Whale movements
Last update: 03.09.2026 21:27:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 00:22:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 24.11.2021 00:20:28 |  |
141 BTC | $ 8 070 914 | (unknown) | (unknown) |
| Type: transfer | From: 32ZNYeLstdXLV4JEy3uzgpfNiagKKGB4M3 | To: 37jjahouch1b3oy683eWAZF8wmSkVUcQGy | |||
| 24.11.2021 00:20:28 | |
155 BTC | $ 8 906 676 | (unknown) | (unknown) |
| Type: transfer | From: 31zK1xWTrNCHRuhPYwedC7zULpRMEy1XaT | To: 31o863xNzXiQGdVdqKqNeV1pgtedo6wHQC | |||
| 24.11.2021 00:20:28 | |
95 BTC | $ 5 438 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs9bWY2Kt12E3sLeocU47wdcpw3sF1cgc | To: bc1q5w84z0snvgysgk2n4kdsxmtfv07xkqlf970tcg | |||
| 24.11.2021 00:20:28 | |
154 BTC | $ 8 843 215 | (unknown) | (unknown) |
| Type: transfer | From: 337XW5z2X6nLbwZRZpLodAYab3byiU2aLR | To: bc1q6wds46l62vxlpe9zxhfml3n80mp8q90nvpmtm4 | |||
| 24.11.2021 00:20:28 | |
206 BTC | $ 11 796 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjlsk9ldp9dcwyk4kqclawcwnyqr4jsar6t8a3 | To: 38WDtXrLUZeP152undibCgxA3iNjGR9Ba3 | |||
| 24.11.2021 00:20:28 | |
174 BTC | $ 9 973 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Czk9y3e76Cp7nSWuiTuvrSna6raGiX8yz | To: 3NHg5sNScZk5KioeF1SZj4CaHGU3LGVDPR | |||
| 24.11.2021 00:20:28 | |
147 BTC | $ 8 446 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx6k9vMinFwmviKD1ebEcq2RNRGvKxx55 | To: 3QKy9NdyBoNZHVfGbYme58XY7wxPsk8Ame | |||
| 24.11.2021 00:20:28 | |
177 BTC | $ 10 163 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsrupclxquetzh93wa542tc2t4sy39llytrre7 | To: 34NnbCTG7pPkdyMh39HiQACerUEpzbo19n | |||
| 24.11.2021 00:20:28 | |
134 BTC | $ 7 692 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06zla89l0gzjm9mdkkc6e6lmtm8cxvcv20qgtj | To: 3Hk7t2a6tak588ncq3Jz3FYoCosmMRDwtn | |||
| 24.11.2021 00:20:28 | |
210 BTC | $ 12 012 997 | (unknown) | (unknown) |
| Type: transfer | From: 1LE9baYj3WtaQ84UgFN8VJycUvJegD9yFW | To: 1FqC2R8S2863YdqFEBGQnvt4FCsFfdcS8K | |||
| 24.11.2021 00:20:36 | |
4 263 ETH | $ 18 593 748 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 24.11.2021 00:11:21 | |
13 077 644 CRO | $ 11 668 156 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 0a60e164aa897ef76779164dff6e36161980c6fb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.11.2021 00:09:52 | |
5 298 252 BUSD | $ 5 298 252 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.11.2021 00:05:13 | |
388 BTC | $ 22 238 840 | (unknown) | (unknown) |
| Type: transfer | From: 34MUhCf57ZJhyXxZqYAjMYte5YGfHxtkco | To: bc1q5nd4reklupnunwpxahpv0xcxydzzd9z9yv56u2 | |||
| 24.11.2021 00:05:13 | |
147 BTC | $ 8 445 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjn0hu68xdr0pyyz5whve6s5rk0fthx5tkgs0f | To: 3Hx6k9vMinFwmviKD1ebEcq2RNRGvKxx55 | |||
| 24.11.2021 00:05:13 | |
154 BTC | $ 8 842 874 | (unknown) | (unknown) |
| Type: transfer | From: 32WTGXovggxoGYFHhGxeZsyNpmiFUP7tSL | To: 337XW5z2X6nLbwZRZpLodAYab3byiU2aLR | |||
