Whale movements
Last update: 03.09.2026 22:43:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 10:23:15 |  |
200 BTC | $ 11 378 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29letnqs383fpcw29eccw9uxeka40hslcr2rfe | |||
| 24.11.2021 10:23:15 | |
221 BTC | $ 12 558 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf68mr2ksw264arwjmh4kzkpkg3r8z84yrq78h | |||
| 24.11.2021 10:23:15 | |
200 BTC | $ 11 378 096 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 24.11.2021 10:23:15 | |
136 BTC | $ 7 753 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxkmuhv5vc37er7w482jpmu7rqcta0da94enqa | To: bc1qjutkekcljdrq49n9a2lk72uncd3qy8z2lkhp7l | |||
| 24.11.2021 10:23:15 | |
262 BTC | $ 14 883 198 | (unknown) | (unknown) |
| Type: transfer | From: 3PbjbeyiG5s4NXxFJzSUMni9Bxn9zYi1Fk | To: 3MyYPt92mSgJPLysYBJuYQYsyaYXs72Fa7 | |||
| 24.11.2021 10:23:15 | |
235 BTC | $ 13 365 701 | (unknown) | (unknown) |
| Type: transfer | From: 37y329fwNx28m214icwMqQRq4CmdE7hEWh | To: 3ASm4AKCfJ6uszeQqYDZduB4SYtaST2omq | |||
| 24.11.2021 10:23:15 | |
252 BTC | $ 14 336 477 | (unknown) | (unknown) |
| Type: transfer | From: 37md4kZMrPEsUbwwN3esCn4geQR89vYbs9 | To: 31yu8koLVHp8ugcti4raFesaseY2bwCjbY | |||
| 24.11.2021 10:23:15 | |
204 BTC | $ 11 624 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa65agagjzeaqaplakjgfx7xzfs84w3t4heh8yf | To: 32TBbNHAqrBytfvXVR4TL2PKJLYG84z4c8 | |||
| 24.11.2021 10:23:15 | |
147 BTC | $ 8 360 299 | (unknown) | (unknown) |
| Type: transfer | From: 31vtW98zqdV1wdAqHdbVWuCtozkvJMfSKF | To: 3NpLHCS1rsYv2BirXByjsABuc3XurSAhfH | |||
| 24.11.2021 10:23:15 | |
245 BTC | $ 13 944 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MG8gpvQ71aqtE8h67D5oBCwsDqd1fiMLz | To: bc1q833jn36aqprcdyjvyhgadr928u9gcay97g5xx9 | |||
| 24.11.2021 10:23:15 | |
227 BTC | $ 12 915 121 | (unknown) | (unknown) |
| Type: transfer | From: 3LMr87VS17gcwJ4irCCrEJkxHHhoGTjbY5 | To: bc1q7hs3rwkjmn94ancwhzl3zznvft5dgttawxzn0n | |||
| 24.11.2021 10:23:15 | |
196 BTC | $ 11 124 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 10:22:26 |  |
43 000 000 USDT | $ 43 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 24.11.2021 10:22:26 | |
3 000 000 MANA | $ 13 537 483 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 24.11.2021 10:21:02 | |
5 000 000 MATIC | $ 8 911 070 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 24.11.2021 10:20:22 | |
6 996 424 USDT | $ 6 996 424 | (unknown) | (unknown) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.11.2021 10:17:07 | |
147 BTC | $ 8 316 803 | (unknown) | (unknown) |
| Type: transfer | From: 32Tg28gZNfvd12Us5rLeHqz5tnDKYkSdrm | To: 31vtW98zqdV1wdAqHdbVWuCtozkvJMfSKF | |||
| 24.11.2021 10:17:07 | |
136 BTC | $ 7 712 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn8kmvkl2arszm0vgku3mvxr7pywve48f5yfcr | To: bc1qtxkmuhv5vc37er7w482jpmu7rqcta0da94enqa | |||
