Whale movements
Last update: 06.09.2026 14:20:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 18:51:12 |  |
245 BTC | $ 13 358 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MaH8B3HcfForpTXnwZCHVYSq9nnke3LF2 | To: bc1qtf27s6uy30q9fs9tjutlts9lj2atdp5kpkpy0e | |||
| 26.11.2021 18:51:12 | |
245 BTC | $ 13 358 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlseglnt392mn0ytz3rgrx8znv2mks5ke60v7k | To: 3MaH8B3HcfForpTXnwZCHVYSq9nnke3LF2 | |||
| 26.11.2021 18:51:12 | |
196 BTC | $ 10 691 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t36mvx5nv8my82mpae8p8udanfsnk7wrl3qs9 | To: bc1q5zwt9uc8ngp0ftu9q058nywxyqe79lwzksas8x | |||
| 26.11.2021 18:51:12 | |
431 BTC | $ 23 463 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglshgzz4hmjrw0v7ms3hur9xwy95j3j62nrqjm | To: bc1qduw8wwj82ckucxyu7kp7j2s23q8fnd68gtdv5g | |||
| 26.11.2021 18:51:12 | |
1 467 BTC | $ 79 970 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uqnlt43zdqgczetglvyhqschs2z5x0cm3hxxc | To: bc1qg87xfglzul380ngkq7dyu4t2nthaev8vlxtkg9 | |||
| 26.11.2021 18:51:12 | |
388 BTC | $ 21 127 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwwwfwaxllw63tdyk68vue77jgadl446pd3r9s | To: bc1qenq82zhfdhlvzpwudtp2khtk6l9a2gs3wgn47a | |||
| 26.11.2021 18:51:12 | |
332 BTC | $ 18 071 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2e0cn63x0mmx7kje052axjcysvgglkjau9yu7 | To: bc1qktsr7dqltd7qrnurm398xw6ac39sgsm85w7czx | |||
| 26.11.2021 18:51:12 | |
1 716 BTC | $ 93 532 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv44lg99n4ultrpx2wfyaf4eqxudthvhnrlcrm | To: bc1q5zsv5rg8nnnxnmlrf8ffpv49946ygdc3sgyv9d | |||
| 26.11.2021 18:51:12 | |
1 799 BTC | $ 98 058 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxj9f4sfaq6pj22ja0gysvyzxgkymwekkz4l7g | To: bc1q8cztfehmwzw92my28astmdv8d8tzp85nda747c | |||
| 26.11.2021 18:51:12 | |
15 075 BTC | $ 821 520 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vwhuspuylckw4t07w282rce7u4945hcyu2tfq | To: bc1qsvw5l3as7ex05pvacw4307sj4e2dv9t9mlqc00 | |||
| 26.11.2021 18:51:12 | |
196 BTC | $ 10 692 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz0272mueptfyrz700dzrtxh7jr9dhkldz2vkr | To: bc1q5t36mvx5nv8my82mpae8p8udanfsnk7wrl3qs9 | |||
| 26.11.2021 18:51:12 | |
1 467 BTC | $ 79 930 690 | (unknown) | (unknown) |
| Type: transfer | From: 395LP42iu7x9RSUz8JRB5wzim7y4ifC4sz | To: bc1qlq2cplctj64z0lmtfv6f8ydurtjd0mvk8n0ak9 | |||
| 26.11.2021 18:51:12 | |
759 BTC | $ 41 361 304 | (unknown) | (unknown) |
| Type: transfer | From: 34ZL7E8p41oeC2zJ5UhYWv71mD9hzwrg1i | To: bc1qnyjjczlvxq4jvwjx6rqk0n2agtmvd9y967lr7r | |||
| 26.11.2021 18:51:12 | |
388 BTC | $ 21 129 848 | (unknown) | (unknown) |
| Type: transfer | From: 3BPuszcZzVagMqStJjKVaFcYPivhuTGkpC | To: bc1qzwwwfwaxllw63tdyk68vue77jgadl446pd3r9s | |||
| 26.11.2021 18:51:12 | |
1 046 BTC | $ 56 991 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvu8cWHUWD14BASvTZbG95MGeu8ZYpZNv | To: bc1q5l66fqdd79d653n6vdh5s4440r88z3lwy3xn2h | |||
