Whale movements
Last update: 01.09.2026 23:23:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 19:22:26 |  |
194 BTC | $ 12 500 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3w46c4whcvlgeem4f6p0eeh4s5wee9gx4glqz | To: 34wELWAGJHaJ8TzsCHtusLufdBwJhpsFyG | |||
| 12.11.2021 19:22:26 | |
228 BTC | $ 14 695 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8hq0phx2ush96pllfuah782lfr6ckhgdueneq | To: 3LgrMtzPzqkHqNTmAf9nAaK8PLv8LqWezw | |||
| 12.11.2021 19:22:26 | |
109 BTC | $ 6 985 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22jws20cvj6337fqkt9r229vxhvecm22wf6yda | To: 3MVqnHmRe2Z78PwW9uz5dWgsedWxgB8zoP | |||
| 12.11.2021 19:22:26 | |
232 BTC | $ 14 909 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp77tw32xsz0cm06gk7t55s4cjzhdzgntj9luec | To: bc1qma5erw7uqccpdsqk8m0qw0ddessha2feawupu5 | |||
| 12.11.2021 19:22:26 | |
217 BTC | $ 13 986 531 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Su6LUz78yFhMQwnehFkLnPBcpRYvZPb | To: bc1qrv4pm25vd64n78w4emfn8kp9x27fwelw40rx4j | |||
| 12.11.2021 19:22:26 | |
155 BTC | $ 9 950 320 | (unknown) | (unknown) |
| Type: transfer | From: 35NMsqFRxBWNEUfffV8Hyp6R33kQiGy1AN | To: bc1qjdv506wl0yfn9t04y27x3kay2hsd0ftwq6kwyr | |||
| 12.11.2021 19:22:26 | |
166 BTC | $ 10 655 253 | (unknown) | (unknown) |
| Type: transfer | From: 3E1RPAhuCXfjqjUGBn7XtNqyy21JgUtMMB | To: bc1qg45v3pztlxjr2jf73ajzd08m6xzvnn49xdjmyp | |||
| 12.11.2021 19:22:26 | |
185 BTC | $ 11 898 694 | (unknown) | (unknown) |
| Type: transfer | From: 32dwwQ2dBbpxEvpoDoqA3AMpH2mK2uDbF9 | To: bc1q7ugvvhyagk6r9hsh7scxhfxvr37twq4p8sfmde | |||
| 12.11.2021 19:22:26 | |
172 BTC | $ 11 095 327 | (unknown) | (unknown) |
| Type: transfer | From: 3DD6BLduEPfbSowyztnRKWWWnGuAub5cRA | To: bc1qa5sla44yg4tvmr7fh6k9hwavc5uzyahw4m97fq | |||
| 12.11.2021 19:22:26 | |
221 BTC | $ 14 185 145 | (unknown) | (unknown) |
| Type: transfer | From: 3FNQgwHFtCdfWLmUcYWMXQk3SWrjtijiNu | To: bc1qwmx07klm4wtpqt3zer653gwvtjtj2vf9zm8jhj | |||
| 12.11.2021 19:22:26 | |
113 BTC | $ 7 255 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfumu03cmskfzkv8e6ntvrgg0tvgfjcxg93ljl | To: bc1q469smv28rpdhx28kvfqskfh26xf5h4g6rjjc9p | |||
| 12.11.2021 19:22:26 | |
126 BTC | $ 8 129 777 | (unknown) | (unknown) |
| Type: transfer | From: 3MeSFHWMz1p9oSrPCVvQFCRn26pDD9jxKV | To: 3EwFJrn914hPUVJbd1Z5c5m6Q5N5asUTeJ | |||
| 12.11.2021 19:22:26 | |
123 BTC | $ 7 886 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EzkY79d9MupGymud8cXgqV8gocWYc6aAX | To: 3MCJijVFh2QSC8cwc2SVeNq1j3NcG1mHt4 | |||
| 12.11.2021 19:22:26 | |
226 BTC | $ 14 535 834 | (unknown) | (unknown) |
| Type: transfer | From: 3QncNRwTScijw8qLBSAGiWpfAJGdB6RqXV | To: 3HBqus46hmnuS5JkmmiheyiH9QtLAPNGHG | |||
| 12.11.2021 19:22:26 | |
176 BTC | $ 11 347 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynxfn4jk5da58wz044a7p38m6htvuxvpkkkm0e | To: 35JUwNhNEpXkxUqGRRjehe82at5JHC1Rbt | |||
| 12.11.2021 19:14:06 |  |
