Whale movements
Last update: 01.09.2026 21:30:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 14:10:44 |  |
87 BTC | $ 5 526 226 | (unknown) | (unknown) |
| Type: transfer | From: 3H53vsGw5NMgZquAnJiga1AX1F2eRGRHXC | To: 3FWVJUzRoneTHFQvtgNzme9dhzE1f3THrn | |||
| 12.11.2021 14:10:44 | |
87 BTC | $ 5 527 105 | (unknown) | (unknown) |
| Type: transfer | From: 3ARdiYYQmbWNB7a4nzZ8z9JP3tJ47MQy6o | To: 3H53vsGw5NMgZquAnJiga1AX1F2eRGRHXC | |||
| 12.11.2021 14:10:44 | |
150 BTC | $ 9 549 906 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.11.2021 14:09:58 |  |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.11.2021 14:08:15 |  |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2021 14:05:15 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 517289a85d098804ec198a7656aaa8f5307c3d98 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 14:04:02 | |
11 377 000 BUSD | $ 11 377 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 14:00:30 | |
80 BTC | $ 5 172 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff4mdz3zjmsaqd7r4v306qp6lfvk7zwyqyaar0e77lur8w6gjpxqtfgeap | To: bc1qu8erehclt8e8h8h8e8mta7zrgzqfn5gt897h33q7hreqmrg3yz7snqt34k | |||
| 12.11.2021 14:00:30 | |
136 BTC | $ 8 761 937 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9v4zfjukh8trw2ax6a20qmqyy37kup5yagt5nm7h3kfv34av6ars7l5xr8 | |||
| 12.11.2021 14:00:30 | |
101 BTC | $ 6 486 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn7xp7ue9wlevtres77pfr0dykf8m6gzueskptgjur0fgw4592fqj3ugcg | To: bc1qt429u2aurpt6wd3puxvn5zrge2ewkgg6zdjevj32t4wfh8hcusuqyhz6jl | |||
| 12.11.2021 14:00:30 | |
96 BTC | $ 6 180 283 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qjwpkrla2xagxvu9k797070wd7ttjt9j49xm2ynd4r3qa4fdlrh6qglwsjf | |||
| 12.11.2021 14:00:30 | |
95 BTC | $ 6 125 479 | (unknown) | (unknown) |
| Type: transfer | From: 1Mshw78dEFb5idZaaZqHtMbvyime6225C9 | To: 1EnNzFF2oX5kY3MoiGenj3CrSZBw1n66a6 | |||
| 12.11.2021 14:00:30 | |
494 BTC | $ 31 797 802 | (unknown) | (unknown) |
| Type: transfer | From: 32UgoUyb2JFgUoXfr28aTJu29DjjpNidPE | To: bc1q7k4yv9ky3e3gjmtyffwda6em4r2kr0286qdkn6 | |||
| 12.11.2021 14:00:30 | |
152 BTC | $ 9 813 690 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.11.2021 14:00:30 | |
87 BTC | $ 5 591 037 | (unknown) | (unknown) |
| Type: transfer | From: 3L8QA8wDwNNHz5Hs4irhX7tN3gswdNgW2V | To: 3ARdiYYQmbWNB7a4nzZ8z9JP3tJ47MQy6o | |||
| 12.11.2021 14:00:30 | |
87 BTC | $ 5 591 163 | (unknown) | (unknown) |
| Type: transfer | From: 3LUrq5J1gYTMEJKRRZgaBVFZ5xZDNuwgHc | To: 3L8QA8wDwNNHz5Hs4irhX7tN3gswdNgW2V | |||
| 12.11.2021 14:00:30 | |
87 BTC | $ 5 591 457 | (unknown) | (unknown) |
| Type: transfer | From: 3BnUW8p3VHL2CWmvQLQQxAm6kJmCBxwaC3 | To: 3LUrq5J1gYTMEJKRRZgaBVFZ5xZDNuwgHc | |||
| 12.11.2021 13:59:05 | |
5 374 915 BUSD | $ 5 374 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.11.2021 13:57:50 | |
