Whale movements
Last update: 03.09.2026 19:36:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 14:05:12 |  |
762 BTC | $ 43 250 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EX561g7tT9ujKZKdKcAavDnDxgCh776qU | To: 38YGtoD9zkp5qtFhQzBZTvAwRZGmKRoepB | |||
| 23.11.2021 14:05:12 | |
574 BTC | $ 32 582 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QYtSuyep9FqmPPbLFQgxZg7ZAGH3DbRtn | To: bc1q2yjd832xwnrxfxnh39sxga87kkny2xdtqrjzqg | |||
| 23.11.2021 14:05:12 | |
416 BTC | $ 23 626 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rk5qsfg9t27r0xm4kf3qf47728nugpnxt9kgq | To: 3CUDGPWsWdu1YM4vNKjTqoQUt8bPFyMGQK | |||
| 23.11.2021 14:05:12 | |
153 BTC | $ 8 678 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qzylfemw5z8c2vyfx2qef2es5y9ejc6v0qh7z | To: 3H2Gz3i4LiNfq8s7DUG5z8QvBQXMrDqDCN | |||
| 23.11.2021 14:05:12 | |
384 BTC | $ 21 792 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu16wpVWK4rCzyefvxN1derqKRw65eT83 | To: 3B2vVcYRMMnreLzdoBN9XY5LQEPSGAdVFw | |||
| 23.11.2021 14:05:12 | |
537 BTC | $ 30 476 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FQhPeLVxwp2AWTgZndgGBt324wAxwsJcQ | To: 3A26TtwA62bzfq1MtP7cvEkDtDapQEGNiS | |||
| 23.11.2021 14:05:12 | |
243 BTC | $ 13 783 215 | (unknown) | (unknown) |
| Type: transfer | From: 3CKKeUbspWMEhktwhvdTNncxbAzUCWz91P | To: 3Hst3A7eDBxLWGtdwWDMf2oNmuqetDJKcs | |||
| 23.11.2021 14:05:12 | |
457 BTC | $ 25 949 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CsJFYU3BjkatRqBbZk4ZhR3uSmyppD52n | To: 38UjnpyS366CxfNVUzsQ392h8AaK3PtRm5 | |||
| 23.11.2021 14:05:12 | |
90 BTC | $ 5 118 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Co1Az54Gbnwxwcbqpz66VjLF6cW1hCHWQ | To: 343rMcu16hAdMfgUMwe6rMkWThGP9M6Lvy | |||
| 23.11.2021 14:05:12 | |
463 BTC | $ 26 302 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv07s40qahn84d87hm95s4twgyhkjluzuaryhxk | To: 3EvoQW76VtzwA89JnaUa9Vb7XaFbiqch1U | |||
| 23.11.2021 14:05:12 | |
1 000 BTC | $ 56 771 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6RvHgyrePYLjbtGUTy6KcK8DRZW4fPw1 | To: 3FXTuj4jM5WCaKUg6XHXqzqgiXbavHoWrv | |||
| 23.11.2021 14:05:12 | |
726 BTC | $ 41 176 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqu62gp78pDWhDh6HZ539MAz5BcNJV3VR | To: 3CYriTuxBUQUeTkCBc6VMvN7HvZWpdYsUE | |||
| 23.11.2021 14:05:12 | |
639 BTC | $ 36 251 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AcuwpURmhEn3tm6y3im8DnEzeqA6F3dJR | To: bc1q59rlmw8zryz84d6evxp2d3dhjylmzsetfyac44 | |||
| 23.11.2021 14:05:12 | |
304 BTC | $ 17 229 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5f3m8xsdrs8rxkz8vh7y52zpnxg48gmep2arv | To: bc1qjy7n4c40dxj32ekacsxagmcp2rnvdyd07xq8xm | |||
| 23.11.2021 14:05:12 | |
915 BTC | $ 51 926 540 | (unknown) | (unknown) |
| Type: transfer | From: 32oUQ1GJkkUMfyyrLYkwehS5hV4d9HzfuN | To: bc1qlcljqay284me3laq349epjkmcdcl7jf5dsh59j | |||
| 23.11.2021 14:05:12 | |
691 BTC | $ 39 207 804 | (unknown) | (unknown) |
| Type: transfer | From: 39Y7nUxax9ydvnferCD7V5G4rcnG1hL7Xe | To: bc1q2tsx6eak3ud2jfgdryfsmrwyc5n5kltdevwcqt | |||
| 23.11.2021 14:05:12 | |
1 412 BTC | $ 80 155 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LDbtCzQYZTAW3fMWaTcjEx3Knh7ts13Yr | To: 3CeVrjr9vXJeeXaKFZrCvm3vvXUCNUo8MJ | |||
| 23.11.2021 14:05:12 | |
764 BTC | $ 43 351 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypuav5r7w4a207pxs2hyp3utktmegk8dhyggpr | To: 3Bn6k1SD7gZLMAWQLFYxVqCHakXUJAvEw3 | |||
| 23.11.2021 14:05:12 | |
421 BTC | $ 23 892 568 | (unknown) | (unknown) |
| Type: transfer | From: 3N2FY29UbfDUwZcjcfNymSd95h1ojZeBLR | To: bc1qmcr42u4clg3spjknz3s57d6crd70l05rj8pwdu | |||
| 23.11.2021 14:05:12 | |
791 BTC | $ 44 902 576 | (unknown) | (unknown) |
| Type: transfer | From: 3B544v8EVL44w7HtepjR4TULiwZKmrTivF | To: 37BuqJrHN7oDbNCatw4w9Ly7uaVvaUcQtq | |||
| 23.11.2021 14:05:12 | |
464 BTC | $ 26 309 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NtJA2o5pTaf6vDZfdt6s3m7Svo2y1y3YC | To: 3Azravi8FE8aMjtSVFjv2fvHQ89nwjfWRM | |||
| 23.11.2021 14:05:12 | |
