Whale movements
Last update: 01.09.2026 12:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 00:42:43 |  |
101 BTC | $ 6 533 453 | (unknown) | (unknown) |
| Type: transfer | From: 36W9e5rmw6nm1LpqJZRpDJ7LnmLLrQ6YtK | To: 37m3VdLAvhii3JYm7YeFrKfmdRVBrUFmUL | |||
| 11.11.2021 00:42:43 | |
100 BTC | $ 6 477 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.11.2021 00:42:43 | |
99 BTC | $ 6 388 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxux7n3q6x6w2c8apuj60jes24785ee5nmc9rwqnd62fad286lajqj5yd3v | |||
| 11.11.2021 00:42:43 | |
99 BTC | $ 6 388 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmuktk0ffuvw2uz2ckphh8avzrlr32xfpa9xcn40qnjcu3nlfz2s0jdrz7 | |||
| 11.11.2021 00:40:24 |  |
334 425 280 USDT | $ 334 425 280 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.11.2021 00:32:24 |  |
2 100 ETH | $ 9 709 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 00:28:16 | |
5 194 135 USDT | $ 5 194 135 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.11.2021 00:28:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 00:24:54 | |
2 400 ETH | $ 11 094 222 | (unknown) | (unknown) |
| Type: transfer | From: 244ee547bf928cf21f7e101ca0138cbbd9853f52 | To: ceb6e54ddc430230cd8e060ca377bbedda8c0e02 | |||
| 11.11.2021 00:16:03 | |
157 BTC | $ 10 257 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7v58e3gvc2a3e8grnpsunv2kytvh92qa6g9ms0fyuy5la0tkcjms22wvze | |||
| 11.11.2021 00:16:03 | |
160 BTC | $ 10 475 978 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.11.2021 00:16:03 | |
101 BTC | $ 6 604 365 | (unknown) | (unknown) |
| Type: transfer | From: 3NQT3aF61ThFrTFi859Et6CWYfFPpiXb7Q | To: 36W9e5rmw6nm1LpqJZRpDJ7LnmLLrQ6YtK | |||
| 11.11.2021 00:16:03 | |
101 BTC | $ 6 614 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj8KcY1ZX2k3btsk846Vk66ZPtRmVMziM | To: 3NQT3aF61ThFrTFi859Et6CWYfFPpiXb7Q | |||
| 11.11.2021 00:16:03 | |
101 BTC | $ 6 615 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt2ZGNGGU7qVznSAzyTp3qNqVsezRrbdi | To: 3Mj8KcY1ZX2k3btsk846Vk66ZPtRmVMziM | |||
| 11.11.2021 00:16:03 | |
101 BTC | $ 6 615 777 | (unknown) | (unknown) |
| Type: transfer | From: 34KkgmJ5oKgAfDJeybrKAonaJicyH6gpWY | To: 3Bt2ZGNGGU7qVznSAzyTp3qNqVsezRrbdi | |||
| 11.11.2021 00:15:43 | |
25 144 ETH | $ 117 600 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 00:14:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.11.2021 00:13:41 |  |
6 500 000 XRP | $ 7 739 877 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rDpyvZQL6mYKVZfNmW5bWkC2H884KJfnk3 | |||
| 11.11.2021 00:07:20 | |
5 000 000 XRP | $ 5 948 610 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.11.2021 00:06:06 | |
