Whale movements
Last update: 01.09.2026 20:22:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 10:35:06 |  |
161 BTC | $ 10 358 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Houa5j4LMWW7CpcjyUuJY6NwHnCnsRjhQ | To: 3GAiw7M1FMKLU3LvDgUgzmU8Ay7N9H7YEn | |||
| 12.11.2021 10:34:57 |  |
12 326 BNB | $ 7 674 942 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rx5wgnce4w6cgg0jwc3vvuj87jtfh3x0uwfapk | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.11.2021 10:34:33 | |
12 000 BNB | $ 7 444 614 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rx5wgnce4w6cgg0jwc3vvuj87jtfh3x0uwfapk | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.11.2021 10:34:04 | |
10 000 BNB | $ 6 203 845 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rx5wgnce4w6cgg0jwc3vvuj87jtfh3x0uwfapk | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.11.2021 10:32:13 | |
10 000 BNB | $ 6 240 665 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rx5wgnce4w6cgg0jwc3vvuj87jtfh3x0uwfapk | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.11.2021 10:31:48 | |
10 000 BNB | $ 6 240 665 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rx5wgnce4w6cgg0jwc3vvuj87jtfh3x0uwfapk | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.11.2021 10:31:09 |  |
1 150 ETH | $ 5 392 717 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 34af96b2c7df3a52dca2182dd0d64b3a3e7cca0c | |||
| 12.11.2021 10:30:48 | |
1 205 ETH | $ 5 676 160 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 10:28:22 | |
5 000 ETH | $ 23 611 826 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 12.11.2021 10:25:36 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.11.2021 10:24:44 | |
10 036 BNB | $ 6 318 590 | (unknown) | (unknown) |
| Type: transfer | From: bnb1rdyh87xxkygmwkfqun0qf940gnduucmr0dlh2w | To: bnb1rx5wgnce4w6cgg0jwc3vvuj87jtfh3x0uwfapk | |||
| 12.11.2021 10:23:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 12.11.2021 10:21:30 |  |
1 000 000 EOS | $ 5 083 490 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 12.11.2021 10:20:24 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 12.11.2021 10:20:09 | |
610 088 OMG | $ 7 936 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 10:20:09 | |
584 607 OMG | $ 7 604 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 10:20:09 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 12.11.2021 10:19:57 | |
7 960 000 USDT | $ 7 960 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 12.11.2021 10:19:20 | |
372 BTC | $ 24 095 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7hkfkyd6k7w75upftf95pfa5xqa372fmv2yna | |||
| 12.11.2021 10:19:20 | |
131 BTC | $ 8 479 367 | (unknown) | (unknown) |
| Type: transfer | From: 3NNLkcKz7gQqSJcrV9HKvkRqhFcmr4rSSv | To: 3ArnCoGFZyfPmwscdgdStHGaWW7w9zk8RW | |||
| 12.11.2021 10:19:20 | |
77 BTC | $ 5 015 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HLLgqLeg9dbNtLGk5i3T3zgzgLFyAZE98 | To: 3FCSfUoNM2Z91o4Wp6pfsQEoJBVkUNzBXb | |||
| 12.11.2021 10:19:20 | |
116 BTC | $ 7 519 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BJZZBjXWJ6eTuJNBu1tY5scTrUSSwXFoT | To: 34TpyHUsz8P489Cz4J2AUiFeEo52uTJRn2 | |||
| 12.11.2021 10:19:20 | |
147 BTC | $ 9 483 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NytVafbmQ1pdU9SfE3XWVqzjHHqkWJf37 | To: 3BH7skeUg5TNWArfLoDr6Y9U2RiAvTQhAp | |||
| 12.11.2021 10:19:20 | |
78 BTC | $ 5 054 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NbQqoP5RpHRBK9tmLi4fMRDzFQX9iikrd | To: 3Gt2GfWKs8ccxCY27xWsJDyqfbspGGQEsD | |||
| 12.11.2021 10:19:20 | |
100 BTC | $ 6 440 516 | (unknown) | (unknown) |
| Type: transfer | From: 355E9AYbueGpGH9kqy7aecy9ZhgtdSvNES | To: 31shqupFHjTVVNGVByA9MAnw6guGhzJTmu | |||
| 12.11.2021 10:19:20 | |
95 BTC | $ 6 171 712 | (unknown) | (unknown) |
| Type: transfer | From: 3KVPZheUgviWNjDi5LHdKkK3XbQavUGReJ | To: 3JgYpbNqNGa4kZza24CqVVaU3YDceap9oW | |||
