Whale movements
Last update: 03.09.2026 18:51:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 08:58:03 |  |
233 BTC | $ 13 104 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.11.2021 08:58:03 | |
90 BTC | $ 5 069 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf98a0hhrademg6kd9fvvemy7w0v2saeswpmldp | To: 3KXm9cCUiGd1ty88BGg62VXG6HgGyJ3ekx | |||
| 23.11.2021 08:58:03 | |
177 BTC | $ 9 976 377 | (unknown) | (unknown) |
| Type: transfer | From: 34n63sXevGhs13Xgd916moHwsFZyvyJcp1 | To: 3N3Z7ojLiuiy5Fc3bh2ciR99MXwRRtee74 | |||
| 23.11.2021 08:58:03 | |
142 BTC | $ 7 967 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 23.11.2021 08:45:49 | |
369 BTC | $ 20 759 064 | (unknown) | (unknown) |
| Type: transfer | From: 332737euyA183v7Ry8atdv6TfSuWna4UCm | To: 3N9C6X3u2UDiX5bRwSxEn8Wr9fAtCdhvKN | |||
| 23.11.2021 08:45:49 | |
93 BTC | $ 5 250 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LBhkBvMAGDn9aD52d4kuf5qbpL7wexvxg | To: 3828smvnzbwYkcNLfgCqN3cgg1mn3vXbMA | |||
| 23.11.2021 08:45:49 | |
99 BTC | $ 5 541 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1quws0nw9tssp3w2f8esyjr4q326wskt7smaqdgt | To: bc1q5js4rxudc069pkmdezr8ccvn2v66g6y6zs0fms | |||
| 23.11.2021 08:45:49 | |
133 BTC | $ 7 478 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuvs76k9v8pp6a9asehtg3zqmf0yc73vx0a8en | To: 3NxmUnHG1FZEa51kpDYtEozQL82iAZfia5 | |||
| 23.11.2021 08:45:49 | |
234 BTC | $ 13 189 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 08:45:49 | |
91 BTC | $ 5 116 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps8zHCs2Rs69JNg9KMps7TSFkQTa8uMm5 | To: bc1qxp0tvllxwvgmwnlv0pwyp8zh8yagn4f464h28d | |||
| 23.11.2021 08:45:49 | |
164 BTC | $ 9 212 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5swcffxehwe5su74wn5ufd0jwv5q59zhr92kex | To: 39obTJh9kEGKoBVuET6D6Y6frdicGpvmo9 | |||
| 23.11.2021 08:45:49 | |
421 BTC | $ 23 685 254 | (unknown) | (unknown) |
| Type: transfer | From: 3G9RgW137KzHW39ATbjY4pWJaAAxbESgcb | To: 3D4xix2f6Y9W6ja5c3a2d2q4D9hyKP3SQf | |||
| 23.11.2021 08:45:49 | |
121 BTC | $ 6 779 926 | (unknown) | (unknown) |
| Type: transfer | From: 38JUrgTDT61t2tAhyq4vvnvtocegeW1CHr | To: 3C7RxYLWe1pEoMZUKeZnbogQn2GWK4cBUk | |||
| 23.11.2021 08:45:49 | |
136 BTC | $ 7 644 197 | (unknown) | (unknown) |
| Type: transfer | From: 3BECctZH1XvGhwFA2QiRRFhvL1tr37Scr8 | To: 33HHenm7Bt4sceXZxZT9Cdp7NJwsBmHpM7 | |||
| 23.11.2021 08:45:49 | |
160 BTC | $ 8 973 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzjdlzxtgs2huhgek2cmmtwu78tu4w45wcgkmw | To: 3D8ivENnq7sqrEGzSbeosD46qqmmTZ8rLa | |||
| 23.11.2021 08:45:49 | |
155 BTC | $ 8 699 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq44JKj7DZK4LVPFfSXP1JZfLyrYNP5gm | To: 3FArVLPC97UGoEipZbBuM93X5mXdwjNTaN | |||
| 23.11.2021 08:45:49 | |
152 BTC | $ 8 558 788 | (unknown) | (unknown) |
