Whale movements
Last update: 01.09.2026 22:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 16:27:47 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 12.11.2021 16:26:06 | |
7 300 000 USDC | $ 7 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: f3bc290aa288682fb91df4a17767ffabb298e740 | |||
| 12.11.2021 16:25:25 |  |
372 BTC | $ 23 588 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjq5vxcpmz9jjhl4s96elxtryycc6vx440nguzq | |||
| 12.11.2021 16:25:25 | |
96 BTC | $ 6 067 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15G4pnUMPBR21RUHtx8br1EAnbTbxsGwXF | |||
| 12.11.2021 16:25:25 | |
100 BTC | $ 6 348 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 16:25:25 | |
127 BTC | $ 8 050 222 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Qv45oQCGx2UHEnx2f7nYrW1E8ub7dS79 | |||
| 12.11.2021 16:25:25 | |
189 BTC | $ 11 998 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 12.11.2021 16:25:25 | |
1 281 BTC | $ 81 323 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3QRgBdTWqX8Hu18him9pdCNa2YgDVKHcRg | |||
| 12.11.2021 16:25:25 | |
112 BTC | $ 7 094 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh352k7lpq0zx6ypk9rps7qg4xqr274fu5q0y4d | To: bc1qtu3ex5s34fx7jexqzd8a6t0gq09pzrnp784a57 | |||
| 12.11.2021 16:25:25 | |
113 BTC | $ 7 162 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3537t3q6y9czads58ck75xenh689k8ny4m9cpg | To: 3MbgWLB4pPHTXSTS6Z3Aofuh6DsNxCq1r5 | |||
| 12.11.2021 16:24:20 | |
159 BTC | $ 10 112 558 | (unknown) | (unknown) |
| Type: transfer | From: 32hAcqtHYfL9yKPS4wy1QiYjgoTJkUkyTa | To: 34YC6W2TdbmQrqnFN4HZn5YEmt35zDzgPT | |||
| 12.11.2021 16:24:20 | |
84 BTC | $ 5 361 963 | (unknown) | (unknown) |
| Type: transfer | From: 3KufuqTCTJT7KxLgta1ptd514fcdGmBU56 | To: 36HtqbUWyCwHKn1qiYPJpt3qbwePDKx2s3 | |||
| 12.11.2021 16:24:20 | |
110 BTC | $ 7 003 649 | (unknown) | (unknown) |
| Type: transfer | From: 3AsxZhsDQRURubccEPa5Y6LFfp5yjyKLes | To: 3EHT3UqEKFBysU6McKsbSupCSA4pGEf8Ue | |||
| 12.11.2021 16:24:20 | |
104 BTC | $ 6 621 464 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 12.11.2021 16:24:20 | |
211 BTC | $ 13 387 907 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.11.2021 16:24:20 | |
100 BTC | $ 6 348 382 | (unknown) | (unknown) |
| Type: transfer | From: 1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | To: bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 | |||
| 12.11.2021 16:24:20 | |
86 BTC | $ 5 430 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.11.2021 16:21:02 | |
250 WBTC | $ 15 860 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 16:18:04 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 16:17:30 | |
231 BTC | $ 14 675 671 | (unknown) | (unknown) |
| Type: transfer | From: 3CAiXsog7PwxUDHBLzNwYBTXPKzhjvPxWb | To: bc1q795lgr060musn8ugxyyz9cwkq9fqzxv4e8z6dn | |||
| 12.11.2021 16:17:30 | |
143 BTC | $ 9 112 716 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmae3uja08qr6rgdcma6rxtlvm6r54k2dmlda5adkdmsa0wr7a6su86u4u | |||
| 12.11.2021 16:17:30 | |
150 BTC | $ 9 552 792 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.11.2021 16:17:30 | |
145 BTC | $ 9 198 420 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 12.11.2021 16:17:30 | |
130 BTC | $ 8 282 643 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 12.11.2021 16:17:30 | |
175 BTC | $ 11 115 711 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 12.11.2021 16:17:30 | |
196 BTC | $ 12 415 708 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.11.2021 16:17:30 | |
125 BTC | $ 7 938 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.11.2021 16:17:30 | |
89 BTC | $ 5 633 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.11.2021 16:17:30 | |
