Whale movements
Last update: 03.09.2026 16:58:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 20:11:43 |  |
277 BTC | $ 15 836 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48rxhxnzhuc2nv6398rczmz50v6ymkwhltwz7g | To: bc1qf9tawdv92dhf0zj755kccc0jrfmjuah3mh2k6p | |||
| 22.11.2021 20:11:43 | |
210 BTC | $ 11 987 151 | (unknown) | (unknown) |
| Type: transfer | From: 3GygvLphxiH7cS9fiNcPqUTwdaeceeN6pA | To: 3QoWXtuPNJWLXi7GdFLeoGXgGY5JXbPidz | |||
| 22.11.2021 20:11:43 | |
400 BTC | $ 22 891 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff4ymyl7052wdvrgwhuv3usq0lxt02jgaf3fjv | To: 39vjd41B2cvYR1xLpFhtRLhMRpS283wRHY | |||
| 22.11.2021 20:11:43 | |
389 BTC | $ 22 265 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk700nddvnzc3trjsnnqpps9cgj2pyq6xnygz3 | To: 3HXyZdc9RhctpHMBcfZLwMsY2qZsuCycMi | |||
| 22.11.2021 20:11:43 | |
214 BTC | $ 12 228 266 | (unknown) | (unknown) |
| Type: transfer | From: 394Wb7AkzzagvkKwJ8NLqPhV9C7CcBtr27 | To: 325eQc6V9frLdvM9qn8sccV4BktsuQzB7b | |||
| 22.11.2021 20:11:43 | |
232 BTC | $ 13 271 611 | (unknown) | (unknown) |
| Type: transfer | From: 3BBrHSLdCndw9zkBqzuUtJaLS6eh9Yze8X | To: 32W5omhf1AkRmHnTeF8G7hKBGTvC6oeRHd | |||
| 22.11.2021 20:11:43 | |
122 BTC | $ 6 999 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2659dfpvhmgx330w23j4z9hg2mxklka7ana93d | To: 39vpp3BnUTk2zwWgjv5Lhw4pBy1Wjectkj | |||
| 22.11.2021 20:11:43 | |
213 BTC | $ 12 183 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5p3k9ages6svjq52whr870xgx3drak6ykpycx | To: 34BGLA2KqJgGbViSHPEi8BJh8vGQ3wdceX | |||
| 22.11.2021 20:11:43 | |
304 BTC | $ 17 386 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvl96htjlkn4vfdyxurkzw2t9hyph9thwaxjsg | To: 3HnZTAYXn17kuPkncmdCFPatmY5maXXyTP | |||
| 22.11.2021 20:11:43 | |
367 BTC | $ 20 974 526 | (unknown) | (unknown) |
| Type: transfer | From: 3CNJd46LXPwn5PKJg4iAKPUAPR7ZnUryox | To: bc1qg7apunna6zr5qcrg9lqv8w7lwul8sgvdh2cpfz | |||
| 22.11.2021 20:11:43 | |
409 BTC | $ 23 373 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mprspyhzvklv6hwqvnkwfp86l4ss8g5qzledr | To: bc1qt3w24gzykadad4t8j4eltryf5ykzllefq7a7fy | |||
| 22.11.2021 20:11:43 | |
162 BTC | $ 9 270 242 | (unknown) | (unknown) |
| Type: transfer | From: 34ZRCTqVDGfjkW1XRNLq3AXnMxFQv6XE7a | To: bc1qrzgn0n56yc6ju57f9wekrjus0kcsp4wnt7yr64 | |||
| 22.11.2021 20:11:43 | |
138 BTC | $ 7 882 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxkl5e4mwt9zlt54w9ua89xzawxkwusgeflkjc | To: bc1q62zuskffc6ck20vq9z0mdfw8dcmasqdt96cxka | |||
| 22.11.2021 20:11:43 | |
421 BTC | $ 24 091 952 | (unknown) | (unknown) |
| Type: transfer | From: 35d8M91rChLcQ6yWjuBE5ZpRkkpTh5h9Dn | To: bc1qssykw6cu4v4gllmzv0r0l0p5mk0qcdntemspm0 | |||
| 22.11.2021 20:11:43 | |
173 BTC | $ 9 914 504 | (unknown) | (unknown) |
| Type: transfer | From: 33fk7G8UUJ3gcXnGeNZv4JW78mJx5NV3Q9 | To: bc1q48sr3sjgdfpt5t2r0nsv4f6zytjywus0x2hg8e | |||
