Whale movements
Last update: 01.09.2026 19:41:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 06:51:33 |  |
10 499 976 USDT | $ 10 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5ab84acce28be558dd701cb076aa10410d88dcb5 | |||
| 12.11.2021 06:48:20 |  |
5 000 000 XRP | $ 6 051 742 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.11.2021 06:47:24 |  |
78 BTC | $ 5 030 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Psvh7REe5MYyAGhzNimi67jhZFWJcE5b6 | To: 3CoHFLixLm9Df1xMUwDNQE2EZwWsk1Jaeb | |||
| 12.11.2021 06:47:24 | |
78 BTC | $ 5 079 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctmqmrz82pc000ecxcflsquzd9zfcl54lvqnxl | To: 3KiRssV3ZbZVX5js2yJA2kQ1NbtJMYC3uZ | |||
| 12.11.2021 06:47:24 | |
139 BTC | $ 9 007 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuechyrtefraqwzc7wtjxtapaw53nhk0e7lnlr | To: bc1qpfmvfpmu77m94sp88mdn65n3kst7nl69f48jdc | |||
| 12.11.2021 06:47:24 | |
110 BTC | $ 7 108 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.11.2021 06:47:24 | |
90 BTC | $ 5 854 235 | (unknown) | (unknown) |
| Type: transfer | From: 3PFbhBqVmsaMZNeQRtBPVa7J2ZzMaQ3jNW | To: 3FnMDoin6vZcauhwu3aRxPfih43uMnMmQR | |||
| 12.11.2021 06:47:24 | |
90 BTC | $ 5 855 207 | (unknown) | (unknown) |
| Type: transfer | From: 3QK6e8TyoZzHDCwDyhaRktUdA2wJTmQCsr | To: 3PFbhBqVmsaMZNeQRtBPVa7J2ZzMaQ3jNW | |||
| 12.11.2021 06:37:30 | |
90 BTC | $ 5 842 123 | (unknown) | (unknown) |
| Type: transfer | From: 3NTGFqu8Dd8yMwh6Fg628GhGpU3yZMH3in | To: 3QK6e8TyoZzHDCwDyhaRktUdA2wJTmQCsr | |||
| 12.11.2021 06:37:30 | |
90 BTC | $ 5 843 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MUQEXmXwU9gY79iSYJZmsGDxPve5LynWo | To: 3NTGFqu8Dd8yMwh6Fg628GhGpU3yZMH3in | |||
| 12.11.2021 06:37:30 | |
142 BTC | $ 9 172 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 12.11.2021 06:37:17 | |
392 814 OMG | $ 5 142 760 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.11.2021 06:32:27 | |
100 BTC | $ 6 544 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeg484r28qxjhz3ca0juj7jyg5cdl2w4y8sde9fe8g6t37azfu8sx4tnmz | To: bc1q7wd0pjex4wgm3cy7epxpme44fu7p0xzgf00t2gwc43p4cwwvl4lsxk6qcc | |||
| 12.11.2021 06:32:27 | |
110 BTC | $ 7 167 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.11.2021 06:32:27 | |
90 BTC | $ 5 900 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DyMpZDLWC8omDxhBMa2Z6mbAAjajUR1cu | To: 3MUQEXmXwU9gY79iSYJZmsGDxPve5LynWo | |||
| 12.11.2021 06:32:27 | |
90 BTC | $ 5 902 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LmxzzUqpj8A9oR9AXmCXdDaYpHMAUQ6z1 | To: 3DyMpZDLWC8omDxhBMa2Z6mbAAjajUR1cu | |||
| 12.11.2021 06:32:27 | |
90 BTC | $ 5 902 641 | (unknown) | (unknown) |
| Type: transfer | From: 36my7mNWVBGiJqQfMU6RQtNZRr2Zubbr6i | To: 3LmxzzUqpj8A9oR9AXmCXdDaYpHMAUQ6z1 | |||
