Whale movements
Last update: 01.09.2026 13:58:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 07:42:06 |  |
117 BTC | $ 7 629 095 | (unknown) | (unknown) |
| Type: transfer | From: 379uskHcSXBuWdv7svFBic3zFFEWnvGRGa | To: 3QgogcRULvPgCFZoz7BahhVdTwAkc8Xhvi | |||
| 11.11.2021 07:41:39 | |
120 BTC | $ 7 827 291 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcegprphhuk3x2gn945qs2cz0qvxzp8yujtymxr6fg46rdfuuljq9gfpcd | |||
| 11.11.2021 07:41:39 | |
100 BTC | $ 6 524 743 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 11.11.2021 07:41:39 | |
91 BTC | $ 5 912 850 | (unknown) | (unknown) |
| Type: transfer | From: 37fg61SZM5boR7qpCPG9zJXmgCvGBonZx7 | To: bc1qqhlcw0x6ev7alnx7ap2uz8rm396wuk9er36re8 | |||
| 11.11.2021 07:41:39 | |
97 BTC | $ 6 299 275 | (unknown) | (unknown) |
| Type: transfer | From: 3NHW5mw5MvrvJGywuW5DwAExdZALDfLs4N | To: bc1qrr0d2j0ytp0np5ya64fp2a2djedd57zst5z7ym | |||
| 11.11.2021 07:41:39 | |
89 BTC | $ 5 810 589 | (unknown) | (unknown) |
| Type: transfer | From: 3GnnCBMV53YU9CKMextedvJ9uNdehY7fVk | To: 37vqYzL8KUmwMremqbgLTMKUDTD4NeP8Cv | |||
| 11.11.2021 07:41:39 | |
103 BTC | $ 6 695 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5rqey0ahh6k67qujz7egup00j6nneyysx80ct | To: 3HLRHzF6DJQMENm4wTimqX6pHZntSNL9yY | |||
| 11.11.2021 07:41:39 | |
87 BTC | $ 5 688 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50zg6ty2nfh03z6la603427y6se098k9tuy7yp | To: 32LwFyXxATv8kUGEXiKpxsnptzXKUNHw83 | |||
| 11.11.2021 07:41:39 | |
116 BTC | $ 7 553 146 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Vi4FKYbGT9mrW3ArugLnARFpZuM3jQh | To: 3JNrZp2PRESV6XtutyFVL7sJ9tTGDPLgmK | |||
| 11.11.2021 07:41:39 | |
100 BTC | $ 6 552 770 | (unknown) | (unknown) |
| Type: transfer | From: 3G95vQ8dAUxeswCYgVUbq4WRuucVxwr53f | To: 39d7DMyZN6NXpmpcHJYQKNcacHtgpNtv5M | |||
| 11.11.2021 07:41:39 | |
84 BTC | $ 5 456 622 | (unknown) | (unknown) |
| Type: transfer | From: 3QQwFY8o6oeGoB5LFCDiC1ntqjPqanoEU5 | To: 37zX9eDvGC61HY35Sp4KLdkS8VmNEJjdCd | |||
| 11.11.2021 07:41:39 | |
84 BTC | $ 5 467 820 | (unknown) | (unknown) |
| Type: transfer | From: 365ciugy11qks32Fi3qEUDGhALgEcvZ4JF | To: 36XY2csDuJ5TZWsDE4bxNs7GjrvQEfLdKe | |||
| 11.11.2021 07:41:39 | |
300 BTC | $ 19 574 228 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.11.2021 07:41:39 | |
204 BTC | $ 13 308 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.11.2021 07:41:39 | |
99 BTC | $ 6 461 329 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw9Nfj25kVHqoXgCBgZpLVNB5pXVPKvAG | To: 3MkFhmeNxhNiquodcWbxQGaGPmLzf5yodg | |||
| 11.11.2021 07:41:39 | |
99 BTC | $ 6 462 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GgKoot2YjhqvVsgcrJY9yrcsJhUhGA9F5 | To: 3Bw9Nfj25kVHqoXgCBgZpLVNB5pXVPKvAG | |||
| 11.11.2021 07:41:39 | |
99 BTC | $ 6 462 310 | (unknown) | (unknown) |
| Type: transfer | From: 3N86d6LVBbcctyzRuWWmDpnMU8kQA9nFkG | To: 3GgKoot2YjhqvVsgcrJY9yrcsJhUhGA9F5 | |||
| 11.11.2021 07:41:39 | |
99 BTC | $ 6 462 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi1b65ZfyWrZWPY6z9fWNHbvzPwYzBH63 | To: 3N86d6LVBbcctyzRuWWmDpnMU8kQA9nFkG | |||
| 11.11.2021 07:41:39 | |
99 BTC | $ 6 463 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CeCwbCYYYQJihDsw6PbhwdLXJRstVSxc6 | To: 3Hi1b65ZfyWrZWPY6z9fWNHbvzPwYzBH63 | |||
| 11.11.2021 07:41:39 | |
99 BTC | $ 6 463 369 | (unknown) | (unknown) |
| Type: transfer | From: 36sfR3v69yhmmTNigiMNZkpqxkBGrvE1Fq | To: 3CeCwbCYYYQJihDsw6PbhwdLXJRstVSxc6 | |||
| 11.11.2021 07:41:39 | |
99 BTC | $ 6 473 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FZyxFk4wgGRGzW6qidNW82RVXHz8aHVFr | To: 36sfR3v69yhmmTNigiMNZkpqxkBGrvE1Fq | |||
| 11.11.2021 07:41:39 | |
