Whale movements
Last update: 03.09.2026 13:38:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 15:07:38 |  |
212 BTC | $ 12 529 877 | (unknown) | (unknown) |
| Type: transfer | From: 34dbDD7VfmzyXoh7GJP2bWgaQAUDDzzLz4 | To: 3NH6C91YwNWGr5NVAeqYsZvSczp2xmuPkR | |||
| 21.11.2021 15:07:38 | |
121 BTC | $ 7 130 869 | (unknown) | (unknown) |
| Type: transfer | From: 39qB9LRVQ4nf25HYQhpsxXpgvL4xDuV6ys | To: bc1qcg748qsgp58rnmfa205xppq63vctj5wn4gmk7l | |||
| 21.11.2021 15:07:38 | |
331 BTC | $ 19 554 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwkmjfsw50mfw9rm050nrkth9ygm6yhmlu97g2 | To: 37DqxwCo68FkunