCFZoz7BahhVdTwAkc8Xhvi | To: 3FNDCz4iwjoTfHCHK3cQyFgdHEXjBiu3qQ | |||
| 11.11.2021 08:39:35 | |
183 BTC | $ 11 984 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Km7BrMWJUAr1NV5DRh3ESNMgLwYEoxd2Z | To: 36jF5v4V9868fkwyDhCKe3yqq5TLvnbUmA | |||
| 11.11.2021 08:39:35 | |
140 BTC | $ 9 186 031 | (unknown) | (unknown) |
| Type: transfer | From: 36Y4VXhyudvphxf7mSw58YCSRpZvQLJUYY | To: 33hYXbC5cEDCk6jmuYE4T5GWWR6mS1biwz | |||
| 11.11.2021 08:39:35 | |
102 BTC | $ 6 690 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HLRHzF6DJQMENm4wTimqX6pHZntSNL9yY | To: 31m7yZP2NhFWaWG94DFVVXUFUDfDScpKRm | |||
| 11.11.2021 08:39:35 | |
164 BTC | $ 10 711 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PTnRrJjqjp59Hf2U4TptXhqbBSEzYhPok | To: 3C7ZM8GYYY6iFQ8jTrhobVEoE1A6dca9pz | |||
| 11.11.2021 08:39:35 | |
188 BTC | $ 12 309 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MMLUFFN297rW9EdorRWRnYc6H1ZvuPBPX | To: 32efwECZyk3W2uayoCrivAWYLMibzAhrXv | |||
| 11.11.2021 08:39:35 | |
163 BTC | $ 10 663 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PgWS1cabwsZ7YpFXCU8zGLXqPL8EJRFhh | To: 3GoJZfwxKBVTqqqekN9TvHM2JVDFcKms91 | |||
| 11.11.2021 08:39:35 | |
143 BTC | $ 9 345 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t7j47xfcdtrkk24a6ed9ysct87c2x0x63axe9 | To: bc1q9ejgwl0yt7pjgslzezw892xtew0e6dak22dgm5 | |||
| 11.11.2021 08:39:35 | |
84 BTC | $ 5 483 895 | (unknown) | (unknown) |
| Type: transfer | From: 39gnmhehdV2UduGvHWNaA2g93GqTzVNz4w | To: bc1qdjeg0ya6pd9qch3dv0m8qxdwd7jzqd852sc8uk | |||
| 11.11.2021 08:39:35 | |
165 BTC | $ 10 822 667 | (unknown) | (unknown) |
| Type: transfer | From: 3EAw9s1PRq9YTWeosuztmt8UPx8uRqJwft | To: bc1qnp7l7dp6azhhgptkmvlwa03v23rvtd2mlzhmne | |||
| 11.11.2021 08:39:35 | |
191 BTC | $ 12 488 660 | (unknown) | (unknown) |
| Type: transfer | From: 35hBQFDx4bGgGVcus3ynyYD7dMfadzhPNT | To: bc1q357ydla36as9eaw52n2wt7ctx0mzqa3tkv8d4z | |||
| 11.11.2021 08:39:35 | |
191 BTC | $ 12 543 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdf3iikk6mGFkCZCqes9YEkkxWujM1DnB | To: bc1qakns2sw38tqytznmrsm0jh5kj6ptg7w62qs7nr | |||
| 11.11.2021 08:39:35 | |
223 BTC | $ 14 599 945 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.11.2021 08:39:35 | |
318 BTC | $ 20 831 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.11.2021 08:39:35 | |
988 BTC | $ 64 705 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8nxt9ejwmju82ffdncg5kqd0cpflj779hgakg | To: bc1q2m8j29jw7elj0auea3s8zfyhkgw47rqsx6aqt5 | |||
| 11.11.2021 08:39:35 | |
202 BTC | $ 13 244 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.11.2021 08:39:35 | |
202 BTC | $ 13 264 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 08:39:35 | |
99 BTC | $ 6 467 040 | (unknown) | (unknown) |
| Type: transfer | From: 3D5LxuVLWixL8jpsLEvkmCSbzMkWaihnqc | To: 3CWLfsFNznz7KDx2CFBrjsyNPKsVkY6ecM | |||
| 11.11.2021 08:39:35 | |
99 BTC | $ 6 467 439 | (unknown) | (unknown) |
| Type: transfer | From: 3EbCirgnKsHGtUeqLGkTbWbvikg5hvpTcS | To: 3D5LxuVLWixL8jpsLEvkmCSbzMkWaihnqc | |||
| 11.11.2021 08:39:35 | |
99 BTC | $ 6 469 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FD29XPYVuWQ18xLnHftDAhadrgpWPjUQs | To: 3EbCirgnKsHGtUeqLGkTbWbvikg5hvpTcS | |||
| 11.11.2021 08:39:35 | |
99 BTC | $ 6 469 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyndz7m544qAeWCVU4UbYjvdEwrMmjKoo | To: 3FD29XPYVuWQ18xLnHftDAhadrgpWPjUQs | |||
| 11.11.2021 08:39:35 | |
99 BTC | $ 6 475 118 | (unknown) | (unknown) |
| Type: transfer | From: 33QWazH9hY6dqVkPUCa6rke4LFEFyvVwka | To: 3Dyndz7m544qAeWCVU4UbYjvdEwrMmjKoo | |||
| 11.11.2021 08:38:33 |  |
7 999 901 USDT | $ 7 999 901 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.11.2021 08:37:10 | |
1 500 ETH | $ 7 085 163 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 11.11.2021 08:36:50 | |
1 500 ETH | $ 7 024 509 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.11.2021 08:36:06 |  |
6 483 139 USDT | $ 6 483 139 | (unknown) | (unknown) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 08:34:43 | |
5 349 722 PAX | $ 5 368 384 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.11.2021 08:30:00 |  |
4 049 080 XRP | $ 5 080 573 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 11.11.2021 08:29:41 | |
1 500 ETH | $ 7 025 963 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 11.11.2021 08:26:09 | |
8 663 530 USDT | $ 8 663 530 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.11.2021 08:23:57 | |
19 998 462 BUSD | $ 19 998 462 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.11.2021 08:23:30 | |
19 942 144 BUSD | $ 19 942 144 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:22:21 | |
19 846 776 BUSD | $ 19 846 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:22:21 | |
1 100 ETH | $ 5 138 019 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 11.11.2021 08:19:51 | |
19 998 462 BUSD | $ 19 998 462 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:18:08 | |
170 BTC | $ 11 112 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3atsqtdalp9g0lkun2xguva4khgqqzgn8tru7y | To: bc1qdl83g87fyqxhachffezpskgvfe5wpv8zngccve | |||
| 11.11.2021 08:18:08 | |
99 BTC | $ 6 459 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GcAy1KMdX8vH9nzgDrASxQhd5orY5LsNR | To: 33QWazH9hY6dqVkPUCa6rke4LFEFyvVwka | |||
| 11.11.2021 08:18:08 | |
99 BTC | $ 6 460 227 | (unknown) | (unknown) |
| Type: transfer | From: 356nHkv5EuSah4GacGjszwoHwRJVPAmDBj | To: 3GcAy1KMdX8vH9nzgDrASxQhd5orY5LsNR | |||
| 11.11.2021 08:18:08 | |
91 BTC | $ 5 948 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||