Whale movements
Last update: 01.09.2026 18:33:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 00:09:34 |  |
266 BTC | $ 17 308 892 | (unknown) | (unknown) |
| Type: transfer | From: 38s6VftcqEHYEoNmBZsJaqbfxNxgLQBCtd | To: bc1qxelxkzker9gnjhne93la42xmr869mx8hp44f9y | |||
| 12.11.2021 00:09:34 | |
190 BTC | $ 12 395 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Egzm5WLPS8b9SSJP9tUxa7N1en52TWxBR | To: bc1q2zsha55chszy30j848ex4weuxcgqga7tr8js2w | |||
| 12.11.2021 00:09:34 | |
233 BTC | $ 15 158 755 | (unknown) | (unknown) |
| Type: transfer | From: 31osNKmkXgjEMN22DMnAAcMhwq9FwFmgHK | To: bc1qz2lplhr9mv2e6j8x489msv66euwhharjykwhpg | |||
| 12.11.2021 00:09:34 | |
265 BTC | $ 17 235 868 | (unknown) | (unknown) |
| Type: transfer | From: 36wNv6bQhaKwhBWrEN532xWLimWJuvgRq8 | To: bc1qh5tcqcw2a4hv9pawr2ln0m9glgmxu24qmduecy | |||
| 12.11.2021 00:09:34 | |
189 BTC | $ 12 298 536 | (unknown) | (unknown) |
| Type: transfer | From: 38iKoYoMUL54n15vSnQcugJwGKFEeP8uWA | To: bc1qvka20je0azawsesfg3lks4tfqmm3yyc2ml3ep8 | |||
| 12.11.2021 00:09:34 | |
162 BTC | $ 10 572 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NdeqsdJknAWbyJHKqewWTW6CKHoy6Xz6D | To: bc1qymnsn7jpuxqujxv9zctzfvq7a6hwgx3v7h9vgg | |||
| 12.11.2021 00:09:34 | |
116 BTC | $ 7 583 625 | (unknown) | (unknown) |
| Type: transfer | From: 3HS1Uajd4wXwoxv2Y4BP7t3qV7K2dYaaXt | To: bc1q62n4vkzc9yakcrkrkgrktwmwag7qmcgw4qmju5 | |||
| 12.11.2021 00:09:34 | |
288 BTC | $ 18 772 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbgt27xPnggGJa3H8MNKMn6T3xiwwwr8m | To: bc1qrj0fpghs84ljw0umggn8df6xfqskpfh6lvswxk | |||
| 12.11.2021 00:09:34 | |
275 BTC | $ 17 889 246 | (unknown) | (unknown) |
| Type: transfer | From: 37BGE6cWS2yRhZuLoy8wGr9ozM67HAEj2q | To: bc1q6q9zuczz6me0pmh8d7ajy6v3uxk5gagfndtx9e | |||
| 12.11.2021 00:09:34 | |
107 BTC | $ 6 977 840 | (unknown) | (unknown) |
| Type: transfer | From: 3D1wBkqzrLCa3yAY93uBuvQBEHRaudomfy | To: bc1qmxgftw6wk7elp4krtmz2vlcvvc6z87k4zxq9lj | |||
| 12.11.2021 00:09:34 | |
136 BTC | $ 8 850 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97clmmhgx7n9j2cy43erddf7n2tg95evta5l0u | To: 3LTXv5sr44Zf7qyHkwYPP8y8ADU4LFj69R | |||
| 12.11.2021 00:09:34 | |
153 BTC | $ 9 953 197 | (unknown) | (unknown) |
| Type: transfer | From: 3JNEQ3K5ruqYyoScdDZvvGNSYYNj9WUE6B | To: bc1q2qrlafeygqx6lutyfp8u0uhzqz0hvkd62v0kw2 | |||
| 12.11.2021 00:09:34 | |
207 BTC | $ 13 478 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vxcleg3p97v8586lqdqyvsfhftmd5jwk2hz60 | To: 3MKaejZvBMDhKrhipqmeZBYcXHW2XnSzyu | |||
| 12.11.2021 00:09:34 | |
414 BTC | $ 26 999 442 | (unknown) | (unknown) |
| Type: transfer | From: 39CDi5yDeoZdaPRJiioN8LD8Gte2uUkTuZ | To: 3KPAfg7WcKfdh9qfySPKkjtC3Xcs9hVE6f | |||
| 12.11.2021 00:09:34 | |
409 BTC | $ 26 657 776 | (unknown) | (unknown) |
