Whale movements
Last update: 01.09.2026 20:23:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 09:59:43 |  |
3 357 826 MATIC | $ 5 809 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 09:57:59 |  |
141 BTC | $ 9 207 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqefsjm654cdw94ejj8g4s49w7z8te75vdw7m4p | To: bc1qh4f5c24qte99gvedt9x20zaul0yd3dng9plgtl | |||
| 12.11.2021 09:57:59 | |
281 BTC | $ 18 396 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KGk3uEu32gL2mTNQK4JiwWJXq6QLa5XeA | To: 39RzcRKVXkhTT8aZ9Duu6u5ac95RxchtJG | |||
| 12.11.2021 09:57:59 | |
245 BTC | $ 16 015 321 | (unknown) | (unknown) |
| Type: transfer | From: 3LuktducQ8mK2XB8vevCmoq2PRp6LqzA8i | To: 3663U7TJvqkzi9xVGNSBGQcaGxJ1oRAHSr | |||
| 12.11.2021 09:57:59 | |
188 BTC | $ 12 320 600 | (unknown) | (unknown) |
| Type: transfer | From: 39GkWb398WkeZTn8LGG7KL396jYeuZHH2n | To: 3Bwvkw3sJw7WfrQj6y7ZvB5s951x5DDe4w | |||
| 12.11.2021 09:57:59 | |
275 BTC | $ 17 982 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HGABWgh8iv4ynQxSnGeqK7kvDhWVvWHsC | To: 3CvpMcnXSHX2NtyDougupHauc6BTTTXDeE | |||
| 12.11.2021 09:57:59 | |
131 BTC | $ 8 575 305 | (unknown) | (unknown) |
| Type: transfer | From: 3JHNjq7ZYzLh4K4L72m8aQBna4RpWx8BYC | To: 3NNLkcKz7gQqSJcrV9HKvkRqhFcmr4rSSv | |||
| 12.11.2021 09:57:59 | |
228 BTC | $ 14 929 559 | (unknown) | (unknown) |
| Type: transfer | From: 3QVCxjiLrLE9hWKepAQ6JgPGLWFR197HSK | To: 33SMvhqAQw4FRaPHYxGqJbpGXNZcSz2yMd | |||
| 12.11.2021 09:57:59 | |
234 BTC | $ 15 320 969 | (unknown) | (unknown) |
| Type: transfer | From: 3N4ygczW5nxN4PXh4C1xNjps3dR3K4MM9g | To: 38YLex3sX6nySdxy2WuzyLsq4puTCoKXzk | |||
| 12.11.2021 09:57:59 | |
207 BTC | $ 13 534 562 | (unknown) | (unknown) |
| Type: transfer | From: 36vNTJWGvZt1f36wj5s8LVHtZeyWZcKLQE | To: 3KjDncSUV739Jsr9NXVs571ryV9giW8WBp | |||
| 12.11.2021 09:57:59 | |
217 BTC | $ 14 235 488 | (unknown) | (unknown) |
| Type: transfer | From: 3NW1JkBdDo5ABV85UNAQhnPGfU1zuXdwp7 | To: 3HspEq9JdnU9iSLpjkHxsxndspTwK32mYY | |||
| 12.11.2021 09:57:59 | |
180 BTC | $ 11 778 934 | (unknown) | (unknown) |
| Type: transfer | From: 3AFr1CQdjBWNGj6dNgNSbjK9PPykZ1dXYy | To: 3BiTtUPgs3YTzgzs3o1mF5wog5Heu5FcLf | |||
| 12.11.2021 09:57:59 | |
233 BTC | $ 15 222 848 | (unknown) | (unknown) |
| Type: transfer | From: 34umUuy1RaUmV28R3uxevEqedE9u8pRazG | To: 3PSiG4tYMV7HrqdXFg5AzPXQPjyeGYuZfy | |||
| 12.11.2021 09:57:59 | |
331 BTC | $ 21 643 818 | (unknown) | (unknown) |
| Type: transfer | From: 36FBzB79LEPx5KaaNKkiQhKuVuAuZDbdpi | To: 3GGubKh4ihgh5kNVdrK7p3bTuzX7zuUwBc | |||
| 12.11.2021 09:57:59 | |
265 BTC | $ 17 314 854 | (unknown) | (unknown) |
| Type: transfer | From: 3EBX9pnrzV8bs3MWJH8xLGDMPsWRW7k9cr | To: 35WHYNfQA5Lw1pcTq8Z8To4dLKjQ72JBfQ | |||
| 12.11.2021 09:57:59 | |
155 BTC | $ 10 128 857 | (unknown) | (unknown) |
| Type: transfer | From: 3C8dsULqgBXdPc1H8an4HQyvRJXwPNfqHt | To: 3GUbhURkxeExH8Xfm7Mgq3smWL1H2BdZgb | |||
| 12.11.2021 09:57:59 | |
330 BTC | $ 21 615 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PzptiDsN5oUTrQ4kb9jpbx8cTTQFcLJWX | To: 3BYakP6YfBvsY1Tr6JFJ9KxmncE5op5xvi | |||
