Whale movements
Last update: 03.09.2026 22:26:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 08:48:24 |  |
238 BTC | $ 13 449 627 | (unknown) | (unknown) |
| Type: transfer | From: 3QehGuf2iVR1RotPHRdtv3vFUC6KbKYGL1 | To: bc1qsf88dv590qruj5rdhtwewrex9ryev637mux8qu | |||
| 24.11.2021 08:48:24 | |
246 BTC | $ 13 904 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmltqvn4d4hmxx50da9ydy5p48u97f8nyg8lsq | To: bc1qxplew2sehn8g48qp0snk6fkw6k3x6e4xl8ualj | |||
| 24.11.2021 08:48:24 | |
227 BTC | $ 12 838 345 | (unknown) | (unknown) |
| Type: transfer | From: 37fRGFCy3o7pBUVhk5bQrMA9vBV72TEf9X | To: 36FLmgnRN9Hofiw6nbKyTPbaBtJV9aB9G1 | |||
| 24.11.2021 08:48:24 | |
206 BTC | $ 11 622 120 | (unknown) | (unknown) |
| Type: transfer | From: 3B3U5AiFS6cc7HQxovDf7npbSiw4sRUS18 | To: 36PNQBTwyqbzUFkx8nk56mXnfHntoQqhV8 | |||
| 24.11.2021 08:48:24 | |
108 BTC | $ 6 106 743 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3Qa8eYHEaWwL622VSQXeAvuTWEk49n8czN | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 24.11.2021 08:48:24 | |
262 BTC | $ 14 794 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa8eYHEaWwL622VSQXeAvuTWEk49n8czN | To: 3Qhtqm5wvHJuG6CfpiSz3J3NnzFRXhn5sa | |||
| 24.11.2021 08:48:24 | |
227 BTC | $ 12 820 670 | (unknown) | (unknown) |
| Type: transfer | From: 39UCqxwpqmvKyEs6ivwg9HNJ3nZQuPLBAK | To: 3CddasEkLcUDZjwDzo8hjRkGvJUywMBWui | |||
| 24.11.2021 08:48:24 | |
253 BTC | $ 14 314 625 | (unknown) | (unknown) |
| Type: transfer | From: 3FDrns48XUyCYGeq5CEY6yn4EtTZqd2Yfm | To: 3FfGUHGfMbRSdzNKafNWSq6ZdevksHBJk7 | |||
| 24.11.2021 08:48:24 | |
226 BTC | $ 12 777 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg00yl0fm8k4zzn35ehnh5lj7hdcy4tjuzg9ej | To: 3BahYvSkwRH1YcKNJRkaQkhX6ymFXdtt1C | |||
| 24.11.2021 08:48:24 | |
332 BTC | $ 18 789 516 | (unknown) | (unknown) |
| Type: transfer | From: 3H75gpf1fXVeN5sH7nCMfGATaA5BSHBQpo | To: bc1qv66hrkn9hnpywpc7u36xgvpedu2rwhu9wd09n3 | |||
| 24.11.2021 08:48:24 | |
106 BTC | $ 5 975 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.11.2021 08:40:41 |  |
8 000 000 XRP | $ 8 321 422 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.11.2021 08:38:35 | |
150 BTC | $ 8 500 785 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.11.2021 08:38:35 | |
2 404 BTC | $ 136 265 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32chGmRe6d8b1gQyaGSvpfnvh5FHE1oKc4 | |||
| 24.11.2021 08:38:35 | |
206 BTC | $ 11 648 570 | (unknown) | (unknown) |
| Type: transfer | From: 32LYQGHT2tEJqVRYAsgZJAcZEkBoyW42VF | To: 3B3U5AiFS6cc7HQxovDf7npbSiw4sRUS18 | |||
| 24.11.2021 08:38:35 | |
160 BTC | $ 9 063 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AGzTDr8jLajVik8X7jyafQzLGRVPkwUT8 | To: 3LqSkJpvBuohjwrRvYM9Ms3qw5hnMkgA3i | |||
| 24.11.2021 08:38:35 | |
200 BTC | $ 11 334 380 | (unknown) | (unknown) |
