Whale movements
Last update: 03.09.2026 16:46:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 18:53:29 |  |
254 BTC | $ 14 585 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqv5yd4y6sswhaqzz7ey0stg7287q4997w92rj | To: bc1q8a5y37g9exv0zn29wda983khx087mka04vu6dd | |||
| 22.11.2021 18:53:29 | |
627 BTC | $ 36 091 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FsWxMK5iNpF8RHmT3cL17jVAkBhwstE9F | To: 37oh6wdpBYTzAskKYpaoK8dVTLSXghSUJG | |||
| 22.11.2021 18:53:29 | |
304 BTC | $ 17 499 636 | (unknown) | (unknown) |
| Type: transfer | From: 3LbFKH6yQ5CX42C48auW8MsUTxgefBStrj | To: bc1qskplq347wa63a9npuynhxceapyszlnpk0kchpm | |||
| 22.11.2021 18:53:29 | |
124 BTC | $ 7 106 540 | (unknown) | (unknown) |
| Type: transfer | From: 34qP8akgUAjgc3g9E1t7s9kjzEXDRHZkVm | To: 3FkYYwmvLf9mmtn6ESwEjJBmtSbC61HMaL | |||
| 22.11.2021 18:53:29 | |
592 BTC | $ 34 046 656 | (unknown) | (unknown) |
| Type: transfer | From: 33oa9yakswnvVPeKesaocjncoui1svncD9 | To: 39rNmyviohW3nqMQgGXjStMALUPymKkvXA | |||
| 22.11.2021 18:53:29 | |
102 BTC | $ 5 875 879 | (unknown) | (unknown) |
| Type: transfer | From: 37SujZAJRnnwbibCjV2h5VNEbKfFGJkQWM | To: 3GJpHyj5axMPwEkdeARWVofmobHikQptZe | |||
| 22.11.2021 18:53:29 | |
500 BTC | $ 28 768 312 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 22.11.2021 18:53:29 | |
185 BTC | $ 10 656 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.11.2021 18:53:29 | |
206 BTC | $ 11 839 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83r04a68etfwnlyr3xe0sp7plfr4ey479hczdk | To: bc1qhgr6xu4g2wawz0xr5r3kjml2q979j7fvx4k0wn | |||
| 22.11.2021 18:53:29 | |
93 BTC | $ 5 325 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 22.11.2021 18:53:29 | |
702 BTC | $ 40 381 756 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 183rAyLiJeKfz9cxvhhAonJvTpnXZ5RPFs | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.11.2021 18:35:48 |  |
9 867 789 USDT | $ 9 867 789 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2021 18:35:33 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 22.11.2021 18:33:53 |  |
1 450 ETH | $ 6 101 285 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2021 18:33:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.11.2021 18:31:17 | |
25 237 330 USDT | $ 25 237 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 18:29:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.11.2021 18:25:30 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.11.2021 18:22:51 | |
150 BTC | $ 8 627 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PRY1ggmm9pQXhZBmW3qWSoQskrQtYfBLa | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 22.11.2021 18:22:51 | |
174 BTC | $ 10 007 582 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | To: 3PRY1ggmm9pQXhZBmW3qWSoQskrQtYfBLa | |||
| 22.11.2021 18:22:51 | |
2 549 BTC | $ 146 544 700 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3898JBc6rP8aaAbPMsg7KNtZ2Ha84hPV3N | |||
| 22.11.2021 18:22:51 | |
90 BTC | $ 5 173 366 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KwCZtxpyLeymE78crJUJN6ZjuddyG45xu | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.11.2021 18:22:51 | |
102 BTC | $ 5 847 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NiMgG1EcLtXVboHWtdVENjiBEPx9GxyQT | To: 38BfndEddRHKKxCfCnf56Je3wraRehamJJ | |||
| 22.11.2021 18:22:51 | |
185 BTC | $ 10 654 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.11.2021 18:22:51 | |
376 BTC | $ 21 607 320 | (unknown) | (unknown) |
| Type: transfer | From: 1PEuZkh1pgpkz9EZeGsuLB9ZPWZ51hbzoi | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||
| 22.11.2021 18:22:51 | |
868 BTC | $ 49 869 480 | (unknown) | (unknown) |
| Type: transfer | From: 1PEuZkh1pgpkz9EZeGsuLB9ZPWZ51hbzoi | To: 14M7SfozTjM2eBArj5YJQDw3xStmuFK9Av | |||
| 22.11.2021 18:16:43 | |
