Whale movements
Last update: 03.09.2026 20:18:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 17:47:46 |  |
371 BTC | $ 21 287 782 | (unknown) | (unknown) |
| Type: transfer | From: 3MyZGTykVYd5EUEw8y6TfoEmH3f2d8gb63 | To: bc1qtml5hy6d3e2rxuzfp7snlagyr0rn8rpunspgdm | |||
| 23.11.2021 17:47:46 | |
3 000 BTC | $ 172 176 580 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 23.11.2021 17:47:46 | |
1 960 BTC | $ 112 473 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz72w0jsggl8jvuml5rc3r8n5lw04s6zz979dw4 | To: bc1qulnvdtq4yxad5kvr0g6tgchewecuyxn4h2eczr | |||
| 23.11.2021 17:47:46 | |
400 BTC | $ 22 956 878 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.11.2021 17:47:46 | |
154 BTC | $ 8 847 502 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.11.2021 17:42:01 |  |
1 171 ETH | $ 5 054 535 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.11.2021 17:41:26 | |
2 000 ETH | $ 8 632 852 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 23.11.2021 17:37:33 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4fd0f0030b0fa2f6e69fb28f7cdb28299fd11b37 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.11.2021 17:35:50 | |
162 BTC | $ 9 386 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrq4tc94hn7caeqq59qvwt4xcq5vad803q8m3gvwufjx59rcsgjqc5exgg | To: bc1q2r6tl43qcqaedhmtfdx93e6vwgj60guxttsr9feqke8axpuv33zsd0y827 | |||
| 23.11.2021 17:35:50 | |
164 BTC | $ 9 501 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89gwhexe3pvx86cx2lardmu5yhenjp6q4hvmj8rwaqy534u8f6usskft3e | To: bc1q2rpxuu9l4f20uy6v2e4atxewks0dm2gg5zwal3w0cl2uzam4as9sysrurc | |||
| 23.11.2021 17:35:50 | |
168 BTC | $ 9 712 072 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8pleq8x869wstlcxlzrar3wth4fce9l52cq2rvyu7nl0rlgec9q0h42zq | |||
| 23.11.2021 17:35:50 | |
962 BTC | $ 55 653 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz9cv5nrjkhq5hexvu2xz0chmleetzadeywzec | To: bc1qdfqav6jvjww0dnctzjasg8n6cmvuvx7f0tgpv0 | |||
| 23.11.2021 17:35:50 | |
117 BTC | $ 6 765 243 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 23.11.2021 17:35:50 | |
100 BTC | $ 5 782 259 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.11.2021 17:35:50 | |
155 BTC | $ 8 960 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7uuz0r2f5mwaskqzgk4tx67dwyae3fj4z3eun | To: 3MxrZrfkhWeQL4jcCgfBTNxiBuE8eNzeRV | |||
| 23.11.2021 17:35:50 | |
142 BTC | $ 8 212 517 | (unknown) | (unknown) |
| Type: transfer | From: 3PCpeWcf25MYzZGdhMvorzgnf2RkxPQx8H | To: 3QGE3yXBLWxTGKbVpaRYdEKPWiDqG5oGm7 | |||
| 23.11.2021 17:35:50 | |
158 BTC | $ 9 120 747 | (unknown) | (unknown) |
| Type: transfer | From: 35rhGfDUxmBSFM8T8pP5cbQ8N8sDU9Gtyv | To: 3D7KDjnQ8ZmRNjXXdUEVdCQQN5VZmcGCuP | |||
| 23.11.2021 17:35:50 | |