170 BTC | $ 11 095 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2n755kejnn9aph0hu9zghnrgas246yuxdxft5jtejg40njc8l5sm2ey22 | To: bc1q6tcmm7vmgqkmpw25ye8mt2442nnzyatn9uhhj63ky3p5ssa8zw5sl70yxr | |||
| 11.11.2021 00:06:06 | |
140 BTC | $ 9 152 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GgAZ3pnkZipdY2t9MfG74DxcD8msiJZZa | To: 15vk2wpMjddUZACkCs4L3yD1rVDtH5Fs3z | |||
| 11.11.2021 00:06:06 | |
79 BTC | $ 5 133 219 | (unknown) | (unknown) |
| Type: transfer | From: 3JSWJJX5PWfXCoqreGARk1BaJVogGUouJE | To: 3L6sGnUqbDghhMGvu97tFUxTeTVejTq7tk | |||
| 11.11.2021 00:06:06 | |
101 BTC | $ 6 605 851 | (unknown) | (unknown) |
| Type: transfer | From: 3KwQAVUwXz5wBTATFmoWoMQkaqL57uW4mb | To: 34KkgmJ5oKgAfDJeybrKAonaJicyH6gpWY | |||
| 11.11.2021 00:06:06 | |
101 BTC | $ 6 606 199 | (unknown) | (unknown) |
| Type: transfer | From: 3JwwuCwtYa7LeMmDRcusgQHowkMehz4Qqk | To: 3KwQAVUwXz5wBTATFmoWoMQkaqL57uW4mb | |||
| 11.11.2021 00:06:06 | |
101 BTC | $ 6 606 977 | (unknown) | (unknown) |
| Type: transfer | From: 3BvQcAZyyH2gsjbkdL5rZYA6vp4TZkA5eE | To: 3JwwuCwtYa7LeMmDRcusgQHowkMehz4Qqk | |||
| 11.11.2021 00:06:13 | |
9 695 412 BUSD | $ 9 695 412 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.11.2021 00:04:24 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:59:05 | |
98 BTC | $ 6 428 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q752836g9skjk0ey3qskw6cgq2x03zwn4mf5lmzyfhwxk5cnsyn9q445vkl | To: bc1qzrsukkfcw7fxyv2sxe9tdyxay9fvrc33pwwl23gxnl06fm8ssjqqmjj277 | |||
| 10.11.2021 23:59:05 | |
188 BTC | $ 12 324 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcv4G3gX7CbT73CTRh7QUwxsJhpgzi721 | To: 3Bd3dP1bWCiRChMwMtTAZA2kuchSLoXPNi | |||
| 10.11.2021 23:59:05 | |
186 BTC | $ 12 218 086 | (unknown) | (unknown) |
| Type: transfer | From: 3CNGA8nuQgV5LpGfUh7AL3WMgNZVWEjWar | To: bc1qajss8jf7gr7kfv44fnf20nd7phljddaqx7qwmq | |||
| 10.11.2021 23:56:03 | |
9 196 973 USDT | $ 9 196 973 | (unknown) | (unknown) |
| Type: transfer | From: TMHBgMCMqgxuJYnfbp7vpwqsrmrpfkzaqN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 23:55:27 | |
92 BTC | $ 6 030 491 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1qemxy6p0gg365vk2tj3w766uc7cd4p00t2anvym05elelas0x2udsfsxkjx | |||
| 10.11.2021 23:55:27 | |
163 BTC | $ 10 631 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvrshg58xf2f6n7x38llhj7kyykqhyvl7qazmj | To: 3Bri8ycFdw1Wa4eY7QXNjJSx78UPZsdEkN | |||
| 10.11.2021 23:55:27 | |
118 BTC | $ 7 729 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwx3jvcy3ct5ahlgrqkj05jr7h9kyn6hg4ajys | To: 3FeeswVEDFPpJgTCgbZ21bMr1BeGmzTRbj | |||
| 10.11.2021 23:55:27 | |
154 BTC | $ 10 057 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumzyj9nqngkld0m3d066d9k6mkdyd8npdskyac | To: 36VEEETLg2yUAzHKYvCqQ5YY5uvDTXdtQ3 | |||
| 10.11.2021 23:55:27 | |
