Whale movements
Last update: 03.09.2026 19:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 14:38:20 |  |
110 BTC | $ 6 226 211 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PSmzTmv663qdWh3ozDXX8vUkVAj9qnbf1 | |||
| 23.11.2021 14:29:59 |  |
15 194 209 BUSD | $ 15 194 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 14:25:30 | |
265 BTC | $ 15 029 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8jxr8fla0z2n2ad7fcrrzlmnprztsh4kgsextaw5epeql4ajxcqfrf66l | |||
| 23.11.2021 14:25:30 | |
92 BTC | $ 5 201 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lf4mqcdut2750jjw0zkckzlfzz9vf5frq38u6z6nut2ha662uwseuj6hd | To: bc1qph7snd9kwxp3f026dmp7f0heu2fgvaqyuh5vnuq4w2wnj48yeudq4lhng0 | |||
| 23.11.2021 14:25:30 | |
456 BTC | $ 25 904 832 | (unknown) | (unknown) |
| Type: transfer | From: 33kRbHsK4T98Et1iUav6JwNkH4GZWGMHhy | To: bc1q5v4yyl6987gmk6tuj4h3jgx6dm2cytch9x7hjm | |||
| 23.11.2021 14:25:30 | |
429 BTC | $ 24 355 196 | (unknown) | (unknown) |
| Type: transfer | From: 39PBfdfw49yqeQfLQ5RHeGiJtBH7oANpaG | To: 3JmuX5BHcVh25Gy83bbVFoWsMVgsiRxwsm | |||
| 23.11.2021 14:25:30 | |
229 BTC | $ 12 998 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DwT21r2GmtjkGgLYh7parN7pn3MScQHNm | To: 36HX1GgREtv6tFPxJTU9B6odfAvJCaTdAX | |||
| 23.11.2021 14:25:30 | |
153 BTC | $ 8 688 068 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Gz3i4LiNfq8s7DUG5z8QvBQXMrDqDCN | To: 3PZ23NqkWmCQujgPuBQ4cPVpqLpRodJYfq | |||
| 23.11.2021 14:25:30 | |
158 BTC | $ 8 976 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mmcn4883d6tw07rvspkwryqnttc5p2swey7ut | To: bc1qjdpd9xna0lujtpstng8sclestvj6ha9cs4k7tu | |||
| 23.11.2021 14:25:30 | |
421 BTC | $ 23 914 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcr42u4clg3spjknz3s57d6crd70l05rj8pwdu | To: 3GMS3Lc7ZL5xYeJD2w1yXGxhFw72uH9Ky2 | |||
| 23.11.2021 14:25:30 | |
104 BTC | $ 5 926 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6m8exa3gkae4yhcqk4m4whryu04l4cwu9pj3t | To: 3HBHAoFwonkapHD2XZbH1Cm54DrhS85AWx | |||
| 23.11.2021 14:25:30 | |
172 BTC | $ 9 780 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GMX9TdYePdqo5ZMCmM44ft4nQiAhKzhLZ | To: 3KdyQXttq14M8Uq9gYamE5xDFkoAWFtgdN | |||
| 23.11.2021 14:25:30 | |
436 BTC | $ 24 749 702 | (unknown) | (unknown) |
| Type: transfer | From: 38i9MAfaAfjWmeHWmQme46AHNYJwKWT62C | To: 3DMRsMLs7xAdBnFz1DzaSvLSgbD7vvTHEr | |||
| 23.11.2021 14:25:30 | |
479 BTC | $ 27 198 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GusajTsPvTjiggsysuRMPcLCrmXJW5cZG | To: 3HvUQCKGuHwGWPsirLFG57DzyuBjqDKKwE | |||
| 23.11.2021 14:25:30 | |
221 BTC | $ 12 544 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 14:25:30 | |
206 BTC | $ 11 697 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5dxfq04l3w72u63lj232nduxdcg9j6d4wcd0v | To: 36uLXGeC1YwPQU2vXjMnVHA1DVRyMN7hFD | |||
| 23.11.2021 14:25:30 | |
350 BTC | $ 19 876 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2zxul0ecsysrqks5e9ccfag5j0nm7pq8k9tml | To: 3LccJcUijRhtchZNgBgNF3cWZ46EWfm8XW | |||
| 23.11.2021 14:25:30 | |
