Whale movements
Last update: 01.09.2026 22:05:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 15:49:20 |  |
581 BTC | $ 36 969 210 | (unknown) | (unknown) |
| Type: transfer | From: 33VVtToctx7ZNNbmJPSL5t44Zbn5X5Kpu6 | To: 3J77GUKCUX55RYe97g2FHSLexiDEvw9Aak | |||
| 12.11.2021 15:49:20 | |
123 BTC | $ 7 829 473 | (unknown) | (unknown) |
| Type: transfer | From: 3GEJva7PLhZpVksN8jy8kV9gE59wmSLKRu | To: 3CNY1hQiYkr5G3oDVu4k4sZE4yjGMj66u9 | |||
| 12.11.2021 15:49:20 | |
450 BTC | $ 28 617 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydd8xs3l0drk25964j6q8wry8q990kchhtjcgh | To: bc1qpm6phxnwndpuhyytr53wcl95tv34xuhr2n8q34 | |||
| 12.11.2021 15:49:20 | |
188 BTC | $ 11 964 366 | (unknown) | (unknown) |
| Type: transfer | From: 33pf44Rc86s1FG9eqryPsouXGJT2E9VB7B | To: 3Ef3wbffa75P7o2S2HpPM6sB82hxEEkd9r | |||
| 12.11.2021 15:49:20 | |
712 BTC | $ 45 271 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttfh00xmp888xtvdl8ppmcgaayvvppfucvflkz | To: 37rvu4hjPAhA7XJa9p7vxaCsNvL7nQUK63 | |||
| 12.11.2021 15:49:20 | |
1 492 BTC | $ 94 871 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.11.2021 15:49:20 | |
1 055 BTC | $ 67 093 068 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.11.2021 15:49:20 | |
125 BTC | $ 7 952 296 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.11.2021 15:49:20 | |
86 BTC | $ 5 476 951 | (unknown) | (unknown) |
| Type: transfer | From: 37chA67aCdnQ4eSCA3Lwy2NybKYBjgkTey | To: 3QxGrMFFyRSEMo6BH556cAch63HnnvvLTi | |||
| 12.11.2021 15:49:20 | |
86 BTC | $ 5 478 848 | (unknown) | (unknown) |
| Type: transfer | From: 35dh7SJ9TG8RtfRisgoLVf1fjem3o4JXPu | To: 37chA67aCdnQ4eSCA3Lwy2NybKYBjgkTey | |||
| 12.11.2021 15:49:20 | |
86 BTC | $ 5 479 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QuZi18jH75T4M5wBsS6ttthohdfhDSd2Z | To: 35dh7SJ9TG8RtfRisgoLVf1fjem3o4JXPu | |||
| 12.11.2021 15:48:29 |  |
25 407 214 BUSD | $ 25 407 214 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.11.2021 15:48:29 | |
8 159 679 BUSD | $ 8 159 679 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 15:48:29 | |
6 855 260 PAX | $ 6 790 082 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.11.2021 15:48:04 | |
6 855 260 PAX | $ 6 790 082 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 15:46:54 | |
10 000 ETH | $ 46 138 860 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.11.2021 15:46:41 | |
7 171 PAXG | $ 13 398 310 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.11.2021 15:46:41 | |
208 038 640 BUSD | $ 208 038 640 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.11.2021 15:45:14 | |
20 781 584 PAX | $ 20 881 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 15:45:14 | |
3 200 ETH | $ 14 668 604 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.11.2021 15:45:10 | |
3 200 ETH | $ 14 668 604 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.11.2021 15:45:07 | |
3 200 ETH | $ 14 788 606 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.11.2021 15:44:55 | |
3 200 ETH | $ 14 788 606 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.11.2021 15:44:40 | |
3 200 ETH | $ 14 788 606 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.11.2021 15:43:14 | |
9 496 340 PAX | $ 9 551 868 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 15:43:14 | |
11 285 244 PAX | $ 11 351 233 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 15:42:11 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 319c14476791cecf629dd03de0589f3482043b38 | To: 87433d349a67e4c8261f167b185ac9a8398a4e15 | |||
| 12.11.2021 15:42:06 | |
358 BTC | $ 22 931 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GsNuMrDgv5PHDDNDaoUzU6SjTxuSEGTr7 | To: 372n8bS2tjMc8RhuuEwjJ58bBxzTrJrdrC | |||
