Whale movements
Last update: 03.09.2026 19:51:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 14:45:01 |  |
123 BTC | $ 7 002 170 | (unknown) | (unknown) |
| Type: transfer | From: 1K2hmaChstpwWzGSUXdGA9R4F5gArE82hb | To: 1FHPQ9Cn2SyzxE9o6u5AgDscp8h3JsiTbP | |||
| 23.11.2021 14:45:01 | |
220 BTC | $ 12 525 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.11.2021 14:45:01 | |
156 BTC | $ 8 854 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh88tx2a5yg0a0kk4gftprjzjgcvadqgstvrjrv | To: bc1qqptvwkma4rtzw3rq2jg70c66xwnwypyy4apdpn | |||
| 23.11.2021 14:45:01 | |
152 BTC | $ 8 646 859 | (unknown) | (unknown) |
| Type: transfer | From: 3JZCAduG5R1yLdXcQEgFjgXAyCgunLbEVR | To: 3QJtKz8uUx9VcdKddnYRvgU77Cf6tpr9xS | |||
| 23.11.2021 14:45:01 | |
227 BTC | $ 12 883 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr95da7w58lscfyz9e37upwu6n3nquklaxrc4q3 | To: bc1qqeledfa8a383eglnjc4cz6f2rnv5xfpdu9j04a | |||
| 23.11.2021 14:45:01 | |
162 BTC | $ 9 204 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zwqd7c7tl6hyll5sgen8p27qdxz9zrsjln5wc | To: 39js57LkRQ5QQoLjRgftnQfwfkUT3Ga1CC | |||
| 23.11.2021 14:45:01 | |
206 BTC | $ 11 702 244 | (unknown) | (unknown) |
| Type: transfer | From: 332yUWbz79D6b7XAi9v4TaNwT8QyGkx9VS | To: 32AJFGiiUcfvB33pEMVbuKsa691bGJjbfy | |||
| 23.11.2021 14:45:01 | |
209 BTC | $ 11 875 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg80dka2dcwhe3qmgfd0gj70weq3d3zups29vkn | To: 36MZGE8R1XsjL8amVQsAz4qWYwWeXZnFsG | |||
| 23.11.2021 14:45:01 | |
90 BTC | $ 5 110 825 | (unknown) | (unknown) |
| Type: transfer | From: 3JYH18BwY23z6N8edkbFxbooBB4qQUwfwr | To: bc1qhw5krzmk5cxe7xhj5slgng6w2shga62umtng0z | |||
| 23.11.2021 14:45:01 | |
421 BTC | $ 23 923 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GMS3Lc7ZL5xYeJD2w1yXGxhFw72uH9Ky2 | To: bc1qgy3x3jhr0fywr3z4vt2rsynytfkr0szsajk4yq | |||
| 23.11.2021 14:45:01 | |
229 BTC | $ 13 001 032 | (unknown) | (unknown) |
| Type: transfer | From: 3GaTKRrt58g4Wy4D4gurtTMoCKpCL4rCh5 | To: bc1q0udxuzafx9vlmxn5qvc5rx0n65lk03z2ulhmer | |||
| 23.11.2021 14:45:01 | |
107 BTC | $ 6 098 152 | (unknown) | (unknown) |
| Type: transfer | From: 3G8WmWZe1ATFP8sG1Hm6u8wWDSq7GZJ7JH | To: 3D4NbamECKzTWsBRPKf2U9ZT9YZZho1nLu | |||
| 23.11.2021 14:45:01 | |
104 BTC | $ 5 927 018 | (unknown) | (unknown) |
| Type: transfer | From: 35cjc3Ciwr6yNoAmy7k5iH91R8wJNpLNqq | To: 3NnPRv2MiUXQmtP5LQgVXKGqhC6GEuV3n4 | |||
| 23.11.2021 14:45:01 | |
153 BTC | $ 8 690 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjs9pxkdfm2l9k326kq5tu6zx0mjm5758507qd | To: bc1q3u58l0222hlzujwv8jhsny7vx5gu9l553c25xy | |||
| 23.11.2021 14:45:01 | |
172 BTC | $ 9 783 931 | (unknown) | (unknown) |
| Type: transfer | From: 32c2uSH1GE8GRQtSWcndC6c9fCqoRSxvJ4 | To: 38hsSUJAw9cU8Mc6GMBgJ12vyd2R8pk2pF | |||
| 23.11.2021 14:45:01 | |
230 BTC | $ 13 067 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms8oo44xzh2DSpz5xWG5xQN8qPoGLc9D7 | To: bc1qzjvu3fua8hkn3dhw9g7nszwtdp4wxad6uypc3t | |||
| 23.11.2021 14:45:01 | |
