Whale movements
Last update: 01.09.2026 20:49:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 11:49:10 |  |
189 BTC | $ 12 029 969 | (unknown) | (unknown) |
| Type: transfer | From: 3FkgQpUjwV4ttFxoarMKGwaVJfedG2xrU5 | To: 3KrCjauq8nYrYSM6ndHKQKNMgr5FFpAc2L | |||
| 12.11.2021 11:49:10 | |
129 BTC | $ 8 245 138 | (unknown) | (unknown) |
| Type: transfer | From: 3FXRZUEacgzJwNc6UeKN9DFVVAJfVgZvSP | To: 3Ez3ALNDJkhmWUuRyZrDRSXprxt1jQn6t9 | |||
| 12.11.2021 11:49:10 | |
203 BTC | $ 12 947 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Na4e2eTW43gBLdjXQo4kNxZbcoMz51B9R | To: bc1quqkjhe20pf0k576aesks2u298zc95d7muz4ynl | |||
| 12.11.2021 11:49:10 | |
155 BTC | $ 9 855 034 | (unknown) | (unknown) |
| Type: transfer | From: 3EW9ferBtSqN1QAYiVr1TvbRbT1cykNUp1 | To: 375UAezcPRwGoGigUTg3vN45pEVXLzh3WH | |||
| 12.11.2021 11:49:10 | |
154 BTC | $ 9 803 901 | (unknown) | (unknown) |
| Type: transfer | From: 36J4EKCr1pN8rD7PzpNERwBjBYt5aXQfYr | To: 3E7KZTmVuKyEQDBYGF4Yxxzev9pdhoiLxF | |||
| 12.11.2021 11:49:10 | |
180 BTC | $ 11 460 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscjgay2x8gtc08c7dplzywmx5rq8lu4lfe467n | To: 3QxbTWsE3kuvbgWfmBRXnSJCF7jYDoT8UU | |||
| 12.11.2021 11:49:10 | |
139 BTC | $ 8 821 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PKb3oBWdwo1akJpAYFEC2JZE2LrBdaRhh | To: 3AA76n9eFmDtY867VqPrGi6VF4K3pPvhGF | |||
| 12.11.2021 11:49:10 | |
185 BTC | $ 11 782 160 | (unknown) | (unknown) |
| Type: transfer | From: 39MxQUpsWq73WDDqBC3pfVdEJFoSPswRFa | To: 3AfSvfgK548214JSdkMzWodKv6wozQD2a6 | |||
| 12.11.2021 11:49:10 | |
126 BTC | $ 8 011 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NDf4waThk85WjCotMmpSeZNPsUZ5z8TW7 | To: 32Wz5AbQfyKvxxtz6tdhQB59yiUHBeAM9u | |||
| 12.11.2021 11:49:10 | |
153 BTC | $ 9 755 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rrttz0dwv8cj63f3wuqrneml6pllns8azrsah | To: 3QY6e6WvZEhFd4hn9rmA247rrChzj3nByY | |||
| 12.11.2021 11:49:10 | |
177 BTC | $ 11 244 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JVpDtCB6XMidnerdvrnmA7YqsRVsQMb7P | To: 38D633CJe8yotgHcZhsjQNBtevta1BwMvJ | |||
| 12.11.2021 11:49:10 | |
190 BTC | $ 12 091 523 | (unknown) | (unknown) |
| Type: transfer | From: 3QHENT8VPLXJBtDh6LiYqYoC42W7FLGZDR | To: 3FKpb9812THYuFn6BPzV49A2zGDQsB2XbR | |||
| 12.11.2021 11:49:10 | |
87 BTC | $ 5 531 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 3LUDwbvR1iLGHGuH1yzZQd4zbdRR2EqpKR | |||
| 12.11.2021 11:49:10 | |
102 BTC | $ 6 523 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.11.2021 11:49:10 | |
102 BTC | $ 6 523 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 11:49:10 | |
88 BTC | $ 5 616 447 | (unknown) | (unknown) |
| Type: transfer | From: 34dqMTuYe1BGrbuBdfTiAYxoo9W6c9GR2p | To: 3CvxdAzkLDaYQ2rDLRLs5iGLUde7SLfZGy | |||
| 12.11.2021 11:49:10 | |
88 BTC | $ 5 620 503 | (unknown) | (unknown) |
| Type: transfer | From: 35G1UR213spdGWipBmLt9pBobnjZVnHNh9 | To: 34dqMTuYe1BGrbuBdfTiAYxoo9W6c9GR2p | |||
| 12.11.2021 11:49:10 | |
88 BTC | $ 5 621 155 | (unknown) | (unknown) |
| Type: transfer | From: 3QTYoZh37qLjTahYL9ApqtFfDJtu6pjVoS | To: 35G1UR213spdGWipBmLt9pBobnjZVnHNh9 | |||
| 12.11.2021 11:44:18 |  |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 92d934e043c4ddf3a30e666de74cb21668134d65 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 11:42:38 | |
5 000 ETH | $ 23 316 326 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.11.2021 11:40:24 |  |
166 706 370 USDT | $ 166 706 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.11.2021 11:39:18 | |
2 276 ETH | $ 10 570 669 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1cf8ef5e014f75ecefcff4cdfa2ff002b551ded8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 11:33:55 | |
