Whale movements
Last update: 01.09.2026 13:46:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 06:25:03 |  |
91 BTC | $ 5 949 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8y907yf58vnrzj2cpxsxruqzucmntfgeaes265pcvl6awtzgp5sfr448l | To: bc1qqqv4lnfzv4n5jc39ecyjy6em89muhkpdjsytldkekeqnafx3hc5s6t78u7 | |||
| 11.11.2021 06:25:03 | |
87 BTC | $ 5 681 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwyje8e75qwr857mc5prjs6h9vjkgnr8a460za | To: 39vha5oo71Ui8c7NfN6Sq6GLnANdvrs9Gx | |||
| 11.11.2021 06:25:03 | |
89 BTC | $ 5 810 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HWFN1ipRS66VTcRv2zx7jgrxG7uppoHN9 | To: bc1qkys5ah8lx43k6lm2e2q52xy65szpph9vh7y0ge | |||
| 11.11.2021 06:25:03 | |
101 BTC | $ 6 557 192 | (unknown) | (unknown) |
| Type: transfer | From: 3L2VzJPNyYdmzGZ8HXuhMJofAxA1G6uXS2 | To: 3Bc6Gf1ExxZwdaqi1UB2TEo3hNKKhjFhq1 | |||
| 11.11.2021 06:25:03 | |
84 BTC | $ 5 449 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k5wv772h2mtdz8sk0eauwe9rjapp4pql8fuu0 | To: 3AKKoGrLYG5DkF5V3LUns1hNyZ2Z61xGbQ | |||
| 11.11.2021 06:25:03 | |
116 BTC | $ 7 559 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kp0nk72993ql89d84m32c9adcamltqgnynex6 | To: 32kzrzsPFoBaRizqUuTsEak2Js9XEb5NZM | |||
| 11.11.2021 06:25:03 | |
97 BTC | $ 6 339 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KC97551VhJM8AueWFypeS3dsgcBNTtcGc | To: bc1qrvhrkju5tcakqjkt2cypkey5rle4pjjkyk9at7 | |||
| 11.11.2021 06:25:03 | |
103 BTC | $ 6 687 616 | (unknown) | (unknown) |
| Type: transfer | From: 34GiT65b4jDtQFLu5LZr3QzWXp38MuAp1n | To: 3N5Lmb6oKwWUCf1vndTQ6TdSuLA3rvSdav | |||
| 11.11.2021 06:25:03 | |
117 BTC | $ 7 618 799 | (unknown) | (unknown) |
| Type: transfer | From: 3AVyatXMciMPcUvizXda8hkxQa7ZeAVuuZ | To: 379uskHcSXBuWdv7svFBic3zFFEWnvGRGa | |||
| 11.11.2021 06:25:03 | |
84 BTC | $ 5 460 566 | (unknown) | (unknown) |
| Type: transfer | From: 3DU4528rU3v6MiW3yfb1SGcpwa73NKhAk6 | To: 3MmktTKMVNUZVZkj6SrUfd2GRsTAPMT5g3 | |||
| 11.11.2021 06:25:03 | |
99 BTC | $ 6 419 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna7y56z78jjkcvl5rkch4egpke3ljrrtv6dkje | To: bc1qj8tv67q43g46sd2cgecmjkyltmz9katxajxmuz | |||
| 11.11.2021 06:25:03 | |
1 860 BTC | $ 121 196 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 13eEhNtVtGdoc1CtfhFnYtR2gTzXn5eJ4N | |||
| 11.11.2021 06:25:03 | |
99 BTC | $ 6 468 328 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ZTmS5xJPDbAH7KwQLBXLQ4dET8LHRRo | To: 3CCUctECkNDmsyCY27gQUmFBxgnjFF3kZv | |||
| 11.11.2021 06:25:03 | |
211 BTC | $ 13 780 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.11.2021 06:25:03 | |
215 BTC | $ 14 006 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.11.2021 06:25:03 | |
99 BTC | $ 6 468 897 | (unknown) | (unknown) |
| Type: transfer | From: 3JAah6az6LjRDGfLNFXEs61rZRhT7tf1C6 | To: 3P2ZTmS5xJPDbAH7KwQLBXLQ4dET8LHRRo | |||
