Whale movements
Last update: 05.09.2026 02:04:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 19:58:24 |  |
223 BTC | $ 12 648 828 | (unknown) | (unknown) |
| Type: transfer | From: 3AM5pLg78xbTYZv2SJQXADdSUAHPHEZE9z | To: 3FPP3V8vsgd99vo2i5ZQqxTDkdYph8khL1 | |||
| 24.11.2021 19:58:24 | |
271 BTC | $ 15 351 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktkdg6jyrcg4grr7hc49lu3km38lns8uctpqy9 | To: 3GtiQeKZy38T1XmbmuggnK6v2RSm9AtVH7 | |||
| 24.11.2021 19:58:24 | |
421 BTC | $ 23 862 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LdMHmsMBNtJPv5UidBJ8DFzsmSsxLoQHi | To: bc1qfs70463cuj5z42lzgzu472ap6x04ep2tlph788 | |||
| 24.11.2021 19:58:24 | |
428 BTC | $ 24 235 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KkA3aDzCdrtuqfMJcqHUmny2siLB4obA9 | To: bc1q4ptdqpuh86zcgs66h553epasre8qhl8lle7nz7 | |||
| 24.11.2021 19:58:24 | |
245 BTC | $ 13 895 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Atxt84tzdPNWUW61QwEKbwaAtx3RRs1c1 | To: 3HN6RL2h8BY8GK4ruFHige1x2wUy8t1UkH | |||
| 24.11.2021 19:58:24 | |
257 BTC | $ 14 587 095 | (unknown) | (unknown) |
| Type: transfer | From: 36HSWBHHTH5YRSCg5HZLhswB3y5n12tHA3 | To: bc1qe9lkvld0snfukr9nf5nc72xy77ytsu0memm7tu | |||
| 24.11.2021 19:58:24 | |
391 BTC | $ 22 175 658 | (unknown) | (unknown) |
| Type: transfer | From: 3AvFwXMRhoyJRsEb1NkSk6Lim38FKZ9JzK | To: 3NsuNmForsAtHMzDT3fkUidFwkUmzGWb9U | |||
| 24.11.2021 19:58:24 | |
239 BTC | $ 13 569 877 | (unknown) | (unknown) |
| Type: transfer | From: 3NBFvaRv1oxBSJBWi4pdGxVdNg3hcb9ieQ | To: 3Mrh6MsLnMS13K1ZpaPhZCa1zTBt6StUm5 | |||
| 24.11.2021 19:58:24 | |
211 BTC | $ 11 933 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.11.2021 19:56:02 |  |
65 457 580 USDC | $ 65 457 580 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 19:52:15 | |
271 BTC | $ 15 427 009 | (unknown) | (unknown) |
| Type: transfer | From: 333LafRoxCSfyN42b8Q7omnREx1e4D7DTG | To: bc1qktkdg6jyrcg4grr7hc49lu3km38lns8uctpqy9 | |||
| 24.11.2021 19:52:15 | |
421 BTC | $ 23 981 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QCVxtnacNNqVGQRAFrFkrhqkW4En8odkL | To: 3LdMHmsMBNtJPv5UidBJ8DFzsmSsxLoQHi | |||
| 24.11.2021 19:52:15 | |
223 BTC | $ 12 710 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddccp7khn3qcsgwyjnrwyxegqcxd73vnvy4jj8 | To: 3AM5pLg78xbTYZv2SJQXADdSUAHPHEZE9z | |||
| 24.11.2021 19:52:15 | |
289 BTC | $ 16 466 923 | (unknown) | (unknown) |
| Type: transfer | From: 3EUxbHJFPy9dWYHjYstWpQdCKFP97td6qY | To: 3Atxt84tzdPNWUW61QwEKbwaAtx3RRs1c1 | |||
| 24.11.2021 19:52:15 | |
225 BTC | $ 12 794 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2rfaj2aldkq3nmyhl05j4gj87s00uraqpl9fm | To: 3JRXsaJQFmCyBBwzMip9zVJcVB9YNgnwrM | |||
| 24.11.2021 19:52:15 | |
391 BTC | $ 22 284 268 | (unknown) | (unknown) |
| Type: transfer | From: 36gkwbg2p1DzGxmv9wdZ38i28KPjTi3VTE | To: 3AvFwXMRhoyJRsEb1NkSk6Lim38FKZ9JzK | |||
| 24.11.2021 19:52:15 | |
130 BTC | $ 7 378 773 | (unknown) | (unknown) |
