Whale movements
Last update: 01.09.2026 13:17:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 03:37:54 |  |
141 BTC | $ 9 069 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.11.2021 03:37:54 | |
89 BTC | $ 5 705 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 03:37:54 | |
100 BTC | $ 6 431 570 | (unknown) | (unknown) |
| Type: transfer | From: 336dTfAHwJcPjMepooZVR1n2DsifBXieAM | To: 3BhmQdYkQYSYBEwJzNxDtBp5BJXTbRB2hn | |||
| 11.11.2021 03:37:54 | |
100 BTC | $ 6 431 796 | (unknown) | (unknown) |
| Type: transfer | From: 33cDiU8A3EMYtMw3woJuXuFcReQTWKKL8u | To: 336dTfAHwJcPjMepooZVR1n2DsifBXieAM | |||
| 11.11.2021 03:37:54 | |
122 BTC | $ 7 863 280 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA | |||
| 11.11.2021 03:32:38 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 11.11.2021 03:31:49 | |
14 004 962 CHZ | $ 6 553 131 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 03:29:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | To: 0939aef4608f3b8a36d38c18c7cf1e2844f85817 | |||
| 11.11.2021 03:27:34 | |
1 297 ETH | $ 5 975 095 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2085a63eaf435748018cef51220063b7ff5b466 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 03:25:10 | |
12 599 900 USDC | $ 12 599 900 | (unknown) | (unknown) |
| Type: transfer | From: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | To: 0939aef4608f3b8a36d38c18c7cf1e2844f85817 | |||
| 11.11.2021 03:23:59 | |
5 888 887 USDT | $ 5 888 887 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2021 03:23:05 | |
78 BTC | $ 5 048 273 | (unknown) | (unknown) |
| Type: transfer | From: 3BEs42Y6pLvuuchbCCHfQM4Ar8kckDAFvZ | To: 3EbLWGMtz16m82bYrkUhkpLCFa9jKDnmtV | |||
| 11.11.2021 03:23:05 | |
192 BTC | $ 12 420 858 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 11.11.2021 03:23:05 | |
89 BTC | $ 5 743 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 03:23:05 | |
93 BTC | $ 6 040 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 11.11.2021 03:22:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | To: 0939aef4608f3b8a36d38c18c7cf1e2844f85817 | |||
| 11.11.2021 03:19:14 | |
89 BTC | $ 5 783 373 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxsn9a4dhncvx40cvcpx5aq7zee0m8e2fu9vftzcee2y96hw6m7s6vqlc0 | |||
| 11.11.2021 03:19:14 | |
100 BTC | $ 6 459 307 | (unknown) | (unknown) |
| Type: transfer | From: 3AU4y5EN5uEmnsjmtEu4rYkZgV11qaSpmT | To: 33cDiU8A3EMYtMw3woJuXuFcReQTWKKL8u | |||
| 11.11.2021 03:19:14 | |
100 BTC | $ 6 459 530 | (unknown) | (unknown) |
| Type: transfer | From: 39bnsEV2MKAcb9yuLZyrPWkTQfR95QQrez | To: 3AU4y5EN5uEmnsjmtEu4rYkZgV11qaSpmT | |||
| 11.11.2021 03:19:14 | |
223 BTC | $ 14 433 986 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 11.11.2021 03:17:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2021 03:16:33 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 11.11.2021 03:16:09 | |
39 754 256 USDT | $ 39 754 256 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 03:11:54 | |
78 BTC | $ 5 086 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3j20uq9p0sfn7am3qm4e8nhzmhn9zuvkm5wyk | To: bc1qa8lslwhp0fsya5280ejpxk62lcuyg46rnx3ll2 | |||
| 11.11.2021 03:11:54 | |
89 BTC | $ 5 789 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7madzvxnuu5sknzv2wqltucnk7w4tnwna8t69 | To: 3DKnchNWH9n2NepUUtW5wZzXnzMZ16g3Eo | |||
| 11.11.2021 03:11:54 | |
98 BTC | $ 6 327 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdm73H1n7kb4mzATfTUgLmpPyZHtzEBvJ | To: 3FFdRGRqbSLa6pKN2VPyRgkVCSYWky1EUw | |||
