Whale movements
Last update: 01.09.2026 13:31:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 05:01:56 |  |
78 BTC | $ 5 057 148 | (unknown) | (unknown) |
| Type: transfer | From: 36MZoMxS4jEcgX9F35snCoc1Ku1XgogXxF | To: bc1q7ae0lu5kne04uzkzef4gfhxagjkg9h68p0vzuh | |||
| 11.11.2021 05:01:56 | |
89 BTC | $ 5 757 575 | (unknown) | (unknown) |
| Type: transfer | From: 3MBbH3cZs1BuosB4ynPzjYZgdKSqfCTA2D | To: bc1qnkd76cg7cnvcerx28lgmx4dq4vyz3tm2a8cgay | |||
| 11.11.2021 05:01:56 | |
104 BTC | $ 6 682 133 | (unknown) | (unknown) |
| Type: transfer | From: 3E82Ls19BudZjVfhxJ1TGK7bAVTy4k1Zth | To: 3EFFkPLWBRbT9GtLn94WiLXoCcZAC5ET22 | |||
| 11.11.2021 05:01:56 | |
117 BTC | $ 7 552 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FG1LqVL7RUih1KBskoRTgvm9ezKhMsYUi | To: 35n2TgXabjbNPt9dJMWDwAt6M2DYsjXuFf | |||
| 11.11.2021 05:01:56 | |
140 BTC | $ 9 050 717 | (unknown) | (unknown) |
| Type: transfer | From: 3KpPBWYZNyvb1JbdrLKBFcQ19umzJW8mFU | To: 3DTFxqmu8P6tApa7qWEvVS6S12oGYaM2pH | |||
| 11.11.2021 05:01:56 | |
89 BTC | $ 5 731 152 | (unknown) | (unknown) |
| Type: transfer | From: 3EVyNxs4yNskPydk7YpjEDjD2BFrHTaPHw | To: 3QaizrEG6Mo9Cmdet9hN656ATrfLb9BysR | |||
| 11.11.2021 05:01:56 | |
101 BTC | $ 6 533 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t257ukwwslpax992nqvr6x7fy4vkn7fye632u | To: 3M4rdE7vCeaTtmk76d7wJY6bVTAWDRXSnr | |||
| 11.11.2021 05:01:56 | |
97 BTC | $ 6 279 829 | (unknown) | (unknown) |
| Type: transfer | From: 33cdx6VFoqEzqfQm1Cv2EnanS2w6qGjY9B | To: bc1q2gk9h4numr0ndawd0hzrn0wm0fu8cugg57cnjr | |||
| 11.11.2021 05:01:56 | |
136 BTC | $ 8 786 080 | (unknown) | (unknown) |
| Type: transfer | From: 34tjLvGyuBveEtT6KJyyLpaiNdD1YWyB8P | To: 3NscBP73jm18Uy66kGBLyKoy2YhPmKkg1W | |||
| 11.11.2021 05:01:56 | |
130 BTC | $ 8 364 093 | (unknown) | (unknown) |
| Type: transfer | From: 3EkBNtNcGScVpbjZiT3XiozCguVWKZAhXP | To: 38fLPZ2jB3TuZ9beV2aQbYCs3QkqE7FVhH | |||
| 11.11.2021 05:01:56 | |
84 BTC | $ 5 403 791 | (unknown) | (unknown) |
| Type: transfer | From: 32VKbHTm2Ri6fB9YsNuMMo4RAFwkqDnAPR | To: 3BdwxcCAF4Lux6yooorByKS5dL8pTGcpGC | |||
| 11.11.2021 05:01:56 | |
116 BTC | $ 7 487 495 | (unknown) | (unknown) |
| Type: transfer | From: 3DKfaicM1NtoAJC2qQghS41XvZxkKusqBR | To: 38qNXvxrQeteyYKtDecdbVA6Gy4zLew4Bj | |||
| 11.11.2021 05:01:56 | |
121 BTC | $ 7 800 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KeNTUYVNtqjUCeazepC2TE7YpNKDQyRay | To: 3BF6nc3qSbnMpKArHRiTQy4xZSSX2Y6Jgi | |||
| 11.11.2021 05:01:56 | |
82 BTC | $ 5 297 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.11.2021 05:01:56 | |
100 BTC | $ 6 424 685 | (unknown) | (unknown) |
| Type: transfer | From: 3MbLH9CPCJLxAAieiH3KL15P8xwLSGzcaW | To: 392jWJ1TVArCMWh9VU2kE123sK9T1wiNCk | |||
| 11.11.2021 05:01:56 | |
100 BTC | $ 6 424 837 | (unknown) | (unknown) |
| Type: transfer | From: 3NyN7wZf5PfftxYGDCvwZ3vqVJfW511iim | To: 3MbLH9CPCJLxAAieiH3KL15P8xwLSGzcaW | |||
| 11.11.2021 05:01:20 |  |
8 952 858 USDC | $ 8 952 858 | (unknown) | (unknown) |
| Type: transfer | From: 649e74b1cebafe73250b5bd1416dc3c9040680ac | To: 703433a4ab67138f06d060a13d85c171e24dca72 | |||
| 11.11.2021 05:00:57 | |
8 874 306 USDT | $ 8 874 306 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 11.11.2021 04:58:48 | |
6 890 303 USDT | $ 6 890 303 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 11.11.2021 04:53:02 | |
