Whale movements
Last update: 01.09.2026 22:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 17:15:02 |  |
127 BTC | $ 8 052 108 | (unknown) | (unknown) |
| Type: transfer | From: 35Qv45oQCGx2UHEnx2f7nYrW1E8ub7dS79 | To: 33FFF8HfuVwcD5xJXHaVjHTK2Zdx1GqyRi | |||
| 12.11.2021 17:15:02 | |
153 BTC | $ 9 746 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QMkv2irGzrcBDbrcLr9ymPpWH9CL14SQj | To: 34ZbXGKNH9BMMpNmid5BtNhm4mmTp5WBPj | |||
| 12.11.2021 17:15:02 | |
155 BTC | $ 9 823 691 | (unknown) | (unknown) |
| Type: transfer | From: 3LMqUTQ5vx3HhJ9PGyugCPfKTCn6ZW3uKY | To: 3HX6fFZBjN2tgdpJ4fxRveD3ZSnf8smdVB | |||
| 12.11.2021 17:15:02 | |
123 BTC | $ 7 826 047 | (unknown) | (unknown) |
| Type: transfer | From: 3DbM7d3Utwjan5gb1E1HZUug8kSrak32XF | To: 39LnjWoK9TcFr14GMriW93paiYZeQS8nsz | |||
| 12.11.2021 17:15:02 | |
185 BTC | $ 11 748 828 | (unknown) | (unknown) |
| Type: transfer | From: 3M3xW9ci31cXbFcchZ9CoESba9zfynRbXw | To: bc1q2kh3k7ak4yhhz2mg3f8uy9zfhlzf6kmtzccntv | |||
| 12.11.2021 17:15:02 | |
123 BTC | $ 7 790 970 | (unknown) | (unknown) |
| Type: transfer | From: 3D4g5pLa9JraZUecDhk3GSEHo91335AdNC | To: bc1qe6q4j64fm8ddhnvf7lx8evmkal3dtzds4j6jtt | |||
| 12.11.2021 17:15:02 | |
176 BTC | $ 11 201 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzcvrqcd73tw9p6zlrqu3c27e43jtddyq4ntng | To: 392ZXo41LtBML86QFH2oTpK4S3uS7nXCj4 | |||
| 12.11.2021 17:15:02 | |
166 BTC | $ 10 527 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87excgpr0m6drs4pu5e8yvvpr6gj7dcuv5h2s9 | To: 39vA9RN2rPCSk3uJHyqd3k38DUSQP7mSu8 | |||
| 12.11.2021 17:15:02 | |
110 BTC | $ 7 003 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhncmqk54vpfutrwfnhv0xx404gl64vhm8f7uk | To: bc1qjktwqs98fv99pelssm62yyfxmj5p2hd6u7us9q | |||
| 12.11.2021 17:15:02 | |
184 BTC | $ 11 714 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gu8yl732eha0ykygpzrt6p9wzl82drgj4720z | To: bc1qkghqw00h3x9u8jpdl4un8e5l724nud5x7y97fy | |||
| 12.11.2021 17:15:02 | |
113 BTC | $ 7 163 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rz2j7w5lf759q7xmg642em0r9x20fylecy4e4 | To: bc1q92c5vemr9845l76eusevnwyxrc4lv5vlwwvlpm | |||
| 12.11.2021 17:15:02 | |
112 BTC | $ 7 093 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhurn4xxcc0haqvp9l52ntcwqn7fxgf77qzfkzq | To: bc1qkxtjh2gqxj77l976r9ktz5wz6rka0kddnyvv0l | |||
| 12.11.2021 17:15:02 | |
300 BTC | $ 19 049 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.11.2021 17:15:02 | |
85 BTC | $ 5 420 183 | (unknown) | (unknown) |
| Type: transfer | From: 32ocCr8NcZNpq7gvCGEJ9vEv6QbngCgNuB | To: 3GapgQBXJf6hK3vpt2ow4D1NBNdSwP2D8S | |||
| 12.11.2021 17:15:02 | |
85 BTC | $ 5 420 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbm1kYXmYAtjDPvZgLXTKrhqhqW5t7UUD | To: 32ocCr8NcZNpq7gvCGEJ9vEv6QbngCgNuB | |||
| 12.11.2021 17:15:02 | |
85 BTC | $ 5 422 413 | (unknown) | (unknown) |
| Type: transfer | From: 3PPNtzwKCaPFDAjJms9FGmzgbNkZuZumUW | To: 3Lbm1kYXmYAtjDPvZgLXTKrhqhqW5t7UUD | |||
| 12.11.2021 17:15:02 | |
85 BTC | $ 5 422 575 | (unknown) | (unknown) |
| Type: transfer | From: 3CWcVUvWoMefiUZ8HCrxxfpy2Wo5P1jYkH | To: 3PPNtzwKCaPFDAjJms9FGmzgbNkZuZumUW | |||
| 12.11.2021 17:15:02 | |
113 BTC | $ 7 144 234 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 12.11.2021 17:12:32 |  |
5 977 428 XRP | $ 7 047 534 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 12.11.2021 17:10:57 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.11.2021 17:10:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 17:10:35 | |
1 760 ETH | $ 8 062 404 | (unknown) | huobi (exchange) |
| Type: transfer | From: b1cfc86b9f779de02193a8e0cc1b19cf76dd59f3 | To: 4d3c1d464b0769609a144ec5586346be275f104e | |||
| 12.11.2021 17:06:57 | |
1 366 ETH | $ 6 258 858 | (unknown) | (unknown) |
| Type: transfer | From: b3b6fde8f657fe10d19dfc46cba74955b501ec24 | To: 4ed54f86fb5d08c15a9e25d0c0fd4054ca5bbdcf | |||
| 12.11.2021 17:04:37 | |
9 357 020 USDT | $ 9 357 020 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.11.2021 17:04:25 | |
