Whale movements
Last update: 01.09.2026 22:57:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 18:42:59 |  |
323 BTC | $ 20 476 212 | (unknown) | (unknown) |
| Type: transfer | From: 37sEYcgvfAN2dHn1NEL7TBG4tzcCKJ6Fus | To: 3EpCdA5MWzpphSSQpzsRza198yuXhEAZBp | |||
| 12.11.2021 18:42:59 | |
323 BTC | $ 20 476 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnv5y47xsjffs7vlew0j5sk0pvz9d7my7t49r3 | To: 37sEYcgvfAN2dHn1NEL7TBG4tzcCKJ6Fus | |||
| 12.11.2021 18:42:59 | |
288 BTC | $ 18 239 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MnzSr6pvR3K1s3Kgw9uo5RRA3SG2a29rY | To: 3ArnKS87LobT9CB81LQxij85SdFUAajCAF | |||
| 12.11.2021 18:42:59 | |
288 BTC | $ 18 239 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PFm79dJfME61xPzQdwpVm3NAzLw13E2Te | To: 3MnzSr6pvR3K1s3Kgw9uo5RRA3SG2a29rY | |||
| 12.11.2021 18:42:59 | |
288 BTC | $ 18 239 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ekaz25jktgklay9vzphtep9m27lzk2manhryk | To: 3PFm79dJfME61xPzQdwpVm3NAzLw13E2Te | |||
| 12.11.2021 18:42:59 | |
84 BTC | $ 5 350 164 | (unknown) | (unknown) |
| Type: transfer | From: 3FizruoGNEcbDy7B14isiRParZNmxmy7P2 | To: 35dBLFdck1R6mXQZj2YonqexYZLpNC5Kz2 | |||
| 12.11.2021 18:42:59 | |
85 BTC | $ 5 351 443 | (unknown) | (unknown) |
| Type: transfer | From: 3GHLVMxgRDwZp4Q9pQUfCoRxE9ZxXeeMD6 | To: 3FizruoGNEcbDy7B14isiRParZNmxmy7P2 | |||
| 12.11.2021 18:36:55 | |
100 BTC | $ 6 372 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AQCNsbkoBL5G2jUjLWDWu85gpLwcQxn5e | To: 3CvKRd3DJPW6hUYdCGty8YG2L2yQNApMFf | |||
| 12.11.2021 18:36:55 | |
217 BTC | $ 13 824 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq67j38dvgyyplj4rzv5tnsxvumdzt5rrwh2vs | To: 3QBqAicECtcq7K28DfyYFTrpLY5d3DsgA4 | |||
| 12.11.2021 18:36:55 | |
163 BTC | $ 10 373 645 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.11.2021 18:36:55 | |
187 BTC | $ 11 930 507 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qrr7a3stu0d78kjwl4xhcm9feqzt9cxx8y654nw | |||
| 12.11.2021 18:36:55 | |
217 BTC | $ 13 826 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyhvvv56kslw24lhqhs23pgmxzplteft9058zu | To: bc1qaq67j38dvgyyplj4rzv5tnsxvumdzt5rrwh2vs | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 432 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 434 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 18:36:55 | |
147 BTC | $ 9 394 325 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd6anv76q3ck42t58rw4syj42z3m2dtmz5f9wp5wfsuuz344uwx2qsy42j6 | To: bc1qlqg0pa60tqcmfhm7x3y6sdqrew4nx3r5t7ff53456rdz84sxjdns4jjlss | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 387 236 | (unknown) | (unknown) |
| Type: transfer | From: 33kcoPimvSsdbL5PX7YdnUdEsyXodkb67W | To: 3GHLVMxgRDwZp4Q9pQUfCoRxE9ZxXeeMD6 | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 387 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NuV1sBho4qcxmHBkApeG2etYZTdbDBcqv | To: 33kcoPimvSsdbL5PX7YdnUdEsyXodkb67W | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 388 171 | (unknown) | (unknown) |
| Type: transfer | From: 3BB6spApYfPDxEEWupU1bGy9gEmCok63QS | To: 3NuV1sBho4qcxmHBkApeG2etYZTdbDBcqv | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 388 316 | (unknown) | (unknown) |
| Type: transfer | From: 34eAtPS6HW4GWJ4yNYsSd3qYy86VHGi8SQ | To: 3BB6spApYfPDxEEWupU1bGy9gEmCok63QS | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 388 820 | (unknown) | (unknown) |
| Type: transfer | From: 38MmXNupvnPNa9p5Jr51d3nf8wsLVPJdyf | To: 34eAtPS6HW4GWJ4yNYsSd3qYy86VHGi8SQ | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 389 683 | (unknown) | (unknown) |
| Type: transfer | From: 3G1RTRwf1A4koQM8k1uVcJ1duVFmop2AkC | To: 38MmXNupvnPNa9p5Jr51d3nf8wsLVPJdyf | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 390 481 | (unknown) | (unknown) |
| Type: transfer | From: 3HL1AUSaAUJMiPYkaxKtuCjfvk9kjej1c2 | To: 3G1RTRwf1A4koQM8k1uVcJ1duVFmop2AkC | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 393 199 | (unknown) | (unknown) |