| 11.11.2021 06:25:03 | |
99 BTC | $ 6 469 103 | (unknown) | (unknown) |
| Type: transfer | From: 3PVZMRhbJBQx12o8332uAi5ngY1up46PyY | To: 3JAah6az6LjRDGfLNFXEs61rZRhT7tf1C6 | |||
| 11.11.2021 06:25:03 | |
99 BTC | $ 6 469 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx3inJgep3Kq5dRDRmVyYcuS2DMQHb1Kj | To: 3PVZMRhbJBQx12o8332uAi5ngY1up46PyY | |||
| 11.11.2021 06:25:03 | |
99 BTC | $ 6 470 042 | (unknown) | (unknown) |
| Type: transfer | From: 3FDUaPhWMzUACGEpV3EEhtDzqipqxhFRAr | To: 3Jx3inJgep3Kq5dRDRmVyYcuS2DMQHb1Kj | |||
| 11.11.2021 06:25:03 | |
99 BTC | $ 6 470 912 | (unknown) | (unknown) |
| Type: transfer | From: 32Crkvs1h8VTMHHnoPE1rGszerMQKEmEvQ | To: 3FDUaPhWMzUACGEpV3EEhtDzqipqxhFRAr | |||
| 11.11.2021 06:25:03 | |
99 BTC | $ 6 474 575 | (unknown) | (unknown) |
| Type: transfer | From: 34MBZi5MygT9wLkPf2F7U8GxEoBYvVDRfR | To: 32Crkvs1h8VTMHHnoPE1rGszerMQKEmEvQ | |||
| 11.11.2021 06:25:03 | |
78 BTC | $ 5 055 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 11.11.2021 06:25:03 | |
125 BTC | $ 8 144 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.11.2021 06:25:03 | |
80 BTC | $ 5 241 838 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1CsRWeajRatVfP8wWJJt7AWTuVn642gUnM | |||
| 11.11.2021 06:24:54 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 11.11.2021 06:16:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.11.2021 06:12:06 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 95d1562602fcce03534d4a59ad33114a460cf710 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.11.2021 06:12:06 | |
9 991 512 USDT | $ 9 991 512 | (unknown) | (unknown) |
| Type: transfer | From: 1639e82c00360cc53dfc0cf6b4f8a64a8bc2cfe2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.11.2021 06:11:51 | |
18 255 606 USDT | $ 18 255 606 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2021 06:11:00 |  |
4 258 423 XRP | $ 5 139 098 | (unknown) | (unknown) |
| Type: transfer | From: rVJe6jLGDLUJUhfTTyEKrggrBTvcBB9AM | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 11.11.2021 06:10:26 | |
500 828 LINK | $ 17 176 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 06:07:24 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 9df592c0cda012088b7ca110f0c2ebef3fe23a75 | To: 95d1562602fcce03534d4a59ad33114a460cf710 | |||
| 11.11.2021 06:07:24 | |
9 991 512 USDT | $ 9 991 512 | (unknown) | (unknown) |
| Type: transfer | From: 9a8946dd073057f6320d11b6a35749eb0f0d7f65 | To: 1639e82c00360cc53dfc0cf6b4f8a64a8bc2cfe2 | |||
| 11.11.2021 06:04:43 | |
1 159 BTC | $ 75 167 690 | (unknown) | (unknown) |
| Type: transfer | From: 1PqS25JbPuvfzvN79KUVKBx5twpXpw1Q3L | To: 1EHf7yLaKqqMvuPEarAFJMbAvoG9hyUNtv | |||
| 11.11.2021 06:04:43 | |
215 BTC | $ 13 937 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 06:04:43 | |
