Whale movements
Last update: 01.09.2026 19:15:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 03:41:47 |  |
132 BTC | $ 8 581 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 03:41:47 | |
144 BTC | $ 9 400 590 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.11.2021 03:41:22 |  |
13 004 160 BUSD | $ 13 004 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 03:39:30 | |
373 BTC | $ 24 393 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8529x2mdeyz77xgsjc879ug3etm3xwcxcl4my | |||
| 12.11.2021 03:39:30 | |
415 BTC | $ 27 094 942 | (unknown) | (unknown) |
| Type: transfer | From: 37LSETgD761QUeTnh3k4p6jCiL9DEnqQxD | To: 32V4VmgrPsjEsZKM8TTnNurFNkZpQXsdec | |||
| 12.11.2021 03:39:30 | |
109 BTC | $ 7 107 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg7hz9rqr07z9u6lmta9ypds3awrjhktrkv5zutsag30dsu7fwmqnf5872 | To: bc1qutxt2ag6zwrqxzxeejej4xnuh8t0azr30c2mkcpttzz0rch866gqdxmpmr | |||
| 12.11.2021 03:39:30 | |
80 BTC | $ 5 228 888 | (unknown) | (unknown) |
| Type: transfer | From: 15k9hxCn91jte8VTyzTMtJLZbke8GuL3xT | To: 1MTyzxDeCFKPTRxvSKcjozSEM4fNTMpE7Q | |||
| 12.11.2021 03:39:30 | |
135 BTC | $ 8 793 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.11.2021 03:39:30 | |
91 BTC | $ 5 926 690 | (unknown) | (unknown) |
| Type: transfer | From: 39d2gmLWcE6rzDAEjb3pVGrabug7rxARJS | To: 32q6NvBxrzY6fc3iTtx7cZHgRSqGif6zku | |||
| 12.11.2021 03:39:30 | |
91 BTC | $ 5 928 654 | (unknown) | (unknown) |
| Type: transfer | From: 3KX9DHwoHhMuMtymbjBwGGK9dtK6uCVqjM | To: 39d2gmLWcE6rzDAEjb3pVGrabug7rxARJS | |||
| 12.11.2021 03:38:47 | |
4 100 ETH | $ 19 576 614 | (unknown) | (unknown) |
| Type: transfer | From: 5f8675473f8cc00fe4b01ac271628d0a2cba53f5 | To: de83ae0350d301b12b9f530055c628b614de9a20 | |||
| 12.11.2021 03:37:27 | |
13 004 160 BUSD | $ 13 004 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:34:56 | |
2 416 ETH | $ 11 538 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 03:32:41 | |
1 894 ETH | $ 9 073 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b0b2fd2e334c237f60bc4be892f70b29bcb67e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 03:25:45 | |
26 010 216 BUSD | $ 26 010 216 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 03:25:06 | |
180 BTC | $ 11 805 474 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 12.11.2021 03:25:06 | |
107 BTC | $ 7 043 896 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0nwllf2emm005gmkgn2jsqzml28n2504pn66ph89t4rgce4jmuaqspg5yz | To: bc1q33kygt378qz2l8hlcys6lcqrp7xtg5jlelncg6hgwwmqxzs54rgq8aapsa | |||
| 12.11.2021 03:25:06 | |
80 BTC | $ 5 282 165 | (unknown) | (unknown) |
| Type: transfer | From: 3BYZekrPJs7eeARNzCiCgmTd4VQmSyDUB6 | To: 3Aiby42vkYrYguyBJpUh5JG24zaAAwqdLV | |||
| 12.11.2021 03:25:06 | |
135 BTC | $ 8 846 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 03:25:06 | |
91 BTC | $ 5 964 205 | (unknown) | (unknown) |
| Type: transfer | From: 38wu7PXftt2rkquLVrx671GEun9gZv3Eop | To: 3KX9DHwoHhMuMtymbjBwGGK9dtK6uCVqjM | |||
| 12.11.2021 03:25:06 | |
91 BTC | $ 5 964 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Phgfi5b9PNzS5dEpBBA2aa7RCzyoUsLCk | To: 38wu7PXftt2rkquLVrx671GEun9gZv3Eop | |||
| 12.11.2021 03:25:06 | |
91 BTC | $ 5 967 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KafPzN9oiCSmcpgLXgcZZEPkxaZW3TjRL | To: 3Phgfi5b9PNzS5dEpBBA2aa7RCzyoUsLCk | |||
| 12.11.2021 03:25:06 | |
230 BTC | $ 15 103 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 12.11.2021 03:20:00 |  |
4 414 408 XRP | $ 5 429 378 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 12.11.2021 03:18:07 | |
13 005 757 BUSD | $ 13 005 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:18:07 | |
13 004 460 BUSD | $ 13 004 460 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:17:23 | |
106 BTC | $ 6 943 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz3qtrdfym4x4gf8rqpj4uqdt4mr4z6s3x8h8a6pyknnst2puczqdf9a7x | To: bc1qylrkwaarq48yhk4ma2vh7q9zh8y7f9dzqqeesxk8mtye8j9mg2rq0lalle | |||