86 BTC | $ 5 446 761 | (unknown) | (unknown) |
| Type: transfer | From: 3BcEjCCAx9AGDKzVRGL4PzctwZygBApBUu | To: 3MXRZgRMBrqksZGoKjjbw9uSQvdxeMCbyG | |||
| 12.11.2021 16:17:30 | |
86 BTC | $ 5 447 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajwt5dkv6HmwfUCqHdeWMGFypzYCqv8ar | To: 3BcEjCCAx9AGDKzVRGL4PzctwZygBApBUu | |||
| 12.11.2021 16:16:56 | |
6 405 000 USDC | $ 6 405 000 | (unknown) | (unknown) |
| Type: transfer | From: fe9f1795b60a1cbedea049b6b1314ccd7d7061ac | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.11.2021 16:10:18 | |
83 BTC | $ 5 325 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 16:10:18 | |
86 BTC | $ 5 471 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s3hh23r3ul877wygfjm9f7tan6ljtknzr0wvn | To: bc1qfea0pvpfcg0hgrkyt78dreuxt3gaqafmpvsuk7 | |||
| 12.11.2021 16:10:18 | |
110 BTC | $ 7 048 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HuGmkitt3xj7UaAQK1DM78mfWVE5F9oXt | To: 3AsxZhsDQRURubccEPa5Y6LFfp5yjyKLes | |||
| 12.11.2021 16:10:18 | |
123 BTC | $ 7 875 576 | (unknown) | (unknown) |
| Type: transfer | From: 3APWj59nKSYgQtVSm2YsyGB7bQmm6GnJQQ | To: 33GmFFjnY8B1AGXbmHyRnQAvCALiBMwuE4 | |||
| 12.11.2021 16:10:18 | |
114 BTC | $ 7 258 613 | (unknown) | (unknown) |
| Type: transfer | From: 3AxKvBorq6aDyGZU4YQebsFk2nXpQD1buU | To: bc1q3537t3q6y9czads58ck75xenh689k8ny4m9cpg | |||
| 12.11.2021 16:10:18 | |
84 BTC | $ 5 395 874 | (unknown) | (unknown) |
| Type: transfer | From: 32ZW4Gf2rs8MJqAq9LnwetdSSx1GXTnErM | To: 3KufuqTCTJT7KxLgta1ptd514fcdGmBU56 | |||
| 12.11.2021 16:10:18 | |
115 BTC | $ 7 327 897 | (unknown) | (unknown) |
| Type: transfer | From: 3MjUSk47vU9TyN5opmQZcJANN2DWeZ9Go6 | To: 3BB9kc2iWHUHQdo2ZtHMvnEmRqcjpnMpbQ | |||
| 12.11.2021 16:10:18 | |
112 BTC | $ 7 142 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ks94tfaxdjyg9heg6qpcnpzaxzx984u8987n | To: bc1qh352k7lpq0zx6ypk9rps7qg4xqr274fu5q0y4d | |||
| 12.11.2021 16:10:18 | |
86 BTC | $ 5 481 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PmnoHysBidNveYrTKM6N5MjkZHE5JaPrv | To: 3Ajwt5dkv6HmwfUCqHdeWMGFypzYCqv8ar | |||
| 12.11.2021 16:10:18 | |
121 BTC | $ 7 737 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 12.11.2021 16:06:26 | |
94 BTC | $ 6 002 746 | (unknown) | (unknown) |
| Type: transfer | From: 34fLm5XkFLAMupiBtmsiULfeDWAkhZnV5i | To: 3DNh9XmBJ49Gx4hn4UfR6kbCbvT3iZo9dn | |||
| 12.11.2021 16:06:26 | |
120 BTC | $ 7 630 592 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B4aHvaB1FLH5s9v54Us8PLyy5HMebngBQ | |||
| 12.11.2021 16:06:26 | |
123 BTC | $ 7 819 499 | (unknown) | (unknown) |
| Type: transfer | From: 3CNY1hQiYkr5G3oDVu4k4sZE4yjGMj66u9 | To: 3MVaQMq4yAVxn8J6oqNNwco6BdXWxxEat9 | |||
| 12.11.2021 16:06:26 | |
89 BTC | $ 5 642 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.11.2021 16:06:26 | |
86 BTC | $ 5 465 687 | (unknown) | (unknown) |
| Type: transfer | From: 3QkRJVVgDer8zbBfK6PP91XznAz78GDyGv | To: 3PmnoHysBidNveYrTKM6N5MjkZHE5JaPrv | |||
| 12.11.2021 16:06:26 | |
86 BTC | $ 5 466 154 | (unknown) | (unknown) |
| Type: transfer | From: 3NdjJNDDgus83aGPnXsoqLwJxQVusL2Qm8 | To: 3QkRJVVgDer8zbBfK6PP91XznAz78GDyGv | |||
| 12.11.2021 16:06:26 | |
86 BTC | $ 5 467 097 | (unknown) | (unknown) |
| Type: transfer | From: 3FXQaAoztWDtW3d2XwjWAAKTcCKZaSZFvC | To: 3NdjJNDDgus83aGPnXsoqLwJxQVusL2Qm8 | |||
| 12.11.2021 16:06:26 | |
86 BTC | $ 5 468 258 | (unknown) | (unknown) |
| Type: transfer | From: 3NiRXQYqqoXQyRXvC9kQAQTSRfsVszt5de | To: 3FXQaAoztWDtW3d2XwjWAAKTcCKZaSZFvC | |||
| 12.11.2021 16:02:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: 03a4e482c34171028d85150e31927d09a8647d0a | |||