Whale movements
Last update: 01.09.2026 19:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 05:58:03 |  |
100 BTC | $ 6 481 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28e0a8x99n4rcp490xjeffgf8lxpupl0j7ps27 | To: 3DCh246hWGbmJrNGTEAnPVcRAiRv35QH7W | |||
| 12.11.2021 05:58:03 | |
131 BTC | $ 8 477 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7jup6dge88vnra9ekn3u6va5umfdwkeuzqxg9 | To: bc1q24ngsm5zt6u5h40pdnqq5w5g4ysltlsk0e36zw | |||
| 12.11.2021 05:58:03 | |
168 BTC | $ 10 850 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe8jevzm9ejsu52wfc5vvdle9l8pl9pwr4rs9x | To: bc1q2sdm5nc64r5smc907e3kupv0fjh00qzm6fy65g | |||
| 12.11.2021 05:58:03 | |
189 BTC | $ 12 217 689 | (unknown) | (unknown) |
| Type: transfer | From: 38KALazpQBUz5pN4KiDC3BYrjERw1hRGUS | To: 32e7FBw1L4T487mrq67hDt4Dy7CxBGSPKT | |||
| 12.11.2021 05:58:03 | |
177 BTC | $ 11 426 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CX2h3y2aiKJYgYMCmthPhRD66XswmvaCJ | To: 32eM6JiVAF5RookCj8BPfmBRqMsF5tbTu6 | |||
| 12.11.2021 05:58:03 | |
78 BTC | $ 5 015 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz84g208n6wfp5p8k4q0ffuef67vmq0xq76zd3t | To: 3Psvh7REe5MYyAGhzNimi67jhZFWJcE5b6 | |||
| 12.11.2021 05:58:03 | |
142 BTC | $ 9 208 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 12.11.2021 05:50:24 |  |
91 709 780 TRX | $ 10 093 983 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.11.2021 05:48:06 | |
789 BTC | $ 51 734 670 | (unknown) | (unknown) |
| Type: transfer | From: 36kdkhATUQhXtY5tq7Jp4xGdpsqZvZFPjD | To: 3MU8b5feh2HVViTYqJH5z2SKnoZNTbJza5 | |||
| 12.11.2021 05:48:06 | |
90 BTC | $ 5 928 205 | (unknown) | (unknown) |
| Type: transfer | From: 3PmFqFhCDsEp9gG5fskB9fAqDLCns7KXxd | To: 3JZzftyKxRGC342dTZRA3uNdEJXgVdhxDc | |||
| 12.11.2021 05:48:06 | |
90 BTC | $ 5 928 700 | (unknown) | (unknown) |
| Type: transfer | From: 39oZfHa8ittX8gxBb7eCzPVJvzyML3Eyur | To: 3PmFqFhCDsEp9gG5fskB9fAqDLCns7KXxd | |||
| 12.11.2021 05:46:12 | |
16 690 900 USDT | $ 16 690 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 05:43:31 |  |
731 877 OMG | $ 9 634 286 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | |||
| 12.11.2021 05:40:54 | |
103 BTC | $ 6 739 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgzt2whehjsha6p8kl5ldx6xdsvflxeh77qvqwahls83dyjpzs6qcj97v9 | To: bc1qkwtjdaxmxx5jpxg0k859wnpaw6v7q6gvdv3lfx9cuk373amlytusfeqsee | |||
| 12.11.2021 05:40:54 | |
115 BTC | $ 7 493 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 05:40:54 | |
122 BTC | $ 7 931 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.11.2021 05:40:54 | |
90 BTC | $ 5 892 177 | (unknown) | (unknown) |
| Type: transfer | From: 3AS95mg8QHbKA7XiNbWFGP8NTs7CS5Vu3W | To: 39oZfHa8ittX8gxBb7eCzPVJvzyML3Eyur | |||
| 12.11.2021 05:40:54 | |
143 BTC | $ 9 281 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 12.11.2021 05:40:54 | |
500 BTC | $ 32 565 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 12.11.2021 05:40:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.11.2021 05:30:37 | |
103 BTC | $ 6 691 503 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48l7jt7mkpenkvesauqvds3du0a7fnr6xr2de0xvsa3dudkkvtrqwpu6zy | |||
| 12.11.2021 05:30:37 | |
103 BTC | $ 6 662 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5naqph6p8af00pt9xw4fh3mhkhfdez52r6204ecasy4dpgpklqqs2ltda6 | To: bc1qdeg484r28qxjhz3ca0juj7jyg5cdl2w4y8sde9fe8g6t37azfu8sx4tnmz | |||
| 12.11.2021 05:30:37 | |
80 BTC | $ 5 176 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | To: bc1qafpkrc3tejxzrhpksws49z55zqwhlwtx23544s | |||
