Whale movements
Last update: 01.09.2026 18:33:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 00:30:15 |  |
92 BTC | $ 5 952 871 | (unknown) | (unknown) |
| Type: transfer | From: 37Lirs35xNUqnfqvkH1yHihwdYV5LLKTVb | To: 3P2wsmTJ7fFi3yoz21j6MJaaTNZhZnqhuF | |||
| 12.11.2021 00:30:15 | |
92 BTC | $ 5 952 981 | (unknown) | (unknown) |
| Type: transfer | From: 33ovDg7PAvB4u9PE7nDaSC3owKQHiRhw6y | To: 37Lirs35xNUqnfqvkH1yHihwdYV5LLKTVb | |||
| 12.11.2021 00:30:15 | |
402 BTC | $ 26 151 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 12.11.2021 00:25:02 |  |
9 985 ETH | $ 47 578 764 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.11.2021 00:16:48 | |
9 959 ETH | $ 47 355 812 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 12.11.2021 00:16:26 | |
10 000 ETH | $ 47 734 930 | (unknown) | (unknown) |
| Type: transfer | From: e1836f3c9209556fa9d1df9ff80523f5b4f5df66 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 12.11.2021 00:13:40 | |
1 100 ETH | $ 5 233 604 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 12.11.2021 00:13:11 | |
1 306 ETH | $ 6 167 544 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 12.11.2021 00:13:11 | |
3 377 ETH | $ 15 947 803 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 12.11.2021 00:09:34 | |
1 300 BTC | $ 84 704 540 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.11.2021 00:09:34 | |
269 BTC | $ 17 515 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpqskg224jn9hq7cvj4lhqspvuwem5gtzn0wj7 | To: 3Gjmhhmm422FnQuT7bg7noaXzusx2cm2rR | |||
| 12.11.2021 00:09:34 | |
111 BTC | $ 7 263 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q452a9u8gnxmdu0lq3ktvg2ajj6wnxenjsu6egs | To: 36PaBoKTsdRvvXr2qD5oL7i1Xp2dAiYSAT | |||
| 12.11.2021 00:09:34 | |
256 BTC | $ 16 701 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36d43theuldm9hlurrra4579826r7mdhj6qvm6 | To: 34iLoSGwaNaVm4p88iR2YHVGFvXTsitZq3 | |||
| 12.11.2021 00:09:34 | |
331 BTC | $ 21 544 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujndp984mapl0p3jy80w737pgqmc5c0felj9ey | To: 36FBzB79LEPx5KaaNKkiQhKuVuAuZDbdpi | |||
| 12.11.2021 00:09:34 | |
191 BTC | $ 12 443 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sm4wyhglv7f3wdnnsswe7n77pz9ztmnvpll3u | To: 3HhcUV1kf1xJ9LAr3ES9oQtpzF3buLQNm9 | |||
| 12.11.2021 00:09:34 | |
218 BTC | $ 14 172 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz79e2mea8gvfpzjut4wzdq8wnehzkdqldh6jyq | To: 35mLMxvgegL7cbaeVqs8xCKzgT7gQq77cZ | |||
| 12.11.2021 00:09:34 | |
229 BTC | $ 14 893 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l6320j50lff77w0869x0tzc8jnjnpd5e385k3 | To: bc1q7fsv2nurvsvym3pstyduygl43svg55lty6jupr | |||
| 12.11.2021 00:09:34 | |
325 BTC | $ 21 166 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkwqd8c07f77gp209mavmzgqln3s43dqj3mhj2 | To: bc1q0f0mj9l7p0lpsvxjgedr3m24gknmdfv2e9quzg | |||
| 12.11.2021 00:09:34 | |
