Whale movements
Last update: 03.09.2026 23:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 15:55:39 |  |
100 BTC | $ 5 594 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmdw9pm9dpyakewglsaudct9wr5qycgkrchf4h | To: bc1qej9tex03hx7ag7p3sd2h0dtx3444ez4g84zfws | |||
| 24.11.2021 15:55:39 | |
100 BTC | $ 5 602 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv0cr3lnjgnk3glxn6k4n7tl6gxtt6x0vu8r3d | To: bc1qrmdw9pm9dpyakewglsaudct9wr5qycgkrchf4h | |||
| 24.11.2021 15:55:39 | |
100 BTC | $ 5 603 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ugf4ad5xkljrzgs7kd7ltg0644g9uxsdtvg0k | To: bc1qxv0cr3lnjgnk3glxn6k4n7tl6gxtt6x0vu8r3d | |||
| 24.11.2021 15:55:39 | |
100 BTC | $ 5 604 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r26me0x2uqn40m2n49qnpw048d4hfc6sh53ky | To: bc1q6ugf4ad5xkljrzgs7kd7ltg0644g9uxsdtvg0k | |||
| 24.11.2021 15:55:39 | |
100 BTC | $ 5 605 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj08cpjfcvs5j7jrnrftqnn7kvxqtzfxjkwxscw | To: bc1q5r26me0x2uqn40m2n49qnpw048d4hfc6sh53ky | |||
| 24.11.2021 15:55:39 | |
100 BTC | $ 5 611 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxu9vqd4qnnka2r7rklkjfh380ckwdda6t2st6 | To: bc1qj08cpjfcvs5j7jrnrftqnn7kvxqtzfxjkwxscw | |||
| 24.11.2021 15:55:39 | |
100 BTC | $ 5 611 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlcyfkvsf24hzy2cwlu03c9xr8drjfdv6tplgx | To: bc1qyxu9vqd4qnnka2r7rklkjfh380ckwdda6t2st6 | |||
| 24.11.2021 15:55:39 | |
100 BTC | $ 5 612 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ef3g8fwx2sedasd733c75p3wasq7rmempq5qg | To: bc1qjlcyfkvsf24hzy2cwlu03c9xr8drjfdv6tplgx | |||
| 24.11.2021 15:55:39 | |
100 BTC | $ 5 613 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt8xfwr4qznwpg6kqt6wj58k8p7hzaws2ujgu9 | To: bc1q7ef3g8fwx2sedasd733c75p3wasq7rmempq5qg | |||
| 24.11.2021 15:55:39 | |
100 BTC | $ 5 614 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sntgucm0uayks53svmzmxt7l0r2e8v4n2kkvx | To: bc1qrt8xfwr4qznwpg6kqt6wj58k8p7hzaws2ujgu9 | |||
| 24.11.2021 15:55:39 | |
100 BTC | $ 5 616 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ltq4ugx2wjjd98n6u38zrxynxhve4te62hg6l | To: bc1q8sntgucm0uayks53svmzmxt7l0r2e8v4n2kkvx | |||
| 24.11.2021 15:55:39 | |
457 BTC | $ 25 594 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p8cnlx2qzggnav9y0hvsxwlu7j89hup6pefnx | To: 39PCwbNdMFrfYuCFeEqTtHE3Hevc5GpA4p | |||
| 24.11.2021 15:55:39 | |
241 BTC | $ 13 503 782 | (unknown) | (unknown) |
| Type: transfer | From: 37BjLYkYhR36YXJ9AYE4REp8Q2AWD9UVjq | To: 3QXU1k5RJtgGU2gGZeYSuqGfgmZghqePPG | |||
| 24.11.2021 15:55:39 | |
192 BTC | $ 10 738 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kc9qeamjj38ezvm5mvyj249t7xztch2ms3q72 | To: bc1qalvnlkkv0hzhd5ak6vam9kckpw229sdvgnwdh2 | |||
| 24.11.2021 15:55:39 | |
513 BTC | $ 28 720 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58g6uvfcx5g8sc7l9m0z8m8hjxlklz5secx6yz | To: 32xCpRR4MR6e3zsCpd2doJ1LBX16uXfrwJ | |||
| 24.11.2021 15:55:39 | |
455 BTC | $ 25 452 300 | (unknown) | (unknown) |
