Whale movements
Last update: 01.09.2026 20:09:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 09:25:06 |  |
8 999 999 USDT | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 12.11.2021 09:24:11 |  |
2 999 WBTC | $ 193 865 500 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 09:24:45 | |
8 999 999 USDT | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 12.11.2021 09:23:36 | |
8 999 999 USDT | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 12.11.2021 09:18:03 | |
1 100 ETH | $ 5 201 114 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 12.11.2021 09:16:12 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.11.2021 09:15:44 | |
9 768 192 USDT | $ 9 768 192 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2021 09:09:09 |  |
154 BTC | $ 9 992 710 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpp3ymx0ewyn4xk549agm984mjktsmcfzq9uhze0eq02hjh5atqrsgqnzam | |||
| 12.11.2021 09:09:09 | |
80 BTC | $ 5 169 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7r3a8jn06zpfvhf270u7scphrehc4xjsh3hyljh4yyuxpe0xucswq6pa7 | To: bc1qpjgjdxf4fup5tnfl6we06ss5r89w2dyhylmew7m42mu0mfxvaqusq2wn6p | |||
| 12.11.2021 09:09:09 | |
98 BTC | $ 6 322 273 | binance (exchange) | (unknown) |
| Type: transfer | From: 1jjUNVJTbVSj5KwWbvJMKxuZ9BhaDPVUt | To: 12pgeXawaK2xtNwRVniwd8BRNMrs1YFqnA | |||
| 12.11.2021 09:09:09 | |
90 BTC | $ 5 791 517 | (unknown) | (unknown) |
| Type: transfer | From: 38GMtxNYEBSGnLrFCnhNLJF5MiGCrf3pxi | To: 37sJN2rcbXT2P1Qx47DG8aQWVk8NMDazvj | |||
| 12.11.2021 09:06:19 | |
80 BTC | $ 5 153 608 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QPDNaj3PPTMDtdanCRpbcSM7SrRNUKus1 | To: 3JodN7GmkHdPgKj9G7HCkn9NDLhrcWCjVN | |||
| 12.11.2021 09:06:19 | |
190 BTC | $ 12 260 560 | (unknown) | (unknown) |
| Type: transfer | From: 3M2WnD4dzZoUm27vobnchAj5iD8SG16ieT | To: 3CZN2A9SAS9QtyzdtZ8AWwjNnSUFoZYePP | |||
| 12.11.2021 09:06:19 | |
177 BTC | $ 11 410 049 | (unknown) | (unknown) |
| Type: transfer | From: 33nyZBgjiJSsXzX8ffpZcdf1SXS6Z72FeU | To: 3QjH39hpSwCszDNxzV4WRNCK3FsYKoTC3h | |||
| 12.11.2021 09:06:19 | |
189 BTC | $ 12 172 330 | (unknown) | (unknown) |
| Type: transfer | From: 32e7FBw1L4T487mrq67hDt4Dy7CxBGSPKT | To: 3BGuhuAhyzzrVb7PBCbaXKVJCfLUckaBPv | |||
| 12.11.2021 09:06:19 | |
180 BTC | $ 11 592 500 | (unknown) | (unknown) |
| Type: transfer | From: 33Kwr4P2cRb6jDkCf7m7GzRwczQsipUVSk | To: 3AFr1CQdjBWNGj6dNgNSbjK9PPykZ1dXYy | |||
| 12.11.2021 09:06:19 | |
168 BTC | $ 10 810 828 | (unknown) | (unknown) |
| Type: transfer | From: 3E1ZcPMox24RaZKpQisc7JUoAN6uNZBS6s | To: 32kVzKdxtvi8bCJEhUNFu2jJ8bqP3fSjPx | |||
| 12.11.2021 09:06:19 | |
217 BTC | $ 14 010 055 | (unknown) | (unknown) |
| Type: transfer | From: 38xBVG2V9ESsE5aossddzaLqLk2xuB6YBU | To: 3NW1JkBdDo5ABV85UNAQhnPGfU1zuXdwp7 | |||
