Whale movements
Last update: 01.09.2026 20:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 11:18:19 |  |
400 BTC | $ 25 688 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 37VVKidNWVNwP59jSeqc3UGniKf7GBVJmH | |||
| 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 | $ 6 422 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3HdJ44ECeuikiCcLeKpyvREThMjLVsG4Uv | |||
| 12.11.2021 11:18:19 | |
100 BTC | $ 6 422 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 11:16:47 |  |
7 468 382 USDT | $ 7 468 382 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 11:15:20 | |
203 BTC | $ 13 029 501 | (unknown) | (unknown) |
| Type: transfer | From: 3NF1HiRhqj4EwuKWg3mmwic3P1X3tW6kS2 | To: 3Na4e2eTW43gBLdjXQo4kNxZbcoMz51B9R | |||
| 12.11.2021 11:15:20 | |
190 BTC | $ 12 171 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpe9v44hr4q2tfmkf3tcms6y8gtllyvguahkku | To: 3QHENT8VPLXJBtDh6LiYqYoC42W7FLGZDR | |||
| 12.11.2021 11:15:16 | |
7 468 382 USDT | $ 7 468 382 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 12.11.2021 11:15:09 | |
100 BTC | $ 6 392 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 11:15:09 | |
152 BTC | $ 9 695 170 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4lk00zpmmcc8w8wt49jds7xwmh5pt2uxu9y2w6lzct0e302cussgpgyza | |||
| 12.11.2021 11:15:09 | |
130 BTC | $ 8 289 491 | (unknown) | (unknown) |
| Type: transfer | From: 15xZX3bjQvfMihiJRC8Mbj6VhJhaCVfpiv | To: 1Draf1UXzjYewz9VAERh6wJN7G7SDtsqSW | |||
| 12.11.2021 11:15:09 | |
110 BTC | $ 7 031 857 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | |||
| 12.11.2021 11:15:09 | |
115 BTC | $ 7 368 818 | (unknown) | (unknown) |
| Type: transfer | From: 38nJS9rmeGtePZ1KjoB9jR7STwhPwizXHP | To: 37RmkyvYHFnJq3FpeqTqGXKX5228QhtWcc | |||
| 12.11.2021 11:15:09 | |
130 BTC | $ 8 294 819 | (unknown) | (unknown) |
| Type: transfer | From: 38ECmqvw7D4wGxs8kUUWtzxS95E6r86vy2 | To: 3FXRZUEacgzJwNc6UeKN9DFVVAJfVgZvSP | |||
| 12.11.2021 11:15:09 | |
162 BTC | $ 10 363 756 | (unknown) | (unknown) |
| Type: transfer | From: 343Z5wcdBHfnN7FEQEAQ8kWQxLjQCSarYM | To: 3EyTempedaNShFZ3HZay7uFVV4N3Y5nT1S | |||
| 12.11.2021 11:15:09 | |
99 BTC | $ 6 354 492 | (unknown) | (unknown) |
| Type: transfer | From: 383AWy1u1VnWZZrmbKjSz2xFuyJHdoAZCf | To: 3AJZjcK6my56NixJg5UBB9schHdzGsgahm | |||
| 12.11.2021 11:15:09 | |
168 BTC | $ 10 727 863 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ByuLajvztEKgEsTYm1HGBPrpt3yu1Z7 | To: 3JSDyRQUNuLCT4RewJsotWtdCtHz7V9JjV | |||
| 12.11.2021 11:15:09 | |
155 BTC | $ 9 891 831 | (unknown) | (unknown) |
| Type: transfer | From: 364mJeu9rqfPHyd9X7W45snBU29Dkk9d4Q | To: 3EW9ferBtSqN1QAYiVr1TvbRbT1cykNUp1 | |||
| 12.11.2021 11:15:09 | |
154 BTC | $ 9 840 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GKa9XYdaR52W93AGM9sH5x9Lw5u932G2E | To: 36J4EKCr1pN8rD7PzpNERwBjBYt5aXQfYr | |||
| 12.11.2021 11:15:09 | |
126 BTC | $ 8 041 197 | (unknown) | (unknown) |
| Type: transfer | From: 3AJgWf21qsctLVk4f8QtZcraoB1sFDu5L1 | To: 3NDf4waThk85WjCotMmpSeZNPsUZ5z8TW7 | |||
| 12.11.2021 11:15:09 | |
139 BTC | $ 8 854 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi7vXk9EX6WqrN8WsKXEkPPqCWsvByH6i | To: 3PKb3oBWdwo1akJpAYFEC2JZE2LrBdaRhh | |||
| 12.11.2021 11:15:09 | |
95 BTC | $ 6 090 195 | (unknown) | (unknown) |
| Type: transfer | From: 3KTHkaJKSo1eRPgTLKj7PXwXSioZaakbwm | To: bc1qaqh9c4ukhavw3clv8jdkulg7demjj5t9zem0vz | |||
| 12.11.2021 11:15:09 | |
