Whale movements
Last update: 05.09.2026 02:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 23:16:53 |  |
391 BTC | $ 22 255 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj4d29uk98y0rqr6q24chrj7pkuxs7zn7phycw | To: 36eixAAmT9GNFWUerfjKpSCCc5WvhHiDC9 | |||
| 24.11.2021 23:16:53 | |
679 BTC | $ 38 625 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lnz682prpwtx3l8xa6aqfy55t9am9hqs6v774 | To: 36KWqZ79ri4YkNL2G2sX9qRqxAQFLsx69T | |||
| 24.11.2021 23:16:53 | |
679 BTC | $ 38 628 188 | (unknown) | (unknown) |
| Type: transfer | From: 39mHaNLUv6CgTvT4FdruskzVcgeUq3QVtk | To: bc1q0lnz682prpwtx3l8xa6aqfy55t9am9hqs6v774 | |||
| 24.11.2021 23:16:53 | |
679 BTC | $ 38 628 336 | (unknown) | (unknown) |
| Type: transfer | From: 31uNwK9GiDQWZUm7qyr4HwuQF22Cd5YkQS | To: 39mHaNLUv6CgTvT4FdruskzVcgeUq3QVtk | |||
| 24.11.2021 23:16:53 | |
2 549 BTC | $ 144 997 780 | (unknown) | (unknown) |
| Type: transfer | From: 3K92adH3zoLTh7rcWGfr3k1995TRugaTsC | To: bc1qgc4yuxlthp44fenv6939wuuh6e6pdu8u8w2nsz | |||
| 24.11.2021 23:16:53 | |
1 720 BTC | $ 97 825 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ur08pp2cl8fe6elcumxu0m243x54qcccnzt98 | To: 3BWqwZ12thGCTjMZnhvvHVJyWUfHDP9nTR | |||
| 24.11.2021 23:16:53 | |
1 695 BTC | $ 96 447 800 | (unknown) | (unknown) |
| Type: transfer | From: 32hjhrVCPhPUjv9B31aZrPpKnGRBPWemPQ | To: bc1qdda2u9j8xp306j9ekqcn9mftuscyxzk2l9jgne | |||
| 24.11.2021 23:16:53 | |
410 BTC | $ 23 332 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LcNdibfiVFNr7ocgnUbZbZPeECfnQdKNe | To: bc1q73teq7c2p507d305ppumgwp246d2t76kzzamd7 | |||
| 24.11.2021 23:16:53 | |
410 BTC | $ 23 332 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7pgncm94fmnz236pg9r4jeyu2cch2x9vhtw6z | To: 3LcNdibfiVFNr7ocgnUbZbZPeECfnQdKNe | |||
| 24.11.2021 23:16:53 | |
776 BTC | $ 44 147 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkxwyw5ZV8C6YXaNQTaiDv8N5X99gphsx | To: 3L5NJCT4dpzidY1X2KamhzW7RHpqc6C3zS | |||
| 24.11.2021 23:16:53 | |
214 BTC | $ 12 192 348 | (unknown) | (unknown) |
| Type: transfer | From: 3H25ur17cyNBXji84wk4te75mDhZk86r3c | To: bc1qcu6qcddyhxtxkskrc67tzmhqracyxpjjaeshua | |||
| 24.11.2021 23:16:53 | |
214 BTC | $ 12 192 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8e7y9qk5vqujsv08rk7guz8k045pskjeeqpkt | To: 3H25ur17cyNBXji84wk4te75mDhZk86r3c | |||
| 24.11.2021 23:16:53 | |
220 BTC | $ 12 533 702 | (unknown) | (unknown) |
| Type: transfer | From: 3P3wJ26edyWtmMSHuVxv7Zu8sP4Psx27KQ | To: bc1qd8e7y9qk5vqujsv08rk7guz8k045pskjeeqpkt | |||
| 24.11.2021 23:16:53 | |
454 BTC | $ 25 843 830 | (unknown) | (unknown) |
| Type: transfer | From: 34j15DtuhkdMqMpp7VHoi5qvK3FEpyfQN9 | To: 3JYdt9NuD49Q7X9JcozoRP2ogumXqhxPYC | |||
| 24.11.2021 23:16:53 | |
2 972 BTC | $ 169 086 980 | (unknown) | (unknown) |
| Type: transfer | From: 32p9bXnYH7XikKo4kFsHuWnhCACNBD4dU7 | To: 3Mim9Pm835CsLSfspBr9LyARZ6Ro8nTtuG | |||
