Whale movements
Last update: 01.09.2026 22:38:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 16:49:55 |  |
127 BTC | $ 8 103 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p700gjs00vws06ahhmxz7x3cjl773a58jgy9zydjrgu2rsucucq9tayra | To: bc1qmq4fwvjf4n9vglh527pues9pmt6pz3djtuls8rer8cp5s8uw6cgqeg9l24 | |||
| 12.11.2021 16:49:55 | |
189 BTC | $ 12 036 306 | (unknown) | (unknown) |
| Type: transfer | From: 3HH1uHYmfGkLkJPc7LSiJoPwzQkBh16UCN | To: 3JP7MfQ5UEw93SHaPUrr9QPNvDHi3Q2eN2 | |||
| 12.11.2021 16:49:55 | |
154 BTC | $ 9 788 612 | (unknown) | (unknown) |
| Type: transfer | From: 3CZPyu4vTjDj1AG4BuHGJqkwFJXvHrtZpL | To: 3QMkv2irGzrcBDbrcLr9ymPpWH9CL14SQj | |||
| 12.11.2021 16:49:55 | |
123 BTC | $ 7 841 031 | (unknown) | (unknown) |
| Type: transfer | From: 34ZA6NETXJ4ThzYmbHcWUJLhPEZemLRWdQ | To: 3D4g5pLa9JraZUecDhk3GSEHo91335AdNC | |||
| 12.11.2021 16:49:55 | |
274 BTC | $ 17 459 928 | (unknown) | (unknown) |
| Type: transfer | From: 3QLsybLvxg8Mr5RfJzbSxj4sGTED6Kgdi2 | To: 3KVf6L27oEw4gUTs1U99GDRg4TS4Xv6F49 | |||
| 12.11.2021 16:49:55 | |
137 BTC | $ 8 706 034 | (unknown) | (unknown) |
| Type: transfer | From: 33um6ex2L9UZ15YuZZaCm3VVibhodDvFzQ | To: 33vLWUQ4ABBinhSn19r8gAGsPFeUPB4sps | |||
| 12.11.2021 16:49:55 | |
207 BTC | $ 13 179 449 | (unknown) | (unknown) |
| Type: transfer | From: 3BJqdBHQu44qFVh15iWZPMEsmry4kkiK4v | To: 34qQ3eKTi2RyJNddeAwHTGnQzJtra7aFi2 | |||
| 12.11.2021 16:49:55 | |
272 BTC | $ 17 371 994 | (unknown) | (unknown) |
| Type: transfer | From: 3HwzY5VZnEJ3sQ3ey9M32ZfrDXei5ZLkdX | To: 3E3wq8hs6wT5LyRAUJtKNLgALiKYhS3M9d | |||
| 12.11.2021 16:49:55 | |
194 BTC | $ 12 397 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg5KGxYpiVari8apRWeVFNBgGf4NMyUAp | To: 3N4KioQrNyboy8TtrvgkRUcZe3Kptaym4Q | |||
| 12.11.2021 16:49:55 | |
210 BTC | $ 13 422 180 | (unknown) | (unknown) |
| Type: transfer | From: 34DF7JEUz9bsSc6VctB1poG7EYsjEdN8Qr | To: 3JSg3eVt4XJvWrxS3ELeSvo2M5fgvCwyHW | |||
| 12.11.2021 16:49:55 | |
223 BTC | $ 14 189 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpywx7rUHVhiRPvL4wg4ytJnSbV8hR2D8 | To: 3NiikWtbBjMqk93EMBjUPTQnFHig75g46P | |||
| 12.11.2021 16:49:55 | |
185 BTC | $ 11 799 601 | (unknown) | (unknown) |
| Type: transfer | From: 3F9ZQhG133vnVnouCH9aGQ2HPqrnvTpeEJ | To: 3M3xW9ci31cXbFcchZ9CoESba9zfynRbXw | |||
| 12.11.2021 16:49:55 | |
221 BTC | $ 14 062 406 | (unknown) | (unknown) |
| Type: transfer | From: 3JBiiCg6MEzAENRA1e8pQtc8wWYBff3YXv | To: 31jkd2WdiTsWTZLe5f4G6ZjyLddM4jVyLz | |||
| 12.11.2021 16:49:55 | |
217 BTC | $ 13 864 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CDX7ZM8eyoGpi3PHhUE3S48MmgyMPAqMB | To: 3GaHLC3ys1gLxcp18R7KVgGc7aiMJjpSMH | |||
| 12.11.2021 16:49:55 | |