| 12.11.2021 06:32:27 | |
142 BTC | $ 9 274 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 12.11.2021 06:29:08 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 06:20:19 | |
6 822 212 BAT | $ 8 109 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 06:20:10 | |
279 BTC | $ 18 098 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QU37n1iAcZSA14JyW3ChrgemzUp4kBkB1 | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 12.11.2021 06:20:10 | |
1 551 BTC | $ 100 627 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QU37n1iAcZSA14JyW3ChrgemzUp4kBkB1 | To: 39tAJpSuxowNLrqEywwzJzLNp6WZpG8Pdv | |||
| 12.11.2021 06:20:10 | |
98 BTC | $ 6 389 295 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D5H7xVxhbHzgrchxgDVxgAaC8RP1tcTLw | |||
| 12.11.2021 06:17:38 | |
114 BTC | $ 7 430 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.11.2021 06:17:38 | |
90 BTC | $ 5 900 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz5awGASvbSAcYeTjmPUqMYBwZBaLLzxK | To: 36my7mNWVBGiJqQfMU6RQtNZRr2Zubbr6i | |||
| 12.11.2021 06:17:38 | |
90 BTC | $ 5 901 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmq3xsDqyVQWVujaxAE5ZfrNY6Dc14mXJ | To: 3Fz5awGASvbSAcYeTjmPUqMYBwZBaLLzxK | |||
| 12.11.2021 06:17:38 | |
90 BTC | $ 5 904 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdq4CTu685d9fzbQXGjtyC5MrsVEAZfUu | To: 3Lmq3xsDqyVQWVujaxAE5ZfrNY6Dc14mXJ | |||
| 12.11.2021 06:17:38 | |
142 BTC | $ 9 290 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 12.11.2021 06:05:47 | |
114 BTC | $ 7 361 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.11.2021 06:05:47 | |
90 BTC | $ 5 849 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Erha4fyAUb1MdnKmbfdwMJx51oj9yAyRn | To: 3Gdq4CTu685d9fzbQXGjtyC5MrsVEAZfUu | |||
| 12.11.2021 06:05:47 | |
90 BTC | $ 5 849 698 | (unknown) | (unknown) |
| Type: transfer | From: 3JZzftyKxRGC342dTZRA3uNdEJXgVdhxDc | To: 3Erha4fyAUb1MdnKmbfdwMJx51oj9yAyRn | |||
| 12.11.2021 06:00:28 | |
2 253 329 MANA | $ 6 862 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 05:58:03 | |
107 BTC | $ 6 921 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutxt2ag6zwrqxzxeejej4xnuh8t0azr30c2mkcpttzz0rch866gqdxmpmr | To: bc1qkv4kgtnwgx2y79zu6pzed79pktrp3r26jksy34mdcju5vfm6edxq8rq2h5 | |||
| 12.11.2021 05:58:03 | |
205 BTC | $ 13 269 281 | (unknown) | (unknown) |
| Type: transfer | From: 3LwFekYjVeUWLtSpYwv13K83hfbVgkK8Nm | To: 3EFjS2F512Q3vHf5Nh4T2uEHRdx5EWVahD | |||
| 12.11.2021 05:58:03 | |
185 BTC | $ 11 963 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmtp2FGLeAmJ1Mq9gTmCmb4aMNcBRtkdP | To: 3Mq6U9yMNW6DKVFYR3nZizPeehnGzLRbAc | |||
| 12.11.2021 05:58:03 | |
