Whale movements
Last update: 03.09.2026 15:51:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 13:20:13 |  |
186 BTC | $ 10 640 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Je5tTdQE57YNzJPas6pdixwDiY79i71p7 | To: 3CEQ26U2933mcVrmxNRzubkaDr26fFkAXo | |||
| 22.11.2021 13:20:13 | |
431 BTC | $ 24 597 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JnFLeu3j6bXNRmFxhXq418KsvqJT8MYHZ | To: 34BahybSGixHvufpH4dzrmJ7r63oHTJPZd | |||
| 22.11.2021 13:20:13 | |
431 BTC | $ 24 634 494 | (unknown) | (unknown) |
| Type: transfer | From: 3PyRJg6PMgZ4eGFFPgD2r71e11uYAsVYEK | To: bc1qdqzrn90e0kf3z33gtawta3m2syhn5m3uzv3ggg | |||
| 22.11.2021 13:20:13 | |
198 BTC | $ 11 330 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.11.2021 13:20:13 | |
368 BTC | $ 20 985 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HcVzSFiHhjg6rLYbrqZog5AedNhduYzhQ | To: bc1qv8uurllhwwlkjsrjp52zsnxcnjfasjjvsmvac8 | |||
| 22.11.2021 13:20:13 | |
186 BTC | $ 10 628 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Kky4pMabYdpNXUo8C7VvHysv9WegTXpiw | To: 385zZpcfgCwJDjApPhNBuea7JT1nL5tRAU | |||
| 22.11.2021 13:20:13 | |
327 BTC | $ 18 699 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PnPKE72AFvUH8R5DbKmskFpnoDK49JVag | To: 3LhZsHoQAQjNHv63abPCXtf4GN8h3QCPrE | |||
| 22.11.2021 13:20:13 | |
362 BTC | $ 20 672 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JNfvdRCquSVLmksPMXwdu34su1qDifcjB | To: 3392oxJypS576C2f9j6GaytCafScPQKoRx | |||
| 22.11.2021 13:20:13 | |
404 BTC | $ 23 091 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypx05urezcye4vv5k7hm5s4d6t0phng30xh2de | To: 3FFKESFbPLBVtF7P7cRp977SNAe2PwZuxo | |||
| 22.11.2021 13:20:13 | |
114 BTC | $ 6 495 046 | (unknown) | (unknown) |
| Type: transfer | From: 386m1kyoPCJvdqKHaFUHa6ugeDzg3FqsiW | To: 32mcbcYVsg9XMbTV5ZDUWti51Pr4GbZJBz | |||
| 22.11.2021 13:20:13 | |
457 BTC | $ 26 080 206 | (unknown) | (unknown) |
| Type: transfer | From: 3NHjWoXk5JD6v833a5wFHg1hK26auYzmHo | To: bc1qv0l9tqmjckglz3k9hfy2txs085ma2p8u8lu2uy | |||
| 22.11.2021 13:20:13 | |
88 BTC | $ 5 022 859 | (unknown) | (unknown) |
| Type: transfer | From: 3HC2qMzor9mUyr2YdzVdvyc4g7FLzv9Hin | To: bc1qkg6855qxyjplz93kahkdq08u0kuumk6x8k98uz | |||
| 22.11.2021 13:20:13 | |
406 BTC | $ 23 181 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyl75699txhdy7p63k2y47vhgsy2au6mc0c3ca | To: bc1quqwzj4zlm6n0tr0muruhzgjg3rsv385kchc72h | |||
| 22.11.2021 13:20:13 | |
471 BTC | $ 26 873 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj4Wyh1Gk3MxLtAFBkB9BPUZn3qJqLSit | To: 3Ajnzp4RLWXRPqCnYnccsrJSADVXWDBV4A | |||
| 22.11.2021 13:20:13 | |
216 BTC | $ 12 342 631 | (unknown) | (unknown) |
| Type: transfer | From: 3JgExSzHynQNXRPTDYh9Vv9LCVbvZR9VUQ | To: bc1qr3uxlme68sfagfpdhyx5fajnz7guwrtymstrr5 | |||
| 22.11.2021 13:20:13 | |
177 BTC | $ 10 094 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf3l4fzugzeyvp58nwxyjd92fhgvpfth9px85t | To: 355FpamZFyFH4CyDE7PGXxovW65wyaUbKd | |||
| 22.11.2021 13:20:13 | |
570 BTC | $ 32 566 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BujJCcE2YtQq2QMSkyS3K4GR5oiFLa9Gj | To: bc1qs0falrh6fdhm5wyk4tz8djj8kq05pgjmlnmn8m | |||
| 22.11.2021 13:20:13 | |
210 BTC | $ 12 003 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JjKVdp3pK6BFmyYXQ9geztTFH2MyoGxCw | To: 3JT2nV4FiR9MUXcTPCe9atqZNpWa7AB7Wd | |||
| 22.11.2021 13:20:13 | |
265 BTC | $ 15 115 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ulepsm4uz6ntwyrr69wfxdzm8hk4aek55xc8u | To: 33d2cHc9RpzXJgYTeDCdv2bx2M8jG7eiPP | |||
| 22.11.2021 13:20:13 | |
172 BTC | $ 9 813 048 | (unknown) | (unknown) |
| Type: transfer | From: 3CdnWCoGLKdmFTy1hgKRZ4TiFb9Gky1f4T | To: 32zUJDg3rsnVjHaTHq2nDPsMaHHjuKD5Uy | |||
| 22.11.2021 13:20:13 | |
116 BTC | $ 6 623 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgew6M8wyD8b7Af99CVMaRsM5A83dU3HC | To: 3AFPeCQoS1Y4YngkXFsJDw9byrqS8qQ9Vy | |||
| 22.11.2021 13:20:13 | |
137 BTC | $ 7 808 139 | (unknown) | (unknown) |
| Type: transfer | From: 3C14QMhAvErfzDaofjApiPLN28YtbZcDf5 | To: bc1qwcvytcf3j2yyrh28yd4dl8cp05xh9xhj9vwgzw | |||
