Whale movements
Last update: 01.09.2026 13:04:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 01:45:18 |  |
126 BTC | $ 8 062 578 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3v3qug7rss39xg7p7y739ntk84z4ppjlcdn04lhc7jy2vepn96qyqhsxr | |||
| 11.11.2021 01:45:18 | |
85 BTC | $ 5 433 701 | (unknown) | (unknown) |
| Type: transfer | From: 3EeS8j6XSM2f8P7gmzjj9FnB4rEW4RAxuL | To: 368aysYWJ94WeRoQVJB3MRYAD1SVSrAwrg | |||
| 11.11.2021 01:45:18 | |
101 BTC | $ 6 470 915 | (unknown) | (unknown) |
| Type: transfer | From: 36DixiTs8iNRDH5MnKrC4z7tbhwAG19xCT | To: 38h19vuhEP71kxctimNdoNAM9cTtPXGRuC | |||
| 11.11.2021 01:45:18 | |
89 BTC | $ 5 703 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DcKeFfKzcMffeUXxHwHfA1XAhe69RUZ1Z | To: 322t8QHqxPdX2i7YemoJPw5qYt1WgU5Xia | |||
| 11.11.2021 01:45:18 | |
98 BTC | $ 6 231 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3g2yagcj2ztpcqfug94dfqkdzveu3x8c7n4nn | To: 3PVYC7NSmYWedbMo9fzJNipZk7Wy8oR6F2 | |||
| 11.11.2021 01:45:18 | |
218 BTC | $ 13 918 395 | (unknown) | (unknown) |
| Type: transfer | From: 34xHYQN1nz3Vhfd2VbCrAS5xMsu1bhurbt | To: bc1qzvr6vql8mv5pxzvj60ac3e4he3fpfj3qy0acda | |||
| 11.11.2021 01:45:18 | |
138 BTC | $ 8 803 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.11.2021 01:42:27 |  |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.11.2021 01:41:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.11.2021 01:40:17 | |
21 869 008 CVC | $ 10 047 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 01:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.11.2021 01:38:00 | |
78 BTC | $ 5 025 586 | (unknown) | (unknown) |
| Type: transfer | From: 3JygvtCqNTrNhtXd4JrzQsxKGfLWmwMFyb | To: bc1qfwsv7xu9m3q0lvgx0r784kw7j3s05zspar0wh4 | |||
| 11.11.2021 01:38:00 | |
101 BTC | $ 6 449 724 | (unknown) | (unknown) |
| Type: transfer | From: 3P8QvxnvP4mgmQuatJSfLFgLHD47EDxWLn | To: 331LExgvXfBSDYe5h2Rp9wdPVR591zab3y | |||
| 11.11.2021 01:38:00 | |
138 BTC | $ 8 847 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.11.2021 01:38:00 | |
101 BTC | $ 6 452 612 | (unknown) | (unknown) |
| Type: transfer | From: 3N8C5DWfzYjeT4qpNsVmF5jszVBRhf4gAn | To: 3P8QvxnvP4mgmQuatJSfLFgLHD47EDxWLn | |||
| 11.11.2021 01:38:00 | |
101 BTC | $ 6 453 100 | (unknown) | (unknown) |
| Type: transfer | From: 35b3SZcoy99biMEXEfFVdNezp39SrbjxrW | To: 3N8C5DWfzYjeT4qpNsVmF5jszVBRhf4gAn | |||
| 11.11.2021 01:33:13 | |
600 000 OMG | $ 9 402 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8db82683e9801d3c63bbc46bf1fae7fe62bfa909 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 01:32:08 | |
1 572 ETH | $ 7 203 989 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 11.11.2021 01:32:08 | |
1 248 ETH | $ 5 717 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 01:32:08 | |
2 683 ETH | $ 12 296 402 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 01:32:08 | |
6 082 361 USDC | $ 6 082 361 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.11.2021 01:28:10 | |
6 186 544 USDC | $ 6 186 544 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.11.2021 01:24:58 | |
199 BTC | $ 12 742 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7jna8qzvt59sf7qleg6f2swfmswn5q2cf8s99 | To: bc1q34k739dmmq87lfux9p6q838g8hhtw2jaka8mtl | |||
| 11.11.2021 01:24:58 | |
118 BTC | $ 7 570 417 | (unknown) | (unknown) |
| Type: transfer | From: 3MivtVzYaM4xgrkWmvfEt1tbiZVtqamGFV | To: 33xJTQHCAnYG3nFZbUQp1EKuz3Gq96qoDA | |||
| 11.11.2021 01:24:58 | |
138 BTC | $ 8 843 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.11.2021 01:24:58 | |
101 BTC | $ 6 447 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LwzupqENhSpseZDVjc4BD77XTa7cuF8ed | To: 35b3SZcoy99biMEXEfFVdNezp39SrbjxrW | |||
