Whale movements
Last update: 01.09.2026 22:57:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 17:58:26 |  |
9 003 212 USDT | $ 9 003 212 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 17:57:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.11.2021 17:56:15 | |
9 494 076 USDT | $ 9 494 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 17:55:36 |  |
139 BTC | $ 8 677 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmae3uja08qr6rgdcma6rxtlvm6r54k2dmlda5adkdmsa0wr7a6su86u4u | To: bc1qfsq60vqfnya6nestw9akdywurhrujtetctr8kgawgppxckfmxznqufly97 | |||
| 12.11.2021 17:55:36 | |
983 BTC | $ 61 610 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k6q8dagfpxnxypf987wm98v8mwlf539nm0gem | To: bc1qr3xe22gg9x09zpkpc9xqpzz4qe67camaateaxk | |||
| 12.11.2021 17:55:36 | |
100 BTC | $ 6 264 594 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.11.2021 17:55:36 | |
100 BTC | $ 6 264 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwsf0kj7vnp6r8h785zku6s32jpswx5mla0l7f | |||
| 12.11.2021 17:55:36 | |
350 BTC | $ 21 926 084 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 12.11.2021 17:55:36 | |
324 BTC | $ 20 311 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek92wfw998hfg5rmaz7h26mhdq077593y5687g | To: 3CThgeMm62fviGC7AyXUByaLbRoHug28Db | |||
| 12.11.2021 17:55:36 | |
217 BTC | $ 13 594 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hpty582rgdmfm5mewpmnszmmkjf7u4uuec2f5 | To: bc1qkyhvvv56kslw24lhqhs23pgmxzplteft9058zu | |||
| 12.11.2021 17:55:36 | |
217 BTC | $ 13 599 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5px7cl0smlu3fty8s6xhqu7k6p3e8armxn0ln9 | To: bc1q0hpty582rgdmfm5mewpmnszmmkjf7u4uuec2f5 | |||
| 12.11.2021 17:55:36 | |
93 BTC | $ 5 844 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 349 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 350 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 325 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Hojr3UpinMVpjwwH3rzBcvsNbKWv5qgsr | To: 3CG3NBCUYG6JXzXLrGDh1uqAQFKfqMuJok | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 325 536 | (unknown) | (unknown) |
| Type: transfer | From: 39BmBcL1uRoCF5yFHqRzxT1KxDcVWXiDtG | To: 3Hojr3UpinMVpjwwH3rzBcvsNbKWv5qgsr | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 325 756 | (unknown) | (unknown) |
| Type: transfer | From: 32W12qme4XufWz36Qa7EZ5nsaHGFwe4j8i | To: 39BmBcL1uRoCF5yFHqRzxT1KxDcVWXiDtG | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 327 588 | (unknown) | (unknown) |
| Type: transfer | From: 38MHSmf9tbGoevDwacEuZ2p9Ffb6qgg4Gf | To: 32W12qme4XufWz36Qa7EZ5nsaHGFwe4j8i | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 327 685 | (unknown) | (unknown) |
| Type: transfer | From: 3FTo3oHAUCHwTTwrrN7vGCXBwncygD1pef | To: 38MHSmf9tbGoevDwacEuZ2p9Ffb6qgg4Gf | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 333 805 | (unknown) | (unknown) |
| Type: transfer | From: 36YkwyCbY9aTagjeSLYJikSmLvVxQfFvZH | To: 3FTo3oHAUCHwTTwrrN7vGCXBwncygD1pef | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 334 309 | (unknown) | (unknown) |
| Type: transfer | From: 32FU4CZFfU6pcDpPUCdM14pJUBYLQSrLQn | To: 36YkwyCbY9aTagjeSLYJikSmLvVxQfFvZH | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 334 425 | (unknown) | (unknown) |
| Type: transfer | From: 3GkRU34VcP74qECUypzP6egSEhrSQezqKY | To: 32FU4CZFfU6pcDpPUCdM14pJUBYLQSrLQn | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 335 714 | (unknown) | (unknown) |
| Type: transfer | From: 3JZhfxpsUJHsVpE2ESFL1KGRmoNWU732Su | To: 3GkRU34VcP74qECUypzP6egSEhrSQezqKY | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 335 882 | (unknown) | (unknown) |
