Whale movements
Last update: 05.09.2026 02:16:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 20:18:14 |  |
513 BTC | $ 28 920 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25tcatk7g5c5nlew3dvsl6j5np73mpahszhmdm | To: 37kWbNhy4ZfVScvqYhx1GnU8d3MCxmqrnC | |||
| 24.11.2021 20:18:14 | |
411 BTC | $ 23 182 278 | (unknown) | (unknown) |
| Type: transfer | From: 3BYt8w8U5ycmaAhAUzRVXadGtfRRByUTrn | To: 36zGKGVe75nB1hFjuXhp6DNBfCKwZutn54 | |||
| 24.11.2021 20:18:14 | |
428 BTC | $ 24 114 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ptdqpuh86zcgs66h553epasre8qhl8lle7nz7 | To: 3EDCDFwyxoYjojmthMfNjP9oZWRyyXGfAx | |||
| 24.11.2021 20:18:14 | |
223 BTC | $ 12 585 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FPP3V8vsgd99vo2i5ZQqxTDkdYph8khL1 | To: 3G1DwmSnuhojM6mcVNfXiQhKQ2jCiVvoVF | |||
| 24.11.2021 20:18:14 | |
331 BTC | $ 18 689 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ6otHWvUah73StPKJZJyEY2usSdC3QRs | To: 352FR6QZY5Dkww3U6zaCog6emXgvnc5iKB | |||
| 24.11.2021 20:18:14 | |
485 BTC | $ 27 348 954 | (unknown) | (unknown) |
| Type: transfer | From: 3HtXQDFKu2VJ4vc8n1twDKE2QYPEU3XN44 | To: 3AVDFLvUKooTENRKXYmUqSWMtV3gTbzLEi | |||
| 24.11.2021 20:18:14 | |
544 BTC | $ 30 669 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MbGZp6H3fP5r21i4ECSFYCMEsGvanGRn9 | To: bc1qrfg8r0567zdqdfn0ujrrwakcnyxwaek6n0eunj | |||
| 24.11.2021 20:18:14 | |
486 BTC | $ 27 423 966 | (unknown) | (unknown) |
| Type: transfer | From: 35ueLTAphPrP7zfPECwUKytNbvsnEYRnmd | To: 3Nn2HwKdqz1qqHnph4znwn72nQdq3X3bVx | |||
| 24.11.2021 20:18:14 | |
410 BTC | $ 23 129 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MKiAqmFTcMfsx7gAf6WKAfxpcKV3eqeZy | To: 3Jme8yvTTWKTrtUJG8bhFBgBDmhVy26Cqd | |||
| 24.11.2021 20:18:14 | |
419 BTC | $ 23 647 826 | (unknown) | (unknown) |
| Type: transfer | From: 3JX3j2ArmRkAn4dSHtwKVzVXWjpM9cXxfx | To: bc1qasl56cex9prxh4w59keduzewsweqfrme2j3zrp | |||
| 24.11.2021 20:18:14 | |
465 BTC | $ 26 234 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QFMbQDPbBkkQj7KyJjgmRC6PpLK2PnsZs | To: 38ef7E8d4NGJP5xgCXrW2WpnAdovfJ4iLx | |||
| 24.11.2021 20:18:14 | |
257 BTC | $ 14 514 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9lkvld0snfukr9nf5nc72xy77ytsu0memm7tu | To: 35t6N8yRuYtUNG8CSC7mFUwTMFU178RRyg | |||
| 24.11.2021 20:18:14 | |
268 BTC | $ 15 105 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GtiQeKZy38T1XmbmuggnK6v2RSm9AtVH7 | To: 3B7ahoRnXjx2sCsuoQTrDJgxfYG6EjSnXe | |||
| 24.11.2021 20:18:14 | |
372 BTC | $ 20 955 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CeKC7Cob9iVFia2f4JAwaWq4zNWxMjGjG | To: bc1qf8hnxfc8y6qmk5s6nauur9te5za0xgn7xvu6ac | |||
| 24.11.2021 20:18:14 | |
229 BTC | $ 12 903 421 | (unknown) | (unknown) |
| Type: transfer | From: 336LfHP3grX9XUriHR8QY7GDHPHC63snWa | To: 3JJZZXFeRsymo2ud1MbFNx2F1d8mRxWHXW | |||
| 24.11.2021 20:18:14 | |
245 BTC | $ 13 825 059 | (unknown) | (unknown) |
