Whale movements
Last update: 03.09.2026 15:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 11:38:45 |  |
164 BTC | $ 9 456 859 | (unknown) | (unknown) |
| Type: transfer | From: 39dVWvTuNawWy3RYaiA8SsExHcDkVT5e4F | To: 3CBB6YrqnuWKMuU8dGp4FEjwefZ1eKv9iP | |||
| 22.11.2021 11:38:45 | |
216 BTC | $ 12 449 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ETS1zvcKDQQrtHopz5jrDBBaK39kca5bm | To: bc1q3xljm6egarjm6ts46tqf2ddlatnpau9jy3ea7e | |||
| 22.11.2021 11:38:45 | |
328 BTC | $ 18 916 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HHLhUL8EiPLKkTq8fqzn2rCTNWKLXY1fQ | To: 3PnPKE72AFvUH8R5DbKmskFpnoDK49JVag | |||
| 22.11.2021 11:38:45 | |
265 BTC | $ 15 293 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uycqmkjz2qyeqnp9u6l495vnemjdrkuht9cwm | To: bc1q5ulepsm4uz6ntwyrr69wfxdzm8hk4aek55xc8u | |||
| 22.11.2021 11:38:45 | |
471 BTC | $ 27 184 670 | (unknown) | (unknown) |
| Type: transfer | From: 37BZJydiBpcgqGQvA1UXxYSGKsfSJGDhoB | To: 3Hj4Wyh1Gk3MxLtAFBkB9BPUZn3qJqLSit | |||
| 22.11.2021 11:38:45 | |
137 BTC | $ 7 900 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggw99ghxcdufqneu2apccdcguus70v7vhwq5g8 | To: bc1qpvz72677majualdu45p8agxrjj3z66k8yee59z | |||
| 22.11.2021 11:38:45 | |
477 BTC | $ 27 554 526 | (unknown) | (unknown) |
| Type: transfer | From: 3GENJ28sNyjrXvLUQwrgE6Qiyf9ueGC8pw | To: 3LWw5DDsMTq6g6PXnhbVcDi258quiGQ9k4 | |||
| 22.11.2021 11:38:45 | |
110 BTC | $ 6 354 029 | (unknown) | (unknown) |
| Type: transfer | From: 34PXHYaS7pKAtJoVGMwygxgSQpoY2B83Rn | To: bc1qakrqvkquhknl0ulgta0uj4lgj29nnmcyl9wrwf | |||
| 22.11.2021 11:38:45 | |
116 BTC | $ 6 707 319 | (unknown) | (unknown) |
| Type: transfer | From: 3EEEihWGUYsddTXxQrroUawQfLgS8AoGR3 | To: 3LQv6UvoWzgjJWyoev8B1WJWYTMH4YHXHb | |||
| 22.11.2021 11:38:45 | |
362 BTC | $ 20 912 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqvgrdgu4y0ehmq73ekc6tncueg3fuxk23u962 | To: 3JNfvdRCquSVLmksPMXwdu34su1qDifcjB | |||
| 22.11.2021 11:38:45 | |
488 BTC | $ 28 191 032 | (unknown) | (unknown) |
| Type: transfer | From: 3NtVpBcTo1xSpq9e6BuwWdUkBUZq1MGLXC | To: 3HiSocpJgX5Z69hCnnKd25VG29Def4J1rf | |||
| 22.11.2021 11:38:45 | |
110 BTC | $ 6 331 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztxhmca6whztmhvqhsnfngmxrhwnal5lxumaxf | To: 3CNYQZsAVvsc5trhBFfhBYSzZk2a1oar6q | |||
| 22.11.2021 11:38:45 | |
367 BTC | $ 21 203 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvvs77vdzd2gxeu6psex5d0vjjay34e6ldpzul | To: 36oHPwceSJomNeDcwkv17scE2nz4CgVwXn | |||
| 22.11.2021 11:38:45 | |
499 BTC | $ 28 801 954 | (unknown) | (unknown) |
| Type: transfer | From: 3A2d67KueAoBAA5V1mAWt8GdqEzowniFs6 | To: bc1qcz8vp6c42r5mgg47aka0g295qn6535wa0zvvpe | |||
| 22.11.2021 11:38:45 | |
254 BTC | $ 14 650 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg8eovMJ9YYoHUgtSwGrNddXmyUQ7JHNU | To: 3L14L3hhDRTsBsbBheRjiYhptGbVpWuiN6 | |||
