Whale movements
Last update: 03.09.2026 17:54:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 02:48:26 |  |
574 BTC | $ 32 414 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtzg77x5jqgudel79nxkxu67yphchazlr8jfqn | To: bc1q7xmdn8trjlxl668zg52qnuutarpusrn5q56cz4 | |||
| 23.11.2021 02:48:26 | |
582 BTC | $ 32 866 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwuf8p6ymhfz4t6vz2vh5zdn3pvfwegypt5pep | To: bc1qdtzg77x5jqgudel79nxkxu67yphchazlr8jfqn | |||
| 23.11.2021 02:48:26 | |
590 BTC | $ 33 317 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s4q5hgatsh3va50qm7v0hzt5302edqnj0atpd | To: bc1qfwuf8p6ymhfz4t6vz2vh5zdn3pvfwegypt5pep | |||
| 23.11.2021 02:48:26 | |
598 BTC | $ 33 769 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sg507qk0lctet6f7gsfwfh6rx6adnlrtrj3jw | To: bc1q8s4q5hgatsh3va50qm7v0hzt5302edqnj0atpd | |||
| 23.11.2021 02:48:26 | |
606 BTC | $ 34 221 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k8phltrkam63h64cqytkkzzjvj6h65kg5mz3d | To: bc1q3sg507qk0lctet6f7gsfwfh6rx6adnlrtrj3jw | |||
| 23.11.2021 02:48:26 | |
614 BTC | $ 34 673 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5amwgtwyzy5fuvq57r9mazz5ljqu64ksfrc6dh | To: bc1q9k8phltrkam63h64cqytkkzzjvj6h65kg5mz3d | |||
| 23.11.2021 02:45:19 |  |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 02:45:19 | |
53 222 444 BUSD | $ 53 222 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 02:40:21 | |
12 111 222 BUSD | $ 12 111 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 23.11.2021 02:40:21 | |
71 433 830 BUSD | $ 71 433 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 02:38:36 | |
1 990 ETH | $ 8 179 645 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 707264911aa5a38e7b4da595fe7ff1bcbd6be032 | |||
| 23.11.2021 02:38:09 | |
2 746 ETH | $ 11 288 731 | (unknown) | (unknown) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: cc7244296cfef1728118ef36dc9ecc2ecc784a73 | |||
| 23.11.2021 02:37:48 | |
41 111 224 BUSD | $ 41 111 224 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 23.11.2021 02:37:32 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 02:35:45 | |
5 000 ETH | $ 20 596 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f8a2cbc21f835015248468f56c83e006943cb9ec | |||
| 23.11.2021 02:33:57 |  |
12 555 333 USDT | $ 12 555 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.11.2021 02:32:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 02:30:32 | |
53 984 370 USDT | $ 53 984 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 02:29:54 | |
10 784 971 USDT | $ 10 784 971 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.11.2021 02:29:54 | |
28 686 176 USDT | $ 28 686 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.11.2021 02:27:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 23.11.2021 02:24:17 | |
2 510 ETH | $ 10 421 333 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 080e83f8c4f87eedeac8d9d7bffccb35a83b3af2 | |||
| 23.11.2021 02:19:09 | |
185 BTC | $ 10 441 460 | (unknown) | (unknown) |
| Type: transfer | From: 33wR7M1cHGcrYunrhAuwhVc2gr4APWiVAP | To: bc1q4j2f42phwh879v0tr8l6qk3ftnr7899cfd20al | |||
| 23.11.2021 02:19:09 | |
89 BTC | $ 5 011 717 | (unknown) | (unknown) |
| Type: transfer | From: 3LPaAAdhfT9dtq2BvBgcaGM5Q4aTCiLuqC | To: 3KhNKxG6xuFn4D84YpnoMt98qVjT3HpTxz | |||
| 23.11.2021 02:19:09 | |
126 BTC | $ 7 144 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh32fgzrwz5hgjyg269892raslaxz9sdlj6f5kq | To: bc1qpysk5fmaj6djw5az5qgl973ldavjn3jyen0r2h | |||
| 23.11.2021 02:19:09 | |
