Whale movements
Last update: 06.09.2026 13:09:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 14:28:08 |  |
699 BTC | $ 37 756 340 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q87rkdtechvh03nnpdas9p08tfwxvp8zgrl4zd7tlqeph876rs27qj9x52f | |||
| 26.11.2021 14:28:08 | |
258 BTC | $ 13 912 163 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwy8zc3g5nla93gxy3mlw9j7zlyajyjmqqd0lgv38ld77vwamqdnsn0pr4a | |||
| 26.11.2021 14:28:08 | |
122 BTC | $ 6 565 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxt8zma30a6c93la57lug2ajnjwjq53gknc5ef | To: 3GmYGZfaZw3wpi2t5JTY6QVvxqCsktBGHm | |||
| 26.11.2021 14:28:08 | |
168 BTC | $ 9 094 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqaf4jat2srm3g3vu2zlvju8sv5hs03dg30tm9 | To: 39aYL4WjvF4W5jvayNxBfCj2iJUfCMAs3Q | |||
| 26.11.2021 14:28:08 | |
171 BTC | $ 9 210 258 | (unknown) | (unknown) |
| Type: transfer | From: 3J6qzBGxSTLscV7FtkJ3tC2MSVTfaoJuwL | To: 32GbzSgRVonBZKmNWztY7ajsHQur2wrX5G | |||
| 26.11.2021 14:28:08 | |
187 BTC | $ 10 108 487 | (unknown) | (unknown) |
| Type: transfer | From: 3LW2V9raVWwSJL8x8c87bZroWM98DwdHoj | To: 3MphZXn3rJTHYyLXaGZoLeNoiUhmAHRxrc | |||
| 26.11.2021 14:28:08 | |
152 BTC | $ 8 219 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h0wecg7u7s49mqfvav7a5cja82v9gsr2ust6e | To: bc1qfvevjs4fn389s9wq8dtewz36khzmxdg9y3s56d | |||
| 26.11.2021 14:28:08 | |
131 BTC | $ 7 049 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pfvluvcue4x52g3zj4vpf58rjm0agttv70vt9 | To: bc1qc7dfpwkzylm52hyxra308wumhgwwzjl2sv5ca0 | |||
| 26.11.2021 14:28:08 | |
180 BTC | $ 9 748 742 | (unknown) | (unknown) |
| Type: transfer | From: 34rSEhdWE4HJvxAaNw9BgwYAw7gj6JHRtG | To: bc1qfcsacwn9kt2r57ftpmnzxr7uz2erkvsa9ev3kh | |||
| 26.11.2021 14:28:08 | |
196 BTC | $ 10 607 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s37tgq9pk9v7nhdfg9jy0eppxlhhtmnsm2kz4 | To: 3HJ3Xh45XZekUkqrAwAS9issepCy3WNZ4c | |||
| 26.11.2021 14:28:08 | |
190 BTC | $ 10 268 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx85QofqPLkhnaCcr6rSido4zybGqpvag | To: 3K5GXuXdW3WtiBt2qWRNH6sCfdNkj5dv2J | |||
| 26.11.2021 14:28:08 | |
113 BTC | $ 6 090 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9hJ7eThVZf4ZJETHuehS2JcKMq122Ve | To: 3DbBzp4JaHihFsxBgwWbLWnTFnp1VNBnJd | |||
| 26.11.2021 14:28:08 | |
199 BTC | $ 10 775 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 26.11.2021 14:24:55 |  |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.11.2021 14:21:52 |  |
10 000 000 XRP | $ 9 461 211 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 26.11.2021 14:21:41 | |
7 855 027 USDT | $ 7 855 027 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.11.2021 14:21:21 | |
511 BTC | $ 27 616 716 | (unknown) | (unknown) |
| Type: transfer | From: 17MNRFkBeREyMpW1Ksv9jN4xcUrJoDGdyK | To: 1GquNZzjQpmq9C91gGn5kvHyJbboK2hv2q | |||
| 26.11.2021 14:21:21 | |
579 BTC | $ 31 299 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.11.2021 14:21:21 | |