11 651 649 USDT | $ 11 651 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 11:33:55 | |
6 600 ETH | $ 30 604 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 11:32:19 | |
24 999 964 BUSD | $ 24 999 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.11.2021 11:30:46 | |
100 BTC | $ 6 379 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyf6472tr2epjx2y4ky3p93h8zunr20y9gtxtt | To: bc1qyk3fswer0ac9fhq7yfyqt9w0eavc70mmspdtsw | |||
| 12.11.2021 11:30:06 | |
8 650 674 USDT | $ 8 650 674 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.11.2021 11:27:48 | |
1 470 BTC | $ 94 584 770 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.11.2021 11:27:48 | |
985 BTC | $ 63 368 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3jgfdve2400y0aawldm3yhd48wq4hxm966jzf | To: bc1qzvyjhrrru48gw2hkaydf46srhharv7c55pc5nx | |||
| 12.11.2021 11:27:48 | |
102 BTC | $ 6 591 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.11.2021 11:27:48 | |
88 BTC | $ 5 679 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PVZ2AHyqmxTHnCXvM2eEppjyujZGS7DGQ | To: 3QTYoZh37qLjTahYL9ApqtFfDJtu6pjVoS | |||
| 12.11.2021 11:27:48 | |
88 BTC | $ 5 682 661 | (unknown) | (unknown) |
| Type: transfer | From: 38CwopNiAxkLyoKJbeE1yAvX3qpbwymfba | To: 3PVZ2AHyqmxTHnCXvM2eEppjyujZGS7DGQ | |||
| 12.11.2021 11:27:48 | |
99 BTC | $ 6 357 959 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.11.2021 11:24:47 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2021 11:24:07 | |
24 999 964 BUSD | $ 24 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 12.11.2021 11:22:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.11.2021 11:20:14 | |
5 000 020 USDT | $ 5 000 020 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 12.11.2021 11:19:42 | |
114 BTC | $ 7 355 562 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzfscz5xrdthhf0d6ktsfq37jqc7gp243hk5045qpxm9m03nqvmqy768c8 | |||
| 12.11.2021 11:18:27 | |
1 203 ETH | $ 5 569 333 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 11:18:19 | |
89 BTC | $ 5 719 714 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qlvycc6yqaqvzhmw8dhlxp0w6dsf0gphqjevs7hsrr4ht3c8774vs7c73k8 | |||
| 12.11.2021 11:18:19 | |
146 BTC | $ 9 386 352 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q3dmfzk3gh8e9a3ht0z2k3gc5hwkxm2jf6g938ttgw86a7808tq6suclqgt | |||
| 12.11.2021 11:18:19 | |
80 BTC | $ 5 137 672 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 12.11.2021 11:18:19 | |
100 BTC | $ 6 422 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 11:18:19 | |
100 BTC | $ 6 422 095 | (unknown) | (unknown) |
| Type: transfer | From: 3JbCauSCBUyt4gzd64jbusjiStsXGu6HQ9 | To: 3CTJaHxrDYTWciDDevakRqgiZbGayT7XRS | |||
| 12.11.2021 11:18:19 | |
100 BTC | $ 6 422 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JbCauSCBUyt4gzd64jbusjiStsXGu6HQ9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 11:18:19 | |
100 BTC | $ 6 422 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FrKbxSnzudkGdxxFPtTNe9AMwqmgULdsz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 11:18:19 | |
200 BTC | $ 12 844 225 | (unknown) | (unknown) |
| Type: transfer | From: 3FrKbxSnzudkGdxxFPtTNe9AMwqmgULdsz | To: 3JbCauSCBUyt4gzd64jbusjiStsXGu6HQ9 | |||
| 12.11.2021 11:18:19 | |
100 BTC | $ 6 422 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37VVKidNWVNwP59jSeqc3UGniKf7GBVJmH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 11:18:19 | |
300 BTC | $ 19 266 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 37VVKidNWVNwP59jSeqc3UGniKf7GBVJmH | To: 3FrKbxSnzudkGdxxFPtTNe9AMwqmgULdsz | |||
| 12.11.2021 11:18:19 | |
100 BTC | $ 6 422 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||