Whale movements
Last update: 03.09.2026 23:26:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 15:12:18 |  |
90 BTC | $ 5 011 202 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 24.11.2021 15:12:18 | |
291 BTC | $ 16 191 565 | (unknown) | (unknown) |
| Type: transfer | From: 39YHTQJ2Qru4VDCZgt1eUvKMk9ZoZXPj1r | To: 3Fpt8waBv5jaZhULE7BqaPnoF8LsDjSynb | |||
| 24.11.2021 15:12:18 | |
455 BTC | $ 25 322 086 | (unknown) | (unknown) |
| Type: transfer | From: 3KEGVG2wNm2UmY4iNWsLkPrecFedj5whko | To: 36e7DXvYXTnLB1NHtCorbhwjaKdWH9CwQh | |||
| 24.11.2021 15:12:18 | |
225 BTC | $ 12 541 780 | (unknown) | (unknown) |
| Type: transfer | From: 3B2qdW1aWsWDeHNr4q1YnxJRSb56W3Ngdm | To: 3GsrqW9MHmfpGJKG2r7ojBLUDewwJmBANY | |||
| 24.11.2021 15:12:18 | |
224 BTC | $ 12 447 722 | (unknown) | (unknown) |
| Type: transfer | From: 372dXkZkUKr7hnmbM7gehiDwU1APgZf5sb | To: bc1qlfhathty0uzjlzsvstxqzpy64jd43m93j0hlwj | |||
| 24.11.2021 15:12:18 | |
192 BTC | $ 10 687 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp08mxeepwpmdzzv0mvt0ajnj9f737dq0wg2hze | To: bc1ql4jqlp728y5rxtxlarja07d0x86zge986aaw4k | |||
| 24.11.2021 15:12:18 | |
258 BTC | $ 14 348 943 | (unknown) | (unknown) |
| Type: transfer | From: 37Cb7mH4HwDZgi6y5LmequAECvK5h4DgWq | To: 362q7RhEhuQxunBVwCyBectkqg7GXtM6gm | |||
| 24.11.2021 15:12:18 | |
135 BTC | $ 7 511 611 | (unknown) | (unknown) |
| Type: transfer | From: 3AvTheggWwp5tyQ3yyyk6MHm6p35XFHtgx | To: 3AqbKL9iwpecdh4XqZgLWwnnM8LMUppBUb | |||
| 24.11.2021 15:12:18 | |
276 BTC | $ 15 349 729 | (unknown) | (unknown) |
| Type: transfer | From: 3BitdXhUpyDAw111GRjVFvAYmanrr3EKnn | To: bc1qcj4slf8ka6dttvns7fkxvexpv9sszdpyhn5883 | |||
| 24.11.2021 15:12:18 | |
244 BTC | $ 13 588 922 | (unknown) | (unknown) |
| Type: transfer | From: 37F6FBJVgsMH2ivwLGmGR8nao7qjqTFnfd | To: 3FsXbY71uLLibxowTnGRroa7CH4VimX4mj | |||
| 24.11.2021 15:12:18 | |
241 BTC | $ 13 433 471 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ2maxx9eKTdQkGUeyX2QdsSF6SdLUkNq | To: 36ygRCWSL8LhMC1YtfGz2HXBrGeRDyMeEv | |||
| 24.11.2021 15:12:18 | |
169 BTC | $ 9 389 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 15:10:34 |  |
1 202 ETH | $ 5 077 442 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 15:10:14 |  |
20 000 BNB | $ 11 644 981 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 24.11.2021 15:07:38 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 24.11.2021 15:05:13 | |
304 BTC | $ 16 959 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnehwwjy37au6vrxf05v8qj8urlpm3t8kwp3n3h | To: bc1qf9zzq7txra8rd75p8mvetw4wpf9tz4nt4tu4u4 | |||
| 24.11.2021 15:05:13 | |
411 BTC | $ 22 974 046 | (unknown) | (unknown) |
| Type: transfer | From: 33vG4gwXhnu64UP5k7BCKW9JqA43ztRbHs | To: 3Aafmdxq7hqssvBMhWxm4XQ2bytUsSS164 | |||
| 24.11.2021 15:05:13 | |
398 BTC | $ 22 204 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8l9t3t72x84djaaqumr2m7d7qmcyj2e5cl6kn | To: 3732Xg1C9FxTraUgpPZo6LA4xEUTqcSHiR | |||
| 24.11.2021 15:05:13 | |
412 BTC | $ 22 990 224 | (unknown) | (unknown) |
| Type: transfer | From: 34ouiE91U1NEcgtx3C6WhGs2pZTtBCksvH | To: 32LVEDGWsdgL6YGyX8i8iqx2xpQaTxwZrC | |||
| 24.11.2021 15:05:13 | |
276 BTC | $ 15 402 578 | (unknown) | (unknown) |
| Type: transfer | From: 3G1mUnkybSj18EaTgmrWfvxok5K8Wf5h22 | To: 3BitdXhUpyDAw111GRjVFvAYmanrr3EKnn | |||
| 24.11.2021 15:05:13 | |
224 BTC | $ 12 486 549 | (unknown) | (unknown) |
| Type: transfer | From: 38WPojXhywGBr6sQRnzFESxZ1ho2Zy8gGZ | To: 372dXkZkUKr7hnmbM7gehiDwU1APgZf5sb | |||
| 24.11.2021 15:05:13 | |
234 BTC | $ 13 067 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu07mhescpss2rsvsepa7c8epr9af6t0pan9wmh | To: 3B2qdW1aWsWDeHNr4q1YnxJRSb56W3Ngdm | |||
| 24.11.2021 15:05:13 | |
437 BTC | $ 24 388 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazfypwheenwte2h4w9cd9dnemdj5ltugsx0jyh | To: 32DjaW3ooX34oFupmnQBLnGp3THxQ39Src | |||
| 24.11.2021 15:05:13 | |
420 BTC | $ 23 458 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgujsr9h505f3s5c0nmd36a62gycue9kx97djm | To: 38u3VY8yffb1WMnfAZwkeLhXjzeS1iQfPy | |||