| 12.11.2021 09:57:59 | |
264 BTC | $ 17 279 102 | (unknown) | (unknown) |
| Type: transfer | From: 3E5vNTD6DpWGWde7jq6N6ymT7KZeBraECA | To: 3Jt3fEYF7EQaZhpLCiWiToX88bnQzHJCsQ | |||
| 12.11.2021 09:57:59 | |
272 BTC | $ 17 798 370 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Ds6DBPB1v6ar6VcpKujrZfQ77hMZUhW | To: 3Qh3DNEYokUxgNJLLww1cMhsAc3zpUg55m | |||
| 12.11.2021 09:57:59 | |
296 BTC | $ 19 381 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DbDtfkXxktz4FRsBMdehpCrdCi1WNV7aU | To: 36kPicToB1K9V7duu99PYBZuaaeeXCmdi5 | |||
| 12.11.2021 09:57:59 | |
337 BTC | $ 22 069 226 | (unknown) | (unknown) |
| Type: transfer | From: 3NUxDQkLHy676Z47NTxXBaxGL6SU1NxDMd | To: 39auB5L6h5jBH5QM3A3PGjM48atBP6sw7S | |||
| 12.11.2021 09:57:59 | |
264 BTC | $ 17 291 418 | (unknown) | (unknown) |
| Type: transfer | From: 3BNwX527Xxdp1ofEo6NYpjNXY9LL5vUYC3 | To: 36c6c9ncnQbRPSEZ9T6h8RcE3avw7Rmn7A | |||
| 12.11.2021 09:57:59 | |
251 BTC | $ 16 397 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GHLPP6aWp8YVoswNw7ERBG8dzBpDm4JCb | To: 3HvX4Q32VjiP1VghsV7LPhKeGHyJMLfbuC | |||
| 12.11.2021 09:57:59 | |
162 BTC | $ 10 612 024 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Km7H3TxUvcgb4X9yLrukBVSFMcBqRiA | To: 343Z5wcdBHfnN7FEQEAQ8kWQxLjQCSarYM | |||
| 12.11.2021 09:57:59 | |
233 BTC | $ 15 258 785 | (unknown) | (unknown) |
| Type: transfer | From: 37ufpDsroKyzno78JbrCuH8LaiP5CwrPD2 | To: 3PSzXGSXy7Yfgj61HT1LXS7uBWCfb5nJqB | |||
| 12.11.2021 09:57:59 | |
273 BTC | $ 17 850 986 | (unknown) | (unknown) |
| Type: transfer | From: 3PKjsnXJPiYcCCSBEPudVk8H7tjWE32Lcx | To: 36QS7RJKuhGt7KkHA47s6WiL3Kq9hDzPbb | |||
| 12.11.2021 09:57:59 | |
168 BTC | $ 10 984 788 | (unknown) | (unknown) |
| Type: transfer | From: 32kVzKdxtvi8bCJEhUNFu2jJ8bqP3fSjPx | To: 3J4ByuLajvztEKgEsTYm1HGBPrpt3yu1Z7 | |||
| 12.11.2021 09:57:59 | |
279 BTC | $ 18 242 618 | (unknown) | (unknown) |
| Type: transfer | From: 324JJPAajmWnbJLDqAunZ2xVAyhZvJysZH | To: 3PZeSNX7EbYPs6mphYgEZhFwh2p7EgGooF | |||
| 12.11.2021 09:57:59 | |
100 BTC | $ 6 513 856 | (unknown) | (unknown) |
| Type: transfer | From: 3D3eXBmRD1yvsf4nnSHo1ZNP7XETh7SYig | To: 355E9AYbueGpGH9kqy7aecy9ZhgtdSvNES | |||
| 12.11.2021 09:57:59 | |
246 BTC | $ 16 078 655 | (unknown) | (unknown) |
| Type: transfer | From: 39DDPh8Q5CFbuuNNF3RmGgjvaAkKF32PJA | To: bc1qvcyxzk5mrm8297qag564z2xry05wvf3xp9txy8 | |||
| 12.11.2021 09:57:59 | |
265 BTC | $ 17 345 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DBdFX3e1aTTiYTeBvLjgYR9QT8Vnre68p | To: bc1qjfvqug6fw67qnqkwn368xegelxva2jnl0zkpax | |||
| 12.11.2021 09:57:59 | |
205 BTC | $ 13 433 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CtL5gBtPXyqFB5LQAnTydbg5sDCDQ94yC | To: bc1q7uq53dnr6n0kjrqp3t5xrgju0pm4aydsrcg3v2 | |||
| 12.11.2021 09:57:59 | |
189 BTC | $ 12 368 203 | (unknown) | (unknown) |
| Type: transfer | From: 3BGuhuAhyzzrVb7PBCbaXKVJCfLUckaBPv | To: bc1qmz3s29fr8e5ajfwwrn20fw7tzj0u93qrurp4vk | |||
| 12.11.2021 09:57:59 | |
256 BTC | $ 16 777 294 | (unknown) | (unknown) |
