Whale movements
Last update: 03.09.2026 14:17:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 21:12:39 |  |
90 BTC | $ 5 346 972 | (unknown) | (unknown) |
| Type: transfer | From: 35gkkSsSj999UTPoWgfZE12BBZFom3bg2a | To: 3GtPLQZ8ua58CeCb8qE3KbRkexNMyNv8WN | |||
| 21.11.2021 21:12:39 | |
183 BTC | $ 10 899 333 | (unknown) | (unknown) |
| Type: transfer | From: 3MrqNospZswBAndwSZxZyvjQf7uGsj7skN | To: 36rgquQndGhbeYESrzUYQnM4jiHAqLcMNa | |||
| 21.11.2021 21:12:39 | |
139 BTC | $ 8 286 942 | (unknown) | (unknown) |
| Type: transfer | From: 39EFZGtoENVPSGfeaW6pdt4i8QCbnXmE5d | To: 3JahQ1LpcLyCdqqZJYaJ7rXRLDaAQoMPcZ | |||
| 21.11.2021 21:12:39 | |
212 BTC | $ 12 609 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QeWXBLVuHrYhtu4sg5weXYPQek8q9kFjb | To: 3Ncum5eHuL7BHk4HmsXXsZNAjXWcrw7cWv | |||
| 21.11.2021 21:12:39 | |
129 BTC | $ 7 658 377 | (unknown) | (unknown) |
| Type: transfer | From: 38oDir5Lcu2uMXJTfWn6n9op9XZMSFq3V7 | To: bc1qvknw7wk2he945eshslkmvt4uajhu4phgvlcllv | |||
| 21.11.2021 21:12:39 | |
216 BTC | $ 12 862 983 | (unknown) | (unknown) |
| Type: transfer | From: 3MchFq1hvJ3qEDnjHnRHBX7Q2bqe5svdFR | To: bc1qv80m68zhrsdyqg72dansqgjrkzr0ampn7y4k53 | |||
| 21.11.2021 21:12:39 | |
188 BTC | $ 11 178 186 | (unknown) | (unknown) |
| Type: transfer | From: 3B57yqV3zf7VVTCeaB5SUKz4KyUVAQV9Fx | To: bc1qm63fcg8xkzj6lffmda2uwurztnweazf6gydv2r | |||
| 21.11.2021 21:12:39 | |
128 BTC | $ 7 613 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkwl6eu3cgdejx75k4zcejdqrzj2psaey7c4n2 | To: 39PsFA3vaViitrL7dWau7zk7KiS1jfd4Vf | |||
| 21.11.2021 21:12:39 | |
172 BTC | $ 10 234 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NwQrKNAUKY54vfr6woSZqE3uAwQC6FSpc | To: 3C6AXzDg558uiTJQp6J9P3cUTSfmCCEAJs | |||
| 21.11.2021 21:12:39 | |
265 BTC | $ 15 761 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DKoHWzY8BhM8Wr74H6K8ULadCVdCARxiK | To: 3EbPHKB3LZwS3rxX7zgpyyWiwyczdzke9U | |||
| 21.11.2021 21:12:39 | |
241 BTC | $ 14 342 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q425zn6kmamg5mvklw34y5d6qr9pewypx7pdr88 | To: 3FRp438AZfBCs13wmrwYRdLsGZMpEDs4YN | |||
| 21.11.2021 21:12:39 | |
254 BTC | $ 15 099 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QKvt8vgoX1ePueE5ABARzviy9uExxEjKR | To: bc1qeh2ak5y5qwk99sufx4muwjax7ym3efmvdl0e45 | |||
| 21.11.2021 21:12:39 | |
120 BTC | $ 7 162 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju4SCzsaeHuax4pYuFWbgjEYWvrRheAzJ | To: bc1qrfwd0ucx9342s0lwf7np4gyt9x4mmn7llzclln | |||
| 21.11.2021 21:12:39 | |
192 BTC | $ 11 413 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpvspm9puu6truczkmj4302xqpqzvcftj0jldz | To: bc1q0yj3ce3x53ftpctavctuagm86d8es2066x8rya | |||
| 21.11.2021 21:12:39 | |
287 BTC | $ 17 047 498 | (unknown) | (unknown) |
| Type: transfer | From: 3NbDv5AAveK3Dtf6ywfuKHT79e4ektXTHe | To: 3QY7gK8LDPPYCMicX1QnnijgtkAKxgX552 | |||
