Whale movements
Last update: 03.09.2026 15:27:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 10:23:22 |  |
116 BTC | $ 6 641 087 | (unknown) | (unknown) |
| Type: transfer | From: 3MEgGkhc7Ye8NLSsGdqsWkKXxkJCeFFHw5 | To: 3LSmPEn9ZRzixuizeJj48SvmcFLa5sEvPD | |||
| 22.11.2021 10:23:22 | |
110 BTC | $ 6 339 215 | (unknown) | (unknown) |
| Type: transfer | From: 3EGPNkh241vwRUDSoUbDx1jc7bChMynKr1 | To: bc1q6m6hfpph08wnx0tnez9k8ns3zxn6ux9r8vaf36 | |||
| 22.11.2021 10:23:22 | |
206 BTC | $ 11 807 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 10:23:22 | |
406 BTC | $ 23 308 538 | (unknown) | (unknown) |
| Type: transfer | From: 3KnkzAmGYgn2HPbDanWwCR9xmZekj8rfu5 | To: bc1qtq3xax2e9l2hmhsetrvpgtj9lzx5jztwevya3x | |||
| 22.11.2021 10:23:22 | |
137 BTC | $ 7 856 795 | (unknown) | (unknown) |
| Type: transfer | From: 3AGbCFFreh4jQDcVk8BvPoeQ6GN1eFAAwp | To: 3Pndzf4azQ89wSVSi6UBrd56PD8GPjJrwb | |||
| 22.11.2021 10:23:22 | |
164 BTC | $ 9 403 009 | (unknown) | (unknown) |
| Type: transfer | From: 3MuNkBtKf4fsNPGa1wcJXNe4KanP8KGvEo | To: bc1q3gm6lnc4rmsm274vpc7xp9uen5449h2a7u5jar | |||
| 22.11.2021 10:23:22 | |
301 BTC | $ 17 281 162 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 22.11.2021 10:23:22 | |
299 BTC | $ 17 166 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 22.11.2021 10:23:22 | |
100 BTC | $ 5 741 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 22.11.2021 10:23:22 | |
132 BTC | $ 7 566 141 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 10:23:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 22.11.2021 10:11:00 | |
104 BTC | $ 5 948 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36q54kvlpt2g2f6zgjxxn396tmygmys6xd4rax5cl3kz37zt0d0suwdxxj | To: bc1q5y538t3tr406jq8cng9fgkup3ljfx57lse6eqaay8khwltv0s8hqvaer2y | |||
| 22.11.2021 10:11:00 | |
966 BTC | $ 55 373 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl7pzw39chspcp5553ek0l6k7yuzexg45fjyh8 | To: bc1qrdq8567hzx0hwme5f4sq7hr4fyqgy6c7kxn22q | |||
| 22.11.2021 10:11:00 | |
216 BTC | $ 12 397 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsjf3B5brG3U1HziLueH3rjMiG5EcGK6x | To: 3NE5ZzpKQnS646bCLn9fk6SXAFsFNLbUMM | |||
| 22.11.2021 10:11:00 | |
241 BTC | $ 13 822 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PkdHvagwhAMpqj3n3cx2GRGTbQzHNGXbG | To: bc1qngafc05hux5jnhdqmk78qpsztmh22aqqe0wlm9 | |||
| 22.11.2021 10:11:00 | |
404 BTC | $ 23 171 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QPiW8beszHBjVCpnGwb2MwaxHhG7zigbr | To: 3QUDYnD3fUNuiGmrvBks8N7gvLR7Etotdo | |||
| 22.11.2021 10:11:00 | |
254 BTC | $ 14 534 901 | (unknown) | (unknown) |
| Type: transfer | From: 3QcEpkMTthqFUGbsxHLdGH8erzM7GbQjDj | To: bc1q0xcr239vrmlk4z5r0gnn8mjslu4rqk52s0hukp | |||
| 22.11.2021 10:11:00 | |
111 BTC | $ 6 332 410 | (unknown) | (unknown) |