| 26.11.2021 18:51:12 | |
130 BTC | $ 7 090 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7umnFaqabuYMiFC1GHbGvkkYpsbbhw9s | To: bc1qn9zxr7c8v7qrfyu49rcvgwgeujz9vrmlmg4fl0 | |||
| 26.11.2021 18:51:12 | |
671 BTC | $ 36 568 596 | (unknown) | (unknown) |
| Type: transfer | From: 32ZKGufcd66XxqSNwprF11CFgaNR4aKjNR | To: bc1q9yamypkhpgw63mrt0sexdwa7en2gnvpc08rjtd | |||
| 26.11.2021 18:51:12 | |
1 172 BTC | $ 63 845 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QamLEXBJHnwH3TVDGEy3AdRidwMqH2PPQ | To: bc1qq0yak6qn2hrlyww3235j4dgdc0qk5ghazlez7z | |||
| 26.11.2021 18:51:12 | |
520 BTC | $ 28 319 862 | (unknown) | (unknown) |
| Type: transfer | From: 35Fgu4dVJZnrHCTFRhVAedaFjNgV7R5n3i | To: bc1qrfm74nwzjgdjducmpf7tpdep9da05r8nnzy8un | |||
| 26.11.2021 18:51:12 | |
196 BTC | $ 10 693 008 | (unknown) | (unknown) |
| Type: transfer | From: 38rUyy5v3Pn2Cp3nRip7oXE11ZfWyj29Cz | To: bc1qpz0272mueptfyrz700dzrtxh7jr9dhkldz2vkr | |||
| 26.11.2021 18:51:12 | |
1 683 BTC | $ 91 706 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CEajNngU6wrohXhm8dGXq2VNYfSDnK6Cx | To: bc1qtnssnntrfqc8dzmh7p4mr2l296uegppgx7sz3g | |||
| 26.11.2021 18:51:12 | |
147 BTC | $ 8 016 762 | (unknown) | (unknown) |
| Type: transfer | From: 3AHqVX5PxJ66kPoWg49LE93vU4UeZbjLvU | To: bc1q6ne4wal8qdp867yjgu3nrjk3yqhrg3dgd6t6ak | |||
| 26.11.2021 18:51:12 | |
1 817 BTC | $ 99 005 140 | (unknown) | (unknown) |
| Type: transfer | From: 3D59KqBdBS5adXPCjUhTixmzrNd9ER3Kfv | To: bc1qzg288gzxxv0g5x8spaw9yrpcl0vpjfmtpn3mzh | |||
| 26.11.2021 18:51:12 | |
579 BTC | $ 31 538 906 | (unknown) | (unknown) |
| Type: transfer | From: 36PpXvW2tp9pWSJind2RkftrN5encAVfEf | To: bc1qk3p3qumwxejfqhn4j9vfwxepdvh877eymy55d3 | |||
| 26.11.2021 18:51:12 | |
1 998 BTC | $ 108 905 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EqD1DYHD7nG8yjfcfrVCySErzXUVQh3Lw | To: bc1q3mlu8kd2ax79tj5v7jwwwx5fe87nwnxs2gyzpj | |||
| 26.11.2021 18:51:12 | |
518 BTC | $ 28 242 396 | (unknown) | (unknown) |
| Type: transfer | From: 35q7myCCDFYDK4pxYEwmvUFbyC3faPkLTq | To: bc1qp427vv3jcdrsl0526mj8lyfet0wca2hgfmq9l0 | |||
| 26.11.2021 18:51:12 | |
2 090 BTC | $ 113 906 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NRqj2hdEBzSLJjd1ZRt1YGZd9KpChHqUV | To: bc1qxvvlzn4j6mjhxdwsaghatylueewwp2xxved73f | |||
| 26.11.2021 18:51:12 | |
346 BTC | $ 18 871 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuj2x63xg3jap3zyhfv7nk6876y58juz2cp5h2 | To: 3GbEDsZrJbGfKFXtx2YsrhLgwspevtP7RC | |||
| 26.11.2021 18:51:12 | |
347 BTC | $ 18 889 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BB3z4Uz12zn55w1TbrvPVZ3trNVTrf2XN | To: bc1qfuj2x63xg3jap3zyhfv7nk6876y58juz2cp5h2 | |||
| 26.11.2021 18:51:12 | |
159 BTC | $ 8 678 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9j58ll84xl3zmf3mmypzm8qqfrlf3hhcajzhw | To: 35crdt5JJdxuomxxtKJz35dEXTL6NPvHnn | |||
| 26.11.2021 18:51:12 | |
