Whale movements
Last update: 03.09.2026 18:41:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 07:45:15 |  |
5 252 664 BUSD | $ 5 252 664 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 07:44:05 |  |
464 BTC | $ 26 350 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7cvk43xrxmp6twh2twstj9ewumn5z3yru9t5m | To: 33Hkbys2uNsVcD7ax4ZuQHMYpnMozNCyEG | |||
| 23.11.2021 07:44:05 | |
438 BTC | $ 24 911 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EaBxUT6Ch5xej3X8QeCSfXmPXvDaE977m | To: 3MCJLkUiYiRV1uMQxPkfkHaCiRWpNGXxM5 | |||
| 23.11.2021 07:44:05 | |
456 BTC | $ 25 924 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa3rdxC8szbzXp8MnYCrHszYnPNSKNUfq | To: 3Q2JCfQ7gSiYKmihQgJax48DMndkViTKdC | |||
| 23.11.2021 07:44:05 | |
466 BTC | $ 26 474 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn9auf927pclec4pmukemgxulfnzp5xzaf86fq | To: 38o9Y2JsmotqX4gHrp57wYH7RQQTKw3tPX | |||
| 23.11.2021 07:44:05 | |
456 BTC | $ 25 945 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QvN5j9KPiuwXbn1fpHg2UgHDYguApG2aj | To: 35VRqXvE5QoD29vX6teX39s5LYP4o5fbqG | |||
| 23.11.2021 07:41:24 | |
100 BTC | $ 5 666 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlven05rn47mqjvuesp8qxlrn545jk8t34hs2m | To: bc1q89sdu9r6ufsneu2c6q4qx9ju9jl5c4ukw5u5np | |||
| 23.11.2021 07:41:24 | |
100 BTC | $ 5 666 719 | (unknown) | (unknown) |
| Type: transfer | From: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | To: bc1qrlven05rn47mqjvuesp8qxlrn545jk8t34hs2m | |||
| 23.11.2021 07:41:24 | |
99 BTC | $ 5 606 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m2zxgf6qhufmdmqurdm6xshlrg0uhdsj7huv7 | To: bc1q8fvr9xvjzkks2ck4a5ck8gvxqhx4yjkfek32n2 | |||
| 23.11.2021 07:41:24 | |
288 BTC | $ 16 355 077 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0enukmfjfcgg7dufsmrhr2xsc9lxuz9gurfw9kfqv0uq7et4gusgxm4c6 | |||
| 23.11.2021 07:41:24 | |
400 BTC | $ 22 716 750 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.11.2021 07:41:24 | |
160 BTC | $ 9 061 630 | (unknown) | (unknown) |
| Type: transfer | From: 35jGTHNtgqbVf4zLqw5roPr7mFB45Q7f2L | To: 36KRpz5JSjKypVNmgDepdBSqX4kJKvZL5X | |||
| 23.11.2021 07:41:24 | |
150 BTC | $ 8 518 785 | (unknown) | (unknown) |
| Type: transfer | From: 3AJZpT6TV9jYX2LhrhmCHHLKomJ25k4HWe | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 23.11.2021 07:41:24 | |
234 BTC | $ 13 297 454 | (unknown) | (unknown) |
| Type: transfer | From: 35RvhkHegvTM811e21L6YffoMn81RNLQPa | To: 3L4JSEaQmtggwKUudJS7XypwiLqfxD3gk3 | |||
| 23.11.2021 07:41:24 | |
243 BTC | $ 13 800 215 | (unknown) | (unknown) |
| Type: transfer | From: 3AwwgP9YsKbtCCpMEmuG8XpTkTtwbJGrct | To: 3JXTopN4d2F9tbsXLyZgUv9oZN8JdhQVB7 | |||
| 23.11.2021 07:41:24 | |