105 BTC | $ 5 941 978 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 23.11.2021 02:19:09 | |
2 000 BTC | $ 113 180 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 23.11.2021 02:19:09 | |
96 BTC | $ 5 432 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.11.2021 02:19:09 | |
300 BTC | $ 16 977 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.11.2021 02:19:09 | |
622 BTC | $ 35 206 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wv5s7pgwauwnfh7gg8rvra5x2pdszd208wtlk | To: bc1q5amwgtwyzy5fuvq57r9mazz5ljqu64ksfrc6dh | |||
| 23.11.2021 02:19:51 | |
9 500 000 USDT | $ 9 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.11.2021 02:19:31 |  |
35 000 000 XRP | $ 36 683 550 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 23.11.2021 02:12:10 | |
227 BTC | $ 12 869 416 | (unknown) | (unknown) |
| Type: transfer | From: 1CqiznUxEQknEZH1fvJWDJ9CHGziWnwrrb | To: 1FRWv1bFQpjuwLByAyhSZjJaEmaHwnJdE5 | |||
| 23.11.2021 02:12:10 | |
175 BTC | $ 9 879 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep5B1iKAhG1oBGaiddedTNRmT2mFU8J4D | To: 3JznR7p6R3S6cfSBZVJLbxwwbNCF9jtt4d | |||
| 23.11.2021 02:12:10 | |
142 BTC | $ 8 051 071 | (unknown) | (unknown) |
| Type: transfer | From: 3JHkrBdgKsq6Hqg4YXxbo5KPps4KHabL2o | To: 3PBUZni1EV9g2MDU7Zn5XvEmJoQJPDbxE2 | |||
| 23.11.2021 02:12:10 | |
126 BTC | $ 7 146 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MC6FuVtT69nurmsZVghy9VTiyFyz3Y2FR | To: bc1qh32fgzrwz5hgjyg269892raslaxz9sdlj6f5kq | |||
| 23.11.2021 02:12:10 | |
89 BTC | $ 5 031 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JiyrYq3xqY6JGyTZ45NEn8HAJUFe7W4pb | To: 3LPaAAdhfT9dtq2BvBgcaGM5Q4aTCiLuqC | |||
| 23.11.2021 02:12:10 | |
232 BTC | $ 13 117 086 | (unknown) | (unknown) |
| Type: transfer | From: 3FKFRdYK9G7Y7Zt2Cspc87zNmpcxkCj6mo | To: 34XWYfUg6JdGSnJPYD43mKHwJ8pHBATeWY | |||
| 23.11.2021 02:12:10 | |
155 BTC | $ 8 794 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QS7dJFLqqD7XLHpkUDSKTC57Dpm8Mafej | To: 3GU3ZQqzt4ojDpFMuTvEgPAVt7haqL4diB | |||
| 23.11.2021 02:12:10 | |
154 BTC | $ 8 720 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GrQAxdF9J8CgGexeSAtwBW7zTogvpbqfB | To: 3KxBFmePtV6reFX5R6MLEE85rBvLMps6op | |||
| 23.11.2021 02:12:10 | |
170 BTC | $ 9 593 956 | (unknown) | (unknown) |
| Type: transfer | From: 34yYUb8wTLomzo4FgDp1AYiTqp5kJAKJKR | To: bc1qj90xp74fcr9u8l02dcegsl453mhnljwg9v0yqh | |||
| 23.11.2021 02:12:10 | |
137 BTC | $ 7 740 141 | (unknown) | (unknown) |
| Type: transfer | From: 38UWzTkQP7Mi5aCQQfKGvVgyZaxvguQnDT | To: bc1qh6qcv9r6x3mnpp05qhrfcepp8fyxqmawwjr6gt | |||
| 23.11.2021 02:12:10 | |
160 BTC | $ 9 048 793 | (unknown) | (unknown) |
| Type: transfer | From: 33JianB6XkC5RWkWyZcjKoDXBXEZZpoHba | To: 3J95GdCnNbyHqZ38zHGrG1dBTVfkN4v2Xe | |||
| 23.11.2021 02:12:10 | |
500 BTC | $ 28 296 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.11.2021 02:12:10 | |
2 000 BTC | $ 113 185 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 3PXHhc7uKVK8wBV7xwSKgE7NsgzsW6G3eb | |||
| 23.11.2021 02:12:10 | |
7 165 BTC | $ 405 488 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 23.11.2021 02:12:10 | |
171 BTC | $ 9 704 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.11.2021 02:12:10 | |
6 999 BTC | $ 396 095 740 | (unknown) | (unknown) |
| Type: transfer | From: 1FCakCbfv5M3VnCBTn1HhzdEs5PmmvGmmU | To: 19ouWYMLeBf8XF3aLWHZcmcVYNznAQnfbf | |||
| 23.11.2021 02:12:10 | |
91 BTC | $ 5 172 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 23.11.2021 02:12:10 | |
90 BTC | $ 5 093 364 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1L4sfPngSXLDQ48txAEUPe68yioU57fNXf | |||