Whale movements
Last update: 03.09.2026 19:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 14:25:30 |  |
221 BTC | $ 12 547 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.11.2021 14:25:30 | |
91 BTC | $ 5 164 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 23.11.2021 14:25:30 | |
309 BTC | $ 17 535 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BpwSsX6RzGCG7k8cL64jRFDfUswnRVTrs | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 23.11.2021 14:25:30 | |
140 BTC | $ 7 950 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauk53f37tqcr2zmlgst348dn6lr7mkwuz4s3secv7fxd6ut696us4zxm9y | To: bc1q5fc24npn0l2dttjdlycsskn2z5grvkhst66re377uee8u3v7787qvpqr7v | |||
| 23.11.2021 14:24:24 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 14:08:59 |  |
10 000 BNB | $ 5 832 569 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 23.11.2021 14:06:52 | |
50 030 020 USDT | $ 50 030 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 14:05:58 | |
500 BTC | $ 28 375 798 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.11.2021 14:05:58 | |
388 BTC | $ 22 019 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: bc1qwyqwdxftvcylhpzpdxkhh2jzy79j3yvsl79c0225mt8vav757crsthz69h | |||
| 23.11.2021 14:05:58 | |
612 BTC | $ 34 732 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: 3DhnFK6ca12P7ffxGuh7nX8AP78rXFWYE3 | |||
| 23.11.2021 14:05:12 | |
963 BTC | $ 54 670 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgmeewzsdrfmk6jkxnytdccdga7ymnr7efwt70 | To: bc1qsrac5jzlha6vpvqurysjjg28y0jtsqelzl766z | |||
| 23.11.2021 14:05:12 | |
206 BTC | $ 11 690 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vvhg53m6l0mu27yhd95h3l62526jnjkk3lepw | To: bc1qm5dxfq04l3w72u63lj232nduxdcg9j6d4wcd0v | |||
| 23.11.2021 14:05:12 | |
151 BTC | $ 8 582 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HNAe2sJa2c7uG6e72YFWdJMBESEyM5Gzo | To: 3ABe9B8UW7ARUoHWM2xiW6134fqzcvZZD8 | |||
| 23.11.2021 14:05:12 | |
159 BTC | $ 9 028 385 | (unknown) | (unknown) |
| Type: transfer | From: 3EkEZ4NC9bzdgo26YXSoNkiscnHMQJjSDA | To: 3JibWHASgJTGx3wj4FXV9HY63Bdn3Y7qZF | |||
| 23.11.2021 14:05:12 | |
721 BTC | $ 40 899 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj2r7gdzz9nh0ers3uvy8rn3z54yk08n7nset6 | To: bc1qupy4qyu9hkk73gpdtjlwfsxwrhk0crnungpy5y | |||
| 23.11.2021 14:05:12 | |
429 BTC | $ 24 332 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l9fcjxzpcq6v36jrduenc36k37y2d74fu5m4s | To: 39PBfdfw49yqeQfLQ5RHeGiJtBH7oANpaG | |||
| 23.11.2021 14:05:12 | |
489 BTC | $ 27 723 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HXwxQwPJEt5SrJdPJSHnXCk9gkwSNzJuC | To: 39aPZ5XUChRVWujgu3fpBSpaeCFS7VfXfk | |||
| 23.11.2021 14:05:12 | |
350 BTC | $ 19 854 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgerszgaca4rhvt9wc09u2zh8092wer2u4njegk | To: bc1qu2zxul0ecsysrqks5e9ccfag5j0nm7pq8k9tml | |||