5 268 660 BUSD | $ 5 268 660 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.11.2021 13:55:59 | |
275 BTC | $ 17 494 532 | (unknown) | (unknown) |
| Type: transfer | From: 32qpPUHKLy8hbZmX3LWtnWLs4a3doz3bub | To: 39L2UMDeweQT7xGKAZhWBQqe6r1KmrRpzA | |||
| 12.11.2021 13:55:59 | |
126 BTC | $ 8 009 512 | (unknown) | (unknown) |
| Type: transfer | From: 3J3rMwizGGwRy3PJpGuiSthgHNAtwakFY2 | To: 34cwX9QMGi6giwSNKXqj9PrrX1AAiasr1P | |||
| 12.11.2021 13:55:59 | |
211 BTC | $ 13 404 780 | (unknown) | (unknown) |
| Type: transfer | From: 36FH76EM5AgSB3M5TAdn8CyZdn854FmPnt | To: 38Pac46qtJa8ZYGBMxx2Xcs9oefSs5ymD6 | |||
| 12.11.2021 13:55:59 | |
124 BTC | $ 7 893 013 | (unknown) | (unknown) |
| Type: transfer | From: 3J3QDNqo4qoDtfj2Wz2okPFt15QecQPQh9 | To: 33ZUAUETrmZpx2nTupuQKZJcNicq7yxo58 | |||
| 12.11.2021 13:55:59 | |
331 BTC | $ 21 055 502 | (unknown) | (unknown) |
| Type: transfer | From: 3GGubKh4ihgh5kNVdrK7p3bTuzX7zuUwBc | To: 3LrEfH5mkXQBNoyPMzLKHSVBMkQYgX3pC5 | |||
| 12.11.2021 13:55:59 | |
245 BTC | $ 15 578 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BQub75mipfL6ELnjtseWsfX48PKNKsN2F | To: 35fzpxwqi8Kp8DngXFvSfekQANikLnZZGo | |||
| 12.11.2021 13:55:59 | |
226 BTC | $ 14 395 492 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ckz6UPPTC3nmHSb6d7LPDMRcC9uzbi8 | To: bc1qz34s5s375tmzx8wnjreyc5wudy2qr58c9uguh4 | |||
| 12.11.2021 13:55:59 | |
464 BTC | $ 29 529 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JRPh5ED6sy3gkvzHxALwzhNVHrLCA35DT | To: 3F6DhCjeVNPhXDeyDHPyVwGBDN26crBCid | |||
| 12.11.2021 13:55:59 | |
264 BTC | $ 16 819 952 | (unknown) | (unknown) |
| Type: transfer | From: 32kt7f3myFTM2JuEtwZNbHDXucmxS8u1vJ | To: bc1qrcku7l8fk4475fsp0756nvl4tuksen043epydr | |||
| 12.11.2021 13:55:59 | |
207 BTC | $ 13 164 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2d242wlcv8mppy0zkk6g8q8ecu25djnqt44dq | To: 3PBWugRRuFQTu8oorVvo2EfUaL41CWrDGJ | |||
| 12.11.2021 13:55:59 | |
189 BTC | $ 12 021 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj60st6xdyv05t5826t07h95fa6qg3tc3ufd52g | To: 36S3tP4xh1Hv4DamiREx5ejNeYx6HG5SyA | |||
| 12.11.2021 13:55:59 | |
414 BTC | $ 26 387 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KPAfg7WcKfdh9qfySPKkjtC3Xcs9hVE6f | To: 3NsdeGjqDDZC9Yi9ATeuyTQqyY6uyHt32e | |||
| 12.11.2021 13:55:59 | |
115 BTC | $ 7 313 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GmcNmTonJ1tWNoFYSYguU2Svyu1JCUuhe | To: 3N9y657cK4vfQyoigt1X9GTmYZJoEoFMZW | |||
| 12.11.2021 13:55:59 | |
273 BTC | $ 17 366 352 | (unknown) | (unknown) |
| Type: transfer | From: 36bqKqXWbkMpxiX6MN26rtPgmErkVveMtk | To: 34YTuCEBiEiQkPQZzTQJ6rp68YGQAm5DbC | |||
| 12.11.2021 13:55:59 | |
205 BTC | $ 13 069 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6httmzuh6nw8e5qmnzl4dgt9uwk03t9zg7r56d | To: bc1qzsvhds0wfc7edpxcztyp83nzjgp0ewv0tprwua | |||
| 12.11.2021 13:55:59 | |
