Whale movements
Last update: 03.09.2026 15:30:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 10:57:49 |  |
241 BTC | $ 13 915 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngafc05hux5jnhdqmk78qpsztmh22aqqe0wlm9 | To: 34p94XM7Z7rKSmfjyZkHt4uQm4rxLSAUKL | |||
| 22.11.2021 10:57:49 | |
114 BTC | $ 6 574 388 | (unknown) | (unknown) |
| Type: transfer | From: 34adjLfV4F7cLXZ6EaHijFcqjS2CZiWE7z | To: 3C67fJgndMCoPhBnpDMRCtit4LLEDuzcKH | |||
| 22.11.2021 10:57:49 | |
175 BTC | $ 10 083 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PjxqAkPBQ4EUkzVbtyW6nLig2ow1KkoQk | To: 3BKR4DpPqRJBv1h3JgZvYWeQjorz7kjZWH | |||
| 22.11.2021 10:57:49 | |
304 BTC | $ 17 562 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BRP9iKMBmqbj8DMB781yKsTC3SpgHkVUh | To: bc1qup0s4xx34ysvh7hx9w6ys0073t4ar6ac4psla8 | |||
| 22.11.2021 10:57:49 | |
164 BTC | $ 9 466 111 | (unknown) | (unknown) |
| Type: transfer | From: 3FqSJSxQAr7YfbtVxe7rW4ChT7GZrt1jth | To: 33W5ohgZzdqEdqXo43b6Dyj5Qkwgq8G4vW | |||
| 22.11.2021 10:57:49 | |
287 BTC | $ 16 542 967 | (unknown) | (unknown) |
| Type: transfer | From: 3M9zNspdXBVRsr3hPTEno2C3eZfKkTfved | To: 3AVVZ8wqVSoH7NtR8FRJQGQNq1fKdYidu7 | |||
| 22.11.2021 10:57:49 | |
177 BTC | $ 10 200 404 | (unknown) | (unknown) |
| Type: transfer | From: 3K3peME4Y8XBCELCahuHddXP3xUizuYwFN | To: bc1q8htcq0lhp94cgyyxktdvrtnyhghgul3gzxt67z | |||
| 22.11.2021 10:57:49 | |
164 BTC | $ 9 444 814 | (unknown) | (unknown) |
| Type: transfer | From: 34fanLKZs5WPywsuDjKnFBd5GCb3RPRgvw | To: 39dVWvTuNawWy3RYaiA8SsExHcDkVT5e4F | |||
| 22.11.2021 10:49:35 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d1f2922b588e7123a2d59381a7b7f72f9b2365e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2021 10:45:30 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4d1f2922b588e7123a2d59381a7b7f72f9b2365e | |||
| 22.11.2021 10:41:54 |  |
44 765 496 USDT | $ 44 765 496 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 10:41:10 | |
3 788 ETH | $ 16 080 195 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.11.2021 10:40:24 | |
166 759 890 USDT | $ 166 759 890 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.11.2021 10:40:19 | |
3 788 ETH | $ 15 902 830 | (unknown) | kraken (exchange) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | |||
| 22.11.2021 10:39:53 | |
130 BTC | $ 7 478 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GEGNaFaWZWrneWg8q5vKihcf4bnC4U335 | To: 1GkvWXT2Rg7dthfzfB8Ub7qdH9RruTu63N | |||
| 22.11.2021 10:38:29 | |
18 059 020 USDT | $ 18 059 020 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.11.2021 10:35:51 | |
3 788 ETH | $ 15 977 269 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 22.11.2021 10:34:53 | |
1 300 ETH | $ 5 494 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | |||
