Whale movements
Last update: 02.09.2026 00:16:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 22:26:52 |  |
194 BTC | $ 12 521 772 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 12.11.2021 22:26:52 | |
94 BTC | $ 6 045 623 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | |||
| 12.11.2021 22:26:52 | |
150 BTC | $ 9 663 760 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 12.11.2021 22:26:52 | |
123 BTC | $ 7 933 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjaanrrq205xcnrdqlu3elks09wtj7n50ezewk | To: bc1qwtmzd6j4nqy4elm7thmt6hyvmn004dekt4zqzj | |||
| 12.11.2021 22:26:52 | |
108 BTC | $ 6 975 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v9xevgy5zgustak3r6qj73dq420uwadte2fcp | To: bc1qp95leapp4th80ulk2zwr0hgv0gw23v9lh6gm6f | |||
| 12.11.2021 22:26:52 | |
84 BTC | $ 5 428 562 | (unknown) | (unknown) |
| Type: transfer | From: 37u3p7R1TTEjHDLRgE9ryCPti96MGDScN2 | To: 34NPoWtoQ9zqnPv7GWjFhTkbZBhoKkLqMj | |||
| 12.11.2021 22:26:52 | |
110 BTC | $ 7 093 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JLa6Ck72Vxpj3Lh79JXcQycKY2N3cCfQx | To: 3HPWsfidRxWQ4wTwFSAZ6xH3yNMPbMBL4a | |||
| 12.11.2021 22:26:52 | |
112 BTC | $ 7 239 969 | (unknown) | (unknown) |
| Type: transfer | From: 3CW1kRomBXzmjuZLiSp3kiqLBVA6WZKAyR | To: bc1qxuqv0sna7603qg3faurkcqm7hf0d87uhpetcsz | |||
| 12.11.2021 22:26:52 | |
112 BTC | $ 7 241 749 | (unknown) | (unknown) |
| Type: transfer | From: 3DDYGMQJZGs3cWhHwcJFzFKGCj62DQGwiX | To: bc1ql5afd8260atjga09p88584lwz60pun9plkgazp | |||
| 12.11.2021 22:26:52 | |
119 BTC | $ 7 679 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefzrz4ztaq3juf2wxyygnnsvmjqeyu40kpthum | To: 3ETigJQD38jaHu9sRZWhxw6cjjjWojEn7F | |||
| 12.11.2021 22:26:52 | |
99 BTC | $ 6 386 072 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.11.2021 22:26:52 | |
80 BTC | $ 5 154 005 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 029 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FJstC2gtE8HqzV21q7dNpc9NWz6Aay212 | To: 3GRnEUzVTFMSZ4xycUMY8M3Wepvk2Hj5kD | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 029 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjqr72npVHrsDX2ArxPkpxvdqXQWrhsRT | To: 3FJstC2gtE8HqzV21q7dNpc9NWz6Aay212 | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 032 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NpcXMmYr4T76QvwSzSv9w1f43Ao22BiP1 | To: 3Hjqr72npVHrsDX2ArxPkpxvdqXQWrhsRT | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 032 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Py3g8q4YiFpu1hGJ3MfFSJWPabnaf25BD | To: 3NpcXMmYr4T76QvwSzSv9w1f43Ao22BiP1 | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 032 866 | (unknown) | (unknown) |
| Type: transfer | From: 3NZCDaMsbPV89QjwKhShUhPENLg9N9gSnF | To: 3Py3g8q4YiFpu1hGJ3MfFSJWPabnaf25BD | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 033 435 | (unknown) | (unknown) |
| Type: transfer | From: 3JR6L42bhovz7PYzbXzPXmf1C2QT3KJNMi | To: 3NZCDaMsbPV89QjwKhShUhPENLg9N9gSnF | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 033 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8RwdKbr8eZYHsoaVPAHfYD2tgbChW6Vd | To: 3JR6L42bhovz7PYzbXzPXmf1C2QT3KJNMi | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 035 455 | (unknown) | (unknown) |
| Type: transfer | From: 3DdudgW5CLTpLsQHnX4RBn1sapopTWemEr | To: 3Q8RwdKbr8eZYHsoaVPAHfYD2tgbChW6Vd | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 036 172 | (unknown) | (unknown) |
| Type: transfer | From: 36ZJedzntFVzQhykrcw2Uw2FcL1bGZcvvM | To: 3DdudgW5CLTpLsQHnX4RBn1sapopTWemEr | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 038 066 | (unknown) | (unknown) |
| Type: transfer | From: 37j44FHCcTJ4zwZU3V7w7w8zqFGiET91oo | To: 36ZJedzntFVzQhykrcw2Uw2FcL1bGZcvvM | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 038 165 | (unknown) | (unknown) |
| Type: transfer | From: 3JaqVj4Guo7bc9UpMbAEjyrGUBLAfE94Mr | To: 37j44FHCcTJ4zwZU3V7w7w8zqFGiET91oo | |||
| 12.11.2021 22:26:52 | |
