Whale movements
Last update: 03.09.2026 21:38:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 02:12:40 |  |
205 BTC | $ 11 772 769 | (unknown) | (unknown) |
| Type: transfer | From: 3PFwWn79ycDywg3vMFtiGShmFtEgpGJCXM | To: 3MYhBc9D6AjSe9XbDZy4vgnSSWBJCZAEuf | |||
| 24.11.2021 02:12:40 | |
184 BTC | $ 10 571 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 02:12:40 | |
200 BTC | $ 11 479 701 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 24.11.2021 02:10:35 |  |
3 000 ETH | $ 13 050 869 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.11.2021 02:10:58 | |
233 BTC | $ 13 441 993 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qc4pnQoNw5ma1mqhUswhQKJzagfACKzd3 | |||
| 24.11.2021 02:10:58 | |
140 BTC | $ 8 033 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uwx33sdckss64jy9zalapcysawe466gk55nfl | To: bc1qyq3exfqq4tpz8s3zuaap9f7h6cch4n60rymg9p | |||
| 24.11.2021 02:10:58 | |
203 BTC | $ 11 679 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzq23ssjl4gtd3tgftvxgyc8a8rapawxadwupe | To: bc1qq4mn6yw2j86scmh4g69pf84c3uhkk3ct4xqanj | |||
| 24.11.2021 02:10:58 | |
154 BTC | $ 8 878 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygvh6qfkelfaqx73xme5acspy24q27mug7zz3a | To: bc1q0y84ekwf9k8j40qe9czrl3ppgr8h2qd620j3zt | |||
| 24.11.2021 02:10:58 | |
134 BTC | $ 7 719 281 | (unknown) | (unknown) |
| Type: transfer | From: 36Aof96EGMfrhDVkEsGBwrSTPdG2XHubou | To: bc1qj4ar5m7jqyru3chvfydf2yxhgn2vutu2zpvylg | |||
| 24.11.2021 02:10:58 | |
135 BTC | $ 7 791 878 | (unknown) | (unknown) |
| Type: transfer | From: 3LdcKdL4BnRRv5SmJbcRaJpR231Xm4F81h | To: 3BYuB67jXwYTwEuzHornWsGV9ZhZ3DuhCv | |||
| 24.11.2021 02:10:58 | |
147 BTC | $ 8 479 056 | (unknown) | (unknown) |
| Type: transfer | From: 39qicw5LYdsPxbUnswwaySfRTcpcJcN8TY | To: 346jTh2YcftAYdmpPDDo3WzGZeWzTu2BA7 | |||
| 24.11.2021 02:10:58 | |
174 BTC | $ 10 010 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6qqmggmru6rfj7yvlx9x47l9e5s3ssumyjsz7 | To: 3EikLiRVYAwbsCDg7AwaKHxZhrTa5nDt9o | |||
| 24.11.2021 02:10:58 | |
95 BTC | $ 5 447 069 | (unknown) | (unknown) |
| Type: transfer | From: 3MGK29Eh7D36oMzRHv6rbH652UH57fuEz2 | To: bc1q6kg7hctq5zy4ylg5lvcfmj2z7taz8yra34f9x2 | |||
| 24.11.2021 02:10:58 | |
189 BTC | $ 10 875 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.11.2021 02:10:58 | |
454 BTC | $ 26 146 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkznrc3hm204sdmnsuwarzp042fez8xvzq9wfe | To: bc1qha7vymf53htf7k5fstyltr5g9qq9cmrl8rxzny | |||
| 24.11.2021 02:10:58 | |
462 BTC | $ 26 606 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94n42wpv3fa27w9qfldw9pe57evrtj7wwehvmq | To: bc1qzkznrc3hm204sdmnsuwarzp042fez8xvzq9wfe | |||
| 24.11.2021 02:10:58 | |
470 BTC | $ 27 067 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeema9xlkyvecmu96mekm0ltfgr4hjdztq4ytdz | To: bc1q94n42wpv3fa27w9qfldw9pe57evrtj7wwehvmq | |||
| 24.11.2021 02:10:58 | |
478 BTC | $ 27 528 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplydh7y23rfhf386lclx5etw60y89qw4rd67nm | To: bc1qeema9xlkyvecmu96mekm0ltfgr4hjdztq4ytdz | |||
| 24.11.2021 02:10:58 | |
486 BTC | $ 27 988 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnch7t9577jmndnlvfydvkayv2gy46wun7tck57 | To: bc1qplydh7y23rfhf386lclx5etw60y89qw4rd67nm | |||
| 24.11.2021 02:10:58 | |
494 BTC | $ 28 449 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysapffpl32eu88ghc20vfspg0ylezruzr3qcpy | To: bc1qnch7t9577jmndnlvfydvkayv2gy46wun7tck57 | |||
| 24.11.2021 02:02:07 | |
1 207 ETH | $ 5 259 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 02:00:29 | |
21 812 162 USDC | $ 21 812 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 02:00:29 | |
25 189 ETH | $ 108 883 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 01:57:36 | |