143 BTC | $ 8 120 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhsy9aav7uumwpkld86mjp84k320ulj046mul0 | To: bc1qyhjcrslsd8x5zh5q5nhc7tlednkt474kxsmazr | |||
| 23.11.2021 14:45:01 | |
158 BTC | $ 8 973 728 | (unknown) | (unknown) |
| Type: transfer | From: 36YhYzCNSDSMMq8HBagDEnfPgyU4vN41sz | To: 35bCP6gVnfWBwDQwdcWk9vS5ZXGWFYmupi | |||
| 23.11.2021 14:45:01 | |
307 BTC | $ 17 464 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 23.11.2021 14:42:25 |  |
5 878 259 USDT | $ 5 878 259 | (unknown) | (unknown) |
| Type: transfer | From: b608275fe61a5fda93713813d17326fc4cd4b976 | To: 1ec2f4419c7f50ad06ee37adb3a0685e74bb202d | |||
| 23.11.2021 14:42:09 |  |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | To: TGG9jjw6rNdFYWMHj3yNjn7THt1xMQTu1K | |||
| 23.11.2021 14:41:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TGUnQ8Y9iePy7ig3GgGHg9LB9MW39mYgeX | |||
| 23.11.2021 14:40:33 | |
5 431 697 USDT | $ 5 431 697 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 23.11.2021 14:38:20 | |
100 BTC | $ 5 660 192 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwjchzawytnh8ypqjdk2q2k3vrkyvnh9cyd8gja | To: 3JodN7GmkHdPgKj9G7HCkn9NDLhrcWCjVN | |||
| 23.11.2021 14:38:20 | |
172 BTC | $ 9 744 145 | (unknown) | (unknown) |
| Type: transfer | From: 3KdyQXttq14M8Uq9gYamE5xDFkoAWFtgdN | To: 32c2uSH1GE8GRQtSWcndC6c9fCqoRSxvJ4 | |||
| 23.11.2021 14:38:20 | |
153 BTC | $ 8 655 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ23NqkWmCQujgPuBQ4cPVpqLpRodJYfq | To: bc1qsjs9pxkdfm2l9k326kq5tu6zx0mjm5758507qd | |||
| 23.11.2021 14:38:20 | |
354 BTC | $ 20 049 406 | (unknown) | (unknown) |
| Type: transfer | From: 38KSP2BPaUk9PswiqjVPemCzXNynSfXvys | To: 3CkgFRtFiugrJh1JsW7Jhec4yd3P8JX9G1 | |||
| 23.11.2021 14:38:20 | |
227 BTC | $ 12 830 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa7u80yd80qn4sxk6wad6lafucclea5wy964wf | To: bc1qr95da7w58lscfyz9e37upwu6n3nquklaxrc4q3 | |||
| 23.11.2021 14:38:20 | |
153 BTC | $ 8 639 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4pnx758nx4dhu8ty2qkq4l7hr2lxhmcgj7s0p | To: 3JZCAduG5R1yLdXcQEgFjgXAyCgunLbEVR | |||
| 23.11.2021 14:38:20 | |
639 BTC | $ 36 155 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59rlmw8zryz84d6evxp2d3dhjylmzsetfyac44 | To: 3DrgzAsMhr1fyJpwqPEoSf6JQwjp1t43ga | |||
| 23.11.2021 14:38:20 | |
104 BTC | $ 5 904 271 | (unknown) | (unknown) |
| Type: transfer | From: 3HBHAoFwonkapHD2XZbH1Cm54DrhS85AWx | To: 35cjc3Ciwr6yNoAmy7k5iH91R8wJNpLNqq | |||
| 23.11.2021 14:38:20 | |
244 BTC | $ 13 819 011 | (unknown) | (unknown) |
| Type: transfer | From: 36viDkstehGtFbZpAP7XJCVWtoq9Ztk3h3 | To: 39sF4WTwvDjHua8Yz5A9nMMQPQSD9aBX2H | |||
| 23.11.2021 14:38:20 | |
229 BTC | $ 12 949 771 | (unknown) | (unknown) |
| Type: transfer | From: 36HX1GgREtv6tFPxJTU9B6odfAvJCaTdAX | To: 3GaTKRrt58g4Wy4D4gurtTMoCKpCL4rCh5 | |||
| 23.11.2021 14:38:20 | |
389 BTC | $ 21 998 280 | (unknown) | (unknown) |
| Type: transfer | From: 359qiN2sBoyxpv2v3FNoTQ5UzNfwwwA6AF | To: 3DaFepUBF9H3nUXwmiJe8oSGw4nqB3v6kQ | |||