| 24.11.2021 23:16:53 | |
239 BTC | $ 13 612 061 | (unknown) | (unknown) |
| Type: transfer | From: 362wk9yFPPnpNyzpKjPWqvg6eUxb6GXcUV | To: 3J8DVbHMKnTf39WE1DMutSvyVX4ELXAbTh | |||
| 24.11.2021 23:16:53 | |
239 BTC | $ 13 614 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtrkvue22s5qqkzwz7r5te3cp88gwx928p2yec | To: 362wk9yFPPnpNyzpKjPWqvg6eUxb6GXcUV | |||
| 24.11.2021 23:16:53 | |
239 BTC | $ 13 615 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee4gp5l7lz4fpeszq03t3dna9c0s67ey64azrf | To: bc1qgtrkvue22s5qqkzwz7r5te3cp88gwx928p2yec | |||
| 24.11.2021 23:16:53 | |
410 BTC | $ 23 332 578 | (unknown) | (unknown) |
| Type: transfer | From: 3E8PG6iyKx5crkP3iPK4uPhndMvZpoPALR | To: bc1qt7pgncm94fmnz236pg9r4jeyu2cch2x9vhtw6z | |||
| 24.11.2021 23:16:53 | |
513 BTC | $ 29 162 542 | (unknown) | (unknown) |
| Type: transfer | From: 3H3kQ8PTD9WmchsxyqEk2XESYS55qwtXwu | To: 3Bq5YSQmCAkFGHzyDT3F1XbogWszX9AMKi | |||
| 24.11.2021 23:16:53 | |
513 BTC | $ 29 176 764 | (unknown) | (unknown) |
| Type: transfer | From: 3KN17ZWPtxthQxJoHyWBHcfyix47oJCTx1 | To: 3H3kQ8PTD9WmchsxyqEk2XESYS55qwtXwu | |||
| 24.11.2021 23:16:53 | |
1 584 BTC | $ 90 111 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x5qyzl5nngdu0vcxmhrs9s3lcxlg9yr4808aq | To: 3Mzg5g8CesdBGpZZBySG28Hi2r11kHX6uS | |||
| 24.11.2021 23:16:53 | |
434 BTC | $ 24 686 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g44t9wruy9kwh8rf9t4vde4938uk5c97ac3h7 | To: 3N86HKWXfXsTf1AyfQT79QVYTtZFPW6AWu | |||
| 24.11.2021 23:16:53 | |
434 BTC | $ 24 687 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6srepxcswm2xjhv28mvhty2dcxycet6jjzu7nf | To: bc1q6g44t9wruy9kwh8rf9t4vde4938uk5c97ac3h7 | |||
| 24.11.2021 23:16:53 | |
434 BTC | $ 24 687 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JyAAquy6p3WixdAp8ZwSGEByfHv3bnjVw | To: bc1q6srepxcswm2xjhv28mvhty2dcxycet6jjzu7nf | |||
| 24.11.2021 23:16:53 | |
381 BTC | $ 21 656 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LB8smwSphiWiGBfG3cTCSF51wL53W9oY4 | To: 31sCmsXXYE8EcDrew3AAMYNxn6Ce51UNv4 | |||
| 24.11.2021 23:16:53 | |
381 BTC | $ 21 656 410 | (unknown) | (unknown) |
| Type: transfer | From: 3A6VaLf1T2NvRGVxUB8WfoqbXPUcsjEdc8 | To: 3LB8smwSphiWiGBfG3cTCSF51wL53W9oY4 | |||
| 24.11.2021 23:16:53 | |
381 BTC | $ 21 656 634 | (unknown) | (unknown) |
| Type: transfer | From: 38rq2XNFiqgoVUrv9Py23tcYhqn529TcNw | To: 3A6VaLf1T2NvRGVxUB8WfoqbXPUcsjEdc8 | |||
| 24.11.2021 23:16:53 | |
439 BTC | $ 24 951 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CKcnDh29VVUrLFWX2dsA78dC3MMAd1pBd | To: 3EMiue948D6HrkrCgakaUMuJZFKq4FFabF | |||
| 24.11.2021 23:16:53 | |
439 BTC | $ 24 951 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhnxs53bXWoUumf9tV7bcLsihD9mvfzST | To: 3CKcnDh29VVUrLFWX2dsA78dC3MMAd1pBd | |||
| 24.11.2021 23:16:53 | |