200 BTC | $ 13 049 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | |||
| 11.11.2021 07:41:39 | |
139 BTC | $ 9 087 692 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.11.2021 07:40:19 |  |
1 500 ETH | $ 6 957 462 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 07:40:19 | |
625 769 OMG | $ 10 103 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 07:40:24 |  |
2 520 323 000 BTT | $ 9 695 403 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.11.2021 07:38:24 | |
6 263 667 USDT | $ 6 263 667 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 07:37:09 | |
5 500 488 USDT | $ 5 500 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.11.2021 07:36:36 | |
6 263 667 USDT | $ 6 263 667 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.11.2021 07:35:20 |  |
7 000 000 XRP | $ 8 515 214 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.11.2021 07:33:07 | |
2 500 ETH | $ 11 598 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 07:28:39 | |
2 212 ETH | $ 10 288 010 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 11.11.2021 07:27:01 | |
4 273 ETH | $ 19 860 356 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 24db48ea153026164ee6494c1128848372378855 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.11.2021 07:26:17 | |
4 273 ETH | $ 19 824 394 | (unknown) | kraken (exchange) |
| Type: transfer | From: e54f38a067e7f8b0c9aa1d797d4b6149c1e10823 | To: 24db48ea153026164ee6494c1128848372378855 | |||
| 11.11.2021 07:22:33 | |
1 500 ETH | $ 6 986 232 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 48aa1408f8fbc51c00ef9420c86396045e57c7fa | |||
| 11.11.2021 07:21:46 | |
90 BTC | $ 5 865 756 | (unknown) | (unknown) |
| Type: transfer | From: 17VtbgQ7RdhHCFQDQ22g5kxp16rvzn3Thp | To: 1dj4Mq8krwJv3jFyn8QWvNcXjhegpoLNh | |||
| 11.11.2021 07:21:46 | |
122 BTC | $ 7 979 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk9cq7lc62ptgvuqwvl03l4cjrq59ny6fkn262 | |||
| 11.11.2021 07:21:46 | |
91 BTC | $ 5 906 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FD1aqwPprk5ywDHE1LJ8Bnu5we4U9YVxc | To: 37fg61SZM5boR7qpCPG9zJXmgCvGBonZx7 | |||
| 11.11.2021 07:21:46 | |
116 BTC | $ 7 548 028 | (unknown) | (unknown) |
| Type: transfer | From: 32kzrzsPFoBaRizqUuTsEak2Js9XEb5NZM | To: 3D7Vi4FKYbGT9mrW3ArugLnARFpZuM3jQh | |||
| 11.11.2021 07:21:46 | |
206 BTC | $ 13 428 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 07:21:46 | |
99 BTC | $ 6 466 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxq4TmgiVy1Pm9SFQgbLEuFyQEjP33hKJ | To: 3FZyxFk4wgGRGzW6qidNW82RVXHz8aHVFr | |||
| 11.11.2021 07:20:33 | |
5 999 420 USDT | $ 5 999 420 | bitmex (exchange) | binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 11.11.2021 07:18:50 | |
1 500 ETH | $ 6 950 165 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.11.2021 07:15:26 | |
1 500 ETH | $ 6 998 524 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 11.11.2021 07:12:20 | |
1 500 ETH | $ 7 012 096 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 07:11:37 | |
86 BTC | $ 5 547 850 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe79qrwjfjpfuugt90pnnr7hgutjk3rawwdp6dqdyz2lsq4fuuw5spvhtxz | |||
| 11.11.2021 07:11:37 | |
128 BTC | $ 8 259 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5qfqdhwq7axglrhye054a6hz6d45qppx4p25dpgyjdwnguwx2dqdcx9vh | To: bc1qgv64z5xkyay377z4334jnjg2rklu40cz0scqtuhqfmd5uyp03vcszk5c3p | |||
| 11.11.2021 07:11:37 | |
100 BTC | $ 6 451 789 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 07:11:37 | |
100 BTC | $ 6 451 789 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 07:11:37 | |
100 BTC | $ 6 451 788 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 3MAe4xJczx7cpg41KCiWHqFjjxD4zxU2Tq | |||