177 BTC | $ 10 070 476 | (unknown) | (unknown) |
| Type: transfer | From: 39qmTrH4noYKKm9SU8bb9fMTkCvVwJ9NRL | To: 38wVDt39HqsbPjsmfg4N75k2u6NkSaQPHw | |||
| 23.11.2021 07:41:24 | |
389 BTC | $ 22 073 320 | (unknown) | (unknown) |
| Type: transfer | From: 348mHe2eLQ2Xt9D7kCtmcnyBFzTQm13HQv | To: 3QgeVWJ2zjG46u5PbazaDza9PcfVpDqLPF | |||
| 23.11.2021 07:41:24 | |
430 BTC | $ 24 423 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3ke0h6hjwh5t7g4s69sxt709anxghw6mq0pls | To: bc1q9z940zafrvwa6q49vqzmctr6kprqjhstz44u9m | |||
| 23.11.2021 07:41:24 | |
155 BTC | $ 8 784 177 | (unknown) | (unknown) |
| Type: transfer | From: 35eGo7v1cvxzN9f4V31ATihLokMZpG2ZKF | To: 3ENZ15qo6JXXg8fmRWHbio8ZX63tMS5yCX | |||
| 23.11.2021 07:41:24 | |
396 BTC | $ 22 483 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nsukl0zds32vwfjx9gf2uktngk5w0tdkkf7yf | To: 3DeXqrmRWuax7YdDzYutcXNZYmiPj5a7DA | |||
| 23.11.2021 07:41:24 | |
123 BTC | $ 6 967 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qczjvu62jvz9xdt8pfgp7344d9f8g806ewv2c | To: 34bDEZxZw9cerhbJnNUbAVeJpyEbbQnkqP | |||
| 23.11.2021 07:41:24 | |
213 BTC | $ 12 077 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlte2vkta3q43u3mpkarmqz98aevujf2d8cgcl | To: 37AdkUeHmWcGr9K3h7tv5aZrZyXxiFFNiH | |||
| 23.11.2021 07:41:24 | |
133 BTC | $ 7 551 623 | (unknown) | (unknown) |
| Type: transfer | From: 3AebdFxUBAkf199VUXCdUhCh6Hs6GFZ72A | To: 3MZhGzhcNjdB7xRWesM2nZjJV5bMJKmfNZ | |||
| 23.11.2021 07:41:24 | |
164 BTC | $ 9 310 851 | (unknown) | (unknown) |
| Type: transfer | From: 36ceguuBVPmLfH9osjo29HYZePsvQGfnyJ | To: 33Vihe25US5BGRKJBfzjxmFkv6G1XhEVGc | |||
| 23.11.2021 07:41:24 | |
367 BTC | $ 20 821 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30pfnvfmmwzls0hu4v5v56mhjjhdd8dg56dqzk | To: bc1q786ddccdkkrenytge57q02hah9rmtgzp6ywwav | |||
| 23.11.2021 07:41:24 | |
226 BTC | $ 12 814 291 | (unknown) | (unknown) |
| Type: transfer | From: 3GxgjXXbUMPpkppnAYA8VE4Kzoi5heFuky | To: 37aHUBiaxbGCM1PEhsr9D78ANVuppEvkxp | |||
| 23.11.2021 07:41:24 | |
91 BTC | $ 5 173 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky384yBrherVFNtsFkK8W1DX3Na3YwjsY | To: 3QdzuBB3QrXnfj8sWG7HKTvsyrnzoTvJ4B | |||
| 23.11.2021 07:41:24 | |
425 BTC | $ 24 157 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JYbbW9NjumhD4uoVWuuKpXVfvNJa1s7ed | To: 39CW5GbTbafXVoSfKJXsHn5wyL5YKePCUh | |||
| 23.11.2021 07:41:24 | |
244 BTC | $ 13 876 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Abr9ksBfeDqqyaaM5WzbWTv7oFyP7LCye | To: 3Jf2y56Jb2Yotcd5FEcuyGH6AsF7VCkDPc | |||
| 23.11.2021 07:41:24 | |
141 BTC | $ 8 008 300 | (unknown) | (unknown) |
| Type: transfer | From: 32u171ZAyzKwUAngJUnsMjWYHnH7Xbc4Xz | To: 3NwUAN4xV2ASFimeqyv2C5oeSxLn8EG5EU | |||
