Whale movements
Last update: 01.09.2026 21:03:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 12:30:52 |  |
96 BTC | $ 6 189 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk3fswer0ac9fhq7yfyqt9w0eavc70mmspdtsw | To: bc1qu89f8y02r8hqxucx39aky8sarpr2mzff4mk53j | |||
| 12.11.2021 12:30:52 | |
78 BTC | $ 5 028 263 | (unknown) | (unknown) |
| Type: transfer | From: 1MTyzxDeCFKPTRxvSKcjozSEM4fNTMpE7Q | To: 13VMHqj3dKfoYKtA87qGeLivEWs4xCMor2 | |||
| 12.11.2021 12:30:52 | |
85 BTC | $ 5 485 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JpMZwML4Uo5Fn1dqpLURJYLvgTSnHf2hd | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 12.11.2021 12:30:52 | |
281 BTC | $ 18 117 316 | (unknown) | (unknown) |
| Type: transfer | From: 39RzcRKVXkhTT8aZ9Duu6u5ac95RxchtJG | To: bc1q3jaah3fpxz238krqnhvdxawprpt96lrsturrru | |||
| 12.11.2021 12:30:52 | |
97 BTC | $ 6 272 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk2zzx6xex0wvkzdpwka5tvgmlt4pqsrxpg5gqazteyrtjlr640q66hne9 | |||
| 12.11.2021 12:28:22 |  |
5 288 900 BUSD | $ 5 288 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.11.2021 12:27:51 | |
3 700 ETH | $ 17 199 456 | (unknown) | (unknown) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.11.2021 12:26:41 | |
99 BTC | $ 6 319 229 | kucoin (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 12.11.2021 12:26:41 | |
233 BTC | $ 14 887 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PSiG4tYMV7HrqdXFg5AzPXQPjyeGYuZfy | To: 3PiHioqf5by2FtHkcT91FgpAEcQsayM4Vo | |||
| 12.11.2021 12:26:41 | |
153 BTC | $ 9 806 481 | (unknown) | (unknown) |
| Type: transfer | From: 3QY6e6WvZEhFd4hn9rmA247rrChzj3nByY | To: 3KfEHh2TAgCuK2QP4FVZtbmfoGpmJ4Vdzk | |||
| 12.11.2021 12:26:41 | |
274 BTC | $ 17 571 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Eds3rY9xz64ULbzuPhDPpfgbVXcSJzeLt | To: 3JtKLepfMutkmSpwCxsenuYxGGVVAKVcke | |||
| 12.11.2021 12:26:41 | |
180 BTC | $ 11 521 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QxbTWsE3kuvbgWfmBRXnSJCF7jYDoT8UU | To: 35Svrch3wYRWFYBmTWHzSBWVAbEjxHPamT | |||
| 12.11.2021 12:26:41 | |
234 BTC | $ 14 984 030 | (unknown) | (unknown) |
| Type: transfer | From: 38YLex3sX6nySdxy2WuzyLsq4puTCoKXzk | To: 3QsuvvLodHzFD3zcyC18WhWvFpd6oqJdGE | |||
| 12.11.2021 12:26:41 | |
207 BTC | $ 13 238 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KjDncSUV739Jsr9NXVs571ryV9giW8WBp | To: bc1qv2d242wlcv8mppy0zkk6g8q8ecu25djnqt44dq | |||
| 12.11.2021 12:26:41 | |
190 BTC | $ 12 155 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FKpb9812THYuFn6BPzV49A2zGDQsB2XbR | To: 3GmcNmTonJ1tWNoFYSYguU2Svyu1JCUuhe | |||
| 12.11.2021 12:26:41 | |
245 BTC | $ 15 664 448 | (unknown) | (unknown) |
| Type: transfer | From: 3663U7TJvqkzi9xVGNSBGQcaGxJ1oRAHSr | To: 3BQub75mipfL6ELnjtseWsfX48PKNKsN2F | |||
| 12.11.2021 12:26:41 | |
139 BTC | $ 8 867 575 | (unknown) | (unknown) |
| Type: transfer | From: 3AA76n9eFmDtY867VqPrGi6VF4K3pPvhGF | To: 3QJnbcSBZoWjBHBVrMCKiNNYDd7EUVfDEk | |||
| 12.11.2021 12:26:41 | |
