Whale movements
Last update: 01.09.2026 20:49:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 12:26:41 |  |
80 BTC | $ 5 121 896 | (unknown) | (unknown) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | |||
| 12.11.2021 12:26:41 | |
400 BTC | $ 25 609 974 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.11.2021 12:26:41 | |
217 BTC | $ 13 905 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v98v8xlp3y8xw7as4qj9g6yancmqj9ns0tk4e | To: 3NbyGFSuRtd4h4F7Pr3rdejwEzso6wPhYW | |||
| 12.11.2021 12:26:41 | |
100 BTC | $ 6 416 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.11.2021 12:26:41 | |
102 BTC | $ 6 541 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.11.2021 12:26:41 | |
102 BTC | $ 6 551 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 12:26:41 | |
102 BTC | $ 6 554 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.11.2021 12:26:41 | |
87 BTC | $ 5 598 051 | (unknown) | (unknown) |
| Type: transfer | From: 3LWDoN3TptzL3zqxvcpWXJyLBLFu3bH6rC | To: 33MvNeeWxCzVMMGr1RW5FjrEevrpaaxFGW | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 625 229 | (unknown) | (unknown) |
| Type: transfer | From: 37gArsWiktLVL4akuvrzyLBQYMVS5SWBBF | To: 3LWDoN3TptzL3zqxvcpWXJyLBLFu3bH6rC | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 626 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KBsd3oeuUjMUgPZniv44W8eof7KDK33s6 | To: 37gArsWiktLVL4akuvrzyLBQYMVS5SWBBF | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 626 535 | (unknown) | (unknown) |
| Type: transfer | From: 3ECLThvUErsE3EJu92tLn9zPZwVkeMYFCm | To: 3KBsd3oeuUjMUgPZniv44W8eof7KDK33s6 | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 638 867 | (unknown) | (unknown) |
| Type: transfer | From: 3FxzHvJKBvFoKRJe94MNMg8UHjkHnrFhXf | To: 3ECLThvUErsE3EJu92tLn9zPZwVkeMYFCm | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 638 967 | (unknown) | (unknown) |
| Type: transfer | From: 31uL9Ex9a4P7xenCcQTrn4CsB3cffSkYM8 | To: 3FxzHvJKBvFoKRJe94MNMg8UHjkHnrFhXf | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 640 089 | (unknown) | (unknown) |
| Type: transfer | From: 39SLqcEgfqCjQCzfrFWknw1ST127mnAzig | To: 31uL9Ex9a4P7xenCcQTrn4CsB3cffSkYM8 | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 642 234 | (unknown) | (unknown) |
| Type: transfer | From: 3PHHCRNCfzFfSjns4t69Ve2WBh8SYaTPT8 | To: 39SLqcEgfqCjQCzfrFWknw1ST127mnAzig | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 642 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FWTLTtedtKLwZ18Pcob6Liux3CQLVT1sa | To: 3PHHCRNCfzFfSjns4t69Ve2WBh8SYaTPT8 | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 643 773 | (unknown) | (unknown) |
| Type: transfer | From: 3CvxdAzkLDaYQ2rDLRLs5iGLUde7SLfZGy | To: 3FWTLTtedtKLwZ18Pcob6Liux3CQLVT1sa | |||
| 12.11.2021 12:26:41 | |
200 BTC | $ 12 831 127 | (unknown) | (unknown) |
| Type: transfer | From: 1J9wqW91fGUx9LPbDG4sw7hDCB7TynKBhK | To: 1Eun6qKv7L52aYjHA2PrNnrsS4gfX9qEhV | |||
| 12.11.2021 12:26:41 | |
97 BTC | $ 6 188 751 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qku87myynhu4hlj7alrds0m4eru4wex9xn0x5ks23ux5x3jkujhrq68zqp5 | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 623 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vsel8dvvekhd94l90mv6vt9lpayt2k9arcl7dxdp508vlxnd7mqx2yp34 | |||
| 12.11.2021 12:26:41 | |
96 BTC | $ 6 155 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cxllskgcqhalrx78pfz2c0y9tltr87cxk7urn09yavzpplmey2q5vnzw6 | |||
| 12.11.2021 12:26:41 | |
95 BTC | $ 6 066 667 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lzwser7ynj2yxu37gfasx22yf30j6umq257pz727xg5nv5pnyns4q6g22 | |||
| 12.11.2021 12:26:41 | |
88 BTC | $ 5 635 387 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 12.11.2021 12:26:41 | |