| 11.11.2021 03:11:54 | |
85 BTC | $ 5 516 353 | (unknown) | (unknown) |
| Type: transfer | From: 3CFRJCBRGr9NY4EscCdF5bDkSXPrDAX9m9 | To: 3KwsW7hX6UsTYkov4TQGWYZmejUc14Skan | |||
| 11.11.2021 03:11:54 | |
105 BTC | $ 6 813 058 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 11.11.2021 03:11:54 | |
100 BTC | $ 6 475 784 | (unknown) | (unknown) |
| Type: transfer | From: 32ffgVFT774o7rp2XmQyKgt8hRbQZdTmAE | To: 39bnsEV2MKAcb9yuLZyrPWkTQfR95QQrez | |||
| 11.11.2021 03:11:54 | |
100 BTC | $ 6 475 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DEbbhB3pcxKwgZZ13aXpz7gQCAf2nHDzB | To: 32ffgVFT774o7rp2XmQyKgt8hRbQZdTmAE | |||
| 11.11.2021 03:11:54 | |
100 BTC | $ 6 476 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Npd7tdZzUceF59ZUWDGLzfWkJzsQ2A7Sg | To: 3DEbbhB3pcxKwgZZ13aXpz7gQCAf2nHDzB | |||
| 11.11.2021 03:11:54 | |
100 BTC | $ 6 476 325 | (unknown) | (unknown) |
| Type: transfer | From: 3LZPamnXFQLMEzNoNLi4DHNQ6qGrgBrYGs | To: 3Npd7tdZzUceF59ZUWDGLzfWkJzsQ2A7Sg | |||
| 11.11.2021 03:11:54 | |
100 BTC | $ 6 477 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MbCJMfynn72sGynUzQS6s1jVkmdxvaPy9 | To: 3LZPamnXFQLMEzNoNLi4DHNQ6qGrgBrYGs | |||
| 11.11.2021 03:11:54 | |
100 BTC | $ 6 478 293 | (unknown) | (unknown) |
| Type: transfer | From: 32fzEhrqDpcDihDiWE91JWtKXvNFtvuZtw | To: 3MbCJMfynn72sGynUzQS6s1jVkmdxvaPy9 | |||
| 11.11.2021 03:11:54 | |
99 BTC | $ 6 446 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.11.2021 03:11:54 | |
100 BTC | $ 6 484 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk45XtTctJYuSxgMz4LtyHS38EtsgDuMP | To: 32fzEhrqDpcDihDiWE91JWtKXvNFtvuZtw | |||
| 11.11.2021 03:04:24 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 03:03:33 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 11.11.2021 03:02:39 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 11.11.2021 02:55:07 | |
101 BTC | $ 6 486 133 | (unknown) | (unknown) |
| Type: transfer | From: 1AvAFX4sUnRrEdSa1zdFh5BaaV8K4RWNsj | To: 18GqihsxKroNpEhQQ3Nq1qn6NEsSAZxDCD | |||
| 11.11.2021 02:55:07 | |
91 BTC | $ 5 883 791 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CS8rqvLXwW213s7GTdBAubJrHgqCQqeZQ | |||
| 11.11.2021 02:55:07 | |
99 BTC | $ 6 405 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 02:55:07 | |
100 BTC | $ 6 441 619 | (unknown) | (unknown) |
| Type: transfer | From: 35Ys2aTNTJo9NPzDgii7ZhjjkCbbKWin6G | To: 3Qk45XtTctJYuSxgMz4LtyHS38EtsgDuMP | |||
| 11.11.2021 02:55:07 | |
100 BTC | $ 6 442 643 | (unknown) | (unknown) |
| Type: transfer | From: 325YsKtbeaXK7825Wgt2MvxbutxQrFax4e | To: 35Ys2aTNTJo9NPzDgii7ZhjjkCbbKWin6G | |||
| 11.11.2021 02:55:07 | |
100 BTC | $ 6 443 502 | (unknown) | (unknown) |
| Type: transfer | From: 3J2WK4FbHx48tQry2VTtELFo6PNknreYBg | To: 325YsKtbeaXK7825Wgt2MvxbutxQrFax4e | |||
| 11.11.2021 02:55:30 |  |
13 226 852 XRP | $ 15 766 231 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 11.11.2021 02:54:13 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.11.2021 02:50:52 | |
170 BTC | $ 11 002 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8263sv3eth2h4wkm3djk0jrsvmdx9fxlnpugnf96gk7zxrh0xes8lrrfq | To: bc1qjqccwc658ragtmdm2e5p0vrju74cj3jltp5ht355ldxfu9ncd6csc2yjts | |||
| 11.11.2021 02:50:27 | |
586 948 OMG | $ 9 109 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 02:50:10 | |
7 000 000 XRP | $ 8 363 813 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||