Whale movements
Last update: 01.09.2026 20:35:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 11:01:11 |  |
89 BTC | $ 5 694 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AU2t6fQ4a1aMrc1Xa3c7iX94wKELaYiCA | To: 33NC5rgb3p4aWmg4GwdPU3eTGswMMG4NFk | |||
| 12.11.2021 10:59:14 | |
200 BTC | $ 12 891 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 324S41F75bdjWb9ntpeFUztT1F1F2LgxQe | |||
| 12.11.2021 10:59:14 | |
144 BTC | $ 9 313 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EJtohU2HoPaFVU9wSmQNTMbpYV9UyLt3Z | |||
| 12.11.2021 10:59:14 | |
156 BTC | $ 10 038 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19eoC3mZG69W55VfdRTBmAHv9eLTwE6bAv | |||
| 12.11.2021 10:59:14 | |
87 BTC | $ 5 631 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wpeu44uf076hftjsnrjr6r0hwvuutue5m43pxrdfdtat9xu44lsc0j4t5 | To: bc1qlrts524k0mktleq5ugu2357qvdjf8ug6sccvw724snt6vthjrecqfgppp4 | |||
| 12.11.2021 10:59:14 | |
127 BTC | $ 8 166 716 | (unknown) | (unknown) |
| Type: transfer | From: 1MCXq8amosLYPC7nPPNRHgxBo7VA8tE6dJ | To: 15xZX3bjQvfMihiJRC8Mbj6VhJhaCVfpiv | |||
| 12.11.2021 10:59:14 | |
78 BTC | $ 5 030 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BYiP1wRSg72jhpukppqYdbV6Ta9rjqRz7 | To: 3R1FRZ19GNxT3VGfr2aanywoNEZPWwxQXy | |||
| 12.11.2021 10:59:14 | |
103 BTC | $ 6 617 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.11.2021 10:59:14 | |
89 BTC | $ 5 725 229 | (unknown) | (unknown) |
| Type: transfer | From: 3JzgZbvQscdSfzwrTwHKGWZz4BHG1kRWx7 | To: 3AU2t6fQ4a1aMrc1Xa3c7iX94wKELaYiCA | |||
| 12.11.2021 10:59:14 | |
89 BTC | $ 5 725 747 | (unknown) | (unknown) |
| Type: transfer | From: 3PBspB4g5yPLfgoE1fRqLoKmGjEQhsV9gt | To: 3JzgZbvQscdSfzwrTwHKGWZz4BHG1kRWx7 | |||
| 12.11.2021 10:59:14 | |
89 BTC | $ 5 726 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NSd7h9zwSu4cDZZE3Pm2hkcXr9oSUTANZ | To: 3PBspB4g5yPLfgoE1fRqLoKmGjEQhsV9gt | |||
| 12.11.2021 10:59:14 | |
133 BTC | $ 8 583 826 | (unknown) | (unknown) |
| Type: transfer | From: 196qMUrmd5ELuA57V2i1uUFmEsx7BpXRRG | To: 15xZX3bjQvfMihiJRC8Mbj6VhJhaCVfpiv | |||
| 12.11.2021 10:59:14 | |
205 BTC | $ 13 213 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GAiw7M1FMKLU3LvDgUgzmU8Ay7N9H7YEn | To: 3NGiewiQTijUCG9rdyBKV5DuazmMGm2vgS | |||
| 12.11.2021 10:58:12 |  |
1 218 ETH | $ 5 661 086 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 10:57:06 | |
1 209 ETH | $ 5 618 171 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 10:55:21 | |
6 069 163 USDC | $ 6 069 163 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 10:47:50 | |
500 BTC | $ 32 192 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 12.11.2021 10:47:50 | |
135 BTC | $ 8 691 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CWmWzXKkZDkVpPpVHQvhS4cpdUdCE4Hdu | |||
| 12.11.2021 10:47:50 | |
767 BTC | $ 49 384 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.11.2021 10:47:20 | |
165 BTC | $ 10 631 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.11.2021 10:47:20 | |
130 BTC | $ 8 354 947 | (unknown) | (unknown) |
| Type: transfer | From: 3MPD7taQYHs4qnMNkKS6Fdr2oXm71MuTL4 | To: 38ECmqvw7D4wGxs8kUUWtzxS95E6r86vy2 | |||
| 12.11.2021 10:47:20 | |
126 BTC | $ 8 099 071 | (unknown) | (unknown) |
| Type: transfer | From: 3LFF7TNdk5ppKDpEGcULG1LbTJW9BbzTfY | To: 3AJgWf21qsctLVk4f8QtZcraoB1sFDu5L1 | |||
| 12.11.2021 10:45:36 | |
3 000 000 MANA | $ 8 899 807 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 12.11.2021 10:42:51 | |
78 BTC | $ 5 006 801 | (unknown) | (unknown) |
| Type: transfer | From: 39jG23MPJ4dQXwp7SQ3wq4zo4qh5g4j8Sj | To: 3BYiP1wRSg72jhpukppqYdbV6Ta9rjqRz7 | |||
| 12.11.2021 10:42:51 | |
95 BTC | $ 6 111 455 | (unknown) | (unknown) |
| Type: transfer | From: 3P4n3qsGzWEo1s8pNHUYjZRMjKpnQqnY3X | To: 3KTHkaJKSo1eRPgTLKj7PXwXSioZaakbwm | |||
| 12.11.2021 10:42:51 | |
