Whale movements
Last update: 01.09.2026 23:37:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 19:56:37 |  |
136 BTC | $ 8 695 878 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddm6uld5dj0yxt0lxdngx675azd9744xlwsz6hrz9y3f2wdwkpusf2kcxt | |||
| 12.11.2021 19:56:37 | |
195 BTC | $ 12 476 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50u26cedyasm664h279aaj7xtpqaq09wk4sh6s | To: bc1qtduxjn28kudq58mrc9pu4r3lhlgu5nxfl5zp47 | |||
| 12.11.2021 19:56:37 | |
79 BTC | $ 5 073 488 | (unknown) | (unknown) |
| Type: transfer | From: 3C39hf1Z8eBwGdzxKuHoKNak7zJgtCQ4BM | To: 3A81qbhb3wADJSwD4oLFQG7XndCfwT7j29 | |||
| 12.11.2021 19:56:37 | |
79 BTC | $ 5 073 759 | (unknown) | (unknown) |
| Type: transfer | From: 35QNx2rgBXraLb6GC7udqP82A1cSkWaTYB | To: 3C39hf1Z8eBwGdzxKuHoKNak7zJgtCQ4BM | |||
| 12.11.2021 19:56:37 | |
79 BTC | $ 5 077 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AS2P1kFNKiMGYSz7ddXLhJ7QGbr5JiwJF | To: 35QNx2rgBXraLb6GC7udqP82A1cSkWaTYB | |||
| 12.11.2021 19:56:37 | |
119 BTC | $ 7 594 402 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.11.2021 19:53:31 |  |
5 000 000 XRP | $ 5 914 866 | (unknown) | (unknown) |
| Type: transfer | From: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | To: rndMZ4W88a7NdUZnZkc4FnS3RXeQwFBgw4 | |||
| 12.11.2021 19:52:41 | |
5 000 000 XRP | $ 5 914 866 | (unknown) | (unknown) |
| Type: transfer | From: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 12.11.2021 19:52:30 |  |
2 678 PAXG | $ 5 033 047 | (unknown) | (unknown) |
| Type: transfer | From: 709f7b10f22eb62b05913b59b92ddd372d4e2152 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 12.11.2021 19:51:41 | |
5 000 000 XRP | $ 5 933 343 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | |||
| 12.11.2021 19:51:31 | |
5 000 000 XRP | $ 5 943 943 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | |||
| 12.11.2021 19:48:57 | |
83 BTC | $ 5 315 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gnuzvep7znjgxk0yra9dt4tedz2ck2q67vc06t8ncaqwr5cx2es8krrsh | To: bc1qmme6tc78xf4qq0g4mncdspt97g82z53r8w2s6w88u0y3ppwf4mkqqn7kr9 | |||
| 12.11.2021 19:48:57 | |
172 BTC | $ 11 110 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5sla44yg4tvmr7fh6k9hwavc5uzyahw4m97fq | To: 33yMMvfU4N95gQJULqb5nMNyA51nSFerLJ | |||
| 12.11.2021 19:48:57 | |
109 BTC | $ 6 994 685 | (unknown) | (unknown) |
| Type: transfer | From: 3FHX8NBnUwKGGBYAkHUDGANkBKjL9izPjG | To: bc1qvqzy8hkuw60n0zhgjen4py843a405wu7nnzee4 | |||
| 12.11.2021 19:48:57 | |
126 BTC | $ 8 137 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HPKD5WT2hKZiEcPoBR5Y1oZog4ztkLJpH | To: bc1qghmhsf88fwf0m07tuwu7hq33atpgrze5uqurv5 | |||
| 12.11.2021 19:48:57 | |