188 BTC | $ 12 031 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwvkw3sJw7WfrQj6y7ZvB5s951x5DDe4w | To: bc1qee7qzfhcv0hg39t54uhsuctz5vhzslznl6vsl7 | |||
| 12.11.2021 11:15:09 | |
180 BTC | $ 11 503 419 | (unknown) | (unknown) |
| Type: transfer | From: 3BiTtUPgs3YTzgzs3o1mF5wog5Heu5FcLf | To: bc1qscjgay2x8gtc08c7dplzywmx5rq8lu4lfe467n | |||
| 12.11.2021 11:15:09 | |
189 BTC | $ 12 075 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz3s29fr8e5ajfwwrn20fw7tzj0u93qrurp4vk | To: 3FkgQpUjwV4ttFxoarMKGwaVJfedG2xrU5 | |||
| 12.11.2021 11:15:09 | |
185 BTC | $ 11 827 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtpyvqmjqyuy4dq3nzyv2l0rehe9vqyxu2wf9d | To: 39MxQUpsWq73WDDqBC3pfVdEJFoSPswRFa | |||
| 12.11.2021 11:15:09 | |
177 BTC | $ 11 292 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q246vl5ddp930sknp4rhskajwe9gzknh8mzxxkc | To: 3JVpDtCB6XMidnerdvrnmA7YqsRVsQMb7P | |||
| 12.11.2021 11:15:09 | |
154 BTC | $ 9 820 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2njyx89mfsyw8ksxf6zaxqw4gq4878gxty9drz | To: bc1q6rrttz0dwv8cj63f3wuqrneml6pllns8azrsah | |||
| 12.11.2021 11:15:09 | |
103 BTC | $ 6 557 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.11.2021 11:15:09 | |
88 BTC | $ 5 646 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JbKfAAVjgmNQ72dG33qGcyUA76sGJGqph | To: 38CwopNiAxkLyoKJbeE1yAvX3qpbwymfba | |||
| 12.11.2021 11:15:09 | |
88 BTC | $ 5 646 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NBWUDVPYHVydoCWrfZitNCkBJm4GoEWJJ | To: 3JbKfAAVjgmNQ72dG33qGcyUA76sGJGqph | |||
| 12.11.2021 11:15:09 | |
89 BTC | $ 5 673 953 | (unknown) | (unknown) |
| Type: transfer | From: 33NC5rgb3p4aWmg4GwdPU3eTGswMMG4NFk | To: 3NBWUDVPYHVydoCWrfZitNCkBJm4GoEWJJ | |||
| 12.11.2021 11:15:09 | |
99 BTC | $ 6 322 246 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 12.11.2021 11:15:09 | |
116 BTC | $ 7 415 380 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 12.11.2021 11:15:09 | |
105 BTC | $ 6 712 195 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 12.11.2021 11:12:32 | |
6 600 ETH | $ 30 810 886 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 12.11.2021 11:13:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.11.2021 11:11:07 | |
8 002 301 USDC | $ 8 002 301 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 11:10:29 | |
25 015 ETH | $ 115 751 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.11.2021 11:06:57 |  |
9 807 BNB | $ 6 029 937 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 12.11.2021 11:04:39 | |
2 952 ETH | $ 13 743 586 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 11:04:17 | |
7 635 888 PAX | $ 7 631 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 11:04:15 | |
5 554 845 USDT | $ 5 554 845 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2021 11:03:38 | |
2 952 ETH | $ 13 745 169 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.11.2021 11:03:38 | |
1 419 ETH | $ 6 606 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 11:03:38 | |
4 823 ETH | $ 22 456 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 11:02:37 | |
5 309 413 USDC | $ 5 309 413 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 11:01:39 | |
7 635 888 PAX | $ 7 608 915 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 11:01:39 | |
5 554 845 USDT | $ 5 554 845 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 12.11.2021 11:01:11 | |
103 BTC | $ 6 580 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||