Whale movements
Last update: 01.09.2026 20:08:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 09:57:59 |  |
95 BTC | $ 6 241 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqg6y9wjtx6lj84henx0dzj3pucl4dsfpj2406 | To: 3KVPZheUgviWNjDi5LHdKkK3XbQavUGReJ | |||
| 12.11.2021 09:57:59 | |
177 BTC | $ 11 567 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaye40e3keeceks6vcpzukag2uarcgsj9pc2q89 | To: 3GKa9XYdaR52W93AGM9sH5x9Lw5u932G2E | |||
| 12.11.2021 09:57:59 | |
77 BTC | $ 5 072 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy38c8ssasu5qxfxvefxca2xsvn9cvqd2v9cvk | To: 3HLLgqLeg9dbNtLGk5i3T3zgzgLFyAZE98 | |||
| 12.11.2021 09:57:59 | |
324 BTC | $ 21 177 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f0mj9l7p0lpsvxjgedr3m24gknmdfv2e9quzg | To: 3NE1TFhVLT8FdRRusJHtDQVa47YGEQ9ufv | |||
| 12.11.2021 09:57:59 | |
221 BTC | $ 14 436 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rkec3s6jl9rl0ssfg6xa8vncteexvwhhvdgvu | To: bc1qa08sv5kc38j06uj94p3kh8d7jsve96ku09fval | |||
| 12.11.2021 09:57:59 | |
253 BTC | $ 16 590 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnx0z4cx7g879cycda3y4feweh36a94jvv8vqz | To: bc1qxe6zpmvwle42kj5tp6xxr03tuxlgw5q24ugda2 | |||
| 12.11.2021 09:57:59 | |
500 BTC | $ 32 728 414 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 12.11.2021 09:57:59 | |
3 367 BTC | $ 220 418 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | |||
| 12.11.2021 09:57:59 | |
100 BTC | $ 6 545 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L97hGaxGkKjpk1y44mtr2wKsrGZNbAyNQ | |||
| 12.11.2021 09:57:59 | |
100 BTC | $ 6 545 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHZes4621U1i2stzcns3aqfdXe32857rV | |||
| 12.11.2021 09:57:59 | |
85 BTC | $ 5 552 683 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A5rmj3qJ1r61CkQk9XCF2LdG4EM8tycEv | To: 34kHtcrf85uR75UnexqyRHRkzzrxLz9iqo | |||
| 12.11.2021 09:57:59 | |
102 BTC | $ 6 700 746 | (unknown) | (unknown) |
| Type: transfer | From: 1A5rmj3qJ1r61CkQk9XCF2LdG4EM8tycEv | To: 16NDLQMXk35QM8kGb5CLzqPmeKRNKYqii2 | |||
| 12.11.2021 09:57:59 | |
295 BTC | $ 19 309 766 | (unknown) | (unknown) |
| Type: transfer | From: 1LRf9N9wprS7TnChz9CVGnn4QEaNs1MCKm | To: 3AMQYmsFtpdVfo11KoMCPBvar7vrWkxUEx | |||
| 12.11.2021 09:57:59 | |
985 BTC | $ 64 481 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg4t98qyll48g2cnye8jlwdelrx0aeafqdx73p | To: bc1qs3jgfdve2400y0aawldm3yhd48wq4hxm966jzf | |||
| 12.11.2021 09:57:59 | |
217 BTC | $ 14 221 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky5m97vjks7xpvywscynulrtuca9y35jsuvdef | To: bc1q8v98v8xlp3y8xw7as4qj9g6yancmqj9ns0tk4e | |||
| 12.11.2021 09:57:59 | |
88 BTC | $ 5 760 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ds7n9jzawl30yvr4dr7jm8swqmyfq6ec8ey8u | |||
| 12.11.2021 09:57:59 | |
97 BTC | $ 6 379 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 12.11.2021 09:57:59 | |
106 BTC | $ 6 922 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.11.2021 09:57:59 | |
106 BTC | $ 6 924 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.11.2021 09:57:59 | |
106 BTC | $ 6 947 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.11.2021 09:57:59 | |
107 BTC | $ 6 980 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.11.2021 09:57:59 | |
89 BTC | $ 5 835 767 | (unknown) | (unknown) |
| Type: transfer | From: 3EWdPSRPsNUXFtHBGo8JEkaPYxoQJhjASK | To: 3HfMGgztVxqaBNJrMWebBZxfEPFSKeWr3D | |||
| 12.11.2021 09:57:59 | |
89 BTC | $ 5 840 262 | (unknown) | (unknown) |
