Whale movements
Last update: 03.09.2026 22:21:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 08:23:01 |  |
206 BTC | $ 11 574 385 | (unknown) | (unknown) |
| Type: transfer | From: 3GGfFpyCFWfdR98x6JXjiJzQSpp8vrnmSK | To: 3LCXcDB14npM9KVy3AjCr5K9c69DtMyS7j | |||
| 24.11.2021 08:23:01 | |
415 BTC | $ 23 340 152 | (unknown) | (unknown) |
| Type: transfer | From: 3C1C2kCs1eifxCF6wwEvVFMLrho2hKXWx8 | To: 3C1pVBSRDR1vxcnDGBdWJqCDuvgXEfV6Yh | |||
| 24.11.2021 08:23:01 | |
412 BTC | $ 23 172 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Erzf8VuEfoVhW3EptZmxtEze7EcCvUWxx | To: 31p7EPix85Naaou7NaQYAFrcYABBSCSqQT | |||
| 24.11.2021 08:23:01 | |
389 BTC | $ 21 890 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksxwrxfsfp04cazf65pxpwl9fkdw4vd4y9f0je | To: 339oFmsxJyVZzf3roCD7XtACbY7kEi16V8 | |||
| 24.11.2021 08:23:01 | |
332 BTC | $ 18 695 848 | (unknown) | (unknown) |
| Type: transfer | From: 3G8NWMP3sVyj3LwCzLUFLn17vzzVLw78cy | To: 3H75gpf1fXVeN5sH7nCMfGATaA5BSHBQpo | |||
| 24.11.2021 08:23:01 | |
414 BTC | $ 23 298 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BY91Z5Rt5wX54U6rPkZisMLeZAUBVT2Fk | To: bc1q9zx0ar0m33nm9htqwz8vk2368mlanqpshkdw63 | |||
| 24.11.2021 08:23:01 | |
226 BTC | $ 12 713 746 | (unknown) | (unknown) |
| Type: transfer | From: 3ESVkZdjAnrJWkbnWmC5TvbuKZowkuXDYA | To: bc1qzccq323qr8hrehqsrt9jklpj32qpt8a72py9al | |||
| 24.11.2021 08:23:01 | |
253 BTC | $ 14 244 094 | (unknown) | (unknown) |
| Type: transfer | From: 3DYgeCQrRaANdz3EyqNRUvXKpBvngYcQhd | To: 3FDrns48XUyCYGeq5CEY6yn4EtTZqd2Yfm | |||
| 24.11.2021 08:23:01 | |
228 BTC | $ 12 816 155 | (unknown) | (unknown) |
| Type: transfer | From: 3A1QyNNnNK3sFVsCFfNehWS6hX7faqPdSB | To: 37fRGFCy3o7pBUVhk5bQrMA9vBV72TEf9X | |||
| 24.11.2021 08:23:01 | |
246 BTC | $ 13 835 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz5ykpRghanyHxhfF1tfvB3gnhmzbAsP8 | To: bc1qfmltqvn4d4hmxx50da9ydy5p48u97f8nyg8lsq | |||
| 24.11.2021 08:23:01 | |
227 BTC | $ 12 756 828 | (unknown) | (unknown) |
| Type: transfer | From: 372bYiS6yrKnULpN3JBSdnU8HkTyFeC3qp | To: 39UCqxwpqmvKyEs6ivwg9HNJ3nZQuPLBAK | |||
| 24.11.2021 08:23:01 | |
435 BTC | $ 24 462 946 | (unknown) | (unknown) |
| Type: transfer | From: 36QGUwUp84SqR99AuLx2btkcReiR7ydDKH | To: 3GStqcwpYsLacV2NL8x1Z2Cp77BN4ihutk | |||
| 24.11.2021 08:23:01 | |
463 BTC | $ 26 067 458 | (unknown) | (unknown) |
| Type: transfer | From: 3C64RgmFQa2v3JonwPV7V5yz36LrVpNXVw | To: 3GT4syWr5x5PW67bGLB5BBhf7DzB4ZhVQu | |||
| 24.11.2021 08:23:01 | |
485 BTC | $ 27 299 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5HUEsNemuNVoSC6TFuWYwsh25eVSmUNS | To: 32HjFkcZ67buDNS3orPtkbh7FY2WmZajmv | |||
| 24.11.2021 08:23:01 | |
278 BTC | $ 15 626 796 | (unknown) | (unknown) |
| Type: transfer | From: 34eRM4SQsZFmbKqVB9k4rS7ftWRiWQMuYc | To: 3Nhet1asmBhVANCLBmbKUG4K7TPK65vDSm | |||
| 24.11.2021 08:23:01 | |
107 BTC | $ 6 036 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 08:23:01 | |
142 BTC | $ 7 988 966 | (unknown) | (unknown) |
| Type: transfer | From: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 24.11.2021 08:23:01 | |
114 BTC | $ 6 430 117 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 08:23:08 |  |
10 000 ETH | $ 42 827 636 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d6197d3481c7fd4130ded23854d06cad0786887d | |||
| 24.11.2021 08:22:05 | |
6 682 630 USDT | $ 6 682 630 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.11.2021 08:21:09 | |
6 682 633 USDT | $ 6 682 633 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.11.2021 08:19:53 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 08:18:26 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2021 08:14:33 |  |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.11.2021 08:10:33 | |
505 669 LINK | $ 13 400 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 08:10:08 | |