| Type: transfer | From: 36pV7x3Tc4HR2WFHMYhVZCdrAvCkpXMPSo | To: 3HL1AUSaAUJMiPYkaxKtuCjfvk9kjej1c2 | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 393 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FWmjuDoHJze8hSn91W6EojzzjYPiNfeK1 | To: 36pV7x3Tc4HR2WFHMYhVZCdrAvCkpXMPSo | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 393 951 | (unknown) | (unknown) |
| Type: transfer | From: 3HQfzax87C1Lx9xkdSnevZYRnx3CzQeFeR | To: 3FWmjuDoHJze8hSn91W6EojzzjYPiNfeK1 | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 394 175 | (unknown) | (unknown) |
| Type: transfer | From: 34gyYZghZxDHfWaqRHR4YWBniyhjNZuKUW | To: 3HQfzax87C1Lx9xkdSnevZYRnx3CzQeFeR | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 397 575 | (unknown) | (unknown) |
| Type: transfer | From: 3K4fgyXSRamQY4VcjRwq1Q3FxdNhVqWaCt | To: 34gyYZghZxDHfWaqRHR4YWBniyhjNZuKUW | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 397 763 | (unknown) | (unknown) |
| Type: transfer | From: 3M7czVy4uzu6xDgcwpMquhGGkpnF6J4UC2 | To: 3K4fgyXSRamQY4VcjRwq1Q3FxdNhVqWaCt | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 397 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PeiXoHxCAf5Uqg95nZojjNjdesdh26UjR | To: 3M7czVy4uzu6xDgcwpMquhGGkpnF6J4UC2 | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 407 929 | (unknown) | (unknown) |
| Type: transfer | From: 3HWrfpUWYJPKdKDS4CK4GynwpZwTAvuL5n | To: 3PeiXoHxCAf5Uqg95nZojjNjdesdh26UjR | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 412 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KA2Haw6Ks24ZjXGAitgW9nvdMheTz9ZBe | To: 3HWrfpUWYJPKdKDS4CK4GynwpZwTAvuL5n | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 416 102 | (unknown) | (unknown) |
| Type: transfer | From: 38HQVhZkpk7hJz5VWa7Dr12Zd9X2B9pTUD | To: 3KA2Haw6Ks24ZjXGAitgW9nvdMheTz9ZBe | |||
| 12.11.2021 18:36:55 | |
85 BTC | $ 5 417 091 | (unknown) | (unknown) |
| Type: transfer | From: 3CG3NBCUYG6JXzXLrGDh1uqAQFKfqMuJok | To: 38HQVhZkpk7hJz5VWa7Dr12Zd9X2B9pTUD | |||
| 12.11.2021 18:36:55 | |
101 BTC | $ 6 416 403 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | |||
| 12.11.2021 18:36:55 | |
112 BTC | $ 7 160 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 12.11.2021 18:36:55 | |
100 BTC | $ 6 357 237 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzflxld6ns5e068cl6n6ddul6n7j0lfazjhn37tf25e72cg8cz5tsfwasvl | |||
| 12.11.2021 18:36:55 | |
83 BTC | $ 5 314 736 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 12.11.2021 18:36:40 |  |
20 000 000 XRP | $ 23 487 738 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 12.11.2021 18:35:29 |  |
1 500 ETH | $ 6 915 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 18:29:39 | |
8 735 420 USDT | $ 8 735 420 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 18:20:21 | |
25 013 ETH | $ 115 304 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 18:12:12 | |
20 000 000 XRP | $ 23 535 368 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.11.2021 18:11:36 | |
7 024 866 PAX | $ 6 983 540 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.11.2021 18:10:32 | |
7 024 866 PAX | $ 7 038 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 12.11.2021 18:07:32 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 18:07:18 | |
5 920 736 USDT | $ 5 920 736 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | |||
| 12.11.2021 18:07:03 | |
1 500 000 OMG | $ 19 165 688 | (unknown) | (unknown) |
| Type: transfer | From: e68629a3201c7f1bb66032dafdb33115789e3484 | To: e2745a4745172336080d0cff0d5cb5d8218bcb03 | |||
| 12.11.2021 18:00:31 | |
26 316 ETH | $ 118 954 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2021 18:00:30 |  |
5 835 996 USDT | $ 5 835 996 | (unknown) | (unknown) |
| Type: transfer | From: TVKBimKuZnWvrhXFWsm3bKPepvJTYrsLuB | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.11.2021 17:59:20 | |
2 372 ETH | $ 10 754 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||