Whale movements
Last update: 03.09.2026 13:54:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 17:13:35 |  |
139 BTC | $ 8 284 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qa4076f5wnsqu5mqd378hmj5rjt0z0apvtfa8q6mm0pp9rd08c5eq0mxhq2 | |||
| 21.11.2021 17:13:35 | |
128 BTC | $ 7 646 398 | (unknown) | (unknown) |
| Type: transfer | From: 3BU1NqqHHXLAYcGwQ1BibFKjN2BGPZ5QPW | To: 39dT31dUhNLwWT2nmWbn1kPwDs2NxuVUjD | |||
| 21.11.2021 17:13:35 | |
223 BTC | $ 13 289 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KLARbUxCTSPzpsVm7f72pomKhmDDLnX77 | To: bc1q2qv806k96pmntxec4gdx75hmsxyu3sugdrrauh | |||
| 21.11.2021 17:13:35 | |
241 BTC | $ 14 401 888 | (unknown) | (unknown) |
| Type: transfer | From: 38WugxKvfGkB6v4KsZqwHPMS1swA1wwTcz | To: bc1q425zn6kmamg5mvklw34y5d6qr9pewypx7pdr88 | |||
| 21.11.2021 17:13:35 | |
216 BTC | $ 12 918 285 | (unknown) | (unknown) |
| Type: transfer | From: 3HohC59tfSerxVeCv3qordVE8cTqCNbNer | To: 3MchFq1hvJ3qEDnjHnRHBX7Q2bqe5svdFR | |||
| 21.11.2021 17:13:35 | |
117 BTC | $ 6 993 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s5783rs6f0af48j0txwpq6m4wqtc2plzjut0q | To: 3C45j1WC4STCiKUFbEsb2PaXNV9Qp8v92o | |||
| 21.11.2021 17:13:35 | |
127 BTC | $ 7 559 013 | (unknown) | (unknown) |
| Type: transfer | From: 32b24zeWSzECD5F4YcRCVjuHxQJctwPvni | To: 3EB7wepQNNc7ambxzGndcQFGBnBqpLXivN | |||
| 21.11.2021 17:13:35 | |
121 BTC | $ 7 202 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9l6ddjkn5mg07yv2d7985zeaj4qys5twtq3kj | To: 39MtFqeNwoukCJ7NDaXizyawnqVuXTNrdh | |||
| 21.11.2021 17:13:35 | |
90 BTC | $ 5 380 179 | (unknown) | (unknown) |
| Type: transfer | From: 3LSHuwVXStA1CJVsHmYtELdbAwzwwTC8om | To: bc1qkyz4mu04pufengnuqatzr0pyu2uep6qnkn698r | |||
| 21.11.2021 17:13:35 | |
121 BTC | $ 7 193 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zyv8px6y786pg6punm7f5857eqgkggjzqwutq | To: 3MHPwxekBDaa3w8bb9tLiFfQp8MgkfSE41 | |||
| 21.11.2021 17:13:35 | |
120 BTC | $ 7 154 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9f9ajex4rcy0xsl6fxr7zlk8qc4eywzgu58dk | To: 3DgNWvYwe7MURJ6Z73C3LXcrZjpgu8mQym | |||
| 21.11.2021 17:13:35 | |
180 BTC | $ 10 725 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.11.2021 17:12:30 |  |
8 034 661 XRP | $ 8 703 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 21.11.2021 17:10:24 |  |
14 135 018 POLY | $ 11 200 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.11.2021 17:04:35 | |
135 BTC | $ 8 033 724 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ar98sqr3xjzgxw0ac0nnrjrc6xmkdwhhe0t7r5u5ujc53ud2fmqdhr3wh | |||
| 21.11.2021 17:04:35 | |
173 BTC | $ 10 238 388 | (unknown) | (unknown) |
| Type: transfer | From: 32KE5SrJukUcjgrbYCyXqZ1ABzEquSacsv | To: 32XyQw52NC46TUmpd4s5DJNNMm6ZYErmym | |||
| 21.11.2021 17:04:35 | |
212 BTC | $ 12 581 381 | (unknown) | (unknown) |
| Type: transfer | From: 368gRFP34NVYCrxLqyrLtxhNdfnN1XYufP | To: 3QeWXBLVuHrYhtu4sg5weXYPQek8q9kFjb | |||
| 21.11.2021 17:04:35 | |
