Whale movements
Last update: 01.09.2026 13:58:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 07:11:37 |  |
100 BTC | $ 6 451 789 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 07:11:37 | |
100 BTC | $ 6 451 789 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | 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 | |
103 BTC | $ 6 620 825 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Lmb6oKwWUCf1vndTQ6TdSuLA3rvSdav | To: bc1qs5rqey0ahh6k67qujz7egup00j6nneyysx80ct | |||
| 11.11.2021 07:11:37 | |
87 BTC | $ 5 625 290 | (unknown) | (unknown) |
| Type: transfer | From: 39vha5oo71Ui8c7NfN6Sq6GLnANdvrs9Gx | To: bc1q50zg6ty2nfh03z6la603427y6se098k9tuy7yp | |||
| 11.11.2021 07:11:37 | |
84 BTC | $ 5 395 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AKKoGrLYG5DkF5V3LUns1hNyZ2Z61xGbQ | To: 3QQwFY8o6oeGoB5LFCDiC1ntqjPqanoEU5 | |||
| 11.11.2021 07:11:37 | |
97 BTC | $ 6 228 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvhrkju5tcakqjkt2cypkey5rle4pjjkyk9at7 | To: 3NHW5mw5MvrvJGywuW5DwAExdZALDfLs4N | |||
| 11.11.2021 07:11:37 | |
89 BTC | $ 5 747 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkys5ah8lx43k6lm2e2q52xy65szpph9vh7y0ge | To: 3GnnCBMV53YU9CKMextedvJ9uNdehY7fVk | |||
| 11.11.2021 07:11:37 | |
84 BTC | $ 5 406 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MmktTKMVNUZVZkj6SrUfd2GRsTAPMT5g3 | To: 365ciugy11qks32Fi3qEUDGhALgEcvZ4JF | |||
| 11.11.2021 07:11:37 | |
100 BTC | $ 6 479 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc6Gf1ExxZwdaqi1UB2TEo3hNKKhjFhq1 | To: 3G95vQ8dAUxeswCYgVUbq4WRuucVxwr53f | |||
| 11.11.2021 07:11:37 | |
207 BTC | $ 13 340 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 07:11:37 | |
207 BTC | $ 13 341 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.11.2021 07:06:24 |  |
5 499 999 USDT | $ 5 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 07:06:06 | |
9 980 447 USDT | $ 9 980 447 | (unknown) | (unknown) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 07:04:40 |  |
18 351 950 BUSD | $ 18 351 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 07:04:40 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 11.11.2021 07:04:42 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.11.2021 07:03:26 | |
13 895 085 CHZ | $ 7 057 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c6b7a882a601dc3b420611f41201ce8d22bf0115 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 07:00:09 | |
50 000 000 TRX | $ 5 451 681 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.11.2021 06:57:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.11.2021 06:56:43 | |
93 BTC | $ 6 083 308 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFszscz72VHmHNnSVvoLaEoGEdWu8CVZG | |||
| 11.11.2021 06:56:43 | |
214 BTC | $ 13 973 347 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3A6Fkdh87gueGsqAw2MeQVtCDKFkQuAqi4 | To: 38sza3Lf6RPAvhawpBYhTczYuHrWGaRaBj | |||
| 11.11.2021 06:55:09 | |
13 895 085 CHZ | $ 7 031 574 | (unknown) | binance (exchange) |
| Type: transfer | From: ac67d596f52ca0d849b020fca48377cdd1948ba4 | To: c6b7a882a601dc3b420611f41201ce8d22bf0115 | |||
| 11.11.2021 06:54:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 11.11.2021 06:52:14 | |
110 BTC | $ 7 162 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cgncvkrdpgzjqrgn9qaqa4gvga4546z9c48lu | To: bc1qawmknnpf4c09nevv2vfmx7qkc7l4qu7mfzzcsz | |||
| 11.11.2021 06:52:14 | |
113 BTC | $ 7 357 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumya038g9way4gq7n7lx3tlrhksrt69s5mv809 | To: bc1q9cgncvkrdpgzjqrgn9qaqa4gvga4546z9c48lu | |||