| 12.11.2021 15:42:06 | |
185 BTC | $ 11 828 173 | (unknown) | (unknown) |
| Type: transfer | From: 327CeSTawaKd7mLzrFKEk6k4fQSDGBp1Tx | To: 3PCc7onCuzv3R8rabBBTaSiH2TWHd9zsvN | |||
| 12.11.2021 15:42:06 | |
85 BTC | $ 5 468 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt429u2aurpt6wd3puxvn5zrge2ewkgg6zdjevj32t4wfh8hcusuqyhz6jl | To: bc1qjmyzsv4erxkqjvxenlvgl4ej3djsg8ux2dn6yu9c9n5akxtds07s2hqr2x | |||
| 12.11.2021 15:42:06 | |
984 BTC | $ 63 074 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse6y3qpcu7hs0hefr0l9negkks7v0w7mndp7jx | To: bc1qf3lqvjgd3xtypz7cn7x9rrkksslsjvnv7jrhfs | |||
| 12.11.2021 15:42:06 | |
300 BTC | $ 19 229 748 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35M9NrSDfCwTF5y6Ur7D6jjscJi3rNoypn | |||
| 12.11.2021 15:42:06 | |
100 BTC | $ 6 409 917 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 12.11.2021 15:42:06 | |
125 BTC | $ 7 992 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.11.2021 15:42:06 | |
100 BTC | $ 6 409 917 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.11.2021 15:42:06 | |
217 BTC | $ 13 919 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5k2629ahjtrpxtl8wq0w2u2gdvc452arfypnw | To: bc1q5px7cl0smlu3fty8s6xhqu7k6p3e8armxn0ln9 | |||
| 12.11.2021 15:42:06 | |
89 BTC | $ 5 690 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.11.2021 15:42:06 | |
89 BTC | $ 5 699 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.11.2021 15:42:06 | |
86 BTC | $ 5 526 571 | (unknown) | (unknown) |
| Type: transfer | From: 3NGXaFUaYVNrHLYCRfjKEjuNFL7dTac7Wn | To: 3QuZi18jH75T4M5wBsS6ttthohdfhDSd2Z | |||
| 12.11.2021 15:42:06 | |
86 BTC | $ 5 529 277 | (unknown) | (unknown) |
| Type: transfer | From: 3GKxLGGaYKGkxx35wmuRni29VtaZyhDvNA | To: 3NGXaFUaYVNrHLYCRfjKEjuNFL7dTac7Wn | |||
| 12.11.2021 15:42:06 | |
86 BTC | $ 5 529 860 | (unknown) | (unknown) |
| Type: transfer | From: 352vAMGDWCBFKSQa3S43ffoRrEis8agoGB | To: 3GKxLGGaYKGkxx35wmuRni29VtaZyhDvNA | |||
| 12.11.2021 15:42:06 | |
86 BTC | $ 5 531 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FftRHBEEMvxfSTbBPv4hykNL7adtGd3wD | To: 352vAMGDWCBFKSQa3S43ffoRrEis8agoGB | |||
| 12.11.2021 15:42:06 | |
86 BTC | $ 5 532 361 | (unknown) | (unknown) |
| Type: transfer | From: 31kQ6P4Ug1C2q76rv7A3ebW4j5DyswWjpa | To: 3FftRHBEEMvxfSTbBPv4hykNL7adtGd3wD | |||
| 12.11.2021 15:42:06 | |
86 BTC | $ 5 532 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PzzgZdUfVfreNGUjD8sNyHSYJgxe9gE3Z | To: 31kQ6P4Ug1C2q76rv7A3ebW4j5DyswWjpa | |||
| 12.11.2021 15:42:06 | |
86 BTC | $ 5 534 933 | (unknown) | (unknown) |
| Type: transfer | From: 3BLx4x4wBaUKvjResCibjRryhakQtqevwm | To: 3PzzgZdUfVfreNGUjD8sNyHSYJgxe9gE3Z | |||
| 12.11.2021 15:42:06 | |
86 BTC | $ 5 535 161 | (unknown) | (unknown) |
| Type: transfer | From: 3ENzVmdrL1Ss138kWNGYR9hHZzatiiELBp | To: 3BLx4x4wBaUKvjResCibjRryhakQtqevwm | |||
| 12.11.2021 15:42:06 | |
86 BTC | $ 5 535 357 | (unknown) | (unknown) |
| Type: transfer | From: 38A8GhHCsrTZPtpM1aQX4u619t3wAS177F | To: 3ENzVmdrL1Ss138kWNGYR9hHZzatiiELBp | |||
| 12.11.2021 15:42:06 | |
86 BTC | $ 5 536 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BJSSRQZZ2psftsNT7pZvF86v6NMm8qpja | To: 38A8GhHCsrTZPtpM1aQX4u619t3wAS177F | |||
| 12.11.2021 15:42:06 | |
97 BTC | $ 6 235 976 | (unknown) | (unknown) |
| Type: transfer | From: 3N6sEfeYYaPcsKpdtKaAdZtUZwkmh8B688 | To: 3CJ6QwQ6tyAxFvBCghFuEtsqEakzM3aKSS | |||
| 12.11.2021 15:42:06 | |
115 BTC | $ 7 369 033 | (unknown) | (unknown) |
| Type: transfer | From: 3H2GSaLpr8ZZ1byd9FMKnC3yAEKjppJukK | To: 3KPviuTPE8eUkxMngErD753ScKJuvxZT8A | |||