| 12.11.2021 09:06:19 | |
207 BTC | $ 13 320 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko2Dnn85pSEjTf4HAuKx4x5a5vaDRPnux | To: 36vNTJWGvZt1f36wj5s8LVHtZeyWZcKLQE | |||
| 12.11.2021 09:06:19 | |
134 BTC | $ 8 621 985 | (unknown) | (unknown) |
| Type: transfer | From: 33dYX75nbEcmegP1ecc4tf3X2PzbLMvpAW | To: 3MsVfrAjjzTZ3afnaKYWGuRdA9CGHgLxTD | |||
| 12.11.2021 09:06:19 | |
205 BTC | $ 13 220 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EFjS2F512Q3vHf5Nh4T2uEHRdx5EWVahD | To: 3CtL5gBtPXyqFB5LQAnTydbg5sDCDQ94yC | |||
| 12.11.2021 09:06:19 | |
99 BTC | $ 6 376 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu5nn5med8sVqdRgcdTKcABSXXW2ChkXF | To: 3JJfjjM2fQMuZptypegjiz1Jg9iiDo6ujK | |||
| 12.11.2021 09:06:19 | |
155 BTC | $ 9 968 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MnRikK2dxctRanRDwXU65TxefW4RM5Ryr | To: 3C8dsULqgBXdPc1H8an4HQyvRJXwPNfqHt | |||
| 12.11.2021 09:06:19 | |
177 BTC | $ 11 384 419 | (unknown) | (unknown) |
| Type: transfer | From: 374HvsxDspd5Fz9CJtqNLFK4S6fnmUbi7H | To: bc1qaye40e3keeceks6vcpzukag2uarcgsj9pc2q89 | |||
| 12.11.2021 09:06:19 | |
155 BTC | $ 9 962 492 | (unknown) | (unknown) |
| Type: transfer | From: 3AE4338hkpHWEXRFvRHmsxcZWA7Z6MJUCh | To: bc1q0msljncyyrf5q4n506gl0k5u336xla5nj3vv3s | |||
| 12.11.2021 09:06:19 | |
203 BTC | $ 13 101 528 | (unknown) | (unknown) |
| Type: transfer | From: 3NZfd2hf9MoCB6TJmjtSpS4GQUheReKs4D | To: bc1q7yn5gxdkajxm40ljv2k8vg0lvvqa0n9fxj5hlx | |||
| 12.11.2021 09:06:19 | |
95 BTC | $ 6 143 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed3KqY3MTTjQAb8ABXmBCUuiNytZKDDSJ | To: bc1qmqg6y9wjtx6lj84henx0dzj3pucl4dsfpj2406 | |||
| 12.11.2021 09:06:19 | |
116 BTC | $ 7 484 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LnHpAMYiVDsb7XMDpXSPTdGNJeQYvcoeX | To: bc1qlm2ja86fp9vd9zx9eecgw8p4mzzpn49kp7lmmr | |||
| 12.11.2021 09:06:19 | |
78 BTC | $ 5 032 234 | (unknown) | (unknown) |
| Type: transfer | From: 35RGP9hvN984xjYJebwgX3YEZLZjo8rRE1 | To: bc1q2kdtchevkztn69u8x7sydyzmne5wd54sxmu47l | |||
| 12.11.2021 09:06:19 | |
147 BTC | $ 9 438 749 | (unknown) | (unknown) |
| Type: transfer | From: 3PU4EG4K6qPtwwPxt2f3GzSazwcq9tCAYU | To: bc1q4fjt2yh5tuy7c9jyyly9hu3d6v72laj20zxcxx | |||
| 12.11.2021 09:06:19 | |
228 BTC | $ 14 694 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38cn2t5h9echwkwr38zrgzwz8m6vtlmg9g0vk2 | To: 3QVCxjiLrLE9hWKepAQ6JgPGLWFR197HSK | |||
| 12.11.2021 09:06:19 | |
131 BTC | $ 8 440 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nf0m5jr5cew48manq5l2en8663whmalqaj8fp | To: 3JHNjq7ZYzLh4K4L72m8aQBna4RpWx8BYC | |||
| 12.11.2021 09:06:19 | |
100 BTC | $ 6 413 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpreva9whaqg07z2gspkmqvcm46pn5ymmna5cu | To: 3D3eXBmRD1yvsf4nnSHo1ZNP7XETh7SYig | |||
