Whale movements
Last update: 03.09.2026 14:19:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 22:46:47 |  |
878 BTC | $ 52 157 556 | (unknown) | (unknown) |
| Type: transfer | From: 154pr7wKUrJPNKJrXTKPdxB1JF1wp7Q9i4 | To: bc1qaunal8cf9ysz8fkne5alzry4h7lrq5l0lu68d6 | |||
| 21.11.2021 22:42:41 | |
143 BTC | $ 8 464 438 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtet6gjr7ww5tu5pztacnjaw3tadxxxdjfyrlnh8hfr2mf7hzlasrw694p | |||
| 21.11.2021 22:41:13 |  |
416 054 500 MFT | $ 5 919 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.11.2021 22:34:37 | |
756 BTC | $ 45 066 336 | (unknown) | (unknown) |
| Type: transfer | From: 13ShFATkfvft3FKE9HAvTLqLFh73n86wuk | To: 19Sp9z1cDwTax63mYQ87Pt5cAA5a17dp3H | |||
| 21.11.2021 22:34:37 | |
127 BTC | $ 7 554 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwar7fee0n4m4560frwmj4z8xqraump0y4enfx8jru6nsc6rc5aq38zfgf | To: bc1q8yj68caenm9r7kzka62ahnqe6lsut8feey5dj7t7xm8dyrksswxscu2nzv | |||
| 21.11.2021 22:34:37 | |
172 BTC | $ 10 220 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.11.2021 22:34:23 | |
10 151 505 USDT | $ 10 151 505 | (unknown) | (unknown) |
| Type: transfer | From: 349620634bee3cb8a3a27bb1167cbe9a039d6c45 | To: b9d067f71c1b78370e7d1df59ebab91e23caf362 | |||
| 21.11.2021 22:34:23 | |
1 151 ETH | $ 5 071 692 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ddb6a02624999e5397f9af0290352b970dc5f5b1 | |||
| 21.11.2021 22:33:00 | |
18 786 000 USDT | $ 18 786 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 22:21:21 | |
92 BTC | $ 5 513 324 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 21.11.2021 22:21:21 | |
107 BTC | $ 6 371 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyjlpglf70uwdhrqvefxu8n0vrjgla0v5pen5sqezveng9ezddvqs8juje | To: bc1q3n2ct7590tzaw3pc0lvrtyaaj5djf58pyumj9nctesxlskq59n5q7308w3 | |||
| 21.11.2021 22:21:21 | |
102 BTC | $ 6 095 368 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.11.2021 22:21:42 | |
8 863 647 BUSD | $ 8 863 647 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 22:18:38 | |
8 863 647 BUSD | $ 8 863 647 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 21.11.2021 22:10:10 | |
51 392 460 USDT | $ 51 392 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.11.2021 22:08:39 | |
91 BTC | $ 5 415 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglc52mt38q5g8krtx9d42rzwaex75vvm3n8p2hdl23w58xa6ztlskwnpms | To: bc1qmnn74ah42wfwl83gnw4k2c59lvafexfdd37perstfulh0devk0wsdaf27c | |||
| 21.11.2021 22:08:39 | |
90 BTC | $ 5 369 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep9ggrvpGvMidLp63ubSa1wHP2gibornS | To: bc1qx4vdhpwgvntjd398jyvvadpues9stjdj6ytu3d | |||
| 21.11.2021 22:08:39 | |
92 BTC | $ 5 517 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0aha3jsula7m29evt2ej7ay54nqjpdfqw6mxv | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 21.11.2021 22:08:39 | |
114 BTC | $ 6 817 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0naudnj360lx335v890wmctt86h6urztf7e088 | To: bc1q8hadcc7hyu8zaygwwmpjecegp9u68uchzashmm | |||
| 21.11.2021 22:08:39 | |
172 BTC | $ 10 250 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.11.2021 22:08:39 | |
172 BTC | $ 10 280 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.11.2021 22:03:51 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2021 22:03:09 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 21.11.2021 21:45:30 |  |
10 000 000 XRP | $ 10 732 725 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.11.2021 21:44:42 | |
124 BTC | $ 7 346 685 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EWA5Pmxqt8DTj93ybGx1xj72cu2RAHLLK | |||
| 21.11.2021 21:44:28 | |
93 BTC | $ 5 519 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4juryp0e3u67qzcv54mp8d8267pxaz85489fe | |||
| 21.11.2021 21:44:28 | |
144 BTC | $ 8 536 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwt0t0u0mra22hmwe54nq4gax3slnqr30hge9ez5zd9tlkfxr9tqay9lrj | To: bc1qdzyaxsz4ng32y2ejv5f9lk7tvsn3ydz0s0un6547sev4yzkwjurqyrmnxg | |||
| 21.11.2021 21:44:28 | |
173 BTC | $ 10 260 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.11.2021 21:40:46 | |
