Whale movements
Last update: 05.09.2026 01:37:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 18:43:46 |  |
544 BTC | $ 30 784 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BaLbQU4RxbsdR4Legf5GDBcnX6PGvSJ7D | To: 3BraFyW8W2rr2nDGpZPXe1e5gCKiMNwVrE | |||
| 24.11.2021 18:43:46 | |
332 BTC | $ 18 763 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vsju3q2qysnc8c56jpsr6wawvdg0yz07wvdl7 | To: 3Eb3hmXHJawZ1hvDXBTuaxUGW9PdKUm1Fs | |||
| 24.11.2021 18:43:46 | |
485 BTC | $ 27 446 688 | (unknown) | (unknown) |
| Type: transfer | From: 355dXAbrhvdqFtTvVf2Sz3hopmT1pqxm95 | To: 3DF2nYw1MEUTK3Mi9qRfa4L7ZEw5iBot8g | |||
| 24.11.2021 18:43:46 | |
1 304 BTC | $ 73 777 750 | (unknown) | (unknown) |
| Type: transfer | From: 33iq9DA4ogqPyhMj9kkBGdVypZAkwKqeT4 | To: 3JSbnADWhusNd8kDaJt3YnMHL8WVfpEGN6 | |||
| 24.11.2021 18:43:46 | |
257 BTC | $ 14 567 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap4gc7gxnynp20w58295xhdk9qudm9wuf3m3tz | To: 3JazjsjNSVWPEvtehaiywXT4E7rN4w15Kk | |||
| 24.11.2021 18:43:46 | |
462 BTC | $ 26 160 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cjjp0v2xn8ytewn50q4wsj5l7xps6a55de23e | To: 3NZiei3p2u5q5NtHmWJvaRwoNjCqzb3yuf | |||
| 24.11.2021 18:43:46 | |
442 BTC | $ 25 005 030 | (unknown) | (unknown) |
| Type: transfer | From: 37aZwUfytYxAfwBXtAy21wLUiaDzmTNQ7N | To: 3PywGRu9x5q1KowAUfS8vQsMyXncmiTd6d | |||
| 24.11.2021 18:43:46 | |
776 BTC | $ 43 913 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8tgwhs6fc9kw7ffrm0nzxgjlcs3w7z5h5fsq | To: 3GUG4YLFsaxrddqsYyGtJwiwg82VAuhWqk | |||
| 24.11.2021 18:43:46 | |
436 BTC | $ 24 697 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv845kd63y3xuqghvecpyy0pnq95xpgtz49jyz | To: bc1q8nyqnkt72jlj2l3j7yke3s7csg2fvsffa7kc0z | |||
| 24.11.2021 18:43:46 | |
411 BTC | $ 23 257 996 | (unknown) | (unknown) |
| Type: transfer | From: 36JpJn5DwJuFTKhGRGNFpxFftQkVrVD2PS | To: bc1qf8uws69p2ncmx84qjl2pnshrlkh2mctcqmvkhn | |||
| 24.11.2021 18:43:46 | |
914 BTC | $ 51 699 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzmss6eclp6z9qhn8vqlsspc4u7s7qqqwu88ah | To: bc1qhzhvjkn7x5rm8yrndxlr7scyldzqf8cx5fdj2x | |||
| 24.11.2021 18:43:46 | |
484 BTC | $ 27 410 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9y06r0c3adfm5tpfcwnvlaa7l724fpycyk8p8 | To: bc1qjj8vddpt08ymw2x4tg2qwkq8t2tkevgqznqj4c | |||
| 24.11.2021 18:43:46 | |
798 BTC | $ 45 152 836 | (unknown) | (unknown) |
| Type: transfer | From: 3AsTmhHqLnw3LQpqwQL7PW8xAvFkQEDdoN | To: 39AcvRMHSBTcTirTDGhznWonXCQYt7HJLc | |||
| 24.11.2021 18:43:46 | |
130 BTC | $ 7 335 581 | (unknown) | (unknown) |
| Type: transfer | From: 33fwd4fXgDYkNP2N6YKmS2sao5nZcn8zi7 | To: bc1q8kgt8d3ra3rez2sc0fr3gqmj4zpr5t59hq76cf | |||
| 24.11.2021 18:43:46 | |
447 BTC | $ 25 301 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LB9Eq4cDr1vMRcrSLrN4GzZ7WSURY2pgE | To: 3AkGMt5c3UFj6dpoBSu8NmhXoKSeXc5Mdf | |||
| 24.11.2021 18:43:46 | |
428 BTC | $ 24 237 060 | (unknown) | (unknown) |
