Whale movements
Last update: 01.09.2026 19:29:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 04:39:15 |  |
105 BTC | $ 6 820 354 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5naqph6p8af00pt9xw4fh3mhkhfdez52r6204ecasy4dpgpklqqs2ltda6 | |||
| 12.11.2021 04:39:15 | |
89 BTC | $ 5 813 766 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.11.2021 04:39:15 | |
125 BTC | $ 8 139 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.11.2021 04:39:15 | |
90 BTC | $ 5 891 291 | (unknown) | (unknown) |
| Type: transfer | From: 3H7cKGrGBfAVgMLN4hcZmUoVcjeiNUzCoh | To: 34FLZ5oSdk9vTpuRkus81hahZWFaFB7oZa | |||
| 12.11.2021 04:39:15 | |
90 BTC | $ 5 891 566 | (unknown) | (unknown) |
| Type: transfer | From: 39PmMaSAibUCeC6W34xMVk7DM1YT6ACidN | To: 3H7cKGrGBfAVgMLN4hcZmUoVcjeiNUzCoh | |||
| 12.11.2021 04:39:15 | |
229 BTC | $ 14 926 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 12.11.2021 04:38:58 |  |
5 130 000 USDT | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 12.11.2021 04:33:00 | |
31 888 222 BUSD | $ 31 888 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 04:26:09 |  |
6 434 940 USDT | $ 6 434 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 04:24:13 | |
31 888 222 BUSD | $ 31 888 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.11.2021 04:20:16 | |
586 507 OMG | $ 7 499 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 04:18:11 | |
15 000 279 BUSD | $ 15 000 279 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 04:18:06 | |
80 BTC | $ 5 178 017 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 04:18:06 | |
100 BTC | $ 6 472 522 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 12.11.2021 04:18:06 | |
104 BTC | $ 6 745 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylrkwaarq48yhk4ma2vh7q9zh8y7f9dzqqeesxk8mtye8j9mg2rq0lalle | To: bc1q5xrjx8nzrrye3vnhk7cz9azksegq39qvw3ectudg2fqqzqh5smasfy925h | |||
| 12.11.2021 04:18:06 | |
91 BTC | $ 5 907 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | |||
| 12.11.2021 04:18:06 | |
125 BTC | $ 8 092 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 04:18:06 | |
90 BTC | $ 5 857 427 | (unknown) | (unknown) |
| Type: transfer | From: 324zTD3usdYJwuUwFD3vEAMv569oQfJRLH | To: 39PmMaSAibUCeC6W34xMVk7DM1YT6ACidN | |||
| 12.11.2021 04:18:06 | |
91 BTC | $ 5 858 425 | (unknown) | (unknown) |
| Type: transfer | From: 31swNzt78zbyDVpBAhnZMeWQ7e3AgEbA6v | To: 324zTD3usdYJwuUwFD3vEAMv569oQfJRLH | |||
| 12.11.2021 04:18:06 | |
91 BTC | $ 5 858 755 | (unknown) | (unknown) |
| Type: transfer | From: 3CFHrvi5ZgNKEtzRz9Hw73MbqSSPmfk2EQ | To: 31swNzt78zbyDVpBAhnZMeWQ7e3AgEbA6v | |||
| 12.11.2021 04:18:06 | |
91 BTC | $ 5 861 451 | (unknown) | (unknown) |
| Type: transfer | From: 348VReTuLT6cND3CMxDrKWy32f6qZEEb5k | To: 3CFHrvi5ZgNKEtzRz9Hw73MbqSSPmfk2EQ | |||
| 12.11.2021 04:18:06 | |
95 BTC | $ 6 117 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 12.11.2021 04:18:06 | |
100 BTC | $ 6 472 522 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 12.11.2021 04:18:06 | |
6 434 940 USDT | $ 6 434 940 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 12.11.2021 04:15:02 | |
15 000 279 BUSD | $ 15 000 279 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 04:06:23 | |
14 723 564 BUSD | $ 14 723 564 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 04:00:13 | |
727 151 OMG | $ 9 331 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 04:00:13 | |
