Whale movements
Last update: 01.09.2026 13:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 02:17:22 |  |
78 BTC | $ 5 097 271 | (unknown) | (unknown) |
| Type: transfer | From: 3J22c1SypVgZTs338SKdJKGgQcH8YFfPAD | To: 38q1HQTu7jopqfifUZ5RkQCREo966HJMdF | |||
| 11.11.2021 02:17:22 | |
78 BTC | $ 5 043 394 | (unknown) | (unknown) |
| Type: transfer | From: 385zzinSpaL9AJSx2MCosCpucMkxPt4LSe | To: 34iuLTUsA64wKNhQFw519gn4sFyxUWttpT | |||
| 11.11.2021 02:17:22 | |
85 BTC | $ 5 524 823 | (unknown) | (unknown) |
| Type: transfer | From: 3F5PWLfYSgtEAW8XreP7FhY2woypVJfaBX | To: 3Fa4eHhpaPANPd3XpDNqqKnPgKGQ8HjjZQ | |||
| 11.11.2021 02:17:22 | |
89 BTC | $ 5 797 841 | (unknown) | (unknown) |
| Type: transfer | From: 3ABxsCnom1rMPUw8eLxzW6mhzk8rUV6g1n | To: 3QrTryxJTMcGdENXn22cdYxuQL8hZ5fXgp | |||
| 11.11.2021 02:17:22 | |
300 BTC | $ 19 493 596 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.11.2021 02:17:22 | |
218 BTC | $ 14 149 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvr6vql8mv5pxzvj60ac3e4he3fpfj3qy0acda | To: bc1q09grwpw05mwgntv4lc557vv297jfe2sq7hsmxk | |||
| 11.11.2021 02:17:22 | |
100 BTC | $ 6 497 866 | (unknown) | (unknown) |
| Type: transfer | From: 1PNDSpv7WUpQbstajCCtUDnF2821YfmovW | To: 12xhyiyqJKd2hwDVbn4Wh4FGe15pjsk3oJ | |||
| 11.11.2021 02:17:22 | |
122 BTC | $ 7 926 818 | (unknown) | (unknown) |
| Type: transfer | From: 1PNDSpv7WUpQbstajCCtUDnF2821YfmovW | To: 1DNRc8aVrWskXYLDuVtesJpiVYQW46Tc9E | |||
| 11.11.2021 02:17:22 | |
6 926 BTC | $ 450 017 500 | (unknown) | (unknown) |
| Type: transfer | From: 13TygnsatGiKMi5Kwc1F8A45QbficGJtts | To: 1BULpRmVHxBaWMMqpnszDYZhPtLspM2HBX | |||
| 11.11.2021 02:17:22 | |
100 BTC | $ 6 497 866 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CbLfh83SmPyD22wYiK7VNJoev8VHUhAY5 | To: 3MC4BpetLn8QE4eubuivFiD6eLuwDbvm9B | |||
| 11.11.2021 02:17:22 | |
300 BTC | $ 19 493 714 | (unknown) | (unknown) |
| Type: transfer | From: 1CbLfh83SmPyD22wYiK7VNJoev8VHUhAY5 | To: 1BLDy9yfA8jxNgVZjrhtQPikGjU43UV5S4 | |||
| 11.11.2021 02:17:22 | |
137 BTC | $ 8 880 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.11.2021 02:17:22 | |
137 BTC | $ 8 883 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.11.2021 02:17:22 | |
100 BTC | $ 6 521 543 | (unknown) | (unknown) |
| Type: transfer | From: 35rJ6uJ2aTz3dumTdxc7pcyAaqSiDiMkCj | To: 38oSeFXRMqt6s9kk1u3MD4Xqm2Bu8Rhtvx | |||
| 11.11.2021 02:17:22 | |
100 BTC | $ 6 521 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PQSF333PieKRyYZc14GCTNCn7uaF7PqYp | To: 35rJ6uJ2aTz3dumTdxc7pcyAaqSiDiMkCj | |||
| 11.11.2021 02:17:22 | |
100 BTC | $ 6 522 711 | (unknown) | (unknown) |
| Type: transfer | From: 3LXD784Bk7pKBYtJqhda4jBwUEzJ9ygKgc | To: 3PQSF333PieKRyYZc14GCTNCn7uaF7PqYp | |||
| 11.11.2021 02:17:22 | |
100 BTC | $ 6 522 836 | (unknown) | (unknown) |
| Type: transfer | From: 32KydvQCMHCTrNLbGHUUeWBhj8BCkpXeoX | To: 3LXD784Bk7pKBYtJqhda4jBwUEzJ9ygKgc | |||
| 11.11.2021 02:17:22 | |
100 BTC | $ 6 522 984 | (unknown) | (unknown) |
| Type: transfer | From: 33En4ruyDiwnTZj9sbJWN2duv9o62Anesf | To: 32KydvQCMHCTrNLbGHUUeWBhj8BCkpXeoX | |||
| 11.11.2021 02:17:22 | |
100 BTC | $ 6 523 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BsGdhkeAmrGjFMhya6HMKj2K9nFavF2bZ | To: 33En4ruyDiwnTZj9sbJWN2duv9o62Anesf | |||
| 11.11.2021 02:17:22 | |
100 BTC | $ 6 497 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 11.11.2021 02:17:22 | |
404 BTC | $ 26 251 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 11.11.2021 02:16:11 |  |
424 038 OMG | $ 6 645 737 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | |||
| 11.11.2021 02:14:43 | |
9 999 960 BUSD | $ 9 999 960 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 02:13:58 | |
44 100 000 BUSD | $ 44 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 02:13:58 | |