145 BTC | $ 8 691 448 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32fgc9q5pj7ugzuxxretmj72j32puc6rw3eg4lzsh4agz6xvj3gsgx5vde | |||
| 21.11.2021 21:40:46 | |
130 BTC | $ 7 791 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4yn9l3ywf224ryrj9p8wpsxtm2de4ct9kmcz79dk7gz049v6206quw8a8k | To: bc1qjwar7fee0n4m4560frwmj4z8xqraump0y4enfx8jru6nsc6rc5aq38zfgf | |||
| 21.11.2021 21:40:46 | |
120 BTC | $ 7 178 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhzvc697nzv628jwvgly7g8mhmmtaxvmgx59fj | To: 3C2qp4DXSUJS3754h3F6PURepM6Yg1ibTS | |||
| 21.11.2021 21:40:46 | |
120 BTC | $ 7 158 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp56xue3apx69sll8rvpczwnencxv5g946xfz6a | To: 3HPxu5Cs9aKHvjG1vUoTDzfBQbszRE9DJr | |||
| 21.11.2021 21:40:46 | |
90 BTC | $ 5 369 554 | (unknown) | (unknown) |
| Type: transfer | From: 3GtPLQZ8ua58CeCb8qE3KbRkexNMyNv8WN | To: 3Ep9ggrvpGvMidLp63ubSa1wHP2gibornS | |||
| 21.11.2021 21:40:46 | |
117 BTC | $ 6 999 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ5JESaoasoArL3UPdnB6mYNz2HcW8daP | To: bc1qc0aha3jsula7m29evt2ej7ay54nqjpdfqw6mxv | |||
| 21.11.2021 21:40:46 | |
114 BTC | $ 6 817 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc3NkgkZ2YLeZSvy31imvPAX8GZY9Cw2R | To: bc1q0naudnj360lx335v890wmctt86h6urztf7e088 | |||
| 21.11.2021 21:20:42 | |
92 BTC | $ 5 501 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkvdyx7we0wke0krhvklt09mnk7qtsfkx9dd2elalsahqz9ntm3s0s00jh | To: bc1qglc52mt38q5g8krtx9d42rzwaex75vvm3n8p2hdl23w58xa6ztlskwnpms | |||
| 21.11.2021 21:20:42 | |
109 BTC | $ 6 529 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd60swhhwn87kmq89fnla00plscmgdhhgvwa8j3l58rqldsrcxws0p8676 | To: bc1qsyjlpglf70uwdhrqvefxu8n0vrjgla0v5pen5sqezveng9ezddvqs8juje | |||
| 21.11.2021 21:20:42 | |
362 BTC | $ 21 603 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CiKKrdJHYud6SZ7izUikpmyUPd6UFT1Ut | To: 3B1HKcWLMD4rH1qarQz5PLMma42XZMLbBY | |||
| 21.11.2021 21:20:42 | |
331 BTC | $ 19 749 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ6UwgYq3FRjFAqUsdFEnJikTqtkYikaD | To: 3D5f1LHRB3YWB9M2gk2D4XexfgKTgkKunx | |||
| 21.11.2021 21:16:41 | |
12 005 850 USDT | $ 12 005 850 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 21:12:39 | |
146 BTC | $ 8 667 803 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36q54kvlpt2g2f6zgjxxn396tmygmys6xd4rax5cl3kz37zt0d0suwdxxj | |||
| 21.11.2021 21:12:39 | |
968 BTC | $ 57 511 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6x7s0ktlvfaqzcacmff07avnqkm9pk2dh06qm | To: bc1qudnket5a2zv6gl43sgcs5g55p3rnk5p7suejpq | |||
| 21.11.2021 21:12:39 | |
115 BTC | $ 6 862 796 | (unknown) | (unknown) |
| Type: transfer | From: 13eWNWf5rbeSmZ8NzxLCuicnZKLWrsPJrD | To: 1FHf7SVFe2oPhcKQMDaBCsUi7pQsNDbQPh | |||
| 21.11.2021 21:12:39 | |
119 BTC | $ 7 070 058 | (unknown) | (unknown) |
| Type: transfer | From: 17KgJcK1wfZMHYLZio8vsCEgr2L1mRbb8G | To: 13eWNWf5rbeSmZ8NzxLCuicnZKLWrsPJrD | |||
| 21.11.2021 21:12:39 | |
122 BTC | $ 7 222 317 | (unknown) | (unknown) |
| Type: transfer | From: 1Kr5u8nwpn1gTvXUVvNYrYzPCnupQ4hNKv | To: 17KgJcK1wfZMHYLZio8vsCEgr2L1mRbb8G | |||
| 21.11.2021 21:12:39 | |
114 BTC | $ 6 801 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lqs09ew5u6jylfpuvcpeld735r5jg9y082wsy | To: 3Nc3NkgkZ2YLeZSvy31imvPAX8GZY9Cw2R | |||
| 21.11.2021 21:12:39 | |
190 BTC | $ 11 283 153 | (unknown) | (unknown) |
| Type: transfer | From: 3QkATRJH188LNThZy8RsdTUAeQT42ceqif | To: 3KXQ1F1vNJdqMeuJNX3KPhHNVf2ChMEo7i | |||
| 21.11.2021 21:12:39 | |
117 BTC | $ 6 962 135 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcg88nUtMAY4VSERDTqCHNnpz3eH4t9cZ | To: 3AJ5JESaoasoArL3UPdnB6mYNz2HcW8daP | |||
| 21.11.2021 21:12:39 | |
173 BTC | $ 10 259 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xnpl6ggwteyd4zlc8cp79jh78urvsz60qfl0l | To: 3EadCzGSK8xHfHfUhnnnBJdKZseowwCzqx | |||
| 21.11.2021 21:12:39 | |
143 BTC | $ 8 476 291 | (unknown) | (unknown) |
| Type: transfer | From: 3AwAz3gNYX21Ghe71HASQh3BRdgYJhdsCc | To: 3BRmxShB44pCvE6tPtUMEF6YcXXjZtDwHE | |||