123 BTC | $ 7 858 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MkMkTKNUXTy2Wq2QNrLdCVmX9LtVQNiPN | To: 3DbM7d3Utwjan5gb1E1HZUug8kSrak32XF | |||
| 12.11.2021 16:49:55 | |
84 BTC | $ 5 385 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JreusZ2PJ2mMm4n3afsSXxY7p8BixExE1 | To: 3FMb2PhwMKgHCFXWqLVZaY2K152Qr9itnx | |||
| 12.11.2021 16:49:55 | |
195 BTC | $ 12 448 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo8pQwYiN2QM6KmsVwhw2BE9GLEooDFC3 | To: 3AjnRRSxVSDt3et4JVxtuezQnosx8zPQzS | |||
| 12.11.2021 16:49:55 | |
176 BTC | $ 11 249 055 | (unknown) | (unknown) |
| Type: transfer | From: 36vpfN4sYsP7Hq4kKBdPyfX5Dq3CD7Wa7X | To: bc1qvzcvrqcd73tw9p6zlrqu3c27e43jtddyq4ntng | |||
| 12.11.2021 16:49:55 | |
185 BTC | $ 11 766 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep1iwxWMXfYaKggRTmrhf8rzPN87zTfsY | To: bc1q0gu8yl732eha0ykygpzrt6p9wzl82drgj4720z | |||
| 12.11.2021 16:49:55 | |
226 BTC | $ 14 412 699 | (unknown) | (unknown) |
| Type: transfer | From: 3EcxKGHT3vRsBqt8x1uSzSofp9QGXfDdR1 | To: bc1qftashgcn3888w7lrzwt9q2fnql52py5lmdywnc | |||
| 12.11.2021 16:49:55 | |
113 BTC | $ 7 193 900 | (unknown) | (unknown) |
| Type: transfer | From: 36c96eYakVPzjEGQyQj3fwvmB2ncMbpwSJ | To: bc1q0rz2j7w5lf759q7xmg642em0r9x20fylecy4e4 | |||
| 12.11.2021 16:49:55 | |
229 BTC | $ 14 580 331 | (unknown) | (unknown) |
| Type: transfer | From: 3HckPQcefKryEGUxRjBtXMh41HDjf86vsb | To: bc1qfu0vppglypawaf8m6sfg4a8kz8pdc6cny0xw56 | |||
| 12.11.2021 16:49:55 | |
230 BTC | $ 14 673 597 | (unknown) | (unknown) |
| Type: transfer | From: 3JmaTcAowJLthjbfp2WueUGPuuSQ3vQBW4 | To: bc1ql4uzg6h66ytc233gxmyfqy3u3fhzw9r5hj7ggy | |||
| 12.11.2021 16:49:55 | |
110 BTC | $ 7 033 467 | (unknown) | (unknown) |
| Type: transfer | From: 33XQB9LwohXfB1m8HysFxaciomxDbrTwFv | To: bc1quhncmqk54vpfutrwfnhv0xx404gl64vhm8f7uk | |||
| 12.11.2021 16:49:55 | |
112 BTC | $ 7 125 572 | (unknown) | (unknown) |
| Type: transfer | From: 3B7gmCWFM436EY9fkRVpJwHUmia7e9CQju | To: bc1qhurn4xxcc0haqvp9l52ntcwqn7fxgf77qzfkzq | |||
| 12.11.2021 16:49:55 | |
233 BTC | $ 14 862 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzchm7sm7xc07paryq4tlq03ll5pmr9d88t6l5 | To: 3Biu118AZRy8k6YkBxaNePef2TaoMeYjFa | |||
| 12.11.2021 16:49:55 | |
126 BTC | $ 8 015 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35x8g9f0nsgrtaux83lpspdqg0c7wrnzd38t0x | To: 38zCQyvLyYCFLJbt5Vp1Eh3jnna4Zm77Sq | |||
| 12.11.2021 16:49:55 | |
188 BTC | $ 11 998 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0flkyac3ajcgwyrxg8szsjmyu4zkv7sejgz9u7 | To: 36oMNPb6JzDRxPGXytJVDLH7ygBYnL1ch5 | |||
| 12.11.2021 16:49:55 | |
155 BTC | $ 9 864 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs4jc98fzwfj37rzrlxe5750t36xkls46ges0h | To: 3LMqUTQ5vx3HhJ9PGyugCPfKTCn6ZW3uKY | |||
