Whale movements
Last update: 01.09.2026 18:47:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 00:44:41 |  |
91 BTC | $ 5 938 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HAXjHU6Vm4uLTPEu3M81UrcWrCV4fDzXK | To: 3NZsgM7e9m7iT4MZSVjaYYTUFrmndZEXiP | |||
| 12.11.2021 00:44:41 | |
91 BTC | $ 5 939 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BVTs689guhwwumgJBnYDZoXArdvZkEUWp | To: 3HAXjHU6Vm4uLTPEu3M81UrcWrCV4fDzXK | |||
| 12.11.2021 00:44:41 | |
92 BTC | $ 5 939 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LGuLP4ksemKZWviqhH1TnHvtDc7dLna5e | To: 3BVTs689guhwwumgJBnYDZoXArdvZkEUWp | |||
| 12.11.2021 00:39:51 |  |
5 386 108 BUSD | $ 5 386 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.11.2021 00:37:21 |  |
20 000 000 XRP | $ 24 554 596 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 12.11.2021 00:36:09 |  |
5 082 222 USDT | $ 5 082 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 12.11.2021 00:35:08 | |
1 830 BTC | $ 119 154 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13eEhNtVtGdoc1CtfhFnYtR2gTzXn5eJ4N | To: 3Fzph4tdcpPs2vpqgQzkfrDu8xLoTDd5LD | |||
| 12.11.2021 00:35:08 | |
99 BTC | $ 6 461 662 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qzjz4l5k2g52xuy8ctg5aa3s89dwu688dvrjlrt | To: 39FFiZpKuoyux2nr8pemdNiZXbBBED8Pdg | |||
| 12.11.2021 00:30:15 | |
184 BTC | $ 11 986 113 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u8lfrmtd7xxeh5z3wuvsmfanvc93zxxgpp8e5cvqpskrsnquupstnqvlw | |||
| 12.11.2021 00:30:15 | |
118 BTC | $ 7 665 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzg5lqwf5k9er2pjjzsxc8ql9mpy94xar86yc4gm5hfgqfv67s5qh8k9yx | To: bc1qg52x8pwpy832gcwhdnr6tcypp59kfp3lz3jw42sx9wvs70lvxy2s7s7p0u | |||
| 12.11.2021 00:30:15 | |
112 BTC | $ 7 283 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvqvafehw7ss64qgc2cmt42kct0jdn0d8kmxwsrh4u673n824k8svdlthm | To: bc1qsyx9cprl7mdpmewmslg3ypamf7qv5xs3rlr9xewkwdv87an6rpjqgfc44p | |||
| 12.11.2021 00:30:15 | |
130 BTC | $ 8 462 968 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyhmqlwzv3zy3c404x3v7ss5pfz2fluaca6exvn5mzqezwhspjqqsmzyv5n | To: bc1q4gsdk3r9g4p28gucale8mytj2ysusrgzzl295juz4dt38n7mv4nsns3qe5 | |||
| 12.11.2021 00:30:15 | |
100 BTC | $ 6 504 321 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4fshe2sgd4zt24yrrq0rgvd9zn8m500lssp226x58xfnye78arks0x80sl | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.11.2021 00:30:15 | |
94 BTC | $ 6 099 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3km59nafmeh65qc70lkmvq7dz3tsm5yvw4ul8eyurv3n4nazu7svgpfps | To: bc1qfzmzrt6r7938tszmpglgvs8k6kkpu6pasuyg4t0mtfpkcfe7ft7s3fh75d | |||
| 12.11.2021 00:30:15 | |
442 BTC | $ 28 735 376 | (unknown) | (unknown) |
| Type: transfer | From: 3JjbAs1PtG7iu38Emj8jpoCMnqBvv5VC7Q | To: 3MHK69DmAfVoXYL3H459R3kJC3Bxdwdwif | |||
| 12.11.2021 00:30:15 | |
