Whale movements
Last update: 03.09.2026 19:15:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 11:17:56 |  |
227 BTC | $ 12 844 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.11.2021 11:17:56 | |
153 BTC | $ 8 653 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw66szqv7e99u520ml0e5d2chd8z7c9anuj76mu | To: bc1q3c42hrkfdrufvcdly775n0dgpgauxkw7x9kerm | |||
| 23.11.2021 11:17:56 | |
163 BTC | $ 9 223 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jt07c52750xpndtwnhrsxh0pdadl624kum7gr | To: 32rVtf2TtzgZKiNJQPRp4ieAK2WfN1y6FJ | |||
| 23.11.2021 11:17:56 | |
133 BTC | $ 7 492 860 | (unknown) | (unknown) |
| Type: transfer | From: 3B7QUrWhADzqzXMNNUanb3bHcegFQaw1dW | To: bc1qq6n6tccd90heafs8e7t49glzf0khk26wzgc0ht | |||
| 23.11.2021 11:17:56 | |
158 BTC | $ 8 934 061 | (unknown) | (unknown) |
| Type: transfer | From: 3JWCv8QZkL1mpKTDdWwoCg8wPjtHJmC6xM | To: bc1qdkcdzgy723mlwf3le5qhqghrkmkxfj8nyxljrx | |||
| 23.11.2021 11:17:56 | |
105 BTC | $ 5 911 795 | (unknown) | (unknown) |
| Type: transfer | From: 35hgS9sdTjhbChyB5Brysp98WZewxZTF9i | To: 3Lp9o3MgnHUPdQi3WUH2EXwxpSkrcJ2KjL | |||
| 23.11.2021 11:17:56 | |
90 BTC | $ 5 104 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjwn03xejxxgep306rt3dmkwzlsx3p99lk6czh | To: 34motE3ft6m19Y5JEqNzgWiFDym2ce5Z7g | |||
| 23.11.2021 11:17:56 | |
124 BTC | $ 7 006 772 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 23.11.2021 11:16:44 |  |
10 872 463 USDT | $ 10 872 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 11:13:39 | |
11 347 811 USDT | $ 11 347 811 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 11:12:34 | |
11 905 842 USDT | $ 11 905 842 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 11:11:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUJtRQUekR7wwfgKUHLUkpCwcdiGiZF3q9 | To: TVks8e96w9J82MKSbS5NUtfkaxkHUjvVEe | |||
| 23.11.2021 11:10:32 | |
106 BTC | $ 6 041 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ybyuXzrJF4b57GwExo8p2B4xLYFoj4Qd | |||
| 23.11.2021 11:10:32 | |
163 BTC | $ 9 283 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jng53e047kvtwtc2rj9lg73qhrgendrhhrg6w | To: bc1q6t7kd527yj0n4ey6l8gwj2kd856zewp0klg6u4 | |||
| 23.11.2021 11:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.11.2021 11:08:34 | |
120 BTC | $ 6 818 157 | (unknown) | (unknown) |
| Type: transfer | From: 37capftjGvPGffArRE49shLxVF8vMWxgcL | To: 3NgGsdxJev59Diew3sHKHEWGJLWs4cCy4X | |||
| 23.11.2021 11:08:34 | |
119 BTC | $ 6 747 142 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q7t6uv79dtxtza9696j3gf25t7y93c3jay20lzh | |||
| 23.11.2021 11:08:34 | |
105 BTC | $ 5 937 322 | (unknown) | (unknown) |
| Type: transfer | From: 356K2gkfq5b2uSyZH8ZUNE2EhqrdCFyYUJ | To: 35hgS9sdTjhbChyB5Brysp98WZewxZTF9i | |||
| 23.11.2021 11:08:34 | |
133 BTC | $ 7 525 509 | (unknown) | (unknown) |