100 BTC | $ 5 764 987 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 24.11.2021 01:57:36 | |
115 BTC | $ 6 616 726 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9mtjpc3pmkgewfr2qxxsje79ussrs3pnu6ejnnkvxfx0vya354qvf09pg | |||
| 24.11.2021 01:57:36 | |
130 BTC | $ 7 500 490 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 24.11.2021 01:57:36 | |
95 BTC | $ 5 454 669 | (unknown) | (unknown) |
| Type: transfer | From: 378ktNKmkYXDX33vLtxxvUavXwa8n7jhAT | To: 3MGK29Eh7D36oMzRHv6rbH652UH57fuEz2 | |||
| 24.11.2021 01:57:36 | |
189 BTC | $ 10 894 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 01:57:36 | |
293 BTC | $ 16 866 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 24.11.2021 01:48:04 | |
142 BTC | $ 8 157 257 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Hsab4gUJZhWX77SoBzJhjeVHvm22nt9Gz | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 24.11.2021 01:48:04 | |
299 BTC | $ 17 185 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsab4gUJZhWX77SoBzJhjeVHvm22nt9Gz | To: 3HCS45HHtsAsBC5GHZEpWWmHQUQ5egjUPY | |||
| 24.11.2021 01:48:04 | |
200 BTC | $ 11 493 149 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 24.11.2021 01:48:04 | |
94 BTC | $ 5 408 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | To: 1Lo3tcyMfVDneYnzDZkJj6eZFKkUPMWm4Y | |||
| 24.11.2021 01:42:50 | |
90 BTC | $ 5 182 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qny0xe2hjd7a0mk7wamzm72klhaz8g0lyqahv5gywfhrumlc4zpcq3dg0l5 | |||
| 24.11.2021 01:42:50 | |
154 BTC | $ 8 918 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkz40ejp4wt2jkztwfr53nxrqaeg4y0fpvf3ut | To: bc1qygvh6qfkelfaqx73xme5acspy24q27mug7zz3a | |||
| 24.11.2021 01:42:50 | |
147 BTC | $ 8 517 195 | (unknown) | (unknown) |
| Type: transfer | From: 37ikzoa8UkZPWUu7PZgF1EenCf1PLFQYYK | To: 39qicw5LYdsPxbUnswwaySfRTcpcJcN8TY | |||
| 24.11.2021 01:42:50 | |
134 BTC | $ 7 759 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfyy0hl63ucwlfkdczcwcatk9pv3wfvf6shh3n | To: 36Aof96EGMfrhDVkEsGBwrSTPdG2XHubou | |||
| 24.11.2021 01:42:50 | |
177 BTC | $ 10 244 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecyc57fx75gkzcdutmhvyp2f0vy5652kytsfes | To: 3LdcKdL4BnRRv5SmJbcRaJpR231Xm4F81h | |||
| 24.11.2021 01:42:50 | |
95 BTC | $ 5 472 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqux8zavcqqw35z5lysmh756z6fwexprwmnrw96 | To: 378ktNKmkYXDX33vLtxxvUavXwa8n7jhAT | |||
| 24.11.2021 01:42:50 | |
203 BTC | $ 11 732 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhrguhvp2fprx6djvk7ql7jdxdxf3q74lvk9z0 | To: bc1qdzq23ssjl4gtd3tgftvxgyc8a8rapawxadwupe | |||
| 24.11.2021 01:42:50 | |
140 BTC | $ 8 069 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CiQuYELnxLMEtqyFiQTd2bv661SsdPpHA | To: bc1q7uwx33sdckss64jy9zalapcysawe466gk55nfl | |||
| 24.11.2021 01:42:50 | |
174 BTC | $ 10 056 291 | (unknown) | (unknown) |
| Type: transfer | From: 32C9vovd4QoyCzJp1feLFVKr4FNBdfbqQy | To: bc1ql6qqmggmru6rfj7yvlx9x47l9e5s3ssumyjsz7 | |||
| 24.11.2021 01:42:50 | |
128 BTC | $ 7 402 808 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 24.11.2021 01:42:50 | |
136 BTC | $ 7 875 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 37aT9yK4smGBt7i287GKNMcPRCx5aVsaSS | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 24.11.2021 01:42:50 | |
189 BTC | $ 10 929 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 01:42:50 | |
294 BTC | $ 16 983 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 24.11.2021 01:42:50 | |
616 BTC | $ 35 626 012 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 24.11.2021 01:42:50 | |
93 BTC | $ 5 366 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.11.2021 01:42:50 | |
133 BTC | $ 7 673 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 01:38:53 | |
1 206 ETH | $ 5 244 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||