Whale movements
Last update: 03.09.2026 23:59:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 18:05:20 |  |
485 BTC | $ 27 493 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlswkrm20xj528kuf4u0wn8rccre7a9zly5amzt | To: 355dXAbrhvdqFtTvVf2Sz3hopmT1pqxm95 | |||
| 24.11.2021 18:05:20 | |
572 BTC | $ 32 435 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JUjJ7LdMRo2dBNAqxZFjV7cwAjfTDf2Mc | To: 375jZDM3X3HJsMS3efd6j3q3xXxuEa8sgd | |||
| 24.11.2021 18:05:20 | |
798 BTC | $ 45 229 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PPMURzH5JNMkmWx3nrXdv5pVX8shZG5NV | To: 3AsTmhHqLnw3LQpqwQL7PW8xAvFkQEDdoN | |||
| 24.11.2021 18:05:20 | |
241 BTC | $ 13 637 311 | (unknown) | (unknown) |
| Type: transfer | From: 3A6U1vnEmaiEJMcNk8aMWGXTPvFxXodn46 | To: bc1qlanqmmu00h5ckhrhweguqewn39tj0wsfaqfent | |||
| 24.11.2021 18:05:20 | |
442 BTC | $ 25 047 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KpnFcZ1NPxc5UB2YCpuiq5yJesxNB3PpK | To: 37aZwUfytYxAfwBXtAy21wLUiaDzmTNQ7N | |||
| 24.11.2021 18:05:20 | |
289 BTC | $ 16 395 369 | (unknown) | (unknown) |
| Type: transfer | From: 3FM61VMzxUNoMJyKSDcFpc6xo49gipCXKa | To: bc1q66ar5q8gppleyqg7g7hcwmgq0zp9jnls5t56w8 | |||
| 24.11.2021 18:05:20 | |
391 BTC | $ 22 183 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv52kssaw7yjuslzeqzmv2q630ucjm6ht3fw2p | To: bc1q27dqs0ltwhl0jzzz34wq846e7fsjmslrpx7xux | |||
| 24.11.2021 18:05:20 | |
738 BTC | $ 41 825 916 | (unknown) | (unknown) |
| Type: transfer | From: 33fyHKfz2wdchZwxTJn2oXFcJw3UtesHKE | To: 3PUwa9HoGnJYdtGUfWhuZWZhj7K1MxmUkh | |||
| 24.11.2021 18:05:20 | |
625 BTC | $ 35 445 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BhMbtHK5PJA141M2T7nnTabv5k8eXTvpv | To: 3JXwvvjqLoegKeQwcFNhgj8X54884LCtDT | |||
| 24.11.2021 18:05:20 | |
815 BTC | $ 46 203 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjvpz2yljdmv5lxt8ffmt7ya788drzrr0hlyp3 | To: bc1qsltgcwg66xv33pjrcrzfktpl8ufk3kt0avhmqf | |||
| 24.11.2021 18:05:20 | |
485 BTC | $ 27 470 824 | (unknown) | (unknown) |
| Type: transfer | From: 37yfZiPqfshEFiuVdvxgS4biMyXtEdtAuL | To: bc1qd9y06r0c3adfm5tpfcwnvlaa7l724fpycyk8p8 | |||
| 24.11.2021 18:05:20 | |
689 BTC | $ 39 025 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CUgV5bFGsW3Mrvo8QJjiiqUkK4EeGBg5y | To: bc1q5l5qy0003n9g53z5mys3m4l855ppu8mhxstsas | |||
| 24.11.2021 18:05:20 | |
465 BTC | $ 26 377 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Lox8HD8h2vx9U7RygfgiUAiEEBiXspoeb | To: bc1qyltg0qqstx3h5hkw5y7hha9fn0kc2yk2cecrv9 | |||
| 24.11.2021 18:05:20 | |
765 BTC | $ 43 348 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0lztfxrxtdmptksxhrdjr56vdzfz4rpsc9nwp | To: bc1qjety2aj6nh00quzmfglg0kkxl38fwjjcrlqe5h | |||
| 24.11.2021 18:05:20 | |
597 BTC | $ 33 853 428 | (unknown) | (unknown) |
| Type: transfer | From: 3HwgbFZF9i4mNrzVR5zhQNm8HgHdmC2Atv | To: 3G2cqHpqK85RjkjAHgU9QMVoDJmBUtoLkP | |||
| 24.11.2021 18:05:20 | |
