Whale movements
Last update: 03.09.2026 17:50:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 02:12:10 |  |
630 BTC | $ 35 661 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9emdsaaf48lwrrrydv4da8vw6zgunel8m7yvd | To: bc1q3wv5s7pgwauwnfh7gg8rvra5x2pdszd208wtlk | |||
| 23.11.2021 02:12:10 | |
654 BTC | $ 37 019 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gm9khtsktxn8a52sql7rjyfmrzxr944lxrllk | To: bc1quxegx2f53q8ztfnjew33xlv5mpdw62tn4uppk6 | |||
| 23.11.2021 02:12:10 | |
662 BTC | $ 37 472 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmeqw3qy66cssk432szd3ww5jg49cyamjkvcm0 | To: bc1q9gm9khtsktxn8a52sql7rjyfmrzxr944lxrllk | |||
| 23.11.2021 02:11:54 |  |
20 000 000 GRT | $ 17 685 934 | (unknown) | (unknown) |
| Type: transfer | From: cdd6e0847bd7592f33af16ff84872ba82a93689c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.11.2021 02:02:58 | |
19 999 980 GRT | $ 17 658 698 | (unknown) | (unknown) |
| Type: transfer | From: 288088c43a61924fbfab9019eff3257b8f6c8708 | To: cdd6e0847bd7592f33af16ff84872ba82a93689c | |||
| 23.11.2021 02:02:02 | |
15 537 000 USDT | $ 15 537 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 02:00:12 | |
64 059 730 BUSD | $ 64 059 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 02:00:12 | |
2 195 903 MANA | $ 9 163 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 01:59:28 | |
141 BTC | $ 7 931 428 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxuvfdamgpt8ky0s26yv6llfxlntuudkkejk8u3hmpfuzn0smqecq95nshv | |||
| 23.11.2021 01:59:28 | |
92 BTC | $ 5 154 164 | (unknown) | (unknown) |
| Type: transfer | From: 39Cfa9yo5y5naYM4Wk4SLD7gJjbeCmuh9N | To: 3EHYoNX5Vo6kCzDpyKc4jEB2MqEQT9wbUr | |||
| 23.11.2021 01:59:28 | |
100 BTC | $ 5 612 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76u4qta63had3fx23szrpxsgyyxfvqlxk8xusu | To: bc1q64v7wv7j9fh6242r85vk54yxveh2gpm2fg6ljh | |||
| 23.11.2021 01:59:28 | |
1 336 BTC | $ 75 107 640 | (unknown) | (unknown) |
| Type: transfer | From: 168Q5iq9HL3oR4uSZT1Viq2nF6GUUWdPv4 | To: 1A6YZbwiGWJ2ojGbRgNRjAMW88crP3Ewf | |||
| 23.11.2021 01:59:28 | |
150 BTC | $ 8 420 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5kcpvhaemvece8rsmu8v4gsspzedtfv9wt6thc53948ynmldekswrheug | To: bc1q722uxx57fwerj2xgtsw490tc9racwjpwct04uvt86vsauxapy27q3ldth3 | |||
| 23.11.2021 01:59:28 | |
133 BTC | $ 7 499 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9509p3zy70nk5x4kyrqh50504aeqqel29py9c | To: bc1qnu04exjp797x9raqqerrxhywqeuku2atva053r | |||
| 23.11.2021 01:59:28 | |
126 BTC | $ 7 103 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QNMPyZSYrz6ireH7pWmcYFusJ55JjXGNc | To: 3MC6FuVtT69nurmsZVghy9VTiyFyz3Y2FR | |||
| 23.11.2021 01:59:28 | |
209 BTC | $ 11 774 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp5SNN9W4E9WQb1g4yCVhFMpWcnQ5Awq4 | To: 327CyzsFJPqSRt29K7r14TLrWaGhRg7SaN | |||