| Type: transfer | From: 3CG6Vypn3zWFAu6M2bPcrT3KcWiegvFL6X | To: bc1qn595wn9t7xtagyamkynn0zls5dv4zrmhglragz | |||
| 24.11.2021 19:52:15 | |
411 BTC | $ 23 423 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ3uYfDNsubqP7fWCZt5C9AUSPiTVcSBg | To: bc1qeccv792fhgy3e7npypctrnvsxdcmkk2zzlmvhg | |||
| 24.11.2021 19:52:15 | |
229 BTC | $ 13 031 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Q619HN1fu675CJDVSjwia46r7hAWFrLHN | To: bc1qqk0mv0ev9h0v6dzg8436jredqz85mfupeajjle | |||
| 24.11.2021 19:52:15 | |
257 BTC | $ 14 658 498 | (unknown) | (unknown) |
| Type: transfer | From: 3CqQwmpTn4Aj96zudTzLf9hbeo2QQLuFZ1 | To: 36HSWBHHTH5YRSCg5HZLhswB3y5n12tHA3 | |||
| 24.11.2021 19:52:15 | |
410 BTC | $ 23 373 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DUDR3C6UsAwtXTDtfMmN7GHoBwQ4APiYh | To: 3GohuG7TJpNYdovfu829XrC887S5ECNgJJ | |||
| 24.11.2021 19:52:15 | |
372 BTC | $ 21 163 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehkaaykh24gwy4yt20uq4lglt6qepmpur2gv9l | To: 3Lm7DMqMzHEm374R3vHJgMwnofQdnWBx49 | |||
| 24.11.2021 19:52:15 | |
332 BTC | $ 18 879 408 | (unknown) | (unknown) |
| Type: transfer | From: 3MEsJi2iJkyYcPL59eqWT2hPAuutf9Q4iH | To: 39ECUPdynEU1xcPWvr4a99SpMbFe3LeGCg | |||
| 24.11.2021 19:52:15 | |
239 BTC | $ 13 636 425 | (unknown) | (unknown) |
| Type: transfer | From: 3P19prJUgwemrcixReR4m6J7fBGsVMmYHC | To: 3NBFvaRv1oxBSJBWi4pdGxVdNg3hcb9ieQ | |||
| 24.11.2021 19:52:15 | |
419 BTC | $ 23 884 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LDoywLkvDmDi3sCa68CFdcGmxiFXMXJGD | To: bc1q3s9cta6xps6tsuu06cy6wyny5lauydg3whqt85 | |||
| 24.11.2021 19:47:28 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.11.2021 19:46:12 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 24.11.2021 19:44:42 | |
240 BTC | $ 13 615 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhvhemsng6rywpcyn9yw3v2jjj3n4g9gnc49u6rzfz27tyumengsemunjn | |||
| 24.11.2021 19:44:42 | |
6 460 BTC | $ 366 472 860 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 24.11.2021 19:44:42 | |
92 BTC | $ 5 217 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr2ng3xjjhg4ka9ruluesjve5yq6xlxrakylkdgvclvtuznewclqfqewps | To: bc1ql92nthnlf95sttp4k3g8aeu9uvaa5l0638c4h2w286cm7zsely5q8w8d4r | |||
| 24.11.2021 19:44:42 | |
465 BTC | $ 26 396 598 | (unknown) | (unknown) |
| Type: transfer | From: 361v34vZJ2NBwhwXrErkZxuZDqon7PmpVv | To: 3QFMbQDPbBkkQj7KyJjgmRC6PpLK2PnsZs | |||
| 24.11.2021 19:44:29 | |
143 BTC | $ 8 127 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaepty7c2s6jt8xllwvjta4kv6shcaqeca2686fdstnl5uj4gp89qemvhgg | To: bc1qgwrq6rppm0uyhxtqm35kmx5aaz0ly7ewksnkyudp46qrkn5jknxqhcfnvj | |||
| 24.11.2021 19:44:27 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70e1b384fe335222529f5e685b371ff2e658cbd7 | To: dd976f8d85465c9d5e5b9f4e28d75a1868f796a4 | |||
| 24.11.2021 19:44:15 | |
305 BTC | $ 17 356 804 | (unknown) | (unknown) |
| Type: transfer | From: 1NRKNPgNHBCoG8DTGe5xPVToxARdrTromX | To: 19y6XsruooToAkWeXM1fb97MXsX85CfChe | |||
