Whale movements
Last update: 03.09.2026 23:04:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 12:43:20 |  |
185 BTC | $ 10 558 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 12:47:39 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 12:44:52 | |
2 000 ETH | $ 8 630 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.11.2021 12:42:02 |  |
10 000 000 XRP | $ 10 353 900 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.11.2021 12:39:07 | |
50 034 636 USDT | $ 50 034 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 12:39:07 | |
30 000 ETH | $ 129 238 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.11.2021 12:35:33 | |
93 BTC | $ 5 258 435 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JCBGHoACEroitprDbj3VEM2ZeJEpL5bWv | To: 13L4DV4LmwSvAN4GtJFQZr3ywkpkRrSgxM | |||
| 24.11.2021 12:35:33 | |
172 BTC | $ 9 751 381 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LoxpfQ2gpam5ji1Hv7uSfamFsrYk1HFfJ | |||
| 24.11.2021 12:35:33 | |
496 BTC | $ 28 016 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 24.11.2021 12:35:33 | |
177 BTC | $ 9 999 557 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q77l47nca3pa7s8y4c78c63ckztje76r8tjtpxvn7dyyk5d9ycppqkv2h20 | To: bc1qt7vqxynkpfrcdnhklhrkfh0tmd7s6glld27pcspjmss05nxnk9dq8dyf8g | |||
| 24.11.2021 12:35:33 | |
467 BTC | $ 26 406 348 | (unknown) | (unknown) |
| Type: transfer | From: 36kjnUfK2JxzYaW9Wa4hqMvXdNC8QEKLjy | To: bc1qhwxpswzumv34szr84zdv6nxq3ptfge0jf4t2u4 | |||
| 24.11.2021 12:35:33 | |
412 BTC | $ 23 280 806 | (unknown) | (unknown) |
| Type: transfer | From: 3K7U1PfHSUKonv4QorijhxCR1FXchwEZm2 | To: bc1qdzxc2savqezjlchy43sj6dam3cspmgzmtxfksw | |||
| 24.11.2021 12:35:33 | |
636 BTC | $ 35 966 950 | (unknown) | (unknown) |
| Type: transfer | From: 38N3WZXNWbTH5y31i9xrCvzedm1osLvkEs | To: 37iVTzJCCTmqMoF3DUbRSDvgcasNkfEpMA | |||
| 24.11.2021 12:35:33 | |
259 BTC | $ 14 616 776 | (unknown) | (unknown) |
| Type: transfer | From: 36W7etzUmWbwaoB2eDxtzDtWAEJwwJNSPR | To: 35xV5nS9DzUf8nauHGGMqB6AYqhkb73dvs | |||
| 24.11.2021 12:35:33 | |
252 BTC | $ 14 247 315 | (unknown) | (unknown) |
| Type: transfer | From: 3A9wbtDVeCgvssiVB2DN1iYxXP4k7sKpZB | To: 3CKwK4HoieqNF2KPX1Nbmk62crv6mTaGZr | |||
| 24.11.2021 12:35:33 | |
416 BTC | $ 23 513 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q659wc8kg7598k5gwng3m30x64dwzl45zyxj5nm | To: bc1qk6xuf5s25xk5heujfnwzkjtfsfnlgj269fn93p | |||
| 24.11.2021 12:35:33 | |
456 BTC | $ 25 756 026 | (unknown) | (unknown) |
| Type: transfer | From: 33K573uhz2jzxYamDoV5nTpc9pfcpHd1gS | To: 3Nhq4g7wXuDHostEyyySMjbGeuEC1kFG2t | |||
| 24.11.2021 12:35:33 | |
714 BTC | $ 40 364 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvpgkum2fnp9u86lsa7yvt0fjx0uy4hpaxhgha | To: 39nCeqWA9L3xrYb4Kf9BYUgzNs7Azuj4EZ | |||
| 24.11.2021 12:35:33 | |
2 299 BTC | $ 129 963 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AtMHsdaSHPZrdEycMxkFEE89bGGJQyY6N | To: bc1qd3407k05zmx6v0da7gesy9ze8yna4vw7hp8vl3 | |||
