Whale movements
Last update: 03.09.2026 19:19:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 12:47:27 |  |
2 010 BTC | $ 113 054 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FWuLAK3jPaxosH1DcjrvC3qwYLxqsd7Ri | To: 36fPULk3vdYwdFK9aas41DttjmZPU2FYfq | |||
| 23.11.2021 12:47:27 | |
669 BTC | $ 37 607 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NzpmR9epdPkqfZUftCFg5aEJhJeWd9Q7n | To: 3DNL8cUULjpvHDDrkWSATh6yh1GYZCQ5t9 | |||
| 23.11.2021 12:47:27 | |
421 BTC | $ 23 678 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7h2l0gnxafypgvfy3jxg6y6n567xdmqlw0k5x | To: bc1qyx2u0dq9gsf5crfk3r33j89sj9jj5vxhac9egm | |||
| 23.11.2021 12:47:27 | |
477 BTC | $ 26 813 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmp348sp5dn9v4ajwa7ufzfgjg4qx9hax5yup5 | To: 3L1Exv1sfXzaGZTp2L9HcZCbnZizeu2129 | |||
| 23.11.2021 12:47:27 | |
834 BTC | $ 46 895 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3vv9ahxv2cc7urekvxq7hx0ctgefjfj6z8cga | To: 396fmv6Ek5pCzT1LdFh8ZVSek9LSmcx1yB | |||
| 23.11.2021 12:47:27 | |
489 BTC | $ 27 486 134 | (unknown) | (unknown) |
| Type: transfer | From: 3GpyxbqffBjTn8CypWWzmbd1FrkALAbGXC | To: 3HXwxQwPJEt5SrJdPJSHnXCk9gkwSNzJuC | |||
| 23.11.2021 12:47:27 | |
104 BTC | $ 5 876 579 | (unknown) | (unknown) |
| Type: transfer | From: 3GsnUsDKMjEgEgWNaVSZ2BhBM8dkGy5FPF | To: 324Xe5dVE5rb1vdzjewRuHoP349YqgJSe7 | |||
| 23.11.2021 12:47:27 | |
691 BTC | $ 38 855 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PcM2sFY1JL1EkHBrXfu894FPq2PdbCr2f | To: 39Y7nUxax9ydvnferCD7V5G4rcnG1hL7Xe | |||
| 23.11.2021 12:47:27 | |
3 197 BTC | $ 179 818 740 | (unknown) | (unknown) |
| Type: transfer | From: 38aS49CGMc5ar74FDKH4FgwrSGpB9pVWJQ | To: 3CYSaWTyaHUnZPAGtfAUWXKAsD34XTDS8t | |||
| 23.11.2021 12:47:27 | |
520 BTC | $ 29 266 406 | (unknown) | (unknown) |
| Type: transfer | From: 377vCHVCdsZzuepi5eEABzXrDoziDBBHK9 | To: bc1q0avuv02lc5qn4m0shrd57d64y9unr2g3m9u4qn | |||
| 23.11.2021 12:47:27 | |
244 BTC | $ 13 733 830 | (unknown) | (unknown) |
| Type: transfer | From: 3J91j2BUxpCGHpX6aNKfupF2sawww1RNQ9 | To: bc1qccu53daza42w9z8tgmzcemnwx2eyyjgxktl83e | |||
| 23.11.2021 12:47:27 | |
1 000 BTC | $ 56 261 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KiYHYWGAUHFNLmBwJMaEarW1tAHRaPQEA | To: 3Q6RvHgyrePYLjbtGUTy6KcK8DRZW4fPw1 | |||
| 23.11.2021 12:47:27 | |
574 BTC | $ 32 289 758 | (unknown) | (unknown) |
| Type: transfer | From: 36VRwamQNLARPJsAJSMBDZZi1rwQ8BLLik | To: 3QYtSuyep9FqmPPbLFQgxZg7ZAGH3DbRtn | |||
| 23.11.2021 12:47:27 | |
547 BTC | $ 30 737 498 | (unknown) | (unknown) |
| Type: transfer | From: 38rMZmstz6sSZRYWtXMDDFm1sHNAjTdzo6 | To: 3L7qjKN3rSAVkTpxvqxfFVwQ66TiEUjC1M | |||
| 23.11.2021 12:47:27 | |
225 BTC | $ 12 675 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.11.2021 12:47:27 | |
225 BTC | $ 12 676 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 12:47:27 | |
