Whale movements
Last update: 01.09.2026 13:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 05:59:35 |  |
154 BTC | $ 9 880 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlglpwf0qramln4p4n545rgg0akfj76v6km67w | To: 3GAhuRWSKiKGqhNJt3WbQ9mQQprEQdxJqj | |||
| 11.11.2021 05:59:35 | |
117 BTC | $ 7 507 643 | (unknown) | (unknown) |
| Type: transfer | From: 35n2TgXabjbNPt9dJMWDwAt6M2DYsjXuFf | To: 3AVyatXMciMPcUvizXda8hkxQa7ZeAVuuZ | |||
| 11.11.2021 05:59:35 | |
97 BTC | $ 6 247 375 | (unknown) | (unknown) |
| Type: transfer | From: 3BpipfMX7jon8d3xn9p8m9uBB28oRyRwp7 | To: 3KC97551VhJM8AueWFypeS3dsgcBNTtcGc | |||
| 11.11.2021 05:59:35 | |
140 BTC | $ 9 004 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DTFxqmu8P6tApa7qWEvVS6S12oGYaM2pH | To: 36Y4VXhyudvphxf7mSw58YCSRpZvQLJUYY | |||
| 11.11.2021 05:59:35 | |
200 BTC | $ 12 841 623 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 1NDVJGMt5TwobHqaY7aVaD9xz2cgmLUyAx | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 11.11.2021 05:59:35 | |
215 BTC | $ 13 804 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.11.2021 05:59:35 | |
99 BTC | $ 6 380 347 | (unknown) | (unknown) |
| Type: transfer | From: 3GyKf7XXZjSmmJq7nTuanAhXjJRrHoaiDM | To: 34MBZi5MygT9wLkPf2F7U8GxEoBYvVDRfR | |||
| 11.11.2021 05:59:35 | |
99 BTC | $ 6 386 534 | (unknown) | (unknown) |
| Type: transfer | From: 38vpXURwAN4n6EBrgzfXWoUmdWossn29yK | To: 3GyKf7XXZjSmmJq7nTuanAhXjJRrHoaiDM | |||
| 11.11.2021 05:59:35 | |
86 BTC | $ 5 502 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 11.11.2021 05:41:16 | |
215 BTC | $ 13 800 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.11.2021 05:34:49 | |
94 BTC | $ 6 109 813 | (unknown) | (unknown) |
| Type: transfer | From: 36WK2U7FxeFo78HdLh4PxQyiocV7uMznKJ | To: 3QdNyXqZwxnFJsBMAQRbiMPFmKaMFd2umJ | |||
| 11.11.2021 05:34:49 | |
93 BTC | $ 6 050 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8y907yf58vnrzj2cpxsxruqzucmntfgeaes265pcvl6awtzgp5sfr448l | |||
| 11.11.2021 05:34:49 | |
1 422 BTC | $ 92 108 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 11.11.2021 05:34:49 | |
84 BTC | $ 5 430 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyj60lym2ehafurw57c9gsaf6703rprv9muy4q | To: bc1qaw9j7vj0n348fu4vygyt799g44t9h54hnv27t4 | |||
| 11.11.2021 05:34:49 | |
97 BTC | $ 6 302 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gk9h4numr0ndawd0hzrn0wm0fu8cugg57cnjr | To: 3BpipfMX7jon8d3xn9p8m9uBB28oRyRwp7 | |||
| 11.11.2021 05:34:49 | |
89 BTC | $ 5 778 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkd76cg7cnvcerx28lgmx4dq4vyz3tm2a8cgay | To: 3ANq137ieV4buLNqJw1FHoSUFCC45mCTeS | |||
| 11.11.2021 05:34:49 | |
101 BTC | $ 6 518 481 | (unknown) | (unknown) |
| Type: transfer | From: 3M4rdE7vCeaTtmk76d7wJY6bVTAWDRXSnr | To: bc1qaewjweq28ultsehc7xc9dcnvwzapxat3g5upu4 | |||
| 11.11.2021 05:34:49 | |
99 BTC | $ 6 382 485 | (unknown) | (unknown) |
| Type: transfer | From: 3EFFkPLWBRbT9GtLn94WiLXoCcZAC5ET22 | To: 3Em3FG5ptTW463KEFGor5LvehYjEDLkpnZ | |||
| 11.11.2021 05:34:49 | |
89 BTC | $ 5 751 907 | (unknown) | (unknown) |
| Type: transfer | From: 3QaizrEG6Mo9Cmdet9hN656ATrfLb9BysR | To: 35zycCH9Ri8VBiYpR1nVAv1npfGqmJ7Wah | |||
| 11.11.2021 05:34:49 | |
84 BTC | $ 5 420 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvn9v2D7uecjvYai2Kyg2agk1U6NYMq3J | To: 3FRqq93RVrgfLD8ktztgvKYKcuwnwQvFBQ | |||
| 11.11.2021 05:34:49 | |
110 BTC | $ 7 128 063 | (unknown) | (unknown) |
| Type: transfer | From: 33heouZ3Him5B4CVu5GVELnCtZ9NxFNmxP | To: 3AQCNsbkoBL5G2jUjLWDWu85gpLwcQxn5e | |||
| 11.11.2021 05:34:49 | |
216 BTC | $ 13 991 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 05:34:49 | |
