Whale movements
Last update: 03.09.2026 16:34:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 17:25:32 |  |
214 BTC | $ 12 339 158 | (unknown) | (unknown) |
| Type: transfer | From: 3BNLqy9h4M6ywTdZx49VER8Rzk7oFvcEqt | To: 3B8GbEuUjHY69Usvhje1BmMGwRP1GywM4q | |||
| 22.11.2021 17:25:32 | |
692 BTC | $ 39 933 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt98h8knl90hj8q0cea4ekultczc6h05lseh8ld | To: 3QTeQ1kWPMxC1qaMJg2VM8DZs8w6DYgQne | |||
| 22.11.2021 17:25:32 | |
304 BTC | $ 17 558 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv6M3vXEhfR1yPE55BgMyzxRz33vzE6CW | To: 3BRNNSFLn6H1dncDcJATNBMxH4CYcDtgen | |||
| 22.11.2021 17:25:32 | |
1 208 BTC | $ 69 725 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2zn4qd8exyj680fsfe2uksdq877q9uucavayn | To: 38iuzWjMn2c6DqsGHzJTEQhEiQW5JUj2TX | |||
| 22.11.2021 17:25:32 | |
283 BTC | $ 16 325 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrsuvpnu8e0vmwjrtshquglyv77ck33x86jccp | To: 3FLrYbMxHHojd8s3JHWjvH5pEuXLqHAQuS | |||
| 22.11.2021 17:25:32 | |
471 BTC | $ 27 155 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0sh58wax5j8slay8rc3cednyhvm8lg87z66se | To: 358u8Ycb8jrETrydtxYZM6CA8rsqpXvUfr | |||
| 22.11.2021 17:25:32 | |
109 BTC | $ 6 274 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70x096c74fh4htxep54cm506n88d9xrhzlgwwj | To: 3DUmXSWXgbbtfGaT8siaY6zmA97qRfZnbx | |||
| 22.11.2021 17:25:32 | |
1 915 BTC | $ 110 512 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CkuAJp2CRiwqktnMJhXuBS1gcw7UQUB8P | To: 35sB8Jgre87Jb4dPhh8LgWQwBGvyapXWDh | |||
| 22.11.2021 17:25:32 | |
824 BTC | $ 47 513 908 | (unknown) | (unknown) |
| Type: transfer | From: 3GfrrXzDnitzZhqJuPxTXtVwcVbk5sQdfR | To: 32zDFLzciFA5cTd4yADGNJN7pYaTvek8k6 | |||
| 22.11.2021 17:25:32 | |
477 BTC | $ 27 514 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn9hCh32S82EQNoSUFo5vzrcmTF1vLLNU | To: bc1q2rhjppv7vkudf09fnym8hlznr8ne6twg7t5vlz | |||
| 22.11.2021 17:25:32 | |
250 BTC | $ 14 424 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MChixqwrZ6DRXcXD3Tti5KxkbQx65jrhJ | To: bc1qrydn3jxhv8raqzxyx0cykm9zgygt2zlqzseuyf | |||
| 22.11.2021 17:25:32 | |
764 BTC | $ 44 076 196 | (unknown) | (unknown) |
| Type: transfer | From: 36NBHTivPxVkC6pxGQQ5VN2hmoWZyiysdR | To: 32GG1eC7DzFtJYAs2MAt2wPX5gde4zYXHa | |||
| 22.11.2021 17:25:32 | |
172 BTC | $ 9 911 646 | (unknown) | (unknown) |
| Type: transfer | From: 3QHNQhBVGjpEPytL8FVt1JFscvhqkHmooP | To: 39pU5TNDzcXCAmbLFSa6pMUu3pR8LkqnJL | |||
| 22.11.2021 17:25:32 | |
251 BTC | $ 14 453 453 | (unknown) | (unknown) |
| Type: transfer | From: 33hPsURhnXYYW4uSCNtDgDgUauvGXf9VZQ | To: 3PFwJmLAc74q2PHfpjicKNCNHx5MKPAtXA | |||
| 22.11.2021 17:25:32 | |
124 BTC | $ 7 127 349 | (unknown) | (unknown) |
