Whale movements
Last update: 01.09.2026 19:16:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 03:08:51 |  |
229 BTC | $ 15 017 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fsv2nurvsvym3pstyduygl43svg55lty6jupr | To: bc1q38cn2t5h9echwkwr38zrgzwz8m6vtlmg9g0vk2 | |||
| 12.11.2021 03:08:51 | |
217 BTC | $ 14 289 289 | (unknown) | (unknown) |
| Type: transfer | From: 35mLMxvgegL7cbaeVqs8xCKzgT7gQq77cZ | To: 3BGSowW7r5qnniannKT87YTTbxBJZV89Up | |||
| 12.11.2021 03:08:51 | |
207 BTC | $ 13 591 666 | (unknown) | (unknown) |
| Type: transfer | From: 3MKaejZvBMDhKrhipqmeZBYcXHW2XnSzyu | To: 3FZo9QUZwc45JfYVnzQKjLG4xGRbSfdPs1 | |||
| 12.11.2021 03:08:51 | |
245 BTC | $ 16 075 440 | (unknown) | (unknown) |
| Type: transfer | From: 399hELoaFgG679VCeaPT6Cd5tiHSCitjoR | To: 3LuktducQ8mK2XB8vevCmoq2PRp6LqzA8i | |||
| 12.11.2021 03:08:51 | |
265 BTC | $ 17 419 404 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Jm6LsGw9Sz3kRFQPE42eFXrXonUAjec | To: 3DBdFX3e1aTTiYTeBvLjgYR9QT8Vnre68p | |||
| 12.11.2021 03:08:51 | |
185 BTC | $ 12 157 513 | (unknown) | (unknown) |
| Type: transfer | From: 3J614WYYAKbRmRF6g44BVtUhD92ZxRb1cp | To: 3Dmtp2FGLeAmJ1Mq9gTmCmb4aMNcBRtkdP | |||
| 12.11.2021 03:08:51 | |
177 BTC | $ 11 647 661 | (unknown) | (unknown) |
| Type: transfer | From: 37Wi6Ap2NZwGCPKcpfw1tHr1rmKnuCYTTS | To: 3AL2EJ5ZbcPipEqBxapKWZyFAyifaEQ7VZ | |||
| 12.11.2021 03:08:51 | |
264 BTC | $ 17 356 220 | (unknown) | (unknown) |
| Type: transfer | From: 37QaXbHLFYEqRL9cV66Jg7im6ZCEcVu9fS | To: 3BNwX527Xxdp1ofEo6NYpjNXY9LL5vUYC3 | |||
| 12.11.2021 03:08:51 | |
155 BTC | $ 10 185 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LiQA38NN5FXEH5gewV9cyMaF6CBF2TQJy | To: 3Basw6AKsJnCTJsr9vGPCZGZRNDXKorm6W | |||
| 12.11.2021 03:08:51 | |
256 BTC | $ 16 840 406 | (unknown) | (unknown) |
| Type: transfer | From: 34iLoSGwaNaVm4p88iR2YHVGFvXTsitZq3 | To: 3HEDRwzzZStRZ4aqJNubMWydpvxFBJuGvS | |||
| 12.11.2021 03:08:51 | |
134 BTC | $ 8 799 274 | (unknown) | (unknown) |
| Type: transfer | From: 33KZAZAnReUyEExm3MX5kmoRZPm14fHh3y | To: 3KkaPTHgBZNCb6ZFsvBpGhmn2tGnYbgakn | |||
| 12.11.2021 03:08:51 | |
180 BTC | $ 11 827 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FPHufQAxYXBRFnKb8QWUKEFtvEVAixyiz | To: 3Chpddk14bJudbQwziVuCmeZLLb1kWbaSQ | |||
| 12.11.2021 03:08:51 | |
234 BTC | $ 15 380 333 | (unknown) | (unknown) |
| Type: transfer | From: 3HWgozpkhyXVJD8G6ibXkqiW59PJGMdu2v | To: 3N4ygczW5nxN4PXh4C1xNjps3dR3K4MM9g | |||
| 12.11.2021 03:08:51 | |
205 BTC | $ 13 486 719 | (unknown) | (unknown) |
| Type: transfer | From: 3JByhJeGMgwASKL47HEkxKw2w1yamQhTyk | To: 3LwFekYjVeUWLtSpYwv13K83hfbVgkK8Nm | |||
| 12.11.2021 03:08:51 | |
189 BTC | $ 12 398 778 | (unknown) | (unknown) |
| Type: transfer | From: 3M6c6R9zM57688jW9Nb1d5mTEKFR8RzZ8o | To: 34eknokjrQWWkDZNskh22hm39UQjkXemfz | |||
