Whale movements
Last update: 01.09.2026 18:47:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 01:33:54 |  |
1 201 ETH | $ 5 724 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:33:45 | |
1 250 ETH | $ 5 958 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:22:17 | |
1 124 ETH | $ 5 316 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 91caa14386787f049a792e0a1bb6f8300f1f7542 | |||
| 12.11.2021 01:16:17 |  |
164 BTC | $ 10 638 334 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpp9q4e5ewnrwpmrw4epwcd4zds373z09fqvp5llahh4nkf0s2gmq20lhqp | |||
| 12.11.2021 01:13:53 | |
100 BTC | $ 6 495 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 01:13:53 | |
100 BTC | $ 6 495 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 01:13:53 | |
91 BTC | $ 5 939 111 | (unknown) | (unknown) |
| Type: transfer | From: 3QqrY44dzHEaep4P4wrqW8TZRrrm5xiW84 | To: 32KqhPwnCv3ZniaqdfUsBTfyW3zE7wEPuA | |||
| 12.11.2021 01:13:53 | |
372 BTC | $ 24 174 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 12.11.2021 01:10:33 | |
718 867 SUSHI | $ 8 019 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 01:10:33 | |
25 056 046 CHZ | $ 13 267 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 01:06:59 | |
13 458 026 USDT | $ 13 458 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:06:00 | |
5 416 396 USDT | $ 5 416 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:05:33 | |
100 BTC | $ 6 489 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.11.2021 01:05:33 | |
313 BTC | $ 20 327 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5degmm87wejukklteh3gf2c9v7d66gsva207pc | To: bc1q8vmceg4pgulw9t2468mcmr6ns0nsxckem4luv9 | |||
| 12.11.2021 01:04:00 | |
99 BTC | $ 6 426 347 | (unknown) | (unknown) |
| Type: transfer | From: 39FFiZpKuoyux2nr8pemdNiZXbBBED8Pdg | To: 3GBWpYgT3EcGYeeBi6hKYSbze67ooj1J4j | |||
| 12.11.2021 01:04:00 | |
1 830 BTC | $ 119 193 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Fzph4tdcpPs2vpqgQzkfrDu8xLoTDd5LD | To: 3QU37n1iAcZSA14JyW3ChrgemzUp4kBkB1 | |||
| 12.11.2021 01:04:00 | |
194 BTC | $ 12 618 186 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2knnka9j0mzf73zdjhzq2wk47c9j2reah87as8sse565aezwfqyq4u9msw | |||
| 12.11.2021 01:04:00 | |
162 BTC | $ 10 569 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4mpd9fqu9xzckehf4093y0rus45uczmq6r0pz | To: 35bZ7LELLNGAC3Nuxn7xQUqoB5cCspF9na | |||
| 12.11.2021 01:04:00 | |
185 BTC | $ 12 056 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6my9hjvex5mr8vzxcw8dm7ddnkhux4ws7xv748 | To: 3J6xfUQuQBXAMQFMRWmXXuqwMokvvTPRpe | |||
| 12.11.2021 01:04:00 | |
177 BTC | $ 11 516 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm082psyd4544y4g487gt3ckztchzkjyk5tpk9 | To: 3MJSp58V7sBrxLc4hAGEfnWs4fE3UyGMEd | |||
| 12.11.2021 01:04:00 | |
78 BTC | $ 5 106 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjqgrzr7nhv7xmvk95r38dfq57pnaxdm8klkld | To: bc1q3gm49mlxp6e64twrzeutdxv78ak0jx0dj273yj | |||
| 12.11.2021 01:04:00 | |
168 BTC | $ 10 936 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhuyx70jaz6e7qrknplr5n8rk5gvgf7c4k7ta4 | To: bc1qc2regw7zm5wlkkel73w8exym5g65xt5x8cv824 | |||
| 12.11.2021 01:04:00 | |
190 BTC | $ 12 403 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q942rhtvlyufg8xs5s2z4jtkf8pe5fwps3e6h40 | To: bc1qew9qmvjx7gf90f5ekg4gkktgncvhyd0mkjfwq8 | |||
| 12.11.2021 01:04:00 | |
158 BTC | $ 10 281 681 | (unknown) | (unknown) |
| Type: transfer | From: 3EQz5FpA8xRusVDRHVzUe3tjSjB1DKSyRg | To: 32LzSRRBGfJcecAG74aPhYTuG8gpcQKgwZ | |||
| 12.11.2021 01:04:00 | |
190 BTC | $ 12 393 697 | (unknown) | (unknown) |
| Type: transfer | From: 3L3uFitfa8sHGfPF4g94R18FhWqpgZJp4f | To: 387q97gMMqXTnWBpsR8aBs9hNJNKK5De6v | |||
| 12.11.2021 01:04:00 | |
78 BTC | $ 5 054 861 | (unknown) | (unknown) |
| Type: transfer | From: 3CtQKgcxooS39cVn681c6y4mCF6DETrDcD | To: 33YaEV14SkheBW4pBqDCP77BXK21EStMWb | |||
