Whale movements
Last update: 01.09.2026 21:02:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 13:10:23 |  |
154 BTC | $ 9 794 331 | (unknown) | (unknown) |
| Type: transfer | From: 3En7nTSEE6QCpzZN39D9C6vdxrAEQUtuWc | To: bc1qegyttcn4l6gk8pjseat2k00n5qu2a08mn0fw9k | |||
| 12.11.2021 13:10:23 | |
129 BTC | $ 8 255 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k5ued3pasdrn3smlzg55psy20dxp5hdhzzuek | To: 3J3QDNqo4qoDtfj2Wz2okPFt15QecQPQh9 | |||
| 12.11.2021 13:10:23 | |
126 BTC | $ 8 021 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KJPgH2Ar8ixvHXcxpPGSeNBP5kULES5Ua | To: 3J3rMwizGGwRy3PJpGuiSthgHNAtwakFY2 | |||
| 12.11.2021 13:10:23 | |
139 BTC | $ 8 833 309 | (unknown) | (unknown) |
| Type: transfer | From: 3QJnbcSBZoWjBHBVrMCKiNNYDd7EUVfDEk | To: 3HNmwK6Erry19GscnMYGjCmhcspuDomYPB | |||
| 12.11.2021 13:10:23 | |
111 BTC | $ 7 051 192 | (unknown) | (unknown) |
| Type: transfer | From: 38gR1Sgzqvt2t4T163Bqfs1sfXYVMPBwFe | To: 3GrYYJgEJr2mX4xXp7SfixepmWohVQsPmX | |||
| 12.11.2021 13:10:23 | |
123 BTC | $ 7 855 273 | (unknown) | (unknown) |
| Type: transfer | From: 3KfEHh2TAgCuK2QP4FVZtbmfoGpmJ4Vdzk | To: 3HJzWUAFEbAmCUc49H28fZWxJ8fXP1QNBt | |||
| 12.11.2021 13:10:23 | |
155 BTC | $ 9 867 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu1Zfwh7gFBkNWJ9q6GQ8K6GNRyMHjW9h | To: 3ADfP17qXxRiRzAQ8JgVJLeiDBsnQT5z2X | |||
| 12.11.2021 13:10:23 | |
87 BTC | $ 5 563 732 | (unknown) | (unknown) |
| Type: transfer | From: 3ATeoB7GGbBrEknm6e2trrpoqDtTPeXVaE | To: 38ZSapbbsQpPBpteP8d2Fo1f368pU3NZWd | |||
| 12.11.2021 13:10:21 |  |
34 178 BNB | $ 20 881 382 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 12.11.2021 13:06:54 |  |
9 014 400 USDT | $ 9 014 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 12.11.2021 13:06:39 | |
9 028 800 USDT | $ 9 028 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 12.11.2021 13:04:53 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 12.11.2021 13:04:05 | |
574 951 OMG | $ 7 334 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:02:57 | |
42 145 372 BUSD | $ 42 145 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:01:04 | |
100 BTC | $ 6 444 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.11.2021 13:01:04 | |
87 BTC | $ 5 616 861 | (unknown) | (unknown) |
| Type: transfer | From: 38E4yhzsLCBDWnAAuJJKkvkTPxHw2Z78zD | To: 3ATeoB7GGbBrEknm6e2trrpoqDtTPeXVaE | |||
| 12.11.2021 13:00:20 | |
5 261 932 BUSD | $ 5 261 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.11.2021 13:00:20 | |
1 209 ETH | $ 5 610 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 13:00:05 | |
7 757 542 BUSD | $ 7 757 542 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.11.2021 12:58:12 | |
108 BTC | $ 6 917 917 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37rFKiKB6AzsnKmoB1Y8zaREk2gXYeRF58 | |||
| 12.11.2021 12:58:12 | |
78 BTC | $ 5 016 712 | (unknown) | (unknown) |
| Type: transfer | From: 3EPnHfZqE5yRZrsHBYV5iViDpvBm4TVLBa | To: 39TUw1bwCqMuLkfH4jbUVwGbQ22L6tHZCD | |||
| 12.11.2021 12:58:12 | |
111 BTC | $ 7 109 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8GKvwaw3cGejyqztpeFxq3UaFTYrzntH | To: 38gR1Sgzqvt2t4T163Bqfs1sfXYVMPBwFe | |||
| 12.11.2021 12:58:12 | |
192 BTC | $ 12 346 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Hcd76Npb8DAYnG9UyKTAvnGcjqrg17rF | |||
| 12.11.2021 12:58:12 | |
100 BTC | $ 6 437 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.11.2021 12:58:12 | |
87 BTC | $ 5 613 939 | (unknown) | (unknown) |
| Type: transfer | From: 37FbDtc8czR4KKy7AiQWdvss7AGHrahUgD | To: 38E4yhzsLCBDWnAAuJJKkvkTPxHw2Z78zD | |||
