Whale movements
Last update: 03.09.2026 21:31:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 01:03:35 |  |
92 BTC | $ 5 310 590 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 24.11.2021 01:03:35 | |
219 BTC | $ 12 595 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CVPjJ7aYJNTmN57dYcarVz6hGKVzgE12E | To: bc1qvmweehe78quj8d8rg9tjy2hmvjm3d3khu94nqq | |||
| 24.11.2021 01:03:35 | |
189 BTC | $ 10 873 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.11.2021 01:03:35 | |
189 BTC | $ 10 873 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.11.2021 01:03:35 | |
94 BTC | $ 5 419 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxp34j5tg9evneh5dezvd8c9d9607ntr4hjq9c0 | |||
| 24.11.2021 01:03:35 | |
242 BTC | $ 13 896 325 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 01:03:08 |  |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 24.11.2021 00:50:22 | |
228 BTC | $ 13 085 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q303r6432usj9gu5nha4qg5z5k8ywfkls2a2m4t | To: 36C8m1STNkhTZi92FJ2yYKGLQJBvYkU9fn | |||
| 24.11.2021 00:50:22 | |
370 BTC | $ 21 264 704 | (unknown) | (unknown) |
| Type: transfer | From: 35VSmpSfme8vXZhhbZbq11H8AsizWore66 | To: 3HRU9rHhTFomnDjM5fijVp6T2dsFEwyavX | |||
| 24.11.2021 00:50:22 | |
279 BTC | $ 16 026 605 | (unknown) | (unknown) |
| Type: transfer | From: 3D6TFBia36RNaBKyAvVDe79rgBdJmEB23Y | To: bc1qkkgsz2wddal48sgzfsyl33we6z6f6zz3hlaqrl | |||
| 24.11.2021 00:50:22 | |
229 BTC | $ 13 158 562 | (unknown) | (unknown) |
| Type: transfer | From: 31tJHHjjtb6Fms8DHBKZrwvqedznMga2bT | To: 3NKyNbfmDM2N79upbxYt8JqgWEJk5QezEA | |||
| 24.11.2021 00:50:22 | |
285 BTC | $ 16 377 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhzstty8wwcek885rdm783whwqkrzrlmmjz9gx | To: 37CwxhwVZRuC5p1aLodsQpYDaPHH3mDVp3 | |||
| 24.11.2021 00:50:22 | |
238 BTC | $ 13 668 477 | (unknown) | (unknown) |
| Type: transfer | From: 34JUDTrzePc1meutociJCXW5jvmgTDN76S | To: 3LTCQeuAMfCzmhXJFtz9SXow6pnc6MET8q | |||
| 24.11.2021 00:50:22 | |
333 BTC | $ 19 134 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk6cdkd037u4audzrg48dk2k4whdg5tq9gvpth | To: 385GPLTBHwRrcuwX4azUaqgsgbK4EzqkEV | |||
| 24.11.2021 00:50:22 | |
243 BTC | $ 13 976 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c96953dzae9dfc2dw64srvew6jadmwd06pmky | To: bc1qdvanf40xpagphapuhdtzzzzuwfvyza7hh592tu | |||
| 24.11.2021 00:50:22 | |
174 BTC | $ 9 993 254 | (unknown) | (unknown) |
| Type: transfer | From: 3NHg5sNScZk5KioeF1SZj4CaHGU3LGVDPR | To: bc1qerml77r8plpjy445ssr2gxavsmkvdmn8lp8qy8 | |||
| 24.11.2021 00:50:22 | |
219 BTC | $ 12 585 844 | (unknown) | (unknown) |
| Type: transfer | From: 345eYixHoaGubGmL6QDJuAs6Ebox7R7DKe | To: 3CVPjJ7aYJNTmN57dYcarVz6hGKVzgE12E | |||
| 24.11.2021 00:50:22 | |
111 BTC | $ 6 377 525 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 31o863xNzXiQGdVdqKqNeV1pgtedo6wHQC | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 24.11.2021 00:50:22 | |
95 BTC | $ 5 447 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w84z0snvgysgk2n4kdsxmtfv07xkqlf970tcg | To: bc1qnqrn6f2haaykv8ncjvdtw7e5f5l2my2y9zdqz4 | |||
| 24.11.2021 00:50:22 | |
389 BTC | $ 22 356 094 | (unknown) | (unknown) |
| Type: transfer | From: 3JzVWbzLM3e9WCK4KH6ymHtJTfBV6fV4yk | To: bc1qtzln66usd2sdkqegygxk2mh0nj7frswnsnd0y0 | |||
| 24.11.2021 00:50:22 | |
206 BTC | $ 11 821 000 | (unknown) | (unknown) |
| Type: transfer | From: 38WDtXrLUZeP152undibCgxA3iNjGR9Ba3 | To: bc1qxwmwdzuv57gwyuxezne2425a0rhkm5qm9xyq46 | |||
| 24.11.2021 00:50:22 | |
415 BTC | $ 23 832 426 | (unknown) | (unknown) |
| Type: transfer | From: 3B4u7WEbyZhMMrHmfcynTeDtHm9uTRPzzr | To: 3DbnmgbrcuK6HcP61sFQJXNxP9Mb1pJmNr | |||
| 24.11.2021 00:50:22 | |
