Whale movements
Last update: 03.09.2026 21:16:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 23:08:53 |  |
150 BTC | $ 8 618 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvazl80jj6lwrwfwwuj4svehflra8zz8qhkk7ltsda9kmkkwp903qzzxwd9 | To: bc1qtr27klajsmqse2vt725y5ryw4c3gwxrhf3uxdsjqzvwd9xuv9scqljf3jf | |||
| 23.11.2021 23:08:53 | |
141 BTC | $ 8 095 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuj08qexlp4jj3zqtxh4mt6hl8p9qumq6nwl5mh8ee4mx0f2rnlqwxw9c6 | To: bc1qtmczuqkxmyrksljj6fdp3zfdgzytpxdgvgw9yr2veh0h6v3dmunqhargna | |||
| 23.11.2021 23:04:53 |  |
10 810 000 USDC | $ 10 810 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: fe1656f25c3cf22ada952f9319cb6364a511253b | |||
| 23.11.2021 23:04:48 | |
444 BTC | $ 25 483 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpagy0pu8yn86ptuu0rxkkx3pxl3g57c6nujda3 | To: 3Ds56gebYqMn1c1F7McA4SF3nChrto1W1j | |||
| 23.11.2021 23:04:48 | |
463 BTC | $ 26 581 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eu3mf9uwwzqlyl774czuqygsz2f0n79f0ytam | To: 3J7pB347qHLcGAWevAARjVYBKreCi1VmEg | |||
| 23.11.2021 23:04:48 | |
230 BTC | $ 13 174 644 | (unknown) | (unknown) |
| Type: transfer | From: 332qmHmG5jaAPJR29S6471XMnmgH5YFehu | To: 37WSFxiCGETDC7CVMRdd31ppRX9WHQHtik | |||
| 23.11.2021 23:04:48 | |
388 BTC | $ 22 257 322 | (unknown) | (unknown) |
| Type: transfer | From: 33rwRrM55DukzNNq2tmLsZ6Loka8a9VzJa | To: 34MUhCf57ZJhyXxZqYAjMYte5YGfHxtkco | |||
| 23.11.2021 23:04:48 | |
147 BTC | $ 8 456 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0ae55uzc7q6faqguxas5s9u3z4sg486ssypjc | To: 3MdPR5HHc1uVbc2uUYfvP4AQbQNpiPEzxq | |||
| 23.11.2021 23:04:48 | |
333 BTC | $ 19 107 128 | (unknown) | (unknown) |
| Type: transfer | From: 3A8RnX8ZoCBmyrgUXSayASbfr3JKi2oZUu | To: 34YsYKDK9evVoRXeop83mFURvpt1VGAFWa | |||
| 23.11.2021 23:04:48 | |
456 BTC | $ 26 154 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dm4922k7gugwythvml3tkhentmra4vahegaye | To: 3LYwqNYo3s6Leqr7FPA5QiKo3u3mhdWEsc | |||
| 23.11.2021 23:04:48 | |
95 BTC | $ 5 446 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Faino7uiRDfE6MvsDuRQpcUhjfveMbJPZ | To: bc1qcyh3n2utsrax03shq04qqcr3f86gjyfv34uycq | |||
| 23.11.2021 23:04:48 | |
154 BTC | $ 8 850 107 | (unknown) | (unknown) |
| Type: transfer | From: 3MRzjoxcyEmthbv2BcojofFHDPRXEpyJkD | To: bc1q50e7a4p4xnh7mz2e7ffctpluj49yvdkggelsxm | |||
| 23.11.2021 23:04:48 | |
238 BTC | $ 13 654 088 | (unknown) | (unknown) |
| Type: transfer | From: 3La5o5RzWjNLfaxQAZUkVwC2Zxq8EtWAp5 | To: 3GZ2XFPAdMGFMWP2CCtk3Z9iDCsM1ALzTq | |||
| 23.11.2021 23:04:48 | |
87 BTC | $ 5 003 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxffc7kqmza4nhsruj9sqkmml2f6f3x5k7dnrjf | To: bc1qktykpy2djg2wxr9jhze4vude3apfedzquuvlc4 | |||
| 23.11.2021 23:04:48 | |
467 BTC | $ 26 802 346 | (unknown) | (unknown) |
| Type: transfer | From: 3BYyuCD3QQ5zA4LgKufcvmBt9thuhPwUH8 | To: 3JCTHo6ZD3VyuDo2T7WZE3jkHgQvmybB5t | |||
| 23.11.2021 23:04:48 | |
