Whale movements
Last update: 03.09.2026 17:12:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 22:02:40 |  |
421 BTC | $ 23 539 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssykw6cu4v4gllmzv0r0l0p5mk0qcdntemspm0 | To: bc1qmw54z2udpc4tt0s68mhrf75x9ae98uhgmxvnxn | |||
| 22.11.2021 22:02:40 | |
467 BTC | $ 26 108 860 | (unknown) | (unknown) |
| Type: transfer | From: 31vfyLNR23dDPoWBLvVQhrftwQFWWSuCkH | To: 3QNntqqXHQkoQd6paheu9JfrXiQ692feUK | |||
| 22.11.2021 22:02:40 | |
467 BTC | $ 26 077 316 | (unknown) | (unknown) |
| Type: transfer | From: 35pmZm35MRM8MKS7VEwyAySsd3SnCAviER | To: 3LAxNoUcf5xAhUaV4QtjSiLb7yYPRur9jn | |||
| 22.11.2021 22:02:40 | |
253 BTC | $ 14 153 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydwrlqatwqdgqcxd7dgs3scs7qyndr9q5q362q | To: 3JsbhQh72BrEVsub5wRaLgiyLH3mtCEmdd | |||
| 22.11.2021 22:02:40 | |
170 BTC | $ 9 521 879 | (unknown) | (unknown) |
| Type: transfer | From: 31xcAogQ4z1pAEozVVUGCQeJ9e1QgzAkDZ | To: 3MLg5ormB8cTK3EoFzMv2DnS82sVJDogTA | |||
| 22.11.2021 22:02:40 | |
156 BTC | $ 8 702 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc83jzc9pw6q4d6h5ujj0e6tg7jh5eqgzv8l46 | To: 39d4ztQ8KgJ599pTRgow98dyNP6jqwSTHz | |||
| 22.11.2021 22:02:40 | |
329 BTC | $ 18 390 926 | (unknown) | (unknown) |
| Type: transfer | From: 3PeGZqZxTyL3EB27RvoppL9kVdNUCo2UTs | To: bc1qhngf79m7e4twg7jx08upf0hf4utegcumtfmaj3 | |||
| 22.11.2021 22:02:40 | |
425 BTC | $ 23 772 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MmxqyCE46JyCF1cGZ3iQCKgrif5qahXr8 | To: 3PRdYQmnKT73pvqpe4CuotvtdPaaSJ57u1 | |||
| 22.11.2021 22:02:40 | |
128 BTC | $ 7 160 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1quchpczgexcrmjkdyjjkyv03yqyzc7hm5c8z5jt | To: 37w2AyVc5TNPkgvgrK2TUUhnVAHA5rn9z6 | |||
| 22.11.2021 22:02:40 | |
477 BTC | $ 26 648 578 | (unknown) | (unknown) |
| Type: transfer | From: 3NJMkUbqpMS4xuuo4XthQzkdrxNHQ5MneM | To: bc1qcrypadfhz4tqvdzr5gp5ntst0t6yh9d99s7n4m | |||
| 22.11.2021 22:02:40 | |
431 BTC | $ 24 066 966 | (unknown) | (unknown) |
| Type: transfer | From: 3KS3mp78BaCkq5m2UwbaDCi7XooDG3Hum3 | To: bc1qxgga92z0y43pdvj5p64tcqdgqqnha927qy7uvf | |||
| 22.11.2021 22:02:40 | |
277 BTC | $ 15 474 562 | (unknown) | (unknown) |
| Type: transfer | From: 36jkGJMdoDotb9pKugvRdNzuSuxj1pzNDi | To: 38WGAihFoNtNXX1yve75sd8fwJYKD6Zbuh | |||
| 22.11.2021 22:02:40 | |
175 BTC | $ 9 793 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdea8DY9f7JuQg9tBsXkDKhDrDPFa8YRf | To: bc1qu2fg4e44kusuvjw4hfvd39yg08cuc34s05znaz | |||
| 22.11.2021 22:02:40 | |
361 BTC | $ 20 169 066 | (unknown) | (unknown) |
| Type: transfer | From: 3QygqwEdeRZjXmmqGT5vKoPPUs1raZf8Xc | To: bc1q0r5j8qkgzcpsr7jnth5l587ql9nys9wskwky8e | |||
| 22.11.2021 22:02:40 | |
367 BTC | $ 20 494 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LWHwxtcFXy1jqm5vq31jCkuEfRn3K92fs | To: 3QfaYwr2rvJRw4jJbbRWgdmcj7aq5mxT4h | |||
