Whale movements
Last update: 01.09.2026 22:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 16:36:45 |  |
81 BTC | $ 5 134 887 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09jvd78ukquspcw6a5wq09hvn42czqn6a7tuet2fc6mhdnyjza2q8zu7c2 | |||
| 12.11.2021 16:36:45 | |
92 BTC | $ 5 779 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf0u5vtnlea757zkmnahrjjuf2c4hyvwmk0j9pfagd2lamasfr8qukp7jz | To: bc1qlpg8hk2tzqmpr6awwglzqv4np2ljurfhmssvgn6rf332zzkqx9xqs9645z | |||
| 12.11.2021 16:36:45 | |
99 BTC | $ 6 252 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.11.2021 16:36:45 | |
264 BTC | $ 16 655 569 | (unknown) | (unknown) |
| Type: transfer | From: 36Vw9EwS6656foJkJRcdCArEXQYBckYycA | To: 3HvLSninqmEwtMGRvrx5dFVLrhF7BBnoRv | |||
| 12.11.2021 16:36:45 | |
245 BTC | $ 15 445 563 | (unknown) | (unknown) |
| Type: transfer | From: 3JZPe1S9LvHw7vxS4hwUkmYWup8o9Td5zg | To: 3GtNRz6dqKD4HMAo5oKyqNuforMcG1Gquj | |||
| 12.11.2021 16:36:45 | |
154 BTC | $ 9 694 823 | (unknown) | (unknown) |
| Type: transfer | From: 3LG9L2Dd6WZFFoRDhxGzoapHCDM34nsvgE | To: 3CZPyu4vTjDj1AG4BuHGJqkwFJXvHrtZpL | |||
| 12.11.2021 16:36:45 | |
189 BTC | $ 11 921 065 | (unknown) | (unknown) |
| Type: transfer | From: 3BTNCJPGpEVna6F1282fDT5FPtYdPkwuuV | To: 3HH1uHYmfGkLkJPc7LSiJoPwzQkBh16UCN | |||
| 12.11.2021 16:36:45 | |
185 BTC | $ 11 653 854 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ22hK2a6Tn84z3JVtbMWUpxDdpsw1ahg | To: 3Ep1iwxWMXfYaKggRTmrhf8rzPN87zTfsY | |||
| 12.11.2021 16:36:45 | |
123 BTC | $ 7 766 186 | (unknown) | (unknown) |
| Type: transfer | From: 3MVaQMq4yAVxn8J6oqNNwco6BdXWxxEat9 | To: 34ZA6NETXJ4ThzYmbHcWUJLhPEZemLRWdQ | |||
| 12.11.2021 16:36:45 | |
205 BTC | $ 12 960 914 | (unknown) | (unknown) |
| Type: transfer | From: 3JuvsuHRRyTaCUWFG3anJ9YjytfTfDqJeQ | To: 3Eo8pQwYiN2QM6KmsVwhw2BE9GLEooDFC3 | |||
| 12.11.2021 16:36:45 | |
113 BTC | $ 7 125 079 | (unknown) | (unknown) |
| Type: transfer | From: 3MbgWLB4pPHTXSTS6Z3Aofuh6DsNxCq1r5 | To: 36c96eYakVPzjEGQyQj3fwvmB2ncMbpwSJ | |||
| 12.11.2021 16:36:45 | |
256 BTC | $ 16 179 033 | (unknown) | (unknown) |
| Type: transfer | From: 37oQaXRtMUjyKtzpoco9dn7FkTJEwY6F9R | To: 3EJNjkPXytEmQyMdXyiNKew3j8cBm8aFHj | |||
| 12.11.2021 16:36:45 | |
229 BTC | $ 14 455 744 | (unknown) | (unknown) |
| Type: transfer | From: 34m3NavWXeTuUtGBenYt4iGz9LT1dLsTEa | To: 3HckPQcefKryEGUxRjBtXMh41HDjf86vsb | |||
| 12.11.2021 16:36:45 | |
194 BTC | $ 12 278 827 | (unknown) | (unknown) |
| Type: transfer | From: 34A51F2zFmGDkSNcL82nQPMgwQdx6wnA2Z | To: 3Kg5KGxYpiVari8apRWeVFNBgGf4NMyUAp | |||
| 12.11.2021 16:36:45 | |
226 BTC | $ 14 275 053 | (unknown) | (unknown) |
| Type: transfer | From: 3DpbdxzKAtm9WYG4SspoPmhraSte1e5ggd | To: 3EcxKGHT3vRsBqt8x1uSzSofp9QGXfDdR1 | |||
| 12.11.2021 16:36:45 | |
210 BTC | $ 13 293 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AikBmfEkRLgmHU5s1RxcGL44TVMpK2JZW | To: 34DF7JEUz9bsSc6VctB1poG7EYsjEdN8Qr | |||
