Whale movements
Last update: 03.09.2026 20:06:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 16:40:44 |  |
150 BTC | $ 8 574 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.11.2021 16:40:21 |  |
2 190 257 MANA | $ 8 889 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 16:39:10 | |
1 265 ETH | $ 5 430 085 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 23.11.2021 16:37:35 | |
1 200 ETH | $ 5 152 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.11.2021 16:31:52 | |
137 BTC | $ 7 839 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CQM3LmqxEGXSAiR6NMDhky8hs2ikPdfNf | To: 399v3LrZWUhEQCK4S7ervoRVJ2TWeN94A8 | |||
| 23.11.2021 16:31:52 | |
219 BTC | $ 12 519 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 16:31:52 | |
354 BTC | $ 20 200 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqmektck5mr8pgutj5t5qpew9rqdlgrw79n57z | To: 3AteKMyfwxszryXwsTpgMX9CW3v7h9z2ob | |||
| 23.11.2021 16:31:52 | |
142 BTC | $ 8 102 494 | (unknown) | (unknown) |
| Type: transfer | From: 3HRNUsVpkoyxmdgzn4ZSwZPBq9cegkkCfE | To: 3GADqP8zkvwD7EX2iTPLseHNYnF9EMzyh9 | |||
| 23.11.2021 16:31:52 | |
303 BTC | $ 17 295 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yyk4e07z6n5g9thw0adlxj70vw52yznwftu3m | To: bc1qjy02thg2hfkw2340098fwa6phg8rufyqyrwz8z | |||
| 23.11.2021 16:31:52 | |
135 BTC | $ 7 708 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf3GVELiKC8DZBUpivi7CC6NMTgpZBrdc | To: bc1qrmkfhfs97a8hjvrnfknntnrqq0wp4e6atja5hp | |||
| 23.11.2021 16:31:52 | |
155 BTC | $ 8 847 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QTjoPWMeggA8Bi35PY9UQ3wy3EmG32AMU | To: 36v66k7RqQ3wVDEcfgqv6a87Kdw1oJwXvN | |||
| 23.11.2021 16:31:52 | |
220 BTC | $ 12 523 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.11.2021 16:31:52 | |
151 BTC | $ 8 611 517 | (unknown) | (unknown) |
| Type: transfer | From: 37PkzPM4PhdpJrFPvSCy5nkVcC3TbSKHMR | To: 32Wsh5qDbfu1Gk1Hi5zsDvoCSrojjULhqT | |||
| 23.11.2021 16:31:52 | |
227 BTC | $ 12 921 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FtvG2qVB61k8aTby6ySMRgPiGWoqQKNdY | To: 32AamntPZpatXzu9Fvtwi17G8akFTgGM2g | |||
| 23.11.2021 16:31:52 | |
228 BTC | $ 13 004 182 | (unknown) | (unknown) |
| Type: transfer | From: 32BtbpKnXZMcz3EofVXT24nz7bMcp59yBw | To: 3GaGZPTh7rmPD2Pi1aNuDmXFiA6bGATixJ | |||
| 23.11.2021 16:31:52 | |
161 BTC | $ 9 201 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf77252mn0h3z223fjuhhgf804x4v8zf2zsafu | To: 3FWFHJmVxZciQnowfH7dCLPJzqkWHAnQTG | |||
| 23.11.2021 16:31:52 | |
88 BTC | $ 5 031 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EhnBgGNCuGKz1E4xi7ThY5WtXMCXEMJAr | To: 3CEXk8hNqLPivoC9uRjwbwHB3xhwPHah3u | |||
| 23.11.2021 16:31:52 | |
230 BTC | $ 13 106 293 | (unknown) | (unknown) |
