Whale movements
Last update: 03.09.2026 19:29:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 12:48:27 |  |
7 300 000 USDT | $ 7 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.11.2021 12:47:27 |  |
100 BTC | $ 5 624 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 23.11.2021 12:47:27 | |
249 BTC | $ 14 025 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHJPd2jGW3Ujd6poPFuUt7GRYJk9KGfV | |||
| 23.11.2021 12:47:27 | |
603 BTC | $ 33 889 310 | (unknown) | (unknown) |
| Type: transfer | From: 331SytMbMuBzcePKjJwFhq3rd6pFMUgoBa | To: bc1q5n3yh60djxjtdrernrwq3adnxqgt7xazggg8mq | |||
| 23.11.2021 12:47:27 | |
350 BTC | $ 19 684 926 | (unknown) | (unknown) |
| Type: transfer | From: 3ADZZmk4CVpjXjJ3Fj7C6dyHKrsLH1hRUX | To: bc1qxnzj5t2v76phmuwaarnf94355cw389sv0s4e5w | |||
| 23.11.2021 12:47:27 | |
225 BTC | $ 12 663 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.11.2021 12:47:27 | |
90 BTC | $ 5 076 742 | (unknown) | (unknown) |
| Type: transfer | From: 32SN5NrCCRFs5iPvPFJ8AGAcJSuRSM6rnw | To: bc1qatt95gs8mhg0759gfc97ndve4lr24drkgl0q3s | |||
| 23.11.2021 12:47:27 | |
2 178 BTC | $ 122 507 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayjsmawxwvz57nuw5jazpue6640v3aqzvsp7q6 | To: 3MwEZXkiYtiDNzTkac6t5xe5ZCPAUQcUam | |||
| 23.11.2021 12:47:27 | |
5 293 BTC | $ 297 689 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fz3a36uywtuzja5afy024dgfehdl7sqf9nyms | To: 3GNbMGrDW6kGfuWTcvugaKgqBpuZeUEUfU | |||
| 23.11.2021 12:47:27 | |
1 166 BTC | $ 65 568 050 | (unknown) | (unknown) |
| Type: transfer | From: 38SJ7Xcow75svzS5zjPa3BitqKqaWQea58 | To: 348uZBsiorMUd6kB6H5jnT3a21F3U2xTvx | |||
| 23.11.2021 12:47:27 | |
456 BTC | $ 25 644 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LXQUGBF8ka9WaEWS5WqvYzvXUvxwcxgnA | To: 3FMxR8hc6ZjFdeQDtzimvCgKFxCnJcxg7B | |||
| 23.11.2021 12:47:27 | |
721 BTC | $ 40 532 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20qsku0hsls7yw03amq2dhgl4csqx46ach2qs9 | To: bc1qtj2r7gdzz9nh0ers3uvy8rn3z54yk08n7nset6 | |||
| 23.11.2021 12:47:27 | |
764 BTC | $ 42 964 330 | (unknown) | (unknown) |
| Type: transfer | From: 3A1FMdZHo5mzH2MqC2cdbYPwVGHgHWPEy9 | To: bc1qypuav5r7w4a207pxs2hyp3utktmegk8dhyggpr | |||
| 23.11.2021 12:47:27 | |
133 BTC | $ 7 452 235 | (unknown) | (unknown) |
| Type: transfer | From: 3N1cdecYYofTzigfgSEyGnCEv6hPFTsyNo | To: 3DsGDPhhSotHNj3iY3vAKdFbXjkGiFsuZ9 | |||
| 23.11.2021 12:47:27 | |
1 587 BTC | $ 89 234 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjevmnva9crhjcnkar0h3ndumnpev6qk6g40rwc | To: 32HQNCWyso4nxMEYo3NkC5uxveeXR5nRmG | |||
| 23.11.2021 12:47:27 | |
464 BTC | $ 26 068 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0sf22znjdaz23l8v4ralnkt7ehm9nuu45cwg8 | To: bc1qekpw33udg4yfsx8uqs9dh7tj4hp53lkrxl6du7 | |||
| 23.11.2021 12:47:27 | |
537 BTC | $ 30 203 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiw8oE8BV8LGk1SmzHHz6V7y5mNTKcnF7 | To: 3FQhPeLVxwp2AWTgZndgGBt324wAxwsJcQ | |||
| 23.11.2021 12:47:27 | |