| Type: transfer | From: 34Cs47yhXqGiLXzSeDDMme3AAaU2AXRMdC | To: 39v2SaFM4Fbq2Y3atiUfGkmCRKXXTTGTyM | |||
| 22.11.2021 17:25:32 | |
763 BTC | $ 44 029 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgl9hhf5yy4mrp9ar4vvch6yt96yrks6f0amzd | To: bc1qystr55sf8qmauqkwxj4qmu56eaugy6sgjnzep6 | |||
| 22.11.2021 17:25:32 | |
476 BTC | $ 27 480 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MytPfFQkpwP4qhG3gr4mUkVWYhDYeugyF | To: 3GncBQEjU5XdhNVauTU462LXUt1Z173ELu | |||
| 22.11.2021 17:25:32 | |
792 BTC | $ 45 708 670 | (unknown) | (unknown) |
| Type: transfer | From: 3G1TFTcR6FceD9y39JPQXNhqHAksXX74ee | To: 3837Nkmf97d5GS2LZXeV6DPeueTWdv4kEj | |||
| 22.11.2021 17:25:32 | |
1 468 BTC | $ 84 672 690 | (unknown) | (unknown) |
| Type: transfer | From: 36rE3rNULEJxtCfEnRCEv9SbQDUXRKuZkC | To: 37m55ZvTtbxM6EzhmQjAmNz3vQwNPpA7N5 | |||
| 22.11.2021 17:25:32 | |
367 BTC | $ 21 172 626 | (unknown) | (unknown) |
| Type: transfer | From: 36ZzuxYhv1f56NzPW6s6V8QdEHQyc8PYtf | To: bc1qnh5p6lvp63h2p4zdrrgeau5alw44jfrnsaql7l | |||
| 22.11.2021 17:25:32 | |
1 802 BTC | $ 103 955 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KLvAJcjgFHTsWE4xmSXwLzGQs4F4x1zM2 | To: bc1qn289224rp207m7tj5rvqddgw4dyzd6u7yagqa0 | |||
| 22.11.2021 17:25:32 | |
592 BTC | $ 34 141 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KkvDBvwbzUinirjaokZaPt4WDLjfrfcRa | To: 33oa9yakswnvVPeKesaocjncoui1svncD9 | |||
| 22.11.2021 17:25:32 | |
254 BTC | $ 14 627 391 | (unknown) | (unknown) |
| Type: transfer | From: 33FMraiDUAfs1LffWogD9bwMhZAkX3QkCe | To: 3MJuUeYa6ZTsY2p95ZjgGmUFwcksgSdL8V | |||
| 22.11.2021 17:25:32 | |
186 BTC | $ 10 704 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshrpv7ftg6zrsjwfsrz058tkd4kj4cphg5nzjs | To: 3KRdrave2MRuCMQUgWnJXceMtSj4JaMkmo | |||
| 22.11.2021 17:25:32 | |
425 BTC | $ 24 545 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmayqjana357pnc54hyzaq0ddfh8p9jxvda3fs | To: 38LqQ4KzfMbBz2hvf7HzAf2GfZfLUnEU4o | |||
| 22.11.2021 17:25:32 | |
490 BTC | $ 28 266 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0mhsl0jfg439nk0g8xchcxy489dzfs5u86drm | To: 3AMhLTtNmyHxwmc4cFvYsFKFmrZU7CoALi | |||
| 22.11.2021 17:25:32 | |
4 238 BTC | $ 244 515 710 | (unknown) | (unknown) |
| Type: transfer | From: 35PLD7W6gpqryqwGFWgJXCiZuXNdUs42ur | To: 3EbLqTnFpYsa7KCfrpX5Tsx3UzHcpyiJDE | |||
| 22.11.2021 17:25:32 | |
1 587 BTC | $ 91 543 260 | (unknown) | (unknown) |
| Type: transfer | From: 37UNzynr6UNmkoGf76Bq5kMBurHbZB4VE6 | To: bc1qjevmnva9crhjcnkar0h3ndumnpev6qk6g40rwc | |||
| 22.11.2021 17:25:32 | |
367 BTC | $ 21 179 186 | (unknown) | (unknown) |
| Type: transfer | From: 3AEFp6PZirHMoXGmXynB73LDT1Na2zbnU5 | To: bc1qlmtul8gfwksrtvlhzxfpsy0ejks7d4w7w62c6h | |||
| 22.11.2021 17:25:32 | |
102 BTC | $ 5 895 392 | (unknown) | (unknown) |
