Whale movements
Last update: 01.09.2026 21:59:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 15:42:06 |  |
82 BTC | $ 5 256 513 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49syckzych7a04xznk997llfkwj7p5q4p60hyjsdtaemk9d58dwqspcn2l | |||
| 12.11.2021 15:42:06 | |
95 BTC | $ 6 116 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdq7vnqe093qxdtpv53kpjgzdhymmr7yp82puuxz6fsujypjgtfjsdc8dza | |||
| 12.11.2021 15:42:06 | |
80 BTC | $ 5 111 706 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34ac6thx6uzefhj3s725letw5klws60r5s2hvj3dy70jxfn83u5sll9ahj | |||
| 12.11.2021 15:42:06 | |
125 BTC | $ 8 034 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BpwSsX6RzGCG7k8cL64jRFDfUswnRVTrs | |||
| 12.11.2021 15:42:06 | |
110 BTC | $ 7 061 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 12.11.2021 15:42:06 | |
83 BTC | $ 5 335 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtm3rwee0waakrpseyyp86u28nju28qg9v4hfl4kj7snmnc0zu0qkxw7h9 | |||
| 12.11.2021 15:42:06 | |
83 BTC | $ 5 335 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgppal32nkfwfhu6pw39nnxcwm57k9qfwfq878cav7u28lxtfyeq3m680m | |||
| 12.11.2021 15:42:06 | |
80 BTC | $ 5 114 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54yuyh3zdpt4ckm8vshgnfcsw76ntx7drqu3snqrat3hk0zp530s4z4lm5 | |||
| 12.11.2021 15:42:06 | |
80 BTC | $ 5 114 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjzuzssgt4ay4ejpf4j7353yq4lngwjpnvzl0pgv5jwexe5rp3gscm5jyc | |||
| 12.11.2021 15:40:24 |  |
167 625 470 USDT | $ 167 625 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.11.2021 15:40:15 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 12.11.2021 15:24:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 15:19:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.11.2021 15:09:59 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.11.2021 15:09:59 | |
2 249 ETH | $ 10 381 812 | (unknown) | (unknown) |
| Type: transfer | From: a485687ade85206e3bb48927a9baec2e8ccec53b | To: 75d2b8ffff4cb0c3024bd50b35179b947f87703a | |||
| 12.11.2021 15:08:20 |  |
4 796 570 XRP | $ 5 651 787 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 12.11.2021 15:06:40 | |
152 BTC | $ 9 785 302 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6anv76q3ck42t58rw4syj42z3m2dtmz5f9wp5wfsuuz344uwx2qsy42j6 | |||
| 12.11.2021 15:06:40 | |
256 BTC | $ 16 447 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62jxz2ys3udpjrx7k008efwc2v08f57lrd85ep | To: 3MpFkgJ9jnF4XDJA5PqbcNxvx1zhM7fxbc | |||
| 12.11.2021 15:06:40 | |
279 BTC | $ 17 891 056 | (unknown) | (unknown) |
| Type: transfer | From: 3N7yJx4yFPipiYciZKzbHzNKM5kZDf8EJG | To: 39HphQRWsTvSY7HLYFoHFZ2R2nWcUyyeda | |||
| 12.11.2021 15:06:40 | |
281 BTC | $ 18 041 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hkwx2nte2624ncm0yc8hx38249ranlfg5g3et | To: 38FtWcrefHdiPTyNgXpzTRZVrwssktjAhw | |||