| 12.11.2021 16:36:45 | |
110 BTC | $ 6 967 201 | (unknown) | (unknown) |
| Type: transfer | From: 3EHT3UqEKFBysU6McKsbSupCSA4pGEf8Ue | To: 33XQB9LwohXfB1m8HysFxaciomxDbrTwFv | |||
| 12.11.2021 16:36:45 | |
230 BTC | $ 14 533 075 | (unknown) | (unknown) |
| Type: transfer | From: 3BJv2RH6FxWxrrgxZNh5QCZe44nsMQcywW | To: 3JmaTcAowJLthjbfp2WueUGPuuSQ3vQBW4 | |||
| 12.11.2021 16:36:45 | |
123 BTC | $ 7 785 438 | (unknown) | (unknown) |
| Type: transfer | From: 33GmFFjnY8B1AGXbmHyRnQAvCALiBMwuE4 | To: 3MkMkTKNUXTy2Wq2QNrLdCVmX9LtVQNiPN | |||
| 12.11.2021 16:36:45 | |
217 BTC | $ 13 731 710 | (unknown) | (unknown) |
| Type: transfer | From: 36uWjKRzz1MzjbuUirkWaJEEGDPAyHEaXc | To: 3CDX7ZM8eyoGpi3PHhUE3S48MmgyMPAqMB | |||
| 12.11.2021 16:36:45 | |
84 BTC | $ 5 334 079 | (unknown) | (unknown) |
| Type: transfer | From: 36HtqbUWyCwHKn1qiYPJpt3qbwePDKx2s3 | To: 3JreusZ2PJ2mMm4n3afsSXxY7p8BixExE1 | |||
| 12.11.2021 16:36:45 | |
265 BTC | $ 16 706 369 | (unknown) | (unknown) |
| Type: transfer | From: 3PDc7yacGmFfYtRa1JVenJ9Junca7BRPgy | To: bc1qfmjntyaf6ewx5fagtzte80cxarsyxzp4pgexwr | |||
| 12.11.2021 16:36:45 | |
233 BTC | $ 14 720 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BHdkgRBchpL8mVAJijJmwwCQmY5PY84dX | To: bc1qyzchm7sm7xc07paryq4tlq03ll5pmr9d88t6l5 | |||
| 12.11.2021 16:36:45 | |
115 BTC | $ 7 244 026 | (unknown) | (unknown) |
| Type: transfer | From: 3BB9kc2iWHUHQdo2ZtHMvnEmRqcjpnMpbQ | To: bc1qw89mjg36fh2t5grvtj4wammnggktxv6kmvcuts | |||
| 12.11.2021 16:36:45 | |
234 BTC | $ 14 764 789 | (unknown) | (unknown) |
| Type: transfer | From: 38btm3fZUoYY9fmuNim7zQhBRdy3teTeQG | To: bc1q5aukflu379l4uuy999se4yesz2m7phmjgpycg4 | |||
| 12.11.2021 16:36:45 | |
155 BTC | $ 9 770 407 | (unknown) | (unknown) |
| Type: transfer | From: 32iCgKrT4a7AN2FEbRaPWrag9Nw9RBBVzx | To: bc1qvs4jc98fzwfj37rzrlxe5750t36xkls46ges0h | |||
| 12.11.2021 16:36:45 | |
188 BTC | $ 11 883 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef3wbffa75P7o2S2HpPM6sB82hxEEkd9r | To: bc1q0flkyac3ajcgwyrxg8szsjmyu4zkv7sejgz9u7 | |||
| 12.11.2021 16:36:45 | |
221 BTC | $ 13 927 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6wqw00jlqrd7hp7vqh477zstr05gg3zy7r7c0 | To: 3JBiiCg6MEzAENRA1e8pQtc8wWYBff3YXv | |||
| 12.11.2021 16:36:45 | |
112 BTC | $ 7 057 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu3ex5s34fx7jexqzd8a6t0gq09pzrnp784a57 | To: 3B7gmCWFM436EY9fkRVpJwHUmia7e9CQju | |||
| 12.11.2021 16:36:45 | |
223 BTC | $ 14 053 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhzs52ekxqt4qml349axxegc5ua0ydp5y5pvev | To: 3Qpywx7rUHVhiRPvL4wg4ytJnSbV8hR2D8 | |||
| 12.11.2021 16:36:45 | |
176 BTC | $ 11 143 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kpstxk4038xdq3rrzaxd7ha0hr0uncclvdxqh | To: 36vpfN4sYsP7Hq4kKBdPyfX5Dq3CD7Wa7X | |||
| 12.11.2021 16:36:45 | |
