Whale movements
Last update: 01.09.2026 14:11:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 08:16:44 |  |
1 500 ETH | $ 7 057 864 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 08:13:58 |  |
99 BTC | $ 6 456 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ERSQFvQc9izY8XjAWqBYtf7Cn6dJgyP14 | To: 356nHkv5EuSah4GacGjszwoHwRJVPAmDBj | |||
| 11.11.2021 08:12:17 | |
1 500 ETH | $ 7 023 382 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 11.11.2021 08:11:31 | |
118 BTC | $ 7 631 647 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezdwzv8s27d550r989mxy3cusaz6jlqcrrfkr8wkt0ahtjvuntgq6j9fke | |||
| 11.11.2021 08:11:31 | |
201 BTC | $ 13 019 443 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 11.11.2021 08:11:31 | |
204 BTC | $ 13 205 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 08:11:31 | |
99 BTC | $ 6 408 159 | (unknown) | (unknown) |
| Type: transfer | From: 37krsehvy2nEXiKVD1Qjn4SronvaBEHmBs | To: 3ERSQFvQc9izY8XjAWqBYtf7Cn6dJgyP14 | |||
| 11.11.2021 08:11:31 | |
159 BTC | $ 10 298 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 11.11.2021 08:11:31 | |
98 BTC | $ 6 355 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 11.11.2021 08:11:30 |  |
5 999 996 USDT | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.11.2021 08:09:44 | |
5 487 223 USDT | $ 5 487 223 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 11.11.2021 08:08:46 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 08:06:33 | |
1 500 ETH | $ 6 968 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.11.2021 08:05:00 | |
125 BTC | $ 8 108 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 11.11.2021 08:05:00 | |
99 BTC | $ 6 417 893 | (unknown) | (unknown) |
| Type: transfer | From: 36B1E3biDqwDbKaBTwMyJf1NFRDshhfPfa | To: 37krsehvy2nEXiKVD1Qjn4SronvaBEHmBs | |||
| 11.11.2021 08:05:00 | |
100 BTC | $ 6 487 063 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 11.11.2021 08:04:51 | |
16 239 014 USDT | $ 16 239 014 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 11.11.2021 08:03:42 | |
1 201 ETH | $ 5 605 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 08:02:46 | |
1 500 ETH | $ 6 992 879 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 11.11.2021 08:02:36 | |
2 000 ETH | $ 9 323 824 | huobi (exchange) | (unknown) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.11.2021 08:02:36 | |
2 000 ETH | $ 9 323 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 08:02:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2021 08:02:01 | |
100 BTC | $ 6 481 317 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 11.11.2021 08:02:01 | |
85 BTC | $ 5 490 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe79qrwjfjpfuugt90pnnr7hgutjk3rawwdp6dqdyz2lsq4fuuw5spvhtxz | To: bc1qfg0gxxp27lz9gl7u856gjyun6k8t4445q40tkgyt8k93t8jmx0sshdlk26 | |||
| 11.11.2021 08:02:01 | |
84 BTC | $ 5 431 288 | (unknown) | (unknown) |
| Type: transfer | From: 36XY2csDuJ5TZWsDE4bxNs7GjrvQEfLdKe | To: 39gnmhehdV2UduGvHWNaA2g93GqTzVNz4w | |||
| 11.11.2021 08:02:01 | |
159 BTC | $ 10 305 294 | (unknown) | (unknown) |
| Type: transfer | From: 36qBsb9oQhzHYG2GGURU8L2xJdV4hiVzWd | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 11.11.2021 08:02:01 | |
87 BTC | $ 5 650 511 | (unknown) | (unknown) |
| Type: transfer | From: 32LwFyXxATv8kUGEXiKpxsnptzXKUNHw83 | To: bc1qg3enfyc0xwvg5hlt6k5l7xcllry85xnakm9mk7 | |||