426 BTC | $ 27 698 306 | (unknown) | (unknown) |
| Type: transfer | From: 3AyEuiqRpsZBHY5QppE3SpFwDXoeTbPV1n | To: 38owSB9XnAharwYEUuEeamsDfzGPpDcvrt | |||
| 12.11.2021 00:30:15 | |
190 BTC | $ 12 373 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zsha55chszy30j848ex4weuxcgqga7tr8js2w | To: 3L3uFitfa8sHGfPF4g94R18FhWqpgZJp4f | |||
| 12.11.2021 00:30:15 | |
153 BTC | $ 9 933 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qrlafeygqx6lutyfp8u0uhzqz0hvkd62v0kw2 | To: 38ApjNZXzw7qg9e6xq4NdNEjsBeAuimGB8 | |||
| 12.11.2021 00:30:15 | |
450 BTC | $ 29 278 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrfls63zkyrhlldmuqcs23nqnlr59lr7a7q0re | To: 3QKHTcHh3jzznkQqAKuJGn8mn3M5w8T7vT | |||
| 12.11.2021 00:30:15 | |
107 BTC | $ 6 965 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxgftw6wk7elp4krtmz2vlcvvc6z87k4zxq9lj | To: 3PUmmJpGG4LnCWRUKYnGDmbwnZ4io1RnYJ | |||
| 12.11.2021 00:30:15 | |
116 BTC | $ 7 570 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62n4vkzc9yakcrkrkgrktwmwag7qmcgw4qmju5 | To: 31qU7y7CGp7mVxauMyCcx68VWGbJmR8tXA | |||
| 12.11.2021 00:30:15 | |
158 BTC | $ 10 264 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n78jakg6x9xm9f53yyjm0evde72t5ph0m9mhe | To: 3EQz5FpA8xRusVDRHVzUe3tjSjB1DKSyRg | |||
| 12.11.2021 00:30:15 | |
189 BTC | $ 12 276 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvka20je0azawsesfg3lks4tfqmm3yyc2ml3ep8 | To: 3CTjXG6ywtyz7FNJh9KqxkJv2VqCNrviPW | |||
| 12.11.2021 00:30:15 | |
191 BTC | $ 12 421 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HhcUV1kf1xJ9LAr3ES9oQtpzF3buLQNm9 | To: 3DTa8a3J6h8taNUiABxacJfJabh9QfFcv3 | |||
| 12.11.2021 00:30:15 | |
78 BTC | $ 5 049 623 | (unknown) | (unknown) |
| Type: transfer | From: 3AzmdQaeWHhQohdEBvJhE3Paf1hs8ycEWG | To: 3CtQKgcxooS39cVn681c6y4mCF6DETrDcD | |||
| 12.11.2021 00:30:15 | |
203 BTC | $ 13 228 971 | (unknown) | (unknown) |
| Type: transfer | From: 39VUcszQQihoqHHrD53qSYPMSavWdXsokd | To: 3BiFvkyzTjzXJ1BVMh8XWwcj9GYLkS18dz | |||
| 12.11.2021 00:30:15 | |
155 BTC | $ 10 083 426 | (unknown) | (unknown) |
| Type: transfer | From: 3KV49HovrekVWQjJY3oTSVkXApkgSA1v4H | To: 3GEX8VQL4h1V7p2CDkprH9J4DqowX9A6gt | |||
| 12.11.2021 00:30:15 | |
177 BTC | $ 11 531 261 | (unknown) | (unknown) |
| Type: transfer | From: 37Xcp1BoU2Biomo8zU6e3F2GnHtJQVUSDp | To: 34C1VCzMqwGc2jyTjjb6T4gBg959FBsTNi | |||
| 12.11.2021 00:30:15 | |
136 BTC | $ 8 834 765 | (unknown) | (unknown) |
| Type: transfer | From: 3LTXv5sr44Zf7qyHkwYPP8y8ADU4LFj69R | To: 3DdMPyDey7VdSFGoEtaMheEn1u3m2YP19Y | |||
| 12.11.2021 00:30:15 | |
111 BTC | $ 7 250 849 | (unknown) | (unknown) |
| Type: transfer | From: 36PaBoKTsdRvvXr2qD5oL7i1Xp2dAiYSAT | To: 3JhpEiBrVxPprkd6AmtHX9skTvAbfPyL9E | |||
| 12.11.2021 00:30:15 | |
101 BTC | $ 6 579 297 | (unknown) | (unknown) |
