Whale movements
Last update: 01.09.2026 19:43:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 07:31:18 |  |
80 BTC | $ 5 197 731 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 07:31:18 | |
300 BTC | $ 19 416 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 12.11.2021 07:31:18 | |
177 BTC | $ 11 463 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcxgc8JZh8X28w2CNXeNyXNoHPtq6aTL2 | To: 33nyZBgjiJSsXzX8ffpZcdf1SXS6Z72FeU | |||
| 12.11.2021 07:31:18 | |
134 BTC | $ 8 663 507 | (unknown) | (unknown) |
| Type: transfer | From: 3MQLQEfuxM3SYyeLcNfas7UWV7NPoBivzw | To: 3PPwy8DpAF1Luvcxkh3BM2nQAjTAjBmG3E | |||
| 12.11.2021 07:31:18 | |
177 BTC | $ 11 437 634 | (unknown) | (unknown) |
| Type: transfer | From: 32eM6JiVAF5RookCj8BPfmBRqMsF5tbTu6 | To: 32BS3YboePVqidkQk6p6KAPiUBnShy8AT7 | |||
| 12.11.2021 07:31:18 | |
116 BTC | $ 7 521 361 | (unknown) | (unknown) |
| Type: transfer | From: 3QtSJQDCp4AE7GxUK55BLhNbMf8Xzm2jT3 | To: 3BnUrvD6CpHSdehzDS5LYSmArWyPRbG3Ye | |||
| 12.11.2021 07:31:18 | |
100 BTC | $ 6 487 428 | (unknown) | (unknown) |
| Type: transfer | From: 3JAC4BMiQpLVh2AwyMgrx3QJfujuCTNUtj | To: 3EPmQryJ63eHfbbsV2NPnx6xBGg8bPPStk | |||
| 12.11.2021 07:31:18 | |
162 BTC | $ 10 493 695 | (unknown) | (unknown) |
| Type: transfer | From: 3MJmQEnhCB5xLaqsZrcia74PsnKgDhyQD9 | To: 3FdMf18z47pEBXnsroWwdvYZYNpHReHqCM | |||
| 12.11.2021 07:31:18 | |
155 BTC | $ 10 015 295 | (unknown) | (unknown) |
| Type: transfer | From: 3349RDVgQCGcWxuZynpuSAwHrikKWFoQjx | To: 32SPMaoq67iR3S93jaiz4WomzH3Zb52YYW | |||
| 12.11.2021 07:31:18 | |
99 BTC | $ 6 417 042 | (unknown) | (unknown) |
| Type: transfer | From: 3CgVeB6YugwFFbevvJab7Qu9oTy2Dk6hM5 | To: 33k6iwzKBebJ9SFH6iaUXHGU5mU6nqnk85 | |||
| 12.11.2021 07:31:18 | |
147 BTC | $ 9 483 961 | (unknown) | (unknown) |
| Type: transfer | From: 3ExWPmrZ3H3imEfeVwmBKGT63jAnjjUiWs | To: 3Ds9zwKVCRkCBkZgdT7Cd44AnxeaDbaSZb | |||
| 12.11.2021 07:31:18 | |
95 BTC | $ 6 173 095 | (unknown) | (unknown) |
| Type: transfer | From: 3D5H7xVxhbHzgrchxgDVxgAaC8RP1tcTLw | To: 35cvzoJ5iBjUGY6EQ7Sp2DHi7HRhykWXv5 | |||
| 12.11.2021 07:31:18 | |
185 BTC | $ 11 975 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq6U9yMNW6DKVFYR3nZizPeehnGzLRbAc | To: bc1qqhqwpaxlsugzx3ycfmwx72j2kj2wltwkf6recl | |||
| 12.11.2021 07:31:18 | |
78 BTC | $ 5 059 912 | (unknown) | (unknown) |
| Type: transfer | From: 3KiRssV3ZbZVX5js2yJA2kQ1NbtJMYC3uZ | To: bc1q77gy4ve5ctrhn2qnpyutjfyvc3j50ht5t29p9g | |||
| 12.11.2021 07:31:18 | |
78 BTC | $ 5 016 001 | (unknown) | (unknown) |
| Type: transfer | From: 3JMTdv8rbLMaPcyMocyeroejSXQA4hCdU3 | To: bc1qr340uw6uahxw67umuujd77xq4pu0wgxd7c4dwq | |||
| 12.11.2021 07:31:18 | |
131 BTC | $ 8 485 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24ngsm5zt6u5h40pdnqq5w5g4ysltlsk0e36zw | To: 3A9yL1AWncbP28w28Na1aHYEoMvcMqRopL | |||
| 12.11.2021 07:31:18 | |
155 BTC | $ 10 031 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8sqnuemc6j52f6vrvd3v534mjed26v50y6h24 | To: 3FGAFNjM3huAvAfCdHNCXnDk5zJhpPh549 | |||
| 12.11.2021 07:31:18 | |
168 BTC | $ 10 861 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sdm5nc64r5smc907e3kupv0fjh00qzm6fy65g | To: 3PtkxuyWVJHGavvjQLXnKX5CZSSfW6q9Yh | |||
| 12.11.2021 07:31:18 | |
180 BTC | $ 11 649 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlz2pefdhh3dhv3j52v46kq4c69va2rsp73nhw | To: 33Kwr4P2cRb6jDkCf7m7GzRwczQsipUVSk | |||
| 12.11.2021 07:31:18 | |
188 BTC | $ 12 182 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs67ynxxssxljns3va3d82gceqsj3w0g2ycdp3c | To: bc1ql3mv6u94xet7sed95tmr3mc5jtussk4kjukpv9 | |||
| 12.11.2021 07:31:18 | |
150 BTC | $ 9 708 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.11.2021 07:31:18 | |
109 BTC | $ 7 081 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.11.2021 07:31:18 | |
109 BTC | $ 7 081 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 07:31:18 | |