135 BTC | $ 7 725 447 | (unknown) | (unknown) |
| Type: transfer | From: 3LESBU261w8aawseqirpwLWBoNetnEy8Ym | To: 3Fhh6kmAm22zUxcoFsm6MnrxPR7RMVaKCr | |||
| 23.11.2021 23:04:48 | |
219 BTC | $ 12 579 187 | (unknown) | (unknown) |
| Type: transfer | From: 31ix6ViqCtv1cMqnHQhPFbjQJX4H9Lv5uo | To: 33L6oxy9z6ToYkUzh5dyfYg2zmNHryPGdA | |||
| 23.11.2021 23:04:48 | |
415 BTC | $ 23 798 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9mxcz0ezga3x293c09kvwxhsssryaun2zql29 | To: 3D93ftAMLvSwTxqEqBCTotSYMVUYHVQKEz | |||
| 23.11.2021 23:04:48 | |
463 BTC | $ 26 544 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Csraettf9qiqErpowmstJ96f9PbEEDQiG | To: 37VFPWhHcGnbe5FMCVbTRyUuJ6dky8b7Q5 | |||
| 23.11.2021 23:04:48 | |
416 BTC | $ 23 841 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Be1pa8Mj8ZWUPuG5NDPHMk5idtZtyR3RS | To: 3JfitJNg8TBrGcwthothCDMh6EeB8Ts7dS | |||
| 23.11.2021 23:04:48 | |
435 BTC | $ 24 946 550 | (unknown) | (unknown) |
| Type: transfer | From: 396yH9G7Vt8VacAnuWLTXhccLyFHsvGzfR | To: 3KnJ2ME4Hx3PMVNhakErdfL7WE49grAwbL | |||
| 23.11.2021 23:04:48 | |
422 BTC | $ 24 221 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t4ar6dh3qee02uyusp2c4mzxy4r0gjlrpmvs9 | To: 3KzRnn6rJuEHEEua9r6jm4YGCCRE2y64uF | |||
| 23.11.2021 23:04:48 | |
119 BTC | $ 6 832 786 | (unknown) | (unknown) |
| Type: transfer | From: 32aYpBSpyojb8PXwmkvdVEev7W8ZMeXLtu | To: 3HBMW4veW7osruuwV1rtmBLfo5dbBs5tmV | |||
| 23.11.2021 23:04:48 | |
142 BTC | $ 8 134 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98nusuc0mfzfdt23wvsxsn69p0ds9wpydx63qj | To: bc1q6ljnsqsfrf2da9wz90zat64ghegn4pz2vzzqs5 | |||
| 23.11.2021 23:04:48 | |
228 BTC | $ 13 072 971 | (unknown) | (unknown) |
| Type: transfer | From: 36ngZcUcfskmEf7GD9QmJjzwxjRTx7WTRx | To: 3AuZEa9uYdoVpfN2ayGpQQ4xkFaxTbQUie | |||
| 23.11.2021 23:04:48 | |
286 BTC | $ 16 388 570 | (unknown) | (unknown) |
| Type: transfer | From: 38mai8ScawDZquVvSGdJykbrLyatiyKYTW | To: 3AcoxZCxvUtnFfDkHJy2KPNYac9gW5Uaws | |||
| 23.11.2021 23:04:48 | |
243 BTC | $ 13 955 837 | (unknown) | (unknown) |
| Type: transfer | From: 3GkwzCU98DmJCbJoTSmHBfRDnSrWCFdfcs | To: bc1q3ean3xg4r6jldkl4cvhdhfttjanmwsm9fva6t6 | |||
| 23.11.2021 23:04:48 | |
279 BTC | $ 16 004 894 | (unknown) | (unknown) |
| Type: transfer | From: 393D5pXH1D9PpoESgUzwtTpyvb2bsybtQt | To: 31iLhFWqNynZ7vRxuGCsowBfmLqPM3eBpN | |||
| 23.11.2021 23:04:48 | |
427 BTC | $ 24 489 282 | (unknown) | (unknown) |
| Type: transfer | From: 3At9rKJYPxuGmRy9g5rej9jDNwZipBGLdk | To: bc1qc0rulcmy2m90ecad0a88q9jas7zdtytgh9f9rt | |||
| 23.11.2021 23:04:48 | |
206 BTC | $ 11 804 992 | (unknown) | (unknown) |
| Type: transfer | From: 35MZAJv31yrdj7vBXPTKKyUxLxjnhRmiwA | To: 3GTsuwLrSF537KUgcyGTZ8T3b1BcfNFCMN | |||
| 23.11.2021 23:04:48 | |
155 BTC | $ 8 918 862 | (unknown) | (unknown) |
| Type: transfer | From: 3D4J6aqAvDCz57tcD5rattKWYgfNR3bC3M | To: 3DxVCGQnrTLivRS2fmeFRBn8pvQe9abkYt | |||