| 11.11.2021 01:22:33 | |
10 000 ETH | $ 45 920 612 | (unknown) | (unknown) |
| Type: transfer | From: a951e689e0f4c4faea0f3f2270e5f0fdbf374c1e | To: 9f32f7814a3eec115bb1acf22345fe35542b0c5a | |||
| 11.11.2021 01:20:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 11.11.2021 01:20:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.11.2021 01:16:31 |  |
4 251 535 XRP | $ 5 048 450 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 11.11.2021 01:16:17 | |
98 BTC | $ 6 342 363 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 01:16:17 | |
78 BTC | $ 5 049 518 | (unknown) | (unknown) |
| Type: transfer | From: 3LoEFB6xqVov7caM3Lz7PRL5eVxjtpty11 | To: 3K6GEdg8iPNLaBUZgSXQmsm7qmhZJmvcxp | |||
| 11.11.2021 01:16:17 | |
78 BTC | $ 5 098 399 | (unknown) | (unknown) |
| Type: transfer | From: 3CSmJQdVZgYU7gdJRk6kh9tEjrdCcz8hBi | To: 3JygvtCqNTrNhtXd4JrzQsxKGfLWmwMFyb | |||
| 11.11.2021 01:16:17 | |
85 BTC | $ 5 524 675 | (unknown) | (unknown) |
| Type: transfer | From: 3HC7Ns64mGqNR3rsYK46YY7yrBcR9vQimn | To: 3EeS8j6XSM2f8P7gmzjj9FnB4rEW4RAxuL | |||
| 11.11.2021 01:16:17 | |
89 BTC | $ 5 799 433 | (unknown) | (unknown) |
| Type: transfer | From: 3JChvLwUr9g8wJSbmWoLJAZLewKyvvN4Qn | To: 3DcKeFfKzcMffeUXxHwHfA1XAhe69RUZ1Z | |||
| 11.11.2021 01:16:17 | |
101 BTC | $ 6 579 314 | (unknown) | (unknown) |
| Type: transfer | From: 3GY23N7urwXZRQYZNDHaEjTd2tacfXwaRf | To: 36DixiTs8iNRDH5MnKrC4z7tbhwAG19xCT | |||
| 11.11.2021 01:16:17 | |
98 BTC | $ 6 337 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwsr9klz0wjfpam5l5pdkarj8fakx3jj2q6p9m | To: bc1qa3g2yagcj2ztpcqfug94dfqkdzveu3x8c7n4nn | |||
| 11.11.2021 01:16:17 | |
118 BTC | $ 7 686 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr9x6gvnelt6elm69qj28dzyp9e64y93v9fvgf | To: bc1qzdvjrxgpx8x2prx6v7y0gyx4443z245jpj965k | |||
| 11.11.2021 01:16:17 | |
104 BTC | $ 6 726 474 | (unknown) | (unknown) |
| Type: transfer | From: 36Fq3oUTuQ6dC4HLx8sv6b39QvbQaNryyu | To: bc1qhp9e8vjyu6ndc7vjwc4m7h7n303qjerkt5gnyn | |||
| 11.11.2021 01:16:17 | |
309 BTC | $ 20 074 118 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 31xEds1HZZaZugRMtrrcYvABU17Jm6mVVe | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 11.11.2021 01:16:17 | |
116 BTC | $ 7 537 172 | (unknown) | (unknown) |
| Type: transfer | From: 36iUDLR7HU41bZaYrXMpETwhUUSgmkYVnY | To: 3DBGYmSR8eXzv4itV1dw4cnejVFsj1GqvY | |||
| 11.11.2021 01:16:17 | |
110 BTC | $ 7 164 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k8nup4wlg4v3twl63gy5t9ku7kmlejmxgmsfs | To: 3Nvu71vVdRbSfuPfqGPzic9HuJCrHeJKdB | |||
| 11.11.2021 01:16:17 | |
218 BTC | $ 14 158 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7acqn7gc8sq3sktksh58qlxqqu79tc96ltuu7m | To: 34xHYQN1nz3Vhfd2VbCrAS5xMsu1bhurbt | |||
| 11.11.2021 01:16:17 | |
101 BTC | $ 6 546 852 | (unknown) | (unknown) |
| Type: transfer | From: 32GBZsNW7DfpY5Eck63xFRPkMoxQ4HUFTr | To: 3LwzupqENhSpseZDVjc4BD77XTa7cuF8ed | |||
| 11.11.2021 01:16:17 | |
138 BTC | $ 8 987 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 01:13:50 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 8a3b7b8cfe96040044f2790af687404eade84ae6 | |||
| 11.11.2021 01:06:54 |  |
10 000 000 EOS | $ 48 227 028 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 11.11.2021 01:04:34 | |
1 841 ETH | $ 8 494 155 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 11.11.2021 01:03:09 | |
5 780 133 BUSD | $ 5 780 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 01:01:51 | |
365 BTC | $ 23 624 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnlls743sc45dhq9424nn3tm0hqsksckjr8m35krjnzh0f05wewsh2zhmw | |||