Whale movements
Last update: 01.09.2026 12:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 01:01:51 |  |
138 BTC | $ 8 955 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.11.2021 01:01:51 | |
101 BTC | $ 6 522 964 | (unknown) | (unknown) |
| Type: transfer | From: 39rJoHZko19d6AC7d99q6G4mADeUMiEnFm | To: 32GBZsNW7DfpY5Eck63xFRPkMoxQ4HUFTr | |||
| 11.11.2021 01:01:51 | |
101 BTC | $ 6 523 331 | (unknown) | (unknown) |
| Type: transfer | From: 34oQEvKZxWZsmhsnAQZAX9D6PAWDUCv7Fu | To: 39rJoHZko19d6AC7d99q6G4mADeUMiEnFm | |||
| 11.11.2021 01:01:51 | |
101 BTC | $ 6 523 431 | (unknown) | (unknown) |
| Type: transfer | From: 34XEfv16x6HXEyZE6RjEHFSD3VLem6ebwW | To: 34oQEvKZxWZsmhsnAQZAX9D6PAWDUCv7Fu | |||
| 11.11.2021 00:53:49 | |
150 BTC | $ 9 703 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrq4nz84lp4mkc5mu8qf3ts2t5xjf5j62hncfv | |||
| 11.11.2021 00:53:49 | |
95 BTC | $ 6 118 855 | (unknown) | (unknown) |
| Type: transfer | From: 3GkyBoXSYqvydaf7cyTwP4wYK958f1mD22 | To: 3CF2AsTJruRDphKwY7d9b8dCatJtYYpcTP | |||
| 11.11.2021 00:53:49 | |
599 BTC | $ 38 748 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0cncywxtfm6auw8u9chdle5k3s4aqqgh4x7v6 | |||
| 11.11.2021 00:53:49 | |
101 BTC | $ 6 521 024 | (unknown) | (unknown) |
| Type: transfer | From: 327K6iRo32D3JghuZ6uAfurNG9GyLuAyfW | To: 34XEfv16x6HXEyZE6RjEHFSD3VLem6ebwW | |||
| 11.11.2021 00:53:49 | |
89 BTC | $ 5 757 353 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 11.11.2021 00:50:33 |  |
2 049 ETH | $ 9 451 754 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2085a63eaf435748018cef51220063b7ff5b466 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 00:49:39 | |
10 234 960 USDT | $ 10 234 960 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.11.2021 00:48:53 | |
2 049 ETH | $ 9 513 336 | (unknown) | (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: f2085a63eaf435748018cef51220063b7ff5b466 | |||
| 11.11.2021 00:48:14 | |
80 BTC | $ 5 172 054 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.11.2021 00:48:14 | |
173 BTC | $ 11 190 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjx8tzh85nw8er3u5s07zcqrm82vepvsmlp8c0 | To: bc1q3atsqtdalp9g0lkun2xguva4khgqqzgn8tru7y | |||
| 11.11.2021 00:48:14 | |
173 BTC | $ 11 200 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk66fsy47vtdhcc5fmcfp9z0elpylqwuyczy8hf | To: bc1qhjx8tzh85nw8er3u5s07zcqrm82vepvsmlp8c0 | |||
| 11.11.2021 00:48:14 | |
188 BTC | $ 12 153 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd3dP1bWCiRChMwMtTAZA2kuchSLoXPNi | To: 3MMLUFFN297rW9EdorRWRnYc6H1ZvuPBPX | |||
| 11.11.2021 00:42:43 | |
78 BTC | $ 5 067 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcs6la9y6vnu2mhls6jrrxvjapuewgxw3xvfu2e33av600dq2j3s909mu0 | To: bc1qxl9tlcd7h3063nytgk96jgl22l0zhszxk0p20duv5dud8n7h860qp0qv95 | |||
| 11.11.2021 00:42:43 | |
