Whale movements
Last update: 01.09.2026 21:51:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 15:06:40 |  |
115 BTC | $ 7 364 317 | (unknown) | (unknown) |
| Type: transfer | From: 35FiP57ePuwYJnW6pntdPs3JiFxEVrPRzz | To: 37DypeRpGVrF9u5V6XYHodAyGFyLEzhKNb | |||
| 12.11.2021 15:06:40 | |
265 BTC | $ 16 987 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FesLdJD5vGKgydSLVrmEChXgEcmkfFwCW | To: 37zEqm1mevpnEbeF36BvnfiJ6Rzky7ZEpN | |||
| 12.11.2021 15:06:40 | |
188 BTC | $ 12 081 562 | (unknown) | (unknown) |
| Type: transfer | From: 3GDPVUVpQmGb35Qa4UM6A8qYNQuwcCVib5 | To: 33pf44Rc86s1FG9eqryPsouXGJT2E9VB7B | |||
| 12.11.2021 15:06:40 | |
210 BTC | $ 13 514 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfrt7948jm929eh8rx02xyg5kthw0xrdhmkfml | To: bc1qhc6dvaagy0dzt4nsufypmzen3smyjl8x72280j | |||
| 12.11.2021 15:06:40 | |
185 BTC | $ 11 846 961 | (unknown) | (unknown) |
| Type: transfer | From: 39z84ykYZSa6opkQPkyUUkBENTNFf8PU1k | To: 327CeSTawaKd7mLzrFKEk6k4fQSDGBp1Tx | |||
| 12.11.2021 15:06:40 | |
195 BTC | $ 12 525 627 | (unknown) | (unknown) |
| Type: transfer | From: 3E12iCyBbgCrXRCk2u7qs2eLcoB8P5wy2Z | To: bc1qnjh3kn2vrjnvnk3474wjzfu9uj9rxqfk3rqtdt | |||
| 12.11.2021 15:06:40 | |
207 BTC | $ 13 271 721 | (unknown) | (unknown) |
| Type: transfer | From: 3KvPGHZTys9kFxJ73bkmZeqNAwPSzmCMEK | To: 3CvanDWSzJHWGqVpu1wo6eLW45Ar1HKmiG | |||
| 12.11.2021 15:06:40 | |
189 BTC | $ 12 118 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76xcftqu2xn59sp85n8cft2e9ryd2f3r66lgnv | To: 3GFbTeHk2xeLtNtXsV1bnehrQSJoABS7Nn | |||
| 12.11.2021 15:06:40 | |
226 BTC | $ 14 511 632 | (unknown) | (unknown) |
| Type: transfer | From: 3JMyURrmqhMsvs1ai8Zbb9dNntP1cuSEwt | To: 3A7URh9J4HBwEVyVvZcTLJ4KQixN5Z22yc | |||
| 12.11.2021 15:06:40 | |
274 BTC | $ 17 580 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uyf0c95dr7209gwezwy9hjprzk6strsjer2q0 | To: 3Ed3aAHsqTqXDKh4u5gw3rZPYEi6Zagv6B | |||
| 12.11.2021 15:06:40 | |
111 BTC | $ 7 154 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu2azg9e7xlksqg2lcw424ty0ayll43krmjxkg | |||
| 12.11.2021 15:06:40 | |
79 BTC | $ 5 052 422 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | |||
| 12.11.2021 15:06:40 | |
89 BTC | $ 5 740 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.11.2021 15:06:40 | |
300 BTC | $ 19 260 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.11.2021 15:06:40 | |
86 BTC | $ 5 552 885 | (unknown) | (unknown) |
| Type: transfer | From: 3BocsyXNT6C4P7BLkop7DoGFGPK7dA2CCp | To: 3BJSSRQZZ2psftsNT7pZvF86v6NMm8qpja | |||
| 12.11.2021 15:06:40 | |
86 BTC | $ 5 553 063 | (unknown) | (unknown) |
| Type: transfer | From: 3CmAVSZCvffd6wLV4rQwdtsFJvM4qNmU31 | To: 3BocsyXNT6C4P7BLkop7DoGFGPK7dA2CCp | |||
| 12.11.2021 15:06:40 | |
87 BTC | $ 5 556 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QP7A8Qeh8XGCd7ZETPnwZZNVAWDCTUm44 | To: 3CmAVSZCvffd6wLV4rQwdtsFJvM4qNmU31 | |||
| 12.11.2021 15:06:40 | |
87 BTC | $ 5 559 585 | (unknown) | (unknown) |
| Type: transfer | From: 3HbJE9eMFvKmCxU2PWGpw2Pj2b9C5RU993 | To: 3QP7A8Qeh8XGCd7ZETPnwZZNVAWDCTUm44 | |||
| 12.11.2021 15:06:40 | |
87 BTC | $ 5 559 730 | (unknown) | (unknown) |
| Type: transfer | From: 37Vu91eWbYjEgxxD6vwpm8isV6UDQGWUZi | To: 3HbJE9eMFvKmCxU2PWGpw2Pj2b9C5RU993 | |||
| 12.11.2021 15:06:40 | |
87 BTC | $ 5 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MgnmjVQ958rrQ6fWmEsoFzGEodeYnacYU | To: 37Vu91eWbYjEgxxD6vwpm8isV6UDQGWUZi | |||
| 12.11.2021 15:06:40 | |
87 BTC | $ 5 560 253 | (unknown) | (unknown) |
| Type: transfer | From: 35HqP4krR4QMRRtW2WFcY6YQx9ZCPztyZk | To: 3MgnmjVQ958rrQ6fWmEsoFzGEodeYnacYU | |||
| 12.11.2021 15:06:40 | |
87 BTC | $ 5 560 713 | (unknown) | (unknown) |
| Type: transfer | From: 38xhwqh5uM2eKbZQ7G9mQhwNXCrUEQccwB | To: 35HqP4krR4QMRRtW2WFcY6YQx9ZCPztyZk | |||
| 12.11.2021 15:06:40 | |
87 BTC | $ 5 561 482 | (unknown) | (unknown) |
| Type: transfer | From: 34HdwK5TvHCc5PzwP6zzjA7neGirFeoHwi | To: 38xhwqh5uM2eKbZQ7G9mQhwNXCrUEQccwB | |||
| 12.11.2021 15:06:40 | |