27 922 410 USDC | $ 27 922 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.11.2021 19:13:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 12.11.2021 19:10:29 | |
355 280 130 USDT | $ 355 280 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 19:10:09 | |
5 278 266 USDC | $ 5 278 266 | (unknown) | (unknown) |
| Type: transfer | From: cfd63fd3f89031915315ae03791af230fc5979ad | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 12.11.2021 19:08:37 | |
1 843 217 MANA | $ 6 128 285 | (unknown) | (unknown) |
| Type: transfer | From: 6398486cc58ee961486bcfc1e6169e7fda3b4a4a | To: 9d08db01c07cad930720ff3fbf23be0909c51904 | |||
| 12.11.2021 18:55:33 | |
83 BTC | $ 5 272 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 12.11.2021 18:55:33 | |
144 BTC | $ 9 109 785 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.11.2021 18:55:33 | |
153 BTC | $ 9 690 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2wfgaz4tl0gu4quskqulrasurtcv5d2arwq7xr9vggw93rr567st3h2xm | To: bc1q86k5dt0vpq86mhwfechgqkg5qc7664ka590rpn4kc2qgrqrua2vqxgrzdy | |||
| 12.11.2021 18:55:33 | |
643 BTC | $ 40 713 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyv643xy5gmqk699pxlztaurza9mnwfxhk57rt | To: bc1q9qvdwwa7q8gpq3xyu4y5d0p4kancrsvdwack2m | |||
| 12.11.2021 18:55:33 | |
418 BTC | $ 26 482 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgux0xhkz3jasxm9j6hxkm9vdnmwweawxrdnc9f | To: bc1qru845majfeaa4r7m8zgvm2ptuntchls4us77uz | |||
| 12.11.2021 18:55:33 | |
110 BTC | $ 6 961 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | To: bc1qa0p5kfejx0vjyhktdrj8gwu03jza0vd33t8atx | |||
| 12.11.2021 18:55:33 | |
171 BTC | $ 10 827 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q88c983a93zzdq0un8xl7j6eauvd6lyne85emwnv934antsz0al6qgpezd8 | |||
| 12.11.2021 18:55:33 | |
331 BTC | $ 20 923 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulpucd626mlr4ssfvqsy7srdv3mrq7xtv8yw8r | To: bc1q6jj03azv8wzq8xd99hzep2kvuxvry2wxjvhtau | |||
| 12.11.2021 18:55:33 | |
324 BTC | $ 20 518 664 | (unknown) | (unknown) |
| Type: transfer | From: 3AYCcyBw5RPw8ywyZrLwpv2kSpS31gHmA1 | To: 39yt5mH4Yh29i3ThEi232Mj7yq2A4ANpAW | |||
| 12.11.2021 18:55:33 | |
138 BTC | $ 8 748 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqvpzwvkdlkp7s8ayz8s2znjynpdyg2z7lueyxxe404tc54nqvtq8rjd6g | To: bc1qq8zpyq6xqmmaelewhpxt3ddfuvwrtwz0v24ej87ymwxgnhgdw7esuydmnu | |||
| 12.11.2021 18:53:03 | |
450 BTC | $ 28 562 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm6phxnwndpuhyytr53wcl95tv34xuhr2n8q34 | To: bc1qv8nwjr90hyr5f0kyehmjzmj83t48d2f26y8sgw | |||
| 12.11.2021 18:53:03 | |
259 BTC | $ 16 461 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g47wmjapaphs0ga34n09npu8f0d3hyraekwya | To: bc1qtjcfv35l8grs42lz80jxdywsq05d7mrvf3lqll | |||
| 12.11.2021 18:53:03 | |
228 BTC | $ 14 495 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1quca3htgxhn9wcww84nm89uz40c7fauzscn0850 | To: bc1qe8hq0phx2ush96pllfuah782lfr6ckhgdueneq | |||
| 12.11.2021 18:53:03 | |
184 BTC | $ 11 705 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtg0ekcdgywrjm3ssqlll8lsneh7qx92t7skdl | To: bc1q45qk583964snpdawpxdpeysexjpp7kzkfdkwaj | |||