| Type: transfer | From: 38Ap3xbRRttphABhpiQhBLwRhWzBWn8KoD | To: bc1qt04sa3df6fen6sed5mqk935fechggxg7danumw | |||
| 24.11.2021 18:43:46 | |
940 BTC | $ 53 205 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PoQLANggRVrpBcBFx4RhLNwsP8FRiDh4U | To: 3JcLoLG1m53u3Gk3P4RfrdeZzwHBYUG5VH | |||
| 24.11.2021 18:43:46 | |
455 BTC | $ 25 725 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AWoSjieDnPuU99YpVRnuHTzrrwU3mkWuR | To: 33bsqzYNCXN69TtUUBiZjedF4PxGiX9ded | |||
| 24.11.2021 18:43:46 | |
513 BTC | $ 29 028 368 | (unknown) | (unknown) |
| Type: transfer | From: 3CARXwTZReLu7sWBmgngJPncn1pnwRkStB | To: 3Q9vyCm47wtmJtLbbCxhmnPHoSAqjLo7Vk | |||
| 24.11.2021 18:43:46 | |
694 BTC | $ 39 246 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NMJ9cdr8LaT3x7BoA6ouBjnuUGTdrHkTZ | To: 34ihEhvoaYAZi1mtLPeNVDVoy5C7E6Eogv | |||
| 24.11.2021 18:43:46 | |
1 297 BTC | $ 73 396 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LqWUqzas3ayH2HQXBEVEpVsvseesDB1Tz | To: bc1q44xmcvdy79762y382g20l9k06q475p502xapr4 | |||
| 24.11.2021 18:43:46 | |
790 BTC | $ 44 716 892 | (unknown) | (unknown) |
| Type: transfer | From: 3KDSiZmAUBCsyd1aS317452zen896TFRVb | To: bc1qne8rwuxtcv447zhkede7hs80s4cgplv4entkp6 | |||
| 24.11.2021 18:43:46 | |
680 BTC | $ 38 452 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6mp06gv9ejwga6z9spu9y33kmrxmepm0863w7 | To: 3Mpco6Raeruu2BzQDYzBv1nrduErQwzLok | |||
| 24.11.2021 18:43:46 | |
225 BTC | $ 12 719 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8y6shsqpztyzad6vxjcm6jhy576klzqwpa0cs | To: 38kkUntKWXQ49XsmFJHqFTvUZ2fypiLcVz | |||
| 24.11.2021 18:43:46 | |
586 BTC | $ 33 172 486 | (unknown) | (unknown) |
| Type: transfer | From: 32FkrnFsT8b87hwNZ35jryihCXn2Sbvu7g | To: bc1q7c6ctnyu6luq42xzextajefraj3fvq8nplmk6a | |||
| 24.11.2021 18:43:46 | |
1 166 BTC | $ 65 956 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GZG3nFrG9neUVkhK5b1uqtj78HMqwW4PA | To: 3DpJCacZYAzCYafXBukMMMC24GBzJ1rnuk | |||
| 24.11.2021 18:43:46 | |
465 BTC | $ 26 333 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyltg0qqstx3h5hkw5y7hha9fn0kc2yk2cecrv9 | To: 3CfftU1XBiSvXA3UQWfpT8CxJJ5jEDoiiB | |||
| 24.11.2021 18:43:46 | |
223 BTC | $ 12 642 567 | (unknown) | (unknown) |
| Type: transfer | From: 32f3Jso1pA19YE8YkfNGPWvXM7hWYBApSV | To: bc1qghtdleq64pr7hfhq52rxcr0lptwqf2xpyzuly9 | |||
| 24.11.2021 18:43:46 | |
695 BTC | $ 39 345 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfjg55e3dvyktv26ptj9zdfzfzz60kwg8r9mvr | To: 3N5jWft7dxJz6wDLcCfVyYrRJaLtGN793Y | |||
| 24.11.2021 18:43:46 | |
411 BTC | $ 23 282 720 | (unknown) | (unknown) |
| Type: transfer | From: 3D8oA7BEMJQurs5AVDXsWFcXecQZWD4Vhi | To: 3FeVT1PeieTQ5rv2spDX4AZ5tEL3dyRbP2 | |||
| 24.11.2021 18:43:46 | |
625 BTC | $ 35 383 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JXwvvjqLoegKeQwcFNhgj8X54884LCtDT | To: 3DQN6UBA9aTzDMV5PjPu8nndUqwYgHY5sp | |||
| 24.11.2021 18:43:46 | |
420 BTC | $ 23 751 964 | (unknown) | (unknown) |