| 12.11.2021 15:06:40 | |
108 BTC | $ 6 906 267 | (unknown) | (unknown) |
| Type: transfer | From: 3JMqQKhezVmcPP371MTePum2Rk71XKEZ4i | To: 34Sk3MYBZbUgnGw6weeoSn3JwmN4Pim1Ho | |||
| 12.11.2021 15:06:40 | |
272 BTC | $ 17 490 564 | (unknown) | (unknown) |
| Type: transfer | From: 3P9cFixofpkVfRU28H6hgLS8tAMP4ag9QK | To: bc1q8uwvmjhcjypwr89svu8t8glad5twp3stz6fy28 | |||
| 12.11.2021 15:06:40 | |
234 BTC | $ 15 024 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzstlrgdtqxs6zgyrsrfe859q6l240fs4dk8h6 | To: 3CEsHfzbFnY7ouhzi44ZF8xDpubtZwcqYQ | |||
| 12.11.2021 15:06:40 | |
112 BTC | $ 7 191 573 | (unknown) | (unknown) |
| Type: transfer | From: 33L1UZzKFRdXDKPo1UKbU3x9ckEWzHozgD | To: 38AfjXBHBfnJCERxbYyTuht2d2gX4TUn8P | |||
| 12.11.2021 15:06:40 | |
126 BTC | $ 8 072 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DMvU7TRZkTxucBCjk2i6qCNCqjE367a8V | To: bc1q3m9mts2fjgtdsphy7za8uj3wswz7p8gdaxc7p6 | |||
| 12.11.2021 15:06:40 | |
114 BTC | $ 7 294 852 | (unknown) | (unknown) |
| Type: transfer | From: 34Pzeg4zPvVPVt2pUNpuF25aDiUsvxoEyu | To: 34hKBgg11BHtPt3YiJHsVTzp8rmGUmUtK2 | |||
| 12.11.2021 15:06:40 | |
194 BTC | $ 12 483 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk5PCySiSEHL9QRkW5L9huSq1LBysQWes | To: 35zWWT9dp1gdq1Ubnofw8o6UmFyj576CaZ | |||
| 12.11.2021 15:06:40 | |
269 BTC | $ 17 257 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AFCXLkzuRcqRVC2QspCVdDGA3z7Wi6jtK | To: 35fAxhnciWwoU7WGs15rzmEWrtfGNstdjY | |||
| 12.11.2021 15:06:40 | |
264 BTC | $ 16 931 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs2k5q5ss6kjhht9xk8k3qenqf2e9mvqvfgvcg | To: bc1qcge28ej94shuyqshfusfmf9wr4v3wrf30ref8y | |||
| 12.11.2021 15:06:40 | |
223 BTC | $ 14 345 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JjNHYrkrUwToTXp9JZRTJB4ByXkCdhZLE | To: 3JS5CvH8mURzfmcYkVTkDKEzcdspRMV3MS | |||
| 12.11.2021 15:06:40 | |
217 BTC | $ 13 959 363 | (unknown) | (unknown) |
| Type: transfer | From: 3HBhzC9Udp6XGWs21rAFtpoDkawFQnrxrD | To: 31ywzHr9WUtTVhjnagVG2Ps56GpwxFWzPT | |||
| 12.11.2021 15:06:40 | |
272 BTC | $ 17 449 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt7ce7tz9m25yc408ry8ghefuskwlu4qds2z2t | To: 326AANX4N9yQZQPHUFaUs5QGS1iDu1WAJT | |||
| 12.11.2021 15:06:40 | |
166 BTC | $ 10 644 163 | (unknown) | (unknown) |
| Type: transfer | From: 3JBT6NPbduBjFZgHykvFi1JY45rhTAhbTH | To: bc1qeutkt7rch9dpen5lxqst3vcu9x8u3j7zlgwmfa | |||
| 12.11.2021 15:06:40 | |
123 BTC | $ 7 906 231 | (unknown) | (unknown) |
| Type: transfer | From: 3PthFzpYVup2n7rqKCLrWJns8y7gg38Wvp | To: 3GEJva7PLhZpVksN8jy8kV9gE59wmSLKRu | |||
| 12.11.2021 15:06:40 | |
155 BTC | $ 9 932 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqhxng750ql8rvtmz70t7zhpmp8z7h0schqx6a | To: 3JuCYLbkoxQHburabBxtRfM19YCks7omWo | |||