791 BTC | $ 44 499 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GDLT3g1YP4G3FoxSoRLrFCThunhW1TPsH | To: 3B544v8EVL44w7HtepjR4TULiwZKmrTivF | |||
| 23.11.2021 12:47:27 | |
1 696 BTC | $ 95 368 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1iu6ycTCUSnnk8bgNzKbf9eKqiAruicP | To: 39KGPFg91vJJ8CEdfTf23fZGfpGZXHX2KQ | |||
| 23.11.2021 12:47:27 | |
153 BTC | $ 8 595 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LKEFaymMtRwYfLoH6bEjMPBKYLvBrwc6c | To: 37aKZSem2iRpQZkFwsCB5G6GQCXickJ3tg | |||
| 23.11.2021 12:47:27 | |
153 BTC | $ 8 606 276 | (unknown) | (unknown) |
| Type: transfer | From: 31tWHhjvwG5ghg69xAZQWpZor9ahLXB6WJ | To: 3Jtsd53wwjeba5w3i5gtG5fWzwAw49kAJ8 | |||
| 23.11.2021 12:47:27 | |
819 BTC | $ 46 057 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EjK9uGcREnbsma5RMg6BiAyTosTUHdZnm | To: 3HXZfy9dK12D9PZCQxfwL6VZ5qQ2noDYvu | |||
| 23.11.2021 12:47:27 | |
1 890 BTC | $ 106 280 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KUkBQDRju2Fw3zbrW1eWQEK23R1LxQWZE | To: 34a4M1QWuHpBppvMDtqAv5eaxt1YNxhvAA | |||
| 23.11.2021 12:47:27 | |
1 802 BTC | $ 101 331 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn289224rp207m7tj5rvqddgw4dyzd6u7yagqa0 | To: 39A5zoxf8eb5z98PCb75MMeF1q8dN6ddcJ | |||
| 23.11.2021 12:47:27 | |
762 BTC | $ 42 862 520 | (unknown) | (unknown) |
| Type: transfer | From: 357DmLuJfv1VQpDDXAdgAC1ncdQ4d7eyQC | To: 3EX561g7tT9ujKZKdKcAavDnDxgCh776qU | |||
| 23.11.2021 12:47:27 | |
639 BTC | $ 35 926 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ddm7tdmd69junyja0p5f7ypxnyp23w07tqnty | To: 3AcuwpURmhEn3tm6y3im8DnEzeqA6F3dJR | |||
| 23.11.2021 12:47:27 | |
430 BTC | $ 24 156 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LJkhhoYcmvwjUj5KVJ7PCWvTDqHSHzrQz | To: 3HeHMC2sdWHHdTyNb3fHtERpN57rnfEWgM | |||
| 23.11.2021 12:47:27 | |
518 BTC | $ 29 130 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CH2RZUANqgX6Nd3mhA66RRkdm3MNy8Jcv | To: 3CsJFYU3BjkatRqBbZk4ZhR3uSmyppD52n | |||
| 23.11.2021 12:47:27 | |
227 BTC | $ 12 749 920 | (unknown) | (unknown) |
| Type: transfer | From: 384zSnuyWEGRFHVRvE6wu6tibjaFTpEMV6 | To: bc1qrp3d8w59hfmwx2qesus7lvqvgpxns2008lhrll | |||
| 23.11.2021 12:47:27 | |
159 BTC | $ 8 948 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4fup0pe78sc2ncpypfmdce2ytxsce6m0hc8ta | To: 3BqTqXvNHoSbU69psRWsPaAMKsk9cHe34Y | |||
| 23.11.2021 12:47:27 | |
1 821 BTC | $ 102 416 200 | (unknown) | (unknown) |
| Type: transfer | From: 377vHhwrQ4rxqV69yfg8psR9Vb4cvGptHK | To: bc1quy9782dqsc0mqfpnhc0jycq9xw5g20el6grg6a | |||
| 23.11.2021 12:47:27 | |
1 497 BTC | $ 84 203 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt7jkz858d6eexzcwgt0m2ll0zp0aek7qstsgd | To: 37JnUmDg9NCxpKBeF53VDaK9zu55YoGNJZ | |||
| 23.11.2021 12:47:27 | |
485 BTC | $ 27 287 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm94Cg8ajzkTtGUM4xFwYxEjGH9WxiRVe | To: 3H1mDBi9WVpqF4WXPQhhPHGnGshhYbn3pB | |||
| 23.11.2021 12:47:27 | |
726 BTC | $ 40 807 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HQviHR4Bu8JJUvudehYGBm6W318eg4kyM | To: 3Nqu62gp78pDWhDh6HZ539MAz5BcNJV3VR | |||
