Whale movements
Last update: 03.09.2026 23:12:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 14:04:41 |  |
738 BTC | $ 41 730 450 | (unknown) | (unknown) |
| Type: transfer | From: 35Y5s7Wnc4bMv28WS8buXyrg2UEK2hH7n4 | To: 37SEVjBTuMvYhkdYfdgb1k2hDi86ZcBrvM | |||
| 24.11.2021 14:04:41 | |
763 BTC | $ 43 146 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq24snd0v5fcnfanpp7fuafv2yhcxt6u4g8x35 | To: 3BvPdYqnCtwtiJqh17nCRoLGwdK1CPSy4n | |||
| 24.11.2021 14:04:41 | |
689 BTC | $ 38 932 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf8ecjcq6tc9qhx7pprtlecst8765gjxdfmkxg | To: 3LsVJWk5FvUYaA8o51wDZ5AG1tgX8SD5zP | |||
| 24.11.2021 14:04:41 | |
3 197 BTC | $ 180 758 320 | (unknown) | (unknown) |
| Type: transfer | From: 34rRhN29ygzmVFUmfCXTd6FnADxrjwA3QX | To: bc1qzxkgwdjuud2tz2dw0pt7d47kaq0yvxqq29nedu | |||
| 24.11.2021 14:04:41 | |
636 BTC | $ 35 966 224 | (unknown) | (unknown) |
| Type: transfer | From: 37iVTzJCCTmqMoF3DUbRSDvgcasNkfEpMA | To: 39kFARcDtRAfvCqCSDp1rLbmB5zTYQUPPB | |||
| 24.11.2021 14:04:41 | |
455 BTC | $ 25 712 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HxugYTovibSK6MwPWQo91hptpovQJ5g4S | To: 3CGzVPzjAxc4oFJSHmhDRmWLLKdQHUKbFY | |||
| 24.11.2021 14:04:41 | |
2 178 BTC | $ 123 150 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MKFLxBwnSaEEwySgLi3eyFgrSX7HkS7pv | To: 31vih6P8fSRS4mnezMV6tw2aTGsknJwwQz | |||
| 24.11.2021 14:04:41 | |
572 BTC | $ 32 359 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmtfwzu9uaccqtrp73040ahlz0u9hmz5jzudxt | To: 39eGXy7LNo8SqRH9Uw7hcboPWG9BLgR99q | |||
| 24.11.2021 14:04:41 | |
412 BTC | $ 23 284 284 | (unknown) | (unknown) |
| Type: transfer | From: 3QX3BufL1KH7EMZUCEaEyV7tXXe4VnDiuv | To: 3PNskDuZwtZUpQxqGnfKmJBfhPXZnzNfi4 | |||
| 24.11.2021 14:04:41 | |
765 BTC | $ 43 243 990 | (unknown) | (unknown) |
| Type: transfer | From: 35X91WmiNZrUFXEPFSigJoRFy3iVrYC9gm | To: bc1qtpestcwt0phv8tv66e02lywn37cky3pcsuvdde | |||
| 24.11.2021 14:04:41 | |
2 972 BTC | $ 168 059 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgslszxge3wvje5up6lh8udac3ssru372lzqqxn | To: 38p1QRLHRYdAEfBVrkda13AAPrwfixx5FA | |||
| 24.11.2021 14:04:41 | |
462 BTC | $ 26 144 464 | (unknown) | (unknown) |
| Type: transfer | From: 38xYKgo1oC3pmrygzaczQqmbMvX3jaX7ww | To: 32Tf2mGWZ4HYQ37T9kDUX6MnQ7d2zZ5gZX | |||
| 24.11.2021 14:04:41 | |
817 BTC | $ 46 175 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm4VaTcyU8tafFxVkmDgAn4C8k5KPYmoV | To: bc1qr9f0d6m5acd5l7ps4hlljrycn9eln8z04e7cuv | |||
| 24.11.2021 14:04:41 | |
224 BTC | $ 12 676 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfsnzqvqgswkuuz8gz449vnuwlfupfsddtl996 | To: 3L1uz1hWgqRLbBvFWjLjLqGzR2sCXBzeSv | |||
| 24.11.2021 14:04:41 | |
245 BTC | $ 13 841 073 | (unknown) | (unknown) |
| Type: transfer | From: 3EkWiqod6Abcbwq9wB4zwM7uhNUWHm5AEw | To: bc1qs8wux4y6gkcq2cent8f55kc3ztg55h3gltp78q | |||
| 24.11.2021 14:04:41 | |
544 BTC | $ 30 771 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwc5k297EkKTurzskEwNYxjguUwY4HR2v | To: 3CPeo66ra2CxARRCP5BfLV7BXguLQt64Py | |||
| 24.11.2021 14:04:41 | |
757 BTC | $ 42 803 080 | (unknown) | (unknown) |
| Type: transfer | From: 38obtp8QCvqJrc98zrSPMA2uPcGq1UPDmb | To: 3DEdVYagfKCtPXx5Cxk47stpQkDdW24Mkw | |||
| 24.11.2021 14:04:41 | |
1 864 BTC | $ 105 394 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z3qsnac6h9u3ugluwk37gajtz89lnx5vt40rg | To: bc1qh08nc66jmvc559m6n4lc8ru8xmwa26ur9s9vhg | |||
| 24.11.2021 14:04:41 | |
2 920 BTC | $ 165 092 700 | (unknown) | (unknown) |
| Type: transfer | From: 31p26d1hdd5UZgNA5PdaoN4TRD2pigk4bM | To: 33Lzt6uApyruTpkPMKV7c5uWrZGHDoRkpu | |||
| 24.11.2021 14:04:41 | |