| Type: transfer | From: 3DnekVA8DKVf5LZcdYsddMufYhvYK3KQ8o | To: 3B7QUrWhADzqzXMNNUanb3bHcegFQaw1dW | |||
| 23.11.2021 11:08:34 | |
153 BTC | $ 8 691 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03uy6kvnc32ye8tssfq822jlner5t52tvpx87f | To: bc1qw66szqv7e99u520ml0e5d2chd8z7c9anuj76mu | |||
| 23.11.2021 11:08:34 | |
158 BTC | $ 8 972 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8p0f7dqjh23msxs4twxw2xrz4s7lsas9q22zm | To: 3JWCv8QZkL1mpKTDdWwoCg8wPjtHJmC6xM | |||
| 23.11.2021 11:08:34 | |
152 BTC | $ 8 602 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh04eld0kndxfj20tyzs979dzh8475m6ju8espn | To: 3Pt9xERUX3TaUHmLhfzfeT5Rvv8Eq8kdaz | |||
| 23.11.2021 11:08:34 | |
90 BTC | $ 5 126 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KGezXiLxpCKo5TXJb1JbXVcJLgAyFWtoq | To: bc1qsjwn03xejxxgep306rt3dmkwzlsx3p99lk6czh | |||
| 23.11.2021 11:08:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 23.11.2021 11:02:45 | |
90 BTC | $ 5 109 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xl3auzms5cmpnejn70clsxh63fkvkj0q57ar4 | To: bc1qkl9z4u8w0zwzjhxyt7xuys25m9e4y5fyvat4vj | |||
| 23.11.2021 11:02:45 | |
548 BTC | $ 31 238 760 | (unknown) | (unknown) |
| Type: transfer | From: 14p6cLGbsYkGXDqh3RK6Gk788CitrVnbMP | To: 1CxCxuMz8iyRPgFaUUyR5WUMExkHMb7PRt | |||
| 23.11.2021 11:02:45 | |
233 BTC | $ 13 267 379 | (unknown) | (unknown) |
| Type: transfer | From: 3PSvSTZVGzhVAkdhp4c6fA8TGGYwwwqTQg | To: 32MLgMLzGfvUZKMQSDfgDg8cuqUofNa5E2 | |||
| 23.11.2021 11:02:45 | |
389 BTC | $ 22 154 524 | (unknown) | (unknown) |
| Type: transfer | From: 3PemUWtSzW5vWTgSBvCwWd2ufL4kj8orRG | To: bc1qamqmlv04nhcx69xzds9w9rj37wnst2w7h95ay7 | |||
| 23.11.2021 11:02:45 | |
133 BTC | $ 7 559 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrumcy2u9z9esu87mx57ccxclcj28jt5f9kf99 | To: 3DnekVA8DKVf5LZcdYsddMufYhvYK3KQ8o | |||
| 23.11.2021 11:02:45 | |
106 BTC | $ 6 032 587 | (unknown) | (unknown) |
| Type: transfer | From: 3NAmTs9zxHCSDVG84Tfc1rtTbCGZdhS7Ls | To: 356K2gkfq5b2uSyZH8ZUNE2EhqrdCFyYUJ | |||
| 23.11.2021 11:02:45 | |
228 BTC | $ 12 983 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 11:02:45 | |
456 BTC | $ 25 994 022 | (unknown) | (unknown) |
| Type: transfer | From: 343zkBQp1uC7JH95XdkM6WKWRhfMzBFfDF | To: 3LXQUGBF8ka9WaEWS5WqvYzvXUvxwcxgnA | |||
| 23.11.2021 11:02:45 | |
90 BTC | $ 5 149 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FpyFrwraqLZHnbWvhvqjqw6mdj4ZxzSFC | To: 3KGezXiLxpCKo5TXJb1JbXVcJLgAyFWtoq | |||
| 23.11.2021 11:02:45 | |
213 BTC | $ 12 114 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvrztpl7slvlur3c776jp0evqs47smkknwrx7x | To: 337f5aSreS8RRqY9fJYczhTBejw5GNVgVv | |||
| 23.11.2021 11:02:45 | |
229 BTC | $ 13 047 831 | (unknown) | (unknown) |
| Type: transfer | From: 31v8HVAJawFuoBvmNqnXCpAQYXq6hMTHBS | To: bc1qhdkeeq9qx9jxgm9p5s8q7yl7uvrzwdp0wsxd84 | |||
