Whale movements
Last update: 03.09.2026 18:11:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 04:07:43 |  |
98 BTC | $ 5 557 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5nec9c2as6swcuveh34knds0f9t0zvrdqz6gm7tc8ue3fvg0jxqrx4aka | |||
| 23.11.2021 04:07:43 | |
99 BTC | $ 5 631 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsdunekjn3majcn34rq0wqpxcdx7smukmgdnpj | To: bc1qmg580z267tgrde3ejqfaspvmqtxghj6gty49e8 | |||
| 23.11.2021 04:07:43 | |
100 BTC | $ 5 649 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt85vwvpgnram94tw9uexjx3zuvrgf484j3m7u5 | To: bc1qmsdunekjn3majcn34rq0wqpxcdx7smukmgdnpj | |||
| 23.11.2021 04:07:43 | |
100 BTC | $ 5 666 150 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 23.11.2021 04:07:43 | |
2 399 BTC | $ 135 930 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AB3xPNQqNmfGxzxEFSoxwoQRrP8rcAs6V | To: 3GEKCtxedeXqzWsK3phkoWcX74inJFyM6B | |||
| 23.11.2021 04:07:43 | |
213 BTC | $ 12 059 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PhjwBumw6Xue4h2ZsaEv7iVsSDHB6FQuE | To: 3LrSxReYr8vypDkFdGssMm5RppGFnfAcBt | |||
| 23.11.2021 04:07:43 | |
389 BTC | $ 22 027 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkzk4s2spte2f9e6pep8kq3huj8wugfwd63yut | To: 3Pp7XZFRA1AoD9461N789e8e18N8GGdmxL | |||
| 23.11.2021 04:07:43 | |
174 BTC | $ 9 883 291 | (unknown) | (unknown) |
| Type: transfer | From: 33EccgkzA7nmp1ip7P5qSwu6RzPdkgm5hU | To: 32FscmE6eqLTG3EPtCR4Qjj81G6ZdBzYUe | |||
| 23.11.2021 04:07:43 | |
229 BTC | $ 12 975 789 | (unknown) | (unknown) |
| Type: transfer | From: 3BEw4HsdiKkrqMTfWgJWh88jtvV7KnmaR5 | To: 3MTPECc4kVE8poRQ5f9rkryGqHKzQtBh8S | |||
| 23.11.2021 04:07:43 | |
137 BTC | $ 7 747 744 | (unknown) | (unknown) |
| Type: transfer | From: 36ZYPTmUyk9ExJixagEnYTQxthzEyBrUxB | To: 3GwuDX8Xdr7y8dCfxdqVqiNZpqctSyvaPF | |||
| 23.11.2021 04:07:43 | |
367 BTC | $ 20 775 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QDUS78bEFZ5U4CegCnfVh7CpiWZfjfR1j | To: bc1q37vexpsj89hgu9wvny4uwac2lx702vmax8vgum | |||
| 23.11.2021 04:07:43 | |
141 BTC | $ 7 993 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0tjajfuhpzcdrv7su4lzdj27qkaa0s5yecyra | To: 3NkCwimG1Fikp79Xtn1FBw7vZZ6HD2QmUL | |||
| 23.11.2021 04:07:43 | |
212 BTC | $ 11 994 245 | (unknown) | (unknown) |
| Type: transfer | From: 3BbvadNd3MrWHYpkagMi2TAGgGKF2BmqNk | To: 39zZL3Zskc5frFHrMxEbFJTyuPK77ByjAt | |||
| 23.11.2021 04:07:43 | |
198 BTC | $ 11 230 542 | (unknown) | (unknown) |
| Type: transfer | From: 33ayGwAWEyVpPcc7YGURaR456PmmRL6obe | To: 32ULF6UbQPykv1HDRziYRJTzSZs7oHGe4t | |||
| 23.11.2021 04:07:43 | |
226 BTC | $ 12 790 589 | (unknown) | (unknown) |
| Type: transfer | From: 353zMKszmfnyEQEpCuSpVAK9ipDZ5xRkeZ | To: 34yiewMfHY7ZbMUrrQjrt2TS2wDbqp3MiN | |||