323 BTC | $ 20 595 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NE1TFhVLT8FdRRusJHtDQVa47YGEQ9ufv | To: 38LwVY4L2dgvZJsVjkP3EGN3oebt7cBfMQ | |||
| 12.11.2021 13:55:59 | |
105 BTC | $ 6 683 100 | (unknown) | (unknown) |
| Type: transfer | From: 35Svrch3wYRWFYBmTWHzSBWVAbEjxHPamT | To: 394yPbLTrueh6f2371MFhCfNYryfsXep5K | |||
| 12.11.2021 13:55:59 | |
233 BTC | $ 14 844 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FvaNJh8GLApMz9LgYqdBQE6bp8ZvhS7Ha | To: 35PbZrmowqE4qVEphx9U2V5XoUBoMhJb3n | |||
| 12.11.2021 13:55:59 | |
330 BTC | $ 21 028 808 | (unknown) | (unknown) |
| Type: transfer | From: 3BYakP6YfBvsY1Tr6JFJ9KxmncE5op5xvi | To: 35AXt6onBcQnX7TswJkkr6Xj718LTBxLBC | |||
| 12.11.2021 13:55:59 | |
424 BTC | $ 26 990 580 | (unknown) | (unknown) |
| Type: transfer | From: 38owSB9XnAharwYEUuEeamsDfzGPpDcvrt | To: 3NLPXQ5PHPbFny7GhaUEUHu8qoxGnDC2PE | |||
| 12.11.2021 13:55:59 | |
272 BTC | $ 17 308 324 | (unknown) | (unknown) |
| Type: transfer | From: 3LhcLPq5akfFCgWfJijTDS5Mc8y6rX738Y | To: bc1q040kx7w7ruj2v0800vdu7cwgyacuy0hjgxmqq4 | |||
| 12.11.2021 13:55:59 | |
234 BTC | $ 14 903 349 | (unknown) | (unknown) |
| Type: transfer | From: 3QsuvvLodHzFD3zcyC18WhWvFpd6oqJdGE | To: 3NBFCHsVufJenKa5GcZeDxGa8uuhVsA4NG | |||
| 12.11.2021 13:55:59 | |
296 BTC | $ 18 855 118 | (unknown) | (unknown) |
| Type: transfer | From: 36kPicToB1K9V7duu99PYBZuaaeeXCmdi5 | To: bc1qyr802et2spfapplkrhspthd0z9q3e2g8aptqmc | |||
| 12.11.2021 13:55:59 | |
450 BTC | $ 28 664 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QKHTcHh3jzznkQqAKuJGn8mn3M5w8T7vT | To: bc1qydd8xs3l0drk25964j6q8wry8q990kchhtjcgh | |||
| 12.11.2021 13:55:59 | |
166 BTC | $ 10 558 267 | (unknown) | (unknown) |
| Type: transfer | From: 3FK5wzMj2YKv65QG2XQm3Na9bPNWNb3ueT | To: 3EQUTXDmXr8qqdRYuCcMEquZPBwyC9WXEn | |||
| 12.11.2021 13:55:59 | |
185 BTC | $ 11 750 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu2vbxDFqWT9U4wVoAr6MXSQEQVkHhDyo | To: 33KiUm11nRCw42Z9bazVmykWKbVZjjW14R | |||
| 12.11.2021 13:55:59 | |
442 BTC | $ 28 133 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MHK69DmAfVoXYL3H459R3kJC3Bxdwdwif | To: bc1qeqpdxzsrdh27jw9mz3qs7hfatdjvzcs39tydfw | |||
| 12.11.2021 13:55:59 | |
114 BTC | $ 7 289 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9j0qx5netzygzv3y0f5gk2rus5jq83dm3rksj | To: bc1qccwxkrkhdev9edr6zayyx7e032dslds82vm2hu | |||
| 12.11.2021 13:55:59 | |
217 BTC | $ 13 846 927 | (unknown) | (unknown) |
| Type: transfer | From: 34Sx27FYeQqcF94Ufzhr5ZLLHrvC5CVXNL | To: bc1qtgp5eyg72e3ww0ggy4mdwp2r8m0k5njhg5na0j | |||
| 12.11.2021 13:55:59 | |
176 BTC | $ 11 238 792 | (unknown) | (unknown) |
| Type: transfer | From: 3MeB8qVmHdGHxu8Jnz9HhBHT1f5jqC86Ub | To: 3P9gZDxrDTMS1hGVbrApnWnuEt8cVxkzvb | |||
| 12.11.2021 13:55:59 | |
221 BTC | $ 14 044 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ej4x3nrmw2h2x0r637j2tmvgvqc7dnajc9vye | To: 33UcAgDxgKAm6T42YMtCs6y86GPLmLUs1x | |||