Whale movements
Last update: 03.09.2026 20:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 20:02:31 |  |
194 BTC | $ 11 139 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.11.2021 20:02:31 | |
193 BTC | $ 11 092 575 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qpvqqf68w80wuwfvfrr5d5pn9yepsewe0629weu7xfyq2qejqr5vs6cfs4z | |||
| 23.11.2021 20:02:31 | |
105 BTC | $ 6 059 386 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.11.2021 20:02:31 | |
526 BTC | $ 30 285 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcqzpp3afzsmzuqscv660000ayda3cmqfcx03g | To: bc1qhgchtd4rjqr8kdf38fe9vaqndczrjlterm56ej | |||
| 23.11.2021 20:02:31 | |
534 BTC | $ 30 746 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0fsq83l6dd4trctc40jpv9mu28e59drfhudd7 | To: bc1qkcqzpp3afzsmzuqscv660000ayda3cmqfcx03g | |||
| 23.11.2021 20:01:49 |  |
5 400 089 USDT | $ 5 400 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 19:59:50 | |
588 162 OMG | $ 5 411 154 | (unknown) | (unknown) |
| Type: transfer | From: 4a906a31944c8e2357636ddb55f784c890f780d8 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 23.11.2021 19:52:41 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 23.11.2021 19:51:21 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.11.2021 19:47:11 | |
11 000 000 HUSD | $ 11 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 19:46:30 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 19:42:00 |  |
40 000 000 XRP | $ 41 396 908 | (unknown) | (unknown) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 23.11.2021 19:39:51 | |
165 BTC | $ 9 472 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8pleq8x869wstlcxlzrar3wth4fce9l52cq2rvyu7nl0rlgec9q0h42zq | To: bc1q7zz0k784cdn2rd7jeaz28h7ucr6u6rv5avqkvl7ug4xnts67ez8qm4l9c8 | |||
| 23.11.2021 19:39:51 | |
88 BTC | $ 5 037 245 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1KcABkGoPSxBx1nftw5yhcabYUDbFWQR6i | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 23.11.2021 19:39:51 | |
324 BTC | $ 18 544 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 23.11.2021 19:36:55 | |
4 780 180 MANA | $ 19 379 464 | (unknown) | (unknown) |
| Type: transfer | From: 1e938523b0033a2fa653a4d2b66e71e47b7202bf | To: 336764e56e106c49911cacda59c7c2ffa6019ee3 | |||
| 23.11.2021 19:36:55 | |
2 000 000 MANA | $ 8 108 257 | (unknown) | (unknown) |
| Type: transfer | From: 1e938523b0033a2fa653a4d2b66e71e47b7202bf | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 23.11.2021 19:34:35 | |
1 874 BTC | $ 107 882 744 | (unknown) | (unknown) |
| Type: transfer | From: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 23.11.2021 19:34:35 | |
962 BTC | $ 55 384 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfqav6jvjww0dnctzjasg8n6cmvuvx7f0tgpv0 | To: bc1qst07m03k9d0r77jlnqw53477m0ljv568qem2pl | |||
| 23.11.2021 19:34:35 | |