2 575 749 ENJ | $ 10 553 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 08:05:47 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.11.2021 08:04:00 |  |
35 000 000 XRP | $ 36 707 812 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 24.11.2021 08:03:15 | |
107 BTC | $ 6 088 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 08:03:15 | |
218 BTC | $ 12 341 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 24.11.2021 08:00:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 08:00:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.11.2021 07:56:45 | |
435 BTC | $ 24 699 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34vh770qwtcaqw7277q2xn87sc54nhql3r47s5 | To: 36QGUwUp84SqR99AuLx2btkcReiR7ydDKH | |||
| 24.11.2021 07:56:45 | |
422 BTC | $ 23 980 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfpwu5webUNL1Z1kszQk6qjENGR88UKJH | To: 37tJrSDHDc5iruFDSeeHtYJuzcpSGeHfVx | |||
| 24.11.2021 07:54:55 | |
89 BTC | $ 5 031 605 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2dc0ee8nr2mq77edppfhmjm4qj2n9k9p8saf39anfz63ptcuy5sjz6mqq | |||
| 24.11.2021 07:54:55 | |
279 BTC | $ 15 774 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PeFDVprmJPqaaexyW3d6UsS23xxEzY2Bp | To: 34eRM4SQsZFmbKqVB9k4rS7ftWRiWQMuYc | |||
| 24.11.2021 07:54:55 | |
226 BTC | $ 12 799 733 | (unknown) | (unknown) |
| Type: transfer | From: 3PzghxYSxZ6rRczNKyZaRNFp64LzfDitTb | To: 3ESVkZdjAnrJWkbnWmC5TvbuKZowkuXDYA | |||
| 24.11.2021 07:54:55 | |
415 BTC | $ 23 497 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7r3nhwz5q9h5tzzkgw59g2ulptuawjh7yxpjg | To: 3C1C2kCs1eifxCF6wwEvVFMLrho2hKXWx8 | |||
| 24.11.2021 07:54:55 | |
228 BTC | $ 12 902 781 | (unknown) | (unknown) |
| Type: transfer | From: 37eZJbtQ1F8ocPmyzN8NQGakxw8FVDsnUr | To: 3A1QyNNnNK3sFVsCFfNehWS6hX7faqPdSB | |||
| 24.11.2021 07:54:55 | |
273 BTC | $ 15 473 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumy8n4fjndukvaxjx3p2pgextf4vnt3pdjxkaw | To: 3DYgeCQrRaANdz3EyqNRUvXKpBvngYcQhd | |||
| 24.11.2021 07:54:55 | |
167 BTC | $ 9 446 725 | (unknown) | (unknown) |
| Type: transfer | From: 3DJFTGFnNMMDFPEMMzX3ry1tgjDxwavKBw | To: 3CjYsUNKxzdgaBSHZFNCe3RcTiJg5UZEKk | |||
| 24.11.2021 07:54:55 | |
332 BTC | $ 18 822 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57c36rvfh838yhq3alzjyhrp3qeczy507rx8u5 | To: 3G8NWMP3sVyj3LwCzLUFLn17vzzVLw78cy | |||
| 24.11.2021 07:54:55 | |
414 BTC | $ 23 456 282 | (unknown) | (unknown) |
| Type: transfer | From: 32Vx5ZEwNZqyCeYeushmr9GAx8SwKrKXNt | To: 3BY91Z5Rt5wX54U6rPkZisMLeZAUBVT2Fk | |||
| 24.11.2021 07:54:55 | |
204 BTC | $ 11 559 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47vvpktpxctmuvkhxejw8et5t6883wavavgnxd | To: 3PzbaGozHiYpDs1XmgXfx571AoH1F3J5Fc | |||
| 24.11.2021 07:54:55 | |
206 BTC | $ 11 653 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7hhj6rad0l2ghcxyc6vwmr8e3m2dehn7k56hr | To: 3GGfFpyCFWfdR98x6JXjiJzQSpp8vrnmSK | |||
| 24.11.2021 07:54:55 | |
142 BTC | $ 8 042 950 | (unknown) | (unknown) |
| Type: transfer | From: 359rmLKpbwJrZCUg5jBfJNyes4PXuKFWXT | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 24.11.2021 07:54:55 | |
246 BTC | $ 13 929 163 | (unknown) | (unknown) |
| Type: transfer | From: 359rmLKpbwJrZCUg5jBfJNyes4PXuKFWXT | To: 3Dz5ykpRghanyHxhfF1tfvB3gnhmzbAsP8 | |||
| 24.11.2021 07:54:55 | |
413 BTC | $ 23 380 526 | (unknown) | (unknown) |
| Type: transfer | From: 36Wf6YK5aKRqmkghG65QMHtrswPyJy541c | To: 3Erzf8VuEfoVhW3EptZmxtEze7EcCvUWxx | |||
| 24.11.2021 07:54:55 | |
238 BTC | $ 13 473 331 | (unknown) | (unknown) |
| Type: transfer | From: 37W3AYg1ySLdSmny4udLGaULzP5UQU1PLX | To: 3DUorieuqL5hE7h9VkQmcR5EvgLmQVFFV3 | |||
| 24.11.2021 07:54:55 | |
420 BTC | $ 23 785 962 | (unknown) | (unknown) |
| Type: transfer | From: 3EqP1ZvUiKkLTDYcKd9eJVhaDLGVZGM18Z | To: bc1qhkntcj669efpmccdtxx9haewmwd4encqwfkwv8 | |||