| 11.11.2021 06:52:14 | |
130 BTC | $ 8 417 385 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5cg5shghr7q5sw4cdqxnjvle452wlglxhk75u78z9wmguwttz6es8y49y6 | To: bc1qq0jjgvumtkcncrn26na2amqh6pjjj39an7sq7mgpd4a7pgph40rskxkzw5 | |||
| 11.11.2021 06:52:14 | |
200 BTC | $ 12 993 272 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3DEdTxHSjxit73nQmu3Jqg4mrmHUg68YGD | To: 38sza3Lf6RPAvhawpBYhTczYuHrWGaRaBj | |||
| 11.11.2021 06:52:14 | |
214 BTC | $ 13 910 515 | (unknown) | (unknown) |
| Type: transfer | From: 3DEdTxHSjxit73nQmu3Jqg4mrmHUg68YGD | To: 3A6Fkdh87gueGsqAw2MeQVtCDKFkQuAqi4 | |||
| 11.11.2021 06:52:14 | |
150 BTC | $ 9 744 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 11.11.2021 06:52:14 | |
200 BTC | $ 12 993 272 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38sza3Lf6RPAvhawpBYhTczYuHrWGaRaBj | |||
| 11.11.2021 06:52:14 | |
414 BTC | $ 26 903 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DEdTxHSjxit73nQmu3Jqg4mrmHUg68YGD | |||
| 11.11.2021 06:52:14 | |
552 BTC | $ 35 882 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MXi11uSyK8RkUYND2PG4vfUFxVwvJHk9p | To: 37gY5xHjYZdriKcLjWXeLBfVGExWYKEZGC | |||
| 11.11.2021 06:52:14 | |
209 BTC | $ 13 598 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 06:52:14 | |
99 BTC | $ 6 446 775 | (unknown) | (unknown) |
| Type: transfer | From: 36Nu4UgqD43jcJvEs7FN7hSVfnzeBjaisY | To: 3Dxq4TmgiVy1Pm9SFQgbLEuFyQEjP33hKJ | |||
| 11.11.2021 06:52:14 | |
99 BTC | $ 6 446 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CzA7Rf7fKaZszu2eyAfHmrtVRWCSGTfYP | To: 36Nu4UgqD43jcJvEs7FN7hSVfnzeBjaisY | |||
| 11.11.2021 06:44:58 | |
5 920 000 USDC | $ 5 920 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84be398e61f2ef43f9d0f7278560637730c5ce02 | |||
| 11.11.2021 06:40:03 | |
123 430 370 BUSD | $ 123 430 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 06:38:27 | |
115 BTC | $ 7 490 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q762vzw5mvugdfax87e7wp0ncftyxtfvfy8dsue | To: bc1qumya038g9way4gq7n7lx3tlrhksrt69s5mv809 | |||
| 11.11.2021 06:38:27 | |
121 BTC | $ 7 900 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszc78fzj2584zt0ntlstyfjeunj88u4zquz6mre0rhegu8qkyp3sgk3c65 | To: bc1q4ypq8h5drw43e9xjxgzlp5nfy850c4sr3yyd6dmts56gdhgv8ncs74au6e | |||
| 11.11.2021 06:38:27 | |
175 BTC | $ 11 382 547 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.11.2021 06:38:27 | |
104 BTC | $ 6 755 153 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.11.2021 06:38:27 | |
238 BTC | $ 15 480 264 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.11.2021 06:38:27 | |
209 BTC | $ 13 616 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 06:38:27 | |
99 BTC | $ 6 454 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EiMevGvk6KVKwhoVYhEewXqXa5yPddFEb | To: 3CzA7Rf7fKaZszu2eyAfHmrtVRWCSGTfYP | |||
| 11.11.2021 06:31:21 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2021 06:28:18 | |
6 008 000 USDT | $ 6 008 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 06:26:55 | |
121 BTC | $ 7 872 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrncvgt6sxfdjuphk8nnjsurf5dxnswc6u8ql8u | To: 33JojCQezBfj5e1moJnjmxAhu5wh5RJLGZ | |||
| 11.11.2021 06:26:55 | |
99 BTC | $ 6 464 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CCUctECkNDmsyCY27gQUmFBxgnjFF3kZv | To: 3EiMevGvk6KVKwhoVYhEewXqXa5yPddFEb | |||
| 11.11.2021 06:25:03 | |
146 BTC | $ 9 516 605 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunp9cx3rjxhewwjzywlvk9mlmmk5jha50vzc9fc0ha4xxdjpdsjq6wxsan | |||