Whale movements
Last update: 01.09.2026 19:02:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 03:01:43 |  |
14 000 352 BUSD | $ 14 000 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:00:31 | |
2 059 810 RLC | $ 9 371 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.11.2021 02:55:13 | |
1 207 ETH | $ 5 758 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.11.2021 02:52:20 | |
9 956 ETH | $ 47 210 476 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.11.2021 02:48:25 | |
1 610 ETH | $ 7 669 509 | (unknown) | (unknown) |
| Type: transfer | From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2021 02:48:25 | |
1 490 ETH | $ 7 097 827 | (unknown) | (unknown) |
| Type: transfer | From: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2021 02:48:25 | |
2 842 ETH | $ 13 538 336 | (unknown) | (unknown) |
| Type: transfer | From: 0db143ede6805f23922535bad7acb3e9aa5d2f7b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2021 02:48:25 | |
1 258 ETH | $ 5 992 115 | (unknown) | (unknown) |
| Type: transfer | From: 4f4c25ddbb521b51db4fa58798ad53162b67e919 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2021 02:40:24 | |
350 878 800 USDT | $ 350 878 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2021 02:40:24 | |
583 533 OMG | $ 7 681 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 02:33:18 |  |
5 756 189 USDT | $ 5 756 189 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 12.11.2021 02:32:21 | |
7 032 569 USDC | $ 7 032 569 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 02:31:33 | |
11 000 516 BUSD | $ 11 000 516 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 02:30:31 | |
973 376 OMG | $ 12 692 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 02:30:24 | |
91 697 060 TRX | $ 9 953 516 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.11.2021 02:22:08 | |
11 000 516 BUSD | $ 11 000 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 02:21:51 | |
555 666 OMG | $ 7 301 071 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9dd8904ce905ac8fc8c83d8c1c5708613fd63404 | |||
| 12.11.2021 02:21:50 |  |
141 BTC | $ 9 095 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.11.2021 02:21:50 | |
91 BTC | $ 5 854 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QzCTCMt4bkSfeJrLFttnjFskZRocbbLaf | To: 36GqZnWN5MpVw5UMndG2NqWvEAiPfUYpFD | |||
| 12.11.2021 02:20:06 | |
115 BTC | $ 7 424 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg52x8pwpy832gcwhdnr6tcypp59kfp3lz3jw42sx9wvs70lvxy2s7s7p0u | To: bc1qxg7hz9rqr07z9u6lmta9ypds3awrjhktrkv5zutsag30dsu7fwmqnf5872 | |||
| 12.11.2021 02:20:06 | |
168 BTC | $ 10 810 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CnUkR6rL4HDs53chLhNzhBA5X8hQhSpTo | To: bc1q075944vl5les4990ufz5zc5vujqgrh0fzxaewu | |||
| 12.11.2021 02:20:06 | |
158 BTC | $ 10 164 149 | (unknown) | (unknown) |
| Type: transfer | From: 3ATtJRPfwtPX3vSTrqCQyi2HvQV3rX4rL2 | To: 3B35e5NQ3Y6wFMRAVcovVuLTTJUmsi8b8n | |||
| 12.11.2021 02:20:06 | |
177 BTC | $ 11 383 160 | (unknown) | (unknown) |
| Type: transfer | From: 3N3orovcd4HkJjGJAeymEYgAnBL8Ykkyui | To: bc1qygzv4yjyzrcslase3nd8dtfxg4ygwuw6fkvh0h | |||
| 12.11.2021 02:20:06 | |
162 BTC | $ 10 446 545 | (unknown) | (unknown) |
| Type: transfer | From: 3JvtEmQ4iznUJA7F4Kf7HZk3m9vQ8BqRkf | To: bc1qqc0j4xrxeqz22kjy2srff3jg7y2wu4ls5jkav8 | |||
| 12.11.2021 02:20:06 | |
152 BTC | $ 9 818 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.11.2021 02:20:06 | |
91 BTC | $ 5 865 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Btq5RjKzvRQa1P8z97Lc1WC6CCqg97Eu2 | To: 3QzCTCMt4bkSfeJrLFttnjFskZRocbbLaf | |||
| 12.11.2021 02:20:06 | |
91 BTC | $ 5 865 645 | (unknown) | (unknown) |
| Type: transfer | From: 3JvhEy3KRnn4aQXp4dryCFeJ6kZoMvnquW | To: 3Btq5RjKzvRQa1P8z97Lc1WC6CCqg97Eu2 | |||