104 BTC | $ 6 707 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf7unlcfgh35athgjp2lccvuynlxhytppk99mp | To: 36Fq3oUTuQ6dC4HLx8sv6b39QvbQaNryyu | |||
| 11.11.2021 00:42:43 | |
79 BTC | $ 5 089 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkys482y8ye4v3aqvq37ej4l62yydw23vzy5dg | To: 3QjczcLLvscYGrKMV1Acin1pLbeZTczrsS | |||
| 11.11.2021 00:42:43 | |
164 BTC | $ 10 593 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k6g4cmlfgprerh76zmagzpwnus62zn95aeyha | To: 3GvMResJooAvA1zYrvTBD2vZVY6nTx3nDC | |||
| 11.11.2021 00:42:43 | |
85 BTC | $ 5 508 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehzx3k5gd96wnzn4qecpdqh6wwdl5u5za78jwq | To: 3HC7Ns64mGqNR3rsYK46YY7yrBcR9vQimn | |||
| 11.11.2021 00:42:43 | |
140 BTC | $ 9 094 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrllwvksncaaf6e793pkv8pxewced4tkmetkykf | To: 387zW5jMqn8oQqNbhG6iudGg2gjuHjuSxj | |||
| 11.11.2021 00:42:43 | |
154 BTC | $ 9 977 853 | (unknown) | (unknown) |
| Type: transfer | From: 36VEEETLg2yUAzHKYvCqQ5YY5uvDTXdtQ3 | To: 3H7rGFyQButw4ZDWHtfjmikeFHv58y69iu | |||
| 11.11.2021 00:42:43 | |
170 BTC | $ 10 988 007 | (unknown) | (unknown) |
| Type: transfer | From: 3JKyixvfsJP2xeZQ33bJ2Y3qBFCUabT2pk | To: 369bu8grZybLm332HKkvt4jCxfYMw2xetb | |||
| 11.11.2021 00:42:43 | |
101 BTC | $ 6 560 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga2Pxh8Zay6tgLXGrKZVi4E8PH4bbiAvt | To: 3GY23N7urwXZRQYZNDHaEjTd2tacfXwaRf | |||
| 11.11.2021 00:42:43 | |
163 BTC | $ 10 532 181 | (unknown) | (unknown) |
| Type: transfer | From: 34C7fLo8u5aGCQ8YtPsV1KcU8CooHMeD14 | To: 3Lk9vET1gJ9bi2B46wVMLekB2pyZxaUUv1 | |||
| 11.11.2021 00:42:43 | |
80 BTC | $ 5 164 437 | (unknown) | (unknown) |
| Type: transfer | From: 34xc5LgWNb2DGc6tKCbUqy4E5rc6yS1hYX | To: 3LoEFB6xqVov7caM3Lz7PRL5eVxjtpty11 | |||
| 11.11.2021 00:42:43 | |
183 BTC | $ 11 852 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvfj62wr39Vdn7Snb9e8t8mjiB9SBftWx | To: 3Km7BrMWJUAr1NV5DRh3ESNMgLwYEoxd2Z | |||
| 11.11.2021 00:42:43 | |
136 BTC | $ 8 818 457 | (unknown) | (unknown) |
| Type: transfer | From: 3KQXPaY2uHKkZeBn7ebN78d5dWjjoVtC79 | To: 3MgpGGn8RA1mjbQEb1MTshJ2AyRSrbrHTg | |||
| 11.11.2021 00:42:43 | |
116 BTC | $ 7 516 235 | (unknown) | (unknown) |
| Type: transfer | From: 3ELqLqawmnhQA56RAbgtk1F1csyqHg6iDb | To: 36iUDLR7HU41bZaYrXMpETwhUUSgmkYVnY | |||
| 11.11.2021 00:42:43 | |
186 BTC | $ 12 071 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajss8jf7gr7kfv44fnf20nd7phljddaqx7qwmq | To: 3CdNZVbSfV9TdNQqhc1Hpk4RiV6LesGTp8 | |||
| 11.11.2021 00:42:43 | |
111 BTC | $ 7 163 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GLDsWxMKcGPA8dyDgN3QvrrUxo8LURyRD | To: bc1q7k8nup4wlg4v3twl63gy5t9ku7kmlejmxgmsfs | |||
| 11.11.2021 00:42:43 | |
98 BTC | $ 6 319 087 | (unknown) | (unknown) |
| Type: transfer | From: 35j5dnDa2R2GQ3WRw3YWRvivfGrhcG9GTg | To: bc1qnwsr9klz0wjfpam5l5pdkarj8fakx3jj2q6p9m | |||
| 11.11.2021 00:42:43 | |