87 BTC | $ 5 548 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvlh05va5yukmtap546pu4vt40wrdvu4gpr280eeqvfxu3gm756stpj3hc | |||
| 12.11.2021 12:26:41 | |
173 BTC | $ 11 097 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfj47r6hkxexswkeg3tfwez2u4gm3yvayth0pzgwgd9vnjxr9yk7sanvjkl | |||
| 12.11.2021 12:20:28 |  |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 12.11.2021 12:17:01 | |
12 345 985 USDT | $ 12 345 985 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.11.2021 12:11:39 |  |
6 495 428 USDT | $ 6 495 428 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.11.2021 12:07:34 | |
8 299 936 USDT | $ 8 299 936 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.11.2021 12:07:51 | |
6 495 428 USDT | $ 6 495 428 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.11.2021 12:06:50 |  |
7 000 000 XRP | $ 8 232 440 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.11.2021 12:05:22 | |
15 692 183 USDT | $ 15 692 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 12:03:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 12:00:11 | |
2 000 ETH | $ 9 211 133 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.11.2021 11:56:50 | |
4 557 017 XRP | $ 5 379 411 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rsA9mW3eq9pV7CoSRF2WJMD9b4cLPn8YQM | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 12.11.2021 11:56:46 | |
3 700 ETH | $ 17 191 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 12.11.2021 11:53:36 | |
4 990 ETH | $ 23 175 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 11:53:22 |  |
16 500 061 XLM | $ 6 164 421 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDIB5HFSOMTZHAGY2652WCGWUFMHLYBQD4JKOJJOFKQ6WW4I5FJ7L3ZE | To: GA4IRJ52YGZQJDS7XJ375UGSI4FE4KQXHFYUUYNR5QXDVQNAXQTLRJAB | |||
| 12.11.2021 11:52:59 | |
4 990 ETH | $ 23 078 516 | huobi (exchange) | (unknown) |
| Type: transfer | From: 174b229d397af711da58bfddb142f1babe6bfaad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 12.11.2021 11:50:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 11:50:44 | |
1 737 ETH | $ 8 022 621 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2021 11:49:10 | |
94 BTC | $ 5 998 034 | (unknown) | (unknown) |
| Type: transfer | From: 3QdNyXqZwxnFJsBMAQRbiMPFmKaMFd2umJ | To: 3Jm2uBsKuvCR9se7BazibU4Kv2aCZoerpR | |||
| 12.11.2021 11:49:10 | |
372 BTC | $ 23 698 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5mg2n2jwfdwyvwjf8x8zdmjewgjvex3qs3vhj | |||
| 12.11.2021 11:49:10 | |
83 BTC | $ 5 297 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5md3affvegtc92m94s3e38653gcs8wx88ync6ug5n45pfedzphqqx5z0vr | |||
| 12.11.2021 11:49:10 | |
95 BTC | $ 6 068 917 | (unknown) | (unknown) |
| Type: transfer | From: 1G6p4zSsserc3RxetrPDTwzTJxKFxADChp | To: 1Mshw78dEFb5idZaaZqHtMbvyime6225C9 | |||
| 12.11.2021 11:49:10 | |
98 BTC | $ 6 268 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AJZjcK6my56NixJg5UBB9schHdzGsgahm | To: bc1qx06a2m58rc2tutmy9wx9gavvhuakjd4pmyj458 | |||
| 12.11.2021 11:49:10 | |
188 BTC | $ 11 986 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee7qzfhcv0hg39t54uhsuctz5vhzslznl6vsl7 | To: 3K9yLAtjghpveBNezwgtLK9Rot2TuAXAKz | |||
| 12.11.2021 11:49:10 | |
115 BTC | $ 7 341 266 | (unknown) | (unknown) |
| Type: transfer | From: 37RmkyvYHFnJq3FpeqTqGXKX5228QhtWcc | To: bc1qz2lk26lunjqyc96374675jx09n2kutzgxq50nl | |||
| 12.11.2021 11:49:10 | |
168 BTC | $ 10 688 262 | (unknown) | (unknown) |
| Type: transfer | From: 3JSDyRQUNuLCT4RewJsotWtdCtHz7V9JjV | To: 3CpFqwe1L2WmBDLzg6wW4bTmwqPV1p5nsb | |||
| 12.11.2021 11:49:10 | |
162 BTC | $ 10 325 493 | (unknown) | (unknown) |
| Type: transfer | From: 3EyTempedaNShFZ3HZay7uFVV4N3Y5nT1S | To: bc1qlxrtkk3d2kk337zqwsudvzlyrsdacs0ndt3ew7 | |||