| 23.11.2021 04:07:43 | |
155 BTC | $ 8 804 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls8pe2wpdxkednp95ewuqtrt8n8jvptl8qg3zl | To: 33BGVKtdPbk2wK45STCG7J9kmamvgAzfr3 | |||
| 23.11.2021 04:07:43 | |
179 BTC | $ 10 114 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MepkBXHic9qy6cbZW39QVkoFQdYbbrjoB | To: bc1qazm8lr9ndy3wa8mht9g4te7tflqj8z647jgcd2 | |||
| 23.11.2021 04:07:43 | |
250 BTC | $ 14 165 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GkwsnaJnn6dPJ6J7nviSkpAWwBdiekF1X | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 23.11.2021 04:07:43 | |
304 BTC | $ 17 212 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PFfbu7czCS64L8XyXR5VMwen55wtbgdWJ | To: 3PuqRCwupkt3RVAhtPibKLRQZfBHCzM1xS | |||
| 23.11.2021 04:07:43 | |
244 BTC | $ 13 844 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dj6ch4hrg7zgmz8evypkafgxns22xl544z0tt | To: 38xdXCELzYqbJXq6duEfzf4aMC7bct9w2V | |||
| 23.11.2021 04:07:43 | |
353 BTC | $ 20 017 000 | (unknown) | (unknown) |
| Type: transfer | From: 32cVC1atL5WvMBYEWNXhZ6kKhj2FJs9pkh | To: 3Pute9BPrSTWGncE4qcpCQ4QfTd6tevTZF | |||
| 23.11.2021 04:07:43 | |
160 BTC | $ 9 054 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygk5le7qdvesxzjdfvxpn56z30wkwedx68xsr5 | To: 33yAra1SyTVLmuzQsK6Fg1dRJXsYBwyrHc | |||
| 23.11.2021 04:07:43 | |
244 BTC | $ 13 800 971 | (unknown) | (unknown) |
| Type: transfer | From: 33732KCqihDTfdURSga5sqUMGT9a5qgpVs | To: 3DxEZPFBmPZiGzKhRnmCPquZJPCm7KAMnB | |||
| 23.11.2021 04:07:43 | |
168 BTC | $ 9 507 698 | (unknown) | (unknown) |
| Type: transfer | From: 39Q7p9wXjKxuKcnsrHZUA9XXtBPkjAwWUv | To: 3MjvTZpgKDQQYmJjiXyMHbDBDUHYGFHATR | |||
| 23.11.2021 04:07:43 | |
125 BTC | $ 7 076 659 | (unknown) | (unknown) |
| Type: transfer | From: 3NBuioDH7EnrwjH4Jkf5cQYCE2y3J6zWdo | To: 38xXeQ7uWquiiD8RwVJsyr5LXgKVU1oaTc | |||
| 23.11.2021 04:07:43 | |
234 BTC | $ 13 268 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5rv000ynp79qj97d8s4r77w8zettd33pcgpl9 | To: 3D9DLdM7fMY1PRreEHxGokumn4Wnoz2krf | |||
| 23.11.2021 04:07:43 | |
144 BTC | $ 8 159 256 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 23.11.2021 04:07:43 | |
93 BTC | $ 5 269 520 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 23.11.2021 04:07:43 | |
111 BTC | $ 6 289 426 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 23.11.2021 04:07:43 | |
100 BTC | $ 5 666 150 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 23.11.2021 04:07:43 | |
153 BTC | $ 8 644 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 04:07:43 | |
153 BTC | $ 8 647 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.11.2021 04:07:43 | |
89 BTC | $ 5 044 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | To: 1LrmyNGgT3eqcfFZvGDmVXkKcLxUfYV7Mb | |||
