Whale movements
Last update: 03.09.2026 17:43:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 01:39:50 |  |
156 BTC | $ 8 807 737 | (unknown) | (unknown) |
| Type: transfer | From: 3AP4VyqSksMV6uyyMAaPPEWJV8B6zfdriB | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 23.11.2021 01:39:50 | |
175 BTC | $ 9 858 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxthzjlfjr52tjm7agu5jkplznf75mwgpqfc24 | To: bc1qk6ar2wcx6fvfhfaxx72qaquq6gns5lz79c8zkh | |||
| 23.11.2021 01:39:50 | |
173 BTC | $ 9 791 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.11.2021 01:39:50 | |
100 BTC | $ 5 618 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | |||
| 23.11.2021 01:39:50 | |
854 BTC | $ 48 216 710 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 23.11.2021 01:39:50 | |
138 BTC | $ 7 804 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.11.2021 01:38:13 |  |
2 000 000 MANA | $ 8 351 773 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 23.11.2021 01:33:17 | |
6 348 ETH | $ 26 084 534 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 23.11.2021 01:30:24 | |
1 450 ETH | $ 5 944 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 01:29:44 | |
2 401 ETH | $ 9 844 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 01:25:15 | |
320 BTC | $ 18 083 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EXkgQYEPuoxH8MDPXfY5MDnjcTEe1gkG8 | |||
| 23.11.2021 01:25:15 | |
100 BTC | $ 5 640 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3uln40uergjgl5gc88v565wd7kqksxv22vy7s | To: bc1q76u4qta63had3fx23szrpxsgyyxfvqlxk8xusu | |||
| 23.11.2021 01:25:15 | |
90 BTC | $ 5 085 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 23.11.2021 01:25:15 | |
212 BTC | $ 11 961 535 | (unknown) | (unknown) |
| Type: transfer | From: 37uKpzbZWrWM1KLUGp8kCFTj88BoKfoeVK | To: 36HKmqw5QZfbHm3sJr5nrhdPFm7CJJjwYg | |||
| 23.11.2021 01:22:48 | |
118 BTC | $ 6 715 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv94rlnfaqh8ql9jqqugsdqcpxdqlsc52fd2vesamcd4gk0ftdzls77mnss | To: bc1qcsh7hg9nfet6prswz0kmm6xg4qp0wxadq7y02qwlrupqhr9qwlesdrsxnf | |||
| 23.11.2021 01:22:48 | |
130 BTC | $ 7 370 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pljcmelyaf5wn644wpdvu6p4u6vk479frdjnnruzsgdqa8c2tlqkpw6ur | To: bc1qk96kxa05ayw55d36z6xtenlgf5n7kqplw0svyy3pn9tq6fa6te3qujckzc | |||
| 23.11.2021 01:22:48 | |
214 BTC | $ 12 157 075 | (unknown) | (unknown) |
| Type: transfer | From: 17vFbcaJUhXakpbq3vT92SfXzmzrm9JE13 | To: 1NnN1z8ysbZeB6Jo1LS3gwV19ayNxb7kCy | |||
| 23.11.2021 01:22:48 | |
100 BTC | $ 5 682 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GXQNCgWaG9qDxaBtM5Em8XPBd5FjnYkuW | |||
| 23.11.2021 01:22:48 | |
128 BTC | $ 7 275 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqq62lc3w558udvkr72nyq20fxt04qp3gl26y3 | To: 3DaY3S3qcpbaDTznLPc8NGNxGtsKr6VTEC | |||
| 23.11.2021 01:22:48 | |
160 BTC | $ 9 086 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j6l35j50mc08dauaekag8hr8w0d9sh6dxvvcs | To: 35RcDyKq4H9jBHaZ8a7ttPEeJNSarejheQ | |||
| 23.11.2021 01:22:48 | |
170 BTC | $ 9 671 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NfToRoaNWddc8EiP1NdrwtN8ysgvdTHCn | To: 38P4kZQ8bhzCEZoH5EXivQM2GgpTrMvt67 | |||
| 23.11.2021 01:22:48 | |
185 BTC | $ 10 490 862 | (unknown) | (unknown) |
| Type: transfer | From: 36Qp1AjeyoQH25UUMSwmuB4QR8ad74yQJJ | To: 3JYsrZuSinoCJ1YqEj47Fthx8TxdBUwAJ1 | |||
| 23.11.2021 01:22:48 | |
137 BTC | $ 7 773 255 | (unknown) | (unknown) |
| Type: transfer | From: 3CQojnFfAQN3jaD6y4spjSSn243VNJc9PH | To: 3ADuRvD5W4iwEzLxnPaEGBE1JZUmomsi58 | |||
| 23.11.2021 01:22:48 | |
155 BTC | $ 8 833 403 | (unknown) | (unknown) |
| Type: transfer | From: 3GWFJQmTHKoW4TeUUsoSPFAejDa8tZCrQ6 | To: 3MbVJwg4d6mNH5jgY1zSLrRpTyDro89igL | |||
| 23.11.2021 01:22:48 | |
155 BTC | $ 8 795 307 | (unknown) | (unknown) |
| Type: transfer | From: 32BwHRYLtK41DvmKBco2MpWr8tizZeDpQe | To: 35BpJV5gwXmquJMJZY8depgY3xeNPD1JKN | |||
| 23.11.2021 01:22:48 | |
142 BTC | $ 8 085 733 | (unknown) | (unknown) |