| 12.11.2021 18:53:03 | |
113 BTC | $ 7 157 223 | (unknown) | (unknown) |
| Type: transfer | From: 3A6iYDmXvKE1SrPnndhL2mirJT3kobYsdj | To: bc1qvfumu03cmskfzkv8e6ntvrgg0tvgfjcxg93ljl | |||
| 12.11.2021 18:53:03 | |
113 BTC | $ 7 157 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan5ewwgpeydnfqwle65cwy72n0armgue2ng55e | To: 3A6iYDmXvKE1SrPnndhL2mirJT3kobYsdj | |||
| 12.11.2021 18:53:03 | |
113 BTC | $ 7 157 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92c5vemr9845l76eusevnwyxrc4lv5vlwwvlpm | To: bc1qan5ewwgpeydnfqwle65cwy72n0armgue2ng55e | |||
| 12.11.2021 18:53:03 | |
229 BTC | $ 14 508 181 | (unknown) | (unknown) |
| Type: transfer | From: 3JAv2HTH2vDGBqHh8gPhYqujQrwr2Pkw1V | To: bc1q62u4wrwgkrse6lp6w3uwx7ag0dywj69qtn5n6g | |||
| 12.11.2021 18:53:03 | |
229 BTC | $ 14 509 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtjtpggnpxku7m4tkn0jmljz5re9acc8d7us54 | To: 3JAv2HTH2vDGBqHh8gPhYqujQrwr2Pkw1V | |||
| 12.11.2021 18:53:03 | |
234 BTC | $ 14 831 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JJaKeszusCG8o1PM27hyMf8kibZ1pvQAq | To: 3HEWNM5zPxohbqDuLQQFTJF1Egn4Z6TyTN | |||
| 12.11.2021 18:53:03 | |
234 BTC | $ 14 831 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9hluzv8h6722funvfkf37rd40033ual5l4rxr | To: 3JJaKeszusCG8o1PM27hyMf8kibZ1pvQAq | |||
| 12.11.2021 18:53:03 | |
185 BTC | $ 11 736 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EpC9BXTCHJHdQB1yg3ynkDFoHmcrSb4uo | To: 32dwwQ2dBbpxEvpoDoqA3AMpH2mK2uDbF9 | |||
| 12.11.2021 18:53:03 | |
185 BTC | $ 11 748 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl2tfx67wzv0jayz70qxwy6ndzu820rd4sylvx | To: 3EpC9BXTCHJHdQB1yg3ynkDFoHmcrSb4uo | |||
| 12.11.2021 18:53:03 | |
123 BTC | $ 7 780 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6q4j64fm8ddhnvf7lx8evmkal3dtzds4j6jtt | To: 3GVwtv9ur8GSEBfhTkLfpNGSh6ea9ZN1nv | |||
| 12.11.2021 18:53:03 | |
264 BTC | $ 16 733 748 | (unknown) | (unknown) |
| Type: transfer | From: 3H6EK9y2MUNYEWroZAx2VG4fn4bbLHQGry | To: 347XzCxEnGCQGjRFyzRUNDoZBHU8wydchn | |||
| 12.11.2021 18:53:03 | |
84 BTC | $ 5 359 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NHR8rwrcSdpUAezDNPBktgF5XuX7Z6XFq | To: 3EQ9FEsQKsCtnAbmpu76V5LRYeR18ewicG | |||
| 12.11.2021 18:53:03 | |
84 BTC | $ 5 359 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6djxf7k692tcp2gumx5jvk89eyfqxggc2z5wz | To: 37WpGtfZcbvtaZ5yoD5bLoSQJAhPghKAeV | |||
| 12.11.2021 18:53:03 | |
112 BTC | $ 7 088 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb7Pvyvjx8GuHWqsZD4Y7qpfy49iddpBJ | To: 3ArGFfvb38H7niXsnHSfuDLt2dmFCdTSWW | |||
| 12.11.2021 18:53:03 | |
110 BTC | $ 6 988 781 | (unknown) | (unknown) |
| Type: transfer | From: 3JEiGCrUGqMTYZPFKMsbft3rE1gU8WW2yh | To: 387YjRv34MdY9Rdwh5NcNE1NML7RwaLM39 | |||
| 12.11.2021 18:53:03 | |
110 BTC | $ 6 992 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjktwqs98fv99pelssm62yyfxmj5p2hd6u7us9q | To: 3FjVozHALhVZut45siXVYsNJT1HXjEFC2U | |||