45 727 ETH | $ 212 261 520 | (unknown) | (unknown) |
| Type: transfer | From: 3a43fffcfc3823136ab45f4d39d66facb01e99df | To: ea730d2be93dfc270124053a293b5c8ea1f1a91c | |||
| 11.11.2021 02:13:58 | |
41 949 ETH | $ 194 723 760 | (unknown) | (unknown) |
| Type: transfer | From: 0dd2c0e5e3ad23570a868df8e63244e69c563a2b | To: 7cce955dde24159fc549404ea3b9ed339bf2de8d | |||
| 11.11.2021 02:13:58 | |
2 724 ETH | $ 12 643 513 | (unknown) | (unknown) |
| Type: transfer | From: 445918f91711a1cf8d0e65b22b7fde8b80666d09 | To: 33ba66a318612c6e50550de5f87bf4eb809d8de7 | |||
| 11.11.2021 02:13:06 |  |
8 000 000 EOS | $ 39 178 344 | (unknown) | (unknown) |
| Type: transfer | From: b1 | To: heliosrising | |||
| 11.11.2021 02:12:26 | |
9 999 960 BUSD | $ 9 999 960 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 11.11.2021 02:12:06 | |
1 331 ETH | $ 6 151 807 | (unknown) | (unknown) |
| Type: transfer | From: 21fcd1b33f182bfe503a74f59e60be883ac79644 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 11.11.2021 02:07:57 | |
9 800 000 BUSD | $ 9 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2021 02:07:57 | |
5 500 000 BUSD | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2021 02:07:57 | |
9 500 000 BUSD | $ 9 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2021 02:07:57 | |
9 700 000 BUSD | $ 9 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2021 02:07:57 | |
9 600 000 BUSD | $ 9 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2021 02:05:42 | |
5 026 065 USDT | $ 5 026 065 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.11.2021 02:03:36 | |
2 885 761 MANA | $ 7 329 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 02:03:22 | |
14 957 485 BUSD | $ 14 957 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 02:03:21 |  |
7 500 000 XRP | $ 9 028 053 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 11.11.2021 01:58:15 | |
85 BTC | $ 5 555 818 | (unknown) | (unknown) |
| Type: transfer | From: 368aysYWJ94WeRoQVJB3MRYAD1SVSrAwrg | To: 3F5PWLfYSgtEAW8XreP7FhY2woypVJfaBX | |||
| 11.11.2021 01:58:15 | |
78 BTC | $ 5 127 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwsv7xu9m3q0lvgx0r784kw7j3s05zspar0wh4 | To: 3J22c1SypVgZTs338SKdJKGgQcH8YFfPAD | |||
| 11.11.2021 01:58:15 | |
78 BTC | $ 5 076 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DbcdbmnETjk5pHDRbNXSUJUkJ8vsaqoot | To: 385zzinSpaL9AJSx2MCosCpucMkxPt4LSe | |||
| 11.11.2021 01:58:15 | |
89 BTC | $ 5 829 911 | (unknown) | (unknown) |
| Type: transfer | From: 322t8QHqxPdX2i7YemoJPw5qYt1WgU5Xia | To: 3ABxsCnom1rMPUw8eLxzW6mhzk8rUV6g1n | |||
| 11.11.2021 01:58:15 | |
101 BTC | $ 6 566 631 | (unknown) | (unknown) |
| Type: transfer | From: 35bNkx7KWQGorjft5i5pK7btkcFCCMji91 | To: 3BsGdhkeAmrGjFMhya6HMKj2K9nFavF2bZ | |||
| 11.11.2021 01:58:15 | |
101 BTC | $ 6 566 732 | (unknown) | (unknown) |
| Type: transfer | From: 34FzMdPiAFadJbER9GtBEmcdJkgPo5Xtrh | To: 35bNkx7KWQGorjft5i5pK7btkcFCCMji91 | |||
| 11.11.2021 01:58:15 | |
101 BTC | $ 6 567 290 | (unknown) | (unknown) |
| Type: transfer | From: 38nVBPDXeGfTX8wRKPi6vYiXtbzUe8xYRo | To: 34FzMdPiAFadJbER9GtBEmcdJkgPo5Xtrh | |||
| 11.11.2021 01:58:15 | |
101 BTC | $ 6 572 835 | (unknown) | (unknown) |
| Type: transfer | From: 34SugjQnbEYB6MSVTUzhfWbTujor4eLjbr | To: 38nVBPDXeGfTX8wRKPi6vYiXtbzUe8xYRo | |||
| 11.11.2021 01:58:15 | |
101 BTC | $ 6 574 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt6FcvdWMUztYbDJpY5iNg3V4tx95PGVc | To: 34SugjQnbEYB6MSVTUzhfWbTujor4eLjbr | |||
| 11.11.2021 01:58:15 | |
101 BTC | $ 6 576 725 | (unknown) | (unknown) |
| Type: transfer | From: 39bpXKFLnB2KN2V86A4gVycH3LVxD8kmeZ | To: 3Mt6FcvdWMUztYbDJpY5iNg3V4tx95PGVc | |||
| 11.11.2021 01:58:15 | |
101 BTC | $ 6 579 522 | (unknown) | (unknown) |
| Type: transfer | From: 331LExgvXfBSDYe5h2Rp9wdPVR591zab3y | To: 39bpXKFLnB2KN2V86A4gVycH3LVxD8kmeZ | |||