Whale movements
Last update: 01.09.2026 23:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 20:30:37 |  |
123 BTC | $ 7 869 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq32n04l3ufk00dcamfen08yzd96hfe3jzxqyat | To: bc1qrnt80cn3gmscrcjw274lu7u8fwrxjwdtpxqjjd | |||
| 12.11.2021 20:30:37 | |
113 BTC | $ 7 236 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LyVMxY1QhFZNqfVEmEeMtpbGpSPpkZhUY | To: bc1q7rjt30ulqk56yahe6f7wuv3dcujfws4tr7merp | |||
| 12.11.2021 20:30:37 | |
112 BTC | $ 7 214 996 | (unknown) | (unknown) |
| Type: transfer | From: 3D7gCDhYDwmKqAV38uckox7VNdxdYKKAJV | To: bc1q945wwaz4nt04hd38hm7qnpv9hj4w3ysqusgc7q | |||
| 12.11.2021 20:30:37 | |
84 BTC | $ 5 421 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3fax0tvpape5dr6nw9j9v5h5jp87m2ytu3qus | To: 3Q1QKqB7rLvhnxYXYveGcSoEsQFegf5Xhe | |||
| 12.11.2021 20:30:37 | |
110 BTC | $ 7 069 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxlnhzzafmfaaz97c7mwa040rny48gngm66666 | To: 3K5Dr8ndDKXxhkL68oRJV5uu7ya5UF4Zfm | |||
| 12.11.2021 20:30:37 | |
5 000 BTC | $ 320 982 100 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 12.11.2021 20:30:37 | |
79 BTC | $ 5 052 607 | (unknown) | (unknown) |
| Type: transfer | From: 3KJQi6bX5Laz1huad6hFng9cxtqZJu4i1g | To: 3ELwBYNwGWs5EEjWwrwVU1gs1UgcKa59jN | |||
| 12.11.2021 20:30:37 | |
79 BTC | $ 5 052 782 | (unknown) | (unknown) |
| Type: transfer | From: 34g2sY2u3Pz34mtC4VmVss6QduZFxeTrJe | To: 3KJQi6bX5Laz1huad6hFng9cxtqZJu4i1g | |||
| 12.11.2021 20:30:37 | |
79 BTC | $ 5 063 575 | (unknown) | (unknown) |
| Type: transfer | From: 347zXyBqBQ5ieVdtUpZEy7HVC7nHJUAosL | To: 34g2sY2u3Pz34mtC4VmVss6QduZFxeTrJe | |||
| 12.11.2021 20:30:37 | |
79 BTC | $ 5 064 084 | (unknown) | (unknown) |
| Type: transfer | From: 348pVQLeEtVe21hAyAMciKn8JMzKFNeD9U | To: 347zXyBqBQ5ieVdtUpZEy7HVC7nHJUAosL | |||
| 12.11.2021 20:30:37 | |
79 BTC | $ 5 067 051 | (unknown) | (unknown) |
| Type: transfer | From: 3LJuegPcZUs5VuPvTtZ3eG3K6AjkExesaW | To: 348pVQLeEtVe21hAyAMciKn8JMzKFNeD9U | |||
| 12.11.2021 20:30:23 |  |
475 507 OMG | $ 6 182 166 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 12.11.2021 20:30:10 | |
7 493 881 BUSD | $ 7 493 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 20:30:10 | |
5 258 569 BUSD | $ 5 258 569 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 20:28:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:25:48 | |
3 000 ETH | $ 13 958 231 | (unknown) | (unknown) |
| Type: transfer | From: 8525c27867b6e96dff8e965d836f8350bdc248f9 | To: fd225193f80f40053fd1a1548bca6cf0e6577bb4 | |||
| 12.11.2021 20:25:32 | |
7 370 702 USDT | $ 7 370 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.11.2021 20:24:03 | |
5 258 569 BUSD | $ 5 258 569 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.11.2021 20:23:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:19:05 | |
88 BTC | $ 5 668 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HCkAQWxwCtumfeG3cfgd6HgE7NgJmwj4X | To: 34G6o7AC5AuSHKfoMCsRiC6SHaCgFfzyBk | |||
| 12.11.2021 20:19:05 | |
372 BTC | $ 23 931 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhvujuqk0c5tglfw4z5x2qhljveqxrcrj2hs7p | |||
| 12.11.2021 20:19:05 | |
79 BTC | $ 5 084 781 | (unknown) | (unknown) |
| Type: transfer | From: 3E5LomeJFs5kgVpadzdWheu1VMBDXWqutS | To: 3LJuegPcZUs5VuPvTtZ3eG3K6AjkExesaW | |||
| 12.11.2021 20:15:29 | |
406 BTC | $ 25 785 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D6nxQSZrSRhFToc78FG4KnfuHpaPY7Uu1 | |||
| 12.11.2021 20:15:29 | |
111 BTC | $ 7 042 189 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6xgurdnl604xlsjhe0srs394c6csvzvc244sfffs0mjvfjt7elsgtzkxp | |||
| 12.11.2021 20:15:29 | |