99 BTC | $ 6 442 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BCcJ8Vu2EPYi6doyd1fd9BbkrSnRMmX9N | To: 38vpXURwAN4n6EBrgzfXWoUmdWossn29yK | |||
| 11.11.2021 05:34:49 | |
83 BTC | $ 5 365 596 | (unknown) | (unknown) |
| Type: transfer | From: 33MH3kb2YT6kP3u9D1okKZJG7QJbtDYkD1 | To: 34xdQ9Jegk4g1rUYLrGebG7FcMDfKV3FDh | |||
| 11.11.2021 05:33:07 |  |
12 563 346 USDT | $ 12 563 346 | (unknown) | curve.fi (other) |
| Type: transfer | From: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.11.2021 05:32:29 | |
1 722 ETH | $ 7 934 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 05:30:44 | |
12 563 346 USDT | $ 12 563 346 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | |||
| 11.11.2021 05:24:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 11.11.2021 05:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.11.2021 05:22:49 | |
9 554 830 USDC | $ 9 554 830 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 11.11.2021 05:19:50 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 11.11.2021 05:15:29 | |
29 160 008 USDT | $ 29 160 008 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 05:15:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | |||
| 11.11.2021 05:14:42 | |
9 719 641 USDT | $ 9 719 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:14:27 | |
9 733 118 USDT | $ 9 733 118 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:13:39 | |
9 707 250 USDT | $ 9 707 250 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:13:11 | |
100 BTC | $ 6 522 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2enndy4je46tq8ec57cnyacj9vd7r4r5e6q4sr | To: bc1qtvwenatznq427dglda6rnpnj5sp787tcdf4ke4 | |||
| 11.11.2021 05:13:11 | |
78 BTC | $ 5 110 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ae0lu5kne04uzkzef4gfhxagjkg9h68p0vzuh | To: 3EgCLTkBcziCvUPAJz1yef6Aq1q9kqb9nw | |||
| 11.11.2021 05:13:11 | |
84 BTC | $ 5 457 939 | (unknown) | (unknown) |
| Type: transfer | From: 3BdwxcCAF4Lux6yooorByKS5dL8pTGcpGC | To: 3Gvn9v2D7uecjvYai2Kyg2agk1U6NYMq3J | |||
| 11.11.2021 05:13:11 | |
100 BTC | $ 6 490 581 | (unknown) | (unknown) |
| Type: transfer | From: 3B8hST52p4e6RyX1uQ718CitoAnUasuiVH | To: 3BCcJ8Vu2EPYi6doyd1fd9BbkrSnRMmX9N | |||
| 11.11.2021 05:13:11 | |
218 BTC | $ 14 203 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 05:13:11 | |
100 BTC | $ 6 492 655 | (unknown) | (unknown) |
| Type: transfer | From: 3ETbjE6jD5dsrLeAJvc593SRDzwMho8RvH | To: 3B8hST52p4e6RyX1uQ718CitoAnUasuiVH | |||
| 11.11.2021 05:13:11 | |
100 BTC | $ 6 492 772 | (unknown) | (unknown) |
| Type: transfer | From: 392jWJ1TVArCMWh9VU2kE123sK9T1wiNCk | To: 3ETbjE6jD5dsrLeAJvc593SRDzwMho8RvH | |||
| 11.11.2021 05:13:11 | |
88 BTC | $ 5 716 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 11.11.2021 05:13:11 | |
88 BTC | $ 5 729 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 11.11.2021 05:07:04 | |
11 100 100 USDT | $ 11 100 100 | (unknown) | (unknown) |
| Type: transfer | From: 4757d97449aca795510b9f3152c6a9019a3545c3 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 11.11.2021 05:05:16 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 11.11.2021 05:01:56 | |
158 BTC | $ 10 216 416 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr9mzsw56v6jvnhaw3nvk9n5u3txh2zr637dthfkzljxeu73rktsvry2p0 | |||
| 11.11.2021 05:01:56 | |
84 BTC | $ 5 428 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjpdwtlz6cst8y5s398jd3k450lvhtehdznwzt | To: bc1qzyj60lym2ehafurw57c9gsaf6703rprv9muy4q | |||
| 11.11.2021 05:01:56 | |
137 BTC | $ 8 820 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2sj0j6ddrlvg5s84ev304w9eek2wydrj0xmyq | To: 3DwWuYEvKS4LQt3GnqQcuQxpu6gBzZN21u | |||