| 12.11.2021 16:49:55 | |
109 BTC | $ 6 931 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw89mjg36fh2t5grvtj4wammnggktxv6kmvcuts | To: 3BTHW7dZkcKXhV6nEFzULV2hNSVDzE3EaJ | |||
| 12.11.2021 16:49:55 | |
234 BTC | $ 14 905 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aukflu379l4uuy999se4yesz2m7phmjgpycg4 | To: 3LkGZaMPVp7cf88YeAuQKkAt2i27tZxAK8 | |||
| 12.11.2021 16:49:55 | |
166 BTC | $ 10 571 720 | (unknown) | (unknown) |
| Type: transfer | From: 391pQ9nNxH4XuFiofZQUjVRK4CvLNeLEBz | To: bc1q87excgpr0m6drs4pu5e8yvvpr6gj7dcuv5h2s9 | |||
| 12.11.2021 16:49:55 | |
150 BTC | $ 9 564 894 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 12.11.2021 16:49:55 | |
86 BTC | $ 5 457 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BbLp6skJczrtgJuaj7iHnafQsxdsUGL74 | To: 3QHSMycTZghZ29c825pu4jShePU19kzF98 | |||
| 12.11.2021 16:49:55 | |
86 BTC | $ 5 457 785 | (unknown) | (unknown) |
| Type: transfer | From: 3JZgZ6azLyLJWjdTV78xE2M8wXhvNu8TqR | To: 3BbLp6skJczrtgJuaj7iHnafQsxdsUGL74 | |||
| 12.11.2021 16:49:55 | |
86 BTC | $ 5 457 912 | (unknown) | (unknown) |
| Type: transfer | From: 32aojtqzJoraj7w5GehHAzKg8HckpCpMZ1 | To: 3JZgZ6azLyLJWjdTV78xE2M8wXhvNu8TqR | |||
| 12.11.2021 16:49:55 | |
86 BTC | $ 5 459 092 | (unknown) | (unknown) |
| Type: transfer | From: 34P475gg9rwH4GbFb5WgLZLWfF6RaQbyxn | To: 32aojtqzJoraj7w5GehHAzKg8HckpCpMZ1 | |||
| 12.11.2021 16:49:55 | |
86 BTC | $ 5 463 602 | (unknown) | (unknown) |
| Type: transfer | From: 3PUvGH3a7yfdhvK72HUnanTvXpsyrKuh1e | To: 34P475gg9rwH4GbFb5WgLZLWfF6RaQbyxn | |||
| 12.11.2021 16:49:55 | |
86 BTC | $ 5 466 705 | (unknown) | (unknown) |
| Type: transfer | From: 3C3htH5BPcZNieyoW5ybP5UrJfaQDeuA4r | To: 3PUvGH3a7yfdhvK72HUnanTvXpsyrKuh1e | |||
| 12.11.2021 16:48:42 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 16:45:56 | |
5 973 901 USDC | $ 5 973 901 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 16:45:51 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.11.2021 16:45:12 |  |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.11.2021 16:43:48 | |
14 840 476 USDT | $ 14 840 476 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.11.2021 16:42:45 | |
6 999 948 USDT | $ 6 999 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 16:41:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 12.11.2021 16:40:09 | |
14 840 476 USDT | $ 14 840 476 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.11.2021 16:37:33 | |
5 300 960 BUSD | $ 5 300 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 16:37:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 12.11.2021 16:36:45 | |
462 BTC | $ 29 177 550 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||