Whale movements
Last update: 01.09.2026 19:01:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 02:08:02 |  |
91 BTC | $ 5 918 324 | (unknown) | (unknown) |
| Type: transfer | From: 36viKr7EgiotFnJdKAjvcva6cyxSaAxS1K | To: 357RaTELb6H9iTrPecXDh4tf81zGqVxjNV | |||
| 12.11.2021 02:08:02 | |
91 BTC | $ 5 918 581 | (unknown) | (unknown) |
| Type: transfer | From: 3CT9hrzDpBdyo2a6A8SwhxBobRSVwnNpJJ | To: 36viKr7EgiotFnJdKAjvcva6cyxSaAxS1K | |||
| 12.11.2021 02:08:02 | |
91 BTC | $ 5 918 832 | (unknown) | (unknown) |
| Type: transfer | From: 3GXRWWc9GE5XzPHNjkeMLV749GSesWJTCx | To: 3CT9hrzDpBdyo2a6A8SwhxBobRSVwnNpJJ | |||
| 12.11.2021 02:08:02 | |
91 BTC | $ 5 919 103 | (unknown) | (unknown) |
| Type: transfer | From: 3PnNmEMZLx8RuLnzSLJkACGapKj5vAo9gu | To: 3GXRWWc9GE5XzPHNjkeMLV749GSesWJTCx | |||
| 12.11.2021 02:08:02 | |
340 BTC | $ 22 054 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 12.11.2021 02:08:02 | |
84 BTC | $ 5 445 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 12.11.2021 02:08:02 | |
97 BTC | $ 6 257 703 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.11.2021 02:04:48 |  |
390 028 OMG | $ 5 143 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 02:01:09 | |
5 996 055 USDC | $ 5 996 055 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 02:00:21 | |
22 611 772 USDC | $ 22 611 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 02:00:21 | |
818 160 OMG | $ 10 793 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 02:00:13 | |
389 998 OMG | $ 5 190 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4994237f49e9c4d5f5868a22beab0638419ed423 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:47:51 | |
5 085 495 USDC | $ 5 085 495 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 01:47:16 | |
1 000 BTC | $ 65 054 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BxP5gioLwCZXpWsRinZ1JXA5AAicBWrZD | |||
| 12.11.2021 01:47:16 | |
373 BTC | $ 24 280 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxtnr475sxfddykq4hkh37sd4p8ddg3pfewx5j | |||
| 12.11.2021 01:47:16 | |
177 BTC | $ 11 532 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rzwac2fwz4uruj7h0pluvllf79d2zv2rtv79l | To: 37Wi6Ap2NZwGCPKcpfw1tHr1rmKnuCYTTS | |||
| 12.11.2021 01:47:16 | |
78 BTC | $ 5 047 367 | (unknown) | (unknown) |
| Type: transfer | From: 35QitcKdvidFb1KqBxQqhqLMB4XztF92ux | To: 3BhmHWEEXhBnqyh6L5oDdk7aKC8hqfH6Ss | |||
| 12.11.2021 01:47:16 | |
185 BTC | $ 12 038 579 | (unknown) | (unknown) |
| Type: transfer | From: 3J6xfUQuQBXAMQFMRWmXXuqwMokvvTPRpe | To: 3J614WYYAKbRmRF6g44BVtUhD92ZxRb1cp | |||
| 12.11.2021 01:47:16 | |
189 BTC | $ 12 276 733 | (unknown) | (unknown) |
| Type: transfer | From: 3MhdJ52HcchWTY2zncrHCoNuGNJDWx4sKq | To: 3M6c6R9zM57688jW9Nb1d5mTEKFR8RzZ8o | |||
| 12.11.2021 01:47:16 | |
190 BTC | $ 12 375 557 | (unknown) | (unknown) |
| Type: transfer | From: 387q97gMMqXTnWBpsR8aBs9hNJNKK5De6v | To: 3FPHufQAxYXBRFnKb8QWUKEFtvEVAixyiz | |||
| 12.11.2021 01:47:16 | |
217 BTC | $ 14 145 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpe0m8hxler6lgyr07gcq87t7g04ddkqemf58k | To: bc1q6undk6c467a70qjve5n0456njn0mjuzyhp3xpt | |||
| 12.11.2021 01:45:42 | |
1 500 000 OMG | $ 19 848 436 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 12.11.2021 01:45:09 | |
110 BTC | $ 7 150 796 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nwllf2emm005gmkgn2jsqzml28n2504pn66ph89t4rgce4jmuaqspg5yz | |||
| 12.11.2021 01:45:09 | |
109 BTC | $ 7 058 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyx9cprl7mdpmewmslg3ypamf7qv5xs3rlr9xewkwdv87an6rpjqgfc44p | To: bc1qwz3qtrdfym4x4gf8rqpj4uqdt4mr4z6s3x8h8a6pyknnst2puczqdf9a7x | |||
| 12.11.2021 01:45:09 | |
116 BTC | $ 7 555 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrguc49y0rhzkyqxgern7qmpwngf5pwhulqfzp9 | To: 3NHhGtTFvevHYopezw96ktBeWmJvX9B8Qt | |||