| 23.11.2021 14:38:20 | |
156 BTC | $ 8 817 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4n3n7llqss6chwqnvyw29zkwpmnqzaaua9p40 | To: bc1qh88tx2a5yg0a0kk4gftprjzjgcvadqgstvrjrv | |||
| 23.11.2021 14:38:20 | |
158 BTC | $ 8 941 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdpd9xna0lujtpstng8sclestvj6ha9cs4k7tu | To: 36YhYzCNSDSMMq8HBagDEnfPgyU4vN41sz | |||
| 23.11.2021 14:38:20 | |
669 BTC | $ 37 846 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MRGZQFYF5YxrPmH7GmoaDH1easYNysUgT | To: bc1q7d4kszcdchachn7fe89lnqcnzrgwdf9t0kkqjn | |||
| 23.11.2021 14:38:20 | |
340 BTC | $ 19 265 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LccJcUijRhtchZNgBgNF3cWZ46EWfm8XW | To: 387fx2xV4XNLgWswYNCRg1hWgqa4hecQTc | |||
| 23.11.2021 14:38:20 | |
230 BTC | $ 13 013 214 | (unknown) | (unknown) |
| Type: transfer | From: 38uH38QqAnujFtYghCXr18yNmuFaEuEyAa | To: 3Ms8oo44xzh2DSpz5xWG5xQN8qPoGLc9D7 | |||
| 23.11.2021 14:38:20 | |
146 BTC | $ 8 256 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LUWhWsZfcV7DCcEsk64wN22rBX2RGUJWH | To: bc1qlhsy9aav7uumwpkld86mjp84k320ulj046mul0 | |||
| 23.11.2021 14:38:20 | |
107 BTC | $ 6 073 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl6u4dkjaht3nzjxwkz38eu8a7qces7g3x9mpu | To: 3G8WmWZe1ATFP8sG1Hm6u8wWDSq7GZJ7JH | |||
| 23.11.2021 14:38:20 | |
162 BTC | $ 9 166 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeggduhn5f0sch4kjuc5rd70qas825336t34gue | To: bc1q8zwqd7c7tl6hyll5sgen8p27qdxz9zrsjln5wc | |||
| 23.11.2021 14:38:20 | |
396 BTC | $ 22 403 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlmxga243y4n4yc64lpl8qyyffpzs6hqj6pj6p | To: bc1ql0edy92kutv063tvl5q50650lzgscq5gkeeh7j | |||
| 23.11.2021 14:38:20 | |
304 BTC | $ 17 183 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc5DD7F9FEiSQSFgwMqY7EPAwy3K7cxNA | To: 3MU6P6bfBaUxrTTrBWfCj4xr8A326cSohi | |||
| 23.11.2021 14:38:20 | |
384 BTC | $ 21 734 958 | (unknown) | (unknown) |
| Type: transfer | From: 35f2zt6HxJjC7eQEocK5CfUYeztqboYany | To: bc1qku4kculjwcxpkkq4ehfqkjqqzw6gkv2w5zz0ee | |||
| 23.11.2021 14:38:20 | |
90 BTC | $ 5 095 791 | (unknown) | (unknown) |
| Type: transfer | From: 3JQTdeknbU1ybPGpGWgwfoX3TZRhiBCuSw | To: 3JYH18BwY23z6N8edkbFxbooBB4qQUwfwr | |||
| 23.11.2021 14:38:20 | |
241 BTC | $ 13 650 388 | (unknown) | (unknown) |
| Type: transfer | From: 38waRJomRfK9Cb4fFRTd3utQoJ9Nf2qHNv | To: 3Ej9ciJYYcgZCdRrX3Kxo9D5XXxjNw8u3F | |||
| 23.11.2021 14:38:20 | |
212 BTC | $ 11 996 613 | (unknown) | (unknown) |
| Type: transfer | From: 372kmtdvmfCLdZJedouX8j1cVZCEf21YAz | To: bc1qg80dka2dcwhe3qmgfd0gj70weq3d3zups29vkn | |||
| 23.11.2021 14:38:20 | |
416 BTC | $ 23 528 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EaMAFh5ieHf8kcrKeYJcU7uNUJxtWYNv9 | To: 3N3TUZZpXBWYpfPdSG9bhPM4YBj3gKYsJT | |||
| 23.11.2021 14:38:20 | |
206 BTC | $ 11 654 038 | (unknown) | (unknown) |
| Type: transfer | From: 36uLXGeC1YwPQU2vXjMnVHA1DVRyMN7hFD | To: 332yUWbz79D6b7XAi9v4TaNwT8QyGkx9VS | |||