Whale movements
Last update: 03.09.2026 20:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 18:35:18 |  |
108 BTC | $ 6 230 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.11.2021 18:35:18 | |
230 BTC | $ 13 215 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EZGcWBpgzjwR2P1B5rhsURFpogbMRniPA | To: bc1qav09ga40falw2hwz2urug9nzlkgap66m4sgdk6 | |||
| 23.11.2021 18:35:18 | |
228 BTC | $ 13 114 063 | (unknown) | (unknown) |
| Type: transfer | From: 3CxixquZMe2mmbSGCuRavGnDkxjpnDMFvc | To: 3LUjCaSY3YAQcovgVuyLw4uC8hVLQsKTny | |||
| 23.11.2021 18:35:18 | |
88 BTC | $ 5 048 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QpMDZMKzhArpPA8kRMifFRS2Sr7HxCgJY | To: bc1qn0z33w8nu65pecsfwnhlrnr3jnzhwyr5348lwx | |||
| 23.11.2021 18:35:18 | |
206 BTC | $ 11 840 035 | (unknown) | (unknown) |
| Type: transfer | From: 3AVmgrG5mKDmkpVHwKVeJNqiD4tZunNDrj | To: 34D8Gnk3uS2Rrx2oEgdAsF81J21UD5bDq8 | |||
| 23.11.2021 18:35:18 | |
149 BTC | $ 8 574 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkdpseeuwrvnh057cskefswpkmlut9u09plpnn | To: 3QRzYSEQmcB8RA8asarDpiX6ST8z3C6v1Y | |||
| 23.11.2021 18:35:18 | |
226 BTC | $ 13 021 108 | (unknown) | (unknown) |
| Type: transfer | From: 3MqsRhsthKLB6AfYeghtj3t8rFLGFZQoHy | To: 3GZeUywHgC9Weww9kDs4RZ7YBTEdqSy3JT | |||
| 23.11.2021 18:35:18 | |
161 BTC | $ 9 272 979 | (unknown) | (unknown) |
| Type: transfer | From: 38f7G3ubpZURpeKmLKgPEs5KzsdPu63BY7 | To: 34yBRAFtowvZ5RXtAFAzr6UjJKEv5Mc5Wx | |||
| 23.11.2021 18:35:18 | |
303 BTC | $ 17 442 162 | (unknown) | (unknown) |
| Type: transfer | From: 33u8p5bQTpYUMpQuVitSGRhExMQyckyXDD | To: 36XRbLBhBH2PCxpMXFE8bsAUg4uJJjkViG | |||
| 23.11.2021 18:35:18 | |
142 BTC | $ 8 169 411 | (unknown) | (unknown) |
| Type: transfer | From: 3QThYzZFgDjPM2YTfVJts5b2d7fj3bkFvj | To: 34KKeS54hVWtVEeMXSsJe6KkDFSi2HAiKn | |||
| 23.11.2021 18:35:18 | |
243 BTC | $ 14 002 671 | (unknown) | (unknown) |
| Type: transfer | From: 3GiGmk16J4sW42B2YKbTouAPrzwjd94LmV | To: 3JHBf4zAD5mdNGDS5nmGfXYfvyLfCRmECY | |||
| 23.11.2021 18:35:18 | |
416 BTC | $ 23 943 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FUEjAzEf7hG4Tp2FExxYCtAdSbGMC9v3L | To: 3Fva9vg4R2J6YVQ8ayPnQGyQz96W1St4Df | |||
| 23.11.2021 18:35:18 | |
388 BTC | $ 22 338 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap23w6sgp8g98gs5prgrtppd5uv9ruevtha84u | To: 3Hxvys8rWnofTsMqzETZHkcJqejHUEPHxE | |||
| 23.11.2021 18:35:18 | |
352 BTC | $ 20 267 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DWmFF1QXTb7R5oEtEYpzfacyfsMwRjkR2 | To: 34h1mAoTAhNnWnebdTBsYXkdsj8YsKLbFq | |||
| 23.11.2021 18:35:18 | |
2 112 BTC | $ 121 481 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw35qlf9qr9le2gfkhmg25n9ew4mumpenwyzk74 | To: 32SyMvs71PG5eCbJjGWvLV31Xo62D7igWM | |||
| 23.11.2021 18:35:18 | |
333 BTC | $ 19 169 886 | (unknown) | (unknown) |
| Type: transfer | From: 35oRu24JzBWHEHZjrMuqJy4tBEW6sYtzu3 | To: bc1qndvkwc5kt785ew8p79jmnacvjvwnvqdhz8mvcq | |||
| 23.11.2021 18:35:18 | |