153 BTC | $ 9 874 488 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ8bruxKCQSMKvjeFtMCykLBySbdTzdTd | To: bc1qk7wwjk2x0rhj7x4n9c98j2hyy3yv4c9hptzh23 | |||
| 12.11.2021 19:48:57 | |
123 BTC | $ 7 937 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PS1D7ei18LfPrT4KTmn3zSukSyL7sQRb3 | To: bc1qswq77d9att6c4yht2kqhyqv3mwjtn9xtzhdr50 | |||
| 12.11.2021 19:48:57 | |
84 BTC | $ 5 440 563 | (unknown) | (unknown) |
| Type: transfer | From: 35zo5okyrGTtEq82oM8HmxgX5dnXQEp5RS | To: bc1qd3fax0tvpape5dr6nw9j9v5h5jp87m2ytu3qus | |||
| 12.11.2021 19:48:57 | |
123 BTC | $ 7 896 483 | (unknown) | (unknown) |
| Type: transfer | From: 3P8TW1pag8XBvKHtZhg27GuEzvaJTdFGCa | To: bc1qq32n04l3ufk00dcamfen08yzd96hfe3jzxqyat | |||
| 12.11.2021 19:48:57 | |
113 BTC | $ 7 261 715 | (unknown) | (unknown) |
| Type: transfer | From: 3D7A6ymy4PNaUP3xsmXE9mJ4J7dj2PVqch | To: 3LyVMxY1QhFZNqfVEmEeMtpbGpSPpkZhUY | |||
| 12.11.2021 19:48:57 | |
184 BTC | $ 11 882 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqz5fcjeq0tvq9tk5y357knzkr89aphjn7m8vw | To: bc1qncxw8qthleqpd43npzesah9tds5d0xg55ewqqs | |||
| 12.11.2021 19:48:57 | |
155 BTC | $ 9 961 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdv506wl0yfn9t04y27x3kay2hsd0ftwq6kwyr | To: bc1qsyf7r38qctk8yegannge98y2asnm5p6rygeevc | |||
| 12.11.2021 19:48:57 | |
110 BTC | $ 7 094 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf70kj8558x4r9rvj6vsrzl45md9w2cg680xtah | To: bc1qrxlnhzzafmfaaz97c7mwa040rny48gngm66666 | |||
| 12.11.2021 19:48:57 | |
185 BTC | $ 11 912 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ugvvhyagk6r9hsh7scxhfxvr37twq4p8sfmde | To: bc1q9na3r3nswuv2ram5p7skpftjskuaqlhx7nh3ky | |||
| 12.11.2021 19:48:57 | |
185 BTC | $ 11 917 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PEJwvzz67ZKmhbvbQo2tiFRDg3z6wjBTJ | To: 39ibJv3KY7PUqjRX1r9sREQqsbqRP9Npfb | |||
| 12.11.2021 19:48:57 | |
194 BTC | $ 12 516 397 | (unknown) | (unknown) |
| Type: transfer | From: 34wELWAGJHaJ8TzsCHtusLufdBwJhpsFyG | To: 3GvaWzPYZrDVBXdwDc9EHJfEA3YaSNTxDe | |||
| 12.11.2021 19:48:57 | |
176 BTC | $ 11 363 273 | (unknown) | (unknown) |
| Type: transfer | From: 35JUwNhNEpXkxUqGRRjehe82at5JHC1Rbt | To: 3Ms4q1w7UhTXHHDAxCPmjZg388vVGeHVQq | |||
| 12.11.2021 19:48:57 | |
189 BTC | $ 12 154 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HgCU1fSqtG7VfJ2WzSNTrMMrTXmT2jTiq | To: 3GUY6PrSS2g5yYvytipxGsfR9y2ECNHUKK | |||
| 12.11.2021 19:48:57 | |
166 BTC | $ 10 670 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg45v3pztlxjr2jf73ajzd08m6xzvnn49xdjmyp | To: 3KfhGkpYETB6xGL8es8AkARRFjGvUYSZxB | |||
| 12.11.2021 19:48:57 | |
84 BTC | $ 5 426 352 | (unknown) | (unknown) |
| Type: transfer | From: 33nRTqaajmg6sq62abdrnrZGY2Mdq8tLrf | To: 3AS2P1kFNKiMGYSz7ddXLhJ7QGbr5JiwJF | |||
| 12.11.2021 19:48:57 | |
84 BTC | $ 5 427 436 | (unknown) | (unknown) |