| Type: transfer | From: 3E2hJP5BPZfLcUvPV1VSSmvBfqpP48J1Lb | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 24.11.2021 08:38:35 | |
226 BTC | $ 12 806 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzccq323qr8hrehqsrt9jklpj32qpt8a72py9al | To: bc1qjg00yl0fm8k4zzn35ehnh5lj7hdcy4tjuzg9ej | |||
| 24.11.2021 08:38:35 | |
128 BTC | $ 7 245 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 24.11.2021 08:38:14 |  |
5 498 184 BUSD | $ 5 498 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 08:36:40 | |
1 167 771 MANA | $ 5 138 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 08:33:11 | |
204 BTC | $ 11 606 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q250762g6hwd3avqvqpl2vg5c3rdaa6txaz29c9 | To: 3E2hJP5BPZfLcUvPV1VSSmvBfqpP48J1Lb | |||
| 24.11.2021 08:33:11 | |
206 BTC | $ 11 691 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LCXcDB14npM9KVy3AjCr5K9c69DtMyS7j | To: 32LYQGHT2tEJqVRYAsgZJAcZEkBoyW42VF | |||
| 24.11.2021 08:33:11 | |
160 BTC | $ 9 095 849 | (unknown) | (unknown) |
| Type: transfer | From: 38rdRypemnNMJV5Fh5VHWDzJFu4434bYRe | To: 3AGzTDr8jLajVik8X7jyafQzLGRVPkwUT8 | |||
| 24.11.2021 08:33:11 | |
107 BTC | $ 6 092 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 08:30:24 |  |
167 257 520 USDT | $ 167 257 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.11.2021 08:27:55 | |
492 BTC | $ 27 842 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4d2j2n4v05f90uk49tf83844sm9xaufrx43ju | To: 37NjCY31kHKbguyKYGDZDwinbvZ3U7hdHZ | |||
| 24.11.2021 08:27:55 | |
217 BTC | $ 12 312 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 24.11.2021 08:23:01 | |
472 BTC | $ 26 579 692 | (unknown) | (unknown) |
| Type: transfer | From: 38JuW4LbVV68JRdKJYiQzTXXxKcNVrNQ6N | To: bc1q7fxglxp7klvshfzhuunhml79s8vkfrngluew09e8ulpwwp4h7ykst69wgu | |||
| 24.11.2021 08:23:01 | |
528 BTC | $ 29 680 644 | (unknown) | (unknown) |
| Type: transfer | From: 38JuW4LbVV68JRdKJYiQzTXXxKcNVrNQ6N | To: 3M6JebsLAmT1Nm6xzuZH6P7kynmQ5NJx8Z | |||
| 24.11.2021 08:23:01 | |
2 030 BTC | $ 114 227 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 24.11.2021 08:23:01 | |
295 BTC | $ 16 596 801 | (unknown) | (unknown) |
| Type: transfer | From: 1Mj58H4hQi6oWxNQPe3ikBDNxteJutQVCr | To: 35MJEcwzVBM7ndZFJeNGASEW86W6Nski8E | |||
| 24.11.2021 08:23:01 | |
700 BTC | $ 39 382 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw62R5EYaQcocHSCvf2byqP22rv66R8yg | To: 3G5GySWTXcMCB7398n4PVn7EMUb7uZ1x5M | |||
| 24.11.2021 08:23:01 | |
750 BTC | $ 42 195 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw62R5EYaQcocHSCvf2byqP22rv66R8yg | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 24.11.2021 08:23:01 | |
750 BTC | $ 42 195 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw62R5EYaQcocHSCvf2byqP22rv66R8yg | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 24.11.2021 08:23:01 | |