| Type: transfer | From: 32wySkosd7S25iqNFeLymCmbgbHKhZBmzo | To: bc1qm3vwqed56xfzs0smaptx0f74z6tc4dt84ny8mn | |||
| 23.11.2021 08:45:49 | |
90 BTC | $ 5 087 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm3x4rfwvw0nf907uy8jqdntlpmmqvkgsg7jxy | To: bc1qf98a0hhrademg6kd9fvvemy7w0v2saeswpmldp | |||
| 23.11.2021 08:41:47 |  |
5 276 360 BUSD | $ 5 276 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 08:38:05 | |
8 814 560 USDC | $ 8 814 560 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 08:37:31 | |
230 BTC | $ 12 991 547 | (unknown) | (unknown) |
| Type: transfer | From: 37JJ8S1uTPiACNzWUZ89xfh2FcTE6RcDDE | To: 3McJgzVgGtzeYEJRw6YDXGRgsACNJgTWR4 | |||
| 23.11.2021 08:37:31 | |
112 BTC | $ 6 307 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsh7hg9nfet6prswz0kmm6xg4qp0wxadq7y02qwlrupqhr9qwlesdrsxnf | To: bc1qw38n678jkyqprwtj8eavgtmwygzhk2cgtmgg99cwj205u4jz6ehqk8dve4 | |||
| 23.11.2021 08:37:31 | |
174 BTC | $ 9 848 987 | (unknown) | (unknown) |
| Type: transfer | From: 34kBG7khYfAv1uH1RzgKC3zLo3oRJjTrgr | To: 3Kmgwob1gSN8pB8DwuzNg4rceJWFvs1W7r | |||
| 23.11.2021 08:37:31 | |
197 BTC | $ 11 106 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn97srnymdcrl2shr4uaalgxld5xga8lxsxwdqw | To: 3EyATBmktB4DtJYKUZjxSwoFidsbjGWfBZ | |||
| 23.11.2021 08:37:31 | |
229 BTC | $ 12 932 344 | (unknown) | (unknown) |
| Type: transfer | From: 37GMhDqHzJVNLcqf81fpYaWbdLT82myKHk | To: 3CuB8YnS6pXa5vjtET4oRJiAYVi3WTBVhH | |||
| 23.11.2021 08:37:31 | |
396 BTC | $ 22 359 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DeXqrmRWuax7YdDzYutcXNZYmiPj5a7DA | To: 3A2Z5DJyXZrEk7EMF8gXeTpZrDDsL7R5hq | |||
| 23.11.2021 08:37:31 | |
152 BTC | $ 8 595 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyhjqseflqcmlfsfxqvwnqf66n7xemwev4cfwk | To: 32wySkosd7S25iqNFeLymCmbgbHKhZBmzo | |||
| 23.11.2021 08:37:31 | |
164 BTC | $ 9 250 965 | (unknown) | (unknown) |
| Type: transfer | From: 3LZxRKP7XJfhsregSPpoUisbj51gAfvov2 | To: bc1q5swcffxehwe5su74wn5ufd0jwv5q59zhr92kex | |||
| 23.11.2021 08:37:31 | |
133 BTC | $ 7 509 277 | (unknown) | (unknown) |
| Type: transfer | From: 3FyEhbauh1FWYPvSFNEJ8fBXM5TJGCULZo | To: bc1qfuvs76k9v8pp6a9asehtg3zqmf0yc73vx0a8en | |||
| 23.11.2021 08:37:31 | |
91 BTC | $ 5 137 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnyees494k4srae8jslksfjzu38wl0hugp7vc8 | To: 3Ps8zHCs2Rs69JNg9KMps7TSFkQTa8uMm5 | |||
| 23.11.2021 08:37:31 | |
136 BTC | $ 7 676 689 | (unknown) | (unknown) |
| Type: transfer | From: 3KZzaUfgCUyiuAdPvPkiW4pGKGst85qRkK | To: 3BECctZH1XvGhwFA2QiRRFhvL1tr37Scr8 | |||
| 23.11.2021 08:37:31 | |
304 BTC | $ 17 157 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqt5vu50nqa90vdks0lua30s7lwatlken794jm | To: 3CjboeKc7qAAJXLu6rXk9HvHYkYwEBQcRX | |||
| 23.11.2021 08:37:31 | |
225 BTC | $ 12 686 288 | (unknown) | (unknown) |
| Type: transfer | From: 39pDD14JitfpNqMXNCV1jGpZSuWuKk5a5V | To: bc1qxu9c0rr87ygxmqcr6wunk05pjrq3hn7drsnz2a | |||
