Whale movements
Last update: 02.09.2026 00:02:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 21:55:46 |  |
112 BTC | $ 7 240 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Msf3XX2yp29PzMNPx84Ax9ZzVANHyxkNz | To: 3CW1kRomBXzmjuZLiSp3kiqLBVA6WZKAyR | |||
| 12.11.2021 21:55:46 | |
666 BTC | $ 42 894 036 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 12.11.2021 21:55:46 | |
78 BTC | $ 5 038 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec8fi8uxx5mvXshZHVZR4Ns9H6M2U9j9s | To: 3KWuEbN9PmXAuiZyKDLK1tRGG1aV7QTc9w | |||
| 12.11.2021 21:52:06 |  |
6 427 ETH | $ 30 208 174 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.11.2021 21:49:50 | |
8 124 303 USDT | $ 8 124 303 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.11.2021 21:48:24 | |
8 124 303 USDT | $ 8 124 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 12.11.2021 21:46:24 | |
12 168 ETH | $ 56 981 070 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.11.2021 21:46:21 | |
168 BTC | $ 10 715 531 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu70eyzquuwt8zjkajvyktqmvljqej0cdl6l4jkwmn50snrlk9pzs5e38hv | |||
| 12.11.2021 21:46:21 | |
116 BTC | $ 7 410 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlhy4phsxp0q5e8cuz7jrmg9s54pggewmd6jssmgyl22w63zwhrszh2csr | To: bc1q0qvcndkmglrtfag9zwc8yrr4tctmv333r779vpwqfv2tzac66tls0kcjdk | |||
| 12.11.2021 21:46:21 | |
133 BTC | $ 8 528 005 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qddm6uld5dj0yxt0lxdngx675azd9744xlwsz6hrz9y3f2wdwkpusf2kcxt | To: bc1q82l68spv0rrckt2df37cf764m2jl636n6t9lj4aaj0mgjvasd3rs35wmfy | |||
| 12.11.2021 21:46:21 | |
301 BTC | $ 19 261 764 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 12.11.2021 21:46:21 | |
604 BTC | $ 38 644 390 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | |||
| 12.11.2021 21:46:21 | |
108 BTC | $ 6 924 965 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7ev38dg7s68n302h98e2n95cc0zdxx5kl0csdlka70ah00a0wcmqa0dsn2 | To: bc1q0d4uztdd46wd84m4yrgem7v8ysarnzym5kuekyk5ynulse6wef6shqezrq | |||
| 12.11.2021 21:46:21 | |
489 BTC | $ 31 246 650 | (unknown) | (unknown) |
| Type: transfer | From: 3C5ZCPoNvsGSe8ngW4DYNWgv3Nzz6eRD24 | To: 3MSwmaRBcqRSBR2vKYNYPmqtZNaSEQRFst | |||
| 12.11.2021 21:46:21 | |
494 BTC | $ 31 570 916 | (unknown) | (unknown) |
| Type: transfer | From: 37ioR1xQYSpmXmmgTxktEvBrguRqokqkGX | To: 3PUnwLVNmR4Sss4ZXViGaEMwtBZdmoALK9 | |||
| 12.11.2021 21:46:21 | |
78 BTC | $ 5 001 481 | (unknown) | (unknown) |
| Type: transfer | From: 36CaY4hiFrM355vrb73Pbg42EqdN2suEHe | To: 3Ec8fi8uxx5mvXshZHVZR4Ns9H6M2U9j9s | |||
| 12.11.2021 21:46:21 | |
78 BTC | $ 5 001 825 | (unknown) | (unknown) |
| Type: transfer | From: 3K789LNpaccp9k9t79FY3W2Rbpbc3NKQQm | To: 36CaY4hiFrM355vrb73Pbg42EqdN2suEHe | |||
| 12.11.2021 21:46:21 | |
78 BTC | $ 5 001 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FGvRcKFerYZgtB4YSUJdyCtUjxvQeD6Jm | To: 3K789LNpaccp9k9t79FY3W2Rbpbc3NKQQm | |||
