Whale movements
Last update: 03.09.2026 20:51:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 20:54:55 |  |
510 BTC | $ 29 599 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j8k5x3psc2tvlwe096c0dh53cqpd26dxu8737 | To: bc1q8xmnreegx9qa7zt3qw4r7685ht58dnh9e7y9kh | |||
| 23.11.2021 20:54:55 | |
518 BTC | $ 30 064 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgchtd4rjqr8kdf38fe9vaqndczrjlterm56ej | To: bc1q5j8k5x3psc2tvlwe096c0dh53cqpd26dxu8737 | |||
| 23.11.2021 20:53:48 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.11.2021 20:53:09 |  |
100 WBTC | $ 5 751 588 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | |||
| 23.11.2021 20:51:42 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 23.11.2021 20:47:11 | |
5 276 876 BUSD | $ 5 276 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 20:39:50 |  |
31 500 000 XRP | $ 33 331 144 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 23.11.2021 20:31:15 | |
1 288 ETH | $ 5 568 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 20:28:39 | |
88 BTC | $ 5 028 733 | (unknown) | (unknown) |
| Type: transfer | From: 3PssebkW894VRXFQ8SwiMqomeMGWBSg52t | To: 3KPWyL9hjPyxLG85pDkFMppfmN4uJm3ehA | |||
| 23.11.2021 20:26:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.11.2021 20:22:50 | |
390 BTC | $ 22 474 404 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 23.11.2021 20:22:50 | |
191 BTC | $ 10 992 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 20:22:50 | |
313 BTC | $ 18 036 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 23.11.2021 20:21:58 |  |
22 000 BNB | $ 13 212 722 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 23.11.2021 20:20:56 | |
12 074 ETH | $ 51 765 388 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | |||
| 23.11.2021 20:20:46 | |
97 BTC | $ 5 549 894 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 23.11.2021 20:20:46 | |
238 BTC | $ 13 608 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qfdmuf67pvqv3huexd65h9q6uyhaccqce68qcr6zqrgwff3vwukcqj09wxw | |||
| 23.11.2021 20:20:46 | |
3 018 BTC | $ 172 498 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34BVpAab43LrWKqth3RnCv3eoLTQpLrx91 | |||
| 23.11.2021 20:20:46 | |
128 BTC | $ 7 339 493 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36iAoCe1ek527yZFUvvGqRC177p2yFtk6r | |||
| 23.11.2021 20:20:05 | |
150 BTC | $ 8 639 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 23.11.2021 20:19:13 | |
237 BTC | $ 13 663 205 | (unknown) | (unknown) |
| Type: transfer | From: 17FVPxNL9ty1wjNpGEc6KHA7Y13mTntPKc | To: 14TpqtPvRuSi6SdvGdKqxX7q9vohUbPqyV | |||
| 23.11.2021 20:19:13 | |
319 BTC | $ 18 377 220 | (unknown) | (unknown) |
| Type: transfer | From: 17FVPxNL9ty1wjNpGEc6KHA7Y13mTntPKc | To: 1HSrUHvWmWG2tbctknBhLQh97RhAZcGXXH | |||
| 23.11.2021 20:19:13 | |
327 BTC | $ 18 859 900 | (unknown) | (unknown) |
| Type: transfer | From: 17FVPxNL9ty1wjNpGEc6KHA7Y13mTntPKc | To: 14H4shNq6QcAcLi87hkjrmapWMXH6tAZnD | |||
| 23.11.2021 20:19:13 | |
339 BTC | $ 19 546 968 | (unknown) | (unknown) |
| Type: transfer | From: 17FVPxNL9ty1wjNpGEc6KHA7Y13mTntPKc | To: 1Pe9bLVHVzfEsKjDfbx3Z252T53DB9p9wz | |||
| 23.11.2021 20:19:13 | |
365 BTC | $ 21 031 098 | (unknown) | (unknown) |
| Type: transfer | From: 17FVPxNL9ty1wjNpGEc6KHA7Y13mTntPKc | To: 1GPKxcHGpeFzK6x9ZSFZedTSZivFNVschU | |||
| 23.11.2021 20:19:13 | |
386 BTC | $ 22 248 420 | (unknown) | (unknown) |
| Type: transfer | From: 17FVPxNL9ty1wjNpGEc6KHA7Y13mTntPKc | To: 1CnkbYvmW4KD7LH1Yfy8FBKRWWGZW34AaS | |||
| 23.11.2021 20:19:13 | |
