Whale movements
Last update: 06.09.2026 14:54:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 20:25:01 |  |
189 BTC | $ 10 231 624 | (unknown) | (unknown) |
| Type: transfer | From: 3A7wGM72aT2VKgE3VfFkrbxzrztNDjbuNy | To: bc1qq4kfwlqepszx7nz0lfeasmrx2v4nkedzx2xfrm | |||
| 26.11.2021 20:25:01 | |
219 BTC | $ 11 829 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CAg7jHEaxexFu865fGgUqXeYz8v6uqaTb | To: bc1q3yxssapk3wleuu09zwux7n4p9j2q3kqk9yljlh | |||
| 26.11.2021 20:25:01 | |
156 BTC | $ 8 414 681 | (unknown) | (unknown) |
| Type: transfer | From: 3C5fvLa2Yhg46rDqupFjX9XpeLDQ6BSgbh | To: 3G7DkMwDKHedat7aowpo5iZE5b4iQj3X5Z | |||
| 26.11.2021 20:25:01 | |
147 BTC | $ 7 941 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm3KwyQG2JGnu63a5ftrCDJCPf6t6nyfa | To: 38DvTisvkteLwqUAfiNuZrxB4xYeNi8ZE7 | |||
| 26.11.2021 20:25:01 | |
146 BTC | $ 7 895 401 | (unknown) | (unknown) |
| Type: transfer | From: 3KvrLWZJSLyKyMA36T4bumZCdFdDBgHWya | To: 3Jh1hsionP5C9cAu2sFsPbPpReU6ksxcxa | |||
| 26.11.2021 20:25:01 | |
130 BTC | $ 7 005 874 | (unknown) | (unknown) |
| Type: transfer | From: 31zCyqGf6Mb1mGq6muo1b9gEAugdi2RDwW | To: 378uh8qu8KBaFA4niSE1ujV3iAjQz1nZyt | |||
| 26.11.2021 20:25:01 | |
184 BTC | $ 9 973 035 | (unknown) | (unknown) |
| Type: transfer | From: 3F9kmkScGfeQarzV6cc899XobgmMkPJqNF | To: 3MQce4dJQ5dHcmAE2MrRRU4otQAuNfTahT | |||
| 26.11.2021 20:25:01 | |
184 BTC | $ 9 948 942 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.11.2021 20:25:01 | |
465 BTC | $ 25 173 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 26.11.2021 20:25:01 | |
251 BTC | $ 13 566 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcxfnk4c2mv3gwxchjmcn2yspvy5l794s3hhym | |||
| 26.11.2021 20:25:01 | |
281 BTC | $ 15 204 210 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 26.11.2021 20:25:01 | |
700 BTC | $ 37 869 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 26.11.2021 20:25:01 | |
2 000 BTC | $ 108 197 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgspnfl5k72jj53lqlpjqqeslj929jmpc99l9d | |||
| 26.11.2021 20:25:01 | |
129 BTC | $ 6 989 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 26.11.2021 20:25:01 | |
315 BTC | $ 17 041 174 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.11.2021 20:25:01 | |
3 000 BTC | $ 162 296 900 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.11.2021 20:23:31 |  |
5 713 ETH | $ 23 270 614 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.11.2021 20:12:26 | |
225 BTC | $ 12 202 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 26.11.2021 20:12:26 | |
166 BTC | $ 9 031 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w6appyl3j0kc9pcp3q3v0lfd8kk9glvu8l7jd22vfgl8vn4utaqzmfn3k | |||
| 26.11.2021 20:10:09 | |
6 290 442 PAX | $ 6 273 302 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 20:09:23 | |
110 BTC | $ 5 922 188 | (unknown) | (unknown) |
| Type: transfer | From: 3K9NRmshrWTAFAUWDyH1uH4PADSceNFDrq | To: 3JmRrbFiw3GzcuNN7JtbwrjmN3Fd9LJurr | |||
| 26.11.2021 20:09:23 | |
146 BTC | $ 7 857 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z4hu7t8f44f9m2lrtsm7mxhd8mlecq2s5sz6y | To: 3KvrLWZJSLyKyMA36T4bumZCdFdDBgHWya | |||
| 26.11.2021 20:09:23 | |
147 BTC | $ 7 903 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgzmhupavfpkwjg2pa2jqv6yq468c637tvmh6q | To: 3Hm3KwyQG2JGnu63a5ftrCDJCPf6t6nyfa | |||
| 26.11.2021 20:09:23 | |
131 BTC | $ 7 051 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwarvgvq7jw8a2yrzugh0tlqfsa4rdakwx5a3dz | To: 3QD8WnMKS8bMzmHyvZacxfm64dv4dVJZLQ | |||
| 26.11.2021 20:09:23 | |
120 BTC | $ 6 440 197 | (unknown) | (unknown) |
| Type: transfer | From: 3CjqGwt3crEQTojGaxznQXrU6wq6iH71he | To: bc1qx8r23m0vvvk9v2df2enrr46r6hsexm2zf9r3nv | |||
