Whale movements
Last update: 03.09.2026 16:38:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 17:50:02 |  |
5 891 219 USDT | $ 5 891 219 | (unknown) | binance (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 22.11.2021 17:47:50 | |
5 899 946 USDT | $ 5 899 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 22.11.2021 17:47:18 | |
3 083 ETH | $ 13 051 094 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.11.2021 17:43:17 |  |
259 BTC | $ 15 118 092 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 22.11.2021 17:43:17 | |
418 BTC | $ 24 408 274 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qj29kz6ed54a5f8mnpxjk9087zelelv3gvjqh0gg5y2g69dexky9qcpa36c | |||
| 22.11.2021 17:43:17 | |
100 BTC | $ 5 839 652 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.11.2021 17:43:17 | |
230 BTC | $ 13 437 040 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.11.2021 17:43:17 | |
100 BTC | $ 5 839 652 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 22.11.2021 17:40:10 | |
5 251 526 BUSD | $ 5 251 526 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2021 17:38:57 | |
92 BTC | $ 5 345 101 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.11.2021 17:38:57 | |
145 BTC | $ 8 446 483 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qds8hjgs2wn7tqss774d9ejvvgvxl7hasfdtrdrqk0ngysrwqpcpq377v5y | |||
| 22.11.2021 17:38:57 | |
435 BTC | $ 25 309 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.11.2021 17:38:57 | |
100 BTC | $ 5 811 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg765s08hpea3del63typgam4y5a9v9tpgqplky | To: bc1qme090n4r9ekclsykpxr9fartgrrymgy9jnl8v9 | |||
| 22.11.2021 17:38:57 | |
100 BTC | $ 5 814 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvq4cg7rjqkpj6v6m6kr2yfh70ddcauvz3qufs | To: bc1qg765s08hpea3del63typgam4y5a9v9tpgqplky | |||
| 22.11.2021 17:38:57 | |
100 BTC | $ 5 817 441 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: bc1qlvq4cg7rjqkpj6v6m6kr2yfh70ddcauvz3qufs | |||
| 22.11.2021 17:38:57 | |
100 BTC | $ 5 817 995 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 22.11.2021 17:38:57 | |
105 BTC | $ 6 108 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ZibwpiZe4bM5pwpAdQNqqs2RthLkpJer | |||
| 22.11.2021 17:37:08 | |
1 501 ETH | $ 6 378 745 | (unknown) | (unknown) |
| Type: transfer | From: 463ebfdda60221a0a5b9f0be17f22dfcc8d34ff7 | To: 4c9549a36e675e6eb6fb0c3e255baa265d83965e | |||
| 22.11.2021 17:35:31 | |
5 251 526 BUSD | $ 5 251 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.11.2021 17:31:02 | |
133 BTC | $ 7 720 343 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q4xq204ze6yr5pqlmc37d7t3pqpwz4tvyxyqt3jk0qv23cntfrv0quhzv9n | |||
| 22.11.2021 17:31:02 | |
111 BTC | $ 6 418 528 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsr727cl7v8v0ucjaqa6ecuu6jg9spf8q4se4k52lc822zr5f63wsmy3286 | |||
| 22.11.2021 17:31:02 | |
92 BTC | $ 5 329 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyephkkdrht4k98csuextjfnvkml5n7ahwm3u3lhcyreenxmz47dsvpqrc2 | To: bc1quvgefkxh9f4e0994napgf6pgq7v0qh0d7le78u3plhu7m4naf2aqjn7u2x | |||
| 22.11.2021 17:31:02 | |
159 BTC | $ 9 216 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qx9k2cqtz2j259plk0u5ahn7x8murexygeazpw3aql7peexlmuuhqa8777c | |||
| 22.11.2021 17:31:02 | |
105 BTC | $ 6 081 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfk2yna59z9n97xyfacd6z225qf8kc8qy5d7af | To: 3JHS7f6TvhvPznnNWkLAGTCgZihe8Xt1jE | |||
| 22.11.2021 17:31:02 | |
188 BTC | $ 10 865 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.11.2021 17:31:02 | |
2 000 BTC | $ 115 832 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 22.11.2021 17:30:33 | |
26 397 ETH | $ 111 023 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 17:30:24 |  |