| Type: transfer | From: 38Tr3mugAH8ysTeP7Pmv8EcjHPpTKqSRHz | To: 3EGPNkh241vwRUDSoUbDx1jc7bChMynKr1 | |||
| 22.11.2021 10:11:00 | |
172 BTC | $ 9 852 379 | (unknown) | (unknown) |
| Type: transfer | From: 3LkZ5msuSPJBhWt6q5bT19UqUTQAZU5eQL | To: 37aHeQr27jeMi3nWnwfXgxdEetw1twgtkz | |||
| 22.11.2021 10:11:00 | |
116 BTC | $ 6 654 059 | (unknown) | (unknown) |
| Type: transfer | From: 3QJtPzzAHRje855dzNaRF5ge41yDjwNnCf | To: 3N9ngmrPqwecPwYemcb7kiYQC8Y4tmXA4J | |||
| 22.11.2021 10:11:00 | |
209 BTC | $ 11 965 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 10:11:00 | |
209 BTC | $ 11 975 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.11.2021 10:11:00 | |
177 BTC | $ 10 133 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NChjzNxWMd9CkndFpRFdPky7VNSprrgJd | To: 3HMtMHdXNbfGXV1618mK83YCE9EmYt7eMV | |||
| 22.11.2021 10:11:00 | |
164 BTC | $ 9 384 083 | (unknown) | (unknown) |
| Type: transfer | From: 3FXy5VGJPWedt4y8Mf4qwt1bFhpTk1ACq4 | To: 3MuNkBtKf4fsNPGa1wcJXNe4KanP8KGvEo | |||
| 22.11.2021 10:11:00 | |
256 BTC | $ 14 674 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhxql6nke628z7apduzajww9t09rlch9ll705w | To: 3PGiRexButbknC9L6ecUotSQrkDqQnY5VT | |||
| 22.11.2021 10:11:00 | |
287 BTC | $ 16 431 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AoECRSKdwzeByDwHrQ3ZXBCufmWiskrAY | To: 3M9zNspdXBVRsr3hPTEno2C3eZfKkTfved | |||
| 22.11.2021 10:11:00 | |
265 BTC | $ 15 176 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QzqqTpzhPFaHqLdAN9uFhCc4HrwFyHS4q | To: 3FDKPs4Mz3J8rc8aagSBnmnVtGAUnPhVUf | |||
| 22.11.2021 10:11:00 | |
100 BTC | $ 5 707 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp6RHFL31d57ahxbLzWd3ER1FWHXh8HrY | To: 3Q2rufgCu3R6Pvoh1d7qFV2fKKsW8fWLze | |||
| 22.11.2021 10:11:00 | |
331 BTC | $ 18 958 958 | (unknown) | (unknown) |
| Type: transfer | From: 3D5f1LHRB3YWB9M2gk2D4XexfgKTgkKunx | To: 3JjVat3uyJQLLEqZmdEtcBx1rKe2NDdK6Z | |||
| 22.11.2021 10:11:00 | |
170 BTC | $ 9 740 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc9927vhz6gyyrmzfksdcjl2p23wu3mtf4lfd2 | To: 39XNKySPMsP645UvSPs7ejq4V37NXnLzHa | |||
| 22.11.2021 10:11:00 | |
328 BTC | $ 18 766 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JVt7wQHEhsNP5BLDYZ29tBu8yhGSdFQjG | To: 38SszEDumSUUxZDSCVfHQySFYAGFjpg7Vg | |||
| 22.11.2021 10:11:00 | |
367 BTC | $ 21 035 086 | (unknown) | (unknown) |
| Type: transfer | From: 3F2ZhARExPb25DgxNeyvxZTyrrq9aqnL8A | To: bc1qsvvs77vdzd2gxeu6psex5d0vjjay34e6ldpzul | |||
| 22.11.2021 10:11:00 | |
110 BTC | $ 6 306 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc80f0xh75g34nr4zgzhhtcmuff6kq7q3ycuc4 | To: 35SaRsFHt4Rz1N1SBEhwb2E2DM93PRuaaw | |||
| 22.11.2021 10:11:00 | |
137 BTC | $ 7 841 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HT5Ancdis7ExpBQzs1QTCDi9eUAWsic1T | To: 3AGbCFFreh4jQDcVk8BvPoeQ6GN1eFAAwp | |||