286 BTC | $ 15 561 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz02xl6pztm4r7c4ghteqs600rjphcu2rnwn3qe | To: 3Ft7CwrRKdgdbJdFkPriaAjW2LCR6MdriB | |||
| 26.11.2021 18:51:12 | |
774 BTC | $ 42 196 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CfpUbhhMvszU8JUPKTVYa6A9HhSnNUrgR | To: 3PNtWMp2FFmMvr4T45hAFUJvHcsdnvw1Dj | |||
| 26.11.2021 18:51:12 | |
900 BTC | $ 49 046 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 26.11.2021 18:51:12 | |
146 BTC | $ 7 972 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 26.11.2021 18:48:08 |  |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.11.2021 18:47:29 | |
5 544 457 USDT | $ 5 544 457 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 26.11.2021 18:44:24 | |
3 998 WBTC | $ 219 138 370 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 26.11.2021 18:43:54 | |
1 000 BTC | $ 54 154 804 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 37WHcJPhZrz1CQdu7Gnd4619Subt84S7BK | |||
| 26.11.2021 18:43:54 | |
281 BTC | $ 15 219 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q893k96n46z65jm2y8crhjg78pevsau44d8659u | |||
| 26.11.2021 18:43:54 | |
130 BTC | $ 7 046 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng8tRdMh8W1YPgYQjVrjLgJ88oLWiAqLM | To: 3Q7umnFaqabuYMiFC1GHbGvkkYpsbbhw9s | |||
| 26.11.2021 18:43:54 | |
277 BTC | $ 14 987 288 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 3BGqsFEx4KJkB4zsSdSruegyHusDTuiETG | |||
| 26.11.2021 18:43:54 | |
426 BTC | $ 23 084 794 | (unknown) | (unknown) |
| Type: transfer | From: 32eYKnXup5tiLmKLkKrCMsFafRvVVSdFbS | To: bc1qx2s9xzwxwjj3lt4sf2kupm686aecg24z4pg8qe | |||
| 26.11.2021 18:43:54 | |
224 BTC | $ 12 156 314 | (unknown) | (unknown) |
| Type: transfer | From: 1Enkns1K3fiEBrq1BK4vuyF6VCQhyW7frx | To: 1DTALKw3D8c2yQgNmmEroi6r5jfVx8iYAK | |||
| 26.11.2021 18:43:54 | |
198 BTC | $ 10 709 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsmr5s8cnj98xfg0qyzyah7t68rlegh0v0muhg | To: bc1qwsxtxg9vjm3gwkp9txuf9r37p4qle6h0y97536 | |||
| 26.11.2021 18:43:54 | |
144 BTC | $ 7 771 215 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qp6uecvsfaefd4uh62srgfs9c4ckrlcjmclzvwz | |||
| 26.11.2021 18:43:54 | |
300 BTC | $ 16 246 441 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.11.2021 18:43:54 | |
423 BTC | $ 22 912 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1quydn49fmwfth36wsuj6zc6ajg07mn49pndt648 | To: bc1qf0nyjxmw8ncd72ggyeln0lef66rqjqn7p9awk3 | |||
| 26.11.2021 18:43:54 | |
428 BTC | $ 23 161 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua5wzapap5lxpd5k8urjczcqahwx0zx0qav49e | To: bc1quydn49fmwfth36wsuj6zc6ajg07mn49pndt648 | |||
| 26.11.2021 18:43:54 | |
109 BTC | $ 5 902 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.11.2021 18:43:54 | |
349 BTC | $ 18 922 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ve806xldcn6kesjtvjt3q3usuc40andv64yz3 | To: bc1qj7dmepltmqj7vc4atdc8mau0s2fy6c0d2eyuht | |||