| 23.11.2021 23:04:48 | |
371 BTC | $ 21 269 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8xtuwmyeghx3zdk9sushwm52z2f72g8wxjfmx | To: 3AMp8YGnkzi76VWrze7Ecu8BDx6Nx99rej | |||
| 23.11.2021 23:04:48 | |
177 BTC | $ 10 171 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JmQjXRTHSUXQsbzDAhJYZ2wXP5deyYsyc | To: bc1qgk7csqj4vtm3cvvnh5fdse20uazt3vhg4g6eku | |||
| 23.11.2021 23:04:48 | |
418 BTC | $ 23 981 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ku0sev8jd0uqlz4sc0txmfde9lqvarfvxm74p | To: 3K94qk4KhEsLS1VFcEHp1L21uBqeFQev3F | |||
| 23.11.2021 23:04:48 | |
389 BTC | $ 22 323 606 | (unknown) | (unknown) |
| Type: transfer | From: 39CreWvFvJ4fT6NL9Y8kR2zipzR8tNxxxi | To: 37NBZLF25KZChcJReDmhY11uVhS45T3NUo | |||
| 23.11.2021 23:04:48 | |
216 BTC | $ 12 364 073 | (unknown) | (unknown) |
| Type: transfer | From: 159ueWkijHefey2yn3vEcq2n7J7Dbtz5tD | To: 1ARDwBdGhkdzibWrFeXSJk5pmFVpb1V8Cp | |||
| 23.11.2021 23:04:48 | |
191 BTC | $ 10 945 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 23:04:48 | |
296 BTC | $ 16 976 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AJMZc6N4irthETAi2kN1YEyLnmgNoDyrQ | To: 3NbeNMt6Kt79TizYrfN2dmqYQX4xyDdjXm | |||
| 23.11.2021 23:04:48 | |
165 BTC | $ 9 465 551 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AeGJAiNvUVTvfbTf1kFaWkxdjU429RLNL | To: 3NbeNMt6Kt79TizYrfN2dmqYQX4xyDdjXm | |||
| 23.11.2021 23:04:48 | |
1 452 BTC | $ 83 296 744 | (unknown) | (unknown) |
| Type: transfer | From: 1L4sfPngSXLDQ48txAEUPe68yioU57fNXf | To: 1BtLpjxkVhBgSW7vZeWJhxZYujW2VpoPP3 | |||
| 23.11.2021 23:04:48 | |
574 BTC | $ 32 910 984 | (unknown) | (unknown) |
| Type: transfer | From: 1EFNY82PgptkUZ9tCfYrJ5iA9fztAE4LsL | To: 1KviSEJABxSUyET1PGjWMi8bMLThnDK3DY | |||
| 23.11.2021 23:04:48 | |
390 BTC | $ 22 373 072 | (unknown) | (unknown) |
| Type: transfer | From: 1KCvzskRTLmbVeuiE3fmeN1wcnE545GPyj | To: 1LDV2ZKTkyME7DKf64FCVy32R1cN7zeA8o | |||
| 23.11.2021 23:04:48 | |
96 BTC | $ 5 534 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 23.11.2021 23:04:48 | |
100 BTC | $ 5 746 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E52hmtsxjTzxwMbZezHpaQfGJqM3Vh4uF | To: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ | |||
| 23.11.2021 23:03:28 | |
1 250 ETH | $ 5 441 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 23.11.2021 23:03:22 | |
4 986 380 MANA | $ 19 964 984 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.11.2021 23:02:19 | |
5 556 437 MANA | $ 22 290 372 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.11.2021 23:00:54 | |
15 530 ETH | $ 67 214 664 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.11.2021 23:00:14 | |
57 371 924 USDT | $ 57 371 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 22:58:37 |  |
20 000 000 XLM | $ 6 822 079 | (unknown) | (unknown) |
| Type: transfer | From: GA6CMIHO3KRH2BN2Q3SLDVM42YHLNDH6II6UZARSOJA27DDYCHAUUMUG | To: GBSFS3IDBUPEOCUNZWZMCFSZHPW46BYBY5HAJDGCIK35CEVSMGM6QELS | |||