| 12.11.2021 15:06:40 | |
264 BTC | $ 16 957 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DbfvKjeM5gCgtvotroyPJ5bvRs6ZeNuRi | To: 3PzGj49nyHr2Ei94558oQouLRXQorDRDF8 | |||
| 12.11.2021 15:06:40 | |
288 BTC | $ 18 494 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp9umjatnfxmhn8tf678lax5ya5vjwtk9lwh9w | To: 3LcZ2esKLBMEG5qAzj2PUTYywcBdcSgsYx | |||
| 12.11.2021 15:06:40 | |
245 BTC | $ 15 707 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JtjeUYnp9ukoDhVFJJoVJ8dHnaAcUbNTi | To: bc1qw0mhcurszxr9q3ff4nax06mp2wcqtc2ceksdeh | |||
| 12.11.2021 15:06:40 | |
221 BTC | $ 14 158 491 | (unknown) | (unknown) |
| Type: transfer | From: 3ND9ZvVCkSL9xsW6if3hkdZ7BQopgYgBoX | To: 3D6FGmP8u4ZhvdSuReSyePZtvAG2JsZ4qE | |||
| 12.11.2021 15:06:40 | |
234 BTC | $ 15 011 505 | (unknown) | (unknown) |
| Type: transfer | From: 3A41duJpLucSnwug4W8PRTwQnizRxfysLz | To: bc1qx8xjyuld7wxrefp0l9aggxzjarl057ymk5fsxz | |||
| 12.11.2021 15:06:40 | |
137 BTC | $ 8 765 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AnxPzQWXLLqon7YUzzn8d1YsZfDm2YCMH | To: 31o8fbtSDTwfaZFtp72qfcYw6Y4BsLzYtf | |||
| 12.11.2021 15:06:40 | |
154 BTC | $ 9 855 430 | (unknown) | (unknown) |
| Type: transfer | From: 37y26KLXiM338DkZxzv2qvSUz5MgUSXzMb | To: 39BYsbGXCpsoZesnU6ZgTNStCZ2aMxt5Ex | |||
| 12.11.2021 15:06:40 | |
229 BTC | $ 14 696 314 | (unknown) | (unknown) |
| Type: transfer | From: 32rSigYD6ASYPGwoX5aZP6FQbArMXLxqVy | To: bc1qmfuzve77dxzhtdcl7t7mk505ql9pyt5xmtucqj | |||
| 12.11.2021 15:06:40 | |
264 BTC | $ 16 945 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgznmla380tdhhaf2q77vdfcnq95cy5lx2ysyw2 | To: 3GP62KNQNBmFoMbgPVoUJL2CWxN1AwjuUH | |||
| 12.11.2021 15:06:40 | |
233 BTC | $ 14 964 023 | (unknown) | (unknown) |
| Type: transfer | From: 3JgiCSFzz9P6mwRycecxD2p63ug3bqTjD9 | To: bc1qt6druzwcfcscpz78l6es0hxxlwlvqycnvwyru0 | |||
| 12.11.2021 15:06:40 | |
274 BTC | $ 17 618 418 | (unknown) | (unknown) |
| Type: transfer | From: 39hNxcMZ8uERADp4Z75QqgvbkjsCFDjBoK | To: 3M5Ffhy7fZRwRCfD6nuwWMfhi6618SYbGY | |||
| 12.11.2021 15:06:40 | |
123 BTC | $ 7 917 760 | (unknown) | (unknown) |
| Type: transfer | From: 37Ss9Vzd8RESkX7hhFKbSrXAr22CNGrhd5 | To: 3EYg4kaiGX2YRGbkKgV3vhR1NcyL5aDYS9 | |||
| 12.11.2021 15:06:40 | |
176 BTC | $ 11 329 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxtg8hcw9sfvpeaf7efknh37qp3evx6uhl0xac | To: 34zhfNnMb6F2ahT6gu2yTKiJuVYZGMTzqn | |||
| 12.11.2021 15:06:40 | |
205 BTC | $ 13 175 692 | (unknown) | (unknown) |
| Type: transfer | From: 36XiB9LS6i5WFgm4WbfASFuLtVcCDxhAxZ | To: 3AZ5HqyRh69AfVwFm8yPWgiM2bWio7y4nk | |||
| 12.11.2021 15:06:40 | |
111 BTC | $ 7 096 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KLb79rwgdUgo67BiMeiMUh3tDG7zChh9C | To: 31sjUKHUK4WqSpupNjtbjU3aJi5fnTdTnn | |||