818 BTC | $ 46 413 492 | (unknown) | (unknown) |
| Type: transfer | From: 3HXZfy9dK12D9PZCQxfwL6VZ5qQ2noDYvu | To: 3MDYLBDbzb7JEAM7uqFMV4WpuuDKMctfoa | |||
| 23.11.2021 14:05:12 | |
104 BTC | $ 5 919 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Knrg9UT9pyzq1Mx13p3dkbW77A75me4GE | To: bc1qs6m8exa3gkae4yhcqk4m4whryu04l4cwu9pj3t | |||
| 23.11.2021 14:05:12 | |
221 BTC | $ 12 544 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 14:05:12 | |
221 BTC | $ 12 550 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.11.2021 14:05:12 | |
158 BTC | $ 8 966 409 | (unknown) | (unknown) |
| Type: transfer | From: 3MnvihnkWirwQ5MvDzNPMn4WeC5YLkVSYL | To: bc1q0mmcn4883d6tw07rvspkwryqnttc5p2swey7ut | |||
| 23.11.2021 14:05:12 | |
212 BTC | $ 12 029 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgk7N37rpEQByABSkNYNqxGuFhKtKPsZs | To: bc1qykvdg8kemrcyjuzcjw00rf28qhasdr2k6rkadv | |||
| 23.11.2021 14:05:12 | |
174 BTC | $ 9 883 511 | (unknown) | (unknown) |
| Type: transfer | From: 3BTN3LYnWB4EHG2Xc26NtKHjzdinxrtdP6 | To: 3GMX9TdYePdqo5ZMCmM44ft4nQiAhKzhLZ | |||
| 23.11.2021 14:05:12 | |
317 BTC | $ 17 966 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 396fmv6Ek5pCzT1LdFh8ZVSek9LSmcx1yB | To: 1BpwSsX6RzGCG7k8cL64jRFDfUswnRVTrs | |||
| 23.11.2021 14:05:12 | |
517 BTC | $ 29 354 392 | (unknown) | (unknown) |
| Type: transfer | From: 396fmv6Ek5pCzT1LdFh8ZVSek9LSmcx1yB | To: 3DWaURzRiwNXmEcBj7i6janbTw6KTgAHQa | |||
| 23.11.2021 14:05:12 | |
477 BTC | $ 27 056 430 | (unknown) | (unknown) |
| Type: transfer | From: 3L1Exv1sfXzaGZTp2L9HcZCbnZizeu2129 | To: 34QcwfX2EC2AAZEUpVZiT3L8DjnGwJKqx1 | |||
| 23.11.2021 14:05:12 | |
739 BTC | $ 41 919 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MFn9cyZKzvYLnn32m3bvMJmPSGa79MDxN | To: bc1qrtpvlkav37zdzxpwcjvcx9t5wfajyam5tk97rv | |||
| 23.11.2021 14:05:12 | |
205 BTC | $ 11 645 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq8z48zqunuj03xrzdfc5t0nyzeldvqdnc8sys | To: bc1qg7lwxpke49yz6nm88t3guvwnflv5z8jz2zq26z | |||
| 23.11.2021 14:05:12 | |
100 BTC | $ 5 675 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.11.2021 14:05:12 | |
100 BTC | $ 5 675 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MBtVJC9j5K84XW1L9LN5JoaWWZqCqmjCY | To: 3CHeHsCpH9QmX2hmbzkZinqjtUtqseNWrV | |||
| 23.11.2021 14:05:12 | |
320 BTC | $ 18 160 424 | (unknown) | (unknown) |
| Type: transfer | From: 1MBtVJC9j5K84XW1L9LN5JoaWWZqCqmjCY | To: 15tRQ6kUnRAzhiQnPgoPpy7CfzVZJmCozJ | |||
| 23.11.2021 14:05:12 | |
157 BTC | $ 8 912 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 23.11.2021 14:06:28 |  |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 14:06:28 | |
7 000 ETH | $ 29 031 406 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 14:02:38 | |
9 132 230 USDT | $ 9 132 230 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 13:57:54 |  |
2 000 000 000 BTT | $ 6 392 273 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 23.11.2021 13:56:51 | |
5 879 976 USDT | $ 5 879 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b608275fe61a5fda93713813d17326fc4cd4b976 | |||
| 23.11.2021 13:56:51 | |
1 667 ETH | $ 6 880 902 | (unknown) | ftx (exchange) |
| Type: transfer | From: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.11.2021 13:56:29 | |
1 667 ETH | $ 6 880 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | |||
| 23.11.2021 13:55:31 |  |
10 000 000 XRP | $ 10 278 218 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.11.2021 13:49:00 | |
50 000 000 TRX | $ 5 114 571 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 23.11.2021 13:42:22 | |
139 995 940 BUSD | $ 139 995 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 13:41:02 | |
70 000 000 XRP | $ 72 270 376 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 23.11.2021 13:36:36 | |
5 000 000 USDT | $ 5 000 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 23.11.2021 13:33:56 | |
19 999 420 BUSD | $ 19 999 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||