116 BTC | $ 7 452 259 | (unknown) | (unknown) |
| Type: transfer | From: 357jzfaesCh6DSAnudiMvdTEhexAic9Vgk | To: 38nJS9rmeGtePZ1KjoB9jR7STwhPwizXHP | |||
| 12.11.2021 10:42:51 | |
99 BTC | $ 6 376 703 | (unknown) | (unknown) |
| Type: transfer | From: 36RkYv21CRcs1KmoPrF1fxo1GSxdYfKxHw | To: 383AWy1u1VnWZZrmbKjSz2xFuyJHdoAZCf | |||
| 12.11.2021 10:42:51 | |
103 BTC | $ 6 590 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.11.2021 10:42:51 | |
89 BTC | $ 5 700 497 | (unknown) | (unknown) |
| Type: transfer | From: 3JoJhhDikFy2HUQbBtWY38px7DtyyLeNnC | To: 3NSd7h9zwSu4cDZZE3Pm2hkcXr9oSUTANZ | |||
| 12.11.2021 10:42:51 | |
89 BTC | $ 5 700 764 | (unknown) | (unknown) |
| Type: transfer | From: 3K8XKPEbMQshTib2C9mcAnpoZvmgzjrvSA | To: 3JoJhhDikFy2HUQbBtWY38px7DtyyLeNnC | |||
| 12.11.2021 10:41:51 | |
1 205 ETH | $ 5 636 384 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 10:40:28 | |
2 175 756 MANA | $ 6 457 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 10:39:05 |  |
60 747 BNB | $ 37 399 030 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 12.11.2021 10:35:06 | |
154 BTC | $ 9 952 760 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusj6pz7deycyh7aedrdmkapsxmac79hr7q9jaanxz7ms8kgvwq2slqffae | |||
| 12.11.2021 10:35:06 | |
78 BTC | $ 5 034 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt2GfWKs8ccxCY27xWsJDyqfbspGGQEsD | To: 39jG23MPJ4dQXwp7SQ3wq4zo4qh5g4j8Sj | |||
| 12.11.2021 10:35:06 | |
116 BTC | $ 7 491 850 | (unknown) | (unknown) |
| Type: transfer | From: 34TpyHUsz8P489Cz4J2AUiFeEo52uTJRn2 | To: 357jzfaesCh6DSAnudiMvdTEhexAic9Vgk | |||
| 12.11.2021 10:35:06 | |
134 BTC | $ 8 628 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FgfbtYyHqRjyXdicgf9nt2iusJwAmGJJu | To: 3LFF7TNdk5ppKDpEGcULG1LbTJW9BbzTfY | |||
| 12.11.2021 10:35:06 | |
100 BTC | $ 6 416 783 | (unknown) | (unknown) |
| Type: transfer | From: 31shqupFHjTVVNGVByA9MAnw6guGhzJTmu | To: 36RkYv21CRcs1KmoPrF1fxo1GSxdYfKxHw | |||
| 12.11.2021 10:35:06 | |
155 BTC | $ 9 979 046 | (unknown) | (unknown) |
| Type: transfer | From: 3GUbhURkxeExH8Xfm7Mgq3smWL1H2BdZgb | To: 364mJeu9rqfPHyd9X7W45snBU29Dkk9d4Q | |||
| 12.11.2021 10:35:06 | |
139 BTC | $ 8 932 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BH7skeUg5TNWArfLoDr6Y9U2RiAvTQhAp | To: 3Pi7vXk9EX6WqrN8WsKXEkPPqCWsvByH6i | |||
| 12.11.2021 10:35:06 | |
130 BTC | $ 8 374 707 | (unknown) | (unknown) |
| Type: transfer | From: 3ArnCoGFZyfPmwscdgdStHGaWW7w9zk8RW | To: 3MPD7taQYHs4qnMNkKS6Fdr2oXm71MuTL4 | |||
| 12.11.2021 10:35:06 | |
95 BTC | $ 6 144 072 | (unknown) | (unknown) |
| Type: transfer | From: 3JgYpbNqNGa4kZza24CqVVaU3YDceap9oW | To: 3P4n3qsGzWEo1s8pNHUYjZRMjKpnQqnY3X | |||
| 12.11.2021 10:35:06 | |
100 BTC | $ 6 448 955 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 12.11.2021 10:35:06 | |
103 BTC | $ 6 643 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.11.2021 10:35:06 | |
105 BTC | $ 6 739 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 10:35:06 | |
89 BTC | $ 5 731 537 | (unknown) | (unknown) |
| Type: transfer | From: 3J7sHrWpSV6iGZSgxdktZsCXb9TTmAYBTf | To: 3K8XKPEbMQshTib2C9mcAnpoZvmgzjrvSA | |||
| 12.11.2021 10:35:06 | |
89 BTC | $ 5 732 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ7znNtCtBP44yWGvqDHKe6H5ztsNkSij | To: 3J7sHrWpSV6iGZSgxdktZsCXb9TTmAYBTf | |||
| 12.11.2021 10:35:06 | |
89 BTC | $ 5 732 446 | (unknown) | (unknown) |
| Type: transfer | From: 3285t6H4UGJe9seLYAWMksN4CEEBgZqf78 | To: 3FQ7znNtCtBP44yWGvqDHKe6H5ztsNkSij | |||
| 12.11.2021 10:35:06 | |
89 BTC | $ 5 732 885 | (unknown) | (unknown) |
| Type: transfer | From: 3GFRN9ob85yVaYcNcQQMfqNkZyiHUzbiFQ | To: 3285t6H4UGJe9seLYAWMksN4CEEBgZqf78 | |||
| 12.11.2021 10:35:06 | |
89 BTC | $ 5 737 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QTwzccdLFJx4P4sgMKVSG1vBAJXLa19ff | To: 3GFRN9ob85yVaYcNcQQMfqNkZyiHUzbiFQ | |||