| Type: transfer | From: 3At6v8Q3XajS6PT8vnozkWXhkS9ZNY7MEE | To: 33nRTqaajmg6sq62abdrnrZGY2Mdq8tLrf | |||
| 12.11.2021 19:48:57 | |
84 BTC | $ 5 428 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PoQGvToQEzNXLXseNWeDWc6ExjpVygo7G | To: 3At6v8Q3XajS6PT8vnozkWXhkS9ZNY7MEE | |||
| 12.11.2021 19:48:57 | |
81 BTC | $ 5 189 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 12.11.2021 19:41:14 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.11.2021 19:34:06 | |
20 616 428 USDC | $ 20 616 428 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 12.11.2021 19:33:29 | |
3 607 ETH | $ 16 871 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 19:32:54 | |
86 BTC | $ 5 442 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfea0pvpfcg0hgrkyt78dreuxt3gaqafmpvsuk7 | To: bc1qc9u6v0ktrnpczsucacneargculwel98f7pgfsh | |||
| 12.11.2021 19:32:54 | |
99 BTC | $ 6 331 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcds998dha63t8crzkfdmw99jt6h9350m4xmqf | To: bc1qxedtkdry4d2yml5enhk2n8kmns3v5hksk9n2yg | |||
| 12.11.2021 19:32:54 | |
115 BTC | $ 7 311 987 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D7gCDhYDwmKqAV38uckox7VNdxdYKKAJV | |||
| 12.11.2021 19:32:54 | |
224 BTC | $ 14 255 869 | (unknown) | (unknown) |
| Type: transfer | From: 14DVseqsZUb5PEJ3BpwYA8U77MAzcWFria | To: 1DTSdUghLLvW41hUsMCtsJeWhVmu1GZcJX | |||
| 12.11.2021 19:32:54 | |
123 BTC | $ 7 842 549 | (unknown) | (unknown) |
| Type: transfer | From: 3DAev46eFZPBRwJ3fScG9V2YzwaXuAG6x8 | To: 3PS1D7ei18LfPrT4KTmn3zSukSyL7sQRb3 | |||
| 12.11.2021 19:32:54 | |
126 BTC | $ 8 039 905 | (unknown) | (unknown) |
| Type: transfer | From: 3EwFJrn914hPUVJbd1Z5c5m6Q5N5asUTeJ | To: 3HPKD5WT2hKZiEcPoBR5Y1oZog4ztkLJpH | |||
| 12.11.2021 19:32:54 | |
153 BTC | $ 9 756 401 | (unknown) | (unknown) |
| Type: transfer | From: 3D2vumnBVwaL2j7NkyP23hpQsb9PJViyyn | To: 3FQ8bruxKCQSMKvjeFtMCykLBySbdTzdTd | |||
| 12.11.2021 19:32:54 | |
84 BTC | $ 5 363 259 | (unknown) | (unknown) |
| Type: transfer | From: 3B1pL1M6j32f6GBnW2tzSphRtB4tB3egfr | To: 3PoQGvToQEzNXLXseNWeDWc6ExjpVygo7G | |||
| 12.11.2021 19:32:54 | |
84 BTC | $ 5 363 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm8xQ96XMNG9oN6bapy3yEXKYgu6cjKfX | To: 3B1pL1M6j32f6GBnW2tzSphRtB4tB3egfr | |||
| 12.11.2021 19:32:54 | |
88 BTC | $ 5 603 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 12.11.2021 19:32:47 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 12.11.2021 19:31:35 | |
20 615 044 USDT | $ 20 615 044 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.11.2021 19:30:11 | |
2 173 617 MANA | $ 7 005 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 19:29:55 | |
6 650 938 USDT | $ 6 650 938 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||