Whale movements
Last update: 03.09.2026 14:58:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 07:25:21 |  |
5 009 619 USDT | $ 5 009 619 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.11.2021 07:21:25 |  |
296 BTC | $ 17 010 612 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vn733lvxcp46rjztylhjd580kdd22v47y49vu82dhgxzn3vnj3smtz2fa | |||
| 22.11.2021 07:21:25 | |
400 BTC | $ 22 976 642 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.11.2021 07:21:25 | |
90 BTC | $ 5 164 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 07:13:58 | |
100 BTC | $ 5 722 671 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 07:13:58 | |
100 BTC | $ 5 722 671 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q7pvq0uky7uzvtkssz4pj8r34l4m0y44r3dkazv | To: bc1q6r2zp9nj0snu4h9ehs2fgvwqw9d6lfcmxnj89p | |||
| 22.11.2021 07:13:58 | |
100 BTC | $ 5 722 671 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q7pvq0uky7uzvtkssz4pj8r34l4m0y44r3dkazv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 07:13:58 | |
100 BTC | $ 5 722 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 07:13:58 | |
200 BTC | $ 11 445 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q7pvq0uky7uzvtkssz4pj8r34l4m0y44r3dkazv | |||
| 22.11.2021 07:13:58 | |
100 BTC | $ 5 722 671 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 07:13:58 | |
100 BTC | $ 5 722 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2021 07:13:58 | |
95 BTC | $ 5 412 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.11.2021 07:13:58 | |
90 BTC | $ 5 138 664 | (unknown) | (unknown) |
| Type: transfer | From: 34UrwBCezJbGXKkKHCYToYBo3ZJcvP1CuN | To: bc1qfkavn9jadumxq69hy4mgf2gxl65p3392rmk3ns | |||
| 22.11.2021 07:13:58 | |
105 BTC | $ 6 026 794 | (unknown) | (unknown) |
| Type: transfer | From: 3JSipRdVVCu5jkUyzaCzYEpfJpka45GJ1K | To: bc1qp84qudsax07vmzh9k2n4569u9h05kety406aym | |||
| 22.11.2021 07:13:58 | |
110 BTC | $ 6 306 532 | (unknown) | (unknown) |
| Type: transfer | From: 3EZpcTrAbg19dJekCCMHypRo25T6Tkgrz5 | To: 34L84UWV697UMM3v5ZWp3U6Cy5Rds8qvBC | |||
| 22.11.2021 07:11:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.11.2021 07:11:01 |  |
80 000 000 XRP | $ 83 183 160 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 22.11.2021 07:07:08 | |
187 BTC | $ 10 706 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BAQhLUHwGEepUndeyGFPV233jpq73UidH | To: 35QD5nprWEnkVMdBJSwES8DVoa7W4nuhcm | |||
| 22.11.2021 07:07:08 | |
180 BTC | $ 10 324 588 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Eszog8uXkSchPzeT8r6P53p6BSWcjSe | To: 39T423mahwp8ZuQ9yhVUnd7qaVtNaf2BZo | |||
| 22.11.2021 07:03:22 | |
700 BTC | $ 39 912 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 22.11.2021 07:03:22 | |
700 BTC | $ 39 912 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 22.11.2021 07:03:22 | |
2 200 BTC | $ 125 438 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Mw62R5EYaQcocHSCvf2byqP22rv66R8yg | |||
| 22.11.2021 07:03:22 | |
92 BTC | $ 5 245 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 22.11.2021 07:03:22 | |
222 BTC | $ 12 664 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd4nh7c75ay474lcgcm796qwcnsts6m7mynycf | |||
| 22.11.2021 07:03:22 | |
172 BTC | $ 9 834 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BZiqZJ3EBS7aqkqAtfc1QKNZUYACv9zPb | To: 3QNpihQite2K1K2TFFPknLmCg4Te6iQXNG | |||
| 22.11.2021 07:03:22 | |
129 BTC | $ 7 340 926 | (unknown) | (unknown) |
| Type: transfer | From: 3NKjVUidab6RnvApkTEkttavH7CPrjuGyr | To: 3B5ftxGCkRSCzX37XDGsEUmiSSJaXt72i9 | |||
| 22.11.2021 07:03:22 | |