98 BTC | $ 5 510 901 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr9mtjpc3pmkgewfr2qxxsje79ussrs3pnu6ejnnkvxfx0vya354qvf09pg | To: bc1qm3dcqk64ncx7pnx7cdk89vyc47hz0pa70traujvl3zfh0em8y69quwaftm | |||
| 24.11.2021 08:23:01 | |
1 888 BTC | $ 106 194 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 24.11.2021 08:23:01 | |
961 BTC | $ 54 086 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpux3y92m2yv5xf9rue8ff6mhwlm79v8mep59t | To: bc1qn3pd7h6yul9jzltd82hd9d3lvqhgsq9dn0astk | |||
| 24.11.2021 08:23:01 | |
422 BTC | $ 23 749 188 | (unknown) | (unknown) |
| Type: transfer | From: 37tJrSDHDc5iruFDSeeHtYJuzcpSGeHfVx | To: 3QFTZnQLw68r7xAubDko82mQQqESVGezkF | |||
| 24.11.2021 08:23:01 | |
420 BTC | $ 23 625 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkntcj669efpmccdtxx9haewmwd4encqwfkwv8 | To: bc1qrhvjhdsgqxwr4dvpw4vznyvmlrgqug7e3afr7t | |||
| 24.11.2021 08:23:01 | |
204 BTC | $ 11 481 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PzbaGozHiYpDs1XmgXfx571AoH1F3J5Fc | To: bc1q250762g6hwd3avqvqpl2vg5c3rdaa6txaz29c9 | |||
| 24.11.2021 08:23:01 | |
485 BTC | $ 27 290 368 | (unknown) | (unknown) |
| Type: transfer | From: 3BK6MrPHJt3NarQv4tW6Zf2ANtPNhKWVg7 | To: 3HRqn8qCazxF6VJ42iA7i8ssdR3gXuRscH | |||
| 24.11.2021 08:23:01 | |
476 BTC | $ 26 759 070 | (unknown) | (unknown) |
| Type: transfer | From: 333zbbMoKxLZTN1nrqsTPJ66BYSJQDK8iF | To: bc1q5wy9jytsrwu723ukfjygjc7rzqggg7md0m3acn | |||
| 24.11.2021 08:23:01 | |
463 BTC | $ 26 028 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn77pyt3837kjdl5mmrexxyt00nqa8nzuqykdm6 | To: bc1qyep343rt4qpgykpan65eul5h3udpglxnxzaala | |||
| 24.11.2021 08:23:01 | |
166 BTC | $ 9 358 592 | (unknown) | (unknown) |
| Type: transfer | From: 3CjYsUNKxzdgaBSHZFNCe3RcTiJg5UZEKk | To: 38rdRypemnNMJV5Fh5VHWDzJFu4434bYRe | |||
| 24.11.2021 08:23:01 | |
238 BTC | $ 13 382 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DUorieuqL5hE7h9VkQmcR5EvgLmQVFFV3 | To: 3QehGuf2iVR1RotPHRdtv3vFUC6KbKYGL1 | |||
| 24.11.2021 08:23:01 | |
467 BTC | $ 26 279 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BBs53zM29gvwsteMm1KQo6hy61d58BNNc | To: bc1qqknevcxxek7gjhdw502jqs0gg80eldg4q36t4g | |||
| 24.11.2021 08:23:01 | |
437 BTC | $ 24 569 072 | (unknown) | (unknown) |
| Type: transfer | From: 3D2HW9feDkD2josQ1TXL4E8E86XCfk1K1G | To: 3AFSWw1VxWd7zSqSqeCFsSfJuMDMQQRWEk | |||
| 24.11.2021 08:23:01 | |
456 BTC | $ 25 642 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0jjzqvmy4ncqpxcjeyv6swpsp66am5rs0hyy3 | To: 38RRK2boSfYTtkv5TL5otiM1mdbYAkCMn3 | |||
| 24.11.2021 08:23:01 | |
370 BTC | $ 20 796 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LGjFkkE2n5YcyyGmNM2sQjdt5kH7o3WYc | To: 3Qa8eYHEaWwL622VSQXeAvuTWEk49n8czN | |||