| 12.11.2021 03:17:23 | |
200 BTC | $ 13 052 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 12.11.2021 03:17:23 | |
202 BTC | $ 13 189 546 | (unknown) | (unknown) |
| Type: transfer | From: 33y8wRnGHWn2BMcqtbWLVvHV4tXESVLkZn | To: 3Ps9vFzKARaPtPcf17nP22XcfjRbMV1vVp | |||
| 12.11.2021 03:17:23 | |
108 BTC | $ 7 049 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcsyu4xefhpghxk8k7pg0vqv4ha5cxnjqrxnhnsj67nd69clxvuesdkk5zz | To: bc1q55avvd9phwjuwqkv8kvagz000wev88r4wd2t85yf5q9j65ch6y6qj3c4de | |||
| 12.11.2021 03:17:23 | |
135 BTC | $ 8 785 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.11.2021 03:11:22 | |
48 002 268 BUSD | $ 48 002 268 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 03:10:23 | |
350 232 060 USDT | $ 350 232 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.11.2021 03:08:51 | |
100 BTC | $ 6 563 633 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D9QB94VqypCH5h1EBgoM89bR841THYTLs | |||
| 12.11.2021 03:08:51 | |
100 BTC | $ 6 587 247 | (unknown) | (unknown) |
| Type: transfer | From: 38CVwyKNifeEdxrR7eYZhrVQBcTZwaipZY | To: bc1qnhpruspqdx0j5et4uxm08gmmkca6uys5q545pv | |||
| 12.11.2021 03:08:51 | |
254 BTC | $ 16 661 829 | (unknown) | (unknown) |
| Type: transfer | From: 34EXK5WYvrhXBZwi55adYHZWKNrzu4HYcz | To: bc1qpnx0z4cx7g879cycda3y4feweh36a94jvv8vqz | |||
| 12.11.2021 03:08:51 | |
229 BTC | $ 15 044 769 | (unknown) | (unknown) |
| Type: transfer | From: 3LUm5Pfza7gVTFVqHDeW7kZGW9HgSiyRGW | To: bc1qvd3gysffalv8apfr5ldfsyu262nug3efcw7vdw | |||
| 12.11.2021 03:08:51 | |
153 BTC | $ 10 022 103 | (unknown) | (unknown) |
| Type: transfer | From: 3GSPH5NM8z34cvEoPnnvjRixWZyq7kFGaw | To: bc1q5nlpgu5ey2uz69s4ux7evgdx9x5jm0jmqkfnjz | |||
| 12.11.2021 03:08:51 | |
77 BTC | $ 5 034 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JDmw669ciU6kwBS71igLFxp224cqZi1Hm | To: bc1qmmwy6kv69azk6f85h92y899k7tuexy2stj2wvl | |||
| 12.11.2021 03:08:51 | |
221 BTC | $ 14 493 897 | (unknown) | (unknown) |
| Type: transfer | From: 34UA8kMo3LdH9RB1dwkzCmEpt5BTWqChGp | To: bc1qe65hlrlpx3yf6cjj75rgcqrq88av5yt6vuj7yf | |||
| 12.11.2021 03:08:51 | |
264 BTC | $ 17 343 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xq7jsaam0uqy402uyg4eyta0gr5dlrck5edfs | To: 3E5vNTD6DpWGWde7jq6N6ymT7KZeBraECA | |||
| 12.11.2021 03:08:51 | |
177 BTC | $ 11 611 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygzv4yjyzrcslase3nd8dtfxg4ygwuw6fkvh0h | To: 3CX2h3y2aiKJYgYMCmthPhRD66XswmvaCJ | |||
| 12.11.2021 03:08:51 | |
265 BTC | $ 17 379 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5tcqcw2a4hv9pawr2ln0m9glgmxu24qmduecy | To: 3EBX9pnrzV8bs3MWJH8xLGDMPsWRW7k9cr | |||
| 12.11.2021 03:08:51 | |
233 BTC | $ 15 285 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2lplhr9mv2e6j8x489msv66euwhharjykwhpg | To: 34umUuy1RaUmV28R3uxevEqedE9u8pRazG | |||
| 12.11.2021 03:08:51 | |
78 BTC | $ 5 097 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4am323tval8jql8xku5wth66fn0q6gty7fhg7 | To: 35tn4dm2Yzxz8GzCUmMNopmJSLQELYwBLx | |||
| 12.11.2021 03:08:51 | |
78 BTC | $ 5 146 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3pqxy60f0ym675kpnslae6672mmc2j0v9n26r | To: 35oz4whhqEsPpJdRvDmCxNwx8Am2cyWEcu | |||
| 12.11.2021 03:08:51 | |
246 BTC | $ 16 139 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxelxkzker9gnjhne93la42xmr869mx8hp44f9y | To: 39DDPh8Q5CFbuuNNF3RmGgjvaAkKF32PJA | |||
| 12.11.2021 03:08:51 | |
162 BTC | $ 10 655 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc0j4xrxeqz22kjy2srff3jg7y2wu4ls5jkav8 | To: 3EHsXE7Zkxu7n4e2iLLXYv1FeYQfDtPcg9 | |||
| 12.11.2021 03:08:51 | |
168 BTC | $ 11 027 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q075944vl5les4990ufz5zc5vujqgrh0fzxaewu | To: bc1qhe8jevzm9ejsu52wfc5vvdle9l8pl9pwr4rs9x | |||
| 12.11.2021 03:08:51 | |
190 BTC | $ 12 508 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew9qmvjx7gf90f5ekg4gkktgncvhyd0mkjfwq8 | To: bc1q6qf53m50dfrnzkrphhhxp9avm7wl0sxvn90p4v | |||