354 BTC | $ 20 129 880 | (unknown) | (unknown) |
| Type: transfer | From: 35Byt9kff3CqJWixHEoTZy78sMWrKaNGJW | To: 38KSP2BPaUk9PswiqjVPemCzXNynSfXvys | |||
| 23.11.2021 14:25:30 | |
463 BTC | $ 26 331 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EvoQW76VtzwA89JnaUa9Vb7XaFbiqch1U | To: bc1q26jmtqwqnmkc59ck6pfazw3lwpn70uxx759xyt | |||
| 23.11.2021 14:25:30 | |
389 BTC | $ 22 081 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CzvpLZX1ViTBDcq9VXwyrg8wYAP9mMRPP | To: 359qiN2sBoyxpv2v3FNoTQ5UzNfwwwA6AF | |||
| 23.11.2021 14:25:30 | |
230 BTC | $ 13 065 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrzuu2lxvj67qjjnc3dwkkp7a5hh58zn8tr99u | To: 38uH38QqAnujFtYghCXr18yNmuFaEuEyAa | |||
| 23.11.2021 14:25:30 | |
488 BTC | $ 27 752 804 | (unknown) | (unknown) |
| Type: transfer | From: 39aPZ5XUChRVWujgu3fpBSpaeCFS7VfXfk | To: 3N5a5jdFJQPtaB7i8XGvJES1yPMmrt1ZbJ | |||
| 23.11.2021 14:25:30 | |
433 BTC | $ 24 601 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KEdaf1XpapqfTNmChmw1cr5eZ7u1vkgCk | To: 34WkCD8oJFQm6h3pbFe5zPJPJ5ZPNzsDvM | |||
| 23.11.2021 14:25:30 | |
396 BTC | $ 22 489 186 | (unknown) | (unknown) |
| Type: transfer | From: 34tnVXCmGxuDeJvFwMxbV47ojv9uVf7wo3 | To: bc1qqlmxga243y4n4yc64lpl8qyyffpzs6hqj6pj6p | |||
| 23.11.2021 14:25:30 | |
588 BTC | $ 33 381 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EVp1ZSHzhDsxEEHGQZFpNcVz8yrjwkD3c | To: 39px5Rd43PiiMhYYhCZk87FVUpHEF4Fjr6 | |||
| 23.11.2021 14:25:30 | |
242 BTC | $ 13 758 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Hst3A7eDBxLWGtdwWDMf2oNmuqetDJKcs | To: 38waRJomRfK9Cb4fFRTd3utQoJ9Nf2qHNv | |||
| 23.11.2021 14:25:30 | |
90 BTC | $ 5 124 469 | (unknown) | (unknown) |
| Type: transfer | From: 343rMcu16hAdMfgUMwe6rMkWThGP9M6Lvy | To: 3JQTdeknbU1ybPGpGWgwfoX3TZRhiBCuSw | |||
| 23.11.2021 14:25:30 | |
107 BTC | $ 6 095 963 | (unknown) | (unknown) |
| Type: transfer | From: 3ExwdcYiXS85SMMgWcnzbtrAhXFsNwf4Zz | To: bc1qfl6u4dkjaht3nzjxwkz38eu8a7qces7g3x9mpu | |||
| 23.11.2021 14:25:30 | |
457 BTC | $ 25 978 062 | (unknown) | (unknown) |
| Type: transfer | From: 38UjnpyS366CxfNVUzsQ392h8AaK3PtRm5 | To: 3KC5sPss2t8WtEM3nykv5yJ81Pr31VRvWU | |||
| 23.11.2021 14:25:30 | |
384 BTC | $ 21 816 878 | (unknown) | (unknown) |
| Type: transfer | From: 3B2vVcYRMMnreLzdoBN9XY5LQEPSGAdVFw | To: 35f2zt6HxJjC7eQEocK5CfUYeztqboYany | |||
| 23.11.2021 14:25:30 | |
212 BTC | $ 12 042 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykvdg8kemrcyjuzcjw00rf28qhasdr2k6rkadv | To: 372kmtdvmfCLdZJedouX8j1cVZCEf21YAz | |||
| 23.11.2021 14:25:30 | |
517 BTC | $ 29 387 102 | (unknown) | (unknown) |
| Type: transfer | From: 3DWaURzRiwNXmEcBj7i6janbTw6KTgAHQa | To: 3A44DX4qPwTgXKKYiCmHntAb84CMHcCx7x | |||
| 23.11.2021 14:25:30 | |
159 BTC | $ 9 038 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JibWHASgJTGx3wj4FXV9HY63Bdn3Y7qZF | To: bc1qs4n3n7llqss6chwqnvyw29zkwpmnqzaaua9p40 | |||
| 23.11.2021 14:25:30 | |
146 BTC | $ 8 296 395 | (unknown) | (unknown) |