| 23.11.2021 14:05:12 | |
396 BTC | $ 22 464 152 | (unknown) | (unknown) |
| Type: transfer | From: 3NmaXmoq2ejXrZqGYMYSg5sKFsyCm8ZagD | To: 34tnVXCmGxuDeJvFwMxbV47ojv9uVf7wo3 | |||
| 23.11.2021 14:05:12 | |
221 BTC | $ 12 543 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.11.2021 14:05:12 | |
229 BTC | $ 12 984 162 | (unknown) | (unknown) |
| Type: transfer | From: 3B38FHReiEWU7TS8F89x6o4gLVuD4udhb6 | To: 3DwT21r2GmtjkGgLYh7parN7pn3MScQHNm | |||
| 23.11.2021 14:05:12 | |
468 BTC | $ 26 572 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EDwGdXGf9cTcjqVNBfuwZZRLyEHMGUB9X | To: 3KEdaf1XpapqfTNmChmw1cr5eZ7u1vkgCk | |||
| 23.11.2021 14:05:12 | |
456 BTC | $ 25 876 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9jrm5mrstnqfnwllgmfuwxplq3epnrjgk9fhx | To: 33kRbHsK4T98Et1iUav6JwNkH4GZWGMHhy | |||
| 23.11.2021 14:05:12 | |
354 BTC | $ 20 108 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam8eher5d6r6d8p47nvadpk939swdyfj5nkgww | To: 35Byt9kff3CqJWixHEoTZy78sMWrKaNGJW | |||
| 23.11.2021 14:05:12 | |
244 BTC | $ 13 856 155 | (unknown) | (unknown) |
| Type: transfer | From: 3GFJnJk1EUZ8mkGKbtmFrYfjB7DYZmqt3a | To: 3QhRbgDLAKKQ56T7VqcacVyXfddyq2e64C | |||
| 23.11.2021 14:05:12 | |
669 BTC | $ 37 946 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DNL8cUULjpvHDDrkWSATh6yh1GYZCQ5t9 | To: 3MRGZQFYF5YxrPmH7GmoaDH1easYNysUgT | |||
| 23.11.2021 14:05:12 | |
518 BTC | $ 29 418 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0avuv02lc5qn4m0shrd57d64y9unr2g3m9u4qn | To: 34KatzGzL1n8M7T2zT2sSmwP8TwiYPUe4h | |||
| 23.11.2021 14:05:12 | |
695 BTC | $ 39 458 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NZrXfWnSf7NdtRc9Aa2iQ1QpsjKsb53xX | To: bc1qtsudempn9zr282wngjsggvwqs4yu83z3gxg5yj | |||
| 23.11.2021 14:05:12 | |
821 BTC | $ 46 607 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku5apH7h9d7dznePHYrpxD8zCZ5mSJTr6 | To: 39CnwAK9ALDvJ8q1at3BkGT3DGv8oVBPsS | |||
| 23.11.2021 14:05:12 | |
765 BTC | $ 43 426 056 | (unknown) | (unknown) |
| Type: transfer | From: 3L8qco1G1EmBPmpwPXR1sr3Waih349fGog | To: 36N4c6BFPb6ByYddD8VgCPFpYZFJa82MJ4 | |||
| 23.11.2021 14:05:12 | |
479 BTC | $ 27 168 566 | (unknown) | (unknown) |
| Type: transfer | From: 39BpvTYKiq2dQ9k23rcwYwK5vDssgeaYR8 | To: 3GusajTsPvTjiggsysuRMPcLCrmXJW5cZG | |||
| 23.11.2021 14:05:12 | |
627 BTC | $ 35 598 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qgjsxglu3a7mc4qgsp5g8s0yenh5y205e5d6t | To: 3HYTimbYDewMwRmwh8PZCuQRjtv8e8TKm4 | |||
| 23.11.2021 14:05:12 | |
1 320 BTC | $ 74 939 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EVRFcQo2on7idZahcirxKToESP1kHrcSf | To: 39UN8P1PXGVqRsfX33MSyJwpEY6HADW1g5 | |||
| 23.11.2021 14:05:12 | |
1 166 BTC | $ 66 161 010 | (unknown) | (unknown) |
| Type: transfer | From: 348uZBsiorMUd6kB6H5jnT3a21F3U2xTvx | To: 3Gy7baLV8aWmuVhFdsUsra4KxRQtfgLD36 | |||
| 23.11.2021 14:05:12 | |