1 482 BTC | $ 80 113 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.11.2021 14:21:21 | |
133 BTC | $ 7 206 952 | (unknown) | (unknown) |
| Type: transfer | From: 1994Q86tn9woS1W3Mm8BqHv9Fxmoax9wi1 | To: 17j2L45E6xgbGy6WyhY2ZGG7mH9Cv7z1fp | |||
| 26.11.2021 14:21:21 | |
133 BTC | $ 7 212 857 | (unknown) | (unknown) |
| Type: transfer | From: 1994Q86tn9woS1W3Mm8BqHv9Fxmoax9wi1 | To: 17j2L45E6xgbGy6WyhY2ZGG7mH9Cv7z1fp | |||
| 26.11.2021 14:21:21 | |
113 BTC | $ 6 095 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc55hd2gap8ar6g2wnkvw20pczxqv4zeqvnks2g | To: 3Jz9hJ7eThVZf4ZJETHuehS2JcKMq122Ve | |||
| 26.11.2021 14:21:21 | |
427 BTC | $ 23 082 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v0v8vkgk3w4njf5dz04577r08nrlldvk2snpc | To: 3CkUKSuowNjs2jJGiJLyzBepL3p4gvMoka | |||
| 26.11.2021 14:21:21 | |
171 BTC | $ 9 219 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cyz6627yxhlnr3m7melus9638n72auleym984 | To: 3J6qzBGxSTLscV7FtkJ3tC2MSVTfaoJuwL | |||
| 26.11.2021 14:21:21 | |
298 BTC | $ 16 129 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx97hcz5t5jfchq740cqlchgxvxvlh5th9ccuvt | To: 3L7pxzUUcHRPoa1GiEaVNU7c3KaQeycuHQ | |||
| 26.11.2021 14:21:21 | |
480 BTC | $ 25 957 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MVvjBeM4A8QkDMWeotKbrx13WTMtE5By9 | To: 3Juawi1UKkzuJBza62ohpP9wMhfCcauNpa | |||
| 26.11.2021 14:21:21 | |
541 BTC | $ 29 222 266 | (unknown) | (unknown) |
| Type: transfer | From: 3FFQBuucx9AHzfn6y2TPdJZizikoZZ1i9P | To: 3QxD4CpXtCnKiHExXUsFFv4kZpVRQvBm5X | |||
| 26.11.2021 14:21:21 | |
521 BTC | $ 28 179 672 | (unknown) | (unknown) |
| Type: transfer | From: 32sLaD212v5jbrzNVER19qXwVSW7FP6QqK | To: 3GbvhRarUuztFQrbjQ5romF1nZhPiwCeHM | |||
| 26.11.2021 14:21:21 | |
296 BTC | $ 16 018 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CmfS9ZTS97aMKLRco3v9YSoThiANoaoAL | To: 38iK9wtzv7a1J5ynH7m7bVkM6jgm8KVpfd | |||
| 26.11.2021 14:21:21 | |
250 BTC | $ 13 518 230 | (unknown) | (unknown) |
| Type: transfer | From: 3B385kRjvNxc55qLoji2VDJTHi2LMRPYAq | To: 358JD4XCLEwM3yCpJ8JRNSjfHuXohPxPpN | |||
| 26.11.2021 14:21:21 | |
521 BTC | $ 28 183 878 | (unknown) | (unknown) |
| Type: transfer | From: 35ZUtJ58rveVaK4TrXMsJf6nmgp9DGVJEj | To: 3QXAidN134Se5fs6gPJNcCvgM4rfYRJgEw | |||
| 26.11.2021 14:21:21 | |
362 BTC | $ 19 561 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AvDPLd7eXDNZEaTcjinJAU3scURSLnm7D | To: 3K9t3ReXJvW3UmJE5gcqKF5y9mgXrFLX9J | |||
| 26.11.2021 14:21:21 | |
181 BTC | $ 9 775 649 | (unknown) | (unknown) |
| Type: transfer | From: 3K11dL448HbVXDu1mKZbQ2NbsoWY2SWQwc | To: 34rSEhdWE4HJvxAaNw9BgwYAw7gj6JHRtG | |||
| 26.11.2021 14:21:21 | |
388 BTC | $ 20 966 548 | (unknown) | (unknown) |
| Type: transfer | From: 36ESewaPayuPwcCXexZRCJtF12ukpfSvfB | To: 3HB4D8J88FWtWUBBdGtGBpcceAgyRpRann | |||
| 26.11.2021 14:21:21 | |
245 BTC | $ 13 263 474 | (unknown) | (unknown) |
