Whale movements
Last update: 01.09.2026 23:38:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 19:29:14 |  |
1 000 BTC | $ 63 780 588 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | |||
| 12.11.2021 19:29:14 | |
80 BTC | $ 5 109 457 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xlcmamxf38vxal9ckdw2n3l6lf2gp83l7g7ace26szqx98ds0gqzkxpaa | |||
| 12.11.2021 19:29:14 | |
84 BTC | $ 5 386 675 | (unknown) | (unknown) |
| Type: transfer | From: 3BuZfNXTMje9VWgwYoSzDvDMevU8zXSx4q | To: 35zo5okyrGTtEq82oM8HmxgX5dnXQEp5RS | |||
| 12.11.2021 19:29:14 | |
109 BTC | $ 6 925 433 | (unknown) | (unknown) |
| Type: transfer | From: 3MVqnHmRe2Z78PwW9uz5dWgsedWxgB8zoP | To: 3FHX8NBnUwKGGBYAkHUDGANkBKjL9izPjG | |||
| 12.11.2021 19:29:14 | |
112 BTC | $ 7 117 989 | (unknown) | (unknown) |
| Type: transfer | From: 3AzUfpweDFSZcy1dn9CRVf6C5vkW5tQQ53 | To: 39wbpgjPp6144vYSPHzymtqQt1cSDxKGGG | |||
| 12.11.2021 19:29:14 | |
123 BTC | $ 7 819 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MCJijVFh2QSC8cwc2SVeNq1j3NcG1mHt4 | To: 3P8TW1pag8XBvKHtZhg27GuEzvaJTdFGCa | |||
| 12.11.2021 19:29:14 | |
110 BTC | $ 7 024 031 | (unknown) | (unknown) |
| Type: transfer | From: 3MNazNHBKZAE2p967R2UJS1Wt7fRyhF2P4 | To: bc1qf70kj8558x4r9rvj6vsrzl45md9w2cg680xtah | |||
| 12.11.2021 19:29:14 | |
113 BTC | $ 7 193 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q469smv28rpdhx28kvfqskfh26xf5h4g6rjjc9p | To: 3D7A6ymy4PNaUP3xsmXE9mJ4J7dj2PVqch | |||
| 12.11.2021 19:29:14 | |
89 BTC | $ 5 707 161 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qdd5ehn4lwgp86749h2glswfefrepnvf63jrpqj3qvvm2tkfflnqqmd3quf | |||
| 12.11.2021 19:29:14 | |
78 BTC | $ 5 006 307 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02mec7ycgqkqwtssshts3hsxwezgcneekujq2x | |||
| 12.11.2021 19:29:14 | |
903 BTC | $ 57 598 810 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.11.2021 19:29:14 | |
983 BTC | $ 62 710 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3xe22gg9x09zpkpc9xqpzz4qe67camaateaxk | To: bc1qffuckwsspnaqp7tvqgh4frcfaxd8xzlg2jspss | |||
| 12.11.2021 19:29:14 | |
300 BTC | $ 19 133 540 | (unknown) | (unknown) |
| Type: transfer | From: 15E21xLqznxfSL1U9PfN8LWpR3ivhjLDyS | To: 1DUMnKxEv6EjJKbcbzL69gCwZk9U6YCGjB | |||
| 12.11.2021 19:29:14 | |
1 169 BTC | $ 74 573 140 | (unknown) | (unknown) |
| Type: transfer | From: 15E21xLqznxfSL1U9PfN8LWpR3ivhjLDyS | To: 1BiB8AHTBxVVPE2jVAHeFQn6x6U6BoQmxW | |||
| 12.11.2021 19:29:14 | |
84 BTC | $ 5 375 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NZU8pZTjVxb98biSt2nLgGo2quBhkNaL1 | To: 3Lm8xQ96XMNG9oN6bapy3yEXKYgu6cjKfX | |||
| 12.11.2021 19:29:14 | |
84 BTC | $ 5 376 169 | (unknown) | (unknown) |
| Type: transfer | From: 383mHP2YLtM7YeXwJw2iJbpBnhMa5mKv9B | To: 3NZU8pZTjVxb98biSt2nLgGo2quBhkNaL1 | |||
| 12.11.2021 19:29:14 | |
81 BTC | $ 5 139 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 12.11.2021 19:24:11 |  |
4 215 ETH | $ 19 685 386 | (unknown) | (unknown) |
