Whale movements
Last update: 01.09.2026 13:19:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 02:48:02 |  |
1 167 ETH | $ 5 389 492 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 11.11.2021 02:47:03 |  |
170 BTC | $ 10 917 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tcmm7vmgqkmpw25ye8mt2442nnzyatn9uhhj63ky3p5ssa8zw5sl70yxr | To: bc1qg8263sv3eth2h4wkm3djk0jrsvmdx9fxlnpugnf96gk7zxrh0xes8lrrfq | |||
| 11.11.2021 02:47:03 | |
170 BTC | $ 10 913 256 | (unknown) | (unknown) |
| Type: transfer | From: 369bu8grZybLm332HKkvt4jCxfYMw2xetb | To: 35zcdibQKpriPZJxCxw6aPo36BuXvSicuj | |||
| 11.11.2021 02:47:03 | |
100 BTC | $ 6 432 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp5W7QapZ154764vVk7yMJYXWGypMrKBo | To: 3J2WK4FbHx48tQry2VTtELFo6PNknreYBg | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 454 667 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 395DQHaiwfEwWprArbKHxbWU4k3mSucQxN | To: 3Mi4Lgat6j7JVAx4YhSmin2Mw1eKh9Pg5U | |||
| 11.11.2021 02:44:55 | |
560 BTC | $ 36 146 132 | (unknown) | (unknown) |
| Type: transfer | From: 395DQHaiwfEwWprArbKHxbWU4k3mSucQxN | To: 37ecKWkEK4Pr72ocgsvtfps38rjT2ePFeo | |||
| 11.11.2021 02:44:55 | |
132 BTC | $ 8 531 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66uxs0j3xme9jhp95pgcae9ws3p3r0ahvp5pgyze7rsgukqz5g7qzdaw6p | To: bc1qz5qfqdhwq7axglrhye054a6hz6d45qppx4p25dpgyjdwnguwx2dqdcx9vh | |||
| 11.11.2021 02:44:55 | |
85 BTC | $ 5 454 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15CFxFsXnpdKGWUKzfDa4VAgE31iB5eUUy | |||
| 11.11.2021 02:44:55 | |
104 BTC | $ 6 683 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp9e8vjyu6ndc7vjwc4m7h7n303qjerkt5gnyn | To: 3HVfrr1dscGByf1uwe2BCHCrS1zo97SnBx | |||
| 11.11.2021 02:44:55 | |
143 BTC | $ 9 208 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvsv8jv2z34wk055ayzx00xsw9q9qet8ppgj38 | To: 3Eos6K9fHnezHgtPfvThACuvMoiTRk6ktH | |||
| 11.11.2021 02:44:55 | |
130 BTC | $ 8 365 258 | (unknown) | (unknown) |
| Type: transfer | From: 3256SV4gPwVisEvzE8mxTHc2aE1FuioRcJ | To: bc1qrxcn35hfr2kqmw6dg356v07w6mvmw66mce4my7 | |||
| 11.11.2021 02:44:55 | |
137 BTC | $ 8 870 908 | (unknown) | (unknown) |
| Type: transfer | From: 3N4MfN7rtKyg3RYi2MF1GBUw87A5CWdtNp | To: bc1qm2sj0j6ddrlvg5s84ev304w9eek2wydrj0xmyq | |||
| 11.11.2021 02:44:55 | |
154 BTC | $ 9 942 315 | (unknown) | (unknown) |
| Type: transfer | From: 3H7rGFyQButw4ZDWHtfjmikeFHv58y69iu | To: bc1qtlglpwf0qramln4p4n545rgg0akfj76v6km67w | |||
| 11.11.2021 02:44:55 | |
89 BTC | $ 5 759 255 | (unknown) | (unknown) |
| Type: transfer | From: 3QrTryxJTMcGdENXn22cdYxuQL8hZ5fXgp | To: bc1qa7madzvxnuu5sknzv2wqltucnk7w4tnwna8t69 | |||
| 11.11.2021 02:44:55 | |
163 BTC | $ 10 491 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk9vET1gJ9bi2B46wVMLekB2pyZxaUUv1 | To: bc1qmynsp5mzuullyfzw3kl2x2v8revkq6rmq3qvux | |||
| 11.11.2021 02:44:55 | |
