Whale movements
Last update: 05.09.2026 10:45:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 08:11:17 |  |
114 BTC | $ 6 555 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.11.2021 08:11:17 | |
189 BTC | $ 10 916 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 26.11.2021 08:11:17 | |
291 BTC | $ 16 766 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HpMxSs122VHMDkySdA5DzYzPEU68EUmy7 | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 26.11.2021 08:11:01 |  |
86 000 000 XRP | $ 87 924 480 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 26.11.2021 08:01:43 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 07:59:08 | |
116 BTC | $ 6 690 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | To: bc1qhn06z797dv3q632jutnden88tf3p8u468raxvg | |||
| 26.11.2021 07:59:08 | |
88 BTC | $ 5 092 472 | (unknown) | (unknown) |
| Type: transfer | From: 34umCQ7Yt9FVfxAtsLacqHSK9r4CsQMTVy | To: 34NFFdfufG9vthztJ4gsSrUnA28Jnxh3NM | |||
| 26.11.2021 07:55:21 | |
5 997 190 USDT | $ 5 997 190 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 26.11.2021 07:53:48 | |
130 BTC | $ 7 519 313 | (unknown) | (unknown) |
| Type: transfer | From: 3CzgiqbuD6AtUGx5SG8vLmky2aTkPsTSoq | To: 38rGaAwoxhp2SdY9Peq3ynGpQ5PcKRNQqd | |||
| 26.11.2021 07:53:48 | |
300 BTC | $ 17 296 282 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HpMxSs122VHMDkySdA5DzYzPEU68EUmy7 | |||
| 26.11.2021 07:53:48 | |
87 BTC | $ 5 043 919 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5eawkx2g564rzl6mvepz2v6ff7nc8z988kkdlu40fm9gegp4793sa88y5x | |||
| 26.11.2021 07:53:48 | |
94 BTC | $ 5 410 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zwvkxwvex2rqrj0ad9jd4qwwgdsxf9qjm4fet4t38jcyaga5l7qvjfxhx | |||
| 26.11.2021 07:53:48 | |
253 BTC | $ 14 574 967 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | To: 13Fgw7pNjyEkZGVMff22qPefKQVayxMwSV | |||
| 26.11.2021 07:53:48 | |
98 BTC | $ 5 641 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4egx8l9554eepjh5h8g2m6rjd4g9fslk0up3z9v5uqyd82w8ttpq3636au | To: bc1qqnqs7qhy5x8l5sdnd3m9hsxx2jf4gde7n64crvnwxphqr3n9ur5qejlddw | |||
| 26.11.2021 07:53:48 | |
120 BTC | $ 6 894 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09wcnywlxjmlq3ph2f7z5j8jedp4ej0xcnhdytcgythyyf7nc5dsa8k830 | To: bc1q3jsm457yul8g8yctescppfmcg6lp3w0xuef328nctmd63demqhnsuflvdh | |||
| 26.11.2021 07:53:48 | |
97 BTC | $ 5 579 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugvdp5cv7cse84w59tvj5vy648zwpu50f0fdtrmryhrp2rthl0zqheqyy9 | To: bc1q5s4z9hl0mncsg7c6z29qy672cf7yrqu5cqtpr3dkhwqjvpj6r5xq29kg2n | |||
| 26.11.2021 07:53:48 | |
114 BTC | $ 6 556 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.11.2021 07:53:48 | |
195 BTC | $ 11 226 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 26.11.2021 07:51:43 | |
5 997 190 USDT | $ 5 997 190 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.11.2021 07:47:36 | |