| 12.11.2021 03:08:51 | |
116 BTC | $ 7 635 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppw4aycCpsFCNcZnVG1pdtb8oTNWnfUPW | To: 3NMdifxNeCMfBMPEofiVBiqVbEHxfzVxqn | |||
| 12.11.2021 03:08:51 | |
158 BTC | $ 10 366 936 | (unknown) | (unknown) |
| Type: transfer | From: 3B35e5NQ3Y6wFMRAVcovVuLTTJUmsi8b8n | To: 31k2d9c8jgX5em5YRHq4A2TgS4m8FLb944 | |||
| 12.11.2021 03:08:51 | |
203 BTC | $ 13 362 662 | (unknown) | (unknown) |
| Type: transfer | From: 3BiFvkyzTjzXJ1BVMh8XWwcj9GYLkS18dz | To: 3No175nGqcTrYj6Qiwk9CRzgXq26yczDtY | |||
| 12.11.2021 03:08:51 | |
233 BTC | $ 15 319 357 | (unknown) | (unknown) |
| Type: transfer | From: 392n9KPHh1Ngmm7fU5JHkfWEBPoKNDKKnT | To: 37ufpDsroKyzno78JbrCuH8LaiP5CwrPD2 | |||
| 12.11.2021 03:08:51 | |
99 BTC | $ 6 521 403 | (unknown) | (unknown) |
| Type: transfer | From: 3P8d9VhhpLWgBCH7R5WwYDFgTULD3Fvsyo | To: 38TByJnmMyvv3e5jDu7fsyhm5Vpkj7bLyY | |||
| 12.11.2021 03:08:51 | |
251 BTC | $ 16 459 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LwgGmigEfLmt5SCudEMqaYDNHv229SjKF | To: 3GHLPP6aWp8YVoswNw7ERBG8dzBpDm4JCb | |||
| 12.11.2021 03:08:51 | |
269 BTC | $ 17 661 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjmhhmm422FnQuT7bg7noaXzusx2cm2rR | To: 33c9wb98UMundxXxejebYrZ2AQZqSVG6Ft | |||
| 12.11.2021 03:08:51 | |
131 BTC | $ 8 619 205 | (unknown) | (unknown) |
| Type: transfer | From: 32E7mc5UsChJtmJajutpcdUqYwrMnC4aN1 | To: 3BjtoauhdB2xEa5VkWNfEt1uG1eAsyk54M | |||
| 12.11.2021 03:08:51 | |
191 BTC | $ 12 546 879 | (unknown) | (unknown) |
| Type: transfer | From: 3DTa8a3J6h8taNUiABxacJfJabh9QfFcv3 | To: 38KALazpQBUz5pN4KiDC3BYrjERw1hRGUS | |||
| 12.11.2021 03:08:51 | |
102 BTC | $ 6 712 719 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 12.11.2021 03:08:51 | |
78 BTC | $ 5 140 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gwhxh649t2wqjyyu47k6rpz9w4ah0v9q3svvtnxx5zpyhsxqx5q8xpp7q | |||
| 12.11.2021 03:08:51 | |
217 BTC | $ 14 277 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6undk6c467a70qjve5n0456njn0mjuzyhp3xpt | To: bc1qky5m97vjks7xpvywscynulrtuca9y35jsuvdef | |||
| 12.11.2021 03:08:51 | |
137 BTC | $ 9 001 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.11.2021 03:08:51 | |
139 BTC | $ 9 139 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 963 155 | (unknown) | (unknown) |
| Type: transfer | From: 3PFazU3pUyoUgYVwn8LHsobSZ2qoQmzxo4 | To: 3KafPzN9oiCSmcpgLXgcZZEPkxaZW3TjRL | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 963 455 | (unknown) | (unknown) |
| Type: transfer | From: 3QuE5FeyirNh6v9ThKXRzs4uHf8mycsAdj | To: 3PFazU3pUyoUgYVwn8LHsobSZ2qoQmzxo4 | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 964 554 | (unknown) | (unknown) |