| 23.11.2021 04:07:43 | |
116 BTC | $ 6 599 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qju2u4f64ku8nmmp4920wwwsxp8rjpy29uusp9c2czjaav230ucfsvmg8wy | |||
| 23.11.2021 03:46:30 |  |
8 000 000 XRP | $ 8 338 280 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.11.2021 03:45:43 | |
326 BTC | $ 18 523 940 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg84xh3axdlcet05hg09rcz4n0gwvxjpmy8upcgjwfax3m59ytrrs4xe249 | |||
| 23.11.2021 03:45:43 | |
198 BTC | $ 11 273 764 | (unknown) | (unknown) |
| Type: transfer | From: 3L8NwGXPds71pMSKKYsD618w8CKSpYNpws | To: 33ayGwAWEyVpPcc7YGURaR456PmmRL6obe | |||
| 23.11.2021 03:45:43 | |
137 BTC | $ 7 777 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Qak8EuWk3XU1EQK76JTzdczmwTVzPCEAW | To: 36ZYPTmUyk9ExJixagEnYTQxthzEyBrUxB | |||
| 23.11.2021 03:45:43 | |
125 BTC | $ 7 103 888 | (unknown) | (unknown) |
| Type: transfer | From: 3ASrXrXk1pXf2B9PKmJVDzA2mqoTFssRTu | To: 3NBuioDH7EnrwjH4Jkf5cQYCE2y3J6zWdo | |||
| 23.11.2021 03:45:43 | |
174 BTC | $ 9 921 489 | (unknown) | (unknown) |
| Type: transfer | From: 3De8Fi2k363NcRe5KUeb3Qfd4aYV3B1GEL | To: 33EccgkzA7nmp1ip7P5qSwu6RzPdkgm5hU | |||
| 23.11.2021 03:45:43 | |
168 BTC | $ 9 544 212 | (unknown) | (unknown) |
| Type: transfer | From: 38mtAERKEQGQC2sFpZDpAus1fJzsWkDVFU | To: 39Q7p9wXjKxuKcnsrHZUA9XXtBPkjAwWUv | |||
| 23.11.2021 03:45:43 | |
155 BTC | $ 8 838 186 | (unknown) | (unknown) |
| Type: transfer | From: 38L2LFxtTjcT8i6rwNiDib98LJkZrFk5N2 | To: bc1qls8pe2wpdxkednp95ewuqtrt8n8jvptl8qg3zl | |||
| 23.11.2021 03:45:43 | |
160 BTC | $ 9 091 006 | (unknown) | (unknown) |
| Type: transfer | From: 37bY85wTRi658Z9cubWR23TTAk1rdSBgiH | To: bc1qygk5le7qdvesxzjdfvxpn56z30wkwedx68xsr5 | |||
| 23.11.2021 03:45:43 | |
141 BTC | $ 8 024 057 | (unknown) | (unknown) |
| Type: transfer | From: 391VzmQv2RzvDtesT3hCFs8NZ84KkzFfWB | To: bc1qj0tjajfuhpzcdrv7su4lzdj27qkaa0s5yecyra | |||
| 23.11.2021 03:45:43 | |
179 BTC | $ 10 153 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MimeH7kxcTFeDa1KukZMuqAxe3T75fyvV | To: 3MepkBXHic9qy6cbZW39QVkoFQdYbbrjoB | |||
| 23.11.2021 03:45:43 | |
154 BTC | $ 8 761 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.11.2021 03:45:43 | |
121 BTC | $ 6 885 304 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtsjmm9uatr4knzzwuxe6nw5dxzesjcwxrx5gkzp39m3pv2cwqvqnqc4pq | |||
| 23.11.2021 03:40:42 |  |
6 000 ETH | $ 24 648 232 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.11.2021 03:31:59 | |
5 566 854 USDC | $ 5 566 854 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.11.2021 03:31:52 | |
175 BTC | $ 9 929 989 | (unknown) | (unknown) |
| Type: transfer | From: 3KSup5MZafFpDAyxhA4ns7uu7tNYDobEch | To: 3De8Fi2k363NcRe5KUeb3Qfd4aYV3B1GEL | |||