149 BTC | $ 8 625 625 | (unknown) | (unknown) |
| Type: transfer | From: 3LirPo2syQ7mVdtToPjnpaXw7oYVWhrgp7 | To: 3KK5NUcyC63wK21p7C8ugHc68Ne2vTxjxz | |||
| 23.11.2021 17:35:50 | |
137 BTC | $ 7 945 294 | (unknown) | (unknown) |
| Type: transfer | From: 3J5MG5sUSsi31FMo3JMu1uHwRpoUeycL6m | To: 3KgZYYhnF1As3n9ng2ang7iC79P1epELSw | |||
| 23.11.2021 17:35:50 | |
135 BTC | $ 7 803 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JSwNaBuNCRpgxuWc8D4D3zkY6ndD7547d | To: 3E4rrVLxdnZbAtYH6tqZRtteQ65oWZFsGR | |||
| 23.11.2021 17:35:50 | |
214 BTC | $ 12 355 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 17:35:50 | |
161 BTC | $ 9 323 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FLDAfYVW9TmnP7t1PiKwifg2otA4gWxM3 | To: 3HzpewouN6ZqgaLfAT28bxVV9cgd6Vhxui | |||
| 23.11.2021 17:35:50 | |
2 000 BTC | $ 115 645 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q9x3ygg4neqnpwpntu4fe3n6tmeej070myaaznl | |||
| 23.11.2021 17:35:50 | |
286 BTC | $ 16 563 041 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 23.11.2021 17:35:50 | |
700 BTC | $ 40 475 812 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 23.11.2021 17:33:52 | |
6 143 881 USDT | $ 6 143 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 23.11.2021 17:33:49 | |
8 450 190 USDT | $ 8 450 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 17:28:08 | |
1 200 ETH | $ 5 198 667 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c86099bf99eeb0cff17b616559b3e3341a9e1971 | |||
| 23.11.2021 17:28:08 | |
6 038 715 USDC | $ 6 038 715 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 17:27:18 | |
184 BTC | $ 10 574 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JW33XjjzNDi2hj6qfSwdGxStRDubpvkQ4 | To: 3EqydKzB1z41mAmBGubQ8hhPyWCDiJLCPy | |||
| 23.11.2021 17:27:18 | |
137 BTC | $ 7 902 219 | (unknown) | (unknown) |
| Type: transfer | From: 3P1oEHsAJCFqn7chbgGBxR7eo8gMFRUJ4w | To: 3J5MG5sUSsi31FMo3JMu1uHwRpoUeycL6m | |||
| 23.11.2021 17:27:18 | |
303 BTC | $ 17 437 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy02thg2hfkw2340098fwa6phg8rufyqyrwz8z | To: bc1qy9vkxzl6cujsdenna94ynzyn2rk3evere07j65 | |||
| 23.11.2021 17:27:18 | |
371 BTC | $ 21 333 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9l6d5empew0x8gjms0n2rgz9davte9nsak0e2 | To: 3MyZGTykVYd5EUEw8y6TfoEmH3f2d8gb63 | |||
| 23.11.2021 17:27:18 | |
417 BTC | $ 23 969 152 | (unknown) | (unknown) |
| Type: transfer | From: 39PVGUSpwXFxz6X2roDy5WEMSUtWgMjjeF | To: 3Bp7FNuNavNuFKXTMtfkLYUF2M3xfyCDUD | |||
| 23.11.2021 17:27:18 | |
1 166 BTC | $ 67 040 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy7baLV8aWmuVhFdsUsra4KxRQtfgLD36 | To: bc1qqvrqfkkh58elcmrqw26kmlrk69qea9ga0z9fe4 | |||
| 23.11.2021 17:27:18 | |