486 BTC | $ 27 571 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EEojZEFQUiqbPiJzsdYMfu6iW2KhsNkvE | To: bc1qc0g6039475wtvqydar78s6x60j43a2npa39xm3 | |||
| 24.11.2021 18:05:20 | |
428 BTC | $ 24 277 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GgcHtBmhDvXHrpXLiDnh8bsWPr1bMopRj | To: 38Ap3xbRRttphABhpiQhBLwRhWzBWn8KoD | |||
| 24.11.2021 18:05:20 | |
130 BTC | $ 7 349 941 | (unknown) | (unknown) |
| Type: transfer | From: 3466Q6qtSKXMGvkw7Wvea7vzFUAJ7LuRNB | To: 33fwd4fXgDYkNP2N6YKmS2sao5nZcn8zi7 | |||
| 24.11.2021 18:05:20 | |
544 BTC | $ 30 838 076 | (unknown) | (unknown) |
| Type: transfer | From: 3H6tB7tRB4DoWpe6e2hrwLD8uh74345iCB | To: 3BaLbQU4RxbsdR4Legf5GDBcnX6PGvSJ7D | |||
| 24.11.2021 18:05:20 | |
680 BTC | $ 38 517 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BEtGUbimmck1i3tRmtZSmtd5BrGn1T4GD | To: bc1qg6mp06gv9ejwga6z9spu9y33kmrxmepm0863w7 | |||
| 24.11.2021 18:05:20 | |
714 BTC | $ 40 460 880 | (unknown) | (unknown) |
| Type: transfer | From: 3E4oR6Cw5xqbL5djcU3CSKyYkTaCoLXkVm | To: 3BpcgjLZxeudGUX8eUpth7fmtdkmpMyN8p | |||
| 24.11.2021 18:05:20 | |
411 BTC | $ 23 297 284 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ae3DuNdqmTrCJYmrpwznhD8rWpgGp4f | To: 36JpJn5DwJuFTKhGRGNFpxFftQkVrVD2PS | |||
| 24.11.2021 18:05:20 | |
223 BTC | $ 12 663 919 | (unknown) | (unknown) |
| Type: transfer | From: 3EbA2tHEEgVihjkS6B7nvy1s1RM6qX7vc4 | To: 32f3Jso1pA19YE8YkfNGPWvXM7hWYBApSV | |||
| 24.11.2021 18:05:20 | |
420 BTC | $ 23 792 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EjYEcfe5otv49gUToTjb2VNRhqFxXySyV | To: 32fjaDZaoBKBp3koX1dSzE9ryJkcbFYcW8 | |||
| 24.11.2021 18:05:20 | |
462 BTC | $ 26 205 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QjYegbiw9qfJnAp1fbomE4TYR5WemVKBd | To: bc1q2cjjp0v2xn8ytewn50q4wsj5l7xps6a55de23e | |||
| 24.11.2021 18:05:20 | |
271 BTC | $ 15 361 496 | (unknown) | (unknown) |
| Type: transfer | From: 36fKfRdhdu4caJL1deEwWYVBgoHuW2Brby | To: 37wYbb5L6wEHboqz3yW9KiSKLkTPTitZtH | |||
| 24.11.2021 18:05:20 | |
513 BTC | $ 29 078 142 | (unknown) | (unknown) |
| Type: transfer | From: 3PRAiEeSYxduGiqL64FyNCHJwzN1KULPue | To: 3CARXwTZReLu7sWBmgngJPncn1pnwRkStB | |||
| 24.11.2021 18:05:20 | |
437 BTC | $ 24 742 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetwayjn620kggd7aq5mcgk7l57akm5nkzzcnv2 | To: bc1qtv845kd63y3xuqghvecpyy0pnq95xpgtz49jyz | |||
| 24.11.2021 18:05:20 | |
372 BTC | $ 21 069 554 | (unknown) | (unknown) |
| Type: transfer | From: 31mzgLdb6Fg3zVNZbqiMmVMMsZa6KxLg3j | To: 3JUWctBnFJ4fewNzeeetKt7uQ5yatU23tf | |||
| 24.11.2021 18:05:20 | |
762 BTC | $ 43 172 520 | (unknown) | (unknown) |
| Type: transfer | From: 36Rqzy3mviVhq3og27Urpt25Z4gXSK5yLm | To: bc1q8pj995lwpy3vu3c2qn7vm5k3mwv3ltf4xxr8wq | |||
| 24.11.2021 18:05:20 | |
257 BTC | $ 14 591 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj3CjxWEiZp1ab6oXiy1SPErJnLtjyswj | To: bc1qap4gc7gxnynp20w58295xhdk9qudm9wuf3m3tz | |||
| 24.11.2021 18:05:20 | |