439 BTC | $ 24 951 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ex5fj4253etw7w8355c44fdxnwp4u7r77dp8s | To: 3Hhnxs53bXWoUumf9tV7bcLsihD9mvfzST | |||
| 24.11.2021 23:16:53 | |
485 BTC | $ 27 581 714 | (unknown) | (unknown) |
| Type: transfer | From: 32M9MJALvnHSBwWhExjpM9GU9VV8ZLP6eL | To: 3GKZ9Vn3fYMUXXitkW8vwMh2pHq9i5rEwh | |||
| 24.11.2021 23:16:53 | |
485 BTC | $ 27 581 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CM4SRMmMSZBBPQRpt48XWTHJ6heAEevS8 | To: 32M9MJALvnHSBwWhExjpM9GU9VV8ZLP6eL | |||
| 24.11.2021 23:16:53 | |
2 299 BTC | $ 130 753 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GgciqpastDDHCxJ18Z1uHSmteiAk56uW7 | To: bc1qht97mnjqu9aaz9wa8s4vl6m9grsvcx58wpsd4j | |||
| 24.11.2021 23:16:53 | |
372 BTC | $ 21 133 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DtY67SzmfLb4f9amVrag4MHE8wNFvYuYQ | To: 3CXrzRLhpQpdhrWE7ZfKf37KL4n3XW1DFZ | |||
| 24.11.2021 23:16:53 | |
372 BTC | $ 21 136 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljev5F8So9rz9tyjf5tjp8GUtKqM72mSo | To: 3DtY67SzmfLb4f9amVrag4MHE8wNFvYuYQ | |||
| 24.11.2021 23:16:53 | |
4 237 BTC | $ 241 018 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NGk4w79maYrX3Tvm2Zm2Rd29p9z3akWTC | To: 3Dh4B1SdpKbv9xRGT1FiKXncVW2dZphv3t | |||
| 24.11.2021 23:16:53 | |
1 249 BTC | $ 71 068 590 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.11.2021 23:16:53 | |
765 BTC | $ 43 502 470 | (unknown) | (unknown) |
| Type: transfer | From: 3L497jvhbEEH8pm8cRTWvUfX65vPDtrJhG | To: bc1q6d5yx3frkd6z7d72tmhca8q3zghj5tc3faflm5 | |||
| 24.11.2021 23:16:53 | |
390 BTC | $ 22 185 332 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 24.11.2021 23:16:53 | |
131 BTC | $ 7 444 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.11.2021 23:16:53 | |
131 BTC | $ 7 446 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.11.2021 23:16:53 | |
131 BTC | $ 7 447 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.11.2021 23:16:53 | |
96 BTC | $ 5 446 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.11.2021 23:16:53 | |
204 BTC | $ 11 579 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvcy2ehmj9w9l5en9n22guzf6pgfcuet84hrta | To: bc1qp830ff9xc8dzvjr5dq62jhk5lk2pgrlj68y5e7 | |||
| 24.11.2021 23:16:53 | |
204 BTC | $ 11 582 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Eunb6tdFvHP37KVKc1pJfK6Qbv52wbkc7 | To: bc1qkvcy2ehmj9w9l5en9n22guzf6pgfcuet84hrta | |||
| 24.11.2021 23:18:50 |  |
8 000 000 XRP | $ 8 156 022 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 24.11.2021 23:17:46 |  |
9 410 936 PAX | $ 9 395 534 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.11.2021 23:18:20 |  |
25 381 382 XLM | $ 8 355 948 | (unknown) | (unknown) |
| Type: transfer | From: GDH4R6SILRZGBEGYOFTHEWIN3P3KDMSJSV62YWYXR2E3VGAVKIBQCPXI | To: GAYTGPVMWDVSQJVFYBWRXOG7GIA77EMHXLZSVH4PHQBII4WJDUU3BWWA | |||
| 24.11.2021 23:17:18 | |
9 410 936 PAX | $ 9 452 210 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||