| 23.11.2021 01:59:28 | |
212 BTC | $ 11 902 842 | (unknown) | (unknown) |
| Type: transfer | From: 36HKmqw5QZfbHm3sJr5nrhdPFm7CJJjwYg | To: 3PjQarZXUrN1dhmDGHypj3jqWj5svjLWfP | |||
| 23.11.2021 01:59:28 | |
175 BTC | $ 9 815 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6ar2wcx6fvfhfaxx72qaquq6gns5lz79c8zkh | To: 3Ep5B1iKAhG1oBGaiddedTNRmT2mFU8J4D | |||
| 23.11.2021 01:59:28 | |
142 BTC | $ 7 998 954 | (unknown) | (unknown) |
| Type: transfer | From: 3FL8WcEpJs6fgYquf5dYoewFuma8gTziFQ | To: 3JHkrBdgKsq6Hqg4YXxbo5KPps4KHabL2o | |||
| 23.11.2021 01:59:28 | |
155 BTC | $ 8 737 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsnqnyenv0xfhwznwfvh3wk5yxgfyp8cmnvu0q | To: 3QS7dJFLqqD7XLHpkUDSKTC57Dpm8Mafej | |||
| 23.11.2021 01:59:28 | |
154 BTC | $ 8 666 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2HqmLu4uvsd4TNLFhA5Pkp8jhcmm5Foz | To: 3GrQAxdF9J8CgGexeSAtwBW7zTogvpbqfB | |||
| 23.11.2021 01:59:28 | |
137 BTC | $ 7 690 060 | (unknown) | (unknown) |
| Type: transfer | From: 36daTpSB3EZnvfF2Gr2qDwoyafby8DA6yb | To: 38UWzTkQP7Mi5aCQQfKGvVgyZaxvguQnDT | |||
| 23.11.2021 01:59:28 | |
160 BTC | $ 8 990 129 | (unknown) | (unknown) |
| Type: transfer | From: 3P4ts698fV37kRf3tfJJhEi9mFaD9Digh2 | To: 33JianB6XkC5RWkWyZcjKoDXBXEZZpoHba | |||
| 23.11.2021 01:59:28 | |
229 BTC | $ 12 878 714 | (unknown) | (unknown) |
| Type: transfer | From: 3MqXiWw1ifZm77ynb2HeyaGTJYhAvA4ikQ | To: bc1qea5rd8ekccnl0ancpfp0j876nd5w7lq428fatj | |||
| 23.11.2021 01:59:28 | |
185 BTC | $ 10 377 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lmgzx4pjm5mu8qt9nuaff9cwrswjfhsjgr4vf | To: 33wR7M1cHGcrYunrhAuwhVc2gr4APWiVAP | |||
| 23.11.2021 01:59:28 | |
170 BTC | $ 9 532 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmtkc0xs7qn5dn70k93fvu8ttrtg2vzrmwgg00 | To: 34yYUb8wTLomzo4FgDp1AYiTqp5kJAKJKR | |||
| 23.11.2021 01:59:28 | |
213 BTC | $ 11 969 227 | (unknown) | (unknown) |
| Type: transfer | From: 3ATaTx2pW5U141eKvZA5wYRcybV5oyTPfU | To: bc1qhcv07ejtenr0enacd945u0ejvjnfeemrnxzglj | |||
| 23.11.2021 01:59:28 | |
288 BTC | $ 16 209 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NY2Ts115vfh26np2SXLWjPknyPrsFgom5 | |||
| 23.11.2021 01:59:28 | |
573 BTC | $ 32 212 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 23.11.2021 01:59:28 | |
172 BTC | $ 9 644 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 01:59:28 | |
172 BTC | $ 9 680 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.11.2021 01:59:28 | |
156 BTC | $ 8 771 099 | (unknown) | (unknown) |
| Type: transfer | From: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 23.11.2021 01:59:28 | |
300 BTC | $ 16 867 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.11.2021 01:59:28 | |