300 BTC | $ 17 303 728 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 26.11.2021 07:47:36 | |
335 BTC | $ 19 296 418 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07v4h3r608xskxzq859g5gp2x5k9qwwdplrvce0xlc74ucgnrdysd4s852 | |||
| 26.11.2021 07:47:36 | |
194 BTC | $ 11 182 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjypvzxuczynr9mgj6sszvd237ugsn86j5esla | To: 3PHwjL6yLbCp8PzaHUVFpX3ZRhHrJ185z7 | |||
| 26.11.2021 07:47:36 | |
1 799 BTC | $ 103 790 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq8sq02x98cvk0lqzepurdxvtgjev022eaj2t3 | To: 37roGMHtfMkAUys7HySK95CsGbAALxRHDR | |||
| 26.11.2021 07:47:36 | |
541 BTC | $ 31 183 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvcrr6zn8h6ad6gfhhx2vf3v9ux68a54c8euxc | To: 3AmhxiVXW1NStLzNjPBvS4DtCHDaZLcvWV | |||
| 26.11.2021 07:47:36 | |
2 298 BTC | $ 132 568 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8m2nq5jc7wlxccflhh8hq62saqgddhfu42rm7 | To: 3HxAh31Ye3TeXN6Uyi2MrgHrFD471KfTfT | |||
| 26.11.2021 07:47:36 | |
2 176 BTC | $ 125 513 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqtq7ax8zyvx8zz8fe42gyhsdu5l9m6ln5wty4 | To: 3KcmJ7o9riqWfpi8KTTuA43bchepLCCGyd | |||
| 26.11.2021 07:47:36 | |
468 BTC | $ 27 010 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc65yrgfk6c5rlyquwpznmu70p6jq43l9x5npd | To: 3C2fdX9jG74uHHp8dT8HhB51E3tfNjZ7df | |||
| 26.11.2021 07:47:36 | |
1 204 BTC | $ 69 427 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06junwzw9haayesw6x74nqw2mk4hydsrm2y56c | To: 39oGKbP8B6DxBoAfcEHVg6pX3TMALezTcQ | |||
| 26.11.2021 07:47:36 | |
889 BTC | $ 51 283 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkk2mqcp5h7056ncuvu0jddgnrnc9g3w0m90gj | To: 3NbZYhU6Ydq3tnwf9LNDVd2qJrioF5ZD95 | |||
| 26.11.2021 07:47:36 | |
177 BTC | $ 10 203 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc0ykte6w9mrca4n7zjmvrzcms83kyklhzkve7 | To: 3AkjVmsKB3gSb421CTqQZeJWDJco7cCYtj | |||
| 26.11.2021 07:47:36 | |
2 972 BTC | $ 171 435 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdv929rx24vsz8vdgyc6ru5gxwhglpm5meafcq | To: 3Q8xdH9vwqsoo3cexGfbUiak5bQNkqEx9C | |||
| 26.11.2021 07:47:36 | |
814 BTC | $ 46 970 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ny2t8cmd4n7axzq8ajv8g05d06xmckxph5jz | To: 35YwzNN5R8tgwNvsaPegtZ8UcgTohMKkyz | |||
| 26.11.2021 07:47:36 | |
400 BTC | $ 23 094 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc7u4rx84ayykfy6aphuz7flqymc36z5rsfzch | To: 33SvEA5krHMT3gMKzSBseUJ227BkWGRRu6 | |||
| 26.11.2021 07:47:36 | |
1 683 BTC | $ 97 064 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uvh4am0k093gk777v09n7xat940v87vj349k5 | To: bc1q0axjassc9fghqc25n5998kffdcjs2lt093un9d | |||
| 26.11.2021 07:47:36 | |
306 BTC | $ 17 640 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qp2fzx7yhzm5tmskgym6sx3gjzjhjw52xn4wl | To: bc1qlm8lqhx76ez078ylg4yv4hjmdysmqgxnv4qzzp | |||