227 BTC | $ 12 865 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpy9pSocC7BRo27chemvyRR3sYYQ51nLy | To: 33amW1w7mzqkBgMQTNP1oAJ7v6w1M12DYk | |||
| 23.11.2021 14:05:12 | |
689 BTC | $ 39 092 236 | (unknown) | (unknown) |
| Type: transfer | From: 3ENgcMDsV1BXv21Ld8T46vo6EFyqsEjit3 | To: bc1qtpw3rt7gqev453nlr3gzyqaz2njxsy38pazklc | |||
| 23.11.2021 14:05:12 | |
103 BTC | $ 5 834 064 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 23.11.2021 14:05:12 | |
162 BTC | $ 9 193 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FWDKBgRE5Vpw3jvETi9RE7yQmT1S69vJN | To: bc1q9j8cqszhxn2h7cpkykr8mv3k3e5ykspprwwetu | |||
| 23.11.2021 14:05:12 | |
1 468 BTC | $ 83 283 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PDrfXvzDc3bcJPeFGi4Ma2K7YnbQqW49T | To: bc1q8anqpl0cwnv8x84qj3lkzghgtlsfpuhmgayva0 | |||
| 23.11.2021 14:05:12 | |
107 BTC | $ 6 089 221 | (unknown) | (unknown) |
| Type: transfer | From: 35GtkcQKR48UhNMd65YZ76ZT4DwHeJVGHv | To: 3ExwdcYiXS85SMMgWcnzbtrAhXFsNwf4Zz | |||
| 23.11.2021 14:05:12 | |
231 BTC | $ 13 082 361 | (unknown) | (unknown) |
| Type: transfer | From: 39U9Bn4UmMpcsbukWK9Pvw21mwfUHDbQsM | To: bc1qfrzuu2lxvj67qjjnc3dwkkp7a5hh58zn8tr99u | |||
| 23.11.2021 14:05:12 | |
485 BTC | $ 27 534 130 | (unknown) | (unknown) |
| Type: transfer | From: 3H1mDBi9WVpqF4WXPQhhPHGnGshhYbn3pB | To: 3HHy8eDpECpa7KKoqcppbPxtrcKEi7sF7H | |||
| 23.11.2021 14:05:12 | |
776 BTC | $ 44 050 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KLqMYJYZW3MDpGXiFeB2DVcp9hronxVFW | To: bc1q0qpg9ca0y5dsuqq5mhasz5ympylr84dmralfh7 | |||
| 23.11.2021 14:05:12 | |
436 BTC | $ 24 723 978 | (unknown) | (unknown) |
| Type: transfer | From: 34KAYLovd8Sja4WxaCnkfXkCZKweDYy7vq | To: 38i9MAfaAfjWmeHWmQme46AHNYJwKWT62C | |||
| 23.11.2021 14:05:12 | |
389 BTC | $ 22 056 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv45j9rgpqqu2vuk0w8wc3f4728xwygnp5wu9vq | To: 3CzvpLZX1ViTBDcq9VXwyrg8wYAP9mMRPP | |||
| 23.11.2021 14:05:12 | |
603 BTC | $ 34 196 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n3yh60djxjtdrernrwq3adnxqgt7xazggg8mq | To: 38XZYVmZs6A6zRKhN1Bqb4k1jmWgt7TXrD | |||
| 23.11.2021 14:05:12 | |
1 208 BTC | $ 68 581 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrgnlqz7uzg5xtnz53n0xwrxmarrd30lty0hp5 | To: 3Dm1Se9yiVB24grKYfFyhcfYeXhrt42GkC | |||
| 23.11.2021 14:05:12 | |
588 BTC | $ 33 346 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NDqzQFUhMhSW3pNRJgDjQyyXjn79L9j4q | To: 3EVp1ZSHzhDsxEEHGQZFpNcVz8yrjwkD3c | |||
| 23.11.2021 14:05:12 | |
547 BTC | $ 31 015 916 | (unknown) | (unknown) |
| Type: transfer | From: 3L7qjKN3rSAVkTpxvqxfFVwQ66TiEUjC1M | To: 34RpmMENE8y3BgeBydxE9ihcgtGDZhyM3W | |||
| 23.11.2021 14:05:12 | |
423 BTC | $ 24 001 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KwDt5dGeo3MBgg8ZsthBoJTNoPu9iVw2s | To: bc1qte09kcgeg9u0swzeakk42a8zdp7w6xmcrdwsh8 | |||