| 24.11.2021 12:35:33 | |
1 585 BTC | $ 89 591 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KnEK1T4kfXscKE79t6Zegv2Wj5j3bLghw | To: 3CtwF9461Pem3KMusprg9u3faWVgtGAvXU | |||
| 24.11.2021 12:35:33 | |
235 BTC | $ 13 282 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz8dfkhdhjqqy4468rmxqdgl4twleqtvdy2cxc | To: 3DVBsJFzBL4yQ5ksuANjfD83wN44VcpbK8 | |||
| 24.11.2021 12:35:33 | |
199 BTC | $ 11 271 285 | (unknown) | (unknown) |
| Type: transfer | From: 3AiWb4xja1F9GzGH9HEB2PQo91s7rMRNZW | To: 3PepRuY1DmQD8nk5SS9vh33mGjVjqTAgEN | |||
| 24.11.2021 12:35:33 | |
1 800 BTC | $ 101 790 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg32nnx0vzcmaj2hpr3yc804nf9nnpdpqauplnr | To: 38DBQZrWTd6etQrLKNq1AQxu1qkhLv7JBg | |||
| 24.11.2021 12:35:33 | |
725 BTC | $ 41 013 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MFJoCR9HtBebKT7PuB3YazJYGDXNMa2W1 | To: bc1qpsd33utgp35wgrava6re4083nkxv6tvdjcj07y | |||
| 24.11.2021 12:35:33 | |
2 549 BTC | $ 144 127 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn24F4JFXHGgxSLuYe2kdQfWKQZzRQfyb | To: bc1q03fqukzdhme6vfa4gv49k3lnddvj4gku5atj2d | |||
| 24.11.2021 12:35:33 | |
376 BTC | $ 21 242 308 | (unknown) | (unknown) |
| Type: transfer | From: 3P28eNGF2QfgVZ5T88yDBHwRPFRw6MSw59 | To: 3H3cp52DE5eoHPaCde3a2vWAymTaFsRJXd | |||
| 24.11.2021 12:35:33 | |
277 BTC | $ 15 646 120 | (unknown) | (unknown) |
| Type: transfer | From: 34tNnM9h349TUukDWQcQzQRkg28TbjBZ6H | To: 3JQp8n85gTQF9SFZQ3Dqn7E3GQwPH1pg6S | |||
| 24.11.2021 12:35:33 | |
332 BTC | $ 18 760 000 | (unknown) | (unknown) |
| Type: transfer | From: 31z2CXBYCLpcPsoUsgk6gWuGwTPnjMBeiq | To: 3DGX3toLJh6wqAemEQB5BUPWCiABYNPVKM | |||
| 24.11.2021 12:35:33 | |
757 BTC | $ 42 803 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgv2dldhr6zcrjyczk363zdwx2h6dxrkmp2emq | To: 38obtp8QCvqJrc98zrSPMA2uPcGq1UPDmb | |||
| 24.11.2021 12:35:33 | |
485 BTC | $ 27 430 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QVVz7NPFM5oBVd1pNnAa7P8cPRBTgLgdA | To: bc1q8yzxhqvfn9r3ngcv8cd8rflycyhvnt8k3z9s38 | |||
| 24.11.2021 12:35:33 | |
1 467 BTC | $ 82 966 050 | (unknown) | (unknown) |
| Type: transfer | From: 35TFdPipWtxw5QXz9ZEZ8PzMonTNzcRsXe | To: 3HRCs73vqRcZZ9XiznfXRinM27mSHCtSwJ | |||
| 24.11.2021 12:35:33 | |
663 BTC | $ 37 482 136 | (unknown) | (unknown) |
| Type: transfer | From: 38UUHkNzv4dMZ6U7RxCwG2fDeQWK4msLHL | To: bc1qmpln3u4jaqwghz5vjz5e7fg0d36yamvc6p8v8c | |||
| 24.11.2021 12:35:33 | |
4 237 BTC | $ 239 573 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DocKfDfy5yokkRXJWTXRWAtFop1Bivwjs | To: bc1qcurd2mkftuj97wugvtw3us77rztraxyy7rgdkl | |||
| 24.11.2021 12:35:33 | |
140 BTC | $ 7 915 502 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qeytkjuzeu7jnthyp90tp26lhamjmmpuex0khel | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 24.11.2021 12:35:33 | |
817 BTC | $ 46 176 376 | (unknown) | (unknown) |