| 22.11.2021 11:38:45 | |
175 BTC | $ 10 096 373 | (unknown) | (unknown) |
| Type: transfer | From: 3BKR4DpPqRJBv1h3JgZvYWeQjorz7kjZWH | To: bc1qxpa30plfrs4crgax3keg9vg8yvlnkdh3hl432k | |||
| 22.11.2021 11:38:45 | |
204 BTC | $ 11 758 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 11:38:45 | |
204 BTC | $ 11 766 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.11.2021 11:38:45 | |
522 BTC | $ 30 123 394 | (unknown) | (unknown) |
| Type: transfer | From: 3ERh1LNBvo3EWBgeRyoYkFe4uYL3Zv7btv | To: bc1qunh82zew030kgtztppeywjcsq6extaqaym2fyk | |||
| 22.11.2021 11:38:45 | |
216 BTC | $ 12 497 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruf7qyc3uyk7sl87wtesx8585hh6qthylkezyv | To: 3JgExSzHynQNXRPTDYh9Vv9LCVbvZR9VUQ | |||
| 22.11.2021 11:38:45 | |
431 BTC | $ 24 882 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BCohdzY6PNAVqmfLaZU1ZmXtKCuykf5pZ | To: 3JnFLeu3j6bXNRmFxhXq418KsvqJT8MYHZ | |||
| 22.11.2021 11:38:45 | |
164 BTC | $ 9 477 686 | (unknown) | (unknown) |
| Type: transfer | From: 33W5ohgZzdqEdqXo43b6Dyj5Qkwgq8G4vW | To: 3EESzYDHUSvV47G5nHj44DAvXawKbasjEf | |||
| 22.11.2021 11:38:45 | |
483 BTC | $ 27 879 136 | (unknown) | (unknown) |
| Type: transfer | From: 36u7B7S3voJaTwyHZK4o5CobrWcwS5AHsk | To: 3MaHrGLfXUiayGsrNU99ei1RfAMMdhLpdF | |||
| 22.11.2021 11:38:45 | |
186 BTC | $ 10 766 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz7mlkhvs22futmftn9q00eqpsfc7e3qchl7zp | To: bc1qmkxwh82hxn50gwz59qszqnc2dzvs7z206xy00u | |||
| 22.11.2021 11:38:45 | |
528 BTC | $ 30 471 694 | (unknown) | (unknown) |
| Type: transfer | From: 345jpqWrczyeTuvpZf2uBE4kd5KzyHv1Eg | To: 3KBFWfYQbKAfozDgmvzouBtEF9Hn9Tb8x1 | |||
| 22.11.2021 11:38:45 | |
368 BTC | $ 21 228 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q603mpp476ce7usdrshgsp008svz236wlw4exfd | To: 3HcVzSFiHhjg6rLYbrqZog5AedNhduYzhQ | |||
| 22.11.2021 11:38:45 | |
451 BTC | $ 26 040 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqo7GrXAiP4AQodoe5AQEKjU6jbrUsDxc | To: bc1qcjw9dkwpkkkml5a9qa97dadvyv4wsapddreeff | |||
| 22.11.2021 11:38:45 | |
404 BTC | $ 23 358 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QUDYnD3fUNuiGmrvBks8N7gvLR7Etotdo | To: bc1qypx05urezcye4vv5k7hm5s4d6t0phng30xh2de | |||
| 22.11.2021 11:38:45 | |
250 BTC | $ 14 445 065 | (unknown) | (unknown) |
| Type: transfer | From: 33CWoaZRxvzuYZxHNhJeWtsph3NjsT7rN3 | To: 34dmsBYcb81VoXnj1KEfLU4JUEjr263KxS | |||
| 22.11.2021 11:38:45 | |
172 BTC | $ 9 928 641 | (unknown) | (unknown) |
| Type: transfer | From: 3DuyUeVc1wCf6q8GYArdPwZJKdh6aFHkUF | To: bc1q260nyt2f40plvg2cx0u20zyek43lxsx4r3luzr | |||
| 22.11.2021 11:38:45 | |
431 BTC | $ 24 919 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnuwgjf8jsz8cjdnm26kxr955qtpxtef89pl2d | To: 3PyRJg6PMgZ4eGFFPgD2r71e11uYAsVYEK | |||
