Whale movements
Last update: 02.09.2026 00:28:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 23:37:43 |  |
12 293 254 PAX | $ 12 243 567 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 23:37:42 |  |
5 234 126 USDT | $ 5 234 126 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 12.11.2021 23:32:49 |  |
249 BTC | $ 15 883 331 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1FXTw4usFSiwx7aZp6NJ9THrrQv2nAJv6x | |||
| 12.11.2021 23:32:49 | |
1 206 ETH | $ 5 660 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 23:27:35 | |
5 588 961 BUSD | $ 5 588 961 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.11.2021 23:27:35 | |
6 027 671 BUSD | $ 6 027 671 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 23:27:35 | |
31 968 518 PAX | $ 31 818 758 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.11.2021 23:27:06 | |
44 261 772 PAX | $ 44 497 836 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 23:24:46 | |
10 583 953 BUSD | $ 10 583 953 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.11.2021 23:23:00 |  |
18 909 378 XRP | $ 22 699 032 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 12.11.2021 23:22:42 | |
9 000 000 XRP | $ 10 803 702 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 12.11.2021 23:20:28 | |
25 351 ETH | $ 117 903 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 12.11.2021 23:17:24 | |
100 BTC | $ 6 451 288 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 23:17:24 | |
103 BTC | $ 6 656 832 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 12.11.2021 23:17:24 | |
115 BTC | $ 7 396 295 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kvnqqznxdr6x59d7p32rcy3s70fn7vrh0cj8y8t5v97ml3evtwsdrjq6k | |||
| 12.11.2021 23:17:24 | |
124 BTC | $ 7 986 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82l68spv0rrckt2df37cf764m2jl636n6t9lj4aaj0mgjvasd3rs35wmfy | To: bc1qt599qwft48vet5ymswc5ecy0qwe4pkhx55g2g34hm96pkajyy4sq3a3me7 | |||
| 12.11.2021 23:17:24 | |
112 BTC | $ 7 210 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DE83iyp6SfUKFZN2tib3CLnc5rdFCYnCx | To: 3MdUTmHPzTt1XMeUf8G9267UMycz3KhpHj | |||
| 12.11.2021 23:17:24 | |
110 BTC | $ 7 102 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QGdJxpDwm2es1i79k1X3ntdg2wsyqz3PG | To: 37fix8tmV5nNMmez6QuC98pd6KNZHC12Vu | |||
| 12.11.2021 23:17:24 | |
108 BTC | $ 6 984 523 | (unknown) | (unknown) |
| Type: transfer | From: 3HwJn7J3Aj1xTfcDNPMDdLLJ1kB9KCNw1j | To: bc1qd0r0jhnl0pk24p6pdmneh3pkf2cng567699dnf | |||
| 12.11.2021 23:17:24 | |
84 BTC | $ 5 435 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9wq0gzt6h8n0hdr80ps473x76jjhxkf7jqtg4 | To: bc1qm9kj7eu7tytkvzlzn7vknj49cvxlkn9haz6p45 | |||
| 12.11.2021 23:17:24 | |
699 BTC | $ 45 094 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NwJAUj72iymyJvvjbeNoFtQCs4Fa2tiph | To: 33vs5M7r9DLe9qy1Fm3ZFEzJQouyWTe6Aa | |||
| 12.11.2021 23:17:24 | |
280 BTC | $ 18 068 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 122ApQNAfAGYdF96uN3vzEw6hHEctbBnSy | |||
| 12.11.2021 23:17:24 | |
217 BTC | $ 14 025 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ljdzdz2g8kwx4h6jj3ep6fc0ls8mhttvn4vs | To: bc1qhpxfhe2dlzde47hnc8z22yq94ym6usspz8tkkl | |||
| 12.11.2021 23:17:24 | |
226 BTC | $ 14 577 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MXDQ8ESyKy1fYJjfLBqcPnTHu9Zbo3TfS | To: 3Jm2T8RBKZRBjY1SvFErwox3stBrmTgL68 | |||
| 12.11.2021 23:17:24 | |
220 BTC | $ 14 224 978 | (unknown) | (unknown) |
| Type: transfer | From: 3M3uJa6JV85Ki6jcAReoqFHDdigHTwYmHh | To: 3465YDFA2ZjgKYRkfX9cLhTp6RvRU4a5yc | |||
| 12.11.2021 23:17:24 | |
222 BTC | $ 14 351 957 | (unknown) | (unknown) |
| Type: transfer | From: 361igu522he3ESeQqryZKeKhsEGqTp97B7 | To: bc1qprn93qzn9cqrf7kacl5vrhz52200mwtth2gwq2 | |||
| 12.11.2021 23:17:24 | |