| 21.11.2021 21:12:39 | |
120 BTC | $ 7 141 088 | (unknown) | (unknown) |
| Type: transfer | From: 3NPid2bNm8SRnNDRxmKU3tZZeQgqkuqfTT | To: bc1qfhzvc697nzv628jwvgly7g8mhmmtaxvmgx59fj | |||
| 21.11.2021 21:12:39 | |
305 BTC | $ 18 103 662 | (unknown) | (unknown) |
| Type: transfer | From: 3EVJP2GKcLL3MRpkZwp3wjPB32JWqREDHK | To: 3KEH4QJL6oqLi6KnDxUdwjiejGZgurLLWd | |||
| 21.11.2021 21:12:39 | |
187 BTC | $ 11 099 033 | (unknown) | (unknown) |
| Type: transfer | From: 38zyNCPEjwhoF977Bv3opsZxrysizVGnG1 | To: 3FBn8MBE1Uakx7cve8a9qk5Kq6LbxtSB7f | |||
| 21.11.2021 21:12:39 | |
256 BTC | $ 15 236 491 | (unknown) | (unknown) |
| Type: transfer | From: 39hrczNjwFXsL658QSe269AzPYZp3UKcaR | To: 38643KX6AS6f4VWanfLRGaHSzdZXejyUow | |||
| 21.11.2021 21:12:39 | |
180 BTC | $ 10 699 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarvs6eqwerrk04uk063ch7ydlakq7z7nmc425z | To: 38gzBc3k4KmM4qofpqeF1WAZXD8Cf4aP4b | |||
| 21.11.2021 21:12:39 | |
133 BTC | $ 7 926 627 | (unknown) | (unknown) |
| Type: transfer | From: 3DqMnaxxKLL5oD5a4FA8CHKWjQQYZwEC9x | To: 3KZu8otHzuxC1vE2fwjTV92GdPaTK2tg92 | |||
| 21.11.2021 21:12:39 | |
120 BTC | $ 7 120 319 | (unknown) | (unknown) |
| Type: transfer | From: 38LAWLNmMxtBiNiek2buo6pTnJDTvEH2iD | To: bc1qp56xue3apx69sll8rvpczwnencxv5g946xfz6a | |||
| 21.11.2021 21:12:39 | |
328 BTC | $ 19 469 014 | (unknown) | (unknown) |
| Type: transfer | From: 322CCTfhscEsE9ECKkJeEhGezqu2QpyrRN | To: 3JVt7wQHEhsNP5BLDYZ29tBu8yhGSdFQjG | |||
| 21.11.2021 21:12:39 | |
164 BTC | $ 9 741 467 | (unknown) | (unknown) |
| Type: transfer | From: 3GCDapixXHXcTzXmkNuhDxPY6T9hiRpA4H | To: 38A2DEPfp26ddD9c7so9rfCtxrVHXxC9Mg | |||
| 21.11.2021 21:12:39 | |
223 BTC | $ 13 234 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qv806k96pmntxec4gdx75hmsxyu3sugdrrauh | To: bc1q5y9gtcywwtsafy3p8ytzducda82drdgcm0rmce | |||
| 21.11.2021 21:12:39 | |
206 BTC | $ 12 254 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtcuu4ymtv89uzpakwtc800c9nh8wv2xv926eh | To: bc1qxag88gq3ut4rrevghes0cfd6nyeywr4clrxvhx | |||
| 21.11.2021 21:12:39 | |
175 BTC | $ 10 385 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.11.2021 21:12:39 | |
147 BTC | $ 8 745 331 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GEGNaFaWZWrneWg8q5vKihcf4bnC4U335 | |||
| 21.11.2021 21:12:39 | |
84 BTC | $ 5 013 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ADFGHgFJvhG5D2YmSDGU1rnCSKAQRhWV | |||
| 21.11.2021 20:52:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 21.11.2021 20:40:26 | |
488 BTC | $ 29 196 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5m02u7ddg5ck6mn5l4c62pxzjzmkx4m4m9tegapz4ptg8gt22gqwf209j | |||
| 21.11.2021 20:39:15 | |
9 790 972 USDT | $ 9 790 972 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 20:28:05 | |
95 BTC | $ 5 640 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70kxspxxxp4pd5ex8u08ewxfyn6534d8shdtvvrq3tu3hracc4usnw8zc9 | To: bc1qfkvdyx7we0wke0krhvklt09mnk7qtsfkx9dd2elalsahqz9ntm3s0s00jh | |||