| 26.11.2021 07:47:36 | |
1 147 BTC | $ 66 138 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga8xcvpqhkjay8ad2k4ul7k45j2crfevk2dfv5 | To: bc1q97m3cj4xtgwngargchnwyq0ttwa6lghsa5sglz | |||
| 26.11.2021 07:47:36 | |
355 BTC | $ 20 482 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkdfketqeucyksgjz3rh8rgapljtdwxaqrpuv3 | To: bc1q26wyznfteq8qfva8kgyephw0tv4c957k2xahhu | |||
| 26.11.2021 07:47:36 | |
4 235 BTC | $ 244 260 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8n9k0u4gd82w9h93wz9pq06cfvnzz3l76runm | To: bc1qs7k0ds0ecxu02uvug48t2hyutw0ggkp5fp46c4 | |||
| 26.11.2021 07:47:36 | |
695 BTC | $ 40 062 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2axevmexxxs7vsgvzvruekely3nv7uezrs86y7 | To: bc1q0cqsetdw3vk9g736ju35a6q7lu7q6drppfc8qa | |||
| 26.11.2021 07:47:36 | |
693 BTC | $ 39 978 930 | (unknown) | (unknown) |
| Type: transfer | From: 38kWoAiV8j8fM55N5jfcDhLDWeqYVzUMzV | To: bc1qw8kvm5drw2294z3cs7affc2an8tsvqztjhe6vq | |||
| 26.11.2021 07:47:36 | |
438 BTC | $ 25 246 170 | (unknown) | (unknown) |
| Type: transfer | From: 38DjJ4AefD9yG8dBTWedWHDuti6Ae73GBm | To: bc1qglkke6lwz53p00zkz80d3s6clke6l87eu9kkv2 | |||
| 26.11.2021 07:47:36 | |
187 BTC | $ 10 781 208 | (unknown) | (unknown) |
| Type: transfer | From: 3KsBRXvCadxEdzpRNBaZGR2GUggwG8vn8t | To: bc1qx6t37a7r8v8a6vc4akwcr4vc94qcf9jltc8nrz | |||
| 26.11.2021 07:47:36 | |
561 BTC | $ 32 334 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GHZQjZDe9Fx6k7UpdjvGkzHCpDojauwEi | To: 39XgTxNVmnUMgMRXhhe4pgFYYufjcVESrS | |||
| 26.11.2021 07:47:36 | |
483 BTC | $ 27 859 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad55XbfWEUU1A6LHsh6p9MDobWNYJd8Ah | To: 38YYf6YwNWgXamBYHLsUDrquZjFscVGWRC | |||
| 26.11.2021 07:47:36 | |
362 BTC | $ 20 887 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HD2pRxrufn2EvvnR2pDy7wJdAmYtfWeSR | To: 3K1Uu77VPY6Z7VLDTLq3w3CkFWau5uqSsj | |||
| 26.11.2021 07:47:36 | |
1 864 BTC | $ 107 498 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GNxj92cap6KccAi8vpUvUMKigKdtzupGD | To: 3FxFGQqsntrGCrn5SPAuDHTUe4CMzMvvJo | |||
| 26.11.2021 07:47:36 | |
168 BTC | $ 9 669 403 | (unknown) | (unknown) |
| Type: transfer | From: 3GRxvTW2KTeQd8P1qzvCwR8mjr6CSCSc42 | To: 3CDLzVxiRVBePKiiU77TW8PydVyetRw1ye | |||
| 26.11.2021 07:47:36 | |
1 871 BTC | $ 107 943 680 | (unknown) | (unknown) |
| Type: transfer | From: 37jcFyotMjGrpESwfnZTJg9GFGad1bmohg | To: 36SaiA1Pozg7g2PLKUH6Tny3qsYMA7c3Lr | |||
| 26.11.2021 07:47:36 | |
901 BTC | $ 51 957 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JmWpHDCJ5FpFN4qZ1dnmc95yf4QjNmdSj | To: 3CAAxZyFfAKFrPsyQ9FDraC2SJdHLWANLD | |||
| 26.11.2021 07:47:36 | |
1 473 BTC | $ 84 947 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HbU96xGcyCJBsMHFrmJJDAayYTHA7t8H5 | To: 38eWrnSoBNHFPPfFTtubi8HcPW8Txauv6T | |||