Whale movements
Last update: 05.09.2026 01:37:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 18:53:48 |  |
484 BTC | $ 27 566 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj8vddpt08ymw2x4tg2qwkq8t2tkevgqznqj4c | To: bc1qp7nj25jwumx0rz4d64g48sxw5pp4qeedwnwd3v | |||
| 24.11.2021 18:53:48 | |
1 800 BTC | $ 102 409 860 | (unknown) | (unknown) |
| Type: transfer | From: 336RHLRHstqFdPeLH1d1RuWK5C6EBdc5RY | To: bc1q962j4zu2pmseyut2th3sgz7vtdn0g2sxuhn5s5 | |||
| 24.11.2021 18:53:48 | |
1 584 BTC | $ 90 161 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsx797n57nnxjpm3ceg7tuvuhcjjtfeefyua5j | To: bc1qr2tch6nzv7z36xxa27pmvyeq0kl7fgwpmle2nf | |||
| 24.11.2021 18:53:48 | |
442 BTC | $ 25 147 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PywGRu9x5q1KowAUfS8vQsMyXncmiTd6d | To: bc1qdf75xfghrqy3p2z0l9x50kkfnqyyxpnkye5nq9 | |||
| 24.11.2021 18:53:48 | |
601 BTC | $ 34 172 652 | (unknown) | (unknown) |
| Type: transfer | From: 3D1AMoYGEiMb7NomXWcqy918e5HoGxoRVo | To: 3Ha9C81prBECW18HRgARkJe1PC43Jxw93e | |||
| 24.11.2021 18:53:48 | |
1 999 BTC | $ 113 746 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JM3hPbxiCn6FjqPfCRo24MBbAPChdop1w | To: 36EQzFTkAVXYXVBHtz4KfXiX2wvm1DZ9JA | |||
| 24.11.2021 18:53:48 | |
455 BTC | $ 25 871 772 | (unknown) | (unknown) |
| Type: transfer | From: 33bsqzYNCXN69TtUUBiZjedF4PxGiX9ded | To: 34DTMYL8DBdZsmPSoJz56DnvBn8xgLdJxY | |||
| 24.11.2021 18:53:48 | |
1 297 BTC | $ 73 814 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44xmcvdy79762y382g20l9k06q475p502xapr4 | To: 3HN4tNTTZfZ4k2ucobBjqHVakCwYk8p6Rj | |||
| 24.11.2021 18:53:48 | |
4 237 BTC | $ 241 116 780 | (unknown) | (unknown) |
| Type: transfer | From: 3P4YT7nfJ5szvuvJ6169wXFMFfZzpGvUAN | To: 3NGk4w79maYrX3Tvm2Zm2Rd29p9z3akWTC | |||
| 24.11.2021 18:53:48 | |
1 876 BTC | $ 106 731 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EAvpvzsdmANxVbZAzSgVV8icJZaNifFRN | To: bc1q6pf5smv25hazv2azz9c35sgt2lxzllt6m0slcx | |||
| 24.11.2021 18:53:48 | |
462 BTC | $ 26 309 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NZiei3p2u5q5NtHmWJvaRwoNjCqzb3yuf | To: 3G96dN5XQ292JSZy7iuGWBKgDPZLwPdZ3s | |||
| 24.11.2021 18:53:48 | |
130 BTC | $ 7 377 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kgt8d3ra3rez2sc0fr3gqmj4zpr5t59hq76cf | To: 3J6J5pFC19J7Wavcscrtc4ivJ9KSxcSCUY | |||
| 24.11.2021 18:53:48 | |
688 BTC | $ 39 140 132 | (unknown) | (unknown) |
| Type: transfer | From: 3ESXSPrG7rgzrNrbXz7bCnCqgL5NFKcKBs | To: 3AMWQAmquGYNJLc45SfnmVLmtBBQ4nFW49 | |||
| 24.11.2021 18:53:48 | |
661 BTC | $ 37 589 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HvZhv5MpgjmhDnSyT2JGJAZPNP8EzEm9f | To: 3CvhFbe5F1X9TNRAAPh6aXXfQ4NnxZcdu7 | |||
| 24.11.2021 18:53:48 | |
2 178 BTC | $ 123 930 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NRCUyjVR5dCoT9oQBCjyM2oiu4RVsB3nT | To: 39kj63Bf5oukVmMoYXVJ9dKK1F85BEhJD2 | |||
| 24.11.2021 18:53:48 | |
486 BTC | $ 27 678 988 | (unknown) | (unknown) |
| Type: transfer | From: 35ZLH4dAYZa11X5CcMMXtobqkjTm59xtsF | To: 3KpZ19SdWWnm2tAbAYRepRiaphynXq3gjA | |||
| 24.11.2021 18:53:48 | |
