Whale movements
Last update: 01.09.2026 13:31:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 04:23:13 |  |
100 BTC | $ 6 433 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JqZbaJwBrGp7yK67BxsKEftF72tpDBC4d | To: 37D7YjfKwd51Sgs4xnBwHxiYyuC69p644G | |||
| 11.11.2021 04:23:13 | |
100 BTC | $ 6 433 552 | (unknown) | (unknown) |
| Type: transfer | From: 3PESLhNSbKy8rvixkmSxXYqo8yBLjVtnSX | To: 3JqZbaJwBrGp7yK67BxsKEftF72tpDBC4d | |||
| 11.11.2021 04:23:13 | |
100 BTC | $ 6 433 719 | (unknown) | (unknown) |
| Type: transfer | From: 3KDdD3H3nwN9x4mKrXFUdrB58KmrFHWAHo | To: 3PESLhNSbKy8rvixkmSxXYqo8yBLjVtnSX | |||
| 11.11.2021 04:23:13 | |
93 BTC | $ 5 999 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 11.11.2021 04:23:13 | |
171 BTC | $ 11 060 689 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.11.2021 04:20:41 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 63433f6835189ba67ab85d63fe7432eff13333f7 | |||
| 11.11.2021 04:20:25 | |
5 999 950 BUSD | $ 5 999 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 04:19:02 | |
1 100 ETH | $ 5 101 943 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 11.11.2021 04:18:13 | |
5 999 950 BUSD | $ 5 999 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 11.11.2021 04:16:19 | |
381 BTC | $ 24 531 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qepvvs89lsyktct6wzrr2h0nhwzrn3p5n8t7s0a | |||
| 11.11.2021 04:16:19 | |
86 BTC | $ 5 553 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxsn9a4dhncvx40cvcpx5aq7zee0m8e2fu9vftzcee2y96hw6m7s6vqlc0 | To: bc1q4p203f29720nr5gha7htyggenhdhyrqs520s35sffvae8fdgr4ts8n57ck | |||
| 11.11.2021 04:16:19 | |
100 BTC | $ 6 422 457 | (unknown) | (unknown) |
| Type: transfer | From: 31xtComSFWxFEFuMgbddFV5LCr8tujTF1t | To: 3KDdD3H3nwN9x4mKrXFUdrB58KmrFHWAHo | |||
| 11.11.2021 04:16:19 | |
86 BTC | $ 5 517 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 04:16:19 | |
102 BTC | $ 6 590 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 11.11.2021 04:10:24 |  |
92 382 290 TRX | $ 9 860 911 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.11.2021 04:03:33 | |
193 824 LINK | $ 6 621 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 04:06:08 | |
131 BTC | $ 8 509 283 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5cg5shghr7q5sw4cdqxnjvle452wlglxhk75u78z9wmguwttz6es8y49y6 | |||
| 11.11.2021 04:06:08 | |
100 BTC | $ 6 479 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkh3g3fhk6rc9gsnt9mxmjt6sufnykvd5lxnwg | |||
| 11.11.2021 04:06:08 | |
101 BTC | $ 6 561 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvdgc0mwv3d7cq5rxltpu3fj3cwhdzgce30c49 | To: bc1q3t257ukwwslpax992nqvr6x7fy4vkn7fye632u | |||
| 11.11.2021 04:06:08 | |
84 BTC | $ 5 449 453 | (unknown) | (unknown) |
| Type: transfer | From: 3KwsW7hX6UsTYkov4TQGWYZmejUc14Skan | To: bc1qjjpdwtlz6cst8y5s398jd3k450lvhtehdznwzt | |||
| 11.11.2021 04:06:08 | |
89 BTC | $ 5 780 714 | (unknown) | (unknown) |
| Type: transfer | From: 3DKnchNWH9n2NepUUtW5wZzXnzMZ16g3Eo | To: 3MBbH3cZs1BuosB4ynPzjYZgdKSqfCTA2D | |||
| 11.11.2021 04:06:08 | |
89 BTC | $ 5 753 997 | (unknown) | (unknown) |
| Type: transfer | From: 3CS8rqvLXwW213s7GTdBAubJrHgqCQqeZQ | To: 3EVyNxs4yNskPydk7YpjEDjD2BFrHTaPHw | |||
| 11.11.2021 04:06:08 | |
78 BTC | $ 5 079 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8lslwhp0fsya5280ejpxk62lcuyg46rnx3ll2 | To: 36MZoMxS4jEcgX9F35snCoc1Ku1XgogXxF | |||
| 11.11.2021 04:06:08 | |