100 BTC | $ 5 701 734 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 22.11.2021 07:03:22 | |
110 BTC | $ 6 290 586 | (unknown) | (unknown) |
| Type: transfer | From: 3FCX25Nzi9pHy2HR757Qd8toFp6qoeSEho | To: 3EZpcTrAbg19dJekCCMHypRo25T6Tkgrz5 | |||
| 22.11.2021 07:03:22 | |
120 BTC | $ 6 819 392 | (unknown) | (unknown) |
| Type: transfer | From: 3LfhFqwuieSwqtSPsgmtiteGox9AjBjNid | To: 3NdxvqRJykSSyUVC8vKM5jbgknNPZJ5Cdn | |||
| 22.11.2021 07:03:22 | |
105 BTC | $ 6 006 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjatx4j52l3w4uvwgu6egc5569cxzkm9mqszpry | To: 3JSipRdVVCu5jkUyzaCzYEpfJpka45GJ1K | |||
| 22.11.2021 07:03:22 | |
120 BTC | $ 6 858 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69eydtwsdav2tqqny9fajsr8xlwnjwu9vk4pns | To: bc1qgxnnsq4gnny7s4c8cuvtwlj6eskmsgp40lmv3r | |||
| 22.11.2021 07:03:22 | |
178 BTC | $ 10 167 221 | (unknown) | (unknown) |
| Type: transfer | From: 32mqs3hLD71VWsQE8oReXHfRGFHaBXcgAp | To: bc1qg9hhj9jn40fk5tm3mkhdd8566gkr6mkrd2wyg9 | |||
| 22.11.2021 07:03:22 | |
164 BTC | $ 9 339 978 | (unknown) | (unknown) |
| Type: transfer | From: 3HXkmrpwuT8hVaqTByf23B8THF4bE3gfxz | To: 3GJzeCgp5wgS6XGsRHfYGGZ51CLhugCmEo | |||
| 22.11.2021 07:03:22 | |
172 BTC | $ 9 816 131 | (unknown) | (unknown) |
| Type: transfer | From: 36mmPbpCMgEDxLLyuUBUdszUN6W1vVTYYZ | To: 3AtVBfCBW5bLW54xXoJCxwrNUvv7pMjAnC | |||
| 22.11.2021 07:03:22 | |
95 BTC | $ 5 434 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.11.2021 07:03:22 | |
119 BTC | $ 6 760 059 | (unknown) | (unknown) |
| Type: transfer | From: 36tGrHd6zhiJ2tzmUiiVp9eBPjBKCm1pCq | To: 37TGW3s7sR9YBkryHycHCj1XmeiSbY65ug | |||
| 22.11.2021 07:03:22 | |
124 BTC | $ 7 044 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxts3vras0c0s9j8s9cfwzp5p0tnld0jrj8l0z0 | To: bc1qj7x73fccx24cxy0dpjzfnegslx94zckqkcmnut | |||
| 22.11.2021 07:03:22 | |
116 BTC | $ 6 603 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpckcyldgtuwzxe2lt844799f6ecz3d9fppkn6 | To: bc1q4qje8c2e37zr0q80hscmc3fzyms3l7tkurwk0z | |||
| 22.11.2021 07:03:22 | |
90 BTC | $ 5 123 393 | (unknown) | (unknown) |
| Type: transfer | From: 3HWeWU72h5Uim7ukvtRYdUcgsM8oybpNNR | To: 34UrwBCezJbGXKkKHCYToYBo3ZJcvP1CuN | |||
| 22.11.2021 07:03:22 | |
137 BTC | $ 7 805 050 | (unknown) | (unknown) |
| Type: transfer | From: 31toUn9SKCFKJv8oZTEU4cSinEjy13ECzi | To: bc1qt3xzt2v2k5jpal94gmtru27wvd5kpt0va7gr7k | |||
| 22.11.2021 07:03:22 | |
96 BTC | $ 5 458 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.11.2021 07:00:23 | |
25 153 ETH | $ 105 738 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2021 06:47:24 | |
92 BTC | $ 5 230 070 | (unknown) | (unknown) |
| Type: transfer | From: 38eUXTJ19cM1gn5T62iBfdcYNugZrSvkYJ | To: 3HWeWU72h5Uim7ukvtRYdUcgsM8oybpNNR | |||
| 22.11.2021 06:47:24 | |
96 BTC | $ 5 464 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.11.2021 06:47:27 | |
2 076 ETH | $ 8 702 356 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5ef0b727c4b53d04ef28009512221cf4bcd56e17 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.11.2021 06:40:35 | |
501 733 LINK | $ 13 658 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 06:40:13 | |
96 BTC | $ 5 529 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.11.2021 06:40:13 | |
120 BTC | $ 6 884 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujhygns8au5yw5vr2y8mda7nplk5692u7rtt0f | To: 3LfhFqwuieSwqtSPsgmtiteGox9AjBjNid | |||
| 22.11.2021 06:36:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.11.2021 06:32:12 | |
19 553 416 USDT | $ 19 553 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||