81 BTC | $ 5 258 256 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 32VFxoxFGUXoGenc5zmo5EsQCamFSsZTYf | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 11.11.2021 05:59:35 | |
123 BTC | $ 7 920 828 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt3v3qug7rss39xg7p7y739ntk84z4ppjlcdn04lhc7jy2vepn96qyqhsxr | To: bc1qszc78fzj2584zt0ntlstyfjeunj88u4zquz6mre0rhegu8qkyp3sgk3c65 | |||
| 11.11.2021 05:59:35 | |
84 BTC | $ 5 369 966 | (unknown) | (unknown) |
| Type: transfer | From: 3FRqq93RVrgfLD8ktztgvKYKcuwnwQvFBQ | To: bc1q8k5wv772h2mtdz8sk0eauwe9rjapp4pql8fuu0 | |||
| 11.11.2021 05:59:35 | |
116 BTC | $ 7 448 936 | (unknown) | (unknown) |
| Type: transfer | From: 38qNXvxrQeteyYKtDecdbVA6Gy4zLew4Bj | To: bc1q8kp0nk72993ql89d84m32c9adcamltqgnynex6 | |||
| 11.11.2021 05:59:35 | |
137 BTC | $ 8 774 648 | (unknown) | (unknown) |
| Type: transfer | From: 3DwWuYEvKS4LQt3GnqQcuQxpu6gBzZN21u | To: bc1qdf26h4a3mfx6l78haay8t36ch2fqvmu5xu3cee | |||
| 11.11.2021 05:59:35 | |
136 BTC | $ 8 740 603 | (unknown) | (unknown) |
| Type: transfer | From: 3NscBP73jm18Uy66kGBLyKoy2YhPmKkg1W | To: bc1qg5z9l5uvw7k9tkh9etq8nguldwgvh64kyehpmq | |||
| 11.11.2021 05:59:35 | |
87 BTC | $ 5 600 903 | (unknown) | (unknown) |
| Type: transfer | From: 35zycCH9Ri8VBiYpR1nVAv1npfGqmJ7Wah | To: bc1qzwyje8e75qwr857mc5prjs6h9vjkgnr8a460za | |||
| 11.11.2021 05:59:35 | |
121 BTC | $ 7 759 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BF6nc3qSbnMpKArHRiTQy4xZSSX2Y6Jgi | To: bc1qrncvgt6sxfdjuphk8nnjsurf5dxnswc6u8ql8u | |||
| 11.11.2021 05:59:35 | |
143 BTC | $ 9 160 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Eos6K9fHnezHgtPfvThACuvMoiTRk6ktH | To: bc1q7t7j47xfcdtrkk24a6ed9ysct87c2x0x63axe9 | |||
| 11.11.2021 05:59:35 | |
99 BTC | $ 6 326 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Em3FG5ptTW463KEFGor5LvehYjEDLkpnZ | To: bc1qna7y56z78jjkcvl5rkch4egpke3ljrrtv6dkje | |||
| 11.11.2021 05:59:35 | |
89 BTC | $ 5 727 631 | (unknown) | (unknown) |
| Type: transfer | From: 3ANq137ieV4buLNqJw1FHoSUFCC45mCTeS | To: 3HWFN1ipRS66VTcRv2zx7jgrxG7uppoHN9 | |||
| 11.11.2021 05:59:35 | |
103 BTC | $ 6 590 201 | (unknown) | (unknown) |
| Type: transfer | From: 38fLPZ2jB3TuZ9beV2aQbYCs3QkqE7FVhH | To: 34GiT65b4jDtQFLu5LZr3QzWXp38MuAp1n | |||
| 11.11.2021 05:59:35 | |
101 BTC | $ 6 461 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaewjweq28ultsehc7xc9dcnvwzapxat3g5upu4 | To: 3L2VzJPNyYdmzGZ8HXuhMJofAxA1G6uXS2 | |||
| 11.11.2021 05:59:35 | |
84 BTC | $ 5 380 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw9j7vj0n348fu4vygyt799g44t9h54hnv27t4 | To: 3DU4528rU3v6MiW3yfb1SGcpwa73NKhAk6 | |||
| 11.11.2021 05:59:35 | |
163 BTC | $ 10 436 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmynsp5mzuullyfzw3kl2x2v8revkq6rmq3qvux | To: 36qBsb9oQhzHYG2GGURU8L2xJdV4hiVzWd | |||