Whale movements
Last update: 03.09.2026 22:57:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 12:35:33 |  |
513 BTC | $ 29 032 726 | (unknown) | (unknown) |
| Type: transfer | From: 3E2nUdFCS7Ktsh8Bpzq5ypP7c1AEccgnbp | To: bc1qkzqjnxpkhaepcs84smts5w2llegsh99hw8w29k | |||
| 24.11.2021 12:35:33 | |
763 BTC | $ 43 147 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AT85e5CxBxuyMjTyZYmc2hteSxSCAEgKk | To: bc1qeq24snd0v5fcnfanpp7fuafv2yhcxt6u4g8x35 | |||
| 24.11.2021 12:35:33 | |
1 166 BTC | $ 65 912 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LhY1dFrh9gsThtJ4DX42zL3drjAAS1HNb | To: 3JWmiQK86P66XQrJD2Moeb5Gmk6rSc33dh | |||
| 24.11.2021 12:35:33 | |
3 197 BTC | $ 180 765 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GNPQVjn2p4SxdvQ2f277taAeArDzMvXdN | To: 34rRhN29ygzmVFUmfCXTd6FnADxrjwA3QX | |||
| 24.11.2021 12:35:33 | |
738 BTC | $ 41 742 050 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Xn5Fu6bNTQ7zmaZHtRpgRHi8GE9Hofa | To: 35Y5s7Wnc4bMv28WS8buXyrg2UEK2hH7n4 | |||
| 24.11.2021 12:35:33 | |
5 195 BTC | $ 293 704 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf7gluv4hn4uejm34tfvzrfla6dfc4cza0ypxm | To: 3Q2ap7GcjVVnXs3UrKw6BN7PzwqzK5Qda3 | |||
| 24.11.2021 12:35:33 | |
694 BTC | $ 39 217 684 | (unknown) | (unknown) |
| Type: transfer | From: 3B64EUG8jPuDWkdh7kZPeugVh7NT6UkJLv | To: 39av4iLA7ESzXZupB3JeTFpKtuodwdUMZq | |||
| 24.11.2021 12:35:33 | |
1 497 BTC | $ 84 642 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ATUkKrhBoALnWhC896oqQVSawrRwFaV6F | To: 3JzzuNCYgbjH2QDBnPoE1dZHH351uoYCdS | |||
| 24.11.2021 12:35:33 | |
224 BTC | $ 12 688 612 | (unknown) | (unknown) |
| Type: transfer | From: 35aHcfyEv4RVBrBv164FVNnGxVE5kLestJ | To: 3NDYWPXrPNsF5p61L7vfQW3ELEM8KLUiZj | |||
| 24.11.2021 12:35:33 | |
224 BTC | $ 12 689 619 | (unknown) | (unknown) |
| Type: transfer | From: 38uYbGPyL4U1UHAB53MJMfhTENG89aiYTW | To: 35aHcfyEv4RVBrBv164FVNnGxVE5kLestJ | |||
| 24.11.2021 12:35:33 | |
224 BTC | $ 12 689 665 | (unknown) | (unknown) |
| Type: transfer | From: 321qjDRbyPQyWcL8Kkz7nJukk4jQr6aoMK | To: 38uYbGPyL4U1UHAB53MJMfhTENG89aiYTW | |||
| 24.11.2021 12:35:33 | |
2 012 BTC | $ 113 756 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BGEw8JRJf3DCddkvz7PFuaVZwzAdUkYoy | To: 35veJduyyZyPvwrBagzk3XUjHqGKfkmJGk | |||
| 24.11.2021 12:35:33 | |
681 BTC | $ 38 492 188 | (unknown) | (unknown) |
| Type: transfer | From: 33wCXtvTZyDgpystanWCnLHjiw9JKwu1TT | To: 3FhRW8Xmi81Mm3egk9T1fJVbzCvg1zHXJ7 | |||
| 24.11.2021 12:35:33 | |
790 BTC | $ 44 691 164 | (unknown) | (unknown) |
| Type: transfer | From: 32fF6kPUpsmrWFSDcY5qQjdGiDeyuQQxbC | To: 3257f45NGjnY5skmKFU8vCFmBUykRV8JXS | |||
| 24.11.2021 12:35:33 | |
462 BTC | $ 26 147 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MzT7TW5hdPhVfEZArSJRfATztUJHu5mx3 | To: 3ETLdcaf2fuvY8LNANnTC9beJnZrWbVgP1 | |||
| 24.11.2021 12:35:33 | |