78 BTC | $ 5 038 306 | (unknown) | (unknown) |
| Type: transfer | From: 3KWuEbN9PmXAuiZyKDLK1tRGG1aV7QTc9w | To: 3JaqVj4Guo7bc9UpMbAEjyrGUBLAfE94Mr | |||
| 12.11.2021 22:23:58 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2021 22:21:42 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 12.11.2021 22:12:30 |  |
17 401 740 XRP | $ 20 966 080 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 12.11.2021 22:08:44 | |
332 BTC | $ 21 193 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq67cj5hft4z8rlavy68wy8q89cnsk45rg8z2v5lwyc0s809sdkqh89vn3 | To: bc1qtdnuhtjlz20llrfwhxw504errce4atg4m8c7xcml3zelv4jt5zuq5fzh86 | |||
| 12.11.2021 22:08:08 | |
90 BTC | $ 5 751 822 | (unknown) | (unknown) |
| Type: transfer | From: 3GMQ2tpKqHorNqGrsT5HDktHy1UnYySUfN | To: 3JoLHLrqXvVkrTJfVAMLFHg4JJitDccTae | |||
| 12.11.2021 22:08:08 | |
100 BTC | $ 6 390 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | To: 3GQQRX9EfF3cfqTdqjPxLhXqVLrobR2vrK | |||
| 12.11.2021 22:08:08 | |
100 BTC | $ 6 390 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KCdDBGzS2j35WqhTQjDxY4ExznAef1btb | To: 3GMQ2tpKqHorNqGrsT5HDktHy1UnYySUfN | |||
| 12.11.2021 22:08:08 | |
100 BTC | $ 6 390 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | To: 3KCdDBGzS2j35WqhTQjDxY4ExznAef1btb | |||
| 12.11.2021 22:08:08 | |
100 BTC | $ 6 390 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | To: 37kSSzqkgiaWKk8PFQVq6M2yc1TaVFzdLa | |||
| 12.11.2021 22:08:08 | |
100 BTC | $ 6 390 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | To: 3KCdDBGzS2j35WqhTQjDxY4ExznAef1btb | |||
| 12.11.2021 22:08:08 | |
100 BTC | $ 6 390 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | To: 3FvwDsXXRjSrkYwsXAxYE1GV9gfdGQQv3F | |||
| 12.11.2021 22:08:08 | |
1 276 BTC | $ 81 553 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QRgBdTWqX8Hu18him9pdCNa2YgDVKHcRg | To: 3DV9eRCzwQiToRYtHjUZdEhvuhCzTP5Y1A | |||
| 12.11.2021 22:08:08 | |
1 548 BTC | $ 98 946 680 | (unknown) | (unknown) |
| Type: transfer | From: 39tAJpSuxowNLrqEywwzJzLNp6WZpG8Pdv | To: bc1qdhu2eu2rm8x24jwma25fgukrkrwxtqdc69r757 | |||
| 12.11.2021 22:08:08 | |
195 BTC | $ 12 462 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q025p662m3zguv0yqwnpy7nfjrvl8tz4t8g6pte | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 12.11.2021 22:03:01 | |
100 BTC | $ 6 381 509 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 22:03:01 | |
100 BTC | $ 6 381 508 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 31zL2t4QUE9jogprVqZ1YCAQP3XtLw4fJZ | |||
| 12.11.2021 22:03:01 | |
100 BTC | $ 6 381 509 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 22:03:01 | |
79 BTC | $ 5 061 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrnqa6tw0e034z7vewveqnd9cwhghw3m2qfqwtze7qwt4c9s0xfsh89sk0 | |||
| 12.11.2021 22:03:01 | |
112 BTC | $ 7 173 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zhq8m86vlh2c0e0a3f35dc844mcg0hrjazaae | To: 3DDYGMQJZGs3cWhHwcJFzFKGCj62DQGwiX | |||
| 12.11.2021 22:03:01 | |
119 BTC | $ 7 606 632 | (unknown) | (unknown) |
| Type: transfer | From: 3EEZT5A224Scu5pYGqBTksCHqL3Z5gp1Db | To: bc1qefzrz4ztaq3juf2wxyygnnsvmjqeyu40kpthum | |||
| 12.11.2021 22:01:40 | |
5 968 143 USDC | $ 5 968 143 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 22:00:41 | |
7 095 743 USDT | $ 7 095 743 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.11.2021 21:58:50 | |
7 095 743 USDT | $ 7 095 743 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 12.11.2021 21:55:46 | |
108 BTC | $ 6 975 460 | (unknown) | (unknown) |
| Type: transfer | From: 3D6sGKL9BufoMXh3sHmqAN8M2r1jVeqPKC | To: bc1q0v9xevgy5zgustak3r6qj73dq420uwadte2fcp | |||
| 12.11.2021 21:55:46 | |
110 BTC | $ 7 093 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BogFJFK34tC7EYDPxPQsqX9DUfMhXSFRd | To: 3JLa6Ck72Vxpj3Lh79JXcQycKY2N3cCfQx | |||
| 12.11.2021 21:55:46 | |
84 BTC | $ 5 429 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpx6u25clpyf5x87upsjx3pgxp8nsz2qey3yuw | To: 37u3p7R1TTEjHDLRgE9ryCPti96MGDScN2 | |||