| Type: transfer | From: a793fb68b86fe41047679d478064519ca315e9c0 | To: 6d3c4598534442930e53ed5b37657a39d607c5ce | |||
| 12.11.2021 19:23:33 | |
87 BTC | $ 5 562 462 | (unknown) | (unknown) |
| Type: transfer | From: 3N8mrCwe9KJPe9Tp6F8WaXGtHqdTMpNxJ8 | To: 3HCHvP26phYDjbagWsu36YGCTUkHsy9rg9 | |||
| 12.11.2021 19:23:33 | |
86 BTC | $ 5 549 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh2xn2VJDKs581yk5oVmRYakqaYE3NZvq | To: 31yGXXd2RqT2ak53zPX4GG2HHWor8tQ69r | |||
| 12.11.2021 19:23:33 | |
234 BTC | $ 15 012 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NysZNwn9QDDN9fc9JYDYrxM9f5oHCNKjX | To: 3J3LZqE48pGaj28LJPBzSGvtvw8983P8LN | |||
| 12.11.2021 19:23:33 | |
263 BTC | $ 16 876 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PLbbr7hYvYJyheYrmr7BxgY8gQhv3ba11 | To: 3Pcci9BXmsmu3NuhKQ3pvtvcJoMVLG8C6D | |||
| 12.11.2021 19:23:33 | |
256 BTC | $ 16 435 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0nc2nkrcwklhtcx6l5hswptxmwlf8dmyqa4k4 | To: 3HRSgFcAwuDBcHdkAMpw2JWmDSvjNV4wcw | |||
| 12.11.2021 19:23:33 | |
259 BTC | $ 16 641 548 | (unknown) | (unknown) |
| Type: transfer | From: 3A286ijDAjX7BKT8BBjtBTtjbKwe4bGRne | To: 379suEWhknGbbddEhoTs2RPDRmfjnzkH4H | |||
| 12.11.2021 19:23:33 | |
244 BTC | $ 15 683 196 | (unknown) | (unknown) |
| Type: transfer | From: 34oMwYpVQcLGrbnfTo5CQBdhqA98jjMdvw | To: 35eDx4T8N68Qyr1xpqaUCG4yiHLfZwaCFj | |||
| 12.11.2021 19:23:33 | |
3 064 BTC | $ 196 584 380 | (unknown) | (unknown) |
| Type: transfer | From: 1Eaw53kVi2z1CejFmJnep4pnZrmqDUqxgD | To: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | |||
| 12.11.2021 19:23:33 | |
5 097 BTC | $ 327 020 320 | (unknown) | (unknown) |
| Type: transfer | From: 1Eaw53kVi2z1CejFmJnep4pnZrmqDUqxgD | To: 1DasS1aQhaovJr9eZ4BdeDdfeb7Pv8pCNt | |||
| 12.11.2021 19:23:33 | |
177 BTC | $ 11 368 626 | (unknown) | binance (exchange) |
| Type: transfer | From: 19vYQBbnnMNL1HJViQicxGu6txvXBPksK6 | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 12.11.2021 19:23:33 | |
256 BTC | $ 16 409 088 | (unknown) | (unknown) |
| Type: transfer | From: 15mG1DvNmKYGTdjM4Em4wqAqXmFSq3eYgk | To: 13pBLLyqXcSV39zS5MYYbDLAKUvhVUjAsm | |||
| 12.11.2021 19:23:33 | |
84 BTC | $ 5 409 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MdDcQyoGx37cPpy4STkNPq7ewNMNBe7Xu | To: 383mHP2YLtM7YeXwJw2iJbpBnhMa5mKv9B | |||
| 12.11.2021 19:23:33 | |
100 BTC | $ 6 415 939 | (unknown) | (unknown) |
| Type: transfer | From: 1Eh9sb2VxmBPNysFW84RczeHipb6sAaDAK | To: 3CzfYMbbwTnMrXnaNVenpQEanRr19tTkcw | |||
| 12.11.2021 19:23:33 | |
704 BTC | $ 45 168 200 | (unknown) | (unknown) |
| Type: transfer | From: 1Eh9sb2VxmBPNysFW84RczeHipb6sAaDAK | To: 16u5WCqc2E9PVghizWqaEdiXrBZ7Rn4RcP | |||
| 12.11.2021 19:23:12 | |
4 000 ETH | $ 18 682 394 | (unknown) | (unknown) |
| Type: transfer | From: 3660bfce3b1c8ddf279c7ac8d80a65ad56ae725a | To: c67e4c048f52fd2befd3358f5faf3470242a12a0 | |||
| 12.11.2021 19:23:12 | |
90 750 130 MANA | $ 292 153 300 | (unknown) | (unknown) |