| 24.11.2021 10:17:07 | |
94 BTC | $ 5 324 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 24.11.2021 10:15:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 431b697789d76305fc0acb66440d50f6871cdf28 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 24.11.2021 10:12:27 | |
136 BTC | $ 7 772 863 | (unknown) | (unknown) |
| Type: transfer | From: 3JRF4bav6Ubo4NFc4vLBZLQit641pxEVZY | To: bc1qvn8kmvkl2arszm0vgku3mvxr7pywve48f5yfcr | |||
| 24.11.2021 10:12:27 | |
537 BTC | $ 30 608 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PF8tBd24Kr7VRbvWSVGRc1ExaGNt1TJnY | To: 33gL9UCYgqxt5XnRbQ4DGhLcMEZeVwWnGT | |||
| 24.11.2021 10:12:27 | |
197 BTC | $ 11 210 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 10:11:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d19f865e28d8d52b65bb9654c5d700f1e8ab236 | To: 431b697789d76305fc0acb66440d50f6871cdf28 | |||
| 24.11.2021 10:10:05 | |
92 BTC | $ 5 212 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45nft7ttvh3rfswzchpduveu5fc03rtqm9xjcr | To: bc1qjv9sk423pdxy270ufy8hggx6r23f8egehww0js | |||
| 24.11.2021 10:10:05 | |
961 BTC | $ 54 615 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc3jp0uwrnjst8xr0j9em207lll8c4s0l3w8hn | To: bc1qhgqx5udgvpy0xpfnqacey4gtkhk3spxlmvn0c6 | |||
| 24.11.2021 10:10:05 | |
961 BTC | $ 54 630 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ulluftdmzwa8ne0tm9se9zd60d5mmszdcctjx | To: bc1qxc3jp0uwrnjst8xr0j9em207lll8c4s0l3w8hn | |||
| 24.11.2021 10:10:05 | |
435 BTC | $ 24 717 512 | (unknown) | (unknown) |
| Type: transfer | From: 3A78GZxtq6DGjwibSRMHTE5UYNiTdpzX1i | To: 3AZvBscqKvgoZr9n6czUHpJf9zFU2RqTC2 | |||
| 24.11.2021 10:10:05 | |
422 BTC | $ 23 999 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dszpepean8w4xg43rzftf7km3vss03xcnmwx0 | To: bc1q7t8tskstw80l2kjce2kcvl4wa2cfjxn8xwruzu | |||
| 24.11.2021 10:10:05 | |
124 BTC | $ 7 029 079 | (unknown) | (unknown) |
| Type: transfer | From: 32zy5WLxeGHqerAT9ZGzWoFUU5XnA4K2U2 | To: 33BW7zo5aEbMb1TDQc9Td2USsoLjTK22ZQ | |||
| 24.11.2021 10:10:05 | |
463 BTC | $ 26 341 786 | (unknown) | (unknown) |
| Type: transfer | From: 3HbpQW1JoSEwtmaQY2tYgqqCWvBLKb1f5L | To: 3J5xVAC6QJUwKedDX4Jyto33RbwKXCQncE | |||
| 24.11.2021 10:10:05 | |
414 BTC | $ 23 546 748 | (unknown) | (unknown) |
| Type: transfer | From: 3N24UMFco1UL1FWB7jY1z2w293ArpW1NHX | To: 3EEHhRxGfQamhXXMJmTtKrpdiDLwN9eUWh | |||
| 24.11.2021 10:10:05 | |
204 BTC | $ 11 618 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwudqyv6he7tpckwcxghdsnp43e7vmexqjv58e | To: bc1qa65agagjzeaqaplakjgfx7xzfs84w3t4heh8yf | |||
| 24.11.2021 10:10:05 | |
376 BTC | $ 21 365 864 | (unknown) | (unknown) |
| Type: transfer | From: 37pSFtkLyEQwaCFY2X6mjjDKSuWpTFdjM9 | To: 3KTh1cnKAmMAr8mXMM8zMrEucVm3hVRpfD | |||
| 24.11.2021 10:10:05 | |