362 BTC | $ 20 964 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wpk4e38ky0qnv49s4qpwdcm2k0g0pnrhmk7xe0js5l5pv90eq5sl604rx | To: bc1qw3tulnv6fre6w2gjk2ataylfyef4cupyvnerlgnghqh33ed73l7q8pql5s | |||
| 22.11.2021 18:16:43 | |
364 BTC | $ 21 086 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50j5up0hn3j0zczd5dx0pwwls6jjss4mklqghf7gyswy98e602aqnqlpvj | To: bc1q2wpk4e38ky0qnv49s4qpwdcm2k0g0pnrhmk7xe0js5l5pv90eq5sl604rx | |||
| 22.11.2021 18:16:43 | |
376 BTC | $ 21 799 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8uuekjhxfc79quxlav6yrsyucnjqajt20xwy3r4azxu9l7f8wpq6v7jyz | To: bc1qwuc6m660agz69sqd6dzu85xyfrvuspm9e8mknxh23jsu429j9gcsz3czru | |||
| 22.11.2021 18:16:43 | |
389 BTC | $ 22 552 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz6pvxvtu5p7f959e3gftpk9txt4j8ld4js7qez2a5xvfj20340qy6xuah | To: bc1qdlfwf25e8qglw7e353ecwa0ahsgt8dtt9a3ujrrxzsxh380h9x2qtmqxm8 | |||
| 22.11.2021 18:15:22 | |
149 BTC | $ 8 619 295 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BgVMK2hJHjsxAsyVwWt8KrHYN4SCMV7GK | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.11.2021 18:15:22 | |
421 BTC | $ 24 372 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BgVMK2hJHjsxAsyVwWt8KrHYN4SCMV7GK | To: 36fKCCUJgUCvs23i6Ris71o6EC5kKafP4t | |||
| 22.11.2021 18:15:22 | |
173 BTC | $ 10 033 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvr9gu4lf7yezvmwquzh2965se4y6ucv737rru | To: 3QKJzLKkXm6cWDeBvha1vDjjLAZKmeCCrY | |||
| 22.11.2021 18:15:22 | |
139 BTC | $ 8 028 646 | (unknown) | (unknown) |
| Type: transfer | From: 33h831Hiv8AFvZigzzXWY489X6vz6PiogE | To: 3MDPvocgyvvBpExcCHg4Ag3RY3yPpNYcDH | |||
| 22.11.2021 18:15:22 | |
87 BTC | $ 5 024 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvgefkxh9f4e0994napgf6pgq7v0qh0d7le78u3plhu7m4naf2aqjn7u2x | To: bc1qw7tep9w0049cjzqjs6gm77tdyqezf2n42kk9yhux6ksqmzvqqjssnns9xf | |||
| 22.11.2021 18:15:22 | |
186 BTC | $ 10 780 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 18:15:22 | |
136 BTC | $ 7 894 201 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q682u8y4lnma8wl8waw87j7hgdpnqjkv8gpym3z | |||
| 22.11.2021 18:15:22 | |
310 BTC | $ 17 932 760 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 22.11.2021 18:15:22 | |
129 BTC | $ 7 470 654 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 22.11.2021 18:15:22 | |
130 BTC | $ 7 505 331 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 22.11.2021 18:15:22 | |
102 BTC | $ 5 901 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EV3KetpLW5R8Mht9MeUqvBckTZJ1RSMLR | |||
| 22.11.2021 18:15:22 | |
120 BTC | $ 6 941 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 22.11.2021 18:15:22 | |
125 BTC | $ 7 230 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.11.2021 18:04:52 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.11.2021 18:03:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 22.11.2021 18:02:19 | |
398 BTC | $ 23 052 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjkykpfe7kju0rjzn8lysmdqqp6vqpums5pzx4ng6p6lve6sgd0swxug8h | To: bc1qgz6pvxvtu5p7f959e3gftpk9txt4j8ld4js7qez2a5xvfj20340qy6xuah | |||
| 22.11.2021 18:02:19 | |
408 BTC | $ 23 610 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj29kz6ed54a5f8mnpxjk9087zelelv3gvjqh0gg5y2g69dexky9qcpa36c | To: bc1qkjkykpfe7kju0rjzn8lysmdqqp6vqpums5pzx4ng6p6lve6sgd0swxug8h | |||
| 22.11.2021 18:02:19 | |
199 BTC | $ 11 541 472 | (unknown) | (unknown) |
| Type: transfer | From: 36hzXND9BGL3Kcfo3RzXyC6LWVRPH1amaQ | To: bc1qvpjzc0nwjennp5hw67x99t6s2kzsgnz8ryt72qcn4vgu6rwh7aps39g6rk | |||
| 22.11.2021 18:02:19 | |
389 BTC | $ 22 548 898 | (unknown) | (unknown) |
| Type: transfer | From: 37gWn4gQp9d4tPEq5sBeVMGjVro4YwBJ5o | To: 3PSZbVKyx2ZHbbUpCgYoe6eoc3YRj9NGW7 | |||
| 22.11.2021 18:02:19 | |
464 BTC | $ 26 843 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ur64v9gclgvnvkl98g0h8kp575649cmpdnpku | To: 31xHR3eKV48xoX6UCTWuk4tD574mB3jRnY | |||