271 BTC | $ 15 422 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv7caewhkaxvzu87s429e0wtnsdrfmjsjjg0wu | To: bc1qwzcqmdfc3lg5pda4kcg5fvvk98gccfst8hn2er | |||
| 24.11.2021 18:53:48 | |
914 BTC | $ 51 992 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzhvjkn7x5rm8yrndxlr7scyldzqf8cx5fdj2x | To: bc1qd826h4mjq4r7ke0eyfah59p0dpn0h0l8sdznuw | |||
| 24.11.2021 18:53:48 | |
257 BTC | $ 14 650 015 | (unknown) | (unknown) |
| Type: transfer | From: 3JazjsjNSVWPEvtehaiywXT4E7rN4w15Kk | To: 3KpExozBtT9EEVfk2fxuuPrRdmraH9Ncaz | |||
| 24.11.2021 18:53:48 | |
1 720 BTC | $ 97 865 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LPMmhSUKzduEdqEYz8Nv2K2XqD8BWMDSE | To: 35ngbhuXoDeaf9huN27t5siLXWiiqnaovw | |||
| 24.11.2021 18:53:48 | |
483 BTC | $ 27 488 970 | (unknown) | (unknown) |
| Type: transfer | From: 37jfMxECagg8KFyYe7K5Du35X3WuwUyrWs | To: bc1qdq5fch7u2nnwhf4kj3jhrenzr09jd7aw3a98eq | |||
| 24.11.2021 18:53:48 | |
499 BTC | $ 28 382 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrghrlny674jq5hkylk25hqznuz05sr7y7ymyp | To: bc1q8zp9cldxccsjv60zva0vwl4qxk5vfnyhx867xr | |||
| 24.11.2021 18:53:48 | |
109 BTC | $ 6 200 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegnu8qa0c9tpgztzeut6d5g503xfsk63trm2x6 | To: bc1qhvq4k6zkujrn29670hltp9jjtwapsxfyfnzpju | |||
| 24.11.2021 18:53:48 | |
109 BTC | $ 6 200 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstjmhvz6vu8cag7lguxvtm09w4gunk7rtuu020 | To: bc1qegnu8qa0c9tpgztzeut6d5g503xfsk63trm2x6 | |||
| 24.11.2021 18:53:48 | |
140 BTC | $ 7 966 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 24.11.2021 18:48:39 |  |
50 000 030 USDT | $ 50 000 030 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 24.11.2021 18:47:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6df34b68a36932a2e6d463058d5e19c3d4399de4 | |||
| 24.11.2021 18:43:46 | |
93 BTC | $ 5 247 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg42jc958znslt32qunkjfwjuk7tfe0lx9v8vummtj8cqpaf7e9s800jls | To: bc1qnumw7q849v9uez5k3fhsccnelrjvct7vqv95gup7qredqrkxfnesn2u6y7 | |||
| 24.11.2021 18:43:46 | |
103 BTC | $ 5 837 363 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qmg42jc958znslt32qunkjfwjuk7tfe0lx9v8vummtj8cqpaf7e9s800jls | |||
| 24.11.2021 18:43:46 | |
93 BTC | $ 5 252 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgn6kgh69ht92erpwz9jl0m85cssltjsjjhp3me5rlfjw7rpxk6q97d6q9 | To: bc1qjeek3438a69eqy6qlla6muuuxplq45kpw400s4fs4qk045nhgp8sgzyhnk | |||
| 24.11.2021 18:43:46 | |
97 BTC | $ 5 507 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjf6fm64e8su9gpsjs3xvxzr5vqu0e295gry0c2e0h3dqlpzkd0sfq438p | To: bc1qlgn6kgh69ht92erpwz9jl0m85cssltjsjjhp3me5rlfjw7rpxk6q97d6q9 | |||
| 24.11.2021 18:43:46 | |
102 BTC | $ 5 795 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxrwmzd7ng22jp7v3lm7axkwyxdg0l223yv3elz0p49zn96x5npsryntdx | To: bc1qhjf6fm64e8su9gpsjs3xvxzr5vqu0e295gry0c2e0h3dqlpzkd0sfq438p | |||
| 24.11.2021 18:43:46 | |
110 BTC | $ 6 244 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryle5hxdshsjpcz9ay99tv28qc7xtw304s4xe2ng8wgcexlay3dsljrcsa | To: bc1qmxrwmzd7ng22jp7v3lm7axkwyxdg0l223yv3elz0p49zn96x5npsryntdx | |||