| 23.11.2021 11:02:45 | |
464 BTC | $ 26 421 488 | (unknown) | (unknown) |
| Type: transfer | From: 3FJtZQ1tMF27ubZX1rP7Dkki3cQkJ8hpFx | To: bc1qg0sf22znjdaz23l8v4ralnkt7ehm9nuu45cwg8 | |||
| 23.11.2021 11:02:45 | |
153 BTC | $ 8 731 717 | (unknown) | (unknown) |
| Type: transfer | From: 361JvpakKUNJ9YWygvAKJwaYHNs3nzfPXi | To: bc1q03uy6kvnc32ye8tssfq822jlner5t52tvpx87f | |||
| 23.11.2021 11:02:45 | |
304 BTC | $ 17 311 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kjhyxfpg9xma29h39frpnl0rn8qd4qfelje6j | To: 3FqF8WNtENVnToR48HiPqU5y9skofF8pG1 | |||
| 23.11.2021 11:02:45 | |
456 BTC | $ 26 015 416 | (unknown) | (unknown) |
| Type: transfer | From: 3NBr6nvc3deBtZziKFaeooygE3vwM1mbRi | To: 39SxhXbqewQJTJLPEBM1UuqkVYfg3wiv5t | |||
| 23.11.2021 11:02:45 | |
244 BTC | $ 13 921 921 | (unknown) | (unknown) |
| Type: transfer | From: 3GSJhLnCsqqa4MDoDfqjkgvYZLsKPyDjqe | To: 39JMcT2cC8o3c1j96NrBPJKh1d75CkywDm | |||
| 23.11.2021 11:02:45 | |
231 BTC | $ 13 145 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JPAvdzyzmUh6EvQyZtpcwwGcDSYSA76pj | To: 3FfaLwqpzi36XsvHXSGxvowCSMZ3b57ycc | |||
| 23.11.2021 11:02:45 | |
438 BTC | $ 24 968 902 | (unknown) | (unknown) |
| Type: transfer | From: 3H9w23i1X1GTCadLXBnSzZ6UFMzttu9XRS | To: bc1qglzst7yv3s89uwec7f0psxsu7ukx22nde9rn04 | |||
| 23.11.2021 11:02:45 | |
163 BTC | $ 9 300 405 | (unknown) | (unknown) |
| Type: transfer | From: 367wmqKDZhekdoodwoQZ9fE2DLKD86TBNW | To: bc1q3jng53e047kvtwtc2rj9lg73qhrgendrhhrg6w | |||
| 23.11.2021 11:02:45 | |
354 BTC | $ 20 201 040 | (unknown) | (unknown) |
| Type: transfer | From: 32wA2HmtZEzmiLMnKAvzVWWb4upVPXFmu7 | To: 3EGQgNKpuA46zE1DiJZgdcZvYLpzu6ZYat | |||
| 23.11.2021 11:02:45 | |
243 BTC | $ 13 846 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3gr6p4k79cer2ng4s3cqdm6wtmsk88lmxerfh | To: 3Q7WZzswf1MuLQ8QvvSfL2YZNiS6FE8Nsr | |||
| 23.11.2021 11:02:45 | |
396 BTC | $ 22 564 098 | (unknown) | (unknown) |
| Type: transfer | From: 378DKCBkRwZv3Qwk9qV3x79gwnLk83HNQ2 | To: 33PnoKKM78zg44kpL8eDeYumRrutZDZK5D | |||
| 23.11.2021 11:02:45 | |
152 BTC | $ 8 642 419 | (unknown) | (unknown) |
| Type: transfer | From: 37kYXU4dFbqq9PCDKTvsVrz5976YVrvMbr | To: bc1qh04eld0kndxfj20tyzs979dzh8475m6ju8espn | |||
| 23.11.2021 11:02:45 | |
158 BTC | $ 9 012 870 | (unknown) | (unknown) |
| Type: transfer | From: 3J2JeT6F7KG7ZuAaq1cA1FdadxwRECxwzE | To: bc1qp8p0f7dqjh23msxs4twxw2xrz4s7lsas9q22zm | |||
| 23.11.2021 11:02:45 | |
224 BTC | $ 12 795 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7jyf7ke0zp6flx8rhezh5esjvu9w2r43ewm2l | To: bc1qeswr2eljurtfnchnl506mju40mzsgykf03pevw | |||
| 23.11.2021 11:02:45 | |
425 BTC | $ 24 245 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh1C9saHHGp7tVoHwVswqnaEGdsPtCR2b | To: 3925DSJy4v4vLckZjxsjPexsg4aUptPv9V | |||