| Type: transfer | From: 6c513fd3a465f9b9dcdfb418b890ba240fc56b3e | To: 1b172d4ec0e17911d8cb51300063a469c615cf47 | |||
| 12.11.2021 19:23:03 | |
1 071 ETH | $ 5 000 653 | (unknown) | (unknown) |
| Type: transfer | From: f0282099d251b292fa64dfbc0d5fbdacab91d9b7 | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 12.11.2021 19:22:26 | |
80 BTC | $ 5 165 463 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1q3v44e4s7ppe98c3e2ekxsmxvdczrmjwuftdvlr | |||
| 12.11.2021 19:22:26 | |
160 BTC | $ 10 283 727 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfv20twwrq3cxm653rnkxn0pc47chg2zp2fjq2e5mwd8zh0awz9sac5usc | |||
| 12.11.2021 19:22:26 | |
210 BTC | $ 13 538 403 | (unknown) | (unknown) |
| Type: transfer | From: 3FMijTfL8h9HFL2qwnNCVYAyp6cZGGoJeC | To: 33LKhGzc9C21Qp5v3USv9hh3UPnE8LJSx5 | |||
| 12.11.2021 19:22:26 | |
185 BTC | $ 11 901 323 | (unknown) | (unknown) |
| Type: transfer | From: 3CVCNFjNy7uEX7pB2LeWQmQQ283RdEmqNT | To: 3PEJwvzz67ZKmhbvbQo2tiFRDg3z6wjBTJ | |||
| 12.11.2021 19:22:26 | |
222 BTC | $ 14 311 352 | (unknown) | (unknown) |
| Type: transfer | From: 3GCZ3J9rmTBStjQWS1RkYU6nbopbh2nHjg | To: 34zPrZSNHWx15ibfpr6EWf6147p8HxAWFx | |||
| 12.11.2021 19:22:26 | |
84 BTC | $ 5 433 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ9FEsQKsCtnAbmpu76V5LRYeR18ewicG | To: 3BuZfNXTMje9VWgwYoSzDvDMevU8zXSx4q | |||
| 12.11.2021 19:22:26 | |
112 BTC | $ 7 185 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EPhLhXgPebK7DBgVia7R5y6YEJUrRxHyw | To: 3AzUfpweDFSZcy1dn9CRVf6C5vkW5tQQ53 | |||
| 12.11.2021 19:22:26 | |
207 BTC | $ 13 289 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NQBSj7LpztCvzcJQcjGTgmjQKQTjwPhbG | To: 38n1ndiJSZSLrRwNmAt3aAcDjfwxDfemwT | |||
| 12.11.2021 19:22:26 | |
123 BTC | $ 7 928 082 | (unknown) | (unknown) |
| Type: transfer | From: 3HkBxR7KtUK4bx9XHoCkPhnaWxzbMijha7 | To: 3DAev46eFZPBRwJ3fScG9V2YzwaXuAG6x8 | |||
| 12.11.2021 19:22:26 | |
234 BTC | $ 15 036 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HEWNM5zPxohbqDuLQQFTJF1Egn4Z6TyTN | To: 3CWzJj8W5G9Z6pitjwnU6UJNEc7Ypfy5X3 | |||
| 12.11.2021 19:22:26 | |
110 BTC | $ 7 084 496 | (unknown) | (unknown) |
| Type: transfer | From: 387YjRv34MdY9Rdwh5NcNE1NML7RwaLM39 | To: 3MNazNHBKZAE2p967R2UJS1Wt7fRyhF2P4 | |||
| 12.11.2021 19:22:26 | |
195 BTC | $ 12 524 001 | (unknown) | (unknown) |
| Type: transfer | From: 32GAcBoPB9SGz41k92f42QWN4vdcKgA6Yk | To: bc1q50u26cedyasm664h279aaj7xtpqaq09wk4sh6s | |||
| 12.11.2021 19:22:26 | |
189 BTC | $ 12 138 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr6fqgvsv3yaynykjre07qtzp7ht37rgther48 | To: 3HgCU1fSqtG7VfJ2WzSNTrMMrTXmT2jTiq | |||
| 12.11.2021 19:22:26 | |
229 BTC | $ 14 708 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62u4wrwgkrse6lp6w3uwx7ag0dywj69qtn5n6g | To: 3HB8DhVnjL4PYVHV7Dk4FyNpW4KbgzrVm6 | |||
| 12.11.2021 19:22:26 | |
153 BTC | $ 9 861 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uh5lup9cc3m5278sf04345m7n8s2tsddjpyns | To: 3D2vumnBVwaL2j7NkyP23hpQsb9PJViyyn | |||