89 BTC | $ 5 740 913 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9pxkxyz7cwfuhqrg8w4u35slz8g6xf4x6m5w96jechgy25r8ansc52qhu | |||
| 12.11.2021 15:06:40 | |
86 BTC | $ 5 521 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mhmsdh059l0xk7de8e8qwst0ve54anl6kqcrh | |||
| 12.11.2021 15:06:40 | |
87 BTC | $ 5 560 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9tgpxna4z6l24jx9qv3ewf4qrq44cxvrv0w72qwngpxst42cers3ajf6p | |||
| 12.11.2021 15:06:40 | |
87 BTC | $ 5 560 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpqx2c039mtns248et35zc8pxc9048zuv47gej37yfdn2vm058as2yupae | |||
| 12.11.2021 15:06:40 | |
80 BTC | $ 5 128 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5atqfl0mdpdvv5g0yzhch4ns2g9jluhcnqwm3c48z3v7syd4rdaqu8ptnh | |||
| 12.11.2021 15:06:40 | |
160 BTC | $ 10 256 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpysdkytgehtrpzrpcfpg8790pl47ma4njh8gkytlckxh48lqjaqm3du5f | |||
| 12.11.2021 15:01:12 |  |
49 960 480 USDT | $ 49 960 480 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.11.2021 14:58:44 | |
49 960 480 USDT | $ 49 960 480 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 12.11.2021 14:54:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.11.2021 14:52:16 | |
900 000 OMG | $ 11 575 722 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 12.11.2021 14:51:08 | |
4 500 000 STORJ | $ 7 892 186 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 12.11.2021 14:50:39 | |
10 129 197 USDT | $ 10 129 197 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEgVMdgUptQehfCnTTPZtUaMvBzuG7XKQ2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.11.2021 14:48:21 | |
10 129 187 USDT | $ 10 129 187 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TEgVMdgUptQehfCnTTPZtUaMvBzuG7XKQ2 | |||
| 12.11.2021 14:45:31 | |
10 000 000 CHZ | $ 5 161 952 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 12.11.2021 14:44:15 |  |
100 000 BNB | $ 61 688 416 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 12.11.2021 14:43:08 | |
6 760 000 USDT | $ 6 760 000 | (unknown) | (unknown) |
| Type: transfer | From: c0db3a46904ab41205e205325c606b1263ad8246 | To: aae2809099f561d737c5a1ac37b85d459bd46b4f | |||
| 12.11.2021 14:42:43 | |
100 BTC | $ 6 420 881 | sygnia (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31qq3eDdNyvyoDGrNYAAN5GU2BagDNANFf | |||
| 12.11.2021 14:42:24 | |
120 BTC | $ 7 672 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjhcmqwlfasqkzn8h59jv9q8rl78k008u5t73p5j3rka79efl3rqnh6auq | To: bc1q054ma0f977ny5vm4rpyev8ejxmeqtjzz6kwlyu2rf8wv29aeenmqd3act9 | |||
| 12.11.2021 14:42:24 | |
86 BTC | $ 5 512 431 | (unknown) | (unknown) |
| Type: transfer | From: 15ut1SSnhNL4KMtEYAyQd6oSTywVmF5JB5 | To: 19c3pQ5kT7s1bXhpXar1t2MKePaUgXtsUM | |||
| 12.11.2021 14:42:24 | |
87 BTC | $ 5 563 934 | (unknown) | (unknown) |
| Type: transfer | From: 1EnNzFF2oX5kY3MoiGenj3CrSZBw1n66a6 | To: 15ut1SSnhNL4KMtEYAyQd6oSTywVmF5JB5 | |||
| 12.11.2021 14:42:24 | |
125 BTC | $ 7 987 537 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 12.11.2021 14:42:24 | |
100 BTC | $ 6 378 879 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3BMEXSF4WijjMDar9Q1P83H8RKpZTHGQ6F | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.11.2021 14:42:24 | |
373 BTC | $ 23 800 788 | (unknown) | (unknown) |
| Type: transfer | From: 39iDeFRQjBLzXvEuDiH92iSWCrDKuWJmoT | To: 3KZREhfPa3zC2Ugzr8VXe7M5Ero3Hh1Mdi | |||
| 12.11.2021 14:42:24 | |
358 BTC | $ 22 820 706 | (unknown) | (unknown) |
| Type: transfer | From: 3AHQabQtTcHa5BeA8C8XtxcoEs6N1QGb8k | To: 3GsNuMrDgv5PHDDNDaoUzU6SjTxuSEGTr7 | |||
| 12.11.2021 14:42:24 | |
383 BTC | $ 24 425 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MmNLNmKpzTN4JVavcafxxJy4EvLTRB7nT | To: 3DC6d1F2t8Mrad8HHibAKgVVbo4kBqFEm1 | |||
| 12.11.2021 14:42:24 | |
383 BTC | $ 24 456 312 | (unknown) | (unknown) |
| Type: transfer | From: 38vVbHwyUUn3pQF8xbTS3gSpvKEaux8UfK | To: 3JVcs6vfSGfNcZfXQvx4H6i1pQAQjYb7LS | |||
| 12.11.2021 14:42:24 | |
90 BTC | $ 5 752 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||