| Type: transfer | From: 3HN6RL2h8BY8GK4ruFHige1x2wUy8t1UkH | To: bc1qaxnrepl9fkynvl7cnhdptjgpaz2xg9m3s6myw0 | |||
| 24.11.2021 20:18:14 | |
436 BTC | $ 24 593 900 | (unknown) | (unknown) |
| Type: transfer | From: 36Nd3K4DyrEU2bS6Q7KUcciG6sWfx223CJ | To: bc1qa5hxka24f2ld7exelc247yl0v5zn5w4np4rrqs | |||
| 24.11.2021 20:18:14 | |
454 BTC | $ 25 616 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HBEPXQyE1ghqbeGsK8EP6fVWxkRHpRpMk | To: 36Ypg8STJJ1BFWSJQ9QvrzGwkwjeDn88iF | |||
| 24.11.2021 20:18:14 | |
597 BTC | $ 33 672 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdja5ztc9y9xj5nuravkuaym04neludvn22z852 | To: 34qMtHi2kJkfVohRKpndZRH1MEAXku1NXe | |||
| 24.11.2021 20:18:14 | |
483 BTC | $ 27 227 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4jSSnpdXC6DKRsxBQWiX9Wmewg7sVqqs | To: 3J63Z4RnrTpSTxTsuL9rSar1WmNBPD7TuN | |||
| 24.11.2021 20:18:14 | |
483 BTC | $ 27 232 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JH5YEcsiWGZof6q7gjDALbEoDD4nnwToV | To: 3CXksGV9zEtz8jsChBkhfiVQgo6n4g1jjP | |||
| 24.11.2021 20:18:14 | |
570 BTC | $ 32 118 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BGbLCkSTKUom4ZpahZVUnKbSCPmTsA1Xu | To: 3Q16A5JGUxfXkEzX5uk5hCZaPiM9xUpviq | |||
| 24.11.2021 20:18:14 | |
225 BTC | $ 12 668 795 | (unknown) | (unknown) |
| Type: transfer | From: 3FPkrUNPuneMo9LtQLxXjHwjx5zRBtcQeY | To: 3HkYYDE1yvJweWaMYvaajq6MunWapTh4GK | |||
| 24.11.2021 20:18:14 | |
129 BTC | $ 7 292 248 | (unknown) | (unknown) |
| Type: transfer | From: 38jB1GJGMzUekcxxGRmkFyCCqiH9R81yMP | To: 3KE2FHZEGrxWJAxWewpJGErA7MAjvJEXjK | |||
| 24.11.2021 20:18:14 | |
239 BTC | $ 13 502 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrh6MsLnMS13K1ZpaPhZCa1zTBt6StUm5 | To: 3E8sffVLV3m3SHJJTZQZSXZ3T8Fgx8oUX4 | |||
| 24.11.2021 20:18:14 | |
421 BTC | $ 23 743 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs70463cuj5z42lzgzu472ap6x04ep2tlph788 | To: 3L4w6Z4mDowRcjyZR8SNmmprEKoyAwQedY | |||
| 24.11.2021 20:18:14 | |
445 BTC | $ 25 106 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QFELMtGWbqeKJfwcM3ZnpLo6jXC9spNQr | To: 38j2rsy9tFRSkryJTmUFqnL9Jca3wW4epH | |||
| 24.11.2021 20:18:14 | |
439 BTC | $ 24 760 512 | (unknown) | (unknown) |
| Type: transfer | From: 3MhCe1KmWRTFhgha4MLwjV9DkST1TeWixE | To: 3H6iUfgNqp8oGvAUTQ7DpGUNPTCc4LsyAp | |||
| 24.11.2021 20:18:14 | |
391 BTC | $ 22 064 534 | (unknown) | (unknown) |
| Type: transfer | From: 3NsuNmForsAtHMzDT3fkUidFwkUmzGWb9U | To: bc1qdlu9l7l59vtydnaghpkav997hut3u3t0q7gny5 | |||
| 24.11.2021 20:18:14 | |
462 BTC | $ 26 066 728 | (unknown) | (unknown) |
| Type: transfer | From: 335MdbchaK1RocR3BgyMfzqQwSYmaLnFYu | To: bc1qswhqds942c30hahc3etdh4cstqpt0d225wz0lq | |||
| 24.11.2021 20:18:14 | |
586 BTC | $ 33 053 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ckpzp8624zlqpmlgdqq2g275jhj8s8jrtee5 | To: 3KS8Tqpq26HUHMQH8tExrBiXPJq62vu9z8 | |||
| 24.11.2021 20:18:14 | |