| 12.11.2021 21:43:15 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.11.2021 21:42:05 | |
10 669 204 USDT | $ 10 669 204 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 21:37:59 | |
7 118 204 USDT | $ 7 118 204 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03a4e482c34171028d85150e31927d09a8647d0a | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 12.11.2021 21:37:38 | |
2 200 ETH | $ 10 335 711 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 881170d46a06eadd84bd86aaf3a9c89be6205b48 | |||
| 12.11.2021 21:36:23 | |
450 BTC | $ 29 008 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8nwjr90hyr5f0kyehmjzmj83t48d2f26y8sgw | To: 3HyRwC427JVU8BgHyL6xWEdJ55r3kyFf6e | |||
| 12.11.2021 21:36:23 | |
193 BTC | $ 12 454 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtduxjn28kudq58mrc9pu4r3lhlgu5nxfl5zp47 | To: 3Pv6eZuczfj3Zv2xQUgaASpfMAecPeFiBr | |||
| 12.11.2021 21:36:23 | |
185 BTC | $ 11 912 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9na3r3nswuv2ram5p7skpftjskuaqlhx7nh3ky | To: 32nwgfqwRiPyEEBf3WbWFeiNpWmcJCWSgp | |||
| 12.11.2021 21:36:23 | |
120 BTC | $ 7 706 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnt80cn3gmscrcjw274lu7u8fwrxjwdtpxqjjd | To: 3EEZT5A224Scu5pYGqBTksCHqL3Z5gp1Db | |||
| 12.11.2021 21:36:23 | |
232 BTC | $ 14 932 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma5erw7uqccpdsqk8m0qw0ddessha2feawupu5 | To: 36J6g1TWP1joRToW3LjwMa7VH1nzMYxyFs | |||
| 12.11.2021 21:36:23 | |
221 BTC | $ 14 210 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmx07klm4wtpqt3zer653gwvtjtj2vf9zm8jhj | To: 3M3uJa6JV85Ki6jcAReoqFHDdigHTwYmHh | |||
| 12.11.2021 21:36:23 | |
184 BTC | $ 11 887 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncxw8qthleqpd43npzesah9tds5d0xg55ewqqs | To: 3DDDDBhpGfpheZodhsaHuRG8D6WuVJn4oD | |||
| 12.11.2021 21:36:23 | |
112 BTC | $ 7 242 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q945wwaz4nt04hd38hm7qnpv9hj4w3ysqusgc7q | To: 3Msf3XX2yp29PzMNPx84Ax9ZzVANHyxkNz | |||
| 12.11.2021 21:36:23 | |
109 BTC | $ 6 997 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qswzny2vuea0pdaxwknjwp5zdjndjc5effqe6 | To: 3D6sGKL9BufoMXh3sHmqAN8M2r1jVeqPKC | |||
| 12.11.2021 21:36:23 | |
264 BTC | $ 17 041 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnkr2cyp3mrhfwn0pd90d4nyu3ps0uf7uzjunr | To: 3B5iex7xg7cikggyeho1Xp1t3HBCnukdsG | |||
| 12.11.2021 21:36:23 | |
123 BTC | $ 7 935 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ryvkgn8a3nk9th9tv4zvvrq2p5jrjpj5mhfs | To: bc1qsjaanrrq205xcnrdqlu3elks09wtj7n50ezewk | |||
| 12.11.2021 21:36:23 | |
112 BTC | $ 7 244 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rjt30ulqk56yahe6f7wuv3dcujfws4tr7merp | To: bc1q7zhq8m86vlh2c0e0a3f35dc844mcg0hrjazaae | |||
| 12.11.2021 21:36:23 | |
414 BTC | $ 26 689 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4569hrj8ln3kznxf3z37gkaha2l6klfmyxgsm | To: bc1q4ku900xn9artw43zs4pt8wzynkcewy4f4qv7u3 | |||