| Type: transfer | From: 3PnwHuWf1L9VcMHQQDFGpX8zeC4exQwNF7 | To: 37SujZAJRnnwbibCjV2h5VNEbKfFGJkQWM | |||
| 22.11.2021 17:25:32 | |
97 BTC | $ 5 621 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.11.2021 17:25:32 | |
175 BTC | $ 10 107 150 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 22.11.2021 17:25:32 | |
150 BTC | $ 8 654 617 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 22.11.2021 17:23:37 | |
92 BTC | $ 5 378 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.11.2021 17:23:37 | |
173 BTC | $ 10 060 070 | xapo (other) | xapo (other) |
| Type: transfer | From: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.11.2021 17:23:37 | |
1 100 BTC | $ 63 966 124 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q7vqgxmjndels5z648h9xcman7kqv6zmvpwjnyj | |||
| 22.11.2021 17:23:37 | |
206 BTC | $ 11 971 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56zrc4devfrqc6uj5s5vetcddt7d5nsm2ngkvv | To: bc1q83r04a68etfwnlyr3xe0sp7plfr4ey479hczdk | |||
| 22.11.2021 17:23:37 | |
159 BTC | $ 9 273 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qea2j45yrrfg4m08ku2h3d8w42p9c9msaz8472tk7653d8zax378qxfnpvj | |||
| 22.11.2021 17:20:59 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.11.2021 17:14:43 | |
10 379 125 USDT | $ 10 379 125 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.11.2021 17:11:22 |  |
5 491 257 XRP | $ 5 804 781 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 22.11.2021 17:07:40 | |
1 369 ETH | $ 5 764 741 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.11.2021 17:06:44 | |
1 369 ETH | $ 5 801 690 | (unknown) | (unknown) |
| Type: transfer | From: 1f55705b23f3cdb75a837141849add6f335a0935 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.11.2021 17:05:27 | |
1 369 ETH | $ 5 773 069 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.11.2021 17:02:18 | |
1 198 ETH | $ 5 061 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 17:02:18 | |
2 436 ETH | $ 10 290 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 16:59:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 56701585f34f26681273e9981ad12009c641df7a | |||
| 22.11.2021 16:49:53 | |
5 538 213 USDT | $ 5 538 213 | (unknown) | (unknown) |
| Type: transfer | From: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | To: c3d6227b35c0ebd83f3fd17e69d1765c6325c0d5 | |||
| 22.11.2021 16:37:20 | |
90 BTC | $ 5 240 444 | (unknown) | xapo (other) |
| Type: transfer | From: 3P86aNZYhtXiXUVviJm8BZ6n5scAYFKYbV | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 22.11.2021 16:37:20 | |
414 BTC | $ 24 100 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjpcxf4cx4k4vgq0nmlqvr9t04rzc6agg4utxr69ms4gey04t8sswe7dwv | To: bc1qgduee2l9cjrtsc9l8tvm9wpz7xzlum6metevgvf6qazxl2ng9k5slhn6ng | |||