92 210 024 TRX | $ 9 558 118 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.11.2021 17:28:53 | |
1 200 ETH | $ 5 068 151 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2021 17:27:29 | |
1 202 ETH | $ 5 098 338 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 17:25:32 | |
138 BTC | $ 7 984 125 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg76dnrtzfs52dw7ytesnevdcehh2fsv4dc6kha8rftnsx2kaghxqjl3hh5 | To: bc1qfjaxqfajhq8awugefde6xnkqv8kjachasdp7z29jpzyqx5kq2ycsz90kz4 | |||
| 22.11.2021 17:25:32 | |
90 BTC | $ 5 204 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9zn22xe6elchazf9xfladtwck0gkc7g9qefar | To: 1GemkxxvUHarH9GyxNbUyGfrJF7tsY1LjT | |||
| 22.11.2021 17:25:32 | |
137 BTC | $ 7 919 025 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qrfrzwj3gw8d2gjextvn3yhjj8dulueumfz8l0hxewym9eu64543qwu8ldy | |||
| 22.11.2021 17:25:32 | |
548 BTC | $ 31 629 920 | (unknown) | (unknown) |
| Type: transfer | From: 1ChfjenFnuU9FKogA7enhHXto8CpsGncG6 | To: 14p6cLGbsYkGXDqh3RK6Gk788CitrVnbMP | |||
| 22.11.2021 17:25:32 | |
175 BTC | $ 10 107 150 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 22.11.2021 17:25:32 | |
120 BTC | $ 6 923 694 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HAV5kMtNhQ4LxxjKL3rfkYinmxEaqU7qy | |||
| 22.11.2021 17:25:32 | |
90 BTC | $ 5 192 770 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 22.11.2021 17:25:32 | |
575 BTC | $ 33 200 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MaHzCaPZFUEHyVkarpqUPUTUHbqzsxuiV | To: 3MN1cyEt8Kt8uVm8NrLv7nkksE6yQuGJ6x | |||
| 22.11.2021 17:25:32 | |
457 BTC | $ 26 341 960 | (unknown) | (unknown) |
| Type: transfer | From: 3H2f3uHnyy2B3H97A26X7ZsbXuUyXJhKrn | To: bc1qmqwpsdr84tpagzlksasn4yd492msyfrld4qfgm | |||
| 22.11.2021 17:25:32 | |
330 BTC | $ 19 017 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w50pusfekhrjmxecrlclqvpjdta54pk5ru5k4 | To: 365g243UEu7NTkk9Ru9ECXMvssSrFKGH7y | |||
| 22.11.2021 17:25:32 | |
765 BTC | $ 44 151 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfx4lw6h3cvp3hxpwj666n7fkdgcsdmn53d5t6 | To: 38iFEYRNmmQT7uTgYgyVvj7YsAUG2pQyJz | |||
| 22.11.2021 17:25:32 | |
538 BTC | $ 31 025 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JPhKZva5a4U84WhJ7JHCkk2rg7SNauVww | To: 3GJu5dsGZXYHF6GEkQgK9v3CUuHs8byRTC | |||
| 22.11.2021 17:25:32 | |
177 BTC | $ 10 195 876 | (unknown) | (unknown) |
| Type: transfer | From: 35hYNgfBigVdm7F1wDcXudv6Mcs5bhatzv | To: 31r4K1J5HZajHrxTpxTUUU1cSJszn8XPW8 | |||
| 22.11.2021 17:25:32 | |
467 BTC | $ 26 959 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NYeLARzmHTg4LvtLRUYzTWQVkUnY5J1VX | To: 3K2pcu9w6c9QwmttN1sHgwCzsMRkw4wLWg | |||
| 22.11.2021 17:25:32 | |
499 BTC | $ 28 764 074 | (unknown) | (unknown) |
| Type: transfer | From: 36jdPLzHxfBCCvSHNZTVXYd97kHeXxXpEL | To: 3JeaoZhcMWb43BVsLZ1o6WVqSSpQhiEx1d | |||
| 22.11.2021 17:25:32 | |
839 BTC | $ 48 430 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknzxultlzsh04srmevjns7x6djn4jqdrsm8qax | To: 36HprskALPDou9K7E94xnJmrmri8SLy78u | |||
| 22.11.2021 17:25:32 | |
5 293 BTC | $ 305 398 880 | (unknown) | (unknown) |
| Type: transfer | From: 3J2jkHd9P65EAr7qzmQGyFMoyNdoXCfvnW | To: bc1q8fz3a36uywtuzja5afy024dgfehdl7sqf9nyms | |||
| 22.11.2021 17:25:32 | |
578 BTC | $ 33 350 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00qvx976xvvway2w833673ekk0628pp9uwrhkp | To: 3JQHNFTh3uzyMSSTb3443TbSRsRNvyU75W | |||
| 22.11.2021 17:25:32 | |
174 BTC | $ 10 013 797 | (unknown) | (unknown) |
| Type: transfer | From: 3NaSyf8ac1yoXkFy1JbudLGXvtEHPX3ubz | To: 37KWCnGKcMTDKCzWS8HzXuy54xSHa55qTo | |||
| 22.11.2021 17:25:32 | |
400 BTC | $ 23 101 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3847rxqu4huywxfxkm9jx4q0a0y7sw5fmvrmk | To: bc1qjdtpsm0qa088u8yry52z8fdtnwdwqu2c49xv73 | |||