Whale movements
Last update: 01.09.2026 21:30:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 14:40:40 |  |
88 BTC | $ 5 636 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ds7n9jzawl30yvr4dr7jm8swqmyfq6ec8ey8u | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 12.11.2021 14:40:40 | |
500 BTC | $ 32 024 296 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 12.11.2021 14:40:40 | |
375 BTC | $ 24 033 594 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 12.11.2021 14:40:40 | |
984 BTC | $ 63 041 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeywglv6ta2ms03px47fc5s347w0594wwkyqa83 | To: bc1qse6y3qpcu7hs0hefr0l9negkks7v0w7mndp7jx | |||
| 12.11.2021 14:40:40 | |
10 000 BTC | $ 640 485 950 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | To: bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asmemanj | |||
| 12.11.2021 14:40:40 | |
80 BTC | $ 5 141 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefgtqjjtdz5dqn4dv3244lds5cvg568kjl88uqlpdyt87ea7sl7smmh9au | To: bc1qzc9n5ayjcqqtp4pwk2c8p6racg6540wp9z2vyqjf0shuzf7se4sqacdmld | |||
| 12.11.2021 14:40:40 | |
92 BTC | $ 5 876 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.11.2021 14:40:40 | |
96 BTC | $ 6 134 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 14:40:40 | |
87 BTC | $ 5 548 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GozRSX3m1FsE2UQRrfKbVKuvRgkKVqZZZ | To: 34HdwK5TvHCc5PzwP6zzjA7neGirFeoHwi | |||
| 12.11.2021 14:40:40 | |
87 BTC | $ 5 548 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MWWMTRX88Vnto4kFXse4JVVXcegmKxgNG | To: 3GozRSX3m1FsE2UQRrfKbVKuvRgkKVqZZZ | |||
| 12.11.2021 14:40:40 | |
87 BTC | $ 5 550 827 | (unknown) | (unknown) |
| Type: transfer | From: 36ABbtryMS97puAp9aKsm6iUJdEyinxXYb | To: 3MWWMTRX88Vnto4kFXse4JVVXcegmKxgNG | |||
| 12.11.2021 14:40:40 | |
87 BTC | $ 5 554 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CcspFbTMBAmePBGinwS48eTAvBZzMkiuR | To: 36ABbtryMS97puAp9aKsm6iUJdEyinxXYb | |||
| 12.11.2021 14:40:40 | |
87 BTC | $ 5 555 147 | (unknown) | (unknown) |
| Type: transfer | From: 3JhgkTqf4e5WJfXGBZMMdn91DwVuxTyKLe | To: 3CcspFbTMBAmePBGinwS48eTAvBZzMkiuR | |||
| 12.11.2021 14:40:40 | |
87 BTC | $ 5 555 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsq2ALRwhjkLDmN1jsKRpyo3Li1jnTrnR | To: 3JhgkTqf4e5WJfXGBZMMdn91DwVuxTyKLe | |||
| 12.11.2021 14:40:40 | |
87 BTC | $ 5 555 634 | (unknown) | (unknown) |
| Type: transfer | From: 3JoMEUeE5f2GesXmuBEpGpdwnJqkieXhCr | To: 3Jsq2ALRwhjkLDmN1jsKRpyo3Li1jnTrnR | |||
| 12.11.2021 14:40:40 | |
87 BTC | $ 5 555 737 | (unknown) | (unknown) |
| Type: transfer | From: 3729sA7225x93VwtoK2yj9enneNDKRtDJq | To: 3JoMEUeE5f2GesXmuBEpGpdwnJqkieXhCr | |||
| 12.11.2021 14:40:40 | |
87 BTC | $ 5 556 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LSKFqrZePjWPqBLx7A4Jpp41JZYNp3jFL | To: 3729sA7225x93VwtoK2yj9enneNDKRtDJq | |||
| 12.11.2021 14:40:40 | |
98 BTC | $ 6 293 457 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0f7yekma02jx34yf9a9sq8e2j27re6zhxe9cj8slmwf88ealm4qmk6p60 | |||
| 12.11.2021 14:40:40 | |
90 BTC | $ 5 737 434 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvmxlpxe68ah3475ygct5dg8qthc4wea8y63twrzhdwp004sdalsjtkgm5 | |||
| 12.11.2021 14:40:40 | |
96 BTC | $ 6 179 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmux9sarry0swp36jwsc0xxxnraaspwwz9qq39f70vlsd60ppsclq496na5 | |||
| 12.11.2021 14:40:40 | |
87 BTC | $ 5 543 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9a9qwte4myy6hencd2tda7zmvyxnkgsw6525rftmn9x4racdj4qsau43d | |||
| 12.11.2021 14:40:40 | |
292 BTC | $ 18 670 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG | To: 3FgmesChhknvGTetCpHmSQyUgpX6iUb37y | |||
| 12.11.2021 14:40:40 | |
85 BTC | $ 5 439 618 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXZmVotmzqdhz1UPCNXpwN26r39YQfW | To: 3B3nxYqoSmjtr4BxGmiMH7nHRpqS2BAD1f | |||
