Whale movements
Last update: 01.09.2026 23:52:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 21:36:23 |  |
78 BTC | $ 5 053 905 | (unknown) | (unknown) |
| Type: transfer | From: 3MWu1NQSGDMPFTz6eXPQgxHrcmw4PSsWbM | To: 3GC4VjuezWQJxQ9ZLXGtunbLrtEThz2nKF | |||
| 12.11.2021 21:34:11 |  |
20 000 000 XRP | $ 23 723 566 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 12.11.2021 21:29:52 |  |
19 550 092 USDT | $ 19 550 092 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.11.2021 21:26:54 | |
19 550 092 USDT | $ 19 550 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 12.11.2021 21:26:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.11.2021 21:20:22 | |
350 055 360 USDT | $ 350 055 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 21:19:40 | |
1 750 ETH | $ 8 164 290 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2021 21:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 12.11.2021 21:19:23 | |
6 000 ETH | $ 28 126 354 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.11.2021 21:12:57 | |
10 038 669 USDT | $ 10 038 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 21:12:45 |  |
13 021 997 USDT | $ 13 021 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.11.2021 21:11:00 | |
6 736 273 XRP | $ 8 061 189 | (unknown) | (unknown) |
| Type: transfer | From: rVJe6jLGDLUJUhfTTyEKrggrBTvcBB9AM | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 12.11.2021 21:08:08 | |
24 204 068 USDT | $ 24 204 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 21:08:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 21:07:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.11.2021 21:07:45 | |
19 998 354 USDT | $ 19 998 354 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.11.2021 21:04:48 | |
19 998 354 USDT | $ 19 998 354 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.11.2021 21:02:52 | |
89 BTC | $ 5 711 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwztwx464wvc873ucj6lrlwdmtv4vl6plykr9vpr6f00lfpajh9mqg2e2ls | To: bc1qr8u8c0kwccca3tpxpmw7hautslr3phrurrmrvravadwrlz3lan5qsm5n5l | |||
| 12.11.2021 21:02:52 | |
96 BTC | $ 6 182 821 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 12.11.2021 21:02:52 | |
84 BTC | $ 5 418 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1QKqB7rLvhnxYXYveGcSoEsQFegf5Xhe | To: 3DEQsChSVPMuUvfyc4YQYUGTB38hxNVMDL | |||
| 12.11.2021 21:02:52 | |
78 BTC | $ 5 032 561 | (unknown) | (unknown) |
| Type: transfer | From: 37VtCoDqHDbEksCpJjkVwR9vDhTUJ3pGrU | To: 3MWu1NQSGDMPFTz6eXPQgxHrcmw4PSsWbM | |||
| 12.11.2021 21:02:52 | |
78 BTC | $ 5 032 820 | (unknown) | (unknown) |
| Type: transfer | From: 39TNYiA1QckPqLyBEqW5KRMquoyDVWmtrP | To: 37VtCoDqHDbEksCpJjkVwR9vDhTUJ3pGrU | |||
| 12.11.2021 21:02:52 | |
78 BTC | $ 5 032 965 | (unknown) | (unknown) |
| Type: transfer | From: 3MT4yATyciSC74WDf92GYhPEVPEQEyM51Z | To: 39TNYiA1QckPqLyBEqW5KRMquoyDVWmtrP | |||
| 12.11.2021 21:02:52 | |
78 BTC | $ 5 033 492 | (unknown) | (unknown) |
| Type: transfer | From: 323p9m2rLUrKZhDjpyZQjhM83Ghw4T3GiC | To: 3MT4yATyciSC74WDf92GYhPEVPEQEyM51Z | |||
| 12.11.2021 21:02:52 | |
78 BTC | $ 5 033 663 | (unknown) | (unknown) |
| Type: transfer | From: 3G3xWGyxbsxeNmAd7KF9bP9mz4UXKo1FeY | To: 323p9m2rLUrKZhDjpyZQjhM83Ghw4T3GiC | |||
| 12.11.2021 20:56:58 | |
6 333 675 PAX | $ 6 376 215 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 20:54:38 | |
6 333 675 PAX | $ 6 280 779 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 20:53:44 | |