| Type: transfer | From: 3N48uERsgz9wgpkeTWDynuYaVt6HuGH3NK | To: 3MLik9WBBJM7Mb8TT37gbcTCLXrAU3n2Y9 | |||
| 26.11.2021 14:21:21 | |
395 BTC | $ 21 344 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvc6kkgzg8l7el03j223sshg90snk0uhvlc35m | To: bc1q85f98494srvdlat5zmppqlc8tcx8nsv54zvl0a | |||
| 26.11.2021 14:21:21 | |
498 BTC | $ 26 926 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl9pm0qgmm7r2r8vuunk2tutx7cpfxqjurhl4y | To: bc1qz8p4t6tk9alsjnq5ahk698smm76fa2akya3ke7 | |||
| 26.11.2021 14:21:21 | |
518 BTC | $ 28 020 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn87N3cDHSL5oAYSPoXcuUAUoGqjvhZad | To: bc1qtuarfu2lq5lcevql03dy8vvtsjh6wx5qxs3pz9 | |||
| 26.11.2021 14:21:21 | |
460 BTC | $ 24 852 630 | (unknown) | (unknown) |
| Type: transfer | From: 387WrUYJ6MG2dT7JQydxvfaqA9WfMjJTbh | To: bc1qek5pe0u34a4d76fs6xmh0uzul7fdsnq8e73m5u | |||
| 26.11.2021 14:21:21 | |
131 BTC | $ 7 054 890 | (unknown) | (unknown) |
| Type: transfer | From: 36Xx17sm1MXN4e3KxJo34fwhNZBrJLibZh | To: bc1q7pfvluvcue4x52g3zj4vpf58rjm0agttv70vt9 | |||
| 26.11.2021 14:21:21 | |
369 BTC | $ 19 951 352 | (unknown) | (unknown) |
| Type: transfer | From: 3JHhD8a6jQXBzy2JeQPK5QcQ2DXtEFCmFV | To: bc1qgel505ldd55n6es094jm6hu347g54v7077z4tf | |||
| 26.11.2021 14:21:21 | |
196 BTC | $ 10 616 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekdc1b28zjMeTo4aacMv5DhrSdKxg1CmU | To: bc1q6s37tgq9pk9v7nhdfg9jy0eppxlhhtmnsm2kz4 | |||
| 26.11.2021 14:21:21 | |
130 BTC | $ 7 003 073 | (unknown) | (unknown) |
| Type: transfer | From: 3E2WNgUWbnUAv16MkMUxqgtqjTVFh4BqTR | To: bc1qaxt8zma30a6c93la57lug2ajnjwjq53gknc5ef | |||
| 26.11.2021 14:21:21 | |
344 BTC | $ 18 611 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NxSvVQeKaPDyTEjjYvQEBkYC74ULMVCUi | To: bc1qc9jpd2j66sg2vp90a98hun62xd3mjk4zptmmc7 | |||
| 26.11.2021 14:21:21 | |
286 BTC | $ 15 458 454 | (unknown) | (unknown) |
| Type: transfer | From: 31woESCw2fdmCJcWU2h2E5XGo1U4rdoDh6 | To: bc1q277evj6wxvvn0q3ftswwwpd8w34c0l24kc2plg | |||
| 26.11.2021 14:21:21 | |
168 BTC | $ 9 101 851 | (unknown) | (unknown) |
| Type: transfer | From: 3M4QEypMyiAVi4tqqxdREb7pfyPqH82sUG | To: bc1qlqaf4jat2srm3g3vu2zlvju8sv5hs03dg30tm9 | |||
| 26.11.2021 14:21:21 | |
153 BTC | $ 8 280 630 | (unknown) | (unknown) |
| Type: transfer | From: 39h59jsBD8LkLpu2QWMCKry2C4ncFiGVpX | To: bc1q0h0wecg7u7s49mqfvav7a5cja82v9gsr2ust6e | |||
| 26.11.2021 14:21:21 | |
434 BTC | $ 23 438 590 | (unknown) | (unknown) |
| Type: transfer | From: 37mRxyNnegdNuAdgRRBtgpiU26bbCHos1x | To: bc1q06hyhsar4f8cg57w5kx3sr63y0ckg6dujgtrty | |||
| 26.11.2021 14:21:21 | |
338 BTC | $ 18 253 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk0lsu4rqtrq7p5csz3tll57rtpx4ws6wauktf | To: 36ZgR8nmZPe37wowggsK6yqqY215kanS8u | |||
| 26.11.2021 14:21:21 | |
187 BTC | $ 10 116 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80ch5a0xgyl6vt5lp9x58mmwk6ysfc4k9jp59q | To: 3LW2V9raVWwSJL8x8c87bZroWM98DwdHoj | |||