| 22.11.2021 20:11:43 | |
91 BTC | $ 5 177 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Q41RvM8EMtKwgVTNSMY31TEHsC3rskPwD | To: 3LR7P2eqim8aWcAxzUa5ZUA1azKXZ7d6e1 | |||
| 22.11.2021 20:11:43 | |
264 BTC | $ 15 089 655 | (unknown) | (unknown) |
| Type: transfer | From: 3PGb9m9RgSP89VzJnKwbcw3hE7GMsmZChC | To: 3QZkPmSAqsJANSVbGgSxQVSQZwsD7mPXUL | |||
| 22.11.2021 20:11:43 | |
361 BTC | $ 20 644 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3NznfmnEZgUxiaxUNiHFKJQFtR5yXN27 | To: 31soRnULdRKgeGkywG7MHeNQ2LH29vYwSF | |||
| 22.11.2021 20:11:43 | |
329 BTC | $ 18 818 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchsqerhn5yppnm4eg6h62ffk4a6sp34scm98jx | To: bc1qf9ml86a0v369pyzpvxygmk9swts76ymlc8njrc | |||
| 22.11.2021 20:11:43 | |
171 BTC | $ 9 802 502 | (unknown) | (unknown) |
| Type: transfer | From: 34Mb1VfBJcjBkToTzD2U5Gf9XjvBNdP6oP | To: bc1q2expg0mdjp2hn4mq65ke6hp037cmcgj42ddcyc | |||
| 22.11.2021 20:11:43 | |
162 BTC | $ 9 274 192 | (unknown) | (unknown) |
| Type: transfer | From: 3HS2SYePrUnCzQfYTKH8nom9zbk1ZCoYbw | To: 3HXPygRTdNAiwA5NuggSwjfCiNCxReYNKQ | |||
| 22.11.2021 20:11:43 | |
185 BTC | $ 10 568 970 | (unknown) | (unknown) |
| Type: transfer | From: 3G5svoaAdvdr3PPSfM3BD3FLGnNZmMzWdU | To: bc1qa9ty9a4tw4vuuxgwal02npu34c8gzsf4dxmmqr | |||
| 22.11.2021 20:11:43 | |
250 BTC | $ 14 324 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2lwquyxqnkdqqj3uj79rwj6r3lr3dvdwm2gtk | To: 3Ftjwa8xxFNJ47QnnM3sGDwyAtZrZpXp2A | |||
| 22.11.2021 20:11:43 | |
128 BTC | $ 7 335 865 | (unknown) | (unknown) |
| Type: transfer | From: 32BpBmD6ma5x85wbFFCeHqxGGLWxy6hKx7 | To: 39LU1Nm4Vy9Qvem9hMrV6xFtqPPdjdUv2d | |||
| 22.11.2021 20:11:43 | |
235 BTC | $ 13 449 155 | (unknown) | (unknown) |
| Type: transfer | From: 38CjvKznUf2Q4PqPXMznNThZ45iLoPZVZQ | To: 3McXWBVx8XXLNAfhgNqTvZbrP8QSj5WbRL | |||
| 22.11.2021 20:11:43 | |
253 BTC | $ 14 492 688 | (unknown) | (unknown) |
| Type: transfer | From: 38Ke4XQSrhwqWhGc7m1LneBnmKrki86jW1 | To: 3B3dihTqCUxvSYAEfQcuUXTAN5RHRu5o1n | |||
| 22.11.2021 20:11:43 | |
176 BTC | $ 10 042 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Nic7iS5tet33wAvd7xVUzBMSK3aLu7qS5 | To: 3A7J1upm321aejjNbTRBtpbX82pbhyYqUw | |||
| 22.11.2021 20:11:43 | |
108 BTC | $ 6 163 739 | (unknown) | (unknown) |
| Type: transfer | From: 3H8aHo5TCoVPPPd4JeXLgJ9h4DssB9K4Ku | To: bc1qyz0rdh8dc3j6asgnn3g202xu3tp79acmqusqde | |||
| 22.11.2021 20:11:43 | |
182 BTC | $ 10 392 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.11.2021 20:11:43 | |
185 BTC | $ 10 589 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.11.2021 20:11:43 | |
90 BTC | $ 5 146 402 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 22.11.2021 20:11:43 | |
413 BTC | $ 23 593 356 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 22.11.2021 20:11:43 | |