168 BTC | $ 10 938 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ul2rnhvt0fzff4nm4t8ym4acgda73z0vhrqv | To: bc1qy9uw46q0gm0d4fg5alvhj2ea7xmzl9qzcenlwy | |||
| 12.11.2021 00:09:34 | |
289 BTC | $ 18 811 828 | (unknown) | (unknown) |
| Type: transfer | From: 3AfpzCAFjH5WkdQg4WkXp3i3Yt1fFQD3hC | To: 3PKjsnXJPiYcCCSBEPudVk8H7tjWE32Lcx | |||
| 12.11.2021 00:09:34 | |
191 BTC | $ 12 443 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HchwGBP2rXdSf66hyWR9eE9w1nkUEzwm1 | To: 38e6ttxeHA4jW3QaVM63U8UbefQXGkr7kT | |||
| 12.11.2021 00:09:34 | |
78 BTC | $ 5 058 801 | (unknown) | (unknown) |
| Type: transfer | From: 35KLTwvggwYhRFxXc5uA7MCPBZmkpAE1r1 | To: 3AzmdQaeWHhQohdEBvJhE3Paf1hs8ycEWG | |||
| 12.11.2021 00:09:34 | |
221 BTC | $ 14 373 759 | (unknown) | (unknown) |
| Type: transfer | From: 3B1oZgvncqFMYoiAjMacaYBJpJJCckELPh | To: 34UA8kMo3LdH9RB1dwkzCmEpt5BTWqChGp | |||
| 12.11.2021 00:09:34 | |
254 BTC | $ 16 556 272 | (unknown) | (unknown) |
| Type: transfer | From: 36iLVfe9DsWQBEJehJz7ocNBwTwequchJe | To: 34EXK5WYvrhXBZwi55adYHZWKNrzu4HYcz | |||
| 12.11.2021 00:09:34 | |
177 BTC | $ 11 555 479 | (unknown) | (unknown) |
| Type: transfer | From: 33u3BvAqdkCSjSXQPCLXEGHTHrE7DbcsGe | To: 37Xcp1BoU2Biomo8zU6e3F2GnHtJQVUSDp | |||
| 12.11.2021 00:09:34 | |
272 BTC | $ 17 716 964 | (unknown) | (unknown) |
| Type: transfer | From: 38xSQHNquyeY334VPcRcnADowsKAEUYC3L | To: 3R1Ds6DBPB1v6ar6VcpKujrZfQ77hMZUhW | |||
| 12.11.2021 00:09:34 | |
233 BTC | $ 15 192 458 | (unknown) | (unknown) |
| Type: transfer | From: 33NKavurCgC5oVA8japhcCD5wj5DpGVqXm | To: 392n9KPHh1Ngmm7fU5JHkfWEBPoKNDKKnT | |||
| 12.11.2021 00:09:34 | |
229 BTC | $ 14 922 653 | (unknown) | (unknown) |
| Type: transfer | From: 3JNZ6bS6kSCwgtXuwU3cZeCnPG47P9VXiP | To: 3LUm5Pfza7gVTFVqHDeW7kZGW9HgSiyRGW | |||
| 12.11.2021 00:09:34 | |
155 BTC | $ 10 101 156 | (unknown) | (unknown) |
| Type: transfer | From: 3HWMUGCxthg3sksdZ8zcXaAhnGecAJMecK | To: 3KV49HovrekVWQjJY3oTSVkXApkgSA1v4H | |||
| 12.11.2021 00:09:34 | |
275 BTC | $ 17 902 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FuPtQAMYnwDKmJiCVtqYJGXNW4PoGQvEJ | To: 3HGABWgh8iv4ynQxSnGeqK7kvDhWVvWHsC | |||
| 12.11.2021 00:09:34 | |
296 BTC | $ 19 292 532 | (unknown) | (unknown) |
| Type: transfer | From: 38ekjp8RzMk3gaQdSheRVXMwbdKmHFvhfA | To: 3DbDtfkXxktz4FRsBMdehpCrdCi1WNV7aU | |||
| 12.11.2021 00:09:34 | |
251 BTC | $ 16 323 483 | (unknown) | (unknown) |
| Type: transfer | From: 33WyGiSaa3gqEZMGHu2Jdnyxe6Uq9Zqyx1 | To: 3LwgGmigEfLmt5SCudEMqaYDNHv229SjKF | |||
| 12.11.2021 00:09:34 | |
281 BTC | $ 18 312 376 | (unknown) | (unknown) |
| Type: transfer | From: 37WLFNzjEPBd164PFQAJfA8M8i2Smpz5p4 | To: 3KGk3uEu32gL2mTNQK4JiwWJXq6QLa5XeA | |||
| 12.11.2021 00:09:34 | |
177 BTC | $ 11 561 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NCHnACxg3bEYKjhrMDoJFM4kxuXRb7b9D | To: 3Fot2g7WwMix4TdgLuFyYfMYHLorSWPqEU | |||
| 12.11.2021 00:09:34 | |