| 24.11.2021 19:44:15 | |
391 BTC | $ 22 295 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BS1fjcnJxQCrj7WNarJseJYSdb6MQopBJ | To: 36gkwbg2p1DzGxmv9wdZ38i28KPjTi3VTE | |||
| 24.11.2021 19:44:15 | |
257 BTC | $ 14 665 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhu8FFfw3ptJvxTge4UkVdFm3uNSEHQBH | To: 3CqQwmpTn4Aj96zudTzLf9hbeo2QQLuFZ1 | |||
| 24.11.2021 19:44:15 | |
462 BTC | $ 26 338 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EmYPEDNw45dsheho9uPMKZP8KncG7qAeZ | To: 335MdbchaK1RocR3BgyMfzqQwSYmaLnFYu | |||
| 24.11.2021 19:44:15 | |
372 BTC | $ 21 176 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EscgBs27CeMVCpnJTYeYvDs6u9HJsebMG | To: bc1qehkaaykh24gwy4yt20uq4lglt6qepmpur2gv9l | |||
| 24.11.2021 19:44:15 | |
239 BTC | $ 13 644 115 | (unknown) | (unknown) |
| Type: transfer | From: 36dJ79EMC75JA9S38dB8UAyHZMb4PT2kU9 | To: 3P19prJUgwemrcixReR4m6J7fBGsVMmYHC | |||
| 24.11.2021 19:44:15 | |
421 BTC | $ 23 993 314 | (unknown) | (unknown) |
| Type: transfer | From: 32sw8zBuiLDUadFqRZr7H7JeAzgyEs4yuS | To: 3QCVxtnacNNqVGQRAFrFkrhqkW4En8odkL | |||
| 24.11.2021 19:44:15 | |
447 BTC | $ 25 468 810 | (unknown) | (unknown) |
| Type: transfer | From: 38AKaNgMJn4JYnfSDUFb9aTpMBYHQ1yaRc | To: 3QFELMtGWbqeKJfwcM3ZnpLo6jXC9spNQr | |||
| 24.11.2021 19:44:15 | |
411 BTC | $ 23 435 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gs66qcgtm86vjhad2ahhqend6yp8turvydwqz | To: 3DQ3uYfDNsubqP7fWCZt5C9AUSPiTVcSBg | |||
| 24.11.2021 19:44:15 | |
223 BTC | $ 12 717 911 | (unknown) | (unknown) |
| Type: transfer | From: 31ovQMKPiUhpk6HvwEnHpQUj7qPFS8pqSb | To: bc1qddccp7khn3qcsgwyjnrwyxegqcxd73vnvy4jj8 | |||
| 24.11.2021 19:44:15 | |
410 BTC | $ 23 385 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyt2r935eyng34v3x7q7gcqeysjx2drplgrve4 | To: 3DUDR3C6UsAwtXTDtfMmN7GHoBwQ4APiYh | |||
| 24.11.2021 19:44:15 | |
289 BTC | $ 16 477 009 | (unknown) | (unknown) |
| Type: transfer | From: 38ftZCN3bxxHntH4Mm1fY4VvhYUVuDzDsw | To: 3EUxbHJFPy9dWYHjYstWpQdCKFP97td6qY | |||
| 24.11.2021 19:44:15 | |
428 BTC | $ 24 366 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkwkdtawl4gq32ysmcs3fshnymztdvnryhk0yy | To: 3KkA3aDzCdrtuqfMJcqHUmny2siLB4obA9 | |||
| 24.11.2021 19:44:15 | |
439 BTC | $ 25 019 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nrvh6nudfe8ed6vd9c6h0jvd3hpakm7azelxk | To: 3KACZrSF6551QkxGPZmPocaDJ44KR9cJsv | |||
| 24.11.2021 19:44:15 | |
420 BTC | $ 23 904 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Q86QmrEtc1X4oa4HCwXteg9dJBm7yNSTC | To: 3LDoywLkvDmDi3sCa68CFdcGmxiFXMXJGD | |||
| 24.11.2021 19:44:15 | |
225 BTC | $ 12 804 655 | (unknown) | (unknown) |
| Type: transfer | From: 3J4BV6JyT4Jx6PyW9ryPBCzPvY48T1aX6Y | To: bc1qf2rfaj2aldkq3nmyhl05j4gj87s00uraqpl9fm | |||
| 24.11.2021 19:44:15 | |
130 BTC | $ 7 382 624 | (unknown) | (unknown) |
| Type: transfer | From: 35tUXNyWUcVjEQJS8xwj6THzNHxiTzTtUs | To: 3CG6Vypn3zWFAu6M2bPcrT3KcWiegvFL6X | |||