| 22.11.2021 10:31:44 | |
500 BTC | $ 28 842 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hksucw1XFsUq6duSEymYxbP2sy2ZNiE6J | |||
| 22.11.2021 10:31:44 | |
500 BTC | $ 28 842 822 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13VpNyv2NJ55hXRoG4mkgKN69KzkzzcAb7 | |||
| 22.11.2021 10:31:44 | |
200 BTC | $ 11 537 129 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 22.11.2021 10:31:44 | |
260 BTC | $ 14 998 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehmha834ht7pmz09j7wfdsnjtuwxcjhnkcgac7 | To: 3QnqapRKm1cLHpxoRja2911QUtYo1d2yKJ | |||
| 22.11.2021 10:31:44 | |
110 BTC | $ 6 369 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m6hfpph08wnx0tnez9k8ns3zxn6ux9r8vaf36 | To: 35fMUCvr629NYx9WDHUxFSF5fvjgjcrLGY | |||
| 22.11.2021 10:31:44 | |
129 BTC | $ 7 412 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84sz2u6d0vu4uympr6ckezq0nc6gw3sa0l0m6q | To: 35gCddmkLnoPa3NRhm5fqYYqXqTDnceUYk | |||
| 22.11.2021 10:31:44 | |
172 BTC | $ 9 918 936 | (unknown) | (unknown) |
| Type: transfer | From: 32m4yEEVtetDsSMYr2ofr9Z1fqbrkwpYyR | To: 34BXDQft7RTP1Qa9kRYmgHpmqALPG1SvyD | |||
| 22.11.2021 10:31:44 | |
116 BTC | $ 6 672 182 | (unknown) | (unknown) |
| Type: transfer | From: 3LSmPEn9ZRzixuizeJj48SvmcFLa5sEvPD | To: bc1qj7qx8mdnj4lxg90mylkhktsecpd95lqrkl9j5m | |||
| 22.11.2021 10:31:44 | |
210 BTC | $ 12 127 553 | (unknown) | (unknown) |
| Type: transfer | From: 3AYVN6H8vF4VL333CiZRqzYiGeSdHNeHEJ | To: 35WsAsicyeq4MbRWdjfJQgc1U6gsNjtWzq | |||
| 22.11.2021 10:31:44 | |
186 BTC | $ 10 756 885 | (unknown) | (unknown) |
| Type: transfer | From: 3KevX8CFTRsWfM9XyygmPE2HiYv8Gv7N2S | To: 3QdDzZfg1BjAYeKmmgrGk7xDajS5YDcNaW | |||
| 22.11.2021 10:31:44 | |
216 BTC | $ 12 433 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BsKiDqZJExrgye6RCjgRYDHnzPZs6TGcq | To: 3JLVwmQE23S2TcbHUBjHu9VqEcy97sgUPy | |||
| 22.11.2021 10:31:44 | |
116 BTC | $ 6 698 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lk69xma5a4hsdwrfg0hdgpfya93fhunn3am2m | To: 3LZ6wBhiLY7kxE2TGXyDWLKmFP75uA1Djv | |||
| 22.11.2021 10:31:44 | |
100 BTC | $ 5 745 974 | (unknown) | (unknown) |
| Type: transfer | From: 34i3WWHaQktXwJgDohK9mXVPTDfAanoVV6 | To: 3FaCcpxRSNkVEtpV9yAWmWvwYKbcE9SgE8 | |||
| 22.11.2021 10:31:44 | |
164 BTC | $ 9 483 552 | (unknown) | (unknown) |
| Type: transfer | From: 37GkUR7h41eanx2CW3ZA6uzWFwWdM9MDUo | To: 3FqSJSxQAr7YfbtVxe7rW4ChT7GZrt1jth | |||
| 22.11.2021 10:31:44 | |
177 BTC | $ 10 200 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HMtMHdXNbfGXV1618mK83YCE9EmYt7eMV | To: 3K3peME4Y8XBCELCahuHddXP3xUizuYwFN | |||
| 22.11.2021 10:31:44 | |
164 BTC | $ 9 447 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gm6lnc4rmsm274vpc7xp9uen5449h2a7u5jar | To: 34fanLKZs5WPywsuDjKnFBd5GCb3RPRgvw | |||
| 22.11.2021 10:31:44 | |
