Whale movements
Last update: 03.09.2026 17:41:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 01:07:26 |  |
304 BTC | $ 17 151 372 | (unknown) | (unknown) |
| Type: transfer | From: 39D7xEqKmtbKsACc21UgRqDqdKQWxtGnEJ | To: 3JbuYCRWcY5L9x3zN1DUyKiscvEfUD2v5C | |||
| 23.11.2021 01:07:26 | |
367 BTC | $ 20 702 200 | (unknown) | (unknown) |
| Type: transfer | From: 36nES7Hy56FrecWgfsj3v22s7u1jKYD2uL | To: 3GEVYQcugchUPPN46Pe3XmP89yLPbyfZZ7 | |||
| 23.11.2021 01:07:26 | |
128 BTC | $ 7 228 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb9NSt18GHRsd5YA6zNs4T45jdbexbV8U | To: bc1quqq62lc3w558udvkr72nyq20fxt04qp3gl26y3 | |||
| 23.11.2021 01:07:26 | |
574 BTC | $ 32 415 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ezkvw99k8ax6eez02q0fxhm6w6kxyxp4fmjsx | To: 3CKe8cwLNGdBG27xiaPbuXKPRf6VE9Qezf | |||
| 23.11.2021 01:07:26 | |
498 BTC | $ 28 145 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu2sNzH1E8fFNnuADNQrDYnY3rFXpwHxm | To: 33sysSghAXfBSc1vyPFdxgEgbcFPx7R389 | |||
| 23.11.2021 01:07:26 | |
160 BTC | $ 9 032 014 | (unknown) | (unknown) |
| Type: transfer | From: 3P2tkqScwCXU7VwMcv9GU2ngz2Pg7zouoh | To: bc1q8j6l35j50mc08dauaekag8hr8w0d9sh6dxvvcs | |||
| 23.11.2021 01:07:26 | |
403 BTC | $ 22 739 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FwpuPsMXNJqpP26HgKMFtL3uqYHaZXVGd | To: bc1qv0cf6gw0r5meruc6pvj7p9007p6vg6a799lkh2 | |||
| 23.11.2021 01:07:26 | |
438 BTC | $ 24 742 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KwwKPXNbW9JG7Tf2gSrt7Gzuqb4prXvqT | To: bc1qgznrzjs4an2y5nl8g0ryk6wmdcmahdkz0u2zau | |||
| 23.11.2021 01:07:26 | |
244 BTC | $ 13 799 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28yp9h3g53339cevdxl98td0h6ln3pxsmzftng | To: 3Ah4ZxrHfiTpqsPimZmvPNxGFXzyKxK58u | |||
| 23.11.2021 01:07:26 | |
175 BTC | $ 9 887 384 | (unknown) | (unknown) |
| Type: transfer | From: 3AryUcBaeGbRC5VZ7Y1SeZmRNXTGcuJ1eE | To: 37r3QZTq4dkYiitMhVMsXKMCsoYs5eu7qw | |||
| 23.11.2021 01:07:26 | |
212 BTC | $ 11 975 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggq0j5tv3tvvwhrdzhvjn3ngz84uwq72t5fk7d | To: 37uKpzbZWrWM1KLUGp8kCFTj88BoKfoeVK | |||
| 23.11.2021 01:07:26 | |
485 BTC | $ 27 402 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CoDuMZEaiAorJXDGsdtEGsPFyr6KoTcWx | To: bc1qde7ca2ktmw295k3q0nna45k8sm07katxtcegar | |||
| 23.11.2021 01:07:26 | |
464 BTC | $ 26 171 856 | (unknown) | (unknown) |
| Type: transfer | From: 37kFqYgtGy2zGzYmNTBFn7E8PHmqTYbyN6 | To: bc1qcz8leyn05qyf4qyuq20k4tara7x3zapj004exd | |||
| 23.11.2021 01:07:26 | |
477 BTC | $ 26 924 130 | (unknown) | (unknown) |
| Type: transfer | From: 34jECiBSJYphGonUkMnEnDMeDRqK78PUQK | To: bc1q7ut7jfcwkhseygkvdqe0wdasnu9m632tx65q0l | |||
| 23.11.2021 01:07:26 | |
490 BTC | $ 27 648 998 | (unknown) | (unknown) |
| Type: transfer | From: 3L4CMifcLUdBqFtBGDckCkyyVjQwgjzyFs | To: 3DDY5FG1WVYFGrAmXdo8TPQ7UVTz2knzJR | |||
| 23.11.2021 01:07:26 | |
156 BTC | $ 8 831 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpxtsczpyc8ghjna7uzm666htundke09c7azz2 | To: bc1qq0mn6ylc04lxygzmey9d9kltuxndvdqwkl6va8 | |||
| 23.11.2021 01:07:26 | |
520 BTC | $ 29 380 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdflvwnp4z7w3qdmv8ah7v92hrtueg8upz352ew | To: bc1qmuy3ncmw2a5z4cxjq30lap6fa3rm5v3xe8edk0 | |||
| 23.11.2021 01:07:26 | |
137 BTC | $ 7 722 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EYhH4yF5UJ3kdhU3YSwn9BqH2MjWxHVwM | To: 3CQojnFfAQN3jaD6y4spjSSn243VNJc9PH | |||
| 23.11.2021 01:07:26 | |
142 BTC | $ 8 033 325 | (unknown) | (unknown) |
| Type: transfer | From: 3GuqCeZz5A6GRhe7HRtGCbvCwa8mS4uB4D | To: 3G3b9dfxbKgPnAsi4va5VwLUtMMgYsLgHt | |||
| 23.11.2021 01:07:26 | |
431 BTC | $ 24 314 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g0w0j6f9mg7z28qtyg4k4n0zrklulqwqlxm7q | To: 37SxoD3m4cbvx72mYfg2i4mj41zQX4FdnU | |||
| 23.11.2021 01:07:26 | |
353 BTC | $ 19 947 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NVYDxgXbKsUycUZ13EyRF9eVBu8bZYfYj | To: bc1qwu3kehjhe2lketduhwzphm9kczdgt4n6wv9awa | |||
| 23.11.2021 01:07:26 | |