| Type: transfer | From: 3ChcU4sdFpDH1Pe6veys6NznAfBDpFoHAu | To: 3LtSo4FghBNH997HeDrXpgSsxCpCSyjDiy | |||
| 23.11.2021 16:31:52 | |
384 BTC | $ 21 895 864 | (unknown) | (unknown) |
| Type: transfer | From: 33VFNzvT8oCRrz56zTdsikY7Yq3txmJLZ6 | To: bc1qj9l6d5empew0x8gjms0n2rgz9davte9nsak0e2 | |||
| 23.11.2021 16:31:52 | |
241 BTC | $ 13 754 740 | (unknown) | (unknown) |
| Type: transfer | From: 37PmiQMtmbgr2x3AiFF4Q66Qw8ako76vSv | To: 3Kq97jarptDsn5nz6QBrNrPDNBnEUFnFVZ | |||
| 23.11.2021 16:31:52 | |
184 BTC | $ 10 489 687 | (unknown) | (unknown) |
| Type: transfer | From: 3BEN5bQaBeU6zGKxLarpxLwMDn7DVpmn9y | To: 36x9fUANniLeUtFLyoy8GbmwFU19FwW1XD | |||
| 23.11.2021 16:31:52 | |
158 BTC | $ 9 001 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw93sw0j0mxn3ejer2tpduvvmmn7shjh7vmn6us | To: 3A5hBBTs61jG5LrdsoUBeFXcqaesssaG4J | |||
| 23.11.2021 16:31:52 | |
244 BTC | $ 13 924 888 | (unknown) | (unknown) |
| Type: transfer | From: 3N7ZmfQkPGYN4r7aMy3zWW7KdPNLWbxtVJ | To: bc1q3hxcxgr0jdmj6pm95zjhjpy2c05zas9az6crs9 | |||
| 23.11.2021 16:31:52 | |
340 BTC | $ 19 407 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FXu33qmcytZ8y1PsDNHRgBJkXBGSqmHzP | To: bc1q09jwcthcxyv52andkmkzrdy9r4fllmg5pv44ur | |||
| 23.11.2021 16:31:52 | |
206 BTC | $ 11 740 661 | (unknown) | (unknown) |
| Type: transfer | From: 3JjRrgt69UxgkghHB5izTrgbUXDdr1FvhF | To: 3NMWfmsttYqusu94n432JtRGUuZtpudt7P | |||
| 23.11.2021 16:31:52 | |
96 BTC | $ 5 475 616 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.11.2021 16:31:52 | |
166 BTC | $ 9 494 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qneerfhzng4clfe034ajz9dfmwxddyxvvgzr9d0gr4aa6kfvlza5spnepq0 | |||
| 23.11.2021 16:31:52 | |
333 BTC | $ 18 988 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9aaazerqqxdacdjh42yhjuwxf7kjpxycm685yqpymx936tmd859stvp2f8 | |||
| 23.11.2021 16:20:25 | |
25 062 ETH | $ 107 214 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 23.11.2021 16:17:05 | |
228 BTC | $ 12 960 555 | (unknown) | (unknown) |
| Type: transfer | From: 39BS7qehweken99E6uwr4vXW36L5huT1qr | To: 32BtbpKnXZMcz3EofVXT24nz7bMcp59yBw | |||
| 23.11.2021 16:17:05 | |
230 BTC | $ 13 060 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GpyVo4LpSqCriSw3WCfEPhqVi7AGnWPv4 | To: 3ChcU4sdFpDH1Pe6veys6NznAfBDpFoHAu | |||
| 23.11.2021 16:16:18 | |
93 BTC | $ 5 288 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4wlv47nz9l7wea4ppahd70vyetvjq9c2mq76p | |||
| 23.11.2021 16:16:18 | |
3 073 BTC | $ 174 635 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wg6PzjzrZs3Drvs494CK9o5TAwGnggLj | |||
| 23.11.2021 16:16:18 | |
100 BTC | $ 5 683 783 | (unknown) | (unknown) |
| Type: transfer | From: 1NKHwRZ7ewUyWxqFT4cf8Y3y5bLsqk1CzW | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 23.11.2021 16:16:18 | |