| 22.11.2021 13:20:13 | |
250 BTC | $ 14 279 623 | (unknown) | (unknown) |
| Type: transfer | From: 34dmsBYcb81VoXnj1KEfLU4JUEjr263KxS | To: 3BaBW2nPK9SSHBfS4SZbcyAp617UwZv3zw | |||
| 22.11.2021 13:20:13 | |
528 BTC | $ 30 123 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KBFWfYQbKAfozDgmvzouBtEF9Hn9Tb8x1 | To: 3KKvXrhveX2Z9yRpXPbWHVEWddHY3Aox7Y | |||
| 22.11.2021 13:20:13 | |
438 BTC | $ 25 026 872 | (unknown) | (unknown) |
| Type: transfer | From: 34n2eUDaY5sZviod2eMi4ZqvD3m3qxrkmn | To: bc1qvh8u6u3x4wajt2tw4zsjc6smdze9qeeu8cgpq2 | |||
| 22.11.2021 13:20:13 | |
260 BTC | $ 14 825 140 | (unknown) | (unknown) |
| Type: transfer | From: 3J9CWwD9bRz5mC97KRf7bRzW2NZPEYZ5DR | To: bc1qjqfuuv9dj789qphgkf6s69umqgnlp5dcx6w384 | |||
| 22.11.2021 13:20:13 | |
522 BTC | $ 29 778 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunh82zew030kgtztppeywjcsq6extaqaym2fyk | To: 3BbcG5wvjoWM747Jy1KV6KWwUkdCy8g6MY | |||
| 22.11.2021 13:20:13 | |
162 BTC | $ 9 269 099 | (unknown) | (unknown) |
| Type: transfer | From: 3EGoJRowntdDgErDLVAcVJurR5w5JEcHnh | To: 3CPx1xZZRyzrmw1D8XSc5ZJvHyHVPGFPJb | |||
| 22.11.2021 13:20:13 | |
164 BTC | $ 9 342 788 | (unknown) | (unknown) |
| Type: transfer | From: 34tzKBYcpTsRejNnuMnFRokBkMiHryMghz | To: 35jTBhosJcHMXtBjyF2RXBGm6n2Rzx21kB | |||
| 22.11.2021 13:20:13 | |
331 BTC | $ 18 893 440 | (unknown) | (unknown) |
| Type: transfer | From: 38PnVfACXwQ8GjVxMpodnpmceHMfrV8JPu | To: 33Swd18uYBnSNUpu7Vhw8GbbCzZVGz3meR | |||
| 22.11.2021 13:20:13 | |
477 BTC | $ 27 230 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78q6atu8hrny755g0t8k645etln7h7skvfn5gr | To: 38hzC3FHJ7gGhyY9C1c6dSRUejUYFZenNG | |||
| 22.11.2021 13:20:13 | |
488 BTC | $ 27 861 474 | (unknown) | (unknown) |
| Type: transfer | From: 3HiSocpJgX5Z69hCnnKd25VG29Def4J1rf | To: 3CPVN3wXPXup8icWhgViT35cFZxTy1YPKc | |||
| 22.11.2021 13:20:13 | |
499 BTC | $ 28 471 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz8vp6c42r5mgg47aka0g295qn6535wa0zvvpe | To: 35Kd9L2RQT7hbtzCrFitMQwc8Cng6eigcs | |||
| 22.11.2021 13:20:13 | |
490 BTC | $ 27 979 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EKSoRU4QHqaPW8MuMSvEyKCSixmqx1eMg | To: bc1q5dq0zptn9uh7nmrs6pmtjw6assnz3qs2agg9eu | |||
| 22.11.2021 13:20:13 | |
236 BTC | $ 13 458 701 | (unknown) | (unknown) |
| Type: transfer | From: 3BJzb7B1iWSUX5NPmETafBYVyjz6ANhLLs | To: 3433FCJbVLy9e9HwBHUw7drGqsfaFZGZ2C | |||
| 22.11.2021 13:20:13 | |
411 BTC | $ 23 458 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjw9dkwpkkkml5a9qa97dadvyv4wsapddreeff | To: 3M7WbmsTKeMQ1xkCFgxN63T6kF4BJiGd9F | |||
| 22.11.2021 13:20:13 | |
200 BTC | $ 11 400 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 13:20:13 | |
400 BTC | $ 22 839 930 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.11.2021 13:18:12 |  |
5 710 678 USDC | $ 5 710 678 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | |||
| 22.11.2021 13:16:40 |  |
43 188 130 XRP | $ 45 135 700 | (unknown) | (unknown) |
| Type: transfer | From: rPHZ9xPazocK9CbuWzA8Yr6W7dshMPkgV | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 22.11.2021 13:15:11 | |
50 000 000 CRO | $ 33 402 934 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 13:10:40 | |
16 920 620 MANA | $ 64 745 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.11.2021 13:10:04 | |
5 256 175 BUSD | $ 5 256 175 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2021 13:05:57 | |
5 256 175 BUSD | $ 5 256 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.11.2021 13:04:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 22.11.2021 13:01:23 | |
18 999 828 BUSD | $ 18 999 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 13:00:19 | |
21 718 184 USDC | $ 21 718 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 13:00:24 |  |
91 801 730 TRX | $ 9 538 946 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.11.2021 12:50:39 | |
201 BTC | $ 11 695 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.11.2021 12:47:13 | |
8 115 861 BUSD | $ 8 115 861 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||