| 22.11.2021 11:38:45 | |
186 BTC | $ 10 752 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lsz6fc5j8l7f3uvrl7ud9pg66nsqnprfsug7z | To: bc1qdm6qfa06dwpw58fe48k5yz30ptgj660agqkvcv | |||
| 22.11.2021 11:38:45 | |
210 BTC | $ 12 142 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QXpzErdZ3gwNhicyGvAbN8tYUN7PYhGtS | To: 3JjKVdp3pK6BFmyYXQ9geztTFH2MyoGxCw | |||
| 22.11.2021 11:38:45 | |
110 BTC | $ 6 377 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FjYzCK3YS4N2A9zkx464HYvzfGdwLxyuh | To: 3EaNJ6SGysbGZA3EvvanPf1SPLCCikLgVx | |||
| 22.11.2021 11:38:45 | |
467 BTC | $ 26 989 836 | (unknown) | (unknown) |
| Type: transfer | From: 3J7hP6PxsyJmyQjwsiLmdLtBGnFY5t8EzN | To: 33ExpE7Am7d1A2mY54qH7aAdtqLyrfB5aQ | |||
| 22.11.2021 11:38:45 | |
490 BTC | $ 28 303 112 | (unknown) | (unknown) |
| Type: transfer | From: 36a3GNHej6tshVvSMMrBT5UmdmZdbbsmBn | To: 3EKSoRU4QHqaPW8MuMSvEyKCSixmqx1eMg | |||
| 22.11.2021 11:38:45 | |
177 BTC | $ 10 212 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8htcq0lhp94cgyyxktdvrtnyhghgul3gzxt67z | To: bc1qc9qtwczczy4z56q3xqx2wmwuqr2h4rtgwpx8g2 | |||
| 22.11.2021 11:38:45 | |
438 BTC | $ 25 317 938 | (unknown) | (unknown) |
| Type: transfer | From: 33akG6J3o2xTEuqEoFNcwH6MNW3hAwfmfy | To: 34n2eUDaY5sZviod2eMi4ZqvD3m3qxrkmn | |||
| 22.11.2021 11:38:45 | |
260 BTC | $ 14 996 583 | (unknown) | (unknown) |
| Type: transfer | From: 3BW3fVXN68TRmFdkZ2inXMcHNXNrG7Am7g | To: 3J9CWwD9bRz5mC97KRf7bRzW2NZPEYZ5DR | |||
| 22.11.2021 11:38:45 | |
457 BTC | $ 26 385 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FhN3GyXpVyk7psyUmTRFDp3V38YaxLWBD | To: 3NHjWoXk5JD6v833a5wFHg1hK26auYzmHo | |||
| 22.11.2021 11:38:45 | |
100 BTC | $ 5 775 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.11.2021 11:38:45 | |
130 BTC | $ 7 497 313 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 11:38:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 22.11.2021 11:37:12 | |
5 989 659 USDT | $ 5 989 659 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 11:36:26 |  |
9 562 221 USDT | $ 9 562 221 | (unknown) | (unknown) |
| Type: transfer | From: b1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 22.11.2021 11:29:59 | |
2 500 000 MANA | $ 9 245 445 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 22.11.2021 11:21:51 |  |
26 825 002 XRP | $ 28 124 296 | (unknown) | (unknown) |
| Type: transfer | From: rsk5cuvaXr5Hmna3132fBNMB67zV8ung47 | To: r34nz4RbK67FpyUofkVgnesqMU2WuU8HVA | |||
| 22.11.2021 11:13:34 | |
6 638 830 USDT | $ 6 638 830 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 22.11.2021 11:12:12 | |
100 BTC | $ 5 713 969 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 11:12:12 | |
100 BTC | $ 5 713 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||