437 BTC | $ 24 689 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JF1xvxNF2Tt9Hcw5Zqw3AUZ1cHURLZUuK | To: 39F3G1yZpfX2zFn9Kmwgwm39iLfocHrkBW | |||
| 24.11.2021 14:04:41 | |
1 696 BTC | $ 95 866 180 | (unknown) | (unknown) |
| Type: transfer | From: 36jumqierRLweYvLqagpZNJk5zwuniUswJ | To: 3PrKb3HLoTi9jNnYoP9xJ7pZJ8dykdoGCi | |||
| 24.11.2021 14:04:41 | |
1 816 BTC | $ 102 651 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HsGKivxWQfdB4d8dQYpNawzHe7aKuPYk5 | To: 32Sv1aT4VRRMxxaebKTGHstzBZHve3ozUk | |||
| 24.11.2021 14:04:41 | |
1 913 BTC | $ 108 172 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PLQMaYutoJPXfaFqg3xGXisJT6ZPvb3kb | To: 32wk4ZQP4MVVLNJvqEtRbzFXQ2dryxVHrW | |||
| 24.11.2021 14:04:41 | |
408 BTC | $ 23 072 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxlcugqy9l8cpj230nqcqdz4q2y9y0y3a55gw0 | To: 35e5gFTWqMBZTUeYAKxGoYh1drPjsz9KWF | |||
| 24.11.2021 14:04:41 | |
821 BTC | $ 46 426 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlwt4ykmu6ttg5ms6cw0hn7p60mpqvjta8v9j2 | To: 38jtCRLY1pYcHjVtS5rVztZ2DPcwZkLx8s | |||
| 24.11.2021 14:04:41 | |
416 BTC | $ 23 509 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PC26BRVTYksm43RUrkeUXzT479ZvLkUXY | To: 3FrnsNVPmRs59kT6U4jSSJ74TEBsLR1ywz | |||
| 24.11.2021 14:04:41 | |
513 BTC | $ 29 032 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzqjnxpkhaepcs84smts5w2llegsh99hw8w29k | To: bc1q8r25glvvjyevyhqd47ca2duqwgu0d54wxccq4v | |||
| 24.11.2021 14:04:41 | |
90 BTC | $ 5 087 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 24.11.2021 14:04:41 | |
180 BTC | $ 10 159 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.11.2021 14:04:41 | |
180 BTC | $ 10 164 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 14:04:41 | |
181 BTC | $ 10 215 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.11.2021 14:04:41 | |
204 BTC | $ 11 514 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvwdwa823pdaahxcphj0zr2gtehc5hsn2ddgv3 | To: bc1qu7x64mfqdx3gfaf6d9c4j56tmjklsfm0e763dq | |||
| 24.11.2021 14:04:41 | |
120 BTC | $ 6 801 131 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 14:06:40 |  |
24 684 430 USDT | $ 24 684 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.11.2021 14:02:40 | |
8 966 768 USDT | $ 8 966 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 24.11.2021 14:02:40 | |
12 116 746 USDT | $ 12 116 746 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 14:02:40 | |
7 022 498 USDC | $ 7 022 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 759c3abba2dba17d2648814c2a90fee8f6fbcbdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 14:00:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 24.11.2021 13:59:00 | |
8 109 931 USDT | $ 8 109 931 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 24.11.2021 13:57:21 |  |
9 666 000 USDT | $ 9 666 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 13:56:28 | |
1 500 ETH | $ 6 409 314 | (unknown) | arbitum (other) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 24.11.2021 13:56:24 | |
9 214 453 USDT | $ 9 214 453 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.11.2021 13:56:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.11.2021 13:55:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.11.2021 13:55:09 | |
9 666 000 USDT | $ 9 666 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.11.2021 13:54:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:54:36 | |
9 214 453 USDT | $ 9 214 453 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 24.11.2021 13:54:00 | |
8 214 453 USDT | $ 8 214 453 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 24.11.2021 13:52:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.11.2021 13:47:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||