| 23.11.2021 08:37:31 | |
367 BTC | $ 20 703 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q786ddccdkkrenytge57q02hah9rmtgzp6ywwav | To: 39jSCst7Vwzn57kbZ4VXe7FngP8xWLZavw | |||
| 23.11.2021 08:37:31 | |
90 BTC | $ 5 108 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BhMthuDfjKLgRKQmfp1ZM7hWLoMApTqeQ | To: bc1qxm3x4rfwvw0nf907uy8jqdntlpmmqvkgsg7jxy | |||
| 23.11.2021 08:37:31 | |
235 BTC | $ 13 279 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.11.2021 08:37:31 | |
237 BTC | $ 13 398 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 08:37:31 | |
155 BTC | $ 8 734 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgjjvww86dy9gq48up9hkvlrvx2m0zkfmgdexk | To: 3Bq44JKj7DZK4LVPFfSXP1JZfLyrYNP5gm | |||
| 23.11.2021 08:37:31 | |
233 BTC | $ 13 151 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsenx2k63d92erd6wha90ljn8tt7vadxw8mmc7j | To: 36bCWwTaFLjMSn92Xt59G9qbqWmPDqtJpW | |||
| 23.11.2021 08:37:31 | |
213 BTC | $ 12 005 858 | (unknown) | (unknown) |
| Type: transfer | From: 386tHnYCe67R2x6fV9qFMp5YFSSEpcu2Mh | To: 3Fj6gZ77Md2Vn4ediW9LUsaMmUq7HP5RfZ | |||
| 23.11.2021 08:37:31 | |
232 BTC | $ 13 112 259 | (unknown) | (unknown) |
| Type: transfer | From: 38LKAwwBKvVC8H3wtS3TkJGKJUYW744qMt | To: bc1q66l9djny8ggnjphx4vlfqqv3c3nud96z78w0m8 | |||
| 23.11.2021 08:37:31 | |
160 BTC | $ 9 010 510 | (unknown) | (unknown) |
| Type: transfer | From: 31sSnCP7vzyi8nbGVLMMSZNEmrvUdgzL37 | To: bc1qxzjdlzxtgs2huhgek2cmmtwu78tu4w45wcgkmw | |||
| 23.11.2021 08:37:31 | |
243 BTC | $ 13 721 465 | (unknown) | (unknown) |
| Type: transfer | From: 3JXTopN4d2F9tbsXLyZgUv9oZN8JdhQVB7 | To: bc1qgatvgn0v85cthatfaj9k8ksk5fzs4szt4ht55x | |||
| 23.11.2021 08:37:31 | |
389 BTC | $ 21 953 634 | (unknown) | (unknown) |
| Type: transfer | From: 3QgeVWJ2zjG46u5PbazaDza9PcfVpDqLPF | To: 3AbQWcroTjxQcMaXsS8gmUPGAEEhZGR5i9 | |||
| 23.11.2021 08:37:31 | |
353 BTC | $ 19 945 642 | (unknown) | (unknown) |
| Type: transfer | From: 389CkUH2aar82Rp31QqGZdQCJaVs8W6EC5 | To: 3G1UDLtTFCQaqUjm3X2QdewsHfKnhXFZja | |||
| 23.11.2021 08:37:31 | |
177 BTC | $ 10 013 747 | (unknown) | (unknown) |
| Type: transfer | From: 3HTRGvXzBzLUXY3E5rajX9T7n2pR9Bf5gL | To: 34n63sXevGhs13Xgd916moHwsFZyvyJcp1 | |||
| 23.11.2021 08:37:31 | |
123 BTC | $ 6 920 479 | (unknown) | (unknown) |
| Type: transfer | From: 3F5L3E1X4wTqjXMeGUrWnCjacPep7BP5vK | To: 38JUrgTDT61t2tAhyq4vvnvtocegeW1CHr | |||
| 23.11.2021 08:37:31 | |
244 BTC | $ 13 800 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf2y56Jb2Yotcd5FEcuyGH6AsF7VCkDPc | To: 3E8hHCFJYJbGm3cgJPrhxzybqEUr1BkKhi | |||
| 23.11.2021 08:37:31 | |
142 BTC | $ 8 021 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 23.11.2021 08:33:15 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJ6YFjNPgbsCknDQbzoB6YwqxBAjZFZ6Jf | To: TXhbmJbRkDJ8aVpfYuMmnYBrGfTbYXvYYN | |||