| 12.11.2021 09:06:19 | |
188 BTC | $ 12 125 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3mv6u94xet7sed95tmr3mc5jtussk4kjukpv9 | To: 39GkWb398WkeZTn8LGG7KL396jYeuZHH2n | |||
| 12.11.2021 09:06:19 | |
162 BTC | $ 10 444 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyz4rw8nzqey5y8stlujhpuaqvxfcfwz3nv26f | To: 3N2Km7H3TxUvcgb4X9yLrukBVSFMcBqRiA | |||
| 12.11.2021 09:06:19 | |
185 BTC | $ 11 919 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhqwpaxlsugzx3ycfmwx72j2kj2wltwkf6recl | To: 33mBYBL5uKhKYWZsJkkLUF6PeDSNjUWg7E | |||
| 12.11.2021 09:06:19 | |
221 BTC | $ 14 210 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe65hlrlpx3yf6cjj75rgcqrq88av5yt6vuj7yf | To: bc1q0rkec3s6jl9rl0ssfg6xa8vncteexvwhhvdgvu | |||
| 12.11.2021 09:06:19 | |
156 BTC | $ 10 068 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqefsjm654cdw94ejj8g4s49w7z8te75vdw7m4p | To: bc1qh4f5c24qte99gvedt9x20zaul0yd3dng9plgtl | |||
| 12.11.2021 09:06:19 | |
373 BTC | $ 24 002 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhnh9pfqex6r0zsut8h5jz3vruhy8wqawjm06e | |||
| 12.11.2021 09:06:19 | |
107 BTC | $ 6 874 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.11.2021 09:06:19 | |
107 BTC | $ 6 876 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.11.2021 09:06:19 | |
90 BTC | $ 5 769 242 | (unknown) | (unknown) |
| Type: transfer | From: 3FPLd6nL18PCTXYBZUuUakb3rh7ZHexoq1 | To: 38GMtxNYEBSGnLrFCnhNLJF5MiGCrf3pxi | |||
| 12.11.2021 09:06:19 | |
90 BTC | $ 5 769 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj9pwnjunmJuoejAMm82hyidZfJAjvzwU | To: 3FPLd6nL18PCTXYBZUuUakb3rh7ZHexoq1 | |||
| 12.11.2021 09:06:19 | |
90 BTC | $ 5 779 888 | (unknown) | (unknown) |
| Type: transfer | From: 36rd8Vgtz6UgQqtmyeaBKHUkaT1wnR2TSJ | To: 3Cj9pwnjunmJuoejAMm82hyidZfJAjvzwU | |||
| 12.11.2021 09:06:19 | |
90 BTC | $ 5 789 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BrieRESnbqmFNDx38LCVJvyZASbJmwFS4 | To: 36rd8Vgtz6UgQqtmyeaBKHUkaT1wnR2TSJ | |||
| 12.11.2021 09:06:19 | |
90 BTC | $ 5 791 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqnnqa1ZX5zazMmpqVNLehyi65BiPnm6S | To: 3BrieRESnbqmFNDx38LCVJvyZASbJmwFS4 | |||
| 12.11.2021 09:06:19 | |
90 BTC | $ 5 794 497 | (unknown) | (unknown) |
| Type: transfer | From: 36ajfANMd5RCxf7JrpjB5c2zYffGKHhFPX | To: 3Dqnnqa1ZX5zazMmpqVNLehyi65BiPnm6S | |||
| 12.11.2021 09:06:19 | |
700 BTC | $ 45 094 010 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 12.11.2021 09:06:19 | |
91 BTC | $ 5 889 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatzwfvhxx5pmkzmfcs6937v8p3gmft3zlt2nycqtnm748a0p80srada7h | |||
| 12.11.2021 09:06:19 | |
89 BTC | $ 5 746 749 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5farkl47uzn7ajue4tkpf7s8muefyah67er75glpwdx5fxtvwsus7ddqry | |||