Whale movements
Last update: 02.09.2026 00:16:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 23:09:14 |  |
13 908 ETH | $ 64 805 730 | (unknown) | (unknown) |
| Type: transfer | From: 10a78a107b83037bcb21384ae9601c08cceb009a | To: 872bffc163738c3252b1139f64ee818d2e9e4d7a | |||
| 12.11.2021 23:09:14 | |
19 746 ETH | $ 92 008 510 | (unknown) | (unknown) |
| Type: transfer | From: e412ce3e14e366a7bdcbb37c94c185b91cc4f8e2 | To: b256b3807087d5ecb98629414c93249bfa118ad2 | |||
| 12.11.2021 23:08:59 | |
1 085 ETH | $ 5 055 674 | (unknown) | (unknown) |
| Type: transfer | From: 10a78a107b83037bcb21384ae9601c08cceb009a | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 12.11.2021 23:08:59 | |
1 932 ETH | $ 9 002 362 | (unknown) | (unknown) |
| Type: transfer | From: e412ce3e14e366a7bdcbb37c94c185b91cc4f8e2 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 12.11.2021 23:00:59 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.11.2021 23:00:16 |  |
190 BTC | $ 12 163 165 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.11.2021 23:00:16 | |
205 BTC | $ 13 118 754 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FXTw4usFSiwx7aZp6NJ9THrrQv2nAJv6x | |||
| 12.11.2021 23:00:16 | |
172 BTC | $ 11 039 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkarswpyjq3hz09vx2c663edxgzfzzxpnqd62fu | To: 3F3BDx86QETC9epaxdJgwQs7yCpDvuXDSR | |||
| 12.11.2021 23:00:16 | |
123 BTC | $ 7 882 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtmzd6j4nqy4elm7thmt6hyvmn004dekt4zqzj | To: 3Fv5REuzRKjD9y6c8NM8hXRKwJi66iic5J | |||
| 12.11.2021 23:00:16 | |
112 BTC | $ 7 194 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuqv0sna7603qg3faurkcqm7hf0d87uhpetcsz | To: 3DE83iyp6SfUKFZN2tib3CLnc5rdFCYnCx | |||
| 12.11.2021 23:00:16 | |
112 BTC | $ 7 195 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5afd8260atjga09p88584lwz60pun9plkgazp | To: 3QMK4Qr8urpKzC2JrvnUqJdkaWUkiNF9Je | |||
| 12.11.2021 23:00:16 | |
164 BTC | $ 10 475 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9j4u3gzmqj58f5gdznxzy3ssjz4mrgm556zpq | To: 38QHzuXTLmzXwb2uX4idzFP3z7e6w3XWqY | |||
| 12.11.2021 23:00:16 | |
210 BTC | $ 13 468 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwehut3vlvf673g583c7pjsv9cdzmwzxh5mdvdx | To: bc1qvadwg5yy7ylch4gwc45syvrwz6nmccuxjw8xgm | |||
| 12.11.2021 23:00:16 | |
126 BTC | $ 8 077 921 | (unknown) | (unknown) |
| Type: transfer | From: 3BxYpx6ht7dw5zYCnq1CnUpHxbhJvyjQGH | To: 39yTUagYmbx7XGmy8ECHtpQj5VKaDrmFd1 | |||
| 12.11.2021 23:00:16 | |
184 BTC | $ 11 807 907 | (unknown) | (unknown) |
| Type: transfer | From: 3DDDDBhpGfpheZodhsaHuRG8D6WuVJn4oD | To: 3Lpt3CNKqc9yN2cqtTxaD8uAjcdbQbmd6t | |||
| 12.11.2021 23:00:16 | |
194 BTC | $ 12 436 799 | (unknown) | (unknown) |
| Type: transfer | From: 3HfiTabdwWsxr1qX6sJvUGcSHhRfLTzKST | To: 3G5QdMuYnwi5G7D73piaQwtfUmo8GaJ8zk | |||
| 12.11.2021 23:00:16 | |
185 BTC | $ 11 833 366 | (unknown) | (unknown) |
| Type: transfer | From: 32nwgfqwRiPyEEBf3WbWFeiNpWmcJCWSgp | To: 3HmPfxf4RoJsWLunfz8W8Kpfkdnktc8ifk | |||
| 12.11.2021 23:00:16 | |
176 BTC | $ 11 269 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Me1Zkj2MefeBxEa63FBaktVhD9tWLJBMP | To: 3F9QMWJ4nERmomGT1cjWLNQ6Y1bzovoWLx | |||
| 12.11.2021 23:00:16 | |
110 BTC | $ 7 048 337 | (unknown) | (unknown) |
| Type: transfer | From: 3HPWsfidRxWQ4wTwFSAZ6xH3yNMPbMBL4a | To: 3QGdJxpDwm2es1i79k1X3ntdg2wsyqz3PG | |||
| 12.11.2021 23:00:16 | |
207 BTC | $ 13 224 654 | (unknown) | (unknown) |
| Type: transfer | From: 39tZSrnRXj6zLPvmapXbttoVVcv8p4hxNo | To: 37JiW6t9NqmBC8ojUfpCoEKsswQ3up4C61 | |||
| 12.11.2021 23:00:16 | |
189 BTC | $ 12 077 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QtJK7CzQfaDxECpcH8sEdCJV3osXAMxza | To: 3GCHGHmsBc9ZPu7b6BdNFGVfjx5vxdA67k | |||
| 12.11.2021 23:00:16 | |
119 BTC | $ 7 630 472 | (unknown) | (unknown) |
| Type: transfer | From: 3ETigJQD38jaHu9sRZWhxw6cjjjWojEn7F | To: bc1q5x4t3mes377nsndwl9gkpnjm00e9rhmgr6xxes | |||
| 12.11.2021 23:00:16 | |