485 BTC | $ 27 579 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QKnNqRbV1P16PsmuMZa8uLEVBDRCPCbnh | To: 38Jg5LcGk36W7c9vF9o6ibA5DVs31fp58L | |||
| 24.11.2021 10:10:05 | |
491 BTC | $ 27 936 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf97de3jgf5np87lqucjvylcnhq68yhxrps6c5q | To: 3ERAiyH3YWPEog2viKHbm1w3wyyyxWtrqT | |||
| 24.11.2021 10:10:05 | |
463 BTC | $ 26 299 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rlxyp0k2js92fvjl7ntvf9tnhvzuzdtz2wz5r | To: 37rTV9uhwU6Baini6jYNf8TssXueLYzw4i | |||
| 24.11.2021 10:10:05 | |
277 BTC | $ 15 737 184 | (unknown) | (unknown) |
| Type: transfer | From: 34vZkJnkjUG1UdPWhDFm9a2dTAjtdg3svd | To: 3CoRYraNqYkN591QAoqWsbZP9GzGF9iC87 | |||
| 24.11.2021 10:10:05 | |
252 BTC | $ 14 328 627 | (unknown) | (unknown) |
| Type: transfer | From: 32fjNrsjjF21C6kVCyK1dU3HVtruJVWBNx | To: 37md4kZMrPEsUbwwN3esCn4geQR89vYbs9 | |||
| 24.11.2021 10:10:05 | |
332 BTC | $ 18 882 418 | (unknown) | (unknown) |
| Type: transfer | From: 35L1kS2oNetUHadAzYa8ETqQWvMfBvfz2t | To: 32kXreb3spauEwxHf3KteQNASfz2a7yoG5 | |||
| 24.11.2021 10:10:05 | |
517 BTC | $ 29 401 946 | (unknown) | (unknown) |
| Type: transfer | From: 3HFcqBsebjaESVMm7212uRnWCXQGWuAUHV | To: 3QhmjN5RvNyhxvXrftgcfnBuY5zQof59rK | |||
| 24.11.2021 10:10:05 | |
415 BTC | $ 23 582 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc5PizHYsFu862aqijPAKU3xWuiBTPFzX | To: 3Dwq9NEpie88ZYwmupEXbaJVEm4HjSbWUb | |||
| 24.11.2021 10:10:05 | |
485 BTC | $ 27 586 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjczgd6pvelamjl7lnfg0lr32ygp0wqwwlwdf9 | To: bc1qzg7a3e6pg323srxgl9xsdy8ghs3rgspr6e4gnh | |||
| 24.11.2021 10:10:05 | |
437 BTC | $ 24 830 498 | (unknown) | (unknown) |
| Type: transfer | From: 3ETGjLswTGNVwnpk5FFNXCNW4EQL4Je6zs | To: 329oUG7XKwNH5DimuzvNsieEhmi9RdTtK9 | |||
| 24.11.2021 10:10:05 | |
412 BTC | $ 23 418 274 | (unknown) | (unknown) |
| Type: transfer | From: 3JYZzAtU731JWBjan1qZzB1qmN8TZE8WiV | To: 3NmqVkHQo2JL65dqNCR6ajfHrS8Hhsri64 | |||
| 24.11.2021 10:10:05 | |
262 BTC | $ 14 876 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5jsf4hvchv45h807jea5gq7840lf7d7q36v9p | To: 3PbjbeyiG5s4NXxFJzSUMni9Bxn9zYi1Fk | |||
| 24.11.2021 10:10:05 | |
420 BTC | $ 23 876 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg03rn97e05uj8cpv9u6pdk3yxe40xdmp20rg5 | To: bc1q5uvwlchnuzuyf44qlvhxy07wn7p7hvgz8qusz3 | |||
| 24.11.2021 10:10:05 | |
456 BTC | $ 25 913 634 | (unknown) | (unknown) |
| Type: transfer | From: 32ziPz7peGxQAZoaCcsEAFFf4tbSSPQ6Zr | To: 3G1Jmdh4WpwfYRhVRRzgpbA5Xjqo99FRMh | |||
| 24.11.2021 10:10:05 | |
476 BTC | $ 27 038 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqdhml90vfahxs0kfst24eu0dhmq62extamymp | To: bc1q8macyka9gfnzwfn2lv0kj9ke277xtmkgd9th5g | |||
| 24.11.2021 10:10:05 | |
235 BTC | $ 13 363 614 | (unknown) | (unknown) |
| Type: transfer | From: 38j6EBY75KtYETHvUkiSi4L93d8dgpdQ2y | To: 37y329fwNx28m214icwMqQRq4CmdE7hEWh | |||