Whale movements
Last update: 05.09.2026 03:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 23:26:07 |  |
694 BTC | $ 39 677 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf5pcBvn23ZAQA46qo3zumqoegWwa1Mge | To: bc1q38retrn45rjevwflmg4a63wpr443cyr5vp4gd5 | |||
| 24.11.2021 23:26:07 | |
229 BTC | $ 13 083 518 | (unknown) | (unknown) |
| Type: transfer | From: 3BuevbZaDaVMMKE3uS8sw942NnLKmupKLo | To: 3HEe1pJoVcaWk5HbrFHtqGbjCy5HY9PH4r | |||
| 24.11.2021 23:26:07 | |
243 BTC | $ 13 906 801 | (unknown) | (unknown) |
| Type: transfer | From: 37ADa17PmYNdrc1tQNy4e8pf6GWETMTZxm | To: 38vrg3iEQ3VxKisB5dk5R1LJZEyeCjoteN | |||
| 24.11.2021 23:26:07 | |
239 BTC | $ 13 689 609 | (unknown) | (unknown) |
| Type: transfer | From: 3J8DVbHMKnTf39WE1DMutSvyVX4ELXAbTh | To: 3A2TPeryCtms1eX6oNU9w7N32zURDGtX47 | |||
| 24.11.2021 23:26:07 | |
252 BTC | $ 14 435 341 | (unknown) | (unknown) |
| Type: transfer | From: 3KGmHCnjWps5YS3uikMgRd7uUENBPYj5GH | To: bc1qa7tjk7t6chua07dzmax0jzwz00uap5slmydxr5 | |||
| 24.11.2021 23:26:07 | |
224 BTC | $ 12 805 416 | (unknown) | (unknown) |
| Type: transfer | From: 3J24DzpxptLndb5BttKvsRgB92vJDZbHhT | To: bc1qhaptk643se0tf9elnh3u9hstnrsdujqsm46s0l | |||
| 24.11.2021 23:26:07 | |
331 BTC | $ 18 942 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5rewmpg78ny3kyjtdhhf3xslggd97hkd79ch9 | To: 3Aq3RFfnpo7q1XPvc5DKKpzRosRYDvbK9R | |||
| 24.11.2021 23:26:07 | |
268 BTC | $ 15 327 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwuh65zxsmpcafl5u45pj6hrvf7qzrr4ztkgzr | To: 3FiaaBjmAHRdStPh1tqhqtPyXkUdAGxqgU | |||
| 24.11.2021 23:26:07 | |
129 BTC | $ 7 375 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcwtpyrs2z3ev8qdgm5euku4wc4refatspeh0v | To: 3Mkn2xmjREqKfeV957fryiwb8YzjWMKT2d | |||
| 24.11.2021 23:26:07 | |
214 BTC | $ 12 262 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu6qcddyhxtxkskrc67tzmhqracyxpjjaeshua | To: 348AGcXuduDx7m1FLnDmwHYDWcMP3k2tiE | |||
| 24.11.2021 23:26:07 | |
138 BTC | $ 7 922 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.11.2021 23:26:07 | |
1 542 BTC | $ 88 221 890 | (unknown) | (unknown) |
| Type: transfer | From: 1JGjjivBkoU3n5DeCoH7kikTthLyqZcU41 | To: 16q2B3ky8QM7VqyH5VTsr23b6NTqsJHzFP | |||
| 24.11.2021 23:26:07 | |
248 BTC | $ 14 182 577 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HTT2Zz6GV65fFyeFkNoRdH45KQCm1Ku9L | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 24.11.2021 23:26:07 | |
179 BTC | $ 10 218 602 | (unknown) | (unknown) |
| Type: transfer | From: 16ByoXaEtE5HpvxwkPCrBducEgzRXAbFzf | To: 1PYWCLd6ZekkSZNm9NLP8Uo3T3wX5ZyLvF | |||
| 24.11.2021 23:23:15 |  |
1 209 ETH | $ 5 175 312 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.11.2021 23:22:30 | |
1 400 ETH | $ 5 994 327 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 24.11.2021 23:22:30 | |
10 000 ETH | $ 42 816 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.11.2021 23:20:50 | |