| Type: transfer | From: 31tB4rS236CbEniJ2Bbgp583zSyL7z5K5w | To: 3Fm4VaTcyU8tafFxVkmDgAn4C8k5KPYmoV | |||
| 24.11.2021 12:35:33 | |
2 178 BTC | $ 123 152 830 | (unknown) | (unknown) |
| Type: transfer | From: 32mYuqpJYa6JaJ2a4RX8MpDp13GcCSjL6m | To: 3MKFLxBwnSaEEwySgLi3eyFgrSX7HkS7pv | |||
| 24.11.2021 12:35:33 | |
485 BTC | $ 27 419 194 | (unknown) | (unknown) |
| Type: transfer | From: 3ByDEf7BA3UVfDmebN2Vf2sdefMpoZ5XHD | To: 3K6UmEtVoUpFjNo9q85vHmWo5BWXRqsS6Q | |||
| 24.11.2021 12:35:33 | |
998 BTC | $ 56 445 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CGBv9yDiFgF4Cwvsdczkuh5rxAVDpfrp3 | To: 3GLmte558tHVvyhhcTSK8PCLLbef2jV7hU | |||
| 24.11.2021 12:35:33 | |
136 BTC | $ 7 667 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JjinzUYtDRxvdtJjt1fzXJu3bzFyMaM3n | To: 3CYDtGjkoniEVgeF9ythbia7SoqGhBF3Hg | |||
| 24.11.2021 12:35:33 | |
136 BTC | $ 7 705 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JC11CgqDwVWpHaKtcmDemTg4Uv3Y1cjMz | To: 3JjinzUYtDRxvdtJjt1fzXJu3bzFyMaM3n | |||
| 24.11.2021 12:35:33 | |
612 BTC | $ 34 623 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma1enexhHVzSxaRo6GyxBvESYW7utXVx9 | To: bc1qgyzlh7p5dpu34qrfh3n9r5uce539ys2365653x | |||
| 24.11.2021 12:35:33 | |
821 BTC | $ 46 427 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AgouuDmBf1zmEnN3GjNEWiLQX2Rz3h4bB | To: bc1qxlwt4ykmu6ttg5ms6cw0hn7p60mpqvjta8v9j2 | |||
| 24.11.2021 12:35:33 | |
437 BTC | $ 24 690 438 | (unknown) | (unknown) |
| Type: transfer | From: 33dGsgBNe7DEd7mVXMng9zoc8UJjhyyizA | To: bc1qd6anjhns4c72su3r6mxwvwywuaaajwe7ydmfdz | |||
| 24.11.2021 12:35:33 | |
1 876 BTC | $ 106 047 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CzLXCaEREQQJLFqqReMkJTLPsFEzArJhV | To: bc1qd73yg9e3kvtgl52cg9ed9p3mskq9shfnnka9kx | |||
| 24.11.2021 12:35:33 | |
776 BTC | $ 43 881 480 | (unknown) | (unknown) |
| Type: transfer | From: 3E92ynYz7Y86G1raiRz4hdymn3HdFyhTag | To: bc1qt8nclqlk4k5mawu0efdsv772n380tq80gqkawy | |||
| 24.11.2021 12:35:33 | |
587 BTC | $ 33 214 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3c4j67x2n0z4fyf3uaeekl0j88zw0z9cejyy4 | To: bc1q57aqzeyvsn3kp26sgq6aer6f5ru5k5ll3w4url | |||
| 24.11.2021 12:35:33 | |
487 BTC | $ 27 545 162 | (unknown) | (unknown) |
| Type: transfer | From: 35W8o2hjzM3XHYJXbcBNmPZzWWz3NXuYKF | To: 3Fkfg999VeYJa7FDJH3MEueXuwdPwf4KPK | |||
| 24.11.2021 12:35:33 | |
689 BTC | $ 38 933 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PbMub3qZ9XxoMeNfuiz4xdQ9TwCX1fm3q | To: bc1quf8ecjcq6tc9qhx7pprtlecst8765gjxdfmkxg | |||
| 24.11.2021 12:35:33 | |
1 208 BTC | $ 68 323 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk9tt02r62pamkh22vrf829czz9tnju2cau4kv | To: 3PExsspZgMD26F135wbdX7LgPACdnupxQN | |||
| 24.11.2021 12:35:33 | |
1 721 BTC | $ 97 317 950 | (unknown) | (unknown) |
| Type: transfer | From: 3C4W8m64TyhpEbSBN3rRwx9r24KAzCuker | To: 3EDTmMujXxLk2ZE4rEzz8SE51U96DD8yJW | |||