330 BTC | $ 21 518 626 | (unknown) | (unknown) |
| Type: transfer | From: 3QZJQ6UuPQWj3TdA7Z5twFHXsxFw3oEpyP | To: 3PzptiDsN5oUTrQ4kb9jpbx8cTTQFcLJWX | |||
| 12.11.2021 00:09:34 | |
264 BTC | $ 17 214 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EmTVy81RSntsm7fhZnA6qZ1Cb7wUAXMsW | To: 37QaXbHLFYEqRL9cV66Jg7im6ZCEcVu9fS | |||
| 12.11.2021 00:09:34 | |
186 BTC | $ 12 097 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FhbGHoLCZG5uogYFEKgP3HULRmqhm6Uvh | To: 35rNVTvroyuhRvGnjuhUFVwbev16PzT4mk | |||
| 12.11.2021 00:09:34 | |
205 BTC | $ 13 375 017 | (unknown) | (unknown) |
| Type: transfer | From: 3GAKs1swTns74gLKPnVMG7iy7M45QGUnQk | To: 3JByhJeGMgwASKL47HEkxKw2w1yamQhTyk | |||
| 12.11.2021 00:09:34 | |
78 BTC | $ 5 107 686 | (unknown) | (unknown) |
| Type: transfer | From: 3PCifSJMcy1tJ1fqXcsKdARKNhRU7JFUZz | To: 39SsH2wjwBJXsP3zDZXBuEdNr6W9ADvR7Z | |||
| 12.11.2021 00:09:34 | |
341 BTC | $ 22 200 762 | (unknown) | (unknown) |
| Type: transfer | From: 39MDxaZHmjkf3GQpzmxDqdSEwiiJpfUKZg | To: 3F4ie67roaqdYivogjmxnFdAaRJFv9wWij | |||
| 12.11.2021 00:09:34 | |
203 BTC | $ 13 252 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LvAa93M1XZpRkH9AxJTH6Mvwp9gw7fi6Z | To: 39VUcszQQihoqHHrD53qSYPMSavWdXsokd | |||
| 12.11.2021 00:09:34 | |
337 BTC | $ 21 968 268 | (unknown) | (unknown) |
| Type: transfer | From: 3NqKyEn7MMPxekAtavNkq1P6CJCEuFYHRX | To: 3NUxDQkLHy676Z47NTxXBaxGL6SU1NxDMd | |||
| 12.11.2021 00:09:34 | |
245 BTC | $ 15 942 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PfAEz7Zz51Snqzgo9M5Zi1JXb3EvKKM5X | To: 399hELoaFgG679VCeaPT6Cd5tiHSCitjoR | |||
| 12.11.2021 00:09:34 | |
234 BTC | $ 15 262 949 | (unknown) | (unknown) |
| Type: transfer | From: 32ZagpgL4fCmetenCgaTbQQb3hEBhHrieD | To: 3HWgozpkhyXVJD8G6ibXkqiW59PJGMdu2v | |||
| 12.11.2021 00:09:34 | |
101 BTC | $ 6 590 861 | (unknown) | (unknown) |
| Type: transfer | From: 3FDD66Wqm7rg4RTtcuCYr7XXzr58R9jHeL | To: 3NwvSD5SVHrzLf4mHWsJcVXv8yKDPYLW6i | |||
| 12.11.2021 00:09:34 | |
265 BTC | $ 17 275 112 | (unknown) | (unknown) |
| Type: transfer | From: 3J6AVFWgbLCbzSsT3AAesWd3YybpSz4Z5t | To: 3F5Jm6LsGw9Sz3kRFQPE42eFXrXonUAjec | |||
| 12.11.2021 00:09:34 | |
279 BTC | $ 18 160 254 | (unknown) | (unknown) |
| Type: transfer | From: 39vwqDTDXCBwvUnWD2KtnVFgm8zikJGwf6 | To: 324JJPAajmWnbJLDqAunZ2xVAyhZvJysZH | |||
| 12.11.2021 00:09:34 | |
132 BTC | $ 8 613 820 | (unknown) | (unknown) |
| Type: transfer | From: 3APHAUTExAAzn7eoThMmyr8vey7WERjqFu | To: 39xai4bXqCrmyNst1JsPTdZhVBJzP1yUsM | |||
| 12.11.2021 00:09:34 | |
264 BTC | $ 17 200 384 | (unknown) | (unknown) |
| Type: transfer | From: 3P7dVGiMgpdTamgNhKeHvPfNC9hdpCnZ4t | To: bc1q4xq7jsaam0uqy402uyg4eyta0gr5dlrck5edfs | |||
| 12.11.2021 00:09:34 | |
158 BTC | $ 10 283 210 | (unknown) | (unknown) |
| Type: transfer | From: 39h9Aon5Zd3DXeTnnA8midvsfjYyUQ4Ct3 | To: bc1q8n78jakg6x9xm9f53yyjm0evde72t5ph0m9mhe | |||