Whale movements
Last update: 06.09.2026 15:27:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 23:04:45 |  |
5 000 BTC | $ 271 008 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 26.11.2021 23:04:45 | |
122 BTC | $ 6 606 479 | (unknown) | (unknown) |
| Type: transfer | From: 32Qn7biH4NCEvXwNHvo8NW7Uf81EsZQBar | To: 3DBuT4pfQVx8zmze61W5ph1cmcWfLoLG5u | |||
| 26.11.2021 23:04:45 | |
430 BTC | $ 23 306 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 26.11.2021 23:04:45 | |
102 BTC | $ 5 520 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 26.11.2021 23:00:04 | |
288 BTC | $ 15 773 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39zyqptmpaaaz93upqaxvwa42a9z32rz9cdhsx | To: 32b3LQNZiE1wcheS5yrs16JLKfHRFzcXra | |||
| 26.11.2021 23:00:04 | |
154 BTC | $ 8 413 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sp9lvj4yvyvpyerv38htv9grck6wmxk7t6lfp | To: 3B7wQQMatF7uWpW4stADhBKQtiYPQBXJV1 | |||
| 26.11.2021 23:00:04 | |
179 BTC | $ 9 803 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0gkhp4ragkm56zy67zcjf9nelmryf7jcl9wtl | To: bc1q6wd0rn4kc9ts9r0nw0julygwqpxu5udx720rmu | |||
| 26.11.2021 23:00:04 | |
196 BTC | $ 10 718 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqtvtejnw2awjyhwxurqgkk2ftctv4cwszy7k8 | To: bc1qswf0h8weu6nl87u9x6h6pwq68j8tffztzuqz2d | |||
| 26.11.2021 23:00:04 | |
249 BTC | $ 13 634 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhxusdmnazr5jr8vlk5w3hl8zdmwsjnsxr62gf | To: bc1q9jr5pvptk3su5rmflkr6lnxhgf9xdcsmra7vk5 | |||
| 26.11.2021 23:00:04 | |
138 BTC | $ 7 534 167 | (unknown) | (unknown) |
| Type: transfer | From: 35ZeJzmCG8SFeYpXX2x8U6DZKcyWisqw6g | To: 31n6Ha5AAk4oSifFSmR82HmKiEXTrBDhCj | |||
| 26.11.2021 23:00:04 | |
301 BTC | $ 16 486 307 | (unknown) | (unknown) |
| Type: transfer | From: 33zxoEpGjd2bkwD1XP2eoaKgp12KQ7ALZH | To: 39FZ87hU4HPdvALLMfREww5Jc16xoRyeSq | |||
| 26.11.2021 23:00:04 | |
129 BTC | $ 7 072 863 | (unknown) | (unknown) |
| Type: transfer | From: 3MAAxuBGbN6T8pr9aVtBpo4FXdgwwDj3wf | To: 3A6jr4AVSDH7U2LsUbwZxE9G9L8e18BHsU | |||
| 26.11.2021 23:00:04 | |
167 BTC | $ 9 140 369 | (unknown) | (unknown) |
| Type: transfer | From: 34HW7Sy8U5DWA6WPurycdcWDmVgWtmo4mx | To: 3BYJ3L5PpvQJfYRXd8dDpTVTrHoarqq4Jj | |||
| 26.11.2021 23:00:04 | |
131 BTC | $ 7 158 555 | (unknown) | (unknown) |
| Type: transfer | From: 385iQ7ur3D3sxmSgVUJTHD2XFzHhmdAqu1 | To: 38r7JAzFp13XcN8tcSnAdM4yLrdzQHJNd7 | |||
| 26.11.2021 23:00:04 | |
219 BTC | $ 11 948 669 | (unknown) | (unknown) |
| Type: transfer | From: 33HVrPWyJBiqaW6fUeNQ8EX8MnbYWdjPEN | To: 361FiGkNWiLr4ZMYsgfEoUqV6Yr1MydnJ8 | |||
| 26.11.2021 23:00:04 | |
146 BTC | $ 7 974 232 | (unknown) | (unknown) |
| Type: transfer | From: 3PvWUYV7teqNbVnCZ3zG48Hdy6FAtCeLyY | To: 3QvWZci6WoyPpqxpdjhrLRMtbqwfjJpcjR | |||
| 26.11.2021 23:00:04 | |