93 BTC | $ 5 344 622 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8u3tpv8glx2vtxkhkmvggazca7p37degrqwufjw4pp23dyn79qq5r8ykn | |||
| 22.11.2021 20:11:43 | |
95 BTC | $ 5 440 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EV3KetpLW5R8Mht9MeUqvBckTZJ1RSMLR | To: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | |||
| 22.11.2021 20:11:43 | |
3 000 BTC | $ 171 546 740 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.11.2021 20:10:52 |  |
21 744 134 USDC | $ 21 744 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 20:06:27 | |
5 920 532 USDT | $ 5 920 532 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 018d5c4783f5317815f6e8168942a12adde3cd3c | |||
| 22.11.2021 20:03:55 | |
6 254 720 PAX | $ 6 252 955 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.11.2021 19:53:26 | |
510 554 LINK | $ 13 726 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 19:50:01 | |
210 BTC | $ 12 000 798 | (unknown) | (unknown) |
| Type: transfer | From: 3NKk1cteS8Tog5WDs4ruY2UUmuVp6sgQjH | To: 3GygvLphxiH7cS9fiNcPqUTwdaeceeN6pA | |||
| 22.11.2021 19:50:01 | |
176 BTC | $ 10 052 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06n4uzcjvl6chh5666ap2h599fdxd5p5jy2l2 | To: 3Nic7iS5tet33wAvd7xVUzBMSK3aLu7qS5 | |||
| 22.11.2021 19:50:01 | |
213 BTC | $ 12 196 484 | (unknown) | (unknown) |
| Type: transfer | From: 34DXWbZXXCYXJBhC6zXydqj1cbGL5hxfmh | To: bc1qp5p3k9ages6svjq52whr870xgx3drak6ykpycx | |||
| 22.11.2021 19:50:01 | |
108 BTC | $ 6 173 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l0kqerfwyltr7kg32qaj0ajcyhejntpg9xcja | To: 3H8aHo5TCoVPPPd4JeXLgJ9h4DssB9K4Ku | |||
| 22.11.2021 19:50:01 | |
1 490 BTC | $ 85 288 880 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.11.2021 19:50:01 | |
185 BTC | $ 10 583 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BgMxL6Tf1TFUE5WeCK9iTm72trbY6J9UX | To: 3G5svoaAdvdr3PPSfM3BD3FLGnNZmMzWdU | |||
| 22.11.2021 19:50:01 | |
264 BTC | $ 15 105 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh7NSwadw98Pz7xuMkdqMZz35D8zaetnW | To: 3PGb9m9RgSP89VzJnKwbcw3hE7GMsmZChC | |||
| 22.11.2021 19:50:01 | |
277 BTC | $ 15 852 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NV4zR5oWrFigP7sttYd5e5yRVhQDHimc7 | To: bc1q48rxhxnzhuc2nv6398rczmz50v6ymkwhltwz7g | |||
| 22.11.2021 19:50:01 | |
235 BTC | $ 13 462 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HQYAUrAqyZ77odawx7s71psrrLR9W7o6e | To: 38CjvKznUf2Q4PqPXMznNThZ45iLoPZVZQ | |||
| 22.11.2021 19:50:01 | |
162 BTC | $ 9 283 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v5hun37zgzc0ur4dmsm7w3p87aek6e5802aux | To: 3HS2SYePrUnCzQfYTKH8nom9zbk1ZCoYbw | |||
| 22.11.2021 19:50:01 | |
122 BTC | $ 7 006 775 | (unknown) | (unknown) |
| Type: transfer | From: 37BiUySA13u2cBzCmDakxkDyXAKkqKYWsD | To: bc1q2659dfpvhmgx330w23j4z9hg2mxklka7ana93d | |||