16 564 622 USDT | $ 16 564 622 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 11.11.2021 04:51:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf73dc00c06c3300e68a639ce36ff08566884837 | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 11.11.2021 04:48:18 | |
16 649 976 USDT | $ 16 649 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.11.2021 04:45:17 | |
84 BTC | $ 5 469 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.11.2021 04:45:17 | |
100 BTC | $ 6 485 832 | (unknown) | (unknown) |
| Type: transfer | From: 32KH3gGzdpeeRLvhnEkP7nwiHW6HoUbeQz | To: 3NyN7wZf5PfftxYGDCvwZ3vqVJfW511iim | |||
| 11.11.2021 04:45:17 | |
100 BTC | $ 6 486 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd3xfhh6XYKEXJpj7DyrT9PWF9Wd6WjN6 | To: 32KH3gGzdpeeRLvhnEkP7nwiHW6HoUbeQz | |||
| 11.11.2021 04:45:17 | |
97 BTC | $ 6 322 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 11.11.2021 04:45:17 | |
92 BTC | $ 5 972 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 11.11.2021 04:44:25 | |
6 478 029 USDT | $ 6 478 029 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 04:42:49 | |
6 478 029 USDT | $ 6 478 029 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 04:43:42 |  |
9 718 132 USDT | $ 9 718 132 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.11.2021 04:43:36 | |
9 709 352 USDT | $ 9 709 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.11.2021 04:43:33 | |
9 701 541 USDT | $ 9 701 541 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.11.2021 04:43:27 | |
9 694 630 USDT | $ 9 694 630 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.11.2021 04:40:09 | |
26 141 ETH | $ 121 621 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 04:39:24 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 11.11.2021 04:39:24 | |
2 500 ETH | $ 11 572 723 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 11.11.2021 04:37:32 | |
100 BTC | $ 6 443 823 | (unknown) | (unknown) |
| Type: transfer | From: 3FTEm928hRiNmLM5rU4BLxz9L1aXap9g3q | To: 3Cd3xfhh6XYKEXJpj7DyrT9PWF9Wd6WjN6 | |||
| 11.11.2021 04:34:59 | |
86 BTC | $ 5 524 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.11.2021 04:34:59 | |
100 BTC | $ 6 430 028 | (unknown) | (unknown) |
| Type: transfer | From: 37D7YjfKwd51Sgs4xnBwHxiYyuC69p644G | To: 3FTEm928hRiNmLM5rU4BLxz9L1aXap9g3q | |||
| 11.11.2021 04:34:59 | |
101 BTC | $ 6 539 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 11.11.2021 04:34:59 | |
100 BTC | $ 6 458 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 11.11.2021 04:34:59 | |
107 BTC | $ 6 898 563 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 11.11.2021 04:28:20 |  |
10 000 000 XRP | $ 11 984 378 | btcturk (exchange) | btcturk (exchange) |
| Type: transfer | From: rh8qy8joCsfMgkeC1YJhiViVPHkTgEgHAp | To: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | |||
| 11.11.2021 04:26:54 | |
1 100 ETH | $ 5 138 992 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.11.2021 04:26:36 | |
50 000 000 TRX | $ 5 348 071 | (unknown) | (unknown) |
| Type: transfer | From: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 11.11.2021 04:26:11 | |
1 100 ETH | $ 5 105 898 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 11.11.2021 04:24:34 | |
10 210 181 USDT | $ 10 210 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.11.2021 04:24:15 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 04:23:19 | |
7 999 925 USDT | $ 7 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 04:23:13 | |
80 BTC | $ 5 160 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||