| Type: transfer | From: 3G3b9dfxbKgPnAsi4va5VwLUtMMgYsLgHt | To: 3BHd7SgjNX2QB73ghTU6rYkGsovwUq2FcF | |||
| 23.11.2021 01:22:48 | |
175 BTC | $ 9 951 679 | (unknown) | (unknown) |
| Type: transfer | From: 37r3QZTq4dkYiitMhVMsXKMCsoYs5eu7qw | To: bc1qjxthzjlfjr52tjm7agu5jkplznf75mwgpqfc24 | |||
| 23.11.2021 01:22:48 | |
156 BTC | $ 8 888 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0mn6ylc04lxygzmey9d9kltuxndvdqwkl6va8 | To: 3AP4VyqSksMV6uyyMAaPPEWJV8B6zfdriB | |||
| 23.11.2021 01:22:48 | |
209 BTC | $ 11 901 456 | (unknown) | (unknown) |
| Type: transfer | From: 336jdYb1bovj3dT7YmfHrAF3iJTiQ6pgKj | To: 32erevtr7uo9BipycMroATYc2EAiZpsawM | |||
| 23.11.2021 01:22:48 | |
173 BTC | $ 9 855 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 01:22:48 | |
174 BTC | $ 9 870 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 01:13:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.11.2021 01:10:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 23.11.2021 01:08:24 | |
19 998 238 USDT | $ 19 998 238 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.11.2021 01:07:26 | |
482 BTC | $ 27 213 052 | (unknown) | (unknown) |
| Type: transfer | From: 32ZnQ3GQiLwFXeXS5opgZBF9GpdNyoZrky | To: 3E6Z6jhx3Kg19G8H5L4Q7rMxGHsMbp4Lvp | |||
| 23.11.2021 01:07:26 | |
170 BTC | $ 9 611 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly9dv2rxh65fpw9mc37z99mtgk4csr2k0wlc92 | To: 3NfToRoaNWddc8EiP1NdrwtN8ysgvdTHCn | |||
| 23.11.2021 01:07:26 | |
425 BTC | $ 24 016 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhkx2y23mnsq59ad0lgujyn6avhsrvshsty2hv | To: 3PZqTjCa2aFjrzZr6zKgMBiPVTnrh55LUJ | |||
| 23.11.2021 01:07:26 | |
229 BTC | $ 12 933 171 | (unknown) | (unknown) |
| Type: transfer | From: 3MTzTJbyGQ4hibDfLmRTGgi4UUGitELV1W | To: 3MqXiWw1ifZm77ynb2HeyaGTJYhAvA4ikQ | |||
| 23.11.2021 01:07:26 | |
389 BTC | $ 21 949 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BMUe51WwHAesuVsHVh6YSCQFb6e56bzjG | To: 3NBZf9d4mQk1mkCyNLMFYrfCtndnWTV6p1 | |||
| 23.11.2021 01:07:26 | |
185 BTC | $ 10 422 909 | (unknown) | (unknown) |
| Type: transfer | From: 3K88upTqmNKfJ4mrHcBsBtWs2iwixNeuev | To: 36Qp1AjeyoQH25UUMSwmuB4QR8ad74yQJJ | |||
| 23.11.2021 01:07:26 | |
232 BTC | $ 13 087 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94drzyyxd4tja27t2s4w08mev96zwtdwyessn8 | To: 3FKFRdYK9G7Y7Zt2Cspc87zNmpcxkCj6mo | |||
| 23.11.2021 01:07:26 | |
518 BTC | $ 29 243 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlct7kjlr3zg9efpx95fe4mupje25gtfqhy7fh6 | To: bc1qql0gvlve5q0uex7cxgmdp2mh7k0tcew8pyeqfr | |||
| 23.11.2021 01:07:26 | |
467 BTC | $ 26 346 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6hgax7mdn4vuvqq0zwdl6ydkgu6umwlj8gxez | To: bc1qwxc48cnch2z8whjcefjf2wpq5putme3ak380gd | |||
| 23.11.2021 01:07:26 | |
155 BTC | $ 8 738 300 | (unknown) | (unknown) |
| Type: transfer | From: 3J4LfXpRQ4hHoM8PQf1SvXqrK8KCnPp12u | To: 32BwHRYLtK41DvmKBco2MpWr8tizZeDpQe | |||
| 23.11.2021 01:07:26 | |
155 BTC | $ 8 776 155 | (unknown) | (unknown) |
| Type: transfer | From: 32BceSEF51WbVEdtmHDjC4kYkoAmbPwPAX | To: 3GWFJQmTHKoW4TeUUsoSPFAejDa8tZCrQ6 | |||
| 23.11.2021 01:07:26 | |
408 BTC | $ 23 037 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QGrfdqPN8nXtzUd861UevpijksFdyfMMo | To: 3771uokMbm33bQxoBfGMWkr6WaK8eQjVyJ | |||
| 23.11.2021 01:07:26 | |
234 BTC | $ 13 227 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqypeldjzc5p09fnm8w66lzrxrspsu9j4rtqsth | To: bc1q6fh3khxkgfry6d99mj2achx7xuaekfjschw95r | |||
| 23.11.2021 01:07:26 | |
537 BTC | $ 30 323 570 | (unknown) | (unknown) |
| Type: transfer | From: 36woYxZezW7kiBt3Lp2XvUxtJWn8gAyz9q | To: bc1qtrumc5dxreetyjhcu36gse00udjdjjzrukukj9 | |||
| 23.11.2021 01:07:26 | |
456 BTC | $ 25 768 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GBCXCZYRSN4M5cdxSiaEmtYom3cuJmqhu | To: 3KYQikQBJFdkLFJAZPgcbR2D6tdWiWtk6f | |||
| 23.11.2021 01:07:26 | |
213 BTC | $ 12 019 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyfj9u43vlmucyfr7yx84phrzzpnl28zaefk84 | To: 3ATaTx2pW5U141eKvZA5wYRcybV5oyTPfU | |||