757 BTC | $ 42 900 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KeLQjTeEfjDvRpWUk6kruqQEtJp9HzZEU | To: bc1qrdzg2yypq8vpuld8p8j5eegyk2xskpzwjk37wy | |||
| 24.11.2021 18:05:20 | |
421 BTC | $ 23 875 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sz9yx4zxwrflq0yxum2ysctyx6nu3h0dskzkr | To: 3HdSJhzA8Pwyg8p7aftRvmoeynrJMj3bMd | |||
| 24.11.2021 18:05:20 | |
455 BTC | $ 25 768 958 | (unknown) | (unknown) |
| Type: transfer | From: 32NPk1UtacU5srBs4T4MMCBh25R7R2uiTN | To: 3AWoSjieDnPuU99YpVRnuHTzrrwU3mkWuR | |||
| 24.11.2021 18:05:20 | |
601 BTC | $ 34 036 976 | (unknown) | (unknown) |
| Type: transfer | From: 39pTWd8aTzXk7Q7vX7TbfXc99LhAhE5mnN | To: bc1qvm9amc4rrxwy2aa99hfqh69aw9q4zxjk4nf7jc | |||
| 24.11.2021 18:05:20 | |
586 BTC | $ 33 229 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HS2bHMJAeWhk7ErG8AGYRrGR3heVqn5Rk | To: 32FkrnFsT8b87hwNZ35jryihCXn2Sbvu7g | |||
| 24.11.2021 18:05:20 | |
411 BTC | $ 23 322 262 | (unknown) | (unknown) |
| Type: transfer | From: 33E63pN9ywV48BBP5mKzzxunpcQKa8s8qY | To: 3D8oA7BEMJQurs5AVDXsWFcXecQZWD4Vhi | |||
| 24.11.2021 18:05:20 | |
790 BTC | $ 44 793 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PPqVDsAw5BVTMh68AXy5pJX9h5vLaScqL | To: 3KDSiZmAUBCsyd1aS317452zen896TFRVb | |||
| 24.11.2021 18:05:20 | |
225 BTC | $ 12 740 593 | (unknown) | (unknown) |
| Type: transfer | From: 3B6jX9ZpKJaDD1FEcXi2aQdESiQ83sjr91 | To: bc1qm8y6shsqpztyzad6vxjcm6jhy576klzqwpa0cs | |||
| 24.11.2021 18:05:20 | |
100 BTC | $ 5 667 815 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.11.2021 18:05:20 | |
960 BTC | $ 54 409 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jpw4st8ncxs6vennd3p4fa8ddtrw9td5j20mj | To: bc1q3wxaj3u73g2nkacphfdhjm6ajw3pam9k4eyrc3 | |||
| 24.11.2021 18:05:20 | |
960 BTC | $ 54 424 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgqx5udgvpy0xpfnqacey4gtkhk3spxlmvn0c6 | To: bc1q6jpw4st8ncxs6vennd3p4fa8ddtrw9td5j20mj | |||
| 24.11.2021 18:05:20 | |
332 BTC | $ 18 795 306 | (unknown) | (unknown) |
| Type: transfer | From: 34Tum9FSFZSNJUZQU66BhmenC1jdYpB2dc | To: bc1q4vsju3q2qysnc8c56jpsr6wawvdg0yz07wvdl7 | |||
| 24.11.2021 18:05:20 | |
143 BTC | $ 8 114 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.11.2021 18:05:20 | |
100 BTC | $ 5 667 815 | (unknown) | (unknown) |
| Type: transfer | From: 3KwZ2hToyay2FtUpu2a5Q6Aw18HAxzocJB | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 24.11.2021 18:05:20 | |
1 462 BTC | $ 82 874 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KwZ2hToyay2FtUpu2a5Q6Aw18HAxzocJB | To: 35Asytzgfgy28ASqKFXA1N55p77NCBHE7a | |||
| 24.11.2021 18:05:20 | |
100 BTC | $ 5 667 787 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 24.11.2021 18:00:46 |  |
6 535 200 USDT | $ 6 535 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 17:59:46 | |
9 760 232 BUSD | $ 9 760 232 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.11.2021 17:56:58 | |
5 415 810 USDT | $ 5 415 810 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||