101 BTC | $ 6 536 319 | (unknown) | (unknown) |
| Type: transfer | From: 38h19vuhEP71kxctimNdoNAM9cTtPXGRuC | To: bc1qfvdgc0mwv3d7cq5rxltpu3fj3cwhdzgce30c49 | |||
| 11.11.2021 02:44:55 | |
78 BTC | $ 5 063 376 | (unknown) | (unknown) |
| Type: transfer | From: 38q1HQTu7jopqfifUZ5RkQCREo966HJMdF | To: bc1qp3j20uq9p0sfn7am3qm4e8nhzmhn9zuvkm5wyk | |||
| 11.11.2021 02:44:55 | |
164 BTC | $ 10 555 495 | (unknown) | (unknown) |
| Type: transfer | From: 3GvMResJooAvA1zYrvTBD2vZVY6nTx3nDC | To: 3PTnRrJjqjp59Hf2U4TptXhqbBSEzYhPok | |||
| 11.11.2021 02:44:55 | |
98 BTC | $ 6 294 611 | (unknown) | (unknown) |
| Type: transfer | From: 3PVYC7NSmYWedbMo9fzJNipZk7Wy8oR6F2 | To: 3Cdm73H1n7kb4mzATfTUgLmpPyZHtzEBvJ | |||
| 11.11.2021 02:44:55 | |
110 BTC | $ 7 117 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvu71vVdRbSfuPfqGPzic9HuJCrHeJKdB | To: 3C2ND7HphCeM87fednyY4Hqq2s9ovdGcM5 | |||
| 11.11.2021 02:44:55 | |
121 BTC | $ 7 801 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn3wx5lzmrhxt0g0xx860y4lf44739f8vcnhdm | To: 37UXQpiUSpuhw5mPd96JALQKbUoM1r5U3t | |||
| 11.11.2021 02:44:55 | |
118 BTC | $ 7 635 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdvjrxgpx8x2prx6v7y0gyx4443z245jpj965k | To: 3ANDSHNdS4sPLAFY4hESo2kKEjBrNGdivS | |||
| 11.11.2021 02:44:55 | |
165 BTC | $ 10 667 657 | (unknown) | (unknown) |
| Type: transfer | From: 35bUjDxUbL4uWjoq1wfk5HMbxVe6VGxBzG | To: 3EAw9s1PRq9YTWeosuztmt8UPx8uRqJwft | |||
| 11.11.2021 02:44:55 | |
118 BTC | $ 7 637 703 | (unknown) | (unknown) |
| Type: transfer | From: 33xJTQHCAnYG3nFZbUQp1EKuz3Gq96qoDA | To: 3KxQiL3oqsXHvuKHXgjrBaYjbyHDL4S46z | |||
| 11.11.2021 02:44:55 | |
140 BTC | $ 9 051 748 | (unknown) | (unknown) |
| Type: transfer | From: 387zW5jMqn8oQqNbhG6iudGg2gjuHjuSxj | To: 3KpPBWYZNyvb1JbdrLKBFcQ19umzJW8mFU | |||
| 11.11.2021 02:44:55 | |
136 BTC | $ 8 787 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MgpGGn8RA1mjbQEb1MTshJ2AyRSrbrHTg | To: 34tjLvGyuBveEtT6KJyyLpaiNdD1YWyB8P | |||
| 11.11.2021 02:44:55 | |
163 BTC | $ 10 506 694 | (unknown) | (unknown) |
| Type: transfer | From: 38eyVG9C9bBfYQSqXK6A8vQAA3CWXee8KM | To: 3PgWS1cabwsZ7YpFXCU8zGLXqPL8EJRFhh | |||
| 11.11.2021 02:44:55 | |
85 BTC | $ 5 487 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa4eHhpaPANPd3XpDNqqKnPgKGQ8HjjZQ | To: 3CFRJCBRGr9NY4EscCdF5bDkSXPrDAX9m9 | |||
| 11.11.2021 02:44:55 | |
116 BTC | $ 7 488 601 | (unknown) | (unknown) |
| Type: transfer | From: 3DBGYmSR8eXzv4itV1dw4cnejVFsj1GqvY | To: 34otN3Q8CZYVn41MKYnbBYNvNBJuHCZ57T | |||
| 11.11.2021 02:44:55 | |
218 BTC | $ 14 053 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09grwpw05mwgntv4lc557vv297jfe2sq7hsmxk | To: bc1q2ujn03w5uedwfd2sv2e7p00vvqasekkaf74mp7 | |||
| 11.11.2021 02:44:55 | |
