Whale movements
Last update: 03.09.2026 21:50:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 03:36:23 |  |
250 BTC | $ 14 229 247 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qd60rj2gxdxsk8yskxaft2fjxfeyyw7lyv22r7x3x7ph5zwj8g02qjrus03 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.11.2021 03:36:23 | |
139 BTC | $ 7 929 250 | (unknown) | (unknown) |
| Type: transfer | From: 38AhQaRav6xTtyDv5A8bitkDng8iuEqBja | To: 32rwMRYScN6svKroJ8PfuJupmGEp6KS63X | |||
| 24.11.2021 03:36:23 | |
136 BTC | $ 7 747 017 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 24.11.2021 03:34:06 | |
363 BTC | $ 20 576 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyqwdxftvcylhpzpdxkhh2jzy79j3yvsl79c0225mt8vav757crsthz69h | To: bc1q9a5r98aulxhakryhzjqjdl2ftzm8480dxzmnuqs5lrhf866hcv8quy5yqc | |||
| 24.11.2021 03:34:06 | |
133 BTC | $ 7 551 842 | (unknown) | (unknown) |
| Type: transfer | From: 3KPTpf5hKxawK4JBGn2i44ZuAsNE8ZKhY8 | To: 33wPLNkZ2z5ADH4o6eRo6DmSTgmYmAVhQv | |||
| 24.11.2021 03:34:06 | |
95 BTC | $ 5 354 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nr7ezy6hawnx2rxpucz9z2c4jnzjpu0pewuvv | To: 36MDgfuLB5FDWUnHckyx13sxWgctwrRoFE | |||
| 24.11.2021 03:34:06 | |
417 BTC | $ 23 610 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdgca9gcyzfj3rcxe8t5ewmrg4q47x0ed47p86 | To: 39DoSDmqgZkUUfF7w5FnTe4zARnLA9wGrz | |||
| 24.11.2021 03:34:06 | |
168 BTC | $ 9 539 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 03:34:06 | |
281 BTC | $ 15 908 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 24.11.2021 03:32:45 |  |
5 511 222 USDT | $ 5 511 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 03:31:36 | |
5 511 222 USDT | $ 5 511 222 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.11.2021 03:30:05 |  |
61 767 570 BUSD | $ 61 767 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 03:26:55 | |
1 255 ETH | $ 5 300 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 03:25:48 | |
5 762 600 USDC | $ 5 762 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 03:22:35 | |
178 BTC | $ 10 172 110 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 24.11.2021 03:22:35 | |
88 BTC | $ 5 018 388 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvfyshpn9nswtd2m0m350j3h4n4ejl7xlrvp7rls5saeh0hfxd2sy460ap | |||
| 24.11.2021 03:22:35 | |
1 345 BTC | $ 76 677 350 | (unknown) | (unknown) |
| Type: transfer | From: 13uMrX2YyVQNPMB4EBVP5Bu3YNnxfezE9C | To: 1MF2gNCgnxSP8byuqeQMy8Chc9thakyHMe | |||
| 24.11.2021 03:22:35 | |
250 BTC | $ 14 250 675 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcxq0nkwgalejf30cd5x4r3yhxct54c4cq867305xc5ppumrscr7qmfkxh4 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.11.2021 03:22:35 | |
279 BTC | $ 15 884 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs39jqf4casj7d5tz4u79kp9d3lp7pgqvh975wj | To: bc1q760dfkqm2l7lwj2xtwv9xj2vhuhsj0cusjt0xu | |||
| 24.11.2021 03:22:35 | |
285 BTC | $ 16 245 915 | (unknown) | (unknown) |
| Type: transfer | From: 39wqMwGphCE8yUZsnqhNnRsCFVT3GAP8Ko | To: bc1qwhehf935jzjvmkd899xkxa6pse9eqqyuw8h8la | |||
| 24.11.2021 03:22:35 | |
388 BTC | $ 22 113 268 | (unknown) | (unknown) |
| Type: transfer | From: 3L8jmSSWuHRvbYWrWDUQrfLZhK6Cb4PfUj | To: bc1q4qq92fa70pw63q305sc2d5htnjwte9vnrzyckl | |||
| 24.11.2021 03:22:35 | |
333 BTC | $ 18 982 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnujmxct03ka4ly0annnjx8rm9zu9g7gdxy8lac | To: 3D3F1D4F2zTw5rKsagasqKGVQj4yw1hh2q | |||
| 24.11.2021 03:22:35 | |
206 BTC | $ 11 744 162 | (unknown) | (unknown) |
| Type: transfer | From: 32y9boAMmPAx6iZD7PcCuudyzjzWaaXoxJ | To: 36t5djsSiFUPUuGDoScK4e8PEjSDvBnjjW | |||
| 24.11.2021 03:22:35 | |
228 BTC | $ 12 981 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NpjQDTkfsHN5gj5p9KpnU1Aa2kMGwW1hZ | To: 37aLjSpEoHFkCb6B6kndATqpJBWiaA5ofZ | |||
| 24.11.2021 03:22:35 | |
203 BTC | $ 11 563 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrvfarg6n5ujl2m2f4wjwg9dxxzhzlay2g3cmp | To: 3LG7CcWmsqabgn6rdE1oS6BtC3jy6rC4xx | |||
| 24.11.2021 03:22:35 | |