59 797 264 USDT | $ 59 797 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 23:20:50 | |
5 000 001 USDC | $ 5 000 001 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.11.2021 23:19:25 | |
12 685 480 USDC | $ 12 685 480 | (unknown) | (unknown) |
| Type: transfer | From: 1fba8091fabdd4e4f36a6e45fa2fa5e4a906c035 | To: df1728eeb9d3260ff2d99d5d3d60c80a6620d5ed | |||
| 24.11.2021 23:19:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fba8091fabdd4e4f36a6e45fa2fa5e4a906c035 | To: dc791cab0e05170ae1426dfafa3ebf4c420341f3 | |||
| 24.11.2021 23:16:53 | |
485 BTC | $ 27 581 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GKZ9Vn3fYMUXXitkW8vwMh2pHq9i5rEwh | To: bc1qa4rr6e4pa8w8pzjdpdf0f4q7qvvuul73x4juev | |||
| 24.11.2021 23:16:53 | |
1 815 BTC | $ 103 273 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BHdovcpiySteunMRByiZhBTSD1FsjzWFm | To: 3MRmXpjEJYGynWPHGbZ9d1wuN7YwjxjMNV | |||
| 24.11.2021 23:16:53 | |
694 BTC | $ 39 450 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KAcGMyHdCUG2f53LMrPJEYgRmjPtauxJS | To: 3Kf5pcBvn23ZAQA46qo3zumqoegWwa1Mge | |||
| 24.11.2021 23:16:53 | |
224 BTC | $ 12 767 121 | (unknown) | (unknown) |
| Type: transfer | From: 3GRHzrygSUNSdpfELgoi8mRKMMmkhMBrpt | To: 3J24DzpxptLndb5BttKvsRgB92vJDZbHhT | |||
| 24.11.2021 23:16:53 | |
1 913 BTC | $ 108 833 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnomx9mudMGjfgvrLFCy6M4jdB9YLF2Se | To: 3E9XrCeb8zNtoJtnSAc9Siw7S2dL9uLbeb | |||
| 24.11.2021 23:16:53 | |
465 BTC | $ 26 464 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0khfc3lc0trwxm8s4r5xtt65jc68fvw20935zl | To: 32tzKpXZtyH5MfsVaUTeBhcENqrjM1ALqD | |||
| 24.11.2021 23:16:53 | |
268 BTC | $ 15 240 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4njce9lzn7q0sp94ek8y7svwk92c53lh05sz7a | To: bc1qjwuh65zxsmpcafl5u45pj6hrvf7qzrr4ztkgzr | |||
| 24.11.2021 23:16:53 | |
600 BTC | $ 34 149 828 | (unknown) | (unknown) |
| Type: transfer | From: 32vvGPBEx8e1eCzKVMwKRov7E8fwEHoJMY | To: 3NiRtKDMVrsTfh8Mq896t5TgSbJEMbqmVR | |||
| 24.11.2021 23:16:53 | |
678 BTC | $ 38 584 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CyCjxjy4Yqvv8zmcP5rGMh1bvHoACbU3B | To: 33VoR3E2A45diLXJzkZZAWnnXx8PwR2pmU | |||
| 24.11.2021 23:16:53 | |
798 BTC | $ 45 392 676 | (unknown) | (unknown) |
| Type: transfer | From: 39F8KfBVupKoZ75WNP8spXyHtyUF8pdEfs | To: 3CwYsaeMH2KriQEBQLzKbBCFaYE51tS7mo | |||
| 24.11.2021 23:16:53 | |
229 BTC | $ 13 008 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttnrmsu3f7akmqcfx26a77extugvtt7upk88gf | To: 3BuevbZaDaVMMKE3uS8sw942NnLKmupKLo | |||
| 24.11.2021 23:16:53 | |
1 876 BTC | $ 106 690 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pf5smv25hazv2azz9c35sgt2lxzllt6m0slcx | To: bc1qqe4a3s4mn9qz4nn6qzxqw5r8xnsklvym9aqfjd | |||
| 24.11.2021 23:16:53 | |
483 BTC | $ 27 462 790 | (unknown) | (unknown) |
| Type: transfer | From: 3J8qTJCc7zLm2Y9EWXE8KiRrLaR8Z1eBGg | To: 3KwSMnYcahbNqozPhqQP6FMSJYdzUuEM6M | |||