450 BTC | $ 25 911 104 | (unknown) | (unknown) |
| Type: transfer | From: 17FVPxNL9ty1wjNpGEc6KHA7Y13mTntPKc | To: 1JnudfGgJmNG3CNm8SfCBpAX65p3MSVRPS | |||
| 23.11.2021 20:19:13 | |
494 BTC | $ 28 438 652 | (unknown) | (unknown) |
| Type: transfer | From: 17FVPxNL9ty1wjNpGEc6KHA7Y13mTntPKc | To: 1LruyjUqr41keLtWLofMcJ5Z7iUBwqzShS | |||
| 23.11.2021 20:19:13 | |
229 BTC | $ 13 196 171 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 23.11.2021 20:19:13 | |
107 BTC | $ 6 168 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PwZf42X2UaqLCchSUUVPSMZuELEQBCQwe | To: 36vsckzAFqcPajYKc3AMtC8BjgdJNzZok3 | |||
| 23.11.2021 20:19:13 | |
135 BTC | $ 7 762 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0eqpftk43rt76x54wmyufqc8w5nm7ln8f25t8 | To: bc1quggju090t6kk9dk344kpx0c34p8ez7l7cg42ut | |||
| 23.11.2021 20:18:26 | |
600 BTC | $ 34 575 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 23.11.2021 20:18:26 | |
100 BTC | $ 5 762 520 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.11.2021 20:18:26 | |
152 BTC | $ 8 781 281 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunpf39h4pcg5vknnarzmamr44txn2kdadsnq6kpuh22h97ag6d7qqxyjtd | |||
| 23.11.2021 20:18:26 | |
88 BTC | $ 5 051 741 | (unknown) | (unknown) |
| Type: transfer | From: 38C8CoNkGjUvXf1qrXutUarNbdNnphkvPb | To: 3PssebkW894VRXFQ8SwiMqomeMGWBSg52t | |||
| 23.11.2021 20:14:41 | |
962 BTC | $ 55 315 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst07m03k9d0r77jlnqw53477m0ljv568qem2pl | To: bc1qy36f0r55araudxssfa2uhaytpcmjf6velgu669 | |||
| 23.11.2021 20:14:41 | |
323 BTC | $ 18 546 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 23.11.2021 20:14:41 | |
104 BTC | $ 5 992 841 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.11.2021 20:13:12 | |
50 849 436 USDT | $ 50 849 436 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2021 20:10:21 | |
21 713 122 USDC | $ 21 713 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 20:08:24 | |
441 BTC | $ 25 169 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hsab4gUJZhWX77SoBzJhjeVHvm22nt9Gz | |||
| 23.11.2021 20:08:24 | |
88 BTC | $ 5 015 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjw6uqp8fhnpf9d7s00edth2znl7h74h0sckqu53lzjfqd0pqrrspvref4 | To: bc1qesd26xnev8hxnz6nnjpuld8huvkt0ds3h3erlup97xz4usa2njyses3r65 | |||
| 23.11.2021 20:08:24 | |
160 BTC | $ 9 109 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelqqnj4fvyxz0cw8sr00xhl5urw3j09f5tn6h2hs6mtm5fujjmvs9t4655 | To: bc1qfhd988uejpsasxuwgljfz7hsfxmgf6dgrqr7u433uwd6dr57h3usjv7gzp | |||
| 23.11.2021 20:08:24 | |
160 BTC | $ 9 109 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3h9m76c0puns6temjghmnsd9myfap4qx9jarjwdez3zmgawqs6s87fz4w | To: bc1qelqqnj4fvyxz0cw8sr00xhl5urw3j09f5tn6h2hs6mtm5fujjmvs9t4655 | |||
| 23.11.2021 20:08:24 | |
90 BTC | $ 5 158 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16CZvHrnp2qzonqbDPXncF2gP5WoT1UPG7 | |||
| 23.11.2021 20:08:24 | |
612 BTC | $ 34 956 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv9v4scwxuq7sl2uvtvngywjumqa9sspy363g3 | To: bc1qq9htew6v9cxwr9hej3xur82xttcj02acr0a7dv | |||
| 23.11.2021 20:08:24 | |
88 BTC | $ 5 045 226 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 23.11.2021 20:07:24 | |
2 000 000 000 BTT | $ 6 530 864 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 23.11.2021 20:06:11 | |
5 000 ETH | $ 21 608 978 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.11.2021 20:02:31 | |
150 BTC | $ 8 634 599 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12ijjtKKbKiz4K8CXDfi6VN9sDDNCRvks5 | |||