118 BTC | $ 6 665 266 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qe4z860c8ltj65ettnz7maq5tf5evfuushjmw9s | |||
| 24.11.2021 20:18:14 | |
194 BTC | $ 10 949 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.11.2021 20:18:14 | |
115 BTC | $ 6 497 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 24.11.2021 20:18:14 | |
100 BTC | $ 5 638 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 24.11.2021 20:18:14 | |
200 BTC | $ 11 276 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.11.2021 20:18:14 | |
141 BTC | $ 7 956 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.11.2021 20:02:31 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c18a66ad3bf8c819e51742c8763a4e8dce762927 | |||
| 24.11.2021 19:59:56 | |
439 BTC | $ 24 768 934 | (unknown) | (unknown) |
| Type: transfer | From: 3KACZrSF6551QkxGPZmPocaDJ44KR9cJsv | To: 3MhCe1KmWRTFhgha4MLwjV9DkST1TeWixE | |||
| 24.11.2021 19:59:56 | |
436 BTC | $ 24 602 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ptxpaq83scdu08ytycc4yvlahfx9e069zatp7 | To: 36Nd3K4DyrEU2bS6Q7KUcciG6sWfx223CJ | |||
| 24.11.2021 19:58:24 | |
167 BTC | $ 9 458 686 | (unknown) | (unknown) |
| Type: transfer | From: 16NULVvE4jHnfqSPteUvVt8Tmiww3fxMk9 | To: 1PnY96Wv1B5JtyG4owuUJgJpDnLJkETSyp | |||
| 24.11.2021 19:58:24 | |
96 BTC | $ 5 454 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qacf7gcc6l58t69k7hlhqjx0humesk4ejfkr9gsaqvtyrxlwktq0srpwuuq | |||
| 24.11.2021 19:58:24 | |
411 BTC | $ 23 309 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeccv792fhgy3e7npypctrnvsxdcmkk2zzlmvhg | To: 3BYt8w8U5ycmaAhAUzRVXadGtfRRByUTrn | |||
| 24.11.2021 19:58:24 | |
372 BTC | $ 21 060 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm7DMqMzHEm374R3vHJgMwnofQdnWBx49 | To: 3CeKC7Cob9iVFia2f4JAwaWq4zNWxMjGjG | |||
| 24.11.2021 19:58:24 | |
410 BTC | $ 23 244 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GohuG7TJpNYdovfu829XrC887S5ECNgJJ | To: 3MKiAqmFTcMfsx7gAf6WKAfxpcKV3eqeZy | |||
| 24.11.2021 19:58:24 | |
419 BTC | $ 23 765 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s9cta6xps6tsuu06cy6wyny5lauydg3whqt85 | To: 3JX3j2ArmRkAn4dSHtwKVzVXWjpM9cXxfx | |||
| 24.11.2021 19:58:24 | |
130 BTC | $ 7 342 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn595wn9t7xtagyamkynn0zls5dv4zrmhglragz | To: 38jB1GJGMzUekcxxGRmkFyCCqiH9R81yMP | |||
| 24.11.2021 19:58:24 | |
332 BTC | $ 18 787 400 | (unknown) | (unknown) |
| Type: transfer | From: 39ECUPdynEU1xcPWvr4a99SpMbFe3LeGCg | To: 3PQ6otHWvUah73StPKJZJyEY2usSdC3QRs | |||
| 24.11.2021 19:58:24 | |
229 BTC | $ 12 967 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk0mv0ev9h0v6dzg8436jredqz85mfupeajjle | To: 336LfHP3grX9XUriHR8QY7GDHPHC63snWa | |||
| 24.11.2021 19:58:24 | |
225 BTC | $ 12 732 099 | (unknown) | (unknown) |
| Type: transfer | From: 3JRXsaJQFmCyBBwzMip9zVJcVB9YNgnwrM | To: 3FPkrUNPuneMo9LtQLxXjHwjx5zRBtcQeY | |||