| Type: transfer | From: 3HEDRwzzZStRZ4aqJNubMWydpvxFBJuGvS | To: bc1q43a532f5alw89ls2txdkpyp6e03d9v7y59j7fp | |||
| 12.11.2021 09:57:59 | |
134 BTC | $ 8 759 725 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVfrAjjzTZ3afnaKYWGuRdA9CGHgLxTD | To: bc1qyeng2h7q4rs08tdvhwfg2fa9jcc8xzpd43s98c | |||
| 12.11.2021 09:57:59 | |
269 BTC | $ 17 595 822 | (unknown) | (unknown) |
| Type: transfer | From: 33c9wb98UMundxXxejebYrZ2AQZqSVG6Ft | To: bc1qmgm8dwfyuk3g3hdcg9sttf7l5ek2wp6c67vvgl | |||
| 12.11.2021 09:57:59 | |
341 BTC | $ 22 302 788 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ie67roaqdYivogjmxnFdAaRJFv9wWij | To: bc1qwl49hx97e940w4l5m7rk66qy7adl0zxsdxt045 | |||
| 12.11.2021 09:57:59 | |
177 BTC | $ 11 572 868 | (unknown) | (unknown) |
| Type: transfer | From: 3QjH39hpSwCszDNxzV4WRNCK3FsYKoTC3h | To: bc1q246vl5ddp930sknp4rhskajwe9gzknh8mzxxkc | |||
| 12.11.2021 09:57:59 | |
185 BTC | $ 12 111 004 | (unknown) | (unknown) |
| Type: transfer | From: 33mBYBL5uKhKYWZsJkkLUF6PeDSNjUWg7E | To: bc1qdtpyvqmjqyuy4dq3nzyv2l0rehe9vqyxu2wf9d | |||
| 12.11.2021 09:57:59 | |
190 BTC | $ 12 457 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CZN2A9SAS9QtyzdtZ8AWwjNnSUFoZYePP | To: bc1qcpe9v44hr4q2tfmkf3tcms6y8gtllyvguahkku | |||
| 12.11.2021 09:57:59 | |
154 BTC | $ 10 057 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0msljncyyrf5q4n506gl0k5u336xla5nj3vv3s | To: 3CFPJ2CZ2eY1QFSYqmA4eoqevuxUSqPMK1 | |||
| 12.11.2021 09:57:59 | |
373 BTC | $ 24 424 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6du2yayf8szm7hk2s77ssfnkl4wjjr65cutr3p | To: 3LSrXsc4ixt6M1k6Fw9f8HASUC8HuHYqno | |||
| 12.11.2021 09:57:59 | |
275 BTC | $ 17 971 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q9zuczz6me0pmh8d7ajy6v3uxk5gagfndtx9e | To: 3Eds3rY9xz64ULbzuPhDPpfgbVXcSJzeLt | |||
| 12.11.2021 09:57:59 | |
147 BTC | $ 9 590 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fjt2yh5tuy7c9jyyly9hu3d6v72laj20zxcxx | To: 3NytVafbmQ1pdU9SfE3XWVqzjHHqkWJf37 | |||
| 12.11.2021 09:57:59 | |
229 BTC | $ 14 988 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd3gysffalv8apfr5ldfsyu262nug3efcw7vdw | To: 35uXdarxpGcXjpjpb27shzpMNYKhsw3HTb | |||
| 12.11.2021 09:57:59 | |
288 BTC | $ 18 858 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj0fpghs84ljw0umggn8df6xfqskpfh6lvswxk | To: 3ERKJYZyctSqVru99QPmMDDoVtAPJV3Fts | |||
| 12.11.2021 09:57:59 | |
116 BTC | $ 7 604 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm2ja86fp9vd9zx9eecgw8p4mzzpn49kp7lmmr | To: 3BJZZBjXWJ6eTuJNBu1tY5scTrUSSwXFoT | |||
| 12.11.2021 09:57:59 | |
78 BTC | $ 5 112 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kdtchevkztn69u8x7sydyzmne5wd54sxmu47l | To: 3NbQqoP5RpHRBK9tmLi4fMRDzFQX9iikrd | |||
| 12.11.2021 09:57:59 | |
358 BTC | $ 23 419 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yr0m47v90h8nwvh627gaj20any3tw8deyuxz2 | To: 3DSdvAE6zsxRAxfxBkhrTma1U3KprQNyRM | |||
| 12.11.2021 09:57:59 | |
203 BTC | $ 13 311 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yn5gxdkajxm40ljv2k8vg0lvvqa0n9fxj5hlx | To: 3NF1HiRhqj4EwuKWg3mmwic3P1X3tW6kS2 | |||