143 BTC | $ 9 241 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwa4qKEJYwovUFKmxJNs6ddpK9BUFgHeQ | To: bc1qyvsv8jv2z34wk055ayzx00xsw9q9qet8ppgj38 | |||
| 11.11.2021 00:42:43 | |
121 BTC | $ 7 830 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GLTx4PzEMsHFQ2Qn9VNKXikrkQu1h18Tn | To: bc1qsn3wx5lzmrhxt0g0xx860y4lf44739f8vcnhdm | |||
| 11.11.2021 00:42:43 | |
118 BTC | $ 7 664 596 | (unknown) | (unknown) |
| Type: transfer | From: 37Ec2i1B2HNR7LfU3WsHxUwva1ZkeQfkhs | To: bc1qwr9x6gvnelt6elm69qj28dzyp9e64y93v9fvgf | |||
| 11.11.2021 00:42:43 | |
130 BTC | $ 8 395 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KVSR28iqfAVQ5RadDCdASXXXsZ8C2X2N9 | To: 3256SV4gPwVisEvzE8mxTHc2aE1FuioRcJ | |||
| 11.11.2021 00:42:43 | |
137 BTC | $ 8 902 663 | (unknown) | (unknown) |
| Type: transfer | From: 38sFr2f7nfSFQyQF81ymsE1DTfvDXjw3qu | To: 3N4MfN7rtKyg3RYi2MF1GBUw87A5CWdtNp | |||
| 11.11.2021 00:42:43 | |
118 BTC | $ 7 668 235 | (unknown) | (unknown) |
| Type: transfer | From: 3FeeswVEDFPpJgTCgbZ21bMr1BeGmzTRbj | To: 3MivtVzYaM4xgrkWmvfEt1tbiZVtqamGFV | |||
| 11.11.2021 00:42:43 | |
165 BTC | $ 10 705 659 | (unknown) | (unknown) |
| Type: transfer | From: 3KK9zPQztUPvVeXgAdW2qLuvSc5erBdBd9 | To: 35bUjDxUbL4uWjoq1wfk5HMbxVe6VGxBzG | |||
| 11.11.2021 00:42:43 | |
89 BTC | $ 5 783 114 | (unknown) | (unknown) |
| Type: transfer | From: 3NjhK2uD7awsSW45S9Ctne3Z1rDRCy9LgL | To: 3JChvLwUr9g8wJSbmWoLJAZLewKyvvN4Qn | |||
| 11.11.2021 00:42:43 | |
79 BTC | $ 5 085 566 | (unknown) | (unknown) |
| Type: transfer | From: 3L6sGnUqbDghhMGvu97tFUxTeTVejTq7tk | To: 3CSmJQdVZgYU7gdJRk6kh9tEjrdCcz8hBi | |||
| 11.11.2021 00:42:43 | |
163 BTC | $ 10 544 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Bri8ycFdw1Wa4eY7QXNjJSx78UPZsdEkN | To: 38eyVG9C9bBfYQSqXK6A8vQAA3CWXee8KM | |||
| 11.11.2021 00:42:43 | |
218 BTC | $ 14 123 648 | (unknown) | (unknown) |
| Type: transfer | From: 35wtqrfQkYxMFBHtFHkSqihAWSws4jVxbV | To: bc1q7acqn7gc8sq3sktksh58qlxqqu79tc96ltuu7m | |||
| 11.11.2021 00:42:43 | |
140 BTC | $ 9 083 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.11.2021 00:42:43 | |
142 BTC | $ 9 190 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.11.2021 00:42:43 | |
101 BTC | $ 6 531 466 | (unknown) | (unknown) |
| Type: transfer | From: 32BcgyMPMJdiAWcb92m9vpoMHiSdDDQhj4 | To: 327K6iRo32D3JghuZ6uAfurNG9GyLuAyfW | |||
| 11.11.2021 00:42:43 | |
101 BTC | $ 6 531 703 | (unknown) | (unknown) |
| Type: transfer | From: 3PmMYwybBNavVUAPd2Qa1UQJ2gUTNv4ohb | To: 32BcgyMPMJdiAWcb92m9vpoMHiSdDDQhj4 | |||
| 11.11.2021 00:42:43 | |
101 BTC | $ 6 532 145 | (unknown) | (unknown) |
| Type: transfer | From: 3MUt7SGBzB6JdeR9pNvCquSFMh8br5697P | To: 3PmMYwybBNavVUAPd2Qa1UQJ2gUTNv4ohb | |||
| 11.11.2021 00:42:43 | |
101 BTC | $ 6 532 511 | (unknown) | (unknown) |
| Type: transfer | From: 37m3VdLAvhii3JYm7YeFrKfmdRVBrUFmUL | To: 3MUt7SGBzB6JdeR9pNvCquSFMh8br5697P | |||