156 BTC | $ 8 990 619 | (unknown) | (unknown) |
| Type: transfer | From: 36yXAaBfcPuwrsJACM1YFGoWSVNS8ZL9m7 | To: bc1qfwutq6gqt9p9f4hsa3xzc0clykulcy5ajaswdj | |||
| 23.11.2021 18:35:18 | |
135 BTC | $ 7 749 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3p46pv7jl8tcdfazxxyaht0tg37536etenhu8 | To: 3Nsf3MeD4pMKKPs9BSv7tL1z6BvVpVxEg2 | |||
| 23.11.2021 18:35:18 | |
396 BTC | $ 22 769 230 | (unknown) | (unknown) |
| Type: transfer | From: 363UfoSP5rrUhxkrYJykg85nzC8DSiniVf | To: bc1q7qu62044zetjhk0l5s83dz3hd8ytv7w0m6v5u4 | |||
| 23.11.2021 18:35:18 | |
240 BTC | $ 13 830 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9shxy808a9dc7vgcw9vq2d4cuvrgkyf73zd85 | To: 3PtBQ6Nxx8uU3GpJ7hUcfUt91yebmcRneB | |||
| 23.11.2021 18:35:18 | |
371 BTC | $ 21 335 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz9kcuvatj0fwsqpn4u70gnnde4wpl4ha9y2h0 | To: 3APJLvYQdbLHWpW8tBFffqgD6fEvezeVuy | |||
| 23.11.2021 18:35:18 | |
182 BTC | $ 10 491 639 | (unknown) | (unknown) |
| Type: transfer | From: 3GbEwiGavRM8kL2Bu7JnhEcJBYUmgJatpg | To: bc1qftw9rseppecj0jvgj46q0nc5hs76d2t59z4u9y | |||
| 23.11.2021 18:35:18 | |
416 BTC | $ 23 907 096 | (unknown) | (unknown) |
| Type: transfer | From: 32Ksf52p5eN4c6CaXGFDpHhyUKcJ4XyYhQ | To: bc1qcw5rfp6whgrmv3nemjkkue44zxsvuvhlm5a5sn | |||
| 23.11.2021 18:35:18 | |
419 BTC | $ 24 103 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ls2tc9aj86ad0jxax6l25qf9x3a95qmt67wtr | To: bc1qesl3uguzumg4qrfs7apcmnrh0ztm3ec79sr20g | |||
| 23.11.2021 18:35:18 | |
155 BTC | $ 8 913 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn8Dv7shsUEwD16K7cJc75TiXS8fWBWw8 | To: 3M15Fjs3ayN9SLXNkiatP51cxN9hU3xVRc | |||
| 23.11.2021 18:35:18 | |
400 BTC | $ 23 010 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 23.11.2021 18:32:26 |  |
5 277 755 BUSD | $ 5 277 755 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 18:25:51 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.11.2021 18:24:36 | |
19 998 218 USDT | $ 19 998 218 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.11.2021 18:21:55 | |
88 BTC | $ 5 078 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2PizUpfg3s73K8hso48fRRYvSmi9tD3Y | To: 3QpMDZMKzhArpPA8kRMifFRS2Sr7HxCgJY | |||
| 23.11.2021 18:21:55 | |
1 320 BTC | $ 76 187 040 | (unknown) | (unknown) |
| Type: transfer | From: 39UN8P1PXGVqRsfX33MSyJwpEY6HADW1g5 | To: 33SeMDSURHR7fTaFb287VzGMwVw9h9peJ4 | |||
| 23.11.2021 18:21:55 | |
691 BTC | $ 39 861 148 | (unknown) | (unknown) |
| Type: transfer | From: 378U2y6MWzTbfqZRPn85dQLgyZKpiAXQgv | To: 33Hm2RUQkRJdWdVcnYyP7HzXt6oR6pDbvB | |||
| 23.11.2021 18:21:55 | |
689 BTC | $ 39 743 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rydxlpw02gry6w3c7z62cgmfy3779u8fe2w64 | To: 3Qq5gVZDVdLHu6GA7dGMbvk9Y7vUTKb8Mq | |||
| 23.11.2021 18:21:55 | |
537 BTC | $ 30 984 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mqyfa6xz8zhjdd9r9xhuwdnjgcft0sd7vzx0d | To: bc1q3ms9f7ren8cuvedq0efr6am2zgvyk6u3eh0a7u | |||