| 24.11.2021 15:05:13 | |
244 BTC | $ 13 630 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DFJvQttsHNrKdbHkmdxPFbqir3vrwjoCV | To: 37F6FBJVgsMH2ivwLGmGR8nao7qjqTFnfd | |||
| 24.11.2021 15:05:13 | |
258 BTC | $ 14 393 355 | (unknown) | (unknown) |
| Type: transfer | From: 3KAsFvKAFqx3WDm2LpnotLPybKsoPKE3MM | To: 37Cb7mH4HwDZgi6y5LmequAECvK5h4DgWq | |||
| 24.11.2021 15:05:13 | |
428 BTC | $ 23 925 776 | (unknown) | (unknown) |
| Type: transfer | From: 3My2LmsAZ5KXa2tDtisU5bknBnsDaGmKRv | To: 3K3jroL17Rsn2SUaNxM6RKriuhV5atgN5e | |||
| 24.11.2021 15:05:13 | |
375 BTC | $ 20 954 282 | (unknown) | (unknown) |
| Type: transfer | From: 34vTJ5BVpCwKSqBc88WkGWw6u4RrXUE5KB | To: 3E1iTTH3PoWPHWgZsyZLMgQsNbYohkZ9yr | |||
| 24.11.2021 15:05:13 | |
135 BTC | $ 7 535 027 | (unknown) | (unknown) |
| Type: transfer | From: 3AtXLRQBGftthZr8NxDSwHpZ4QddiSZBLY | To: 3AvTheggWwp5tyQ3yyyk6MHm6p35XFHtgx | |||
| 24.11.2021 15:05:13 | |
242 BTC | $ 13 524 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcdmhn7496tdhxvufuuxeelv5jj254dsm32ulk | To: 3FZ2maxx9eKTdQkGUeyX2QdsSF6SdLUkNq | |||
| 24.11.2021 15:05:13 | |
291 BTC | $ 16 242 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz8fj5kywRhUM4EZuJGXXb8VbkWUAG6V4 | To: 39YHTQJ2Qru4VDCZgt1eUvKMk9ZoZXPj1r | |||
| 24.11.2021 15:05:13 | |
332 BTC | $ 18 528 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75wzx9jnv5l2sf9xge9u0s0w85fg42u2krv3xz | To: bc1qululwdn0kle9whuvnj0qvq3s4ccg0d7d986tm2 | |||
| 24.11.2021 15:05:13 | |
193 BTC | $ 10 754 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8wgxjke5e939e0u2z8rlkj7fsr2t7ga3h0zwg | To: bc1qp08mxeepwpmdzzv0mvt0ajnj9f737dq0wg2hze | |||
| 24.11.2021 15:05:13 | |
169 BTC | $ 9 420 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 15:05:13 | |
485 BTC | $ 27 060 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.11.2021 15:05:13 | |
120 BTC | $ 6 702 272 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 24.11.2021 15:03:39 |  |
7 914 410 USDT | $ 7 914 410 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 24.11.2021 15:00:33 | |
60 554 470 USDT | $ 60 554 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2021 15:00:33 | |
1 610 ETH | $ 6 817 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38f7d738e454a2f60cda741a5715088085fb72df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 15:00:29 | |
57 462 984 USDT | $ 57 462 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2021 14:58:26 | |
5 812 596 USDC | $ 5 812 596 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.11.2021 14:57:21 | |
13 499 928 USDT | $ 13 499 928 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2021 14:56:17 | |
135 BTC | $ 7 560 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7z94hmvp248p584ez255ynzdq7szvj2utreqv | To: 3AtXLRQBGftthZr8NxDSwHpZ4QddiSZBLY | |||
| 24.11.2021 14:56:17 | |
193 BTC | $ 10 790 365 | (unknown) | (unknown) |
| Type: transfer | From: 3DEjrLEkh97JnJNVFJqZdFxwTj9xd8ecVs | To: bc1qz8wgxjke5e939e0u2z8rlkj7fsr2t7ga3h0zwg | |||
| 24.11.2021 14:56:17 | |
169 BTC | $ 9 462 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.11.2021 14:56:17 | |
126 BTC | $ 7 042 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 24.11.2021 14:49:47 | |
156 BTC | $ 8 801 668 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvw0u8y8yje7uy0cujp35rcvlkmt3wwdkhqukp8qxqsrsxtrkvs9s2khqza | |||
| 24.11.2021 14:49:47 | |
437 BTC | $ 24 683 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ughy9yhsuz5a5ys2wwjqjdqeuwarda5ayee5 | To: bc1qazfypwheenwte2h4w9cd9dnemdj5ltugsx0jyh | |||
| 24.11.2021 14:49:47 | |
487 BTC | $ 27 538 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3p6cmdk28frufy2cremrl8vnrlrdz4gxxtajw | To: 3A4roqwTDB2m9BqBq2ggqGCRMhRUY4CiS6 | |||
| 24.11.2021 14:49:47 | |
234 BTC | $ 13 225 595 | (unknown) | (unknown) |
| Type: transfer | From: 398XUd5v1ZAG4uBz8KX2KjY8ijr3GB2tcM | To: bc1qu07mhescpss2rsvsepa7c8epr9af6t0pan9wmh | |||