225 BTC | $ 12 680 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.11.2021 12:47:27 | |
243 BTC | $ 13 661 121 | (unknown) | (unknown) |
| Type: transfer | From: 3EFE3bhcVfr7bA3nRNFsaWhqa7FrnK7Gjr | To: 3CLvDZj2NjXiUViX8rFqENVcrNkgrXg696 | |||
| 23.11.2021 12:47:27 | |
389 BTC | $ 21 858 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamqmlv04nhcx69xzds9w9rj37wnst2w7h95ay7 | To: 3Lq8yrnMmPET8JAXpKFDAW8JgL42SrFdRb | |||
| 23.11.2021 12:47:27 | |
2 090 BTC | $ 117 533 020 | (unknown) | (unknown) |
| Type: transfer | From: 36gpZCzYipSAPghogW39jQLEnan3DG1iKQ | To: bc1ql4ta3tj95l82l8ndd3s7tfa98d39ntf0rmrnnq | |||
| 23.11.2021 12:47:27 | |
396 BTC | $ 22 262 560 | (unknown) | (unknown) |
| Type: transfer | From: 33PnoKKM78zg44kpL8eDeYumRrutZDZK5D | To: 3NS9aUFkawnPWrYzp8A47JsyEk2qTGdUXy | |||
| 23.11.2021 12:47:27 | |
4 238 BTC | $ 238 347 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EbLqTnFpYsa7KCfrpX5Tsx3UzHcpyiJDE | To: 3622pDq7REDL52SFWvGdrcxj2FAjD9WJNN | |||
| 23.11.2021 12:47:27 | |
765 BTC | $ 43 037 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhaaxjuj7ehdjcx9p8dfv5wqfh5g7echnvvtvx | To: 3L8qco1G1EmBPmpwPXR1sr3Waih349fGog | |||
| 23.11.2021 12:47:27 | |
915 BTC | $ 51 460 852 | (unknown) | (unknown) |
| Type: transfer | From: 3PeZGH75jvqdDVRV5iMXZtz6L6oZv9fphJ | To: 32oUQ1GJkkUMfyyrLYkwehS5hV4d9HzfuN | |||
| 23.11.2021 12:47:27 | |
425 BTC | $ 23 921 994 | (unknown) | (unknown) |
| Type: transfer | From: 3925DSJy4v4vLckZjxsjPexsg4aUptPv9V | To: 3EwJR6M9RztSUAqB4xQKm2iF2U8K8txFbZ | |||
| 23.11.2021 12:47:27 | |
695 BTC | $ 39 106 628 | (unknown) | (unknown) |
| Type: transfer | From: 39BNe9PsjaemcAuFBhLK1x23mzEnwz6a9r | To: 3NZrXfWnSf7NdtRc9Aa2iQ1QpsjKsb53xX | |||
| 23.11.2021 12:47:27 | |
456 BTC | $ 25 663 956 | (unknown) | (unknown) |
| Type: transfer | From: 39SxhXbqewQJTJLPEBM1UuqkVYfg3wiv5t | To: 3JZr3KYzRD2BrokJch6Jmhpff4mgDXxePj | |||
| 23.11.2021 12:47:27 | |
151 BTC | $ 8 516 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk68lpkz8rswzl2a4lf5ssgny4hkqfnasydy0hm | To: bc1qdjnnayktv53fjfevq8adzfsc7a3l8avc4uet0y | |||
| 23.11.2021 12:47:27 | |
1 816 BTC | $ 102 130 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7cpsffkngnjj8n2s9e2y7vcanarjhfvhqlwtg | To: bc1q50hwqdnv8tkwgwtqve50j56wexqj7jh98ccslg | |||
| 23.11.2021 12:47:27 | |
1 915 BTC | $ 107 724 550 | (unknown) | (unknown) |
| Type: transfer | From: 35sB8Jgre87Jb4dPhh8LgWQwBGvyapXWDh | To: 3BnGmUg7cAGGDoWJXAQRNi2qxZjnbJbMcS | |||
| 23.11.2021 12:47:27 | |
231 BTC | $ 12 965 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf69pd9t39ynze823l7y9xuh5y5rssp9v3ut5l | To: 34wKV85paNBVEVoDjqEMLzmHzdoRnyu5iE | |||
| 23.11.2021 12:47:27 | |
481 BTC | $ 27 065 198 | (unknown) | (unknown) |
| Type: transfer | From: 35HEmYHmp51Dkfrmb9CMs5S7JRREZUQdWY | To: 39BpvTYKiq2dQ9k23rcwYwK5vDssgeaYR8 | |||