| 12.11.2021 02:20:06 | |
91 BTC | $ 5 870 611 | (unknown) | (unknown) |
| Type: transfer | From: 3M2JEVi2RFADexX2TbCy82dhNFRH7cJTVS | To: 3JvhEy3KRnn4aQXp4dryCFeJ6kZoMvnquW | |||
| 12.11.2021 02:20:06 | |
91 BTC | $ 5 874 633 | (unknown) | (unknown) |
| Type: transfer | From: 3CDMJbwKMVk6ammwkbNayUTrhz4h26MTdK | To: 3M2JEVi2RFADexX2TbCy82dhNFRH7cJTVS | |||
| 12.11.2021 02:20:06 | |
91 BTC | $ 5 877 819 | (unknown) | (unknown) |
| Type: transfer | From: 3LjUTPdRPmFRZ3qbB6pSZsFEMzL2vGNkt2 | To: 3CDMJbwKMVk6ammwkbNayUTrhz4h26MTdK | |||
| 12.11.2021 02:20:06 | |
89 BTC | $ 5 735 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12Ku4U6Vyi7pr9QhYBZ7c9UMiR8C2Jd1S4 | |||
| 12.11.2021 02:20:06 | |
85 BTC | $ 5 474 480 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.11.2021 02:20:06 | |
80 BTC | $ 5 152 439 | (unknown) | (unknown) |
| Type: transfer | From: 196ZfHoicfDzq2SgboztB16TYGqhfSvo3M | To: 32eBsGCh7cv2rH6VBJ2ZBRvRJEDq1fNi2v | |||
| 12.11.2021 02:10:35 | |
5 625 544 OMG | $ 73 714 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.11.2021 02:08:02 | |
230 BTC | $ 14 902 768 | (unknown) | (unknown) |
| Type: transfer | From: 34q6unuQVH5XKdwJaRK6SefUREDBGxtW79 | To: 33y8wRnGHWn2BMcqtbWLVvHV4tXESVLkZn | |||
| 12.11.2021 02:08:02 | |
110 BTC | $ 7 131 541 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsyu4xefhpghxk8k7pg0vqv4ha5cxnjqrxnhnsj67nd69clxvuesdkk5zz | |||
| 12.11.2021 02:08:02 | |
1 200 BTC | $ 77 799 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 12.11.2021 02:08:02 | |
107 BTC | $ 6 948 271 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgd2wfc6x20cednu30ys4rtmfqhuheml8pkv3wh | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 12.11.2021 02:08:02 | |
131 BTC | $ 8 506 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf50xyq8m0sd3wpwhqd9f8d958j4ruz7lmzxmm | To: 32E7mc5UsChJtmJajutpcdUqYwrMnC4aN1 | |||
| 12.11.2021 02:08:02 | |
78 BTC | $ 5 077 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcljr5fekw7jhdhrrqj9d78m7utu7m0rrl7e2p9 | To: bc1qe3pqxy60f0ym675kpnslae6672mmc2j0v9n26r | |||
| 12.11.2021 02:08:02 | |
155 BTC | $ 10 050 707 | (unknown) | (unknown) |
| Type: transfer | From: 3AYPYL6ACc4hFhV9nChCRYfKZb8M8oH4AV | To: 3LiQA38NN5FXEH5gewV9cyMaF6CBF2TQJy | |||
| 12.11.2021 02:08:02 | |
136 BTC | $ 8 806 102 | (unknown) | (unknown) |
| Type: transfer | From: 3B9QAtWNi8YgQamLdd6H1H3wDAAdTyvH3V | To: 33KZAZAnReUyEExm3MX5kmoRZPm14fHh3y | |||
| 12.11.2021 02:08:02 | |
153 BTC | $ 9 889 728 | (unknown) | (unknown) |
| Type: transfer | From: 38Va41ypAW7tZYKXQaxRu2EomGiVFTRF4U | To: 3GSPH5NM8z34cvEoPnnvjRixWZyq7kFGaw | |||
| 12.11.2021 02:08:02 | |
116 BTC | $ 7 534 853 | (unknown) | (unknown) |
| Type: transfer | From: 3NHhGtTFvevHYopezw96ktBeWmJvX9B8Qt | To: 3Ppw4aycCpsFCNcZnVG1pdtb8oTNWnfUPW | |||
| 12.11.2021 02:08:02 | |
99 BTC | $ 6 435 225 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Ke4pnxK2awpWEHcU5ruUooLhp93uUB9 | To: 3P8d9VhhpLWgBCH7R5WwYDFgTULD3Fvsyo | |||
| 12.11.2021 02:08:02 | |
100 BTC | $ 6 500 183 | (unknown) | (unknown) |
| Type: transfer | From: 35arcUGxpCrNkZTm8t1AvvirdEaqyotJ2n | To: 38CVwyKNifeEdxrR7eYZhrVQBcTZwaipZY | |||
| 12.11.2021 02:08:02 | |
156 BTC | $ 10 088 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.11.2021 02:08:02 | |
91 BTC | $ 5 917 169 | (unknown) | (unknown) |
| Type: transfer | From: 39pqj9TpDnwoYMjakWtDRbH3Hhw5yszLUF | To: 3LjUTPdRPmFRZ3qbB6pSZsFEMzL2vGNkt2 | |||
| 12.11.2021 02:08:02 | |
91 BTC | $ 5 917 298 | (unknown) | (unknown) |
| Type: transfer | From: 3HpJRaw5k5FcgRbnoKVDBRjmMr6JwkjBap | To: 39pqj9TpDnwoYMjakWtDRbH3Hhw5yszLUF | |||
| 12.11.2021 02:08:02 | |
91 BTC | $ 5 918 203 | (unknown) | (unknown) |
| Type: transfer | From: 357RaTELb6H9iTrPecXDh4tf81zGqVxjNV | To: 3HpJRaw5k5FcgRbnoKVDBRjmMr6JwkjBap | |||