| 24.11.2021 00:05:13 | |
444 BTC | $ 25 463 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds56gebYqMn1c1F7McA4SF3nChrto1W1j | To: 3H4LCJxZTguciR2rXA1xPmBx4y1aiUh24B | |||
| 24.11.2021 00:05:13 | |
134 BTC | $ 7 691 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FGSPqxGy3uVoDwY3xtZixxBz4vV9MnyNj | To: bc1q06zla89l0gzjm9mdkkc6e6lmtm8cxvcv20qgtj | |||
| 24.11.2021 00:05:13 | |
415 BTC | $ 23 777 344 | (unknown) | (unknown) |
| Type: transfer | From: 3D93ftAMLvSwTxqEqBCTotSYMVUYHVQKEz | To: 3B4u7WEbyZhMMrHmfcynTeDtHm9uTRPzzr | |||
| 24.11.2021 00:05:13 | |
243 BTC | $ 13 944 331 | (unknown) | (unknown) |
| Type: transfer | From: 3BjRrveqYHqXkLzxzwY42jdaGFK6TyahWo | To: bc1q5c96953dzae9dfc2dw64srvew6jadmwd06pmky | |||
| 24.11.2021 00:05:13 | |
286 BTC | $ 16 375 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3rpdv907dx3q9fa4f9wc9teaf2x34lwdfz0m5 | To: bc1qvhzstty8wwcek885rdm783whwqkrzrlmmjz9gx | |||
| 24.11.2021 00:05:13 | |
219 BTC | $ 12 560 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcg68wru82r0h008ttsq5yvtsh7sm888vla25d | To: 345eYixHoaGubGmL6QDJuAs6Ebox7R7DKe | |||
| 24.11.2021 00:05:13 | |
422 BTC | $ 24 199 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KzRnn6rJuEHEEua9r6jm4YGCCRE2y64uF | To: 393ZmHVGF8128N3kAnBQxmsAup9rEMvzEk | |||
| 24.11.2021 00:05:13 | |
389 BTC | $ 22 304 928 | (unknown) | (unknown) |
| Type: transfer | From: 37NBZLF25KZChcJReDmhY11uVhS45T3NUo | To: 3JzVWbzLM3e9WCK4KH6ymHtJTfBV6fV4yk | |||
| 24.11.2021 00:05:13 | |
463 BTC | $ 26 560 656 | (unknown) | (unknown) |
| Type: transfer | From: 3J7pB347qHLcGAWevAARjVYBKreCi1VmEg | To: bc1qnd3rx5t6stm29k09eh3v7ve084fw3tvh3tcryk | |||
| 24.11.2021 00:05:13 | |
238 BTC | $ 13 641 483 | (unknown) | (unknown) |
| Type: transfer | From: 34GRyk6hhCF8gDbCFRf5a96mirmxc5imE5 | To: 34JUDTrzePc1meutociJCXW5jvmgTDN76S | |||
| 24.11.2021 00:05:13 | |
370 BTC | $ 21 217 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AMp8YGnkzi76VWrze7Ecu8BDx6Nx99rej | To: 35VSmpSfme8vXZhhbZbq11H8AsizWore66 | |||
| 24.11.2021 00:05:13 | |
95 BTC | $ 5 441 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu4VunR62NJT8AL9BZ1bymqdUobauyjUP | To: 3Qs9bWY2Kt12E3sLeocU47wdcpw3sF1cgc | |||
| 24.11.2021 00:05:13 | |
206 BTC | $ 11 795 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls4mZyf1AwG8qJb1Ldf7JbGnmpXm8y8VC | To: bc1qxjlsk9ldp9dcwyk4kqclawcwnyqr4jsar6t8a3 | |||
| 24.11.2021 00:05:13 | |
155 BTC | $ 8 905 958 | (unknown) | (unknown) |
| Type: transfer | From: 3DyjwgjtynuvWkGqSzNmc8M6ArVCTG6SBg | To: 31zK1xWTrNCHRuhPYwedC7zULpRMEy1XaT | |||
| 24.11.2021 00:05:13 | |
427 BTC | $ 24 469 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0rulcmy2m90ecad0a88q9jas7zdtytgh9f9rt | To: bc1qrtd303hvqc4vuh0f4nl8n9k2yp4egc0f2g29cx | |||
| 24.11.2021 00:05:13 | |
333 BTC | $ 19 089 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eqgdaf9r8z73hqzsmxx6lh407r80ls3vn84wp | To: bc1qnk6cdkd037u4audzrg48dk2k4whdg5tq9gvpth | |||