210 BTC | $ 11 832 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbx5uqz6jGfygEnRcUvVssCeUeA99r7gu | To: 336jdYb1bovj3dT7YmfHrAF3iJTiQ6pgKj | |||
| 23.11.2021 01:07:26 | |
421 BTC | $ 23 777 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvlpcz7zldye8u0g9s4fgsz7wp3xxaz54k46hm | To: 3LmCNbDvjmpvpojpZYSnmxNnDcmJExvo1U | |||
| 23.11.2021 01:07:26 | |
466 BTC | $ 26 316 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnvcuqw2zehtgfdmahy0cq9v9ugft2kwlgng82 | To: 362dtDBdY671Fq8yLsp29v4ppdW8T6AmcZ | |||
| 23.11.2021 01:07:26 | |
456 BTC | $ 25 750 284 | (unknown) | (unknown) |
| Type: transfer | From: 33fAvQ3bHR8UyKD1JZ4FPJiH1ByumaUvzo | To: bc1q49y6hxkt90t7naqk6shgemexyznpd3pxrlj4e7 | |||
| 23.11.2021 01:07:26 | |
244 BTC | $ 13 787 996 | (unknown) | (unknown) |
| Type: transfer | From: 32ibDb4GuxXNCvV67ifp1Z6Cos61mD8mRk | To: 36ojvLNcCzBJENwmJJACRPnjj5AqZc242Y | |||
| 23.11.2021 01:07:26 | |
399 BTC | $ 22 545 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QgL5nv68MpwAJD33zuXFwXYcq5UyfYrqb | To: 3GVBWuqyxwJ82YXTPaFXp4A4fVbotztvMf | |||
| 23.11.2021 01:07:26 | |
277 BTC | $ 15 632 961 | (unknown) | (unknown) |
| Type: transfer | From: 3QuCNFJYHyt47oXbYeKDPLctGGoutKXPm7 | To: bc1qxv0zuf0xp3s5ehqejzj96jdt3dw2cemgehxcqx | |||
| 23.11.2021 01:07:26 | |
175 BTC | $ 9 867 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.11.2021 01:07:26 | |
175 BTC | $ 9 868 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 01:07:26 | |
175 BTC | $ 9 869 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.11.2021 01:07:26 | |
175 BTC | $ 9 904 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.11.2021 01:07:26 | |
205 BTC | $ 11 594 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6863s5npe03edm5tnduuw6kn0qeu69yqhkelp | To: 3HEo7MiKzxkbvdtNeHwjaR5pkbnTfPyoeC | |||
| 23.11.2021 01:07:26 | |
95 BTC | $ 5 363 781 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 23.11.2021 01:07:26 | |
130 BTC | $ 7 339 908 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1L4sfPngSXLDQ48txAEUPe68yioU57fNXf | |||
| 23.11.2021 01:07:26 | |
123 BTC | $ 6 934 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd5ayltq3kmmkr4cjt7xz47wsx88xt5f3uqydf9thgqz72tc70nqhgl5fm | |||
| 23.11.2021 01:07:26 | |
177 BTC | $ 9 992 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwzah3fz9u4ue4m0fh8xhkm5ry0nrmrs5my2pajmxesfnyfv0pksrlflqf | |||
| 23.11.2021 01:07:26 | |
176 BTC | $ 9 957 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qutp3mn6p2ynzmnrycsjvpngj0clnyx2gunu3vcv2lj0wlynaus4vudhq | |||
| 23.11.2021 01:07:26 | |
89 BTC | $ 5 024 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxt5x8p4yj99kj28tm6pez4hx20w3u32cfzxezp6tsyep5vvtk88skr0sl3 | |||
| 23.11.2021 01:07:26 | |
89 BTC | $ 5 024 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvfwvuf2x088xpyzce8g3zeqexwlsha0n5s66vprsk5yyr42gx8q654zam | |||
| 23.11.2021 01:04:47 |  |
3 746 ETH | $ 15 295 105 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.11.2021 01:04:01 | |
1 368 ETH | $ 5 575 533 | (unknown) | (unknown) |
| Type: transfer | From: 9d0108d260853f182b803a081855260586ba0ed6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.11.2021 01:04:01 | |
1 370 ETH | $ 5 583 684 | (unknown) | (unknown) |
| Type: transfer | From: 9d0108d260853f182b803a081855260586ba0ed6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.11.2021 01:03:09 | |
9 542 877 USDC | $ 9 542 877 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 01:02:20 | |
4 047 ETH | $ 16 567 325 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.11.2021 01:00:34 | |
15 000 ETH | $ 61 301 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 23.11.2021 01:01:03 |  |
19 998 238 USDT | $ 19 998 238 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.11.2021 00:53:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.11.2021 00:43:09 | |
5 467 736 USDC | $ 5 467 736 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 00:41:05 | |
5 488 620 USDC | $ 5 488 620 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||