| 22.11.2021 22:02:40 | |
161 BTC | $ 8 995 678 | (unknown) | (unknown) |
| Type: transfer | From: 351b3DirbHkVDzcWJipUsp6EjkpWYHeL1D | To: bc1qk2d256gwjnjnr3kfluc209fmfeeehga2lqa9w4 | |||
| 22.11.2021 22:02:40 | |
482 BTC | $ 26 935 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QTUzaRzQEtcdy7Gax4riUNQSvRqber7ge | To: bc1qsd938ms3dqsyvdz3s62rv5f58azprxcd9ptwer | |||
| 22.11.2021 22:02:40 | |
244 BTC | $ 13 661 180 | (unknown) | (unknown) |
| Type: transfer | From: 3J6JHzF1RaCWXPJqgfqxxZsF9bDTHEdMF9 | To: 34Fu4tXiTrdUoHykVFgundXjjvQKmN7zFC | |||
| 22.11.2021 22:02:40 | |
490 BTC | $ 27 374 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6ygnpmxl694sdu9t5su9zl0dtjddfunrpgqjy | To: 3B4RnBphvSoPjdNWbZVgjmhkEhid9jEbsY | |||
| 22.11.2021 22:02:40 | |
485 BTC | $ 27 127 538 | (unknown) | (unknown) |
| Type: transfer | From: 3EMQxPVv2UWiY8NRkZHhM9WYJxzfK18w8q | To: 3Q5VTDPM5MP8ChZTmAiHpwNE8jPuKkpg9p | |||
| 22.11.2021 22:02:40 | |
520 BTC | $ 29 081 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g0y3smmaycqglgg3fxs5vcx674fvpgxee3fda | To: 393BK4v5nZH31qc2Ndm2MqGYzKKpWrZHoY | |||
| 22.11.2021 22:02:40 | |
456 BTC | $ 25 486 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FSUPN87aiyUcmHEU9cvfTwuUxHJ1UKPNv | To: 3DYDe4f8NC7q5pY7mnUDawBoWsjBkacsus | |||
| 22.11.2021 22:02:40 | |
499 BTC | $ 27 859 008 | (unknown) | (unknown) |
| Type: transfer | From: 3JR4p4FbEvH22Gm6TMUnNeNTQzieRxBFpd | To: 39byhNcLmwPcbTZ8mjYQEeLkU2VEwza3mg | |||
| 22.11.2021 22:02:40 | |
138 BTC | $ 7 687 915 | (unknown) | (unknown) |
| Type: transfer | From: 3GrkAV7oZTmCApafZqzR5Z3AU2Pw4kX69h | To: bc1qpzyzuukg3jd5j3vzzmn4lvmcyycc62chp5sclt | |||
| 22.11.2021 22:02:40 | |
389 BTC | $ 21 725 086 | (unknown) | (unknown) |
| Type: transfer | From: 37x4aY5uNsDZZKyzeKtfQgfmZiU8r1CorZ | To: bc1qgmrurma0eh9jp7sqpuf2e0ygrz28u6k7lqv7j8 | |||
| 22.11.2021 22:02:40 | |
304 BTC | $ 16 989 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ck23cdgxx6z4zm2r2xkwg30rfwgazhchs2hjg | To: 3JTQj1ob8CKhEjuAxunCPRhzArVjNpHK4u | |||
| 22.11.2021 22:02:40 | |
232 BTC | $ 12 958 652 | (unknown) | (unknown) |
| Type: transfer | From: 35bK72EGDJSvnvf8J2oW2fBxmXWsPv6TuZ | To: bc1q9qdgrfcq2j9a86v7jmtq9ak2z4x7leevtdsnaq | |||
| 22.11.2021 22:02:40 | |
244 BTC | $ 13 661 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QTdQzo2smKoNdjot3HNXg1C41iGzTmy1y | To: bc1qcftlqv6t3sjknx26nn9uqcpqd3juf7pwpr6jlt | |||
| 22.11.2021 22:02:40 | |
438 BTC | $ 24 489 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8kjud3tmv5m0php0tj8zv5a3rj6llz6qzjjyu | To: 3QoTAPu8G7vuvmWs9AeVYznomzX9nj7MQ1 | |||
| 22.11.2021 22:02:40 | |
146 BTC | $ 8 152 792 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AEdfBZXhmme6KfKmDrcMDE9VrRMf5issK | |||