163 BTC | $ 10 616 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefex7hz6068fuqvllqcxmlut4zj2hfm0rkecyr | To: 34C7fLo8u5aGCQ8YtPsV1KcU8CooHMeD14 | |||
| 10.11.2021 23:55:27 | |
183 BTC | $ 11 947 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wrl4ygpatftrh4pyk7lvmhvtu0l44693nzxl6 | To: 3Qvfj62wr39Vdn7Snb9e8t8mjiB9SBftWx | |||
| 10.11.2021 23:55:27 | |
136 BTC | $ 8 891 061 | (unknown) | (unknown) |
| Type: transfer | From: 3L59xAEXEQkM6BT4nZC1m4JzcEbjXo8KA6 | To: 3KQXPaY2uHKkZeBn7ebN78d5dWjjoVtC79 | |||
| 10.11.2021 23:55:27 | |
130 BTC | $ 8 463 208 | (unknown) | (unknown) |
| Type: transfer | From: 3LqYtxnCQAW2sv3mWwod57aKYtozJuRPPq | To: 3KVSR28iqfAVQ5RadDCdASXXXsZ8C2X2N9 | |||
| 10.11.2021 23:55:27 | |
98 BTC | $ 6 369 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev1k4S4yV6cZEttKEXJJjG1iUKWSdMmX1 | To: 35j5dnDa2R2GQ3WRw3YWRvivfGrhcG9GTg | |||
| 10.11.2021 23:55:27 | |
80 BTC | $ 5 207 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NLL2z2eciQK1yspEwSomRSN8qe3abLYVE | To: 34xc5LgWNb2DGc6tKCbUqy4E5rc6yS1hYX | |||
| 10.11.2021 23:55:27 | |
79 BTC | $ 5 127 160 | (unknown) | (unknown) |
| Type: transfer | From: 3K8n8scsTDio8GmqYwSswJy1VHSVdg55tV | To: 3JSWJJX5PWfXCoqreGARk1BaJVogGUouJE | |||
| 10.11.2021 23:55:27 | |
137 BTC | $ 8 975 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PSLjAArjCMgqJCWjt2Me2vCNgkowHvkeD | To: 38sFr2f7nfSFQyQF81ymsE1DTfvDXjw3qu | |||
| 10.11.2021 23:55:27 | |
101 BTC | $ 6 613 003 | (unknown) | (unknown) |
| Type: transfer | From: 3ADP3k6SXKRj9sSvEhoBkHAYH8CrkncXWn | To: 3Ga2Pxh8Zay6tgLXGrKZVi4E8PH4bbiAvt | |||
| 10.11.2021 23:55:27 | |
89 BTC | $ 5 829 462 | (unknown) | (unknown) |
| Type: transfer | From: 3ENMuwgcpN3rAFyVNVL1shFuHVciA7X3vW | To: 3NjhK2uD7awsSW45S9Ctne3Z1rDRCy9LgL | |||
| 10.11.2021 23:55:27 | |
104 BTC | $ 6 760 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CJkJrDq3SXANKQNaPBJo6uiX9UReGhoWY | To: bc1qaf7unlcfgh35athgjp2lccvuynlxhytppk99mp | |||
| 10.11.2021 23:55:27 | |
140 BTC | $ 9 169 178 | (unknown) | (unknown) |
| Type: transfer | From: 3KuFEDep8vAam6HuSjPXgec1Nt1gXJVtSR | To: bc1qrllwvksncaaf6e793pkv8pxewced4tkmetkykf | |||
| 10.11.2021 23:55:27 | |
179 BTC | $ 11 657 790 | (unknown) | (unknown) |
| Type: transfer | From: 36L756AUVVRinC9FuubUfbZuXm4uiWYQhx | To: bc1q4k6g4cmlfgprerh76zmagzpwnus62zn95aeyha | |||
| 10.11.2021 23:55:27 | |
79 BTC | $ 5 130 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5bdRmuTACNRUsLfVPiMWz8tf45WUSR2J | To: bc1qzkys482y8ye4v3aqvq37ej4l62yydw23vzy5dg | |||
| 10.11.2021 23:55:27 | |
85 BTC | $ 5 553 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fr2amw78ctx3qcef7nedrlyz7hgr8vnmwqrj8 | To: bc1qehzx3k5gd96wnzn4qecpdqh6wwdl5u5za78jwq | |||