| Type: transfer | From: 3NwvSD5SVHrzLf4mHWsJcVXv8yKDPYLW6i | To: 3PvBQjZN9nj7YjdKFnvZ1mQx3rRBY9hoXT | |||
| 12.11.2021 00:30:15 | |
132 BTC | $ 8 598 715 | (unknown) | (unknown) |
| Type: transfer | From: 39xai4bXqCrmyNst1JsPTdZhVBJzP1yUsM | To: 3KK4Zh1QA3769XXCKehXME1e7FTZ6iw4L7 | |||
| 12.11.2021 00:30:15 | |
162 BTC | $ 10 552 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymnsn7jpuxqujxv9zctzfvq7a6hwgx3v7h9vgg | To: bc1qx4mpd9fqu9xzckehf4093y0rus45uczmq6r0pz | |||
| 12.11.2021 00:30:15 | |
168 BTC | $ 10 919 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9uw46q0gm0d4fg5alvhj2ea7xmzl9qzcenlwy | To: bc1qvhuyx70jaz6e7qrknplr5n8rk5gvgf7c4k7ta4 | |||
| 12.11.2021 00:30:15 | |
190 BTC | $ 12 383 229 | (unknown) | (unknown) |
| Type: transfer | From: 38e6ttxeHA4jW3QaVM63U8UbefQXGkr7kT | To: bc1q942rhtvlyufg8xs5s2z4jtkf8pe5fwps3e6h40 | |||
| 12.11.2021 00:30:15 | |
186 BTC | $ 12 076 278 | (unknown) | (unknown) |
| Type: transfer | From: 35rNVTvroyuhRvGnjuhUFVwbev16PzT4mk | To: bc1q6my9hjvex5mr8vzxcw8dm7ddnkhux4ws7xv748 | |||
| 12.11.2021 00:30:15 | |
78 BTC | $ 5 098 641 | (unknown) | (unknown) |
| Type: transfer | From: 39SsH2wjwBJXsP3zDZXBuEdNr6W9ADvR7Z | To: bc1qnjqgrzr7nhv7xmvk95r38dfq57pnaxdm8klkld | |||
| 12.11.2021 00:30:15 | |
177 BTC | $ 11 540 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Fot2g7WwMix4TdgLuFyYfMYHLorSWPqEU | To: bc1qnm082psyd4544y4g487gt3ckztchzkjyk5tpk9 | |||
| 12.11.2021 00:30:15 | |
91 BTC | $ 5 918 932 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.11.2021 00:30:15 | |
300 BTC | $ 19 512 962 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 12.11.2021 00:30:15 | |
290 BTC | $ 18 862 530 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 12.11.2021 00:30:15 | |
122 BTC | $ 7 941 564 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.11.2021 00:30:15 | |
285 BTC | $ 18 537 314 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 12.11.2021 00:30:15 | |
500 BTC | $ 32 521 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 3EDGc49yyumQu4Cp5kg2DTJmBKwUBvrgp1 | |||
| 12.11.2021 00:30:15 | |
280 BTC | $ 18 212 098 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 12.11.2021 00:30:15 | |
295 BTC | $ 19 187 746 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 12.11.2021 00:30:15 | |
177 BTC | $ 11 482 078 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 12.11.2021 00:30:15 | |
156 BTC | $ 10 129 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2021 00:30:15 | |
92 BTC | $ 5 951 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BVebFqTsn55c2XMSQHoAfE1HHUVbRJyrk | To: 3LGuLP4ksemKZWviqhH1TnHvtDc7dLna5e | |||
| 12.11.2021 00:30:15 | |
92 BTC | $ 5 951 870 | (unknown) | (unknown) |
| Type: transfer | From: 3P2wsmTJ7fFi3yoz21j6MJaaTNZhZnqhuF | To: 3BVebFqTsn55c2XMSQHoAfE1HHUVbRJyrk | |||