83 BTC | $ 5 319 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjglsxv7clt70npzwz783ar5jtmrvcd5mr4wz4ykvs265p0rupms4dmhcr | To: bc1qt03mxkvur2halyzwp9g9hez6ryk6rz8vu5gtnlg9pk95jnnxuyvqx6sn0f | |||
| 12.11.2021 20:53:44 | |
271 BTC | $ 17 476 224 | (unknown) | (unknown) |
| Type: transfer | From: 1PCuSFUMWaYvykKAzDQk9KC4oi913fnZaj | To: 1MRLLXLqoZs1LcodpEW1bQobmEwxqt7YwU | |||
| 12.11.2021 20:53:44 | |
78 BTC | $ 5 059 171 | (unknown) | (unknown) |
| Type: transfer | From: 37gVDCPqBC617zdJ2RfgbmCqiLpzEo41Ga | To: 3G3xWGyxbsxeNmAd7KF9bP9mz4UXKo1FeY | |||
| 12.11.2021 20:53:44 | |
79 BTC | $ 5 067 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CDK1124utGPUHXDhv7q6cUnJ5i33mhFkc | To: 37gVDCPqBC617zdJ2RfgbmCqiLpzEo41Ga | |||
| 12.11.2021 20:53:44 | |
79 BTC | $ 5 069 463 | (unknown) | (unknown) |
| Type: transfer | From: 3GUnwGgZ9Ev5pr4tiNvPoSX7yQxx7v2mMs | To: 3CDK1124utGPUHXDhv7q6cUnJ5i33mhFkc | |||
| 12.11.2021 20:53:44 | |
113 BTC | $ 7 269 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3D4k54fvQXT16BwMpVt4tBzwcjCKtvMHho | |||
| 12.11.2021 20:41:40 | |
109 BTC | $ 6 953 216 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ev38dg7s68n302h98e2n95cc0zdxx5kl0csdlka70ah00a0wcmqa0dsn2 | |||
| 12.11.2021 20:41:40 | |
300 BTC | $ 19 052 392 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 12.11.2021 20:39:01 | |
28 000 000 USDT | $ 28 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.11.2021 20:36:20 | |
7 370 702 USDT | $ 7 370 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 20:34:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:34:14 | |
1 276 BTC | $ 81 937 710 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LrDCqnWtkvcvdfQsNgYAFd4ZihbvtjPSN | |||
| 12.11.2021 20:34:14 | |
114 BTC | $ 7 322 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 12.11.2021 20:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:31:52 | |
89 BTC | $ 5 679 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvycc6yqaqvzhmw8dhlxp0w6dsf0gphqjevs7hsrr4ht3c8774vs7c73k8 | To: bc1qwztwx464wvc873ucj6lrlwdmtv4vl6plykr9vpr6f00lfpajh9mqg2e2ls | |||
| 12.11.2021 20:31:52 | |
123 BTC | $ 7 857 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswq77d9att6c4yht2kqhyqv3mwjtn9xtzhdr50 | To: bc1qj9ryvkgn8a3nk9th9tv4zvvrq2p5jrjpj5mhfs | |||
| 12.11.2021 20:31:52 | |
126 BTC | $ 8 052 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghmhsf88fwf0m07tuwu7hq33atpgrze5uqurv5 | To: 39uCN41TBwVARtEaa1SV5EFuumYAoVs4Yc | |||
| 12.11.2021 20:31:52 | |
79 BTC | $ 5 020 217 | (unknown) | (unknown) |
| Type: transfer | From: 3ELwBYNwGWs5EEjWwrwVU1gs1UgcKa59jN | To: 36RvYd5ePDkGE8SNSM8JPz8M4dJX2FYsM9 | |||
| 12.11.2021 20:30:37 | |
160 BTC | $ 10 261 713 | (unknown) | (unknown) |
| Type: transfer | From: 17sdJUuR27w5vJrDP2wqEwcSUo7z3r4X1D | To: 1Gv6eKozzt6s32ygsVTZ7dSx1LdpZrwcmx | |||
| 12.11.2021 20:30:37 | |
145 BTC | $ 9 332 134 | (unknown) | (unknown) |
| Type: transfer | From: 17sdJUuR27w5vJrDP2wqEwcSUo7z3r4X1D | To: 1EWWtMkn6pCDcghw62HS69wbb1CUcEMS1v | |||
| 12.11.2021 20:30:37 | |
100 BTC | $ 6 419 623 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | To: 3BGsnugecxFMFRk5MLDGUqTkovwJNRdctq | |||
| 12.11.2021 20:30:37 | |
79 BTC | $ 5 098 112 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnp5qj92chgmlqk2rss8l4jv6lyaz2pkdan38r4cuplx6790s07hqu7lvht | |||
| 12.11.2021 20:30:37 | |
109 BTC | $ 6 970 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqzy8hkuw60n0zhgjen4py843a405wu7nnzee4 | To: bc1q7qswzny2vuea0pdaxwknjwp5zdjndjc5effqe6 | |||