| 12.11.2021 21:36:23 | |
153 BTC | $ 9 878 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7wwjk2x0rhj7x4n9c98j2hyy3yv4c9hptzh23 | To: bc1ql76lqszpnamdyngf5d3glx8m6sj44qtqazx7e9 | |||
| 12.11.2021 21:36:23 | |
331 BTC | $ 21 303 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jj03azv8wzq8xd99hzep2kvuxvry2wxjvhtau | To: bc1qp5nu46d0wa3vktcunssv7nc5epdgnylm26ntnf | |||
| 12.11.2021 21:36:23 | |
217 BTC | $ 14 011 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv4pm25vd64n78w4emfn8kp9x27fwelw40rx4j | To: bc1qj7ljdzdz2g8kwx4h6jj3ep6fc0ls8mhttvn4vs | |||
| 12.11.2021 21:36:23 | |
155 BTC | $ 9 960 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyf7r38qctk8yegannge98y2asnm5p6rygeevc | To: bc1q4j3adztwe8m04w0qaj459d42n6g0fs7lqn4muw | |||
| 12.11.2021 21:36:23 | |
383 BTC | $ 24 699 506 | (unknown) | (unknown) |
| Type: transfer | From: 35sEfe9cNifi1mPaXcdK6ZzWQwWRezu68V | To: bc1qw9uvnddujwxa238gqtdgm4828lzfmzh2r0qeqy | |||
| 12.11.2021 21:36:23 | |
210 BTC | $ 13 561 067 | (unknown) | (unknown) |
| Type: transfer | From: 33LKhGzc9C21Qp5v3USv9hh3UPnE8LJSx5 | To: bc1qwehut3vlvf673g583c7pjsv9cdzmwzxh5mdvdx | |||
| 12.11.2021 21:36:23 | |
84 BTC | $ 5 433 377 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQsChSVPMuUvfyc4YQYUGTB38hxNVMDL | To: bc1qvpx6u25clpyf5x87upsjx3pgxp8nsz2qey3yuw | |||
| 12.11.2021 21:36:23 | |
280 BTC | $ 18 046 304 | (unknown) | (unknown) |
| Type: transfer | From: 38cvYt84fHxuJhzrfPmF7EwZHpdiNgpoC7 | To: bc1qt44nnulx60ql8a3hu7rre5c4fdrwyv6xj4ds69 | |||
| 12.11.2021 21:36:23 | |
408 BTC | $ 26 322 724 | (unknown) | (unknown) |
| Type: transfer | From: 3816ynLyBjZ8cDg5nqSMDb64XhRQczRbK2 | To: bc1qy8zse8nxwn44ccv06kdtzq7dkyt70cda5u5a6k | |||
| 12.11.2021 21:36:23 | |
164 BTC | $ 10 545 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KfhGkpYETB6xGL8es8AkARRFjGvUYSZxB | To: bc1qh9j4u3gzmqj58f5gdznxzy3ssjz4mrgm556zpq | |||
| 12.11.2021 21:36:23 | |
244 BTC | $ 15 739 184 | (unknown) | (unknown) |
| Type: transfer | From: 35eDx4T8N68Qyr1xpqaUCG4yiHLfZwaCFj | To: bc1q99ayr65xnegqxqy4a2mpz96hhz4xs8ptjyekld | |||
| 12.11.2021 21:36:23 | |
337 BTC | $ 21 726 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Q66tDDnnCVtCjn8FMBLFCPyg9DyNubV1K | To: bc1qvqfg90cfgrzcjmqp3sgv20gpnnvg5na8ddztup | |||
| 12.11.2021 21:36:23 | |
126 BTC | $ 8 133 520 | (unknown) | (unknown) |
| Type: transfer | From: 39uCN41TBwVARtEaa1SV5EFuumYAoVs4Yc | To: bc1qv3hfvg0knxfxlng8j8w886qh7d6v9sma0cxk55 | |||
| 12.11.2021 21:36:23 | |
473 BTC | $ 30 484 832 | (unknown) | (unknown) |
| Type: transfer | From: 3EBom2cSkjfiEei6v2Gf1xs8tZr7G5sjts | To: bc1qymcqchcdxemvemvax0dktx0qvegu2znmprdwuk | |||
| 12.11.2021 21:36:23 | |
457 BTC | $ 29 430 262 | (unknown) | (unknown) |
| Type: transfer | From: 387Non9Lai3Y282AUKFYppxDwfk2sCh6zu | To: bc1q0dvc3eu4rlcysznejx9kcmrlwg4kt5rh7fywwf | |||