Whale movements
Last update: 05.09.2026 02:16:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 21:15:44 |  |
465 BTC | $ 26 669 228 | (unknown) | (unknown) |
| Type: transfer | From: 38ef7E8d4NGJP5xgCXrW2WpnAdovfJ4iLx | To: 3NK5Pr6XMWrwsadp5Z1bJ8SpVkX4wEZDav | |||
| 24.11.2021 21:15:44 | |
391 BTC | $ 22 429 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47xr3fntasq6xr5wng4a575hqftgyjkthft4l3 | To: 37jqwEpifZj7fDRjbujWPxQwyw9k7rvoji | |||
| 24.11.2021 21:15:44 | |
679 BTC | $ 38 930 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a8mqpj7ysp4yk4n7cwpxfsgqm6mlhrgnkkq35 | To: 3KWtwQ46Q22D9gEiyoKec8bRSm35fExcaF | |||
| 24.11.2021 21:15:44 | |
223 BTC | $ 12 793 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DbctYv7cqPpoqwE99op98i5EmfopFaUkb | To: 3NgmJcY3TAx7bMSuUA2yLHQGYkRjYFCC6n | |||
| 24.11.2021 21:15:44 | |
275 BTC | $ 15 762 650 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.11.2021 21:15:44 | |
139 BTC | $ 7 941 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.11.2021 21:15:44 | |
136 BTC | $ 7 779 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18RuCpHRscShsCZsa89Q1g5SRj4AWhmeiU | |||
| 24.11.2021 21:15:44 | |
648 BTC | $ 37 162 020 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 24.11.2021 21:14:21 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUVYkDqoVnsCvmxcoTG3MYYC1GQpumFLpb | To: THp9q9Lu1DVxuDy8aVV5rbkDdrKG6Yq5F8 | |||
| 24.11.2021 21:14:12 | |
12 625 374 USDT | $ 12 625 374 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 21:02:12 |  |
1 500 ETH | $ 6 325 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0a306c38446bea959bfa49129aba4acc68b9bc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 21:00:51 |  |
12 334 445 XRP | $ 12 642 155 | (unknown) | (unknown) |
| Type: transfer | From: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 24.11.2021 20:54:18 | |
14 899 860 USDT | $ 14 899 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.11.2021 20:51:32 | |
648 BTC | $ 37 002 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 24.11.2021 20:51:32 | |
98 BTC | $ 5 588 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd04v5t8t4yjnpjg5vex8p4d8zh3ea60j4yulkkvaxg688eh9km4src90cw | |||
| 24.11.2021 20:51:32 | |
168 BTC | $ 9 612 326 | (unknown) | (unknown) |
| Type: transfer | From: 1LoxpfQ2gpam5ji1Hv7uSfamFsrYk1HFfJ | To: 13aaRkSRt3QLhUzNad3wPmTV4RCRPLZVRE | |||
| 24.11.2021 20:51:32 | |
139 BTC | $ 7 907 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.11.2021 20:49:46 | |
2 225 ETH | $ 9 348 826 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.11.2021 20:44:30 | |
155 BTC | $ 8 848 715 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.11.2021 20:44:30 | |
380 BTC | $ 21 693 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KdwfNL4p8ttkDAQ9SY99FarQoYB7QMfzE | |||
| 24.11.2021 20:40:51 | |
2 246 351 MANA | $ 11 693 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 20:40:30 | |
959 BTC | $ 54 499 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe07tpcrmtneqzrg4y8lmfhnwt2xpksnx039437 | To: bc1qufzy78s6hmlf5248v8dkqs8wch8uys9y6ft846 | |||
| 24.11.2021 20:40:30 | |
372 BTC | $ 21 119 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8hnxfc8y6qmk5s6nauur9te5za0xgn7xvu6ac | To: 3C6kmA1LjM1AnMrhLfVevrMUNfqhubkdGx | |||
| 24.11.2021 20:40:30 | |
411 BTC | $ 23 356 118 | (unknown) | (unknown) |
| Type: transfer | From: 36zGKGVe75nB1hFjuXhp6DNBfCKwZutn54 | To: 3Hwi8CjBaeHUo7RM4uLBBbh8ZDt8r7Uu37 | |||
| 24.11.2021 20:40:30 | |
454 BTC | $ 25 816 884 | (unknown) | (unknown) |
| Type: transfer | From: 36Ypg8STJJ1BFWSJQ9QvrzGwkwjeDn88iF | To: 36hQUFczejVNdn3yjK1x8n5wxGhb4PH6uG | |||
| 24.11.2021 20:40:30 | |
229 BTC | $ 13 002 763 | (unknown) | (unknown) |
| Type: transfer | From: 3JJZZXFeRsymo2ud1MbFNx2F1d8mRxWHXW | To: 357VEVDE67k6exybYBVwVj8qN82hV59Cqy | |||
| 24.11.2021 20:40:30 | |
129 BTC | $ 7 348 207 | (unknown) | (unknown) |