| Type: transfer | From: 3KPSk7rw8U2Vkvnc4ySDKnyW1MC6VwVF9n | To: 3EWdPSRPsNUXFtHBGo8JEkaPYxoQJhjASK | |||
| 12.11.2021 09:57:59 | |
89 BTC | $ 5 847 293 | (unknown) | (unknown) |
| Type: transfer | From: 3AzxD74ygrjz4xmKcNy5vbNNzGjiiDB2xT | To: 3KPSk7rw8U2Vkvnc4ySDKnyW1MC6VwVF9n | |||
| 12.11.2021 09:57:59 | |
89 BTC | $ 5 847 696 | (unknown) | (unknown) |
| Type: transfer | From: 349myh8m3BxMqbgTes4NySvT2ZtmZ4Lbka | To: 3AzxD74ygrjz4xmKcNy5vbNNzGjiiDB2xT | |||
| 12.11.2021 09:57:59 | |
89 BTC | $ 5 853 207 | (unknown) | (unknown) |
| Type: transfer | From: 3GgidWRKis11dK5T2JzPo5bYKDfdG6kWa2 | To: 349myh8m3BxMqbgTes4NySvT2ZtmZ4Lbka | |||
| 12.11.2021 09:57:59 | |
90 BTC | $ 5 859 031 | (unknown) | (unknown) |
| Type: transfer | From: 36FNfLXm2RZuib3T7HgqS5pyi96at1qCLw | To: 3GgidWRKis11dK5T2JzPo5bYKDfdG6kWa2 | |||
| 12.11.2021 09:57:59 | |
90 BTC | $ 5 860 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QJgZG5qaWnNni2fq4uLHYaZeuqxX7uZDY | To: 36FNfLXm2RZuib3T7HgqS5pyi96at1qCLw | |||
| 12.11.2021 09:57:59 | |
90 BTC | $ 5 860 764 | (unknown) | (unknown) |
| Type: transfer | From: 37sJN2rcbXT2P1Qx47DG8aQWVk8NMDazvj | To: 3QJgZG5qaWnNni2fq4uLHYaZeuqxX7uZDY | |||
| 12.11.2021 09:57:59 | |
91 BTC | $ 5 977 441 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsy3tdlac2q7k0ylzwxph0ks59femuclzl24rarvafx9f6p6t99qsrzywn | |||
| 12.11.2021 09:57:59 | |
80 BTC | $ 5 235 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ewv8e4fxvyz7h9zper9452xtfx3c3znewk70h85nsqawe0za5wsqf5lpr | |||
| 12.11.2021 09:57:59 | |
144 BTC | $ 9 420 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8q7llsgm65c9j5zqry8qq53mw6mjkfsxsqn87g22cjtxq7fj02vsn54lkn | |||
| 12.11.2021 09:57:59 | |
288 BTC | $ 18 841 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xwrlj3qqldkgfuh0r54qfkz0dymzwdes96pe4edfucumpmpug8qv33nam | |||
| 12.11.2021 09:56:54 |  |
2 000 ETH | $ 9 522 108 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 12.11.2021 09:52:09 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 12.11.2021 09:51:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 12.11.2021 09:49:40 | |
1 760 ETH | $ 8 372 636 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 1c8e0982a613f26ece7c9aded3f26110500bacbc | |||
| 12.11.2021 09:49:40 | |
1 413 ETH | $ 6 721 000 | (unknown) | (unknown) |
| Type: transfer | From: f56cba49337a624e94042e325ad6bc864436e370 | To: c145990e84155416144c532e31f89b840ca8c2ce | |||
| 12.11.2021 09:48:03 | |
2 500 ETH | $ 11 908 067 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.11.2021 09:44:23 | |
42 175 772 USDC | $ 42 175 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 09:42:53 | |
609 WBTC | $ 39 349 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 09:32:43 | |
15 400 ETH | $ 72 746 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 09:31:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.11.2021 09:31:59 | |
15 400 ETH | $ 72 746 390 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 12.11.2021 09:29:40 |  |
50 000 000 XRP | $ 60 791 576 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 12.11.2021 09:29:15 |  |
25 000 000 XLM | $ 9 639 191 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 12.11.2021 09:27:43 | |
1 424 ETH | $ 6 710 840 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 09:26:51 | |
1 424 ETH | $ 6 714 675 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 12.11.2021 09:26:06 | |
35 999 996 USDT | $ 35 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 09:25:27 | |
8 999 999 USDT | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||