3 197 BTC | $ 184 030 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CYSaWTyaHUnZPAGtfAUWXKAsD34XTDS8t | To: bc1q5tkn9qjrqa9q2ywt8ug5r855vaxyptxsv8aa35 | |||
| 23.11.2021 19:34:35 | |
156 BTC | $ 8 995 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwutq6gqt9p9f4hsa3xzc0clykulcy5ajaswdj | To: 3Jjyiejc2V5y4C6LZMj9GQehRtqb6eW2DC | |||
| 23.11.2021 19:34:35 | |
1 696 BTC | $ 97 601 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DkmXosQXsyttYHiR1fwb9HX5csTmCd52E | To: bc1qg9xl70pt58g6ydkurr3mavl7m86uh75te2fydt | |||
| 23.11.2021 19:34:35 | |
479 BTC | $ 27 549 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr74mvam2lgckplqh7ljw68tecrfs5r30ejhjfp | To: bc1qvdt4vl6c9ufex3hmlwfdkru6t4y5ajptnh0ma5 | |||
| 23.11.2021 19:34:35 | |
1 821 BTC | $ 104 813 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh85qyvp2000dxtzvq0awxcc7jt9dnwh4ddn2x | To: 3JLsWvEzWh3JG6UkyETgCSQC1WKysCrW8G | |||
| 23.11.2021 19:34:35 | |
2 549 BTC | $ 146 741 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CmXeTWp2hRHe9VMDLmvfFqEM2kGB8ZeMV | To: bc1qzcvh68lkd9gclc4md53tgsghww3dd20qvxdh4v | |||
| 23.11.2021 19:34:35 | |
303 BTC | $ 17 447 410 | (unknown) | (unknown) |
| Type: transfer | From: 36XRbLBhBH2PCxpMXFE8bsAUg4uJJjkViG | To: 38iu5scFGmZub3Tw2UbWBSfsaiRe2XTbRH | |||
| 23.11.2021 19:34:35 | |
485 BTC | $ 27 922 978 | (unknown) | (unknown) |
| Type: transfer | From: 34ceVwWLZMHiCHbwSRmEvDjTByWWbPaXn3 | To: bc1qh4datuvam0f4wrf2r4tm8av6z5y8jdw9ak6sts | |||
| 23.11.2021 19:34:35 | |
228 BTC | $ 13 121 257 | (unknown) | (unknown) |
| Type: transfer | From: 3LUjCaSY3YAQcovgVuyLw4uC8hVLQsKTny | To: bc1qq3jgvwn364l6d8xan37d7hlctn3a5pk9d0mdg7 | |||
| 23.11.2021 19:34:35 | |
546 BTC | $ 31 451 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn4g6s506djjl7xnlgyyzlwkxju8xsmp7en2sv | To: 3Geq8V9ic2YyucsSKyq8uZg9JSdNukPxnj | |||
| 23.11.2021 19:34:35 | |
1 320 BTC | $ 76 000 330 | (unknown) | (unknown) |
| Type: transfer | From: 33SeMDSURHR7fTaFb287VzGMwVw9h9peJ4 | To: bc1qettrwxggsdrmh22flk8d28d2xlkwjxamxtu4kh | |||
| 23.11.2021 19:34:35 | |
1 497 BTC | $ 86 170 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vgh9h8gs7ne75f9vqs535d40rqfm570hfa4r6 | To: 3B8WYtw7Z38Me8i4kgfgNk9n4Qjr9dqh64 | |||
| 23.11.2021 19:34:35 | |
445 BTC | $ 25 586 672 | (unknown) | (unknown) |
| Type: transfer | From: 37rUZCycqYLrjCSmDb7AUkBfXCfAQZKcxQ | To: bc1qsqqvt56rn5wtc48f7yfmffj95kst72xv86c334 | |||
| 23.11.2021 19:34:35 | |
517 BTC | $ 29 766 718 | (unknown) | (unknown) |
| Type: transfer | From: 3B7EZKeKgr4XvsJwVbsjkygsaFu8Tf7qzt | To: 39rMgxeyWjw64cbRXMXQpeNA9xEM69sRtK | |||
| 23.11.2021 19:34:35 | |
3 073 BTC | $ 176 851 340 | (unknown) | (unknown) |
| Type: transfer | From: 36wg6PzjzrZs3Drvs494CK9o5TAwGnggLj | To: 38Tw6SfKH9wsjMNmjuVH7xibq2zyWo6d8n | |||
| 23.11.2021 19:34:35 | |
603 BTC | $ 34 682 236 | (unknown) | (unknown) |