130 BTC | $ 8 397 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxcn35hfr2kqmw6dg356v07w6mvmw66mce4my7 | To: 3EkBNtNcGScVpbjZiT3XiozCguVWKZAhXP | |||
| 11.11.2021 04:06:08 | |
121 BTC | $ 7 831 477 | (unknown) | (unknown) |
| Type: transfer | From: 37UXQpiUSpuhw5mPd96JALQKbUoM1r5U3t | To: 3KeNTUYVNtqjUCeazepC2TE7YpNKDQyRay | |||
| 11.11.2021 04:06:08 | |
118 BTC | $ 7 663 443 | (unknown) | (unknown) |
| Type: transfer | From: 3ANDSHNdS4sPLAFY4hESo2kKEjBrNGdivS | To: 3FG1LqVL7RUih1KBskoRTgvm9ezKhMsYUi | |||
| 11.11.2021 04:06:08 | |
84 BTC | $ 5 425 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KxQiL3oqsXHvuKHXgjrBaYjbyHDL4S46z | To: 32VKbHTm2Ri6fB9YsNuMMo4RAFwkqDnAPR | |||
| 11.11.2021 04:06:08 | |
104 BTC | $ 6 708 785 | (unknown) | (unknown) |
| Type: transfer | From: 3HVfrr1dscGByf1uwe2BCHCrS1zo97SnBx | To: 3E82Ls19BudZjVfhxJ1TGK7bAVTy4k1Zth | |||
| 11.11.2021 04:06:08 | |
116 BTC | $ 7 517 304 | (unknown) | (unknown) |
| Type: transfer | From: 34otN3Q8CZYVn41MKYnbBYNvNBJuHCZ57T | To: 3DKfaicM1NtoAJC2qQghS41XvZxkKusqBR | |||
| 11.11.2021 04:06:08 | |
97 BTC | $ 6 304 733 | (unknown) | (unknown) |
| Type: transfer | From: 3FFdRGRqbSLa6pKN2VPyRgkVCSYWky1EUw | To: 33cdx6VFoqEzqfQm1Cv2EnanS2w6qGjY9B | |||
| 11.11.2021 04:06:08 | |
218 BTC | $ 14 106 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ujn03w5uedwfd2sv2e7p00vvqasekkaf74mp7 | To: 36v8sCfsRyRVY8Ps2vHKtPKrL5sEofepYu | |||
| 11.11.2021 04:06:08 | |
86 BTC | $ 5 560 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 04:06:08 | |
100 BTC | $ 6 465 348 | (unknown) | (unknown) |
| Type: transfer | From: 32XXBasoyWEV2C7nkNAS8w6SdAVmerz2Wi | To: 31xtComSFWxFEFuMgbddFV5LCr8tujTF1t | |||
| 11.11.2021 04:06:08 | |
100 BTC | $ 6 465 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BhmQdYkQYSYBEwJzNxDtBp5BJXTbRB2hn | To: 32XXBasoyWEV2C7nkNAS8w6SdAVmerz2Wi | |||
| 11.11.2021 04:06:08 | |
93 BTC | $ 6 039 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 11.11.2021 04:06:08 | |
100 BTC | $ 6 479 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 11.11.2021 04:02:23 | |
13 232 466 BUSD | $ 13 232 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 03:51:06 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2021 03:50:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 11.11.2021 03:47:58 | |
81 BTC | $ 5 200 097 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E3aynTfLYZ9S1qXKGcCAuojnzuBsx8uEr | |||
| 11.11.2021 03:47:58 | |
108 BTC | $ 6 946 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 11.11.2021 03:45:56 | |
800 BTC | $ 51 531 644 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 11.11.2021 03:45:56 | |
88 BTC | $ 5 691 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 03:45:56 | |
93 BTC | $ 6 007 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 11.11.2021 03:44:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.11.2021 03:42:15 | |
21 903 416 USDT | $ 21 903 416 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.11.2021 03:37:54 | |
150 BTC | $ 9 667 966 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 15t2FEAL3fxM4tYPwuWWA7xRGmTpzqN9Bz | |||
| 11.11.2021 03:37:54 | |
179 BTC | $ 11 526 332 | (unknown) | (unknown) |
| Type: transfer | From: 38UnR4GwbsDKaqZB1AgK4tYcKiK4Tpse3c | To: 39Vkx9hs48EgBqmKHtdWLZ2eFKc9DuajCf | |||
| 11.11.2021 03:37:54 | |
97 BTC | $ 6 255 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8wt9flxu7wxtfqwmudgd84ut6jnx6lvcznr93zx6h9jhjty80tqm2zxp6 | |||
| 11.11.2021 03:37:54 | |
265 BTC | $ 17 080 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||