4 100 ETH | $ 19 742 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: de83ae0350d301b12b9f530055c628b614de9a20 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 03:56:18 | |
110 BTC | $ 7 169 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.11.2021 03:56:18 | |
100 BTC | $ 6 525 017 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 13jyBytSTFkzWj8DMe64i2QumxBkUsF1ZF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 03:56:18 | |
90 BTC | $ 5 872 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | |||
| 12.11.2021 03:56:18 | |
131 BTC | $ 8 557 317 | (unknown) | (unknown) |
| Type: transfer | From: 3BjtoauhdB2xEa5VkWNfEt1uG1eAsyk54M | To: bc1qy7jup6dge88vnra9ekn3u6va5umfdwkeuzqxg9 | |||
| 12.11.2021 03:56:18 | |
78 BTC | $ 5 061 512 | (unknown) | (unknown) |
| Type: transfer | From: 35tn4dm2Yzxz8GzCUmMNopmJSLQELYwBLx | To: bc1qz84g208n6wfp5p8k4q0ffuef67vmq0xq76zd3t | |||
| 12.11.2021 03:56:18 | |
100 BTC | $ 6 541 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhpruspqdx0j5et4uxm08gmmkca6uys5q545pv | To: bc1q28e0a8x99n4rcp490xjeffgf8lxpupl0j7ps27 | |||
| 12.11.2021 03:56:18 | |
116 BTC | $ 7 583 231 | (unknown) | (unknown) |
| Type: transfer | From: 3NMdifxNeCMfBMPEofiVBiqVbEHxfzVxqn | To: 3BkosiqTXo74obcF35mSNH2BM6dYwQvQjq | |||
| 12.11.2021 03:56:18 | |
99 BTC | $ 6 470 232 | (unknown) | (unknown) |
| Type: transfer | From: 38TByJnmMyvv3e5jDu7fsyhm5Vpkj7bLyY | To: 3LmJVk3QiLsKqcbB4L1EAi8Laj9HaEdx7F | |||
| 12.11.2021 03:56:18 | |
78 BTC | $ 5 110 604 | (unknown) | (unknown) |
| Type: transfer | From: 35oz4whhqEsPpJdRvDmCxNwx8Am2cyWEcu | To: 39uKp7Ryu4obXVBMpcdDFtARe3wdgdQAum | |||
| 12.11.2021 03:56:18 | |
125 BTC | $ 8 161 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.11.2021 03:56:18 | |
91 BTC | $ 5 909 249 | (unknown) | (unknown) |
| Type: transfer | From: 368via4ZDQvYbKdzKckggqFV7HkatBt8da | To: 348VReTuLT6cND3CMxDrKWy32f6qZEEb5k | |||
| 12.11.2021 03:56:18 | |
91 BTC | $ 5 909 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FEJ9LQHaCUKWjgDYPLL4Usetttzzk5xAi | To: 368via4ZDQvYbKdzKckggqFV7HkatBt8da | |||
| 12.11.2021 03:56:18 | |
91 BTC | $ 5 913 817 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ac1VvHAZkrPrMKYs3kmTvs8sVzdfPJ5 | To: 3FEJ9LQHaCUKWjgDYPLL4Usetttzzk5xAi | |||
| 12.11.2021 03:56:18 | |
91 BTC | $ 5 913 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6QLpsoKJxtx2EARicekrwfhcKK2Q5Aem | To: 3G5ac1VvHAZkrPrMKYs3kmTvs8sVzdfPJ5 | |||
| 12.11.2021 03:56:18 | |
91 BTC | $ 5 915 330 | (unknown) | (unknown) |
| Type: transfer | From: 32q6NvBxrzY6fc3iTtx7cZHgRSqGif6zku | To: 3Q6QLpsoKJxtx2EARicekrwfhcKK2Q5Aem | |||
| 12.11.2021 03:56:18 | |
229 BTC | $ 14 970 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 12.11.2021 03:56:18 | |
79 BTC | $ 5 185 399 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefgtqjjtdz5dqn4dv3244lds5cvg568kjl88uqlpdyt87ea7sl7smmh9au | |||
| 12.11.2021 03:56:18 | |
100 BTC | $ 6 525 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | |||
| 12.11.2021 03:56:18 | |
100 BTC | $ 6 524 991 | (unknown) | (unknown) |
| Type: transfer | From: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | To: bc1qcsqqkg4dx7xx0fd83yu2e8evhcu5x4deezv429qz6zkeppzcf0ssxe6lcn | |||
| 12.11.2021 03:56:18 | |
100 BTC | $ 6 525 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | |||
| 12.11.2021 03:50:13 | |
680 515 OMG | $ 8 687 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 03:46:04 | |
5 000 000 MANA | $ 14 526 752 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||