| 24.11.2021 00:05:13 | |
435 BTC | $ 24 926 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KnJ2ME4Hx3PMVNhakErdfL7WE49grAwbL | To: bc1qt53q5p9p2ktwwrg90emuh0yrf9vudl59hm88gv | |||
| 24.11.2021 00:05:13 | |
416 BTC | $ 23 820 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JfitJNg8TBrGcwthothCDMh6EeB8Ts7dS | To: 39tk5ku4dctw5oCnywH3nuN3r92hVREKuw | |||
| 24.11.2021 00:05:13 | |
228 BTC | $ 13 055 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JVVoNkUUBN3hATE5HZ9bBSbkKCCs9wVzS | To: bc1q303r6432usj9gu5nha4qg5z5k8ywfkls2a2m4t | |||
| 24.11.2021 00:05:13 | |
177 BTC | $ 10 163 171 | (unknown) | (unknown) |
| Type: transfer | From: 3BboNvGBjUdAJYFoskA63AqkHmuQ7xNrt8 | To: bc1qrsrupclxquetzh93wa542tc2t4sy39llytrre7 | |||
| 24.11.2021 00:05:13 | |
279 BTC | $ 15 989 894 | (unknown) | (unknown) |
| Type: transfer | From: 3JmZU2bmFYPS1UCXNa9BMUi7baiwHZqFjC | To: 3D6TFBia36RNaBKyAvVDe79rgBdJmEB23Y | |||
| 24.11.2021 00:05:13 | |
463 BTC | $ 26 522 600 | (unknown) | (unknown) |
| Type: transfer | From: 37VFPWhHcGnbe5FMCVbTRyUuJ6dky8b7Q5 | To: 3JFtpoar1ssK2JuDvu2MK92zAqzPha9MVF | |||
| 24.11.2021 00:05:13 | |
174 BTC | $ 9 973 277 | (unknown) | (unknown) |
| Type: transfer | From: 3CFTa7zga4aTj5B9kKpHpLR1FYrWqL2bdW | To: 3Czk9y3e76Cp7nSWuiTuvrSna6raGiX8yz | |||
| 24.11.2021 00:05:13 | |
418 BTC | $ 23 961 756 | (unknown) | (unknown) |
| Type: transfer | From: 3K94qk4KhEsLS1VFcEHp1L21uBqeFQev3F | To: bc1qgdgca9gcyzfj3rcxe8t5ewmrg4q47x0ed47p86 | |||
| 24.11.2021 00:05:13 | |
141 BTC | $ 8 070 261 | (unknown) | (unknown) |
| Type: transfer | From: 3EuxgGMbdaDR22KEkdTroSV9NuDb2tfh9g | To: 32ZNYeLstdXLV4JEy3uzgpfNiagKKGB4M3 | |||
| 24.11.2021 00:05:13 | |
467 BTC | $ 26 780 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JCTHo6ZD3VyuDo2T7WZE3jkHgQvmybB5t | To: 36be2fXknmteAwNznershpcKAbPgk5ymeZ | |||
| 24.11.2021 00:05:13 | |
230 BTC | $ 13 162 372 | (unknown) | (unknown) |
| Type: transfer | From: 35S6htzJQK5MNRTFLJKbXe3AKtDSrGFi1J | To: 31tJHHjjtb6Fms8DHBKZrwvqedznMga2bT | |||
| 24.11.2021 00:05:13 | |
456 BTC | $ 26 133 408 | (unknown) | (unknown) |
| Type: transfer | From: 3LYwqNYo3s6Leqr7FPA5QiKo3u3mhdWEsc | To: bc1qjhm2sjtz8nwceuq09qh8744sa7kc8uer4gcdhk | |||
| 24.11.2021 00:05:13 | |
212 BTC | $ 12 125 764 | (unknown) | (unknown) |
| Type: transfer | From: 1ALaXoJ3zsPMWGWBnMeph4VpRoRdDAz8Y6 | To: 1LE9baYj3WtaQ84UgFN8VJycUvJegD9yFW | |||
| 24.11.2021 00:05:13 | |
275 BTC | $ 15 780 912 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 24.11.2021 00:05:13 | |
190 BTC | $ 10 904 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 00:05:13 | |
190 BTC | $ 10 907 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 00:05:13 | |
204 BTC | $ 11 708 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q428cfwkp00dcd6spjk69n292gj6tvpaux7jk2a | To: bc1qwckqtlxsu9ptxsjgmq242awdpr0mqzv6czx7x4 | |||