388 BTC | $ 22 290 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nd4reklupnunwpxahpv0xcxydzzd9z9yv56u2 | To: bc1qzhya2sqd58t4253d7jm2fs5r9kw80edhu5p7we | |||
| 24.11.2021 00:50:22 | |
141 BTC | $ 8 089 008 | (unknown) | (unknown) |
| Type: transfer | From: 37jjahouch1b3oy683eWAZF8wmSkVUcQGy | To: 3ML9yvzGYek1LvjpFj1kGAZBRXt39QtQCt | |||
| 24.11.2021 00:50:22 | |
154 BTC | $ 8 861 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wds46l62vxlpe9zxhfml3n80mp8q90nvpmtm4 | To: bc1q0akjv49zezcuzvszsghhzh9k05nhxtx0e6uuxg | |||
| 24.11.2021 00:50:22 | |
177 BTC | $ 10 186 639 | (unknown) | (unknown) |
| Type: transfer | From: 34NnbCTG7pPkdyMh39HiQACerUEpzbo19n | To: 367bz7DEgY7bZZGqSHfK8sBhjzn7CxHbSk | |||
| 24.11.2021 00:50:22 | |
416 BTC | $ 23 875 542 | (unknown) | (unknown) |
| Type: transfer | From: 39tk5ku4dctw5oCnywH3nuN3r92hVREKuw | To: bc1qsf4266d8lch8sz5u7wp80fr7qwetptxd3sukdc | |||
| 24.11.2021 00:50:22 | |
147 BTC | $ 8 465 155 | (unknown) | (unknown) |
| Type: transfer | From: 3QKy9NdyBoNZHVfGbYme58XY7wxPsk8Ame | To: bc1q53hwshhqm24fykplh0nmym39vwat0la6vk058a | |||
| 24.11.2021 00:50:22 | |
134 BTC | $ 7 708 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk7t2a6tak588ncq3Jz3FYoCosmMRDwtn | To: 38L4e3n5fvVqkY5Jjad5k2JrF4SpdCkQeZ | |||
| 24.11.2021 00:50:22 | |
379 BTC | $ 21 758 722 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 24.11.2021 00:50:22 | |
105 BTC | $ 6 032 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PSmzTmv663qdWh3ozDXX8vUkVAj9qnbf1 | To: 1JCBGHoACEroitprDbj3VEM2ZeJEpL5bWv | |||
| 24.11.2021 00:50:22 | |
192 BTC | $ 11 031 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 24.11.2021 00:50:22 | |
189 BTC | $ 10 864 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 00:50:22 | |
189 BTC | $ 10 866 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 00:50:22 | |
87 BTC | $ 5 010 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 24.11.2021 00:50:22 | |
294 BTC | $ 16 888 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 24.11.2021 00:50:22 | |
96 BTC | $ 5 513 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 | To: 1BTjoUssujEJQzTzFA2BbHZxymmrLNvCMb | |||
| 24.11.2021 00:50:22 | |
321 BTC | $ 18 449 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qgjfajg9jupmn763k68mkyzuun0gg2ruv4p4g7zduvlldqu3q7se05kzk | |||
| 24.11.2021 00:50:22 | |
642 BTC | $ 36 899 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fc6yc0zg9mr5frxwhjyl53wg9gyl93q3z58n2zxje8vnqazeutqwwyh36 | |||
| 24.11.2021 00:50:22 | |
90 BTC | $ 5 185 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmrqzdqf5cannjg7egpgmx9qwxflh74v3t62ascejrqvdxfpfkcsstp4k9 | |||
| 24.11.2021 00:50:22 | |
90 BTC | $ 5 185 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswrwg26m6gd6xr0t6r4adwarghl03uqn585x7e8yddvj4a97f44sywrtg3 | |||
| 24.11.2021 00:48:21 |  |
200 000 000 XRP | $ 213 894 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 24.11.2021 00:43:51 | |
67 007 ETH | $ 291 600 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.11.2021 00:40:31 |  |
1 800 000 EOS | $ 7 659 707 | (unknown) | (unknown) |
| Type: transfer | From: uqzq3t2m2htf | To: bullishfunds | |||
| 24.11.2021 00:40:20 | |
66 772 732 BUSD | $ 66 772 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 00:40:20 | |
68 545 016 BUSD | $ 68 545 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 00:37:41 | |
4 000 000 MATIC | $ 6 965 237 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 24.11.2021 00:31:20 | |
8 000 000 XRP | $ 8 493 409 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.11.2021 00:29:51 | |
2 403 ETH | $ 10 438 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 00:26:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||