| Type: transfer | From: 33FAx47mzd8MsqhLWfMoDRmti4CvApbYSZ | To: 3DjmQhWsVnSFdDbqUUhYwqTB4Chdjmvcem | |||
| 12.11.2021 00:09:34 | |
373 BTC | $ 24 327 284 | (unknown) | (unknown) |
| Type: transfer | From: 3JG8eWN5edpn8oTVr35dQF7tujeByMVYvi | To: bc1q6du2yayf8szm7hk2s77ssfnkl4wjjr65cutr3p | |||
| 12.11.2021 00:09:34 | |
421 BTC | $ 27 412 794 | (unknown) | (unknown) |
| Type: transfer | From: 32XQ7ioAHhaANES6cX1v97opLwVtB4urmu | To: bc1qt5mglxtcpeg00hxkf7vj48rg5krsmfyyea92ug | |||
| 12.11.2021 00:09:34 | |
358 BTC | $ 23 318 454 | (unknown) | (unknown) |
| Type: transfer | From: 3NvYCojJ51z44YkkLJJwgmECNAYbCrF9s1 | To: bc1q5yr0m47v90h8nwvh627gaj20any3tw8deyuxz2 | |||
| 12.11.2021 00:09:34 | |
384 BTC | $ 25 047 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yxpy53p6smjsqtadcy7wljmvqpj2n9pheydgd | To: 3J6B279ebf4MsrfmZc19ovthkLoRwu6Dpj | |||
| 12.11.2021 00:09:34 | |
383 BTC | $ 24 959 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MdcVycrWD94i8waRX9AnXuTg1uh9UJ88F | To: 31maMHTrV9m5TWxkjXwYfLcjhNKji1jf6L | |||
| 12.11.2021 00:09:34 | |
92 BTC | $ 5 963 576 | (unknown) | (unknown) |
| Type: transfer | From: 393pWkcZwAeNWo3KzrA5iKaUp3dMYMi8ph | To: 33ovDg7PAvB4u9PE7nDaSC3owKQHiRhw6y | |||
| 12.11.2021 00:03:59 | |
250 BTC | $ 16 347 698 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.11.2021 00:03:59 | |
217 BTC | $ 14 220 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd927l7wdgl79c92xvwnjehdjpd2kan5pzwzam | To: bc1qfpe0m8hxler6lgyr07gcq87t7g04ddkqemf58k | |||
| 12.11.2021 00:03:59 | |
156 BTC | $ 10 184 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.11.2021 00:03:59 | |
6 903 BTC | $ 451 381 220 | (unknown) | (unknown) |
| Type: transfer | From: 1BULpRmVHxBaWMMqpnszDYZhPtLspM2HBX | To: 1FCakCbfv5M3VnCBTn1HhzdEs5PmmvGmmU | |||
| 12.11.2021 00:03:59 | |
1 469 BTC | $ 96 072 380 | (unknown) | (unknown) |
| Type: transfer | From: 1uaiEBQXAMuB96gNMmhgmEqW5XVMswi7S | To: 15E21xLqznxfSL1U9PfN8LWpR3ivhjLDyS | |||
| 12.11.2021 00:03:59 | |
312 BTC | $ 20 383 182 | (unknown) | (unknown) |
| Type: transfer | From: 17af28uPUa74EcrxGF22pjVjZRvmjELQZ6 | To: 15GCB9iq6sp3H7MS6mTfHRqs97LaaMYeEJ | |||
| 12.11.2021 00:03:59 | |
2 971 BTC | $ 194 298 930 | (unknown) | (unknown) |
| Type: transfer | From: 1DJPUv96nT2NEKjEiUFtnurirrzRy7Mbir | To: 1NtFzzLa2wxUrKVMEzAjRkWfByqSvSQHM3 | |||
| 12.11.2021 00:03:59 | |
447 BTC | $ 29 236 696 | (unknown) | (unknown) |
| Type: transfer | From: 1K4DiRmiGFryT3QtCzBaxBm4V3zpSfvChM | To: 18dpBAAidWDVZhtYF9TSSWg9HLtKHRmvTu | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 985 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HpAHzwDv3Va4g9kBJgunXsvpMsvtRDsqa | To: 393pWkcZwAeNWo3KzrA5iKaUp3dMYMi8ph | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 985 241 | (unknown) | (unknown) |
| Type: transfer | From: 38uVP3equwB485kbseVK1Rg4VibLdCEHe4 | To: 3HpAHzwDv3Va4g9kBJgunXsvpMsvtRDsqa | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 985 455 | (unknown) | (unknown) |