| Type: transfer | From: 34Q8NrZ9xnZS47mgpsZJoU9YYQzBtyTEqu | To: 3QuE5FeyirNh6v9ThKXRzs4uHf8mycsAdj | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 964 755 | (unknown) | (unknown) |
| Type: transfer | From: 37QCd5AEW4KBHY6S7RLyXeWZCwvSmnFzKy | To: 34Q8NrZ9xnZS47mgpsZJoU9YYQzBtyTEqu | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 974 702 | (unknown) | (unknown) |
| Type: transfer | From: 39iEPkukXEG8gWkfzgPcnJ9LgLZDVHDnkC | To: 37QCd5AEW4KBHY6S7RLyXeWZCwvSmnFzKy | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 974 903 | (unknown) | (unknown) |
| Type: transfer | From: 34nVC13nKcaPmwajmX78okDcXry7Pjmq3Q | To: 39iEPkukXEG8gWkfzgPcnJ9LgLZDVHDnkC | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 976 328 | (unknown) | (unknown) |
| Type: transfer | From: 34Ktjtqmfjmy5hTUTh7mc7PxgM2KYzibMp | To: 34nVC13nKcaPmwajmX78okDcXry7Pjmq3Q | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 976 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KfGcj5H59wCa75LA92i3EjEW9AmMLws93 | To: 34Ktjtqmfjmy5hTUTh7mc7PxgM2KYzibMp | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 976 602 | (unknown) | (unknown) |
| Type: transfer | From: 35fP3MTopnNPjRTHuqA3tShnHEp7tJtYqL | To: 3KfGcj5H59wCa75LA92i3EjEW9AmMLws93 | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 977 394 | (unknown) | (unknown) |
| Type: transfer | From: 3F3VJCwFC7Gni3hdtUPdE9JoJ3uQDvP6P5 | To: 35fP3MTopnNPjRTHuqA3tShnHEp7tJtYqL | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 979 598 | (unknown) | (unknown) |
| Type: transfer | From: 3PnGY1LqQ6bpv9RuKHok62jTxgqRStE6Xa | To: 3F3VJCwFC7Gni3hdtUPdE9JoJ3uQDvP6P5 | |||
| 12.11.2021 03:08:51 | |
91 BTC | $ 5 980 200 | (unknown) | (unknown) |
| Type: transfer | From: 36GqZnWN5MpVw5UMndG2NqWvEAiPfUYpFD | To: 3PnGY1LqQ6bpv9RuKHok62jTxgqRStE6Xa | |||
| 12.11.2021 03:08:51 | |
108 BTC | $ 7 118 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 12.11.2021 03:08:51 | |
230 BTC | $ 15 098 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 12.11.2021 03:08:51 | |
92 BTC | $ 6 013 291 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6gxx4xjew2kdqk3h65l2h7w8rq0darjgetxvyfpjx9qwc9vd6tswgd663 | |||
| 12.11.2021 03:08:51 | |
96 BTC | $ 6 333 551 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsd0xya8ze9sg4whd6cjshm6k4mp7v5u5ejn2pwf78g2tyfagtjs4y9gh6 | |||
| 12.11.2021 03:07:41 |  |
11 000 549 BUSD | $ 11 000 549 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:06:25 | |
12 000 850 BUSD | $ 12 000 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:05:42 | |
11 000 517 BUSD | $ 11 000 517 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:04:53 | |
1 799 ETH | $ 8 632 165 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.11.2021 03:02:48 | |
2 600 ETH | $ 12 479 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||