| 22.11.2021 22:02:40 | |
280 BTC | $ 15 619 235 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 22.11.2021 22:02:40 | |
179 BTC | $ 9 996 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.11.2021 22:02:40 | |
181 BTC | $ 10 139 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.11.2021 22:02:40 | |
105 BTC | $ 5 845 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | To: bc1qafpkrc3tejxzrhpksws49z55zqwhlwtx23544s | |||
| 22.11.2021 22:02:40 | |
206 BTC | $ 11 493 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgr6xu4g2wawz0xr5r3kjml2q979j7fvx4k0wn | To: 3KxiMBHuJRhmBLiGiELBsgLosJesbkkRN6 | |||
| 22.11.2021 22:02:40 | |
132 BTC | $ 7 387 246 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 22:00:58 |  |
4 848 ETH | $ 19 725 128 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.11.2021 22:00:19 | |
1 751 ETH | $ 7 146 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 21:50:59 | |
3 802 ETH | $ 15 456 715 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 22.11.2021 21:36:38 | |
400 BTC | $ 22 312 806 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 22.11.2021 21:36:38 | |
965 BTC | $ 53 846 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wky70tayzgn75gc6xdezhz59sgk2nkce7qxc7 | To: bc1qql8vmzfla2eeuuzwelpfcjr6ghswusdv7krclk | |||
| 22.11.2021 21:32:05 | |
115 BTC | $ 6 472 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xq204ze6yr5pqlmc37d7t3pqpwz4tvyxyqt3jk0qv23cntfrv0quhzv9n | To: bc1qlrqsccqrzwa80psa2pp7qezyavaw0yk75j0ncdj23rmptccyzfnq0mh7e2 | |||
| 22.11.2021 21:32:05 | |
153 BTC | $ 8 580 561 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwx05afl0ku5c2djjz9acwvxggpfqft6jx4kajczaf2u5j6vrryslfnx36 | |||
| 22.11.2021 21:32:05 | |
367 BTC | $ 20 587 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7apunna6zr5qcrg9lqv8w7lwul8sgvdh2cpfz | To: 3LWHwxtcFXy1jqm5vq31jCkuEfRn3K92fs | |||
| 22.11.2021 21:32:05 | |
389 BTC | $ 21 820 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HXyZdc9RhctpHMBcfZLwMsY2qZsuCycMi | To: 37x4aY5uNsDZZKyzeKtfQgfmZiU8r1CorZ | |||
| 22.11.2021 21:29:26 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2021 21:29:21 | |
232 BTC | $ 13 066 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcl2grn2ttyhax6yyxp9nclp7g42ame4h5sxq8 | To: 35bK72EGDJSvnvf8J2oW2fBxmXWsPv6TuZ | |||
| 22.11.2021 21:29:21 | |
277 BTC | $ 15 601 928 | (unknown) | (unknown) |
| Type: transfer | From: 36v84Le1JtvurKw96e3Hwaby7NY6n5itVq | To: 36jkGJMdoDotb9pKugvRdNzuSuxj1pzNDi | |||
| 22.11.2021 21:29:21 | |
214 BTC | $ 12 032 506 | (unknown) | (unknown) |
| Type: transfer | From: 3957eZEfzZEBiuRCnuHvE1wJ9a5MakX176 | To: bc1qtn730dhc7a2vx9h90le3qw0mat2xav6a8jhe9z | |||
| 22.11.2021 21:29:21 | |
360 BTC | $ 20 263 678 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||