983 BTC | $ 62 429 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffuckwsspnaqp7tvqgh4frcfaxd8xzlg2jspss | To: bc1qeshyktqkvc3ve28evl9j0uawegxfpzu34n42v2 | |||
| 12.11.2021 20:15:29 | |
79 BTC | $ 5 013 998 | (unknown) | (unknown) |
| Type: transfer | From: 39K816M9cH8ChS1uLbYsvmhgmJeaqDZXd5 | To: 3E5LomeJFs5kgVpadzdWheu1VMBDXWqutS | |||
| 12.11.2021 20:15:29 | |
79 BTC | $ 5 014 255 | (unknown) | (unknown) |
| Type: transfer | From: 3F5DQ3j4pMa2GgGq1Rzo4LAygAABUKDiMe | To: 39K816M9cH8ChS1uLbYsvmhgmJeaqDZXd5 | |||
| 12.11.2021 20:15:29 | |
79 BTC | $ 5 014 421 | (unknown) | (unknown) |
| Type: transfer | From: 3ABaoPArNXBJgRRL9yT3nc8XRaLq3C8f17 | To: 3F5DQ3j4pMa2GgGq1Rzo4LAygAABUKDiMe | |||
| 12.11.2021 20:10:32 | |
2 123 ETH | $ 9 847 710 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | |||
| 12.11.2021 20:10:22 | |
105 BTC | $ 6 690 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj2g36hdx2628j2906w077g5lueu5farlk7nyptts63nf76jp88sqldjju | |||
| 12.11.2021 20:10:22 | |
332 BTC | $ 21 231 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzq67cj5hft4z8rlavy68wy8q89cnsk45rg8z2v5lwyc0s809sdkqh89vn3 | |||
| 12.11.2021 20:10:22 | |
309 BTC | $ 19 784 014 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38WCrEGJGQjLiM8Cq1H3Emt82JEoJXKUpK | |||
| 12.11.2021 20:10:22 | |
273 BTC | $ 17 469 826 | (unknown) | (unknown) |
| Type: transfer | From: 1AGNU6wsx3fuBLx13YG1ZpYBZouhPYX6no | To: 1PCuSFUMWaYvykKAzDQk9KC4oi913fnZaj | |||
| 12.11.2021 20:07:36 | |
2 677 PAXG | $ 5 039 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 12.11.2021 20:06:24 | |
250 BTC | $ 15 894 374 | (unknown) | (unknown) |
| Type: transfer | From: 3BNhKkJi1uYWtxPYYr5wtanqTSVUwKFYmL | To: 136CBhDCqcKTh5mwiFfUn6erMP6AXg2aes | |||
| 12.11.2021 20:06:24 | |
2 230 BTC | $ 141 777 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BNhKkJi1uYWtxPYYr5wtanqTSVUwKFYmL | To: 3AMHFtkBg91AmvcY6T4Dd7BFMavWSVEB1u | |||
| 12.11.2021 20:06:24 | |
260 BTC | $ 16 503 674 | (unknown) | (unknown) |
| Type: transfer | From: 1Lm2EtvgikQubquaPng2a3fcZJhcQ7Nk9o | To: 15pazYxHbvjVFkJYfk6sNNnd3c3ZJz9WAc | |||
| 12.11.2021 20:06:24 | |
79 BTC | $ 5 020 873 | (unknown) | (unknown) |
| Type: transfer | From: 334a94gX1tPXtePKNjKPYmJKh7v3KFJ3J7 | To: 3ABaoPArNXBJgRRL9yT3nc8XRaLq3C8f17 | |||
| 12.11.2021 20:06:24 | |
79 BTC | $ 5 021 552 | (unknown) | (unknown) |
| Type: transfer | From: 3McH29SnJt6uqLE4KbgFtgBGjuiaTY2Zww | To: 334a94gX1tPXtePKNjKPYmJKh7v3KFJ3J7 | |||
| 12.11.2021 20:06:24 | |
79 BTC | $ 5 031 837 | (unknown) | (unknown) |
| Type: transfer | From: 3HNKYQKJYQBWZ3aAuG5xoTTordzF2Bfz71 | To: 3McH29SnJt6uqLE4KbgFtgBGjuiaTY2Zww | |||
| 12.11.2021 20:06:24 | |
81 BTC | $ 5 120 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 12.11.2021 20:03:26 | |
2 850 ETH | $ 13 314 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 20:03:26 | |
1 110 ETH | $ 5 185 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 20:01:10 | |
1 740 ETH | $ 8 137 281 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 12.11.2021 20:00:11 | |
594 627 OMG | $ 7 773 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 19:59:44 | |
100 BTC | $ 6 393 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 19:59:44 | |
100 BTC | $ 6 393 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 19:59:44 | |
79 BTC | $ 5 061 564 | (unknown) | (unknown) |
| Type: transfer | From: 3A81qbhb3wADJSwD4oLFQG7XndCfwT7j29 | To: 3HNKYQKJYQBWZ3aAuG5xoTTordzF2Bfz71 | |||
| 12.11.2021 19:56:37 | |
300 BTC | $ 19 226 066 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 12.11.2021 19:56:37 | |
100 BTC | $ 6 408 689 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 17nnWUsFXneCZqL7pDsmJJecRnvYuMe3kB | |||