| 23.11.2021 12:47:27 | |
176 BTC | $ 9 879 065 | (unknown) | (unknown) |
| Type: transfer | From: 3GtE3tSWd4QdedzofhR2tDBWd2r7vpSHQP | To: 3ATf2mMSguRwAi4aZWMBcebLrAbuLgXTCJ | |||
| 23.11.2021 12:47:27 | |
224 BTC | $ 12 623 697 | (unknown) | (unknown) |
| Type: transfer | From: 32PQvUxsoyqckn893TpqUeS7U9WUEsaBty | To: 36Th93spR2pDjan6e8jQXcaXmuWFGb8s6p | |||
| 23.11.2021 12:47:27 | |
1 208 BTC | $ 67 966 140 | (unknown) | (unknown) |
| Type: transfer | From: 38iuzWjMn2c6DqsGHzJTEQhEiQW5JUj2TX | To: bc1qsrgnlqz7uzg5xtnz53n0xwrxmarrd30lty0hp5 | |||
| 23.11.2021 12:47:27 | |
2 112 BTC | $ 118 770 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JWyB8Q8bhY4LuTBzzbuGD2dBUjM2oVA26 | To: bc1qw35qlf9qr9le2gfkhmg25n9ew4mumpenwyzk74 | |||
| 23.11.2021 12:47:27 | |
354 BTC | $ 19 930 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EGQgNKpuA46zE1DiJZgdcZvYLpzu6ZYat | To: bc1qagdgftnkrxca6p6t4cxnu7furrrm9nkety8smr | |||
| 23.11.2021 12:47:27 | |
588 BTC | $ 33 047 376 | (unknown) | (unknown) |
| Type: transfer | From: 33DZpb3uBQ2v8VD54iSPNvPkfQbKE1kMju | To: 3NDqzQFUhMhSW3pNRJgDjQyyXjn79L9j4q | |||
| 23.11.2021 12:47:27 | |
304 BTC | $ 17 076 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KBBtZQaqo48YcArwWKfogXcVHaiU7sZYt | To: 3MfpLCQTnRBN8WooZst97bZxscxj8JzHCv | |||
| 23.11.2021 12:47:27 | |
229 BTC | $ 12 868 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HyNBYDzysACDAfz7fJ7trd8kFymH1kvpQ | To: bc1qfmrwzsu8u8jvv90katdsrhvjnev0h5l73puvqs | |||
| 23.11.2021 12:47:27 | |
205 BTC | $ 11 547 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0shsxk4sk8l849na560cctlhctjwwf5n7efq6r | To: bc1qdq8z48zqunuj03xrzdfc5t0nyzeldvqdnc8sys | |||
| 23.11.2021 12:47:27 | |
145 BTC | $ 8 150 588 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 23.11.2021 12:47:27 | |
468 BTC | $ 26 334 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JbbvfFCZqRxH5DDAxNK5KMgjCePuxzMhn | To: 3EDwGdXGf9cTcjqVNBfuwZZRLyEHMGUB9X | |||
| 23.11.2021 12:47:27 | |
472 BTC | $ 26 555 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgv8t0209guvwzglc05p09xcsfzlarg3lv2l99x9pnhtq2kf0nh3s3khjjg | |||
| 23.11.2021 12:47:27 | |
944 BTC | $ 53 110 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8hlxqn6ash2cqm68ftm5xxljg03cvnldm9qd5c5axjfalkszylqh9n78f | |||
| 23.11.2021 12:44:01 |  |
478 156 LINK | $ 12 765 416 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 23.11.2021 12:42:16 | |
5 618 907 USDC | $ 5 618 907 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.11.2021 12:40:31 | |
1 877 980 400 HOT | $ 23 777 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.11.2021 12:25:14 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.11.2021 12:25:14 | |
5 289 676 BUSD | $ 5 289 676 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||