| 12.11.2021 05:30:37 | |
237 BTC | $ 15 330 229 | (unknown) | (unknown) |
| Type: transfer | From: 1F7dhkEmsUbcFtMTaFyMP2XQtCVAkBsCnX | To: 19uwwunXixGKMsq6i9CkxfBshdev999K9q | |||
| 12.11.2021 05:30:37 | |
237 BTC | $ 15 339 166 | (unknown) | (unknown) |
| Type: transfer | From: 1JWBWJL8Rh4DQUysLPnbFj7shc1A8SjnzV | To: 1F7dhkEmsUbcFtMTaFyMP2XQtCVAkBsCnX | |||
| 12.11.2021 05:30:37 | |
237 BTC | $ 15 348 096 | (unknown) | (unknown) |
| Type: transfer | From: 1MYbM7tCvgTmhLzoHVeMwYSFYxPTDt13R3 | To: 1JWBWJL8Rh4DQUysLPnbFj7shc1A8SjnzV | |||
| 12.11.2021 05:30:37 | |
79 BTC | $ 5 130 184 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.11.2021 05:30:37 | |
110 BTC | $ 7 117 069 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.11.2021 05:30:37 | |
574 BTC | $ 37 157 584 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1C3FdCp7uTX8us16EX8PzZjqJKuxfzi6KW | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.11.2021 05:30:37 | |
123 BTC | $ 7 975 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.11.2021 05:30:37 | |
90 BTC | $ 5 853 243 | (unknown) | (unknown) |
| Type: transfer | From: 3NonwrrHSnVDt96svKdAULUpVD2RGQ5L2J | To: 3AS95mg8QHbKA7XiNbWFGP8NTs7CS5Vu3W | |||
| 12.11.2021 05:30:37 | |
128 BTC | $ 8 290 955 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.11.2021 05:28:45 | |
1 301 ETH | $ 6 191 352 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 05:26:43 | |
1 301 ETH | $ 6 200 308 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 12.11.2021 05:10:52 | |
1 300 ETH | $ 6 174 629 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 05:09:52 | |
1 300 ETH | $ 6 157 408 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 12.11.2021 05:07:48 | |
398 BTC | $ 25 926 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.11.2021 05:07:48 | |
123 BTC | $ 8 034 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.11.2021 05:07:48 | |
90 BTC | $ 5 892 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdi8x7h1KwHUJ74xi14siapAt8HPUyDwS | To: 3NonwrrHSnVDt96svKdAULUpVD2RGQ5L2J | |||
| 12.11.2021 05:07:48 | |
90 BTC | $ 5 893 026 | (unknown) | (unknown) |
| Type: transfer | From: 3QtdRCrZ5jFKsf9SM7KFLMfPQG4vHFWoLg | To: 3Mdi8x7h1KwHUJ74xi14siapAt8HPUyDwS | |||
| 12.11.2021 05:07:48 | |
167 BTC | $ 10 881 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 12.11.2021 05:00:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 04:58:33 | |
16 690 900 USDT | $ 16 690 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | |||
| 12.11.2021 04:58:29 | |
20 278 000 USDT | $ 20 278 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.11.2021 04:55:57 | |
90 BTC | $ 5 872 333 | (unknown) | (unknown) |
| Type: transfer | From: 3AdMBPpByi2XK2dW25w4xMSsH5XDUqUc55 | To: 3QtdRCrZ5jFKsf9SM7KFLMfPQG4vHFWoLg | |||
| 12.11.2021 04:55:57 | |
90 BTC | $ 5 872 611 | (unknown) | (unknown) |
| Type: transfer | From: 31zBNeAWeroppJUZsPz9Rywz5vQhc4hDvQ | To: 3AdMBPpByi2XK2dW25w4xMSsH5XDUqUc55 | |||
| 12.11.2021 04:51:06 | |
104 BTC | $ 6 788 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgzt2whehjsha6p8kl5ldx6xdsvflxeh77qvqwahls83dyjpzs6qcj97v9 | |||
| 12.11.2021 04:51:06 | |
90 BTC | $ 5 884 114 | (unknown) | (unknown) |
| Type: transfer | From: 34FLZ5oSdk9vTpuRkus81hahZWFaFB7oZa | To: 31zBNeAWeroppJUZsPz9Rywz5vQhc4hDvQ | |||
| 12.11.2021 04:51:06 | |
186 BTC | $ 12 127 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 12.11.2021 04:43:38 | |
125 BTC | $ 8 093 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||