| Type: transfer | From: 3ABe9B8UW7ARUoHWM2xiW6134fqzcvZZD8 | To: 3LUWhWsZfcV7DCcEsk64wN22rBX2RGUJWH | |||
| 23.11.2021 14:25:30 | |
162 BTC | $ 9 201 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j8cqszhxn2h7cpkykr8mv3k3e5ykspprwwetu | To: bc1qeggduhn5f0sch4kjuc5rd70qas825336t34gue | |||
| 23.11.2021 14:25:30 | |
227 BTC | $ 12 879 375 | (unknown) | (unknown) |
| Type: transfer | From: 33amW1w7mzqkBgMQTNP1oAJ7v6w1M12DYk | To: bc1qaa7u80yd80qn4sxk6wad6lafucclea5wy964wf | |||
| 23.11.2021 14:25:30 | |
546 BTC | $ 31 045 446 | (unknown) | (unknown) |
| Type: transfer | From: 34RpmMENE8y3BgeBydxE9ihcgtGDZhyM3W | To: bc1q6un45ud3u4d3c2kdd0nee0j5jp2tpcdu7aguz8 | |||
| 23.11.2021 14:25:30 | |
603 BTC | $ 34 233 990 | (unknown) | (unknown) |
| Type: transfer | From: 38XZYVmZs6A6zRKhN1Bqb4k1jmWgt7TXrD | To: bc1q33s25j62970vre7knrtwxqylz9qp4n5m8w9zek | |||
| 23.11.2021 14:25:30 | |
627 BTC | $ 35 636 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HYTimbYDewMwRmwh8PZCuQRjtv8e8TKm4 | To: 3JNvoKM9pwPBvgotLt394ivLocCk8ixLo1 | |||
| 23.11.2021 14:25:30 | |
574 BTC | $ 32 610 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yjd832xwnrxfxnh39sxga87kkny2xdtqrjzqg | To: 36xKiCKoWxUGAS7m2thPTFPwwLfy7wepYx | |||
| 23.11.2021 14:25:30 | |
244 BTC | $ 13 871 063 | (unknown) | (unknown) |
| Type: transfer | From: 3QhRbgDLAKKQ56T7VqcacVyXfddyq2e64C | To: 36viDkstehGtFbZpAP7XJCVWtoq9Ztk3h3 | |||
| 23.11.2021 14:25:30 | |
485 BTC | $ 27 564 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HHy8eDpECpa7KKoqcppbPxtrcKEi7sF7H | To: bc1q69r5v69rzndvv2lqx6nff26sv3yndeuj0ruqkz | |||
| 23.11.2021 14:25:30 | |
304 BTC | $ 17 248 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy7n4c40dxj32ekacsxagmcp2rnvdyd07xq8xm | To: 3Gc5DD7F9FEiSQSFgwMqY7EPAwy3K7cxNA | |||
| 23.11.2021 14:25:30 | |
423 BTC | $ 24 018 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte09kcgeg9u0swzeakk42a8zdp7w6xmcrdwsh8 | To: 3EoJTBLgoxHKmZUHHVGFkEo7RZczpnZLCH | |||
| 23.11.2021 14:25:30 | |
477 BTC | $ 27 086 630 | (unknown) | (unknown) |
| Type: transfer | From: 34QcwfX2EC2AAZEUpVZiT3L8DjnGwJKqx1 | To: 34pRQfq4smfkcVkcFGLBavQ1b2ctbjb5Vd | |||
| 23.11.2021 14:25:30 | |
153 BTC | $ 8 672 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MC8EtCRFjwfnPF2BjVN3us55pHPkmxtqg | To: bc1qx4pnx758nx4dhu8ty2qkq4l7hr2lxhmcgj7s0p | |||
| 23.11.2021 14:25:30 | |
416 BTC | $ 23 617 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CUDGPWsWdu1YM4vNKjTqoQUt8bPFyMGQK | To: 3EaMAFh5ieHf8kcrKeYJcU7uNUJxtWYNv9 | |||
| 23.11.2021 14:25:30 | |
537 BTC | $ 30 510 648 | (unknown) | (unknown) |
| Type: transfer | From: 3A26TtwA62bzfq1MtP7cvEkDtDapQEGNiS | To: bc1qk2cl4lapvaqfm20uvc2p4wx22ecyqw4zgsaush | |||
| 23.11.2021 14:25:30 | |
518 BTC | $ 29 450 776 | (unknown) | (unknown) |
| Type: transfer | From: 34KatzGzL1n8M7T2zT2sSmwP8TwiYPUe4h | To: 3BGTK9t31w82eS6DZynaRVF3GwGYqK9Xoc | |||
| 23.11.2021 14:25:30 | |
464 BTC | $ 26 334 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Azravi8FE8aMjtSVFjv2fvHQ89nwjfWRM | To: 3PPRygne9K9JtVeNDs31gr6oVF21xm3VqE | |||