| 23.11.2021 18:21:55 | |
1 587 BTC | $ 91 547 416 | (unknown) | (unknown) |
| Type: transfer | From: 32HQNCWyso4nxMEYo3NkC5uxveeXR5nRmG | To: 3JoXxjSzesLwgemGKqgUfbEmvbJrfb3yV6 | |||
| 23.11.2021 18:21:55 | |
388 BTC | $ 22 407 762 | (unknown) | (unknown) |
| Type: transfer | From: 3FhF2DXpxMtrZ4yJ9o1rkk7TrPNBFynZGh | To: bc1qap23w6sgp8g98gs5prgrtppd5uv9ruevtha84u | |||
| 23.11.2021 18:21:55 | |
695 BTC | $ 40 118 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Qeku6nvY1AtN4QtFRBnR4EZgokH6jNVkX | To: bc1qzyje4py4cst565mxcdwvuqzjeh6fa3nslgpht9 | |||
| 23.11.2021 18:21:55 | |
821 BTC | $ 47 386 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptr5NDAf4cevM7f9GnFLptPS5vdgRdZNt | To: bc1qqaqn0ahemsns96w7552kg2xwnu8fuhhv6rpzpy | |||
| 23.11.2021 18:21:55 | |
435 BTC | $ 25 091 758 | (unknown) | (unknown) |
| Type: transfer | From: 38rzyc7DgSWuYnW3ZoJXwPzMmPqFhsxJW7 | To: 3MXRFDyEHw2dG82vgF5uBrq18tH6jz7gfQ | |||
| 23.11.2021 18:21:55 | |
791 BTC | $ 45 650 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4axcjc6nuqh88ye0wwhn276wal5zpqr5n5jduj | To: 3Qco21mvawpTZgEsCVn3Fiv6JoD3pQZiJo | |||
| 23.11.2021 18:21:55 | |
417 BTC | $ 24 050 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp7FNuNavNuFKXTMtfkLYUF2M3xfyCDUD | To: 3FUEjAzEf7hG4Tp2FExxYCtAdSbGMC9v3L | |||
| 23.11.2021 18:21:55 | |
476 BTC | $ 27 462 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv5xvh08g839welwq0s0zh69y95pgrve799gl4 | To: 35o5vRpkoqqLD9LfKMbDVNh4HAvTv82Td3 | |||
| 23.11.2021 18:21:55 | |
371 BTC | $ 21 401 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtml5hy6d3e2rxuzfp7snlagyr0rn8rpunspgdm | To: bc1quz9kcuvatj0fwsqpn4u70gnnde4wpl4ha9y2h0 | |||
| 23.11.2021 18:21:55 | |
463 BTC | $ 26 741 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KdkMv2TPYWVvKLZuPTfVEJGtCpUfWXW5E | To: 3JjXsmJ3QA3rNcKV45yEjd8Gs26DzkbxKH | |||
| 23.11.2021 18:21:55 | |
479 BTC | $ 27 617 086 | (unknown) | (unknown) |
| Type: transfer | From: 3NXEW1WvZiRJkvmuwfRU8mpKXazTMYmt1F | To: bc1qr74mvam2lgckplqh7ljw68tecrfs5r30ejhjfp | |||
| 23.11.2021 18:21:55 | |
1 696 BTC | $ 97 840 980 | (unknown) | (unknown) |
| Type: transfer | From: 39KGPFg91vJJ8CEdfTf23fZGfpGZXHX2KQ | To: 3DkmXosQXsyttYHiR1fwb9HX5csTmCd52E | |||
| 23.11.2021 18:21:55 | |
1 468 BTC | $ 84 676 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8anqpl0cwnv8x84qj3lkzghgtlsfpuhmgayva0 | To: 379mbkAphKRAH5HrC5KfqhG4d8CbBeg17H | |||
| 23.11.2021 18:21:55 | |
1 497 BTC | $ 86 382 470 | (unknown) | (unknown) |
| Type: transfer | From: 37JnUmDg9NCxpKBeF53VDaK9zu55YoGNJZ | To: bc1q4vgh9h8gs7ne75f9vqs535d40rqfm570hfa4r6 | |||
| 23.11.2021 18:21:55 | |
998 BTC | $ 57 605 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PWbNwKn7p631qVeZAHqybSG53SFXFA4XJ | To: 37A7odutSpbM3X56tE3vbjd2miBZSEPR4W | |||
| 23.11.2021 18:21:55 | |
416 BTC | $ 23 979 888 | (unknown) | (unknown) |
| Type: transfer | From: 3N4mwiiYmPjfB3gYBtPJchmo1S8sDt3e3Q | To: 32Ksf52p5eN4c6CaXGFDpHhyUKcJ4XyYhQ | |||