| Type: transfer | From: 35557U9UkX2czLCwP9zHaqJpQBpcSKrE8S | To: bc1q0cc2jy9s4wawtx6gwnq2m4faeaetzfuz6f3msx | |||
| 24.11.2021 15:55:39 | |
586 BTC | $ 32 827 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhf5xskEknw76McvoFhncWtMxkMnK2Qp3 | To: 38X7CR8VFKh4gXaesG8cGxUt2HHCA3rTWA | |||
| 24.11.2021 15:55:39 | |
244 BTC | $ 13 661 300 | (unknown) | (unknown) |
| Type: transfer | From: 33zGjBtZZtQDHYy4CsX1MJF9DLuNH7JrLD | To: 33YQ4gbz4sCB23SczsAZ8uqMor8Dtjb3sL | |||
| 24.11.2021 15:55:39 | |
412 BTC | $ 23 036 306 | (unknown) | (unknown) |
| Type: transfer | From: 3HqTDPG1iVDF7xnEPEKDEva8r2XpZH2o4X | To: bc1qq2k0xwzzj7ytfelarhw9t87j3dpn8fm3taunyu | |||
| 24.11.2021 15:55:39 | |
601 BTC | $ 33 640 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqno7UTXgW5pJx7AbJNo9uzYi121HshWu | To: 39CbXvatsyENoPQRqabUE7Y2UFW9EJjS1M | |||
| 24.11.2021 15:55:39 | |
374 BTC | $ 20 915 514 | (unknown) | (unknown) |
| Type: transfer | From: 39etWn3CM9Zf1UYfvCW7QgJUsn6nAQ3XVT | To: 3NszH2DtiNfuBCSUXKohPzBxuGxAwtruJT | |||
| 24.11.2021 15:55:39 | |
272 BTC | $ 15 205 072 | (unknown) | (unknown) |
| Type: transfer | From: 3KvSJKw26Z1CZmK2MhkoEMkM4c9nZeRv1z | To: 3EQ1zgQr3a5qf8BH34qEkaoV5xeZ9kwomd | |||
| 24.11.2021 15:55:39 | |
572 BTC | $ 32 037 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab7ByCVBbz97BmT3D9S47yHTdU66Li9Sj | To: 3JKoBWG3BQ8nFyt6KDbsMZveqfMMuaeJq1 | |||
| 24.11.2021 15:55:39 | |
225 BTC | $ 12 608 039 | (unknown) | (unknown) |
| Type: transfer | From: 3K8cLj8mHdaGwksPVBjKF6UkrHnK35oZ9E | To: 3QGzCKbcY3drxGpRAQ1bjyeypkTh1JmNnp | |||
| 24.11.2021 15:55:39 | |
420 BTC | $ 23 509 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AhoAQ8SDeDTgai2hVfT9bn2opd6sP3oDp | To: 3Pe2zuQTwtJVHaUnRgiujbJU4cBgXvexKH | |||
| 24.11.2021 15:55:39 | |
224 BTC | $ 12 513 221 | (unknown) | (unknown) |
| Type: transfer | From: 3L6MLMmCsbUs8t7QFVRYnfCWiGJLCzAhHg | To: 3NtWS8Ng4KJFE9znEyAYbVxG3Wwyz7NzcC | |||
| 24.11.2021 15:55:39 | |
463 BTC | $ 25 893 566 | (unknown) | (unknown) |
| Type: transfer | From: 3KH69zoJZwmFntsce2FazvEtZY2gPdm2HJ | To: 342KLM2NBXoJHbmTVeyNwgUaZ1MViXi9t5 | |||
| 24.11.2021 15:55:39 | |
135 BTC | $ 7 551 435 | (unknown) | (unknown) |
| Type: transfer | From: 387Prt8oTgJaYq7euGLFdp77fhu3z4NxjK | To: 3A1Q5mkLnjDMnMUhiSU9wa1kUb9oCkgnh8 | |||
| 24.11.2021 15:55:39 | |
462 BTC | $ 25 855 122 | (unknown) | (unknown) |
| Type: transfer | From: 3GePT2x5SdUphUxikLJUuLsP2CKUabAnER | To: 3DqDKHSLzqJGf6hTyiXZKXbCCAnDQspN4e | |||
| 24.11.2021 15:55:39 | |
534 BTC | $ 29 869 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2mqxg8nfh93xfajqr2ynsjuugwrnn2tfvtacy | To: 3HAHg9ygbhrpjL8JWDNE73ryw7HvDVGHf7 | |||
| 24.11.2021 15:55:39 | |
290 BTC | $ 16 222 148 | (unknown) | (unknown) |
| Type: transfer | From: 3978ogPaSi1YUjUPKeLrLDuzNYm2U1ehqX | To: 37B8dR6AVtRKpqU1wkCG1qMmqUqnAQHRvB | |||
| 24.11.2021 15:55:39 | |
487 BTC | $ 27 266 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfwxrude80vd5t52l9u8pmx74z458pdp8d9a8n | To: 33EtHupVu7JZpRPEpSiTWbHptR8mRq2Dho | |||