| Type: transfer | From: 3M322dtchPBBG66LLHKDbp7myQA7RH6Cqa | To: 38uVP3equwB485kbseVK1Rg4VibLdCEHe4 | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 985 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NsCZxvmrDQsjHLAkbzENbpiD4SvE3cKAG | To: 3M322dtchPBBG66LLHKDbp7myQA7RH6Cqa | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 986 064 | (unknown) | (unknown) |
| Type: transfer | From: 34aWYvbnH6uiKXSHfhDRL3n18nfATgJZFU | To: 3NsCZxvmrDQsjHLAkbzENbpiD4SvE3cKAG | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 986 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CpnQwgWThawa3r4XkfYeaMTZoegMktiDY | To: 34aWYvbnH6uiKXSHfhDRL3n18nfATgJZFU | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 986 916 | (unknown) | (unknown) |
| Type: transfer | From: 35vB971FFBg7uu1CH72CnMKiWM1qnvLHnQ | To: 3CpnQwgWThawa3r4XkfYeaMTZoegMktiDY | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 987 031 | (unknown) | (unknown) |
| Type: transfer | From: 38p6biyoc4iW7pr2xJPUeUE2sRBN6RwaJ4 | To: 35vB971FFBg7uu1CH72CnMKiWM1qnvLHnQ | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 987 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QtCbEh3qVofJ6o3NFsFUuzYmW9weh4MQc | To: 38p6biyoc4iW7pr2xJPUeUE2sRBN6RwaJ4 | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 988 011 | (unknown) | (unknown) |
| Type: transfer | From: 3JgyN8ZXtGfCjke2NjFDvf4MHZKs3fiPGa | To: 3QtCbEh3qVofJ6o3NFsFUuzYmW9weh4MQc | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 988 308 | (unknown) | (unknown) |
| Type: transfer | From: 37CNPQtNzityNf5EMgADYLbD41F2yDVqDm | To: 3JgyN8ZXtGfCjke2NjFDvf4MHZKs3fiPGa | |||
| 12.11.2021 00:03:59 | |
92 BTC | $ 5 990 031 | (unknown) | (unknown) |
| Type: transfer | From: 32fopW6YP5yC56GtayD17sHEko1fcfyPD4 | To: 37CNPQtNzityNf5EMgADYLbD41F2yDVqDm | |||
| 12.11.2021 00:03:59 | |
402 BTC | $ 26 296 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 12.11.2021 00:03:59 | |
79 BTC | $ 5 138 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 12.11.2021 00:03:59 | |
306 BTC | $ 20 009 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 12.11.2021 00:03:59 | |
192 BTC | $ 12 554 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 12.11.2021 00:02:00 |  |
1 556 ETH | $ 7 410 292 | (unknown) | (unknown) |
| Type: transfer | From: 227375d64000fcbc142dcaadaca20655e5c220ad | To: 8de8400d322470cba2ebd3c7e8890f2961325f22 | |||
| 11.11.2021 23:47:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 23:47:15 | |
1 100 ETH | $ 5 254 278 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.11.2021 23:44:50 | |
2 339 ETH | $ 11 058 826 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.11.2021 23:43:18 | |
4 210 ETH | $ 20 189 026 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||