331 BTC | $ 18 099 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BeZ4vGrKKunQdze8k53exXspnnKw2e8Zh | To: 3FXWkXKURdudXnwa9qFtsDkTzFQPWLbT4c | |||
| 26.11.2021 23:00:04 | |
146 BTC | $ 7 970 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cj86rakpm8sz9j4wfe7x7gl9jf8qjpjnmjsr6 | To: 3NgxL4U7wJXxTnWpn2BYrMgYX2DaEXEPvZ | |||
| 26.11.2021 23:00:04 | |
327 BTC | $ 17 907 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvzmlnadmzfjjppy4tknddsvfm5xnkqpr75y65 | To: 3NJw2gCCUv5E9isJSaiPNdPTaKx3PSjZgb | |||
| 26.11.2021 23:00:04 | |
295 BTC | $ 16 147 758 | (unknown) | (unknown) |
| Type: transfer | From: 35kvbiAc5FZNxrYDEvFYPPPBPK5UKwNNs1 | To: bc1q6ua4y95znsmhyyflqt4yhxl7mdasdr24ll4k3l | |||
| 26.11.2021 23:00:04 | |
285 BTC | $ 15 592 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls9FCP6sUnbMNKBuVkLUaNwL6T4HRHWiT | To: bc1q9etkdg9gza4ngwhth6ftjt344z4utdmmfzce4l | |||
| 26.11.2021 23:00:04 | |
153 BTC | $ 8 339 282 | (unknown) | (unknown) |
| Type: transfer | From: 33Cug95nN8WW1gBDQ3HThj13vT6wA8DLKV | To: bc1qfsp2ptcgt22kgfcpg6cs6qhtnmdh3t45wlq0pp | |||
| 26.11.2021 23:00:04 | |
347 BTC | $ 18 995 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DZDyFQKFp63StRk3yAsgFKabJ9T5twoE2 | To: bc1qupul0t6w0aaymld46j4lmyxkhwxwav8jsfg79p | |||
| 26.11.2021 23:00:04 | |
114 BTC | $ 6 219 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 26.11.2021 22:51:07 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 26.11.2021 22:46:07 | |
233 BTC | $ 12 664 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj346zjwe4m2egneezkqe4gej2chw6thh3ute7z | To: bc1q7cj86rakpm8sz9j4wfe7x7gl9jf8qjpjnmjsr6 | |||
| 26.11.2021 22:46:07 | |
167 BTC | $ 9 084 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Nskgrt3DRx8UpQ1Jx6qLdppNsapahRCir | To: 34HW7Sy8U5DWA6WPurycdcWDmVgWtmo4mx | |||
| 26.11.2021 22:46:07 | |
301 BTC | $ 16 376 851 | (unknown) | (unknown) |
| Type: transfer | From: 3GPUimptoSQNmNHuETTtVFWgrgZkEX59eF | To: 33zxoEpGjd2bkwD1XP2eoaKgp12KQ7ALZH | |||
| 26.11.2021 22:46:07 | |
129 BTC | $ 7 026 296 | (unknown) | (unknown) |
| Type: transfer | From: 34hbizW1AuUeGUghqur9zMVrq8Dx41qBs5 | To: 3MAAxuBGbN6T8pr9aVtBpo4FXdgwwDj3wf | |||
| 26.11.2021 22:46:07 | |
146 BTC | $ 7 924 240 | (unknown) | (unknown) |
| Type: transfer | From: 3ELvVuyA5tDK5aJnycZqUnWeL4tF2zdD49 | To: 3PvWUYV7teqNbVnCZ3zG48Hdy6FAtCeLyY | |||
| 26.11.2021 22:46:07 | |
331 BTC | $ 17 981 394 | (unknown) | (unknown) |
| Type: transfer | From: 32cjjpK9y831AyTbqhoQTb9Tajghyrxfj7 | To: 3BeZ4vGrKKunQdze8k53exXspnnKw2e8Zh | |||
| 26.11.2021 22:46:07 | |
131 BTC | $ 7 111 037 | (unknown) | (unknown) |
| Type: transfer | From: 3GrUYEYfJW5Co2iD7QteyCFmN1h2HWz6AF | To: 385iQ7ur3D3sxmSgVUJTHD2XFzHhmdAqu1 | |||
| 26.11.2021 22:46:07 | |
295 BTC | $ 16 040 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NGX2YicvXzVDTJM5RyxBgZb4oYL35WgqC | To: 35kvbiAc5FZNxrYDEvFYPPPBPK5UKwNNs1 | |||
| 26.11.2021 22:46:07 | |