175 BTC | $ 10 083 945 | (unknown) | (unknown) |
| Type: transfer | From: 3CqHhAcR9S9FUAikJymAr25f8QGnth7YPk | To: 3PjxqAkPBQ4EUkzVbtyW6nLig2ow1KkoQk | |||
| 22.11.2021 10:31:44 | |
186 BTC | $ 10 741 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyne5rltp8p9zmzauhtxkju7k9evznf3wuuww7d | To: bc1q66k5y0mue056d7yncj5kemtn0zl9dewf0vl36d | |||
| 22.11.2021 10:31:44 | |
110 BTC | $ 6 346 635 | (unknown) | (unknown) |
| Type: transfer | From: 37jFXvvQM5VdNjHUfGRm5qzxBrAZgGJkaN | To: bc1quqqt6njeqf6er99law3kdny7eq5lv9ts4cvprh | |||
| 22.11.2021 10:31:44 | |
137 BTC | $ 7 894 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Pndzf4azQ89wSVSi6UBrd56PD8GPjJrwb | To: 37MUfc6uMvUiGhVXnidpExSejejX5AFHUw | |||
| 22.11.2021 10:31:44 | |
114 BTC | $ 6 574 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0esv7uwq3w263rd0rrlrt6zqwq9qw3x33a5wda | To: 34adjLfV4F7cLXZ6EaHijFcqjS2CZiWE7z | |||
| 22.11.2021 10:30:26 | |
50 080 400 USDT | $ 50 080 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 10:23:22 | |
100 BTC | $ 5 741 250 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.11.2021 10:23:22 | |
131 BTC | $ 7 528 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlccv8nkqxcydl9gn4vr0s50zx536llmekxzuuvlau5k8c5n6tv8s3k5zx9 | To: bc1qgadx3wqjfug4qw6m3j8r0s32wwsewxdpnwd4ztwtdez970n0z4qqxumhd5 | |||
| 22.11.2021 10:23:22 | |
172 BTC | $ 9 872 042 | (unknown) | (unknown) |
| Type: transfer | From: 37aHeQr27jeMi3nWnwfXgxdEetw1twgtkz | To: 32m4yEEVtetDsSMYr2ofr9Z1fqbrkwpYyR | |||
| 22.11.2021 10:23:22 | |
129 BTC | $ 7 377 695 | (unknown) | (unknown) |
| Type: transfer | From: 3MtGcukM5BZNfEKyJNNuWWDuAoPzLCEFN1 | To: bc1q84sz2u6d0vu4uympr6ckezq0nc6gw3sa0l0m6q | |||
| 22.11.2021 10:23:22 | |
110 BTC | $ 6 317 174 | (unknown) | (unknown) |
| Type: transfer | From: 35SaRsFHt4Rz1N1SBEhwb2E2DM93PRuaaw | To: 37jFXvvQM5VdNjHUfGRm5qzxBrAZgGJkaN | |||
| 22.11.2021 10:23:22 | |
114 BTC | $ 6 543 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga1tN4AwGGkkqNE5NpseFPsP6eh6Mv11E | To: bc1q0esv7uwq3w263rd0rrlrt6zqwq9qw3x33a5wda | |||
| 22.11.2021 10:23:22 | |
431 BTC | $ 24 733 814 | (unknown) | (unknown) |
| Type: transfer | From: 39aA1ftHZNC394JZfwpaYtFLydzLNepA6M | To: 3BCohdzY6PNAVqmfLaZU1ZmXtKCuykf5pZ | |||
| 22.11.2021 10:23:22 | |
100 BTC | $ 5 718 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2rufgCu3R6Pvoh1d7qFV2fKKsW8fWLze | To: 34i3WWHaQktXwJgDohK9mXVPTDfAanoVV6 | |||
| 22.11.2021 10:23:22 | |
170 BTC | $ 9 759 583 | (unknown) | (unknown) |
| Type: transfer | From: 39XNKySPMsP645UvSPs7ejq4V37NXnLzHa | To: 37GkUR7h41eanx2CW3ZA6uzWFwWdM9MDUo | |||
| 22.11.2021 10:23:22 | |
116 BTC | $ 6 667 110 | (unknown) | (unknown) |
| Type: transfer | From: 3N9ngmrPqwecPwYemcb7kiYQC8Y4tmXA4J | To: bc1q2lk69xma5a4hsdwrfg0hdgpfya93fhunn3am2m | |||