264 BTC | $ 16 655 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5huf7sljl7dahu3tapf8k90hjm9rf8270dq63d | To: 3BUrtSUfecm8M2maW2Tv8kpkizF2tjRYDj | |||
| 12.11.2021 16:36:45 | |
137 BTC | $ 8 622 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76dz2yuv0s4txjc4w8vcvsujncmhep7sxf838s | To: 33um6ex2L9UZ15YuZZaCm3VVibhodDvFzQ | |||
| 12.11.2021 16:36:45 | |
207 BTC | $ 13 054 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2adv0mm9atqmfvtkwuk770mazm6atx50sqwkt | To: 3BJqdBHQu44qFVh15iWZPMEsmry4kkiK4v | |||
| 12.11.2021 16:36:45 | |
166 BTC | $ 10 470 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqn925r60s78mpvsyelvuchvxn22fjee59kr2z | To: 391pQ9nNxH4XuFiofZQUjVRK4CvLNeLEBz | |||
| 12.11.2021 16:36:45 | |
272 BTC | $ 17 165 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jcuz4tk6g3nrsq5n27ucr622l006u4watfj22 | To: 3G37gzDrxiJuoPDpZn1pwoC5cmMeGLTCbb | |||
| 12.11.2021 16:36:45 | |
195 BTC | $ 12 318 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvagwfzrywapp0g0s873h4sx7fu5nm73ng5er7q | To: 3F9ZQhG133vnVnouCH9aGQ2HPqrnvTpeEJ | |||
| 12.11.2021 16:36:45 | |
264 BTC | $ 16 664 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpqkjdvnwd67gva2qktymz8yerf65a98jwc7hj | To: 3HzzbcYWUCHn9P5oPm355Ae6zKBb6mdtif | |||
| 12.11.2021 16:36:45 | |
126 BTC | $ 7 938 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0var4vz4vu6j7hmq74xqw0uetdn49va24t5euv | To: bc1q35x8g9f0nsgrtaux83lpspdqg0c7wrnzd38t0x | |||
| 12.11.2021 16:36:45 | |
234 BTC | $ 14 780 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesjjrgy733fprz5llnmwyvjvgs7zv2srfj2l3m | To: bc1q8kxur7kygggr7d7xe8kfuvk44rcl3svfsljrc3 | |||
| 12.11.2021 16:36:45 | |
269 BTC | $ 16 968 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0cluy8p3fxzfw7ez8jr6u0zvm8dez4xcpz2ff | To: bc1qfaqfllmh2xd5trnamh3ywzhwsusdvqwmedy37d | |||
| 12.11.2021 16:36:45 | |
79 BTC | $ 5 001 866 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 12.11.2021 16:36:45 | |
984 BTC | $ 62 128 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3lqvjgd3xtypz7cn7x9rrkksslsjvnv7jrhfs | To: bc1q5k6q8dagfpxnxypf987wm98v8mwlf539nm0gem | |||
| 12.11.2021 16:36:45 | |
86 BTC | $ 5 401 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.11.2021 16:36:45 | |
86 BTC | $ 5 415 362 | (unknown) | (unknown) |
| Type: transfer | From: 3MXRZgRMBrqksZGoKjjbw9uSQvdxeMCbyG | To: 3C3htH5BPcZNieyoW5ybP5UrJfaQDeuA4r | |||
| 12.11.2021 16:36:45 | |
121 BTC | $ 7 613 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 12.11.2021 16:31:40 |  |
3 201 ETH | $ 14 639 883 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2021 16:30:49 | |
1 272 ETH | $ 5 817 536 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2021 16:30:31 | |
20 656 120 CVC | $ 9 289 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.11.2021 16:28:15 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||