| 26.11.2021 20:09:23 | |
130 BTC | $ 6 972 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m9d8srsz7sgl5yqpa5sduszclz3rcxvakf2ah | To: 31zCyqGf6Mb1mGq6muo1b9gEAugdi2RDwW | |||
| 26.11.2021 20:09:23 | |
129 BTC | $ 6 971 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 26.11.2021 20:08:41 | |
6 290 442 PAX | $ 6 282 179 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.11.2021 20:03:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 20:03:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 20:03:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 20:03:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 20:03:12 | |
7 999 982 USDC | $ 7 999 982 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 26.11.2021 20:03:03 | |
130 BTC | $ 7 112 202 | (unknown) | (unknown) |
| Type: transfer | From: 34y8scoGRoQCEnq6VV5WB73A5q5HBFAgPs | To: bc1q5m9d8srsz7sgl5yqpa5sduszclz3rcxvakf2ah | |||
| 26.11.2021 20:03:03 | |
120 BTC | $ 6 547 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QX4XUK9TMWGG6nggJopXe2z4rVTQbwEUM | To: 3CjqGwt3crEQTojGaxznQXrU6wq6iH71he | |||
| 26.11.2021 20:03:03 | |
302 BTC | $ 16 505 567 | (unknown) | (unknown) |
| Type: transfer | From: 3DjQPtUahsoErkKnvxQK9fjbwTtYd6H757 | To: 38a6a9PkZT73HYjmfY2NLSiLdh7suiMESr | |||
| 26.11.2021 20:03:03 | |
92 BTC | $ 5 012 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.11.2021 20:03:03 | |
93 BTC | $ 5 074 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 26.11.2021 20:00:18 | |
104 BTC | $ 5 644 347 | (unknown) | (unknown) |
| Type: transfer | From: 16M7UtfQchnN18srQqNBsFB3SHiQoHULUe | To: 199JGppYVNTyfxRY6g9AxcUaDMnCR55Lka | |||
| 26.11.2021 20:00:18 | |
339 BTC | $ 18 336 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8pjztwd8wvjgywhl6afgz34eu4lhjyezhwf9z89t2958gczqczq2zytjv | To: bc1q8ap5tur4s0yp5n8hw3277jdhq8lzx3r96vdldg42lzzxm6m0h0gq00ngkp | |||
| 26.11.2021 20:00:18 | |
97 BTC | $ 5 252 175 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyja8ledntq65tm9026pamzhfk748sh568wpzzce4scj86f0aazws2kn7ks | |||
| 26.11.2021 20:00:18 | |
249 BTC | $ 13 482 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhql7cax3wdt408h2cg73hyecc70mlh0ew3s2z8 | To: 3QTMm4iHh6ak2irG3HHLXoEAeBhU8EdZQB | |||
| 26.11.2021 20:00:18 | |
286 BTC | $ 15 434 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw749fjnqkcev2e2cc3cfv4e33qnrumjml4rfc | To: 3PbXdaD47nWZhgRL58NNBUrii59WyHp8v5 | |||
| 26.11.2021 20:00:18 | |
170 BTC | $ 9 199 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8206z0ut4mhmqazpzrj8wtsn43j3nfxgl7yuq | To: bc1qx579h93ktdlslv06hsplg9w778ddctzdzhnux7 | |||
| 26.11.2021 20:00:18 | |
131 BTC | $ 7 083 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dp4s3r2epmxzxq4d2max39lf53sxl7p4jg9xq | To: bc1qwarvgvq7jw8a2yrzugh0tlqfsa4rdakwx5a3dz | |||
| 26.11.2021 20:00:18 | |
147 BTC | $ 7 935 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx3ewnk4dsaytr5kkaydukxpmgnq8qtp5kk3ue | To: bc1qrgzmhupavfpkwjg2pa2jqv6yq468c637tvmh6q | |||
| 26.11.2021 20:00:18 | |
147 BTC | $ 7 950 268 | (unknown) | (unknown) |
| Type: transfer | From: 39WuC1bTD7ymrVG8wudcMEnCEFRRMTV9Px | To: bc1q6z4hu7t8f44f9m2lrtsm7mxhd8mlecq2s5sz6y | |||
| 26.11.2021 20:00:18 | |
196 BTC | $ 10 604 769 | (unknown) | (unknown) |
| Type: transfer | From: 3LwYqiSNXGNcEjyCniq3khseFyaBb55KdM | To: bc1qcmsx64s58f2h72kj5c8ggde94slekg793kt4s7 | |||
| 26.11.2021 20:00:18 | |
167 BTC | $ 9 045 037 | (unknown) | (unknown) |
| Type: transfer | From: 3FYo5ivKQP21kTnG3k3h2t3ZjULNAoyXVy | To: bc1q2gukur20l0w0n8504zzsh7jccjjh43nfwhvzlv | |||
| 26.11.2021 20:00:18 | |
233 BTC | $ 12 612 831 | (unknown) | (unknown) |
| Type: transfer | From: 36hYm2TGZe1BVqKiWYqXPxgogByaU2Ge1e | To: bc1qjwr0d942ppuu3u3jxsyvy7609k38qf7gzxjkd7 | |||