143 BTC | $ 8 505 044 | (unknown) | (unknown) |
| Type: transfer | From: 35VsMRQXpE53RjbKcAwfaXUugdKPCMQjoq | To: 3LWg4CUD2L6cbYVqNoK6aN9aZm81NrBf3X | |||
| 21.11.2021 17:04:35 | |
121 BTC | $ 7 158 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgcsk5cx4vxeaxynmjcghmrp5dcw207ycmfvnl | To: bc1qh9l6ddjkn5mg07yv2d7985zeaj4qys5twtq3kj | |||
| 21.11.2021 17:04:35 | |
117 BTC | $ 6 952 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstwtm53kzlwl0r30xtc3kfh00edjw7qynlhu4l | To: bc1q2s5783rs6f0af48j0txwpq6m4wqtc2plzjut0q | |||
| 21.11.2021 17:04:35 | |
180 BTC | $ 10 676 809 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Ei1WrPVkxSD7wVQS4gREmr9Tcy6gpwT | To: bc1qp8cz2xh35tlyzw5h50wn47aadu5pwu8t08ncv9 | |||
| 21.11.2021 17:04:35 | |
172 BTC | $ 10 214 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MeEvtD3KNRDetyVW8PcPG2Uni7bfCGKtJ | To: 3DysgFrdDvVjpTa4xFo2Xunet7kGKhtLYj | |||
| 21.11.2021 17:04:35 | |
121 BTC | $ 7 148 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmek48uejse56txnjpawl70mw0kvzrp0a6nqlwk | To: bc1q3zyv8px6y786pg6punm7f5857eqgkggjzqwutq | |||
| 21.11.2021 17:04:35 | |
187 BTC | $ 11 076 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Moz8yZu9w7vgztxAtXR7ro7ShyF7BuyXG | To: 3Fv9mSUfr8ikzpoUjGjErJrR6MegDjGEBA | |||
| 21.11.2021 17:04:35 | |
120 BTC | $ 7 111 484 | (unknown) | (unknown) |
| Type: transfer | From: 32WsC2eoC3QLgSxLh9oRHeWEf5dzXQregw | To: bc1qf9f9ajex4rcy0xsl6fxr7zlk8qc4eywzgu58dk | |||
| 21.11.2021 17:04:35 | |
134 BTC | $ 7 922 634 | (unknown) | (unknown) |
| Type: transfer | From: 38EiPjX9GeSWwc7Fngdn5Y69QNFgy2xoQx | To: 3JxNbDFktbJvrw9CSZdwnwtWtWTKKKvvGU | |||
| 21.11.2021 17:04:35 | |
183 BTC | $ 10 876 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x3n5qgrgq99ufpxqvl0llj048yvw3qt3v9n0g | To: 3Ck3syCQyGoqJUCug6a5eTvdTE8VwZcjST | |||
| 21.11.2021 17:04:35 | |
190 BTC | $ 11 258 807 | (unknown) | (unknown) |
| Type: transfer | From: 3NbxDVi7bsLv1nT1VTG1d7CtkR7EtCmtJ1 | To: 3QkATRJH188LNThZy8RsdTUAeQT42ceqif | |||
| 21.11.2021 17:04:35 | |
90 BTC | $ 5 346 404 | (unknown) | (unknown) |
| Type: transfer | From: 35qypse2Z159y84QBB3vX65fUraV2DigVY | To: 3LSHuwVXStA1CJVsHmYtELdbAwzwwTC8om | |||
| 21.11.2021 17:04:35 | |
127 BTC | $ 7 511 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ5P8JEeCnzfVCLAh84tUEjQHqRwjQd5M | To: 32b24zeWSzECD5F4YcRCVjuHxQJctwPvni | |||
| 21.11.2021 17:04:35 | |
139 BTC | $ 8 269 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BqShSEFMAd7fbTg1wh6vTKL2cotyqFymQ | To: 3Gdr7QndNECdcwie3EUGbpVLRyLh7CLwxz | |||
| 21.11.2021 17:04:35 | |
164 BTC | $ 9 734 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv36wf64xrgz89qqa7gqk4a7uuynhyvcjjaaha | To: 34MsseJvNcJdfcS1UagUigFGSTSpzd1nLa | |||
| 21.11.2021 17:04:35 | |
129 BTC | $ 7 642 821 | (unknown) | (unknown) |
| Type: transfer | From: 39Ao3q5vDLBPkTQPBWtNJeWoeNTHdNqtLe | To: 32Bq4j5Qe2VTkrcd71X2xhgK49TLNMixer | |||
| 21.11.2021 17:04:35 | |