174 BTC | $ 9 902 207 | (unknown) | (unknown) |
| Type: transfer | From: 35ciEdPnackpwHfsztX69MMaucqxPVmSYg | To: 37mpKsK8Mfm6zdhz7i8bWY7bVAbVtUnT9R | |||
| 24.11.2021 03:22:35 | |
415 BTC | $ 23 643 738 | (unknown) | (unknown) |
| Type: transfer | From: 3DbnmgbrcuK6HcP61sFQJXNxP9Mb1pJmNr | To: bc1qrr0dykx6kd4qqqlkf88fpwvfgya2849jgfuta2 | |||
| 24.11.2021 03:22:35 | |
205 BTC | $ 11 674 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Kre9dRPufmcHMWpJ2FCT1vCMaDN7AbThV | To: 3MEuYnF9KFwKT1c9YVBwC5uyz11tXQEs1d | |||
| 24.11.2021 03:22:35 | |
243 BTC | $ 13 865 070 | (unknown) | (unknown) |
| Type: transfer | From: 38Q5iS8SiGwLvKr7g3pcCesHvTs9Txo1tc | To: 3E245FvEwhhGttJQ6j6WmEcSHnFmxwTnua | |||
| 24.11.2021 03:22:35 | |
416 BTC | $ 23 687 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf4266d8lch8sz5u7wp80fr7qwetptxd3sukdc | To: 37jHux1eXBpJWNXt2neVyf1npPpXfZabFh | |||
| 24.11.2021 03:22:35 | |
238 BTC | $ 13 560 311 | (unknown) | (unknown) |
| Type: transfer | From: 3KmYUPinXK2EPkAUst8NMB9ervWav85sWw | To: 3KWf54vsS9GPBaznXKhKGfB92VgjGLnTL6 | |||
| 24.11.2021 03:22:35 | |
133 BTC | $ 7 599 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu6ettc25RGnQq6qqfhvyrcHkkrbofDiu | To: 3KPTpf5hKxawK4JBGn2i44ZuAsNE8ZKhY8 | |||
| 24.11.2021 03:22:35 | |
229 BTC | $ 13 054 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt20d9enyutljt0nzqqptngju5jakucxz6mnka | To: 3FrQPb6sUXXmPfnKM38mZ4Us9Nw7JuhB9U | |||
| 24.11.2021 03:22:35 | |
95 BTC | $ 5 387 610 | (unknown) | (unknown) |
| Type: transfer | From: 327TNYdJvHxCHKuL5RpM8H3w9cpnQbfDnv | To: bc1q9nr7ezy6hawnx2rxpucz9z2c4jnzjpu0pewuvv | |||
| 24.11.2021 03:22:35 | |
139 BTC | $ 7 950 591 | (unknown) | (unknown) |
| Type: transfer | From: 3DPMnRBNH4PSaEQtRtFw3ENHhNaSKB8NJx | To: 38AhQaRav6xTtyDv5A8bitkDng8iuEqBja | |||
| 24.11.2021 03:22:35 | |
389 BTC | $ 22 180 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzln66usd2sdkqegygxk2mh0nj7frswnsnd0y0 | To: 37VbdTBXpEJrjj4nN5ftsWDijsartdYsiQ | |||
| 24.11.2021 03:22:35 | |
228 BTC | $ 13 013 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc4pnQoNw5ma1mqhUswhQKJzagfACKzd3 | To: 3HTbKJfBd71gboEX8dYcW8vhR6YqJqcwS1 | |||
| 24.11.2021 03:22:35 | |
370 BTC | $ 21 096 256 | (unknown) | (unknown) |
| Type: transfer | From: 3GZcWJ2jse7KeH3EoNTV7XG9Lj3QWrbTfB | To: 3FCQYUbUJn2ntBE23A868uj38BXXwjrSVW | |||
| 24.11.2021 03:22:35 | |
146 BTC | $ 8 339 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PScbmpgwa1eYJ6iNvjQJEY2UMEKfGNYPJ | To: bc1qz6vcj3lupfx2u3adxah3a3eumlvj3t5c5cvfpm | |||
| 24.11.2021 03:22:35 | |
170 BTC | $ 9 677 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.11.2021 03:22:35 | |
183 BTC | $ 10 435 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.11.2021 03:22:35 | |
183 BTC | $ 10 458 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.11.2021 03:22:35 | |
204 BTC | $ 11 627 933 | (unknown) | (unknown) |
| Type: transfer | From: 192JcfniP6MSqwv6r3HTgx2CqfdBbWX3vC | To: 1PUPUhouwMtN4KqvUMpK3docQXEtgREBrQ | |||
| 24.11.2021 03:22:35 | |
248 BTC | $ 14 130 640 | (unknown) | (unknown) |
| Type: transfer | From: 199x9GoJRmpwED5PHB8thjhXs1J2Dg7b24 | To: 1HTT2Zz6GV65fFyeFkNoRdH45KQCm1Ku9L | |||
| 24.11.2021 03:22:35 | |
752 BTC | $ 42 871 956 | (unknown) | (unknown) |
| Type: transfer | From: 199x9GoJRmpwED5PHB8thjhXs1J2Dg7b24 | To: 1PV872HyEuXxigjWVsGQKeme5gN4BF3Unr | |||
| 24.11.2021 03:22:35 | |
94 BTC | $ 5 364 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lo3tcyMfVDneYnzDZkJj6eZFKkUPMWm4Y | To: 13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF | |||
| 24.11.2021 03:20:53 | |
1 990 ETH | $ 8 505 509 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 707264911aa5a38e7b4da595fe7ff1bcbd6be032 | |||
| 24.11.2021 03:10:58 | |
5 263 282 BUSD | $ 5 263 282 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.11.2021 03:10:29 | |
1 212 ETH | $ 5 169 287 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 03:05:41 |  |
20 000 000 XRP | $ 21 181 746 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||