| 23.11.2021 12:47:27 | |
776 BTC | $ 43 655 020 | (unknown) | (unknown) |
| Type: transfer | From: 3D46H4eNNNpazqV5PCuD4uoAYyAqdwJ4zD | To: 3KLqMYJYZW3MDpGXiFeB2DVcp9hronxVFW | |||
| 23.11.2021 12:47:27 | |
822 BTC | $ 46 218 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj4sWUFAz2MCgpqqwxqTDQuipipVwY5u8 | To: 3Ku5apH7h9d7dznePHYrpxD8zCZ5mSJTr6 | |||
| 23.11.2021 12:47:27 | |
434 BTC | $ 24 410 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglzst7yv3s89uwec7f0psxsu7ukx22nde9rn04 | To: 3GbP5pgriLtwFWhazBAxfgjhch5UrxJWho | |||
| 23.11.2021 12:47:27 | |
467 BTC | $ 26 241 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylyxurn032ayr9k3zyskqe66xnaj7mqd0rzea5 | To: 3NtJA2o5pTaf6vDZfdt6s3m7Svo2y1y3YC | |||
| 23.11.2021 12:47:27 | |
627 BTC | $ 35 278 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BUneEk7hMgX3Wp2dMZFJQw9GAsroRXwU7 | To: bc1q8qgjsxglu3a7mc4qgsp5g8s0yenh5y205e5d6t | |||
| 23.11.2021 12:47:27 | |
1 412 BTC | $ 79 436 264 | (unknown) | (unknown) |
| Type: transfer | From: 3982gqyVGoX2Q3H3UTFhk7f5x2QUZkVhuD | To: 3LDbtCzQYZTAW3fMWaTcjEx3Knh7ts13Yr | |||
| 23.11.2021 12:47:27 | |
1 320 BTC | $ 74 267 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KsA7FyQyJMLRbpoLpW4AtDB9wvWQqzEQs | To: 3EVRFcQo2on7idZahcirxKToESP1kHrcSf | |||
| 23.11.2021 12:47:27 | |
689 BTC | $ 38 741 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlute53kywp4fkfq4zsemdy50cu28hjs6dga4hv | To: 3ENgcMDsV1BXv21Ld8T46vo6EFyqsEjit3 | |||
| 23.11.2021 12:47:27 | |
739 BTC | $ 41 543 064 | (unknown) | (unknown) |
| Type: transfer | From: 3J2gAmvdVTctd9MJEaXN5gXS5cSmPzSVHp | To: 3MFn9cyZKzvYLnn32m3bvMJmPSGa79MDxN | |||
| 23.11.2021 12:47:27 | |
1 468 BTC | $ 82 536 400 | (unknown) | (unknown) |
| Type: transfer | From: 37m55ZvTtbxM6EzhmQjAmNz3vQwNPpA7N5 | To: 3PDrfXvzDc3bcJPeFGi4Ma2K7YnbQqW49T | |||
| 23.11.2021 12:47:27 | |
15 076 BTC | $ 847 914 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JdyqortyWSiB61JJkE5eH6qEHpni1kY5M | To: 32Ykzb7HNtd4tS6JkJHt8UZzJXiQkrqFJZ | |||
| 23.11.2021 12:47:27 | |
158 BTC | $ 8 889 632 | (unknown) | (unknown) |
| Type: transfer | From: 3QRkMn37VpS6uaeMFKVJwdNasiPvqpvCfD | To: 3EYt3GceqNTzESyRophmVQMBE13mGGE5Zn | |||
| 23.11.2021 12:47:27 | |
212 BTC | $ 11 923 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DDvYWnhdJ38FaDxDMcdsrr1ydNJsM1Mb4 | To: bc1qd0eesfnxgzr27x80urj3ksrhd96wx7qdqlcup5 | |||
| 23.11.2021 12:47:27 | |
2 549 BTC | $ 143 383 760 | (unknown) | (unknown) |
| Type: transfer | From: 3898JBc6rP8aaAbPMsg7KNtZ2Ha84hPV3N | To: 3CmXeTWp2hRHe9VMDLmvfFqEM2kGB8ZeMV | |||
| 23.11.2021 12:47:27 | |
466 BTC | $ 26 189 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk78f5lc73vd6v0zxqj6xhqfdfum0dpx2042wjj | To: 34KAYLovd8Sja4WxaCnkfXkCZKweDYy7vq | |||
| 23.11.2021 12:47:27 | |
162 BTC | $ 9 115 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegn5eksdv5gwq5hufw0lcjdks46xf8t7u2hvtn | To: 3AMkXsL4ZwpZXjpdii3CH2fjgMwopZ1eY6 | |||