| 24.11.2021 18:43:46 | |
119 BTC | $ 6 743 356 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qryle5hxdshsjpcz9ay99tv28qc7xtw304s4xe2ng8wgcexlay3dsljrcsa | |||
| 24.11.2021 18:43:46 | |
152 BTC | $ 8 586 933 | (unknown) | (unknown) |
| Type: transfer | From: 1GsBr6HE3RYZiYdLEKahk7ozhbgPCVgYD2 | To: 1F6Jn5rou7Hti4eTsfVXoRzwiFDYUp8pH5 | |||
| 24.11.2021 18:43:46 | |
152 BTC | $ 8 603 734 | (unknown) | (unknown) |
| Type: transfer | From: 191aP9UzXLfnyJFQzuouPrfgkQqRDNcyQK | To: 1GsBr6HE3RYZiYdLEKahk7ozhbgPCVgYD2 | |||
| 24.11.2021 18:43:46 | |
289 BTC | $ 16 365 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66ar5q8gppleyqg7g7hcwmgq0zp9jnls5t56w8 | To: 3BD1aPDit4H4JBLwZYWUeBL89HStDVkbj3 | |||
| 24.11.2021 18:43:46 | |
661 BTC | $ 37 376 730 | (unknown) | (unknown) |
| Type: transfer | From: 39MHvHLfNxLDoxj5o57ny8JJz1H94sfCwk | To: 3HvZhv5MpgjmhDnSyT2JGJAZPNP8EzEm9f | |||
| 24.11.2021 18:43:46 | |
1 497 BTC | $ 84 703 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GsZCayW4LJCvaRmdfKmRkgcVW6N7dLeDu | To: 3NiZh7K76UxKvaEwgZWstxkfk7EWccyPJW | |||
| 24.11.2021 18:43:46 | |
1 467 BTC | $ 83 027 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FBCPeWNgvaYsrbLkVMaBJmh8EuGD8tLxm | To: 33fASrMXRydXudfN7QdQTyws2JdSXEHFYa | |||
| 24.11.2021 18:43:46 | |
714 BTC | $ 40 392 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BpcgjLZxeudGUX8eUpth7fmtdkmpMyN8p | To: 3JuSjd9uhq7d2xEX4ZxY6sXqeDWcp8pbMV | |||
| 24.11.2021 18:43:46 | |
815 BTC | $ 46 125 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsltgcwg66xv33pjrcrzfktpl8ufk3kt0avhmqf | To: 3BJU8tuE5K2dxGus5VUBtJSHCYkfoQ6M1e | |||
| 24.11.2021 18:43:46 | |
486 BTC | $ 27 524 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0g6039475wtvqydar78s6x60j43a2npa39xm3 | To: 35ZLH4dAYZa11X5CcMMXtobqkjTm59xtsF | |||
| 24.11.2021 18:43:46 | |
271 BTC | $ 15 335 566 | (unknown) | (unknown) |
| Type: transfer | From: 37wYbb5L6wEHboqz3yW9KiSKLkTPTitZtH | To: bc1qlv7caewhkaxvzu87s429e0wtnsdrfmjsjjg0wu | |||
| 24.11.2021 18:43:46 | |
597 BTC | $ 33 796 000 | (unknown) | (unknown) |
| Type: transfer | From: 3G2cqHpqK85RjkjAHgU9QMVoDJmBUtoLkP | To: 3AHe4vKy4pWtBLkgwSRPGS5T4HU5vNP1ar | |||
| 24.11.2021 18:43:46 | |
1 696 BTC | $ 95 940 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CLBwjigjBpb6oxkK34kvsP3y2fz7nrUsj | To: 35pYh4jAGruXg3fSZgyrYhwFaCoZ6SjJcC | |||
| 24.11.2021 18:43:46 | |
1 585 BTC | $ 89 659 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3uu72sp49lwmg03lg0up4qw8vpcj8nlndype3 | To: bc1qgsx797n57nnxjpm3ceg7tuvuhcjjtfeefyua5j | |||
| 24.11.2021 18:43:46 | |
762 BTC | $ 43 096 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pj995lwpy3vu3c2qn7vm5k3mwv3ltf4xxr8wq | To: 3GQedPDy4nQCkja6kxb9DxYtDnUNYiPnAN | |||
| 24.11.2021 18:43:46 | |
372 BTC | $ 21 034 032 | (unknown) | (unknown) |
| Type: transfer | From: 3JUWctBnFJ4fewNzeeetKt7uQ5yatU23tf | To: 33YL2LXvMwbdhKYdhjDi5i9it4HFtCHfQg | |||
| 24.11.2021 18:43:46 | |
738 BTC | $ 41 746 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PUwa9HoGnJYdtGUfWhuZWZhj7K1MxmUkh | To: bc1q95ytkg7dze7mfx4cazkvfw7lawet4uvjevw3ge | |||