| Type: transfer | From: 3GquWdnxTvmgJEDofmE5PFqwWCSNKxqCKo | To: 3JZhfxpsUJHsVpE2ESFL1KGRmoNWU732Su | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 337 236 | (unknown) | (unknown) |
| Type: transfer | From: 3AtpCGjbVdoqxw6w1mhwocMytPdqzA7axo | To: 3GquWdnxTvmgJEDofmE5PFqwWCSNKxqCKo | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 343 465 | (unknown) | (unknown) |
| Type: transfer | From: 31qdXFdppLwid9SsJxmPk7jS3cXh2enBNz | To: 3AtpCGjbVdoqxw6w1mhwocMytPdqzA7axo | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 345 847 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ZDeVmzxLBbzJ96FBDmuAqYRwbQ4JJAj | To: 31qdXFdppLwid9SsJxmPk7jS3cXh2enBNz | |||
| 12.11.2021 17:55:36 | |
85 BTC | $ 5 347 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GapgQBXJf6hK3vpt2ow4D1NBNdSwP2D8S | To: 3L8ZDeVmzxLBbzJ96FBDmuAqYRwbQ4JJAj | |||
| 12.11.2021 17:55:36 | |
224 BTC | $ 14 059 621 | (unknown) | (unknown) |
| Type: transfer | From: 35M9NrSDfCwTF5y6Ur7D6jjscJi3rNoypn | To: 125gT8supu7Deg1PzFmkXTojCeNuJxL4ZZ | |||
| 12.11.2021 17:55:36 | |
87 BTC | $ 5 465 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyajvfd3gjlkhntm4vv4h2rte4ync6mk9f6d3vedn5389svuzqc8sj6nake | |||
| 12.11.2021 17:55:36 | |
200 BTC | $ 12 529 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NGiewiQTijUCG9rdyBKV5DuazmMGm2vgS | To: 3D8iXycijWJHhHkgcRbSp3xmdgAgWCtsok | |||
| 12.11.2021 17:43:39 |  |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.11.2021 17:38:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.11.2021 17:38:10 | |
5 113 353 USDC | $ 5 113 353 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 17:37:13 | |
9 357 020 USDT | $ 9 357 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 17:37:08 | |
5 956 235 USDT | $ 5 956 235 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.11.2021 17:37:08 | |
16 938 496 USDT | $ 16 938 496 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.11.2021 17:35:37 | |
6 691 202 USDC | $ 6 691 202 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 17:32:22 | |
5 077 734 USDC | $ 5 077 734 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 17:28:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 12.11.2021 17:25:49 | |
6 302 553 USDT | $ 6 302 553 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 12.11.2021 17:18:27 | |
1 760 ETH | $ 8 103 917 | huobi (exchange) | (unknown) |
| Type: transfer | From: 4d3c1d464b0769609a144ec5586346be275f104e | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 12.11.2021 17:17:50 |  |
5 501 837 XRP | $ 6 462 857 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rhVEy1cqcqxxRNPuNaLihJ3j9jAADBUiSa | |||
| 12.11.2021 17:15:02 | |
100 BTC | $ 6 349 971 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 17:15:02 | |
119 BTC | $ 7 534 474 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjglsxv7clt70npzwz783ar5jtmrvcd5mr4wz4ykvs265p0rupms4dmhcr | |||
| 12.11.2021 17:15:02 | |
250 BTC | $ 15 874 928 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 12.11.2021 17:15:02 | |
139 BTC | $ 8 850 590 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 12.11.2021 17:15:02 | |
84 BTC | $ 5 363 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FMb2PhwMKgHCFXWqLVZaY2K152Qr9itnx | To: bc1qm6djxf7k692tcp2gumx5jvk89eyfqxggc2z5wz | |||
| 12.11.2021 17:15:02 | |
188 BTC | $ 11 948 597 | (unknown) | (unknown) |
| Type: transfer | From: 36oMNPb6JzDRxPGXytJVDLH7ygBYnL1ch5 | To: 3JKTEiNhXAD3XubjyMujbNq7w9cPCmHgkd | |||
| 12.11.2021 17:15:02 | |
109 BTC | $ 6 897 089 | (unknown) | (unknown) |
| Type: transfer | From: 3BTHW7dZkcKXhV6nEFzULV2hNSVDzE3EaJ | To: 3NvJy12xbBqNxFwrTUVfovh2GwGvP1uUtF | |||