| 11.11.2021 08:02:01 | |
84 BTC | $ 5 420 299 | (unknown) | (unknown) |
| Type: transfer | From: 37zX9eDvGC61HY35Sp4KLdkS8VmNEJjdCd | To: bc1q07xluk9qhhu0dvj70cc42lkyp24ry56wztcrcp | |||
| 11.11.2021 08:02:01 | |
100 BTC | $ 6 481 317 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 11.11.2021 08:02:01 | |
99 BTC | $ 6 414 869 | (unknown) | (unknown) |
| Type: transfer | From: 3LekjVoLjPLVjSjVg1faLxSG4UdBj9FFjD | To: 36B1E3biDqwDbKaBTwMyJf1NFRDshhfPfa | |||
| 11.11.2021 08:02:01 | |
204 BTC | $ 13 213 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.11.2021 08:02:01 | |
204 BTC | $ 13 218 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 08:02:01 | |
99 BTC | $ 6 417 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AtsWFWDggofGvqFvKeNMcrmJKmgpQH16h | To: 3LekjVoLjPLVjSjVg1faLxSG4UdBj9FFjD | |||
| 11.11.2021 08:01:10 | |
17 960 ETH | $ 84 092 250 | (unknown) | (unknown) |
| Type: transfer | From: cf2ca2a17678e6983131f9aaf15e8996770d9c2a | To: b92b4a201f4320a6db6d1fb2d3bac834bdaa95c9 | |||
| 11.11.2021 08:01:24 | |
5 189 999 USDT | $ 5 189 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 08:00:08 | |
1 500 ETH | $ 7 034 228 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 08:00:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | |||
| 11.11.2021 07:59:21 | |
5 189 999 USDT | $ 5 189 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.11.2021 07:59:05 | |
2 000 ETH | $ 9 414 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: 517c46825fb35c273de66d71dcef0d7b63b1076b | To: df607fec328c051f5b8fe9aa0562dfd081a6b103 | |||
| 11.11.2021 07:53:39 | |
1 500 ETH | $ 7 028 611 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 07:53:02 | |
1 500 ETH | $ 7 039 954 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 11.11.2021 07:51:41 |  |
60 248 510 XRP | $ 74 107 810 | (unknown) | (unknown) |
| Type: transfer | From: rHBC8fxeQm9e3HbUYxXRqHvbwmjVhKsTqv | To: rGYwVbccqwJgepNUxaoqAHtPcqi5nijEGb | |||
| 11.11.2021 07:51:03 | |
1 500 ETH | $ 7 054 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.11.2021 07:50:01 | |
60 000 000 XRP | $ 73 660 390 | (unknown) | (unknown) |
| Type: transfer | From: rHBC8fxeQm9e3HbUYxXRqHvbwmjVhKsTqv | To: rGYwVbccqwJgepNUxaoqAHtPcqi5nijEGb | |||
| 11.11.2021 07:48:56 | |
281 BTC | $ 18 198 436 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdhuy04a2e8mzxjrpjegtjtq36lf9atxcgsfgy6hsysahxgzaesrqrcayu5 | To: bc1qqtwjzne7ymxgd2mlxm3lhuvhrc5gcnvy24ntu5sezm6hk4707fpqa3v2pk | |||
| 11.11.2021 07:48:56 | |
400 BTC | $ 25 932 570 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdhuy04a2e8mzxjrpjegtjtq36lf9atxcgsfgy6hsysahxgzaesrqrcayu5 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 11.11.2021 07:48:56 | |
121 BTC | $ 7 834 128 | (unknown) | (unknown) |
| Type: transfer | From: 33JojCQezBfj5e1moJnjmxAhu5wh5RJLGZ | To: 3H6USVfV44tapZf3EfYTstcudhRM3vwpQD | |||
| 11.11.2021 07:48:56 | |
99 BTC | $ 6 419 106 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ3yVmMm7JasBv7FjwTUh8vQifnFK2GUL | To: 3AtsWFWDggofGvqFvKeNMcrmJKmgpQH16h | |||
| 11.11.2021 07:48:56 | |
99 BTC | $ 6 420 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MkFhmeNxhNiquodcWbxQGaGPmLzf5yodg | To: 3JJ3yVmMm7JasBv7FjwTUh8vQifnFK2GUL | |||
| 11.11.2021 07:46:32 | |
1 500 ETH | $ 7 018 122 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||