177 BTC | $ 11 301 432 | (unknown) | (unknown) |
| Type: transfer | From: 38D633CJe8yotgHcZhsjQNBtevta1BwMvJ | To: 3MeB8qVmHdGHxu8Jnz9HhBHT1f5jqC86Ub | |||
| 12.11.2021 12:26:41 | |
400 BTC | $ 25 609 974 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 12.11.2021 12:26:41 | |
279 BTC | $ 17 843 506 | (unknown) | (unknown) |
| Type: transfer | From: 3PZeSNX7EbYPs6mphYgEZhFwh2p7EgGooF | To: 37vUKPKL8ySZzqCg9kWpaLKwtp5SGGqw4M | |||
| 12.11.2021 12:26:41 | |
154 BTC | $ 9 832 289 | (unknown) | (unknown) |
| Type: transfer | From: 3E7KZTmVuKyEQDBYGF4Yxxzev9pdhoiLxF | To: 3En7nTSEE6QCpzZN39D9C6vdxrAEQUtuWc | |||
| 12.11.2021 12:26:41 | |
155 BTC | $ 9 906 574 | (unknown) | (unknown) |
| Type: transfer | From: 375UAezcPRwGoGigUTg3vN45pEVXLzh3WH | To: 3Bu1Zfwh7gFBkNWJ9q6GQ8K6GNRyMHjW9h | |||
| 12.11.2021 12:26:41 | |
256 BTC | $ 16 410 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43a532f5alw89ls2txdkpyp6e03d9v7y59j7fp | To: 3R1TP8YL1RGmZqXeVZiu5V9UabszZMQziz | |||
| 12.11.2021 12:26:41 | |
264 BTC | $ 16 912 358 | (unknown) | (unknown) |
| Type: transfer | From: 36c6c9ncnQbRPSEZ9T6h8RcE3avw7Rmn7A | To: 32kt7f3myFTM2JuEtwZNbHDXucmxS8u1vJ | |||
| 12.11.2021 12:26:41 | |
126 BTC | $ 8 053 096 | (unknown) | (unknown) |
| Type: transfer | From: 32Wz5AbQfyKvxxtz6tdhQB59yiUHBeAM9u | To: 3KJPgH2Ar8ixvHXcxpPGSeNBP5kULES5Ua | |||
| 12.11.2021 12:26:41 | |
233 BTC | $ 14 924 957 | (unknown) | (unknown) |
| Type: transfer | From: 3PSzXGSXy7Yfgj61HT1LXS7uBWCfb5nJqB | To: 3FvaNJh8GLApMz9LgYqdBQE6bp8ZvhS7Ha | |||
| 12.11.2021 12:26:41 | |
205 BTC | $ 13 139 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uq53dnr6n0kjrqp3t5xrgju0pm4aydsrcg3v2 | To: bc1q6httmzuh6nw8e5qmnzl4dgt9uwk03t9zg7r56d | |||
| 12.11.2021 12:26:41 | |
273 BTC | $ 17 460 440 | (unknown) | (unknown) |
| Type: transfer | From: 36QS7RJKuhGt7KkHA47s6WiL3Kq9hDzPbb | To: 36bqKqXWbkMpxiX6MN26rtPgmErkVveMtk | |||
| 12.11.2021 12:26:41 | |
226 BTC | $ 14 493 293 | (unknown) | (unknown) |
| Type: transfer | From: 33SMvhqAQw4FRaPHYxGqJbpGXNZcSz2yMd | To: 3E7ckz6UPPTC3nmHSb6d7LPDMRcC9uzbi8 | |||
| 12.11.2021 12:26:41 | |
246 BTC | $ 15 726 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcyxzk5mrm8297qag564z2xry05wvf3xp9txy8 | To: bc1qhwtyxugg3ywjr98adzv420xn32tdd8d5cdeh9k | |||
| 12.11.2021 12:26:41 | |
168 BTC | $ 10 743 691 | (unknown) | (unknown) |
| Type: transfer | From: 3CpFqwe1L2WmBDLzg6wW4bTmwqPV1p5nsb | To: 3FK5wzMj2YKv65QG2XQm3Na9bPNWNb3ueT | |||
| 12.11.2021 12:26:41 | |
221 BTC | $ 14 120 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa08sv5kc38j06uj94p3kh8d7jsve96ku09fval | To: bc1q8ej4x3nrmw2h2x0r637j2tmvgvqc7dnajc9vye | |||
| 12.11.2021 12:26:41 | |
265 BTC | $ 16 965 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfvqug6fw67qnqkwn368xegelxva2jnl0zkpax | To: 33HkxRsT9aXe1VkacHE76ioj3iy9ymd9oU | |||
| 12.11.2021 12:26:41 | |
264 BTC | $ 16 901 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt3fEYF7EQaZhpLCiWiToX88bnQzHJCsQ | To: 3GCHD3eLCJLgYPDVfDWqPwcHZrc4k7KWAJ | |||