498 BTC | $ 31 698 648 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qcgpcs84eql6fwd4lk27esevl5eelww0yfs20c2s79tdzyxqvzr4s76cnfv | |||
| 12.11.2021 17:04:25 | |
146 BTC | $ 9 292 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CPNdHXdSLMfMNttR4fJ3cZwvgFdp5JdoS | To: bc1qhgj7nxpuymuqy8whgxrws0nn20uz9svnsvll96n9kfzwem7ep29q5cl6yq | |||
| 12.11.2021 17:04:25 | |
701 BTC | $ 44 619 292 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Dz5wi6qjoRhdMTLNQyxcC6T4Rbr67cY | To: bc1q756gtx4j3jx0ee8g0yv920pctu44qare43t96dl054t295th5vjq4kqfjq | |||
| 12.11.2021 17:04:25 | |
85 BTC | $ 5 438 373 | (unknown) | (unknown) |
| Type: transfer | From: 35yY88g5w1TcSdKgH5a9hJzAmtaU4NiJzM | To: 3CWcVUvWoMefiUZ8HCrxxfpy2Wo5P1jYkH | |||
| 12.11.2021 17:04:25 | |
85 BTC | $ 5 441 950 | (unknown) | (unknown) |
| Type: transfer | From: 39Unxoh1ePCsgG5NWtJQ8tT5xTzZnA135w | To: 35yY88g5w1TcSdKgH5a9hJzAmtaU4NiJzM | |||
| 12.11.2021 17:02:16 | |
6 972 987 USDT | $ 6 972 987 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.11.2021 17:01:01 | |
172 BTC | $ 10 916 336 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BEVu5YbKLEUQYWoQx99foepjTaPxhyute | |||
| 12.11.2021 17:01:01 | |
125 BTC | $ 7 911 316 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 12.11.2021 17:01:01 | |
98 BTC | $ 6 196 815 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 12.11.2021 17:01:01 | |
86 BTC | $ 5 414 608 | (unknown) | (unknown) |
| Type: transfer | From: 38HqFzURYjPwUYxy1bMKCFtM8VsK9xmsgz | To: 39Unxoh1ePCsgG5NWtJQ8tT5xTzZnA135w | |||
| 12.11.2021 17:01:01 | |
113 BTC | $ 7 128 711 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 12.11.2021 16:56:04 | |
86 BTC | $ 5 426 000 | (unknown) | (unknown) |
| Type: transfer | From: 348YijNHEwybQFUxAgJReq1xUGG3jRwJxK | To: 38HqFzURYjPwUYxy1bMKCFtM8VsK9xmsgz | |||
| 12.11.2021 16:55:05 | |
264 BTC | $ 16 665 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HzzbcYWUCHn9P5oPm355Ae6zKBb6mdtif | To: 35Prt5ZJb7pCgGtqhcAh4Wyf3ipESGFuWJ | |||
| 12.11.2021 16:55:05 | |
264 BTC | $ 16 653 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BUrtSUfecm8M2maW2Tv8kpkizF2tjRYDj | To: 36su6LKxmcT8dC5BT8T8UUPtGvCwM3Lcsf | |||
| 12.11.2021 16:55:05 | |
244 BTC | $ 15 440 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GtNRz6dqKD4HMAo5oKyqNuforMcG1Gquj | To: 37Y7a7RPks33WJ9hrXeAKzFApZzbUWcKkN | |||
| 12.11.2021 16:55:05 | |
256 BTC | $ 16 180 033 | (unknown) | (unknown) |
| Type: transfer | From: 3EJNjkPXytEmQyMdXyiNKew3j8cBm8aFHj | To: 3MVRuYVVhPLBPdRGm53NDx5USzhAwzp4wj | |||
| 12.11.2021 16:55:05 | |
264 BTC | $ 16 656 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HvLSninqmEwtMGRvrx5dFVLrhF7BBnoRv | To: bc1qmn9ju8huq7at5tx9rmptcyndcxrjxhlul0gfsa | |||
| 12.11.2021 16:55:05 | |
234 BTC | $ 14 778 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kxur7kygggr7d7xe8kfuvk44rcl3svfsljrc3 | To: 35xC6GpBqpgDEiC1RBLMMzdEpoTJBdm6z9 | |||
| 12.11.2021 16:55:05 | |
86 BTC | $ 5 405 097 | (unknown) | (unknown) |
| Type: transfer | From: 3QHSMycTZghZ29c825pu4jShePU19kzF98 | To: 348YijNHEwybQFUxAgJReq1xUGG3jRwJxK | |||
| 12.11.2021 16:54:39 | |
12 920 000 USDT | $ 12 920 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 12.11.2021 16:54:06 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 12.11.2021 16:53:24 |  |
6 999 897 USDT | $ 6 999 897 | (unknown) | (unknown) |
| Type: transfer | From: TS358yoMypUu8fww2VYdpCp8u5RNsZ3rX8 | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.11.2021 16:53:17 | |
7 490 ETH | $ 34 549 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 16:50:27 | |
21 733 074 USDC | $ 21 733 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 16:50:09 | |
12 765 871 USDT | $ 12 765 871 | (unknown) | (unknown) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.11.2021 16:49:55 | |
127 BTC | $ 8 077 442 | (unknown) | (unknown) |
| Type: transfer | From: 1Draf1UXzjYewz9VAERh6wJN7G7SDtsqSW | To: 1AAuCdp1Y4GkJ7ntRcpFp3Pvivr42Ft9ts | |||