| 24.11.2021 23:16:53 | |
462 BTC | $ 26 282 100 | (unknown) | (unknown) |
| Type: transfer | From: 36ZCb131gKT9UNJXgs1EcBKoBFfH5A8Gz5 | To: 3Ezwqvqi1ayZkS6pySrVD5voyGN8ywDdfF | |||
| 24.11.2021 23:16:53 | |
419 BTC | $ 23 852 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KdMsa4nseBKQ1uzCFW1ukxyrjArDtksC5 | To: 3BKoaxU7VRDiaWBEi69L8qjdvQm9pmGTfp | |||
| 24.11.2021 23:16:53 | |
597 BTC | $ 33 959 036 | (unknown) | (unknown) |
| Type: transfer | From: 35agqAgVwujFqzcfRFFK7KVVcNnDyB1sub | To: 3NpXDi3vA8eTEd1geiYkgNRrJnAsfWiUE7 | |||
| 24.11.2021 23:16:53 | |
454 BTC | $ 25 843 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JYdt9NuD49Q7X9JcozoRP2ogumXqhxPYC | To: bc1qldnpwax2n8eh6xahkmjkj807nhz5uk2vmy6pgg | |||
| 24.11.2021 23:16:53 | |
486 BTC | $ 27 665 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QArrvh6goKEegyEKRQAZsJaBNme4hi4eK | To: bc1qww6uh0zjnvz7yww7unmt0cytskuenrkyc87huj | |||
| 24.11.2021 23:16:53 | |
597 BTC | $ 33 970 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EEhv3G3cTGxTGhwmt8UV3PvNnUtxCH3rT | To: 35agqAgVwujFqzcfRFFK7KVVcNnDyB1sub | |||
| 24.11.2021 23:16:53 | |
597 BTC | $ 33 970 532 | (unknown) | (unknown) |
| Type: transfer | From: 38249efoqF2ugBGia6mxkjN1ugs5Bok6G8 | To: 3EEhv3G3cTGxTGhwmt8UV3PvNnUtxCH3rT | |||
| 24.11.2021 23:16:53 | |
1 999 BTC | $ 113 706 490 | (unknown) | (unknown) |
| Type: transfer | From: 36EQzFTkAVXYXVBHtz4KfXiX2wvm1DZ9JA | To: bc1qpq65g6dha78m4xmcau2xe6d7c5628wdqlgvf0k | |||
| 24.11.2021 23:16:53 | |
660 BTC | $ 37 559 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki8pfMAxRzZ43arBRQzmHjRP6jat5s4mQ | To: 325i2jYF6PcH7UAiwvtVzZGK4BnrfVsUts | |||
| 24.11.2021 23:16:53 | |
500 BTC | $ 28 449 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq5YSQmCAkFGHzyDT3F1XbogWszX9AMKi | To: 33xMZCxb1GC2ETpkgTNTwNW49F9YL6EGf1 | |||
| 24.11.2021 23:16:53 | |
707 BTC | $ 40 207 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QpobqjC1AneUD4nbUmBo17Dbo2GDNyWqj | To: 3AZJe2NBwBrMWnsX37DNL88NXN9wj3PG6G | |||
| 24.11.2021 23:16:53 | |
1 497 BTC | $ 85 156 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys2efwnauljx529ndt90623v7tgjad6pzgtkd2 | To: bc1q629cvxxg9tqjp9jd9l48kvzskezwdq4v49xrvs | |||
| 24.11.2021 23:16:53 | |
483 BTC | $ 27 469 688 | (unknown) | (unknown) |
| Type: transfer | From: 33wbEggrvTiKSZL8eX2S2sRHg8XCDTt2Rb | To: 34YbScaaGqgQP9U3kBJrGjgMcxvrrn95RA | |||
| 24.11.2021 23:16:53 | |
483 BTC | $ 27 469 734 | (unknown) | (unknown) |
| Type: transfer | From: 39ak6gH9QochNPbSHyJesHGqCMkKoZEbfu | To: 33wbEggrvTiKSZL8eX2S2sRHg8XCDTt2Rb | |||
| 24.11.2021 23:16:53 | |
695 BTC | $ 39 538 530 | (unknown) | (unknown) |
| Type: transfer | From: 33ZbmQyqRvp4drDRcg3eApW9crjnpB2jwp | To: 331MSxDiYfjyVVPZ4KdNwgYHScgaZt9YxV | |||
| 24.11.2021 23:16:53 | |
586 BTC | $ 33 322 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qmps7xhrey0wt7h6dzdy68vvy670dk80dqcfy | To: 34XB4XRdruZuGrunSDXLYXq6MHNscu3gMV | |||