| 12.11.2021 01:45:09 | |
155 BTC | $ 10 077 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7dr53ezuksheyk8954xpfkpwuygyyha5jst0y | To: 3AYPYL6ACc4hFhV9nChCRYfKZb8M8oH4AV | |||
| 12.11.2021 01:45:09 | |
136 BTC | $ 8 829 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm3m9x2kp93ryrwps3rp5wlx27x5lfm4ym8la0 | To: 3B9QAtWNi8YgQamLdd6H1H3wDAAdTyvH3V | |||
| 12.11.2021 01:45:09 | |
168 BTC | $ 10 912 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2regw7zm5wlkkel73w8exym5g65xt5x8cv824 | To: 3CnUkR6rL4HDs53chLhNzhBA5X8hQhSpTo | |||
| 12.11.2021 01:45:09 | |
153 BTC | $ 9 916 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60nf0d8krrycmc7kycjvu8frd02uf8zcha2fpn | To: 38Va41ypAW7tZYKXQaxRu2EomGiVFTRF4U | |||
| 12.11.2021 01:45:09 | |
100 BTC | $ 6 517 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90nkz5gfcwkaajdpdckhvxk56zxndhg22d3n9x | To: 35arcUGxpCrNkZTm8t1AvvirdEaqyotJ2n | |||
| 12.11.2021 01:45:09 | |
111 BTC | $ 7 243 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrekuwclc6rzjvasv688ly0g9hk8ghlt4pkrqzt | To: bc1qgd2wfc6x20cednu30ys4rtmfqhuheml8pkv3wh | |||
| 12.11.2021 01:45:09 | |
78 BTC | $ 5 093 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gm49mlxp6e64twrzeutdxv78ak0jx0dj273yj | To: bc1qcljr5fekw7jhdhrrqj9d78m7utu7m0rrl7e2p9 | |||
| 12.11.2021 01:45:09 | |
158 BTC | $ 10 259 161 | (unknown) | (unknown) |
| Type: transfer | From: 32LzSRRBGfJcecAG74aPhYTuG8gpcQKgwZ | To: 3ATtJRPfwtPX3vSTrqCQyi2HvQV3rX4rL2 | |||
| 12.11.2021 01:45:09 | |
177 BTC | $ 11 491 546 | (unknown) | (unknown) |
| Type: transfer | From: 3MJSp58V7sBrxLc4hAGEfnWs4fE3UyGMEd | To: 3N3orovcd4HkJjGJAeymEYgAnBL8Ykkyui | |||
| 12.11.2021 01:45:09 | |
78 BTC | $ 5 043 797 | (unknown) | (unknown) |
| Type: transfer | From: 33YaEV14SkheBW4pBqDCP77BXK21EStMWb | To: 35QitcKdvidFb1KqBxQqhqLMB4XztF92ux | |||
| 12.11.2021 01:45:09 | |
162 BTC | $ 10 544 185 | (unknown) | (unknown) |
| Type: transfer | From: 35bZ7LELLNGAC3Nuxn7xQUqoB5cCspF9na | To: 3JvtEmQ4iznUJA7F4Kf7HZk3m9vQ8BqRkf | |||
| 12.11.2021 01:45:09 | |
131 BTC | $ 8 528 923 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ZrvXvuDudihcpjgvEaPUszPzKwkJQe1 | To: bc1qcf50xyq8m0sd3wpwhqd9f8d958j4ruz7lmzxmm | |||
| 12.11.2021 01:45:09 | |
100 BTC | $ 6 500 758 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 12.11.2021 01:45:09 | |
156 BTC | $ 10 118 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.11.2021 01:45:09 | |
91 BTC | $ 5 935 626 | (unknown) | (unknown) |
| Type: transfer | From: 3CxLB3SfYKkH87QCrhZWvyKieYASFLVU1P | To: 3PnNmEMZLx8RuLnzSLJkACGapKj5vAo9gu | |||
| 12.11.2021 01:45:09 | |
91 BTC | $ 5 943 964 | (unknown) | (unknown) |
| Type: transfer | From: 3L4HWpjqBhPKtiezWoTF65CtXq4M5ker7w | To: 3CxLB3SfYKkH87QCrhZWvyKieYASFLVU1P | |||
| 12.11.2021 01:45:09 | |
91 BTC | $ 5 944 109 | (unknown) | (unknown) |
| Type: transfer | From: 32KqhPwnCv3ZniaqdfUsBTfyW3zE7wEPuA | To: 3L4HWpjqBhPKtiezWoTF65CtXq4M5ker7w | |||
| 12.11.2021 01:45:09 | |
372 BTC | $ 24 187 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 12.11.2021 01:45:09 | |
99 BTC | $ 6 452 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx3c5gyayrhxsgjv392vyq25fxyw6cemzdcxkn | To: 3A6Ke4pnxK2awpWEHcU5ruUooLhp93uUB9 | |||
| 12.11.2021 01:42:40 | |
3 000 000 MANA | $ 8 415 069 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 12.11.2021 01:35:32 | |
161 043 LINK | $ 5 656 517 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.11.2021 01:34:59 | |
1 199 988 OMG | $ 15 935 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:34:59 | |
2 000 031 OMG | $ 26 559 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:34:30 | |
5 044 094 USDT | $ 5 044 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:33:54 | |
489 995 OMG | $ 6 494 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||