207 BTC | $ 13 370 165 | (unknown) | (unknown) |
| Type: transfer | From: 3FZo9QUZwc45JfYVnzQKjLG4xGRbSfdPs1 | To: 3Ko2Dnn85pSEjTf4HAuKx4x5a5vaDRPnux | |||
| 12.11.2021 05:58:03 | |
177 BTC | $ 11 460 361 | (unknown) | (unknown) |
| Type: transfer | From: 3AL2EJ5ZbcPipEqBxapKWZyFAyifaEQ7VZ | To: 3Qcxgc8JZh8X28w2CNXeNyXNoHPtq6aTL2 | |||
| 12.11.2021 05:58:03 | |
134 BTC | $ 8 658 793 | (unknown) | (unknown) |
| Type: transfer | From: 3KkaPTHgBZNCb6ZFsvBpGhmn2tGnYbgakn | To: 3MQLQEfuxM3SYyeLcNfas7UWV7NPoBivzw | |||
| 12.11.2021 05:58:03 | |
162 BTC | $ 10 483 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EHsXE7Zkxu7n4e2iLLXYv1FeYQfDtPcg9 | To: 3MJmQEnhCB5xLaqsZrcia74PsnKgDhyQD9 | |||
| 12.11.2021 05:58:03 | |
203 BTC | $ 13 149 739 | (unknown) | (unknown) |
| Type: transfer | From: 3No175nGqcTrYj6Qiwk9CRzgXq26yczDtY | To: 3NZfd2hf9MoCB6TJmjtSpS4GQUheReKs4D | |||
| 12.11.2021 05:58:03 | |
158 BTC | $ 10 199 140 | (unknown) | (unknown) |
| Type: transfer | From: 31k2d9c8jgX5em5YRHq4A2TgS4m8FLb944 | To: 3349RDVgQCGcWxuZynpuSAwHrikKWFoQjx | |||
| 12.11.2021 05:58:03 | |
217 BTC | $ 14 061 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BGSowW7r5qnniannKT87YTTbxBJZV89Up | To: 38xBVG2V9ESsE5aossddzaLqLk2xuB6YBU | |||
| 12.11.2021 05:58:03 | |
116 BTC | $ 7 514 048 | (unknown) | (unknown) |
| Type: transfer | From: 3BkosiqTXo74obcF35mSNH2BM6dYwQvQjq | To: 3QtSJQDCp4AE7GxUK55BLhNbMf8Xzm2jT3 | |||
| 12.11.2021 05:58:03 | |
99 BTC | $ 6 410 907 | (unknown) | (unknown) |
| Type: transfer | From: 3LmJVk3QiLsKqcbB4L1EAi8Laj9HaEdx7F | To: bc1q5j03zv0s4qer8r32wqqczewp8tcpnfwpp278cp | |||
| 12.11.2021 05:58:03 | |
155 BTC | $ 10 022 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Basw6AKsJnCTJsr9vGPCZGZRNDXKorm6W | To: bc1qe8sqnuemc6j52f6vrvd3v534mjed26v50y6h24 | |||
| 12.11.2021 05:58:03 | |
180 BTC | $ 11 638 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Chpddk14bJudbQwziVuCmeZLLb1kWbaSQ | To: bc1qwlz2pefdhh3dhv3j52v46kq4c69va2rsp73nhw | |||
| 12.11.2021 05:58:03 | |
78 BTC | $ 5 063 809 | (unknown) | (unknown) |
| Type: transfer | From: 39uKp7Ryu4obXVBMpcdDFtARe3wdgdQAum | To: bc1qctmqmrz82pc000ecxcflsquzd9zfcl54lvqnxl | |||
| 12.11.2021 05:58:03 | |
189 BTC | $ 12 201 218 | (unknown) | (unknown) |
| Type: transfer | From: 34eknokjrQWWkDZNskh22hm39UQjkXemfz | To: bc1qs67ynxxssxljns3va3d82gceqsj3w0g2ycdp3c | |||
| 12.11.2021 05:58:03 | |
190 BTC | $ 12 307 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qf53m50dfrnzkrphhhxp9avm7wl0sxvn90p4v | To: 3M2WnD4dzZoUm27vobnchAj5iD8SG16ieT | |||
| 12.11.2021 05:58:03 | |
153 BTC | $ 9 862 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nlpgu5ey2uz69s4ux7evgdx9x5jm0jmqkfnjz | To: 3ExWPmrZ3H3imEfeVwmBKGT63jAnjjUiWs | |||