| 12.11.2021 10:19:20 | |
154 BTC | $ 9 944 498 | (unknown) | (unknown) |
| Type: transfer | From: 3CFPJ2CZ2eY1QFSYqmA4eoqevuxUSqPMK1 | To: bc1q2njyx89mfsyw8ksxf6zaxqw4gq4878gxty9drz | |||
| 12.11.2021 10:19:20 | |
134 BTC | $ 8 661 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeng2h7q4rs08tdvhwfg2fa9jcc8xzpd43s98c | To: 3FgfbtYyHqRjyXdicgf9nt2iusJwAmGJJu | |||
| 12.11.2021 10:19:20 | |
101 BTC | $ 6 518 829 | (unknown) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 12.11.2021 10:19:20 | |
105 BTC | $ 6 773 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.11.2021 10:19:20 | |
89 BTC | $ 5 758 137 | (unknown) | (unknown) |
| Type: transfer | From: 3F3f3yrcfRiR77sBFiVggDF8kizbXWLQN5 | To: 3QTwzccdLFJx4P4sgMKVSG1vBAJXLa19ff | |||
| 12.11.2021 10:19:20 | |
89 BTC | $ 5 759 327 | (unknown) | (unknown) |
| Type: transfer | From: 3GZDMdaFdcZx3ciESJQyhLgmmnDTAGAHXC | To: 3F3f3yrcfRiR77sBFiVggDF8kizbXWLQN5 | |||
| 12.11.2021 10:19:20 | |
89 BTC | $ 5 769 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LxU47uNb5FaHJ7m2yg46ryNvxMVvjsTaE | To: 3GZDMdaFdcZx3ciESJQyhLgmmnDTAGAHXC | |||
| 12.11.2021 10:12:20 |  |
37 831 470 XRP | $ 45 811 060 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 12.11.2021 10:10:45 | |
2 609 ETH | $ 12 418 170 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 10:06:06 | |
5 892 211 USDT | $ 5 892 211 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 10:04:58 | |
101 BTC | $ 6 548 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdtpysj5q7gfz3tqgqld75ac4mxe395q7z5zexzqems5m4gr2qfscevv9p | To: bc1q5zekdf02jnwkl0acrhgeqa3sm463d2pec5fsgj73m4yvpvjd50qqq05pvd | |||
| 12.11.2021 10:04:14 | |
91 BTC | $ 5 886 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjjkpffp5uhtdx4hthpfasdemlhz79dggftm8dawx227rfvc5gzq7z6dx7 | To: bc1q5wpeu44uf076hftjsnrjr6r0hwvuutue5m43pxrdfdtat9xu44lsc0j4t5 | |||
| 12.11.2021 10:04:14 | |
102 BTC | $ 6 609 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 12.11.2021 10:04:14 | |
128 BTC | $ 8 296 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gsdk3r9g4p28gucale8mytj2ysusrgzzl295juz4dt38n7mv4nsns3qe5 | To: bc1qw522xt4dcme09024ldpaz4spkw7zvkn3nflt370ycn5ke6g42vvq9ufwlp | |||
| 12.11.2021 10:04:14 | |
114 BTC | $ 7 416 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p0nqadaqemvxekd28tzdl6nckc7dccda3yxd3nh5vehavc28e6s8grqxg | To: bc1qwvhzkjx4edfnwj0f5txmrc7czh09jgv8a80p4chjr5y4xp040a7sjspefj | |||
| 12.11.2021 10:04:14 | |
173 BTC | $ 11 184 367 | (unknown) | (unknown) |
| Type: transfer | From: 1BNMwAMpx7oweYkNRQh3HKs1ogCPps1TDu | To: 1Js4RBZGsmywAui9EWDXvpvWXVSPx8PqAA | |||
| 12.11.2021 10:04:14 | |
214 BTC | $ 13 866 056 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.11.2021 10:04:14 | |
136 BTC | $ 8 790 909 | (unknown) | (unknown) |
| Type: transfer | From: 1Q1YVLGRUwEcqJrztqC2BX4aX5Ab86PWZh | To: 196qMUrmd5ELuA57V2i1uUFmEsx7BpXRRG | |||
| 12.11.2021 10:04:14 | |
194 BTC | $ 12 570 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe36xt7e3auc7z32run2vna3nwp8cyk5yek9wx | To: bc1q3sdcemk9vqjy4t0wp2022kts7v6tvmllww5qjs | |||
| 12.11.2021 10:04:14 | |
383 BTC | $ 24 820 542 | (unknown) | (unknown) |
| Type: transfer | From: 31maMHTrV9m5TWxkjXwYfLcjhNKji1jf6L | To: 365DVBaCkzabfCax6Nh4ppQbvSaYn4VDFG | |||
| 12.11.2021 10:04:14 | |
106 BTC | $ 6 849 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.11.2021 10:04:14 | |
89 BTC | $ 5 776 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HfMGgztVxqaBNJrMWebBZxfEPFSKeWr3D | To: 3LxU47uNb5FaHJ7m2yg46ryNvxMVvjsTaE | |||
| 12.11.2021 10:04:14 | |
101 BTC | $ 6 525 867 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 12.11.2021 10:04:14 | |
100 BTC | $ 6 479 466 | sygnia (other) | binance (exchange) |
| Type: transfer | From: 1AmaT9ombv3XNCNXmV8Qhn5ZzYzPonQq7k | To: 31qq3eDdNyvyoDGrNYAAN5GU2BagDNANFf | |||