| 12.11.2021 12:26:41 | |
272 BTC | $ 17 404 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh3DNEYokUxgNJLLww1cMhsAc3zpUg55m | To: 3LhcLPq5akfFCgWfJijTDS5Mc8y6rX738Y | |||
| 12.11.2021 12:26:41 | |
188 BTC | $ 12 049 279 | (unknown) | (unknown) |
| Type: transfer | From: 3K9yLAtjghpveBNezwgtLK9Rot2TuAXAKz | To: 34ACpBAGkLn1HckA8g74fDEouBmP9r38tu | |||
| 12.11.2021 12:26:41 | |
265 BTC | $ 16 936 062 | (unknown) | (unknown) |
| Type: transfer | From: 35WHYNfQA5Lw1pcTq8Z8To4dLKjQ72JBfQ | To: bc1qupx35r98qge4rqwcgcfr7ccwkk77puctg2rm0d | |||
| 12.11.2021 12:26:41 | |
217 BTC | $ 13 923 789 | (unknown) | (unknown) |
| Type: transfer | From: 3HspEq9JdnU9iSLpjkHxsxndspTwK32mYY | To: 34Sx27FYeQqcF94Ufzhr5ZLLHrvC5CVXNL | |||
| 12.11.2021 12:26:41 | |
275 BTC | $ 17 589 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CvpMcnXSHX2NtyDougupHauc6BTTTXDeE | To: 32qpPUHKLy8hbZmX3LWtnWLs4a3doz3bub | |||
| 12.11.2021 12:26:41 | |
269 BTC | $ 17 210 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgm8dwfyuk3g3hdcg9sttf7l5ek2wp6c67vvgl | To: 34kxusYSxqrdFY282kKKwBWjt39aydtEpb | |||
| 12.11.2021 12:26:41 | |
251 BTC | $ 16 038 981 | (unknown) | (unknown) |
| Type: transfer | From: 3HvX4Q32VjiP1VghsV7LPhKeGHyJMLfbuC | To: 36FH76EM5AgSB3M5TAdn8CyZdn854FmPnt | |||
| 12.11.2021 12:26:41 | |
129 BTC | $ 8 288 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez3ALNDJkhmWUuRyZrDRSXprxt1jQn6t9 | To: bc1q0k5ued3pasdrn3smlzg55psy20dxp5hdhzzuek | |||
| 12.11.2021 12:26:41 | |
162 BTC | $ 10 379 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxrtkk3d2kk337zqwsudvzlyrsdacs0ndt3ew7 | To: 3G4HDWkv8JB64iMK864H8zqXZN4RJ8ypar | |||
| 12.11.2021 12:26:41 | |
229 BTC | $ 14 658 879 | (unknown) | (unknown) |
| Type: transfer | From: 35uXdarxpGcXjpjpb27shzpMNYKhsw3HTb | To: 3LUuExvDZFXQns7X3H4yM76yzJKkriBNCi | |||
| 12.11.2021 12:26:41 | |
115 BTC | $ 7 379 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2lk26lunjqyc96374675jx09n2kutzgxq50nl | To: 35qCP11WbSwwD3vKoZ4VkzHfxiuARESVUs | |||
| 12.11.2021 12:26:41 | |
203 BTC | $ 13 014 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqkjhe20pf0k576aesks2u298zc95d7muz4ynl | To: 3LddibBmKMghtZvFZox5jhzcRaUn8Cqwnj | |||
| 12.11.2021 12:26:41 | |
185 BTC | $ 11 814 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AfSvfgK548214JSdkMzWodKv6wozQD2a6 | To: 3Eu2vbxDFqWT9U4wVoAr6MXSQEQVkHhDyo | |||
| 12.11.2021 12:26:41 | |
253 BTC | $ 16 227 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe6zpmvwle42kj5tp6xxr03tuxlgw5q24ugda2 | To: 3AvTQUfR5AxF83CSPZMfwirde2wB42VPTd | |||
| 12.11.2021 12:26:41 | |
189 BTC | $ 12 092 525 | (unknown) | (unknown) |
| Type: transfer | From: 3KrCjauq8nYrYSM6ndHKQKNMgr5FFpAc2L | To: bc1qj60st6xdyv05t5826t07h95fa6qg3tc3ufd52g | |||
| 12.11.2021 12:26:41 | |
92 BTC | $ 5 869 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx06a2m58rc2tutmy9wx9gavvhuakjd4pmyj458 | To: 3JpMZwML4Uo5Fn1dqpLURJYLvgTSnHf2hd | |||