109 BTC | $ 7 081 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.11.2021 07:31:18 | |
90 BTC | $ 5 837 037 | (unknown) | (unknown) |
| Type: transfer | From: 38JafHEC2LrCHHFTJHFWQe9T6MiQSPq7m8 | To: 3LSrdq7kquGbKFoKLJvSbiZLg1U3r6oHJ1 | |||
| 12.11.2021 07:31:18 | |
90 BTC | $ 5 838 005 | (unknown) | (unknown) |
| Type: transfer | From: 3QpyE8wcaMZniLgmENuMamYUtn7nmAvWgt | To: 38JafHEC2LrCHHFTJHFWQe9T6MiQSPq7m8 | |||
| 12.11.2021 07:30:24 |  |
333 558 050 USDT | $ 333 558 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.11.2021 07:28:25 |  |
2 000 000 OMG | $ 26 056 162 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 12.11.2021 07:22:30 |  |
63 000 000 XRP | $ 75 707 656 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 12.11.2021 07:16:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 07:16:07 | |
10 499 976 USDT | $ 10 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 07:10:02 | |
598 972 OMG | $ 7 857 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 07:09:43 | |
10 499 976 USDT | $ 10 499 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ab84acce28be558dd701cb076aa10410d88dcb5 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 12.11.2021 07:08:50 | |
141 BTC | $ 9 133 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 12.11.2021 07:07:43 | |
90 BTC | $ 5 824 444 | (unknown) | (unknown) |
| Type: transfer | From: 3B8hVC6Fa6jWrKGxWZVNp7gsRxor33WLp8 | To: 3QpyE8wcaMZniLgmENuMamYUtn7nmAvWgt | |||
| 12.11.2021 07:05:30 | |
95 BTC | $ 6 151 108 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q48l7jt7mkpenkvesauqvds3du0a7fnr6xr2de0xvsa3dudkkvtrqwpu6zy | To: bc1quf7pnpm3hakhr8g5tnalzwjr4qcxneansrvrscywvaar6t92pqnskkh73u | |||
| 12.11.2021 07:05:30 | |
200 BTC | $ 12 986 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6e44ej2rwpp2myjkgmccfttlkfta7q6p7sgmck | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.11.2021 07:05:30 | |
90 BTC | $ 5 852 591 | (unknown) | (unknown) |
| Type: transfer | From: 3NUdRBtBWzsz6FfiFGXmfX4oRFxLx6Vigu | To: 3B8hVC6Fa6jWrKGxWZVNp7gsRxor33WLp8 | |||
| 12.11.2021 07:03:56 | |
88 BTC | $ 5 727 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wd0pjex4wgm3cy7epxpme44fu7p0xzgf00t2gwc43p4cwwvl4lsxk6qcc | To: bc1q3r77rce7hqq2afresrzw4dwpp8qq5y8yhu48fp8w6cx54hsvlt9susmtzh | |||
| 12.11.2021 07:03:56 | |
78 BTC | $ 5 032 377 | (unknown) | (unknown) |
| Type: transfer | From: 3CoHFLixLm9Df1xMUwDNQE2EZwWsk1Jaeb | To: 3JMTdv8rbLMaPcyMocyeroejSXQA4hCdU3 | |||
| 12.11.2021 07:03:56 | |
100 BTC | $ 6 508 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DCh246hWGbmJrNGTEAnPVcRAiRv35QH7W | To: 3JAC4BMiQpLVh2AwyMgrx3QJfujuCTNUtj | |||
| 12.11.2021 07:03:56 | |
99 BTC | $ 6 438 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j03zv0s4qer8r32wqqczewp8tcpnfwpp278cp | To: 3CgVeB6YugwFFbevvJab7Qu9oTy2Dk6hM5 | |||
| 12.11.2021 07:03:56 | |
80 BTC | $ 5 203 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7mwrcju3x9p286w9u65tw0s4v4ty7gzrn343v | |||
| 12.11.2021 07:03:56 | |
110 BTC | $ 7 110 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 07:03:56 | |
90 BTC | $ 5 859 445 | (unknown) | (unknown) |
| Type: transfer | From: 3D7aX9E5DT6mz5TnibVnye5jFkX2b5PKUN | To: 3NUdRBtBWzsz6FfiFGXmfX4oRFxLx6Vigu | |||
| 12.11.2021 07:03:56 | |
90 BTC | $ 5 860 352 | (unknown) | (unknown) |
| Type: transfer | From: 3FnMDoin6vZcauhwu3aRxPfih43uMnMmQR | To: 3D7aX9E5DT6mz5TnibVnye5jFkX2b5PKUN | |||
| 12.11.2021 07:03:56 | |
142 BTC | $ 9 189 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 12.11.2021 07:03:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | |||
| 12.11.2021 07:00:17 | |
25 107 334 CHZ | $ 12 838 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 06:57:12 | |
7 065 772 USDT | $ 7 065 772 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||