Whale movements
Last update: 05.09.2026 01:49:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 19:27:37 |  |
223 BTC | $ 12 704 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5LJZ5f4Mgis5JQaaZqB2mKRvX3C7cbAc | To: 31ovQMKPiUhpk6HvwEnHpQUj7qPFS8pqSb | |||
| 24.11.2021 19:27:37 | |
455 BTC | $ 25 873 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MUDggyGFMYy4ud3WoRBcmzCvjmNCN5kRj | To: 3CCH9pwFveRAiNWBbAuvxpHgxWEkqMbxBK | |||
| 24.11.2021 19:27:37 | |
737 BTC | $ 41 959 656 | (unknown) | (unknown) |
| Type: transfer | From: 37QvU9iqMwxyrb2uA7RxxPnHnAGR3oV95U | To: 3CRxoM6iLGZr9mCPZshyWtsssqthSStcJ7 | |||
| 24.11.2021 19:27:37 | |
765 BTC | $ 43 520 804 | (unknown) | (unknown) |
| Type: transfer | From: 3FoWKMivUqwhAYhrZQwkPjvqrkzqDLLtHE | To: 35gGMeFSYhcudJPib89e6NiuGwozE2DLkN | |||
| 24.11.2021 19:27:37 | |
421 BTC | $ 23 969 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmdg3vMKJfkniqhi8jw8fN5h2NBqKat2c | To: 32sw8zBuiLDUadFqRZr7H7JeAzgyEs4yuS | |||
| 24.11.2021 19:27:37 | |
483 BTC | $ 27 489 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9cvgww3wfmu96sqhq7z2despanfwg7ddhvqtz | To: 3JH5YEcsiWGZof6q7gjDALbEoDD4nnwToV | |||
| 24.11.2021 19:27:37 | |
332 BTC | $ 18 870 130 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ZfsFdEBBGBUMcLGYoPE739C6AhsNSwG | To: 3AqdkccY6EoDgxrVY5gVX3Ji8iDRcwhX1C | |||
| 24.11.2021 19:27:37 | |
428 BTC | $ 24 340 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8hkgs6g4ftyhl33dm3ggwvjary6nxp7px7ewd | To: bc1qgkwkdtawl4gq32ysmcs3fshnymztdvnryhk0yy | |||
| 24.11.2021 19:27:37 | |
391 BTC | $ 22 272 352 | (unknown) | (unknown) |
| Type: transfer | From: 3JPpxnDDq9seFFNRFNT2oY35vagVvxMBEk | To: 3BS1fjcnJxQCrj7WNarJseJYSdb6MQopBJ | |||
| 24.11.2021 19:27:37 | |
271 BTC | $ 15 418 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PJBm4GhrETTShhYLHqE9fTqApmfDEY6GP | To: 3HWVn2pvTRkRpNE1avWWkwmv6Ek7GMhJqs | |||
| 24.11.2021 19:27:37 | |
289 BTC | $ 16 460 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09el3qenltnsv4dg0gmjyn52yj4g9rsp8fzr0p | To: 38ftZCN3bxxHntH4Mm1fY4VvhYUVuDzDsw | |||
| 24.11.2021 19:27:37 | |
130 BTC | $ 7 374 890 | (unknown) | (unknown) |
| Type: transfer | From: 3B4qzRFo6aFrGmArbqvQyhP8nBP6GSkCaX | To: 35tUXNyWUcVjEQJS8xwj6THzNHxiTzTtUs | |||
| 24.11.2021 19:27:37 | |
513 BTC | $ 29 194 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3njxwcuzlkmyr3xkzppjnqkfxd6p35qtxrxcmm | To: bc1q25tcatk7g5c5nlew3dvsl6j5np73mpahszhmdm | |||
| 24.11.2021 19:27:37 | |
601 BTC | $ 34 175 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha9C81prBECW18HRgARkJe1PC43Jxw93e | To: 3MkkpGJjzn1G5CkXJA7rthWQVKgAXXZWnX | |||
| 24.11.2021 19:27:37 | |
420 BTC | $ 23 880 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvfdpdl9crw5fjda8scz46wcygfhzyzdnszmgx | To: 3Q86QmrEtc1X4oa4HCwXteg9dJBm7yNSTC | |||
| 24.11.2021 19:27:37 | |
759 BTC | $ 43 179 604 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 24.11.2021 19:27:37 | |
401 BTC | $ 22 794 374 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 24.11.2021 19:27:37 | |
257 BTC | $ 14 641 025 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 24.11.2021 19:27:37 | |
300 BTC | $ 17 072 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 24.11.2021 19:27:37 | |
350 BTC | $ 19 918 188 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 24.11.2021 19:18:00 |  |
3 079 ETH | $ 13 050 107 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 24.11.2021 19:17:31 |  |
11 901 615 XRP | $ 12 177 809 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.11.2021 19:15:33 | |
2 185 ETH | $ 9 294 045 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 24.11.2021 19:12:36 | |
10 868 785 USDT | $ 10 868 785 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 19:11:13 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 24.11.2021 19:07:51 | |
332 BTC | $ 18 843 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefj0y5jhcw0c8qr94tt7xf2qsg70m3c274dgeq | To: 3B4ZfsFdEBBGBUMcLGYoPE739C6AhsNSwG | |||
| 24.11.2021 19:07:51 | |
289 BTC | $ 16 436 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjnka6vNhcz3zhB4AePqzkLvVSLCJK9PF | To: bc1q09el3qenltnsv4dg0gmjyn52yj4g9rsp8fzr0p | |||