95 BTC | $ 5 343 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGXrraRaMBf1NnjhnLvEVoBK2xGEmMcGU | To: 1Cnnzqfb9pzGMS5VyJtLMwkU4uU7nFfNP9 | |||
| 23.11.2021 01:54:30 | |
13 502 274 USDT | $ 13 502 274 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 01:53:47 | |
10 904 200 USDC | $ 10 904 200 | (unknown) | (unknown) |
| Type: transfer | From: 43ff2f24b554b367568d65115e325f214838333f | To: 6b1dfc0892cf3c65fe62d32b499bdc4d655729c4 | |||
| 23.11.2021 01:46:21 | |
7 846 ETH | $ 32 346 102 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 23.11.2021 01:39:50 | |
290 BTC | $ 16 380 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F9n7yjTizq8d3MUNpvmy8EcdUzjdWmHxd | |||
| 23.11.2021 01:39:50 | |
100 BTC | $ 5 645 985 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0hagqcw9h9m8l0c6swd04pade9ej3ppqqf300f | To: 3DFuQySNjNc4HZp79YZnCLXU8YkBJkoe8r | |||
| 23.11.2021 01:39:50 | |
100 BTC | $ 5 652 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hagqcw9h9m8l0c6swd04pade9ej3ppqqf300f | To: bc1qz7f6ja2y4hqryutgjcv3g9c8trvry52f84uure | |||
| 23.11.2021 01:39:50 | |
89 BTC | $ 5 032 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 23.11.2021 01:39:50 | |
154 BTC | $ 8 703 079 | (unknown) | (unknown) |
| Type: transfer | From: 35BpJV5gwXmquJMJZY8depgY3xeNPD1JKN | To: 3Q2HqmLu4uvsd4TNLFhA5Pkp8jhcmm5Foz | |||
| 23.11.2021 01:39:50 | |
160 BTC | $ 9 027 787 | (unknown) | (unknown) |
| Type: transfer | From: 35RcDyKq4H9jBHaZ8a7ttPEeJNSarejheQ | To: 3P4ts698fV37kRf3tfJJhEi9mFaD9Digh2 | |||
| 23.11.2021 01:39:50 | |
155 BTC | $ 8 774 425 | (unknown) | (unknown) |
| Type: transfer | From: 3MbVJwg4d6mNH5jgY1zSLrRpTyDro89igL | To: bc1qqsnqnyenv0xfhwznwfvh3wk5yxgfyp8cmnvu0q | |||
| 23.11.2021 01:39:50 | |
126 BTC | $ 7 133 447 | (unknown) | (unknown) |
| Type: transfer | From: 3DaY3S3qcpbaDTznLPc8NGNxGtsKr6VTEC | To: 3QNMPyZSYrz6ireH7pWmcYFusJ55JjXGNc | |||
| 23.11.2021 01:39:50 | |
170 BTC | $ 9 606 202 | (unknown) | (unknown) |
| Type: transfer | From: 38P4kZQ8bhzCEZoH5EXivQM2GgpTrMvt67 | To: bc1qvmtkc0xs7qn5dn70k93fvu8ttrtg2vzrmwgg00 | |||
| 23.11.2021 01:39:50 | |
185 BTC | $ 10 420 627 | (unknown) | (unknown) |
| Type: transfer | From: 3JYsrZuSinoCJ1YqEj47Fthx8TxdBUwAJ1 | To: bc1q3lmgzx4pjm5mu8qt9nuaff9cwrswjfhsjgr4vf | |||
| 23.11.2021 01:39:50 | |
209 BTC | $ 11 823 979 | (unknown) | (unknown) |
| Type: transfer | From: 32erevtr7uo9BipycMroATYc2EAiZpsawM | To: 3Cp5SNN9W4E9WQb1g4yCVhFMpWcnQ5Awq4 | |||
| 23.11.2021 01:39:50 | |
142 BTC | $ 8 033 112 | (unknown) | (unknown) |
| Type: transfer | From: 3BHd7SgjNX2QB73ghTU6rYkGsovwUq2FcF | To: 3FL8WcEpJs6fgYquf5dYoewFuma8gTziFQ | |||
| 23.11.2021 01:39:50 | |
137 BTC | $ 7 722 682 | (unknown) | (unknown) |
| Type: transfer | From: 3ADuRvD5W4iwEzLxnPaEGBE1JZUmomsi58 | To: 36daTpSB3EZnvfF2Gr2qDwoyafby8DA6yb | |||