2 920 BTC | $ 165 100 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwkq394jcwl9d8rh0wr7qdsty3vflte6ekrk8k | To: 31p26d1hdd5UZgNA5PdaoN4TRD2pigk4bM | |||
| 24.11.2021 12:35:33 | |
408 BTC | $ 23 074 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LLKM1WYPmbPfhMPUvZyy3zYEwDonuvodT | To: 359vzodxmsQgi397zRuo7XVfEUCMEqDuxV | |||
| 24.11.2021 12:35:33 | |
463 BTC | $ 26 161 684 | (unknown) | (unknown) |
| Type: transfer | From: 32Tdb1mPKgkh2qw5rKKzRwMraFUCJZz4Nf | To: 3AMuMFano24EWBdScrnhQbqX5tQFJgH53C | |||
| 24.11.2021 12:35:33 | |
2 972 BTC | $ 168 061 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0apkgk4el52fwxq32l8s3x490794jz7s59pctu | To: bc1qgslszxge3wvje5up6lh8udac3ssru372lzqqxn | |||
| 24.11.2021 12:35:33 | |
915 BTC | $ 51 711 664 | (unknown) | (unknown) |
| Type: transfer | From: 3G3i9Jgv5WubF4XygvVzyHsYCka1NMpuLL | To: 3En5tjqfkBW3356tBCeTZK2CwBGmMwMcsP | |||
| 24.11.2021 12:35:33 | |
765 BTC | $ 43 244 710 | (unknown) | (unknown) |
| Type: transfer | From: 3M3ooBjXWNXuU6TpikE7TviEu5Getbzun4 | To: 35X91WmiNZrUFXEPFSigJoRFy3iVrYC9gm | |||
| 24.11.2021 12:35:33 | |
15 076 BTC | $ 852 385 700 | (unknown) | (unknown) |
| Type: transfer | From: 35XYJEQ8Q5ud8Mui1dPAGN36R3Su7XUm7v | To: 39ydJQwqBbSstfDqsY7xfxYcnLHREkMUSz | |||
| 24.11.2021 12:35:33 | |
544 BTC | $ 30 777 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NWpc2JDEhW3yzbQnC7eStoG6mmxczngig | To: 3Cwc5k297EkKTurzskEwNYxjguUwY4HR2v | |||
| 24.11.2021 12:35:33 | |
245 BTC | $ 13 856 300 | (unknown) | (unknown) |
| Type: transfer | From: 35gZ1oVZ9CjkgEVEpJJHZHf6VQqjoPZAe6 | To: 3HSQSjFFMNAkhDrnNC3BHdEby7Yfd6ukpM | |||
| 24.11.2021 12:35:33 | |
1 961 BTC | $ 110 860 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QNCrqETAHMCUXvRFBHyD3FdQ1jgkth2EF | To: 3PLQMaYutoJPXfaFqg3xGXisJT6ZPvb3kb | |||
| 24.11.2021 12:35:33 | |
1 297 BTC | $ 73 343 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FkciLTMz4kzJVtQhyyejx59uK1jr8z8Kj | To: bc1q8a0pqzjr9r8m53m6dgm8r3edx7sja7a7my3hj6 | |||
| 24.11.2021 12:35:33 | |
468 BTC | $ 26 481 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxx74fnpryrlhqdgtc97ah82zhtvfdn74473kh | To: 3E6H58SGhzmAKAEgBSEunaDZPRML9QSMpw | |||
| 24.11.2021 12:35:33 | |
534 BTC | $ 30 204 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QKpvNvpL1AHhseQBKJJ2iaKQPjfmfbLQK | To: bc1qwu89x8zlxhwxrqa4sjwx2cye64pfagjucxnxwp | |||
| 24.11.2021 12:35:33 | |
1 696 BTC | $ 95 867 976 | (unknown) | (unknown) |
| Type: transfer | From: 33osNfGvSBZrqFjh1Z4ZxgPaVBH2uN1aiN | To: 36jumqierRLweYvLqagpZNJk5zwuniUswJ | |||
| 24.11.2021 12:35:33 | |
412 BTC | $ 23 286 810 | (unknown) | (unknown) |
| Type: transfer | From: 3M9XGa5b61W19hdxLSBmEiRu2m9BVGJX7e | To: 3NDZqaR3hRvXatyt4PAyRwhJPsWhKMLuMy | |||
| 24.11.2021 12:35:33 | |
602 BTC | $ 34 023 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QyHdGn518PuMqMckDnnWV9yHf2yCMhZvh | To: bc1q026pnmlxm22f9mry8whaq60pp8zsey0ge8sa52 | |||