285 BTC | $ 15 497 564 | (unknown) | (unknown) |
| Type: transfer | From: 3NmKapfxeo3vQ8Kj1ckfLntyj4XkdaGFhB | To: 3Ls9FCP6sUnbMNKBuVkLUaNwL6T4HRHWiT | |||
| 26.11.2021 22:46:07 | |
179 BTC | $ 9 738 579 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zpReSYpXgNDCXE18uWAU4dwxRzsStYy | To: bc1qu0gkhp4ragkm56zy67zcjf9nelmryf7jcl9wtl | |||
| 26.11.2021 22:46:07 | |
196 BTC | $ 10 653 018 | (unknown) | (unknown) |
| Type: transfer | From: 3M4W6mBZvtTSyW5mEViKuLJyqmae1BbzoH | To: bc1qkqtvtejnw2awjyhwxurqgkk2ftctv4cwszy7k8 | |||
| 26.11.2021 22:46:07 | |
328 BTC | $ 17 815 878 | (unknown) | (unknown) |
| Type: transfer | From: 33nTXTNUT1Snt978abaSog4xjViPreaWnS | To: bc1qrvzmlnadmzfjjppy4tknddsvfm5xnkqpr75y65 | |||
| 26.11.2021 22:46:07 | |
288 BTC | $ 15 669 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GcWba9NuUsxgrq8jgA74TrFapURyvHGHq | To: bc1q39zyqptmpaaaz93upqaxvwa42a9z32rz9cdhsx | |||
| 26.11.2021 22:46:07 | |
249 BTC | $ 13 544 505 | (unknown) | (unknown) |
| Type: transfer | From: 3MvKMutHsWLsZQv1MB198pfVAsajPePGGt | To: bc1qqhxusdmnazr5jr8vlk5w3hl8zdmwsjnsxr62gf | |||
| 26.11.2021 22:46:07 | |
154 BTC | $ 8 357 430 | (unknown) | (unknown) |
| Type: transfer | From: 36pzRdFmaM5MgChCg7vs91rcyKdAhyv8yr | To: bc1q4sp9lvj4yvyvpyerv38htv9grck6wmxk7t6lfp | |||
| 26.11.2021 22:46:07 | |
346 BTC | $ 18 798 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7allcytl52we056qu502qajhcnthjaw3ufpluj | To: 3EP1PNAWEXV2SiuBGdnAmU9ywj3gXbsSgJ | |||
| 26.11.2021 22:46:07 | |
153 BTC | $ 8 283 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m986y0x8a0w2kmllyuppzay5gfww0shfk52md | To: 33Cug95nN8WW1gBDQ3HThj13vT6wA8DLKV | |||
| 26.11.2021 22:46:07 | |
141 BTC | $ 7 632 079 | (unknown) | (unknown) |
| Type: transfer | From: 34n4SdnjWSTHa6TY3b8zk4HMjXKW27U6Yp | To: 35ZeJzmCG8SFeYpXX2x8U6DZKcyWisqw6g | |||
| 26.11.2021 22:46:07 | |
219 BTC | $ 11 870 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kcw9ulqm9uwzna38l6kxm40m26jwd8rwpucvh | To: 33HVrPWyJBiqaW6fUeNQ8EX8MnbYWdjPEN | |||
| 26.11.2021 22:46:07 | |
97 BTC | $ 5 249 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9j3dfmajewdvm3h755htfcjw402hvgvksgf56r8y3jt4etnehtmsxdsjvj | |||
| 26.11.2021 22:43:54 | |
5 399 975 USDC | $ 5 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 172d937a15e4527a6e1356644fdf5a5bd7bc3f0a | |||
| 26.11.2021 22:37:47 | |
57 346 630 USDT | $ 57 346 630 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 26.11.2021 22:32:46 | |
300 BTC | $ 16 340 545 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 26.11.2021 22:32:46 | |
118 BTC | $ 6 442 116 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7wcxu7a5ge7lu2h8t7gytujjt9slcyxmce4hl6avcf5lnfdn7lspjrlt9 | |||
| 26.11.2021 22:32:46 | |
141 BTC | $ 7 655 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfksgce0rc4vkdzqt2wkzu4fhtlczm8r7t7hh7 | To: 34n4SdnjWSTHa6TY3b8zk4HMjXKW27U6Yp | |||