| 22.11.2021 10:11:00 | |
186 BTC | $ 10 671 257 | (unknown) | (unknown) |
| Type: transfer | From: 3D2jup8UM7iUWHvGk1dx8SJmboJL1zqArt | To: bc1qyne5rltp8p9zmzauhtxkju7k9evznf3wuuww7d | |||
| 22.11.2021 10:11:00 | |
216 BTC | $ 12 349 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8yv4tvt882639hzmm9j0duqypjpn5cgflcfde | To: 3BsKiDqZJExrgye6RCjgRYDHnzPZs6TGcq | |||
| 22.11.2021 10:11:00 | |
210 BTC | $ 12 045 837 | (unknown) | (unknown) |
| Type: transfer | From: 365cjdSfTsriDvjsN8YeNfeMf4Y38KaZTq | To: 3AYVN6H8vF4VL333CiZRqzYiGeSdHNeHEJ | |||
| 22.11.2021 10:11:00 | |
129 BTC | $ 7 370 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03fq28javscj4nhf64azmpm2lequcwu6mdmvz4 | To: 3MtGcukM5BZNfEKyJNNuWWDuAoPzLCEFN1 | |||
| 22.11.2021 10:11:00 | |
186 BTC | $ 10 684 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BgQ14TTBWyhS6ivY4uqc8LD7McB7y8Awn | To: 3KevX8CFTRsWfM9XyygmPE2HiYv8Gv7N2S | |||
| 22.11.2021 10:11:00 | |
116 BTC | $ 6 627 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2xdkxzulhue6xdqj7s0cs2w3j8w50hw9zrp2a | To: 3MEgGkhc7Ye8NLSsGdqsWkKXxkJCeFFHw5 | |||
| 22.11.2021 10:11:00 | |
362 BTC | $ 20 748 866 | (unknown) | (unknown) |
| Type: transfer | From: 3B1HKcWLMD4rH1qarQz5PLMma42XZMLbBY | To: bc1qaqvgrdgu4y0ehmq73ekc6tncueg3fuxk23u962 | |||
| 22.11.2021 10:11:00 | |
260 BTC | $ 14 884 994 | (unknown) | (unknown) |
| Type: transfer | From: 3P62Y6dhk6YGQFrcFSVtv1PsGtYPjdhvGp | To: 3E1N878rqwSWhfnDGKzcE1kw2SJLTesgk3 | |||
| 22.11.2021 10:11:00 | |
114 BTC | $ 6 530 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsak832emftnnu66wdy52s62vafr2asg6mesr5m | To: 3Ga1tN4AwGGkkqNE5NpseFPsP6eh6Mv11E | |||
| 22.11.2021 10:11:00 | |
304 BTC | $ 17 444 464 | (unknown) | (unknown) |
| Type: transfer | From: 31iB5wgGU2LDHm5CQM8571Jv1WL7Ddmx4V | To: 3BRP9iKMBmqbj8DMB781yKsTC3SpgHkVUh | |||
| 22.11.2021 10:11:00 | |
175 BTC | $ 10 017 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FxtsvxaUv2oT8AJQJQQZRM8yBHVyDDqV3 | To: 3CqHhAcR9S9FUAikJymAr25f8QGnth7YPk | |||
| 22.11.2021 10:11:00 | |
369 BTC | $ 21 115 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MSVxw7CQfQ1TaiSvEbPK5Mry4AjSAm47J | To: bc1q603mpp476ce7usdrshgsp008svz236wlw4exfd | |||
| 22.11.2021 10:11:00 | |
400 BTC | $ 22 918 760 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.11.2021 10:11:00 | |
135 BTC | $ 7 760 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsty8vttnenyqwmstqg4a2gmkm5urjzlfe0nzwz9uyell6s4mcc8sq7e62u | To: bc1q4qs8v0jqzw7p50dmakcfzc4xmehj6l4uuyqjjmarpn7r4s6un0fqtu4tu0 | |||
| 22.11.2021 10:11:00 | |
346 BTC | $ 19 839 668 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 22.11.2021 10:09:48 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||