| 24.11.2021 12:35:33 | |
1 817 BTC | $ 102 750 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux35fytxhrdgj685klyslfrred0tterje9g8sy | To: 32hhv5RV1m6a4y4gM1t44EGCszn4xDML8J | |||
| 24.11.2021 12:35:33 | |
147 BTC | $ 8 291 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd1Z3okmN8JzdfnHrP1i5r8MqWvcgpttN | To: bc1qeytkjuzeu7jnthyp90tp26lhamjmmpuex0khel | |||
| 24.11.2021 12:35:33 | |
435 BTC | $ 24 572 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PmeytTPuxTCmYPZKdmZevoiGJjWfjbAan | To: 3965mACGDsi28qugmAgUfHAkDJ6QHNrW6L | |||
| 24.11.2021 12:35:33 | |
572 BTC | $ 32 359 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jvt6gsh9e2wkmyzah932gp9qzencn3u5kmjaj | To: bc1qrmtfwzu9uaccqtrp73040ahlz0u9hmz5jzudxt | |||
| 24.11.2021 12:35:33 | |
1 816 BTC | $ 102 653 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke5kdw800m0mxt03cdeezpa4x9a6et47vt97qy | To: 3HsGKivxWQfdB4d8dQYpNawzHe7aKuPYk5 | |||
| 24.11.2021 12:35:33 | |
420 BTC | $ 23 749 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ls9nq4s7esddxvx5vx5v8lj58zl4er82g8r8l | To: 3KFaLzNG4XgSFkrbhAnuwwyj3Todu5zDyr | |||
| 24.11.2021 12:35:33 | |
199 BTC | $ 11 271 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdltyfv039m8vqpkpduc8ul8ffe7d42pumje6q | To: 3AiWb4xja1F9GzGH9HEB2PQo91s7rMRNZW | |||
| 24.11.2021 12:35:33 | |
199 BTC | $ 11 271 981 | (unknown) | (unknown) |
| Type: transfer | From: 3PLqWyMct58e6T9HA2SSxs2J5HcDRXJkXC | To: bc1qkdltyfv039m8vqpkpduc8ul8ffe7d42pumje6q | |||
| 24.11.2021 12:35:33 | |
1 864 BTC | $ 105 395 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PPsPBeW6GTP2s4eq9TxUXD4FMFibdQHSH | To: bc1q3z3qsnac6h9u3ugluwk37gajtz89lnx5vt40rg | |||
| 24.11.2021 12:35:33 | |
1 304 BTC | $ 73 726 296 | (unknown) | (unknown) |
| Type: transfer | From: 32WBr6Nmca6btMeyJFaUMXfN39c6bek7oa | To: bc1q4ftar09846ryeugluwvr0h4c66tfx4qzs4f5uu | |||
| 24.11.2021 12:35:33 | |
186 BTC | $ 10 499 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 12:35:33 | |
186 BTC | $ 10 506 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.11.2021 12:35:33 | |
186 BTC | $ 10 539 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 12:35:33 | |
204 BTC | $ 11 534 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsjw6t0u6y3aakgsga864huvvtuzmnwgkm9x3s | To: bc1qwvwdwa823pdaahxcphj0zr2gtehc5hsn2ddgv3 | |||
| 24.11.2021 12:35:33 | |
117 BTC | $ 6 601 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 24.11.2021 12:35:33 | |
109 BTC | $ 6 173 786 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.11.2021 12:30:20 |  |
84 553 BNB | $ 49 769 724 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 24.11.2021 12:24:52 |  |
6 942 ETH | $ 29 732 660 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 24.11.2021 12:21:07 | |
9 450 BNB | $ 5 519 047 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1c6t6y95x4ev9kdz765sfuq0ajwrftv2zh7ycqy | |||