| Type: transfer | From: 32fjaDZaoBKBp3koX1dSzE9ryJkcbFYcW8 | To: 3R1ZPmnpvh27BYx1woyubhqwUn3HPLyzrr | |||
| 24.11.2021 18:43:46 | |
572 BTC | $ 32 380 198 | (unknown) | (unknown) |
| Type: transfer | From: 375jZDM3X3HJsMS3efd6j3q3xXxuEa8sgd | To: bc1q4r55hmdccqlektc5pza83egr78vfhwfl0uhl7v | |||
| 24.11.2021 18:43:46 | |
1 208 BTC | $ 68 373 980 | (unknown) | (unknown) |
| Type: transfer | From: 3F39VzVhrQwHyfQFUaLgxXY2hJD4jWGfUn | To: 356excEiRV2jGyq1zJB4DXnApansBa7Fpb | |||
| 24.11.2021 18:43:46 | |
483 BTC | $ 27 339 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8679jpf7aryl705ymtrvn9g5fnnq8tetw6g4v7 | To: 37jfMxECagg8KFyYe7K5Du35X3WuwUyrWs | |||
| 24.11.2021 18:43:46 | |
391 BTC | $ 22 146 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27dqs0ltwhl0jzzz34wq846e7fsjmslrpx7xux | To: 33ytEApBPPfExDLEjuYY1gd7pSHzt94Rtz | |||
| 24.11.2021 18:43:46 | |
765 BTC | $ 43 275 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjety2aj6nh00quzmfglg0kkxl38fwjjcrlqe5h | To: 3BsL584ij6bERPBrWwd2caswPydxQb9T1G | |||
| 24.11.2021 18:43:46 | |
421 BTC | $ 23 832 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HdSJhzA8Pwyg8p7aftRvmoeynrJMj3bMd | To: 39E4LopiAmUczeSQ9ic3ZHrtfNKCqAh7Pd | |||
| 24.11.2021 18:43:46 | |
601 BTC | $ 33 979 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm9amc4rrxwy2aa99hfqh69aw9q4zxjk4nf7jc | To: 3D1AMoYGEiMb7NomXWcqy918e5HoGxoRVo | |||
| 24.11.2021 18:43:46 | |
241 BTC | $ 13 611 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlanqmmu00h5ckhrhweguqewn39tj0wsfaqfent | To: bc1q66nlddnma5gmrwekx2hx6envhah6unlpmw740p | |||
| 24.11.2021 18:43:46 | |
689 BTC | $ 38 959 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l5qy0003n9g53z5mys3m4l855ppu8mhxstsas | To: 3ESXSPrG7rgzrNrbXz7bCnCqgL5NFKcKBs | |||
| 24.11.2021 18:43:46 | |
757 BTC | $ 42 822 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdzg2yypq8vpuld8p8j5eegyk2xskpzwjk37wy | To: bc1q20nzcugvhuqmzlgetds4avp4lzh502pj0dl0u3 | |||
| 24.11.2021 18:43:46 | |
93 BTC | $ 5 234 744 | (unknown) | (unknown) |
| Type: transfer | From: 13L4DV4LmwSvAN4GtJFQZr3ywkpkRrSgxM | To: 1Q3LBY4qZTGjDpWYFXKMYRGCGCwUvhihiZ | |||
| 24.11.2021 18:43:46 | |
142 BTC | $ 8 031 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.11.2021 18:42:01 |  |
5 073 138 USDC | $ 5 073 138 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 18:32:32 | |
12 179 234 USDT | $ 12 179 234 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.11.2021 18:30:40 | |
229 BTC | $ 12 932 127 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q619HN1fu675CJDVSjwia46r7hAWFrLHN | |||
| 24.11.2021 18:30:40 | |
784 BTC | $ 44 307 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfet672s74relgapn3lslcc8azteag9mytfyyc | |||
| 24.11.2021 18:30:40 | |
350 BTC | $ 19 777 162 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 24.11.2021 18:30:40 | |
142 BTC | $ 8 021 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||