| 23.11.2021 07:41:24 | |
421 BTC | $ 23 911 400 | (unknown) | (unknown) |
| Type: transfer | From: 35DwksiBkmpLibthBuYx5Gv5BQ3prjQomn | To: 3G9RgW137KzHW39ATbjY4pWJaAAxbESgcb | |||
| 23.11.2021 07:41:24 | |
353 BTC | $ 20 059 484 | (unknown) | (unknown) |
| Type: transfer | From: 33weJSpx7Pwg6SgZDRKPGNs1NnaxLT6HsQ | To: 389CkUH2aar82Rp31QqGZdQCJaVs8W6EC5 | |||
| 23.11.2021 07:41:24 | |
154 BTC | $ 8 731 978 | (unknown) | (unknown) |
| Type: transfer | From: 3HUtv2xLFYVSiRhPjv9d8D1rRMWBfsCNjL | To: 3AyUuWC4LjuGsVJt5yP6bjSZigySWj914Z | |||
| 23.11.2021 07:41:24 | |
91 BTC | $ 5 171 295 | (unknown) | (unknown) |
| Type: transfer | From: 3LkRXiBskHvxw6Ff3zxGEofSP5v6QyYEnt | To: 32XBZfF3fC9hbB7W3hj9t8Kq1bqmqPFZX2 | |||
| 23.11.2021 07:41:24 | |
229 BTC | $ 13 005 131 | (unknown) | (unknown) |
| Type: transfer | From: 326ZLHTXczeiEUEQsxdayvGkDRhCpnvbfC | To: 3EA92cWMW3EA5MHccx35nLTbHFdkNNfK9A | |||
| 23.11.2021 07:41:24 | |
198 BTC | $ 11 254 432 | (unknown) | (unknown) |
| Type: transfer | From: 36KUGzy2L997Pv7jx98yQ8Qh5zs3yxsDGG | To: bc1qak0vpgrsa44qh547es9we5vq3u083u2p9h8l5l | |||
| 23.11.2021 07:41:24 | |
174 BTC | $ 9 904 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn8m17wATrr9Rit2gV47dk2zVL9qBj2ZL | To: 33G3uBHhkkGACv9XHtAw49Qj2wdTaLsojL | |||
| 23.11.2021 07:41:24 | |
304 BTC | $ 17 250 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck361ptHxYoCairC1tjhsTJpUaH6rAyZ6 | To: bc1quqt5vu50nqa90vdks0lua30s7lwatlken794jm | |||
| 23.11.2021 07:41:24 | |
240 BTC | $ 13 606 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.11.2021 07:41:24 | |
240 BTC | $ 13 608 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 07:41:24 | |
233 BTC | $ 13 223 558 | (unknown) | (unknown) |
| Type: transfer | From: 3H9JRscuywX1KkL4NGFtP6UKqF8FJ5UaAU | To: bc1qu232m3ja74l94jf8y2kgj62wk96vyvlkhcg3xu | |||
| 23.11.2021 07:41:24 | |
142 BTC | $ 8 070 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 23.11.2021 07:38:36 | |
5 252 664 BUSD | $ 5 252 664 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 07:30:26 | |
51 698 116 USDT | $ 51 698 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2021 07:30:05 | |
30 000 AAVE | $ 8 034 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 07:27:21 |  |
5 000 000 XRP | $ 5 209 145 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 23.11.2021 07:20:06 | |
9 405 395 USDT | $ 9 405 395 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 07:17:28 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 07:16:11 | |
200 BTC | $ 11 298 225 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 23.11.2021 07:15:59 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||