99 BTC | $ 6 417 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 431 216 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 456 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DRURUEFmXbD8zNVGCK2kAAj9TxxFREVC7 | To: 3Jp5W7QapZ154764vVk7yMJYXWGypMrKBo | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 456 891 | (unknown) | (unknown) |
| Type: transfer | From: 3K8tvfzzB5c2kHVks3ER9BJLknEnVRvjH9 | To: 3DRURUEFmXbD8zNVGCK2kAAj9TxxFREVC7 | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 466 032 | (unknown) | (unknown) |
| Type: transfer | From: 3NkpckBT5xCK2SE6EnEhWqbeQFQCmysAVj | To: 3K8tvfzzB5c2kHVks3ER9BJLknEnVRvjH9 | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 466 242 | (unknown) | (unknown) |
| Type: transfer | From: 35uaMh6ivC44j1hYvseAAeuE9CLW9Zh6CM | To: 3NkpckBT5xCK2SE6EnEhWqbeQFQCmysAVj | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 466 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfe1V1iC7NUiHKpj5YXfPrpDhdouqetj3 | To: 35uaMh6ivC44j1hYvseAAeuE9CLW9Zh6CM | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 466 959 | (unknown) | (unknown) |
| Type: transfer | From: 3FpproVAA4yHDFPWNY7pKSmSSdrB1DsSAP | To: 3Cfe1V1iC7NUiHKpj5YXfPrpDhdouqetj3 | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 467 327 | (unknown) | (unknown) |
| Type: transfer | From: 3DAd31Lkrqn6tbdUzcAwuPZVRMhHxCUsAY | To: 3FpproVAA4yHDFPWNY7pKSmSSdrB1DsSAP | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 477 767 | (unknown) | (unknown) |
| Type: transfer | From: 3ESxV6pGcSbdcwfduRwLbrgWQromzc8oLe | To: 3DAd31Lkrqn6tbdUzcAwuPZVRMhHxCUsAY | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 478 018 | (unknown) | (unknown) |
| Type: transfer | From: 38oSeFXRMqt6s9kk1u3MD4Xqm2Bu8Rhtvx | To: 3ESxV6pGcSbdcwfduRwLbrgWQromzc8oLe | |||
| 11.11.2021 02:44:55 | |
111 BTC | $ 7 164 680 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 11.11.2021 02:44:55 | |
100 BTC | $ 6 454 667 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 11.11.2021 02:44:55 | |
142 BTC | $ 9 180 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmqjrwtq8504q2z8r5cve524gppf5rs4shka48w3788l5r2xz4aq2vfzjs | |||
| 11.11.2021 02:28:44 | |
6 000 ETH | $ 27 597 182 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.11.2021 02:25:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 11.11.2021 02:22:09 | |
6 999 493 USDT | $ 6 999 493 | (unknown) | (unknown) |
| Type: transfer | From: 8a3b7b8cfe96040044f2790af687404eade84ae6 | To: 48964cf00d4b9c0d593054dac0b9312d29a153c9 | |||
| 11.11.2021 02:17:22 | |
95 BTC | $ 6 183 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrgky9u9h0ezrr4m9lmlqqjn4v455hzxy0utxhruyqeht2tzx57qdy3tcm | |||
| 11.11.2021 02:17:22 | |
140 BTC | $ 9 111 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 11.11.2021 02:17:22 | |
100 BTC | $ 6 497 866 | (unknown) | (unknown) |
| Type: transfer | From: 3QqGJ92dsbG7hmJ6Ydp9A7mL4fBueRxGPr | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||