193 BTC | $ 12 371 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv6eZuczfj3Zv2xQUgaASpfMAecPeFiBr | To: bc1q35p9xjq3s3ezedheylgwlvexrh3k2j708ymk9r | |||
| 12.11.2021 23:00:16 | |
185 BTC | $ 11 838 549 | (unknown) | (unknown) |
| Type: transfer | From: 37tWpZQixUUPvmUpbdNXKXzE5kURxNZgT3 | To: bc1qpsk99sp3qgpnrf84vxwawcyzsryytm4fwy80wv | |||
| 12.11.2021 23:00:16 | |
84 BTC | $ 5 394 139 | (unknown) | (unknown) |
| Type: transfer | From: 34NPoWtoQ9zqnPv7GWjFhTkbZBhoKkLqMj | To: bc1qr9wq0gzt6h8n0hdr80ps473x76jjhxkf7jqtg4 | |||
| 12.11.2021 23:00:16 | |
108 BTC | $ 6 930 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp95leapp4th80ulk2zwr0hgv0gw23v9lh6gm6f | To: 3HwJn7J3Aj1xTfcDNPMDdLLJ1kB9KCNw1j | |||
| 12.11.2021 23:00:16 | |
153 BTC | $ 9 812 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql76lqszpnamdyngf5d3glx8m6sj44qtqazx7e9 | To: 3MgxHKFEsAhfzRm82WWHWCLzQs6Nzyi2Jm | |||
| 12.11.2021 23:00:16 | |
155 BTC | $ 9 892 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j3adztwe8m04w0qaj459d42n6g0fs7lqn4muw | To: bc1qjxstppcdalgmll2xxv86a3469yuevmwuvdagzq | |||
| 12.11.2021 23:00:16 | |
292 BTC | $ 18 692 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 12.11.2021 23:00:16 | |
123 BTC | $ 7 855 939 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3FP5pbLZJHpZxSZeXf9mzwuvU1WMmRVMTe | |||
| 12.11.2021 22:53:45 |  |
7 646 038 USDT | $ 7 646 038 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.11.2021 22:53:05 | |
10 150 711 PAX | $ 10 181 018 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 22:51:06 | |
7 646 038 USDT | $ 7 646 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.11.2021 22:48:29 | |
10 150 711 PAX | $ 10 205 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 22:45:20 | |
7 799 573 USDT | $ 7 799 573 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.11.2021 22:33:43 | |
332 BTC | $ 21 424 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdnuhtjlz20llrfwhxw504errce4atg4m8c7xcml3zelv4jt5zuq5fzh86 | To: bc1qh8w5mzhscwmsnnqzt8486ex7qwfgh3e7wyh9t7zkjxnvmry2uzcscwcu2z | |||
| 12.11.2021 22:33:43 | |
100 BTC | $ 6 443 991 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BauTpeXaYSm57LiktH8AGSqtCCTiyjhEe | |||
| 12.11.2021 22:33:43 | |
100 BTC | $ 6 459 304 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 12.11.2021 22:33:43 | |
244 BTC | $ 15 734 993 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FXTw4usFSiwx7aZp6NJ9THrrQv2nAJv6x | |||
| 12.11.2021 22:33:43 | |
235 BTC | $ 15 187 940 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qma9nekxd5pqa747ncc96xlh0ahwpeev6tcajknhf823lmsg6kl2s0p4tdx | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 12.11.2021 22:33:43 | |
126 BTC | $ 8 151 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3hfvg0knxfxlng8j8w886qh7d6v9sma0cxk55 | To: 3BxYpx6ht7dw5zYCnq1CnUpHxbhJvyjQGH | |||
| 12.11.2021 22:33:43 | |
267 BTC | $ 17 270 292 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FXTw4usFSiwx7aZp6NJ9THrrQv2nAJv6x | |||
| 12.11.2021 22:33:43 | |
94 BTC | $ 6 061 385 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 12.11.2021 22:33:43 | |
84 BTC | $ 5 445 133 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82lyew37f647kvya0ptvghu0ymulajudm8npw7wyjv5fdckk45rsuys6sv | |||
| 12.11.2021 22:33:43 | |
78 BTC | $ 5 042 487 | (unknown) | (unknown) |
| Type: transfer | From: 3GRnEUzVTFMSZ4xycUMY8M3Wepvk2Hj5kD | To: 3Hjh1aV4XEz3eC9ykzGWFbonbYfMP8KLbF | |||
| 12.11.2021 22:33:43 | |
1 000 BTC | $ 64 593 040 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.11.2021 22:32:15 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.11.2021 22:32:15 | |
1 201 ETH | $ 5 618 196 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.11.2021 22:31:31 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2021 22:26:52 | |
104 BTC | $ 6 731 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d4uztdd46wd84m4yrgem7v8ysarnzym5kuekyk5ynulse6wef6shqezrq | To: bc1qc9y4zgcw6k7kl50p6n2tpncrh0vs8vcqdrjeup4vu47pkdejg4nqxs8tnz | |||