| 24.11.2021 19:07:51 | |
455 BTC | $ 25 835 884 | (unknown) | (unknown) |
| Type: transfer | From: 34DTMYL8DBdZsmPSoJz56DnvBn8xgLdJxY | To: 3MUDggyGFMYy4ud3WoRBcmzCvjmNCN5kRj | |||
| 24.11.2021 19:07:51 | |
223 BTC | $ 12 686 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mjn2dn9nsre4dq8a2peaqthuvfv94692r3kq6 | To: 3Q5LJZ5f4Mgis5JQaaZqB2mKRvX3C7cbAc | |||
| 24.11.2021 19:07:51 | |
372 BTC | $ 21 123 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q004jc86hl7gxzvu3ac0y8t5kevj8vj4yf672nw | To: 38AnuzFHPEUeKn8TkPFu3TLpSS3oVEnXcC | |||
| 24.11.2021 19:07:51 | |
411 BTC | $ 23 381 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp5BaRhzztEg6hiF9c8fbmSbGiwhd3eoV | To: bc1q6up7dxeejt0p6dw2er6ustkdu8sezk40ar24zz | |||
| 24.11.2021 19:07:51 | |
5 195 BTC | $ 295 193 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzhuxm6wjlq2jxhjantgq60txjua6mnws9dcpv | To: 374TsaNxBMcQSneNCJdbeUxs5TZ9zUd254 | |||
| 24.11.2021 19:07:51 | |
447 BTC | $ 25 409 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc5sCcbERaYfj2k1NMWXd3nTcFaZxopip | To: 35n1jxV8P82KLccR3hzdu3kPbB2Git6Ybk | |||
| 24.11.2021 19:07:51 | |
391 BTC | $ 22 239 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfgduuawqp8lcms5nk5lum6ymza503h765qgxm | To: 3JPpxnDDq9seFFNRFNT2oY35vagVvxMBEk | |||
| 24.11.2021 19:07:51 | |
225 BTC | $ 12 772 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0kxe8a3yj482vyfdmuzqgsx50fmje3vndnrwq | To: 3GeDfoXcZTWqW7Za5biaHKo8BkGxv28YcE | |||
| 24.11.2021 19:07:51 | |
271 BTC | $ 15 396 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzcqmdfc3lg5pda4kcg5fvvk98gccfst8hn2er | To: 3PJBm4GhrETTShhYLHqE9fTqApmfDEY6GP | |||
| 24.11.2021 19:07:51 | |
428 BTC | $ 24 306 094 | (unknown) | (unknown) |
| Type: transfer | From: 3AND5ihWKraAUqjnFGvMexk5jc8Rj6puWE | To: bc1qz8hkgs6g4ftyhl33dm3ggwvjary6nxp7px7ewd | |||
| 24.11.2021 19:07:51 | |
436 BTC | $ 24 801 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HkSdPPbbMUGU9civ5c8TdfCfhgeS7pMNo | To: 3K8HkUU5ZcpQi9YrxHjCDeEAzaebdw5Gb9 | |||
| 24.11.2021 19:07:51 | |
411 BTC | $ 23 327 706 | (unknown) | (unknown) |
| Type: transfer | From: 3H4A7Xmg2C6ScKLCNj2Y2W7pG8paQpcWJP | To: 3Cx3ALyU7pVQSdzkUNFthMn6uTBMKCCNJY | |||
| 24.11.2021 19:07:51 | |
465 BTC | $ 26 441 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucxqat8sunu3539pg8vj54x2ylz3elsn7fg23q | To: bc1qwtpj5m7u9vf8agddyahjj3qhy0ugeskp78zujm | |||
| 24.11.2021 19:07:51 | |
442 BTC | $ 25 112 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf75xfghrqy3p2z0l9x50kkfnqyyxpnkye5nq9 | To: bc1qvhevtlys3n5w8s4ajq6us6xumg6ttm70cc27p8 | |||
| 24.11.2021 19:07:51 | |
421 BTC | $ 23 935 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcscz6leaua2sc83ye8v7ts8ta9a04sn7rssuyl | To: 3Gmdg3vMKJfkniqhi8jw8fN5h2NBqKat2c | |||
| 24.11.2021 19:07:51 | |
483 BTC | $ 27 448 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq5fch7u2nnwhf4kj3jhrenzr09jd7aw3a98eq | To: bc1qz9cvgww3wfmu96sqhq7z2despanfwg7ddhvqtz | |||
| 24.11.2021 19:07:51 | |
462 BTC | $ 26 272 836 | (unknown) | (unknown) |
| Type: transfer | From: 3G96dN5XQ292JSZy7iuGWBKgDPZLwPdZ3s | To: 37Cv8tZxYDoMYiEgSLaeKTS1VjJATEUoqr | |||
| 24.11.2021 19:07:51 | |
240 BTC | $ 13 610 063 | (unknown) | (unknown) |
| Type: transfer | From: 3GaVRYrf2Gy3E28khL2zuLM6jyGJQwBGW5 | To: 364CALwKWGshbi6SevjWfQHYzJq9SondS8 | |||
| 24.11.2021 19:07:51 | |
142 BTC | $ 8 065 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.11.2021 19:02:42 | |
9 990 865 USDT | $ 9 990 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 952fae8736c4b10a30afa1d645a316461aab0e65 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.11.2021 19:02:42 | |
9 991 336 USDT | $ 9 991 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b2f0f67b1acc232c5782614ec210b946e650f421 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.11.2021 19:00:52 | |
5 369 976 USDT | $ 5 369 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 24.11.2021 18:57:51 | |
9 990 865 USDT | $ 9 990 865 | (unknown) | (unknown) |
| Type: transfer | From: 641c56eb6ccbf9ad562565afe939a517593b6c12 | To: 952fae8736c4b10a30afa1d645a316461aab0e65 | |||