192 BTC | $ 11 388 237 | (unknown) | (unknown) |
| Type: transfer | From: 39FikSbY8sKBujDVyppmEViXqtug44s2Fz | To: bc1qlpvspm9puu6truczkmj4302xqpqzvcftj0jldz | |||
| 21.11.2021 17:04:35 | |
188 BTC | $ 11 154 238 | (unknown) | (unknown) |
| Type: transfer | From: 39SrVqGCTMzbTy5qdtZ5RnJQqoBfcn1JVc | To: 3B57yqV3zf7VVTCeaB5SUKz4KyUVAQV9Fx | |||
| 21.11.2021 17:04:35 | |
128 BTC | $ 7 598 111 | (unknown) | (unknown) |
| Type: transfer | From: 3QHvAjNTfufovJNEZbGi9BH6BUdLUd4fHA | To: 3BU1NqqHHXLAYcGwQ1BibFKjN2BGPZ5QPW | |||
| 21.11.2021 17:04:35 | |
180 BTC | $ 10 657 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.11.2021 17:04:35 | |
103 BTC | $ 6 135 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 21.11.2021 17:01:04 | |
2 003 786 MANA | $ 7 376 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 16:42:56 | |
126 BTC | $ 7 434 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y4vnznhnjg8srttgafe2ylcc4swsj662v25ffpanhqyfzwddq2skcg36x | To: bc1qec7jyc0h2a66d24dmkzsnaqsmdwxznfdn43c95c30q2mnkxvtkrqpv998t | |||
| 21.11.2021 16:42:56 | |
116 BTC | $ 6 838 564 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q052fyqt7svm3paur58rmmnpnged7h2gwfkwhtfctz5xv4e7wdnxsfxzn9g | To: bc1q94tnml0g3vjag6qh9gtfyauq09wlzfhr9rpsj8gu5ma53dfm32ssr0kfrj | |||
| 21.11.2021 16:42:56 | |
404 BTC | $ 23 899 154 | (unknown) | (unknown) |
| Type: transfer | From: 36DhkvDAWjFAC9bpcyDNEy63gyjMFB1skK | To: 3QPiW8beszHBjVCpnGwb2MwaxHhG7zigbr | |||
| 21.11.2021 16:42:56 | |
190 BTC | $ 11 218 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeskllvd3xusmug3wv8nv6r66rs20mj3gtpy4yd | To: 3NbxDVi7bsLv1nT1VTG1d7CtkR7EtCmtJ1 | |||
| 21.11.2021 16:42:56 | |
212 BTC | $ 12 535 977 | (unknown) | (unknown) |
| Type: transfer | From: 3NH6C91YwNWGr5NVAeqYsZvSczp2xmuPkR | To: 368gRFP34NVYCrxLqyrLtxhNdfnN1XYufP | |||
| 21.11.2021 16:42:56 | |
164 BTC | $ 9 698 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HFDEReHKCXNp2sq5QPp1PCujQqYTw4Evo | To: bc1qvv36wf64xrgz89qqa7gqk4a7uuynhyvcjjaaha | |||
| 21.11.2021 16:42:56 | |
117 BTC | $ 6 927 188 | (unknown) | (unknown) |
| Type: transfer | From: 3E61veA4FtoPPWGih2jnoKQyRL96ke9cU4 | To: bc1qstwtm53kzlwl0r30xtc3kfh00edjw7qynlhu4l | |||
| 21.11.2021 16:42:56 | |
183 BTC | $ 10 837 813 | (unknown) | (unknown) |
| Type: transfer | From: 3QUyT9UgJcaPdSd1C3f83kCRuyF6SvMmWR | To: bc1q0x3n5qgrgq99ufpxqvl0llj048yvw3qt3v9n0g | |||
| 21.11.2021 16:42:56 | |
127 BTC | $ 7 484 405 | (unknown) | (unknown) |
| Type: transfer | From: 35B7B7Gb6qyjvg1NddFimzkqBAujM7PuRu | To: 3BZ5P8JEeCnzfVCLAh84tUEjQHqRwjQd5M | |||
| 21.11.2021 16:42:56 | |
121 BTC | $ 7 137 126 | (unknown) | (unknown) |
| Type: transfer | From: 35VJBm6ALKzzTVLZvbDRATamMsqrwqQNjE | To: bc1qwgcsk5cx4vxeaxynmjcghmrp5dcw207ycmfvnl | |||
| 21.11.2021 16:42:56 | |
406 BTC | $ 23 992 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyypca06jgatcemhdxlcarrk9h026grfk5ykkl6 | To: 3KnkzAmGYgn2HPbDanWwCR9xmZekj8rfu5 | |||