| 12.11.2021 12:58:12 | |
87 BTC | $ 5 614 325 | (unknown) | (unknown) |
| Type: transfer | From: 3QMWfWZGjwFqiXgqKKnwH85annE3neTcHT | To: 37FbDtc8czR4KKy7AiQWdvss7AGHrahUgD | |||
| 12.11.2021 12:56:24 | |
1 207 ETH | $ 5 525 308 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 12:51:37 | |
1 252 ETH | $ 5 831 298 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 12:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 12:43:54 | |
25 000 000 CRO | $ 8 529 782 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 12:42:23 | |
100 BTC | $ 6 412 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 12:42:23 | |
87 BTC | $ 5 591 554 | (unknown) | (unknown) |
| Type: transfer | From: 31oXZkmwLRupDFLtporzbmzdWTJr4oaH5n | To: 3QMWfWZGjwFqiXgqKKnwH85annE3neTcHT | |||
| 12.11.2021 12:42:23 | |
87 BTC | $ 5 591 806 | (unknown) | (unknown) |
| Type: transfer | From: 3HX41Gz6vV5LXrWBNKxV8aFPdZX7tqswgo | To: 31oXZkmwLRupDFLtporzbmzdWTJr4oaH5n | |||
| 12.11.2021 12:42:23 | |
81 BTC | $ 5 202 349 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 12.11.2021 12:36:44 | |
123 BTC | $ 7 902 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw522xt4dcme09024ldpaz4spkw7zvkn3nflt370ycn5ke6g42vvq9ufwlp | To: bc1qdjhcmqwlfasqkzn8h59jv9q8rl78k008u5t73p5j3rka79efl3rqnh6auq | |||
| 12.11.2021 12:36:44 | |
372 BTC | $ 23 933 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9hfhsz4q9t8w9ujq7t563834jeyde8kwd0atr | |||
| 12.11.2021 12:36:44 | |
100 BTC | $ 6 451 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.11.2021 12:36:44 | |
87 BTC | $ 5 623 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KMyWKgwmTHectd1DZUBpMjRrdxw24WNnL | To: 3HX41Gz6vV5LXrWBNKxV8aFPdZX7tqswgo | |||
| 12.11.2021 12:36:44 | |
87 BTC | $ 5 628 511 | (unknown) | (unknown) |
| Type: transfer | From: 347bSMLjuYMtr4uKRjdAjVa9Ndw8jkFj4k | To: 3KMyWKgwmTHectd1DZUBpMjRrdxw24WNnL | |||
| 12.11.2021 12:36:44 | |
87 BTC | $ 5 629 632 | (unknown) | (unknown) |
| Type: transfer | From: 33MvNeeWxCzVMMGr1RW5FjrEevrpaaxFGW | To: 347bSMLjuYMtr4uKRjdAjVa9Ndw8jkFj4k | |||
| 12.11.2021 12:34:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | |||
| 12.11.2021 12:34:15 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 12:32:46 | |
2 000 ETH | $ 9 228 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 12:32:54 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.11.2021 12:32:20 | |
5 288 900 BUSD | $ 5 288 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 12:30:52 | |
111 BTC | $ 7 151 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvhzkjx4edfnwj0f5txmrc7czh09jgv8a80p4chjr5y4xp040a7sjspefj | To: bc1qwystpp8t68pzsh3uks77sv2fswc9xrm55e224n4t9c8nk65mxckqz7w8uh | |||
| 12.11.2021 12:30:52 | |
200 BTC | $ 12 892 986 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe0zxqz6qx83d6uxl6dzdw44ylhahtpdx5767ys5yxvmd7whufqcqc47m56 | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 12.11.2021 12:30:52 | |
109 BTC | $ 6 995 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzfscz5xrdthhf0d6ktsfq37jqc7gp243hk5045qpxm9m03nqvmqy768c8 | To: bc1qxn7xp7ue9wlevtres77pfr0dykf8m6gzueskptgjur0fgw4592fqj3ugcg | |||
| 12.11.2021 12:30:52 | |
93 BTC | $ 5 995 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zekdf02jnwkl0acrhgeqa3sm463d2pec5fsgj73m4yvpvjd50qqq05pvd | To: bc1qff4mdz3zjmsaqd7r4v306qp6lfvk7zwyqyaar0e77lur8w6gjpxqtfgeap | |||
| 12.11.2021 12:30:52 | |
111 BTC | $ 7 127 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8GKvwaw3cGejyqztpeFxq3UaFTYrzntH | |||