416 BTC | $ 23 899 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxx4NSDdawxrCZk7nYJbBcMeu2wzDshrj | To: 3N4mwiiYmPjfB3gYBtPJchmo1S8sDt3e3Q | |||
| 23.11.2021 17:27:18 | |
689 BTC | $ 39 611 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpw3rt7gqev453nlr3gzyqaz2njxsy38pazklc | To: bc1q3rydxlpw02gry6w3c7z62cgmfy3779u8fe2w64 | |||
| 23.11.2021 17:27:18 | |
791 BTC | $ 45 499 132 | (unknown) | (unknown) |
| Type: transfer | From: 37BuqJrHN7oDbNCatw4w9Ly7uaVvaUcQtq | To: bc1q4axcjc6nuqh88ye0wwhn276wal5zpqr5n5jduj | |||
| 23.11.2021 17:27:18 | |
161 BTC | $ 9 275 837 | (unknown) | (unknown) |
| Type: transfer | From: 3KLTWouTQB4okx8yERy9qrh8i8HviKu4tD | To: 3FLDAfYVW9TmnP7t1PiKwifg2otA4gWxM3 | |||
| 23.11.2021 17:27:18 | |
485 BTC | $ 27 897 654 | (unknown) | (unknown) |
| Type: transfer | From: 3NmMYh1jrfGhiv73YWPJap5sCDTpCgRMnR | To: 3Ezy8fMTkTicGK5ReXdEuHEqKrdvJChgTD | |||
| 23.11.2021 17:27:18 | |
669 BTC | $ 38 451 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d4kszcdchachn7fe89lnqcnzrgwdf9t0kkqjn | To: bc1qxlc8jse36dake8vwp5v4ptm32usadwy8rftdrg | |||
| 23.11.2021 17:27:18 | |
486 BTC | $ 27 936 472 | (unknown) | (unknown) |
| Type: transfer | From: 39hn3fzWnNC1qJ5jexkKMTgC6ToNkZATgd | To: 3CSDKBvNWJxQGsJWDKhJiw5EZdp7PSnDLT | |||
| 23.11.2021 17:27:18 | |
206 BTC | $ 11 836 486 | (unknown) | (unknown) |
| Type: transfer | From: 3D2PYyTUhNVkRUzzZLSKAXc9QM2zfLnuda | To: 3GWws1eTPFaVCm1D5Cx5WeBmHWusYzvbTE | |||
| 23.11.2021 17:27:18 | |
151 BTC | $ 8 673 967 | (unknown) | (unknown) |
| Type: transfer | From: 3D6nt8QQMfVNs4CtnByxUgVDKnGQfFEpf3 | To: 3LirPo2syQ7mVdtToPjnpaXw7oYVWhrgp7 | |||
| 23.11.2021 17:27:18 | |
445 BTC | $ 25 563 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DRfTfCVW3sE2BKhrUbNysN945Hvh4BWLK | To: 3QJ1SQCnBQaTFF4FqDEC5VwLXp27t12w3f | |||
| 23.11.2021 17:27:18 | |
228 BTC | $ 13 109 979 | (unknown) | (unknown) |
| Type: transfer | From: 3EDhqt6fi2mF7nUMF9Q6uQcTg3zo3cDUu5 | To: 34myoGiPNtaFHEnvrPq7RejQ4yFAB3gSpm | |||
| 23.11.2021 17:27:18 | |
456 BTC | $ 26 219 290 | (unknown) | (unknown) |
| Type: transfer | From: 395VSHp9HKaZ3d1sz6TQVUAhTKiLMgCHka | To: bc1qu6qyhq9p86w5etde39mcmwysmgk23xgrs8ljls | |||
| 23.11.2021 17:27:18 | |
603 BTC | $ 34 650 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33s25j62970vre7knrtwxqylz9qp4n5m8w9zek | To: bc1qxdwaqmhhshskk4cqhnzqvtutehyuf8hucj3qkj | |||
| 23.11.2021 17:27:18 | |
463 BTC | $ 26 646 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf34huq4veepk4nczd8gxknql3gn0fy8j8kazke | To: 3KPN1gYwrJW9Mkf7e5vxeejrfArrV1Nez4 | |||
| 23.11.2021 17:27:18 | |
419 BTC | $ 24 096 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqycdf2lyfzraqcun7wwqwu48zr24q6srmwmqd | To: 34wK9ff4S5SsuLbSeaqmCAwGPNJDJwmTGd | |||