| 12.11.2021 01:04:00 | |
189 BTC | $ 12 294 901 | (unknown) | (unknown) |
| Type: transfer | From: 3CTjXG6ywtyz7FNJh9KqxkJv2VqCNrviPW | To: 3MhdJ52HcchWTY2zncrHCoNuGNJDWx4sKq | |||
| 12.11.2021 01:04:00 | |
131 BTC | $ 8 547 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KK4Zh1QA3769XXCKehXME1e7FTZ6iw4L7 | To: 3G5ZrvXvuDudihcpjgvEaPUszPzKwkJQe1 | |||
| 12.11.2021 01:04:00 | |
177 BTC | $ 11 550 073 | (unknown) | (unknown) |
| Type: transfer | From: 34C1VCzMqwGc2jyTjjb6T4gBg959FBsTNi | To: bc1q7rzwac2fwz4uruj7h0pluvllf79d2zv2rtv79l | |||
| 12.11.2021 01:04:00 | |
153 BTC | $ 9 949 741 | (unknown) | (unknown) |
| Type: transfer | From: 38ApjNZXzw7qg9e6xq4NdNEjsBeAuimGB8 | To: bc1q60nf0d8krrycmc7kycjvu8frd02uf8zcha2fpn | |||
| 12.11.2021 01:04:00 | |
101 BTC | $ 6 587 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PvBQjZN9nj7YjdKFnvZ1mQx3rRBY9hoXT | To: bc1q90nkz5gfcwkaajdpdckhvxk56zxndhg22d3n9x | |||
| 12.11.2021 01:04:00 | |
111 BTC | $ 7 262 299 | (unknown) | (unknown) |
| Type: transfer | From: 3JhpEiBrVxPprkd6AmtHX9skTvAbfPyL9E | To: bc1qrekuwclc6rzjvasv688ly0g9hk8ghlt4pkrqzt | |||
| 12.11.2021 01:04:00 | |
116 BTC | $ 7 572 433 | (unknown) | (unknown) |
| Type: transfer | From: 31qU7y7CGp7mVxauMyCcx68VWGbJmR8tXA | To: bc1qrguc49y0rhzkyqxgern7qmpwngf5pwhulqfzp9 | |||
| 12.11.2021 01:04:00 | |
99 BTC | $ 6 478 460 | (unknown) | (unknown) |
| Type: transfer | From: 33ENoMUSw6NPqiwvkYbo3i46GqyRJR9na1 | To: bc1qkx3c5gyayrhxsgjv392vyq25fxyw6cemzdcxkn | |||
| 12.11.2021 01:04:00 | |
155 BTC | $ 10 099 883 | (unknown) | (unknown) |
| Type: transfer | From: 3GEX8VQL4h1V7p2CDkprH9J4DqowX9A6gt | To: bc1ql7dr53ezuksheyk8954xpfkpwuygyyha5jst0y | |||
| 12.11.2021 01:04:00 | |
136 BTC | $ 8 849 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DdMPyDey7VdSFGoEtaMheEn1u3m2YP19Y | To: bc1qqm3m9x2kp93ryrwps3rp5wlx27x5lfm4ym8la0 | |||
| 12.11.2021 01:04:00 | |
156 BTC | $ 10 142 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 01:04:00 | |
91 BTC | $ 5 958 582 | (unknown) | (unknown) |
| Type: transfer | From: 3H7XabsrHt1XtxtKUmADfcXvYPMeNkkAYd | To: 3QqrY44dzHEaep4P4wrqW8TZRrrm5xiW84 | |||
| 12.11.2021 01:03:49 | |
17 807 770 BUSD | $ 17 807 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 00:55:27 | |
13 457 926 USDT | $ 13 457 926 | (unknown) | binance (exchange) |
| Type: transfer | From: b87bf861e0f39bfabd10666ae6831fa36292ea28 | To: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | |||
| 12.11.2021 00:51:27 | |
373 BTC | $ 24 080 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qp44w7djv9lnhcndmexju77u9mj29k28g5ccv | |||
| 12.11.2021 00:51:27 | |
1 171 BTC | $ 75 574 296 | (unknown) | (unknown) |
| Type: transfer | From: 1NzgvmJA7XAu1z14FQVJkfjBLB7wizp7nw | To: 1Fg34uQbc4c7m1mB6wvQxAa22GgonWtiSc | |||
| 12.11.2021 00:51:27 | |
156 BTC | $ 10 045 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.11.2021 00:51:27 | |
91 BTC | $ 5 901 033 | (unknown) | (unknown) |
| Type: transfer | From: 3NZsgM7e9m7iT4MZSVjaYYTUFrmndZEXiP | To: 3H7XabsrHt1XtxtKUmADfcXvYPMeNkkAYd | |||
| 12.11.2021 00:51:27 | |
372 BTC | $ 24 019 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 12.11.2021 00:46:06 |  |
5 082 222 USDT | $ 5 082 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 00:45:35 | |
5 386 108 BUSD | $ 5 386 108 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 00:44:41 | |
120 BTC | $ 7 799 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6sswcxj93ta70z9tvpqw3rrthljp62v5mx67wdxfwad3a085mls3e8zpq | To: bc1q8p0nqadaqemvxekd28tzdl6nckc7dccda3yxd3nh5vehavc28e6s8grqxg | |||
| 12.11.2021 00:44:41 | |
472 BTC | $ 30 615 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EDGc49yyumQu4Cp5kg2DTJmBKwUBvrgp1 | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 12.11.2021 00:44:41 | |
156 BTC | $ 10 108 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||