| 12.11.2021 14:40:02 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7af91ed47c25fee79d7a9374881f86b6f7ae798 | To: aae2809099f561d737c5a1ac37b85d459bd46b4f | |||
| 12.11.2021 14:39:42 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: a2f89f7f7a1f94ad58e6ea89223881b58c735913 | To: 280db2891b03a0757a5a5d6cd922aa0c3e5f7616 | |||
| 12.11.2021 14:38:30 |  |
14 800 000 USDT | $ 14 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.11.2021 14:37:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 12.11.2021 14:34:18 | |
14 851 000 USDT | $ 14 851 000 | (unknown) | (unknown) |
| Type: transfer | From: d3dfc2956475c5e2fbb3e340beec867acc32c5c9 | To: a2f89f7f7a1f94ad58e6ea89223881b58c735913 | |||
| 12.11.2021 14:27:31 | |
2 850 ETH | $ 13 022 417 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 14:26:10 |  |
8 000 000 XRP | $ 9 345 251 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 12.11.2021 14:25:37 | |
2 850 ETH | $ 13 068 358 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.11.2021 14:18:02 | |
84 044 ETH | $ 387 691 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2021 14:17:35 | |
6 999 948 USDT | $ 6 999 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 12.11.2021 14:13:00 | |
6 999 948 USDT | $ 6 999 948 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 12.11.2021 14:13:00 | |
10 643 575 BUSD | $ 10 643 575 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 14:13:00 | |
10 050 366 BUSD | $ 10 050 366 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 14:11:01 | |
5 000 000 XRP | $ 5 896 102 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.11.2021 14:10:44 | |
123 BTC | $ 7 840 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QrJkNcjWxaWsiW6FwYHTyPW6kw3Qb4YE5 | To: 3QqigWaNmK5dKxLZ3Mbt9tNzddgdQcG1M6 | |||
| 12.11.2021 14:10:44 | |
105 BTC | $ 6 681 570 | (unknown) | (unknown) |
| Type: transfer | From: 394yPbLTrueh6f2371MFhCfNYryfsXep5K | To: 36FSrbuK9zhnykSCzmD1DEKMM8BgtLX1Cb | |||
| 12.11.2021 14:10:44 | |
124 BTC | $ 7 891 170 | (unknown) | (unknown) |
| Type: transfer | From: 33ZUAUETrmZpx2nTupuQKZJcNicq7yxo58 | To: 3PzkMPKbcX3hU19LpYFSZhAoYB3WWgo1P1 | |||
| 12.11.2021 14:10:44 | |
108 BTC | $ 6 848 788 | (unknown) | (unknown) |
| Type: transfer | From: 37rFKiKB6AzsnKmoB1Y8zaREk2gXYeRF58 | To: bc1q9nnx58jcf6te4rqr4x6cj78qng4we8z2del7s5 | |||
| 12.11.2021 14:10:44 | |
126 BTC | $ 8 005 193 | (unknown) | (unknown) |
| Type: transfer | From: 34cwX9QMGi6giwSNKXqj9PrrX1AAiasr1P | To: bc1qkyrgdx8smln0fc0nwdvsj4znak3l96a9ml00dw | |||
| 12.11.2021 14:10:44 | |
115 BTC | $ 7 310 936 | (unknown) | (unknown) |
| Type: transfer | From: 3N9y657cK4vfQyoigt1X9GTmYZJoEoFMZW | To: 3B38zAVMiFXiQrsgbMSgMswZEYeF5GUNdC | |||
| 12.11.2021 14:10:44 | |
112 BTC | $ 7 131 750 | (unknown) | (unknown) |
| Type: transfer | From: 345WQ7rt5nv66eZFBD7dnVCpktACTBDXt2 | To: 3KB1PiXMcVTNGx6MFedZH35bmiFYnNK77W | |||
| 12.11.2021 14:10:44 | |
111 BTC | $ 7 037 264 | (unknown) | (unknown) |
| Type: transfer | From: 38ybmEURJaRtWFChmWgjSw1t1VD2avmwug | To: 36aJx6DyiHBWMXKx3JSJ8YZeyWnthR8djR | |||
| 12.11.2021 14:10:44 | |
114 BTC | $ 7 288 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccwxkrkhdev9edr6zayyx7e032dslds82vm2hu | To: 3Exf5PsDK3VGTi1RbHhTszu1fgueDLzdMT | |||
| 12.11.2021 14:10:44 | |
100 BTC | $ 6 366 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 12.11.2021 14:10:44 | |
98 BTC | $ 6 243 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.11.2021 14:10:44 | |
87 BTC | $ 5 525 540 | (unknown) | (unknown) |
| Type: transfer | From: 3F8REg8Z5kfUK4YPSPWbDtPRBTED9512MR | To: 3LSKFqrZePjWPqBLx7A4Jpp41JZYNp3jFL | |||
| 12.11.2021 14:10:44 | |
87 BTC | $ 5 525 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FWVJUzRoneTHFQvtgNzme9dhzE1f3THrn | To: 3F8REg8Z5kfUK4YPSPWbDtPRBTED9512MR | |||