| 21.11.2021 20:24:27 | |
190 BTC | $ 11 273 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19ZDYnv1kMHc4FXgk33YjvXtKjxDeoZuPx | |||
| 21.11.2021 20:16:27 | |
101 BTC | $ 5 970 345 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.11.2021 20:14:20 |  |
15 850 888 USDT | $ 15 850 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 20:04:45 | |
7 362 960 USDT | $ 7 362 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 781e4d1a4afe5393e7cd461e6b605551271c7941 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 20:02:55 | |
122 BTC | $ 7 284 576 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1quzdh0nwgud6pumwlqp0eyss2dk2jw9chj5gz9j | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 21.11.2021 20:02:55 | |
93 BTC | $ 5 542 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xh0uhhm7thycl9yf2ukm6qsra4uujdr60zjm0 | To: bc1qd9jgz8aun2wvcn80eu3k0dq8z46x4jhlrwcvef | |||
| 21.11.2021 20:02:55 | |
175 BTC | $ 10 433 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.11.2021 20:00:01 | |
5 367 485 BUSD | $ 5 367 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 20:00:01 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a4850be862df0b6c2ab176fc2fd98941abfe26e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:51:18 | |
131 BTC | $ 7 816 234 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yn9l3ywf224ryrj9p8wpsxtm2de4ct9kmcz79dk7gz049v6206quw8a8k | |||
| 21.11.2021 19:51:18 | |
100 BTC | $ 5 963 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluegc7plc9j235m0u4wepc0ch9pz8s94nf3ydt2u8we4dpdfgjysdy56vf | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 21.11.2021 19:51:18 | |
96 BTC | $ 5 727 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvahz4tpwj356uu0dyxwad08auc98ljf5jler5xl2stdyh3cazgks3j08t0 | To: bc1q70kxspxxxp4pd5ex8u08ewxfyn6534d8shdtvvrq3tu3hracc4usnw8zc9 | |||
| 21.11.2021 19:51:18 | |
968 BTC | $ 57 709 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvkp3utmn5vzej9k60a7x7nuran55wutp2jqna | To: bc1qy6x7s0ktlvfaqzcacmff07avnqkm9pk2dh06qm | |||
| 21.11.2021 19:51:18 | |
139 BTC | $ 8 313 253 | (unknown) | (unknown) |
| Type: transfer | From: 3EAChx8Miys1HuehAAxvAZPFSqJinetMZv | To: 39EFZGtoENVPSGfeaW6pdt4i8QCbnXmE5d | |||
| 21.11.2021 19:51:18 | |
114 BTC | $ 6 823 289 | (unknown) | (unknown) |
| Type: transfer | From: 3KT5TnYPGcWz9K9SGJ61dLKYuM2ESiwCmt | To: bc1q7lqs09ew5u6jylfpuvcpeld735r5jg9y082wsy | |||
| 21.11.2021 19:51:18 | |
129 BTC | $ 7 682 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wsj6gl8djr48umfn9kfs5zjqfxun7mqnsnu3h | To: 38oDir5Lcu2uMXJTfWn6n9op9XZMSFq3V7 | |||
| 21.11.2021 19:51:18 | |
133 BTC | $ 7 951 797 | (unknown) | (unknown) |
| Type: transfer | From: 3BRZFjqhNtxUHJoUxo8aCrjb4ZdkRwCTks | To: 3DqMnaxxKLL5oD5a4FA8CHKWjQQYZwEC9x | |||