| Type: transfer | From: 31ijNui3tGdX1P8SDp1yzeMeAm3vHMs2Tq | To: 3Qt77xkifGaDDWVrC3pacpJpCUkB6sgiad | |||
| 23.11.2021 19:34:35 | |
817 BTC | $ 47 015 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrekentjpfze2hl4ny46yc5wyhu6wwxt5q9vf55 | To: bc1qjn59edxaqc6r90gkrue69rwpgla8wr9dndps8c | |||
| 23.11.2021 19:34:35 | |
668 BTC | $ 38 446 880 | (unknown) | (unknown) |
| Type: transfer | From: 3H9j3yzHC6LwPdsijL4i8TyuHDHnPjpKjh | To: 3CXCSFDUWHKbT38U5vtTAAnYu36cXdEUzD | |||
| 23.11.2021 19:34:35 | |
2 060 BTC | $ 118 558 984 | (unknown) | (unknown) |
| Type: transfer | From: 37nkbP6uVCna75VpouZoCTq3YytwukB4Vh | To: 38Hhtwp9gvhyfTqgFZpJZVkvhbFeM3ha6A | |||
| 23.11.2021 19:34:35 | |
1 800 BTC | $ 103 630 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BbFSkxGdvQKvDJE4bMN9kK5eHpHMCsyME | To: 3Qjbj7PsBDZFzJ2G784kaxedAZP5mfyUBb | |||
| 23.11.2021 19:34:35 | |
791 BTC | $ 45 538 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Qco21mvawpTZgEsCVn3Fiv6JoD3pQZiJo | To: 3GVbvyDdMLJMb1Khn12qi5H8eAeAN4n2pe | |||
| 23.11.2021 19:34:35 | |
463 BTC | $ 26 671 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JjXsmJ3QA3rNcKV45yEjd8Gs26DzkbxKH | To: bc1qf4g6hhgwevt3rn3ax270n2eccu4nqlfddeecrv | |||
| 23.11.2021 19:34:35 | |
206 BTC | $ 11 846 927 | (unknown) | (unknown) |
| Type: transfer | From: 34D8Gnk3uS2Rrx2oEgdAsF81J21UD5bDq8 | To: 3HTiLPAHyKEbkFVxuPH4LFYkkNEZnPjnoY | |||
| 23.11.2021 19:34:35 | |
287 BTC | $ 16 532 683 | (unknown) | (unknown) |
| Type: transfer | From: 34h1mAoTAhNnWnebdTBsYXkdsj8YsKLbFq | To: 3HoT67zHhezLf2u9zWptqHeuDid4ugLFCx | |||
| 23.11.2021 19:34:35 | |
15 076 BTC | $ 867 763 500 | (unknown) | (unknown) |
| Type: transfer | From: 32Ykzb7HNtd4tS6JkJHt8UZzJXiQkrqFJZ | To: 3J1qrMSHjgb5Qpdpqo8czwfkXoVpvb1sFN | |||
| 23.11.2021 19:34:35 | |
1 208 BTC | $ 69 556 410 | (unknown) | (unknown) |
| Type: transfer | From: 36V2naSP1X12cx41b46dtvxEv28VnFHREG | To: 3N4V6kxthWb59KyBfD5f9jTRBNXcEU431R | |||
| 23.11.2021 19:34:35 | |
588 BTC | $ 33 816 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KKgraCTk4Wqg71baUTfCjZYuHsxSZ7MWx | To: 3FQAVRKjtvR1gecMgEccCabsGbRAnT1M8H | |||
| 23.11.2021 19:34:35 | |
821 BTC | $ 47 266 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaqn0ahemsns96w7552kg2xwnu8fuhhv6rpzpy | To: 33SrjvMyNvxv8gkcQJYTEkAESCEnRBebcK | |||
| 23.11.2021 19:34:35 | |
419 BTC | $ 24 118 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesl3uguzumg4qrfs7apcmnrh0ztm3ec79sr20g | To: 34QKXVPjZhr3h1cNC9pPV2f9Vd4Hwba8X8 | |||
| 23.11.2021 19:34:35 | |
456 BTC | $ 26 243 162 | (unknown) | (unknown) |
| Type: transfer | From: 3AvpMJt9sQ4FnwPjfJLEnc8dxNeGnKi54Q | To: 3NPXKJvk2MptYJxLgwP9NiJnEwvkmxqbC6 | |||
| 23.11.2021 19:34:35 | |
695 BTC | $ 40 019 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyje4py4cst565mxcdwvuqzjeh6fa3nslgpht9 | To: 3QqDKTgjzz3cyXNVNsUjgR4kjpk4tLt8yW | |||