| 24.11.2021 15:55:39 | |
466 BTC | $ 26 060 034 | (unknown) | (unknown) |
| Type: transfer | From: 34wDdCPNnQogZ6Kdq8dDdEAxiAHxH7J7a3 | To: 3KCr2ChF4QU9Lo7fnxTAyeDwE5QKxGp9jp | |||
| 24.11.2021 15:55:39 | |
437 BTC | $ 24 442 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdh7Ev8fXRmskoNDAPVvSYva6Mz7iKxkV | To: 3AaJARkTdpxNWmpDrgDf8CtXHB1yAcsuid | |||
| 24.11.2021 15:55:39 | |
485 BTC | $ 27 155 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8r3pqmv7npgv4ta9yfgzwr9rs2rjs8fn9pcjs | To: bc1qufzvq7rtty66kzh9twf5w7c9wa5fzwrw0rncu7 | |||
| 24.11.2021 15:55:39 | |
332 BTC | $ 18 568 618 | (unknown) | (unknown) |
| Type: transfer | From: 355EQrvVDmWPqpa9A4m5XtoYgkzayogX7u | To: 3LUjvj5VxFJRES9CdFFJnnYgKgrpYtsTA8 | |||
| 24.11.2021 15:55:39 | |
258 BTC | $ 14 424 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz7etxe2v3ldn3cya2444sf26uy6fpvly46esd | To: 3FEEnyeozHUxYJUv1pDxawXohy5SoofqkD | |||
| 24.11.2021 15:55:39 | |
544 BTC | $ 30 458 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lj3yap03t23xe20wcy207yjk0jzpmv95y7szt | To: 3PW9ZiqHMq8gDucgXeQEfbT78RTErjj2qP | |||
| 24.11.2021 15:55:39 | |
396 BTC | $ 22 142 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PYmx75hQmnzRrDFTrjo8ius8KSn3yR6xh | To: bc1qxg9ud7a6e8ra36ve476fujq6nua3q2rpnnhgjt | |||
| 24.11.2021 15:55:39 | |
411 BTC | $ 23 024 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwn9a9fdmuskqgexs5r47864jpu20zh6hwa089 | To: 3AVo8FLMRqN3ftWkQkryKiWLwPF9aAE3Jp | |||
| 24.11.2021 15:55:39 | |
428 BTC | $ 23 979 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rpex2xeeutmhmdzws4vrnfxry042qdqqlkhfg | To: 33TnAWWkjf5cBZaNFe1cKTuiFQHLMykfUi | |||
| 24.11.2021 15:55:39 | |
485 BTC | $ 27 145 660 | (unknown) | (unknown) |
| Type: transfer | From: 3ME8Cz9tXuxTichu89Hgyfw5VUaVX3H52r | To: 3M5kUszirYYvHsfHa5z2btLbX3sUQes2gN | |||
| 24.11.2021 15:55:39 | |
150 BTC | $ 8 396 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | |||
| 24.11.2021 15:55:39 | |
157 BTC | $ 8 771 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 15:55:39 | |
158 BTC | $ 8 831 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.11.2021 15:55:39 | |
1 250 BTC | $ 69 972 280 | (unknown) | (unknown) |
| Type: transfer | From: 17nLZX3RrPZJrGaG2YrngPR6TBXKsxeczT | To: 1KSGZpMrm3FV2rZvc7wFCP1f6e6zM5Lsfp | |||
| 24.11.2021 15:55:39 | |
1 250 BTC | $ 69 972 296 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17nLZX3RrPZJrGaG2YrngPR6TBXKsxeczT | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 24.11.2021 15:54:52 |  |
6 481 507 BUSD | $ 6 481 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.11.2021 15:54:52 | |
1 500 ETH | $ 6 291 221 | (unknown) | (unknown) |
| Type: transfer | From: afdbf0d20ea5fd75d6a2c59bbfab9ea90e238fcd | To: 1f280be3616f1ac41bab395bc780844f97fafe73 | |||
| 24.11.2021 15:54:02 | |
6 112 926 BUSD | $ 6 112 926 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||