| Type: transfer | From: 3KE2FHZEGrxWJAxWewpJGErA7MAjvJEXjK | To: 32st5585kTARQpnnSuJXN5pyXBLTZQ5QRG | |||
| 24.11.2021 20:40:30 | |
462 BTC | $ 26 270 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswhqds942c30hahc3etdh4cstqpt0d225wz0lq | To: 33uTUDr3vPkos4HM1BWGBx79yM1hKAL3K7 | |||
| 24.11.2021 20:40:30 | |
268 BTC | $ 15 223 890 | (unknown) | (unknown) |
| Type: transfer | From: 3B7ahoRnXjx2sCsuoQTrDJgxfYG6EjSnXe | To: 3ARBvJNnKPq1t9D4o663WrqAnQjNDsnWtC | |||
| 24.11.2021 20:40:30 | |
436 BTC | $ 24 784 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5hxka24f2ld7exelc247yl0v5zn5w4np4rrqs | To: bc1qzwlc7we7uf0d8n7guexru3d4qfpnwar3xnjjep | |||
| 24.11.2021 20:40:30 | |
225 BTC | $ 12 764 966 | (unknown) | (unknown) |
| Type: transfer | From: 3HkYYDE1yvJweWaMYvaajq6MunWapTh4GK | To: bc1q0488apgu997u6wjz8xghqn9cd7nrmq989ys3cc | |||
| 24.11.2021 20:40:30 | |
419 BTC | $ 23 832 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasl56cex9prxh4w59keduzewsweqfrme2j3zrp | To: 3NUozGpyqy7zNRruXNrnyAspu6ZgDT71bE | |||
| 24.11.2021 20:40:30 | |
421 BTC | $ 23 929 388 | (unknown) | (unknown) |
| Type: transfer | From: 3L4w6Z4mDowRcjyZR8SNmmprEKoyAwQedY | To: bc1qw3ahmaa98dde07fzv7pen65wlhqn88c92fpye9 | |||
| 24.11.2021 20:40:30 | |
445 BTC | $ 25 302 830 | (unknown) | (unknown) |
| Type: transfer | From: 38j2rsy9tFRSkryJTmUFqnL9Jca3wW4epH | To: 36QRCyvdtfLQgX9ZdR2eKAn6HFEYtgDJPb | |||
| 24.11.2021 20:40:30 | |
439 BTC | $ 24 953 916 | (unknown) | (unknown) |
| Type: transfer | From: 3H6iUfgNqp8oGvAUTQ7DpGUNPTCc4LsyAp | To: 3DmmwGFbkYXKjcV7WyraqWdw64yarp2rBH | |||
| 24.11.2021 20:40:30 | |
391 BTC | $ 22 235 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlu9l7l59vtydnaghpkav997hut3u3t0q7gny5 | To: bc1q47xr3fntasq6xr5wng4a575hqftgyjkthft4l3 | |||
| 24.11.2021 20:40:30 | |
245 BTC | $ 13 933 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxnrepl9fkynvl7cnhdptjgpaz2xg9m3s6myw0 | To: bc1ql39kqjnqmw2jla7a6hppz8yy2xmppvgh4pjxgs | |||
| 24.11.2021 20:40:30 | |
223 BTC | $ 12 683 066 | (unknown) | (unknown) |
| Type: transfer | From: 3G1DwmSnuhojM6mcVNfXiQhKQ2jCiVvoVF | To: 3DbctYv7cqPpoqwE99op98i5EmfopFaUkb | |||
| 24.11.2021 20:40:30 | |
239 BTC | $ 13 607 802 | (unknown) | (unknown) |
| Type: transfer | From: 3E8sffVLV3m3SHJJTZQZSXZ3T8Fgx8oUX4 | To: 3LxUKC94B8hcNiKdRRiGy4aRPgDq5pe9U5 | |||
| 24.11.2021 20:40:30 | |
331 BTC | $ 18 827 802 | (unknown) | (unknown) |
| Type: transfer | From: 352FR6QZY5Dkww3U6zaCog6emXgvnc5iKB | To: 3BrF8L6RHeypZmK2Rh9VxEiVcYm8SZZGHz | |||
| 24.11.2021 20:40:30 | |
428 BTC | $ 24 302 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EDCDFwyxoYjojmthMfNjP9oZWRyyXGfAx | To: 3Gxj4vyQGpWW454ZQ1kEtaQXKG78PxW8zu | |||
| 24.11.2021 20:40:30 | |
410 BTC | $ 23 309 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Jme8yvTTWKTrtUJG8bhFBgBDmhVy26Cqd | To: 32AJWoPtAQi1n7wtk2e5MkJTzkNQpbRp4c | |||
| 24.11.2021 20:40:30 | |
257 BTC | $ 14 627 879 | (unknown) | (unknown) |
| Type: transfer | From: 35t6N8yRuYtUNG8CSC7mFUwTMFU178RRyg | To: 3NhofG9wk6Bv1eLoG4XAevGL8MFC9kGjXP | |||
| 24.11.2021 20:40:30 | |
959 BTC | $ 54 515 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxt8pc9xsqmeawmkllndwwzsfnhktpw0thyzzk | To: bc1qe07tpcrmtneqzrg4y8lmfhnwt2xpksnx039437 | |||
| 24.11.2021 20:40:30 | |
139 BTC | $ 7 877 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.11.2021 20:40:30 | |
139 BTC | $ 7 878 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 20:30:10 | |
29 396 924 BUSD | $ 29 396 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 20:22:30 | |
5 005 003 USDT | $ 5 005 003 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 24.11.2021 20:18:42 | |
8 106 177 USDT | $ 8 106 177 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.11.2021 20:18:14 | |
130 BTC | $ 7 335 149 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhauq2j5k5zc94yy5khzc9zdrsdqshdj0mz2ewf0lqje2us7058jsplmcr3 | |||