503 BTC | $ 28 561 404 | (unknown) | (unknown) |
| Type: transfer | From: 1NKHwRZ7ewUyWxqFT4cf8Y3y5bLsqk1CzW | To: 15kMNFwyZtMdEHLknn6TvoPCfAAwGG5HXv | |||
| 23.11.2021 16:16:18 | |
151 BTC | $ 8 581 405 | (unknown) | (unknown) |
| Type: transfer | From: 36La8hVxY9xzmoKAXjkqNDNRevAFsFQ6Ut | To: 37PkzPM4PhdpJrFPvSCy5nkVcC3TbSKHMR | |||
| 23.11.2021 16:16:18 | |
155 BTC | $ 8 830 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e5uu9730wm9d055t2vay0n582epa4pa496fy9 | To: 3QTjoPWMeggA8Bi35PY9UQ3wy3EmG32AMU | |||
| 23.11.2021 16:16:18 | |
135 BTC | $ 7 681 454 | (unknown) | (unknown) |
| Type: transfer | From: 3NMmNpioqEiWPMCNq2aScSiLmUZBMfUwxG | To: 3Kf3GVELiKC8DZBUpivi7CC6NMTgpZBrdc | |||
| 23.11.2021 16:16:18 | |
206 BTC | $ 11 699 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwdf2JcyGAcX62meoEAN9Xgs1y6jNg4bN | To: 3JjRrgt69UxgkghHB5izTrgbUXDdr1FvhF | |||
| 23.11.2021 16:16:18 | |
161 BTC | $ 9 170 157 | (unknown) | (unknown) |
| Type: transfer | From: 32kPoK4ZwEwsdjfQXEZY86nJdU5f1hGXVf | To: bc1qrf77252mn0h3z223fjuhhgf804x4v8zf2zsafu | |||
| 23.11.2021 16:16:18 | |
88 BTC | $ 5 014 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EMGEXBoQ3QuSMTMnSyFSiMnfpaNcLgUCF | To: 3EhnBgGNCuGKz1E4xi7ThY5WtXMCXEMJAr | |||
| 23.11.2021 16:16:18 | |
209 BTC | $ 11 873 883 | (unknown) | (unknown) |
| Type: transfer | From: 3JMJfEsXtti9auasuP7wWTAYbie7xA5PGj | To: 3BEN5bQaBeU6zGKxLarpxLwMDn7DVpmn9y | |||
| 23.11.2021 16:16:18 | |
158 BTC | $ 8 969 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvx097vsku2zahx5fdjkky9j72fwg0nw7f2zz2 | To: bc1qw93sw0j0mxn3ejer2tpduvvmmn7shjh7vmn6us | |||
| 23.11.2021 16:16:18 | |
220 BTC | $ 12 484 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 16:16:18 | |
227 BTC | $ 12 876 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7gv63s4h5prtm7yekx32mdr8t2p00yjmnkz8d | To: 3FtvG2qVB61k8aTby6ySMRgPiGWoqQKNdY | |||
| 23.11.2021 16:16:18 | |
138 BTC | $ 7 826 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HCjNgBGEokzjz488AXMFnjNyHNK3Zq92W | To: 3CQM3LmqxEGXSAiR6NMDhky8hs2ikPdfNf | |||
| 23.11.2021 16:16:18 | |
142 BTC | $ 8 074 120 | (unknown) | (unknown) |
| Type: transfer | From: 31yCTxyLhEHtXze7jNUwK68Tc995mnPzDd | To: 3HRNUsVpkoyxmdgzn4ZSwZPBq9cegkkCfE | |||
| 23.11.2021 16:16:18 | |
639 BTC | $ 36 340 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg2pe67z5yfmcasu6xpdje2hhwpc2wg7jxvevtwvcucjccenrg0s29vpkc | |||
| 23.11.2021 16:16:18 | |
1 279 BTC | $ 72 681 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3yudyr8qfqvxac6w3dv8ggdxf944e2ke3hts0pz8525gxdva4yqxu9qzz | |||
| 23.11.2021 16:10:18 | |
51 297 932 USDT | $ 51 297 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||