540 BTC | $ 34 836 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk50h29ch66c9jcqahulevu9cnhyxt7hyp8qu0c | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 12.11.2021 23:17:24 | |
170 BTC | $ 10 967 189 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 12.11.2021 23:17:24 | |
724 BTC | $ 46 687 464 | (unknown) | (unknown) |
| Type: transfer | From: 15EV7m1kn484MKuRY8hETdnE1uCE6JKHoW | To: 17Vp2WwfS5eDZU8Q3n1qrJ4YaEYEpzpPzi | |||
| 12.11.2021 23:17:24 | |
476 BTC | $ 30 708 076 | (unknown) | (unknown) |
| Type: transfer | From: 139nx6RMKPsm8WLvvSNm3fYWdzNhgcay4u | To: 1Dt2MrQ61uA9qJMa4EXicjCatQ8AUVL3jJ | |||
| 12.11.2021 23:17:24 | |
168 BTC | $ 10 838 163 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FqnYzk4PcHNgAqXdKMgt5WDRUiuVKTMVR | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 12.11.2021 23:17:24 | |
1 346 BTC | $ 86 834 280 | (unknown) | (unknown) |
| Type: transfer | From: 1FqnYzk4PcHNgAqXdKMgt5WDRUiuVKTMVR | To: 1Kw2zQTpcTVY4rgRb9xP6b1N7eQnkd9Uv4 | |||
| 12.11.2021 23:17:24 | |
2 971 BTC | $ 191 690 290 | (unknown) | (unknown) |
| Type: transfer | From: 1NtFzzLa2wxUrKVMEzAjRkWfByqSvSQHM3 | To: 1Mx8phsonEVH165fY1UW99rV8XSmmVRofK | |||
| 12.11.2021 23:17:24 | |
100 BTC | $ 6 479 477 | (unknown) | (unknown) |
| Type: transfer | From: 1LSVFuJSK69hJYkvkwwuKpDE2WguAtxD4h | To: 19JKCu4Scabt87SjMyAf54j6sbBE9A1J3S | |||
| 12.11.2021 23:17:24 | |
78 BTC | $ 5 027 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KY9Sii2Yf1cgGBNiyBdPdWfACt6PSTf1h | To: 37PiQZQv8nHd9fviuKFb4kmmVVo6XxgzmS | |||
| 12.11.2021 23:17:24 | |
78 BTC | $ 5 027 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HWR5RZ1PBDjGGgEpPVG7AFcXK9exWMwx4 | To: 3KY9Sii2Yf1cgGBNiyBdPdWfACt6PSTf1h | |||
| 12.11.2021 23:17:24 | |
78 BTC | $ 5 027 602 | (unknown) | (unknown) |
| Type: transfer | From: 35WmFmQE2BQLshPeKrrk8CJPJ6ZpzHLXRv | To: 3HWR5RZ1PBDjGGgEpPVG7AFcXK9exWMwx4 | |||
| 12.11.2021 23:17:24 | |
78 BTC | $ 5 030 710 | (unknown) | (unknown) |
| Type: transfer | From: 38vAqsgon4AKQKHcwC5xzZsNeidB7U5jGE | To: 35WmFmQE2BQLshPeKrrk8CJPJ6ZpzHLXRv | |||
| 12.11.2021 23:17:24 | |
78 BTC | $ 5 030 822 | (unknown) | (unknown) |
| Type: transfer | From: 32ErqJp25GJB2Q2w4xNPxgeD5YY4Y35z4s | To: 38vAqsgon4AKQKHcwC5xzZsNeidB7U5jGE | |||
| 12.11.2021 23:17:24 | |
78 BTC | $ 5 031 733 | (unknown) | (unknown) |
| Type: transfer | From: 38DVVkLxigcXNBoBPXJ9F7rD3AViA32jsa | To: 32ErqJp25GJB2Q2w4xNPxgeD5YY4Y35z4s | |||
| 12.11.2021 23:17:24 | |
78 BTC | $ 5 034 527 | (unknown) | (unknown) |
| Type: transfer | From: 3NzCkAnmWfsPB8xeaETujCZPnoDMs7uh25 | To: 38DVVkLxigcXNBoBPXJ9F7rD3AViA32jsa | |||
| 12.11.2021 23:17:24 | |
78 BTC | $ 5 034 642 | (unknown) | (unknown) |
| Type: transfer | From: 3EPb7MYe66k9ofihqQbnCpTN1WYWXU7zmW | To: 3NzCkAnmWfsPB8xeaETujCZPnoDMs7uh25 | |||
| 12.11.2021 23:17:24 | |
78 BTC | $ 5 034 814 | (unknown) | (unknown) |
| Type: transfer | From: 37Xah3M4rTX3wrWPxPDyYLNfLSyVv7dBAy | To: 3EPb7MYe66k9ofihqQbnCpTN1WYWXU7zmW | |||
| 12.11.2021 23:16:03 | |
6 442 517 USDT | $ 6 442 517 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 23:12:51 | |
10 000 000 XRP | $ 11 927 205 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 12.11.2021 23:10:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 12.11.2021 23:10:16 | |
23 225 546 USDC | $ 23 225 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 23:09:51 | |
2 653 ETH | $ 12 363 580 | (unknown) | (unknown) |
| Type: transfer | From: 33ba66a318612c6e50550de5f87bf4eb809d8de7 | To: ffb9a17aa464fb8fe88450dd34e63d1576234e9b | |||
| 12.11.2021 23:09:51 | |
34 965 ETH | $ 162 947 790 | (unknown) | (unknown) |
| Type: transfer | From: e585a43f4e3240a1019146a4446089e3f110a877 | To: 6aa13ac3e21d1e84b199ed94554fe1fe2c2a0a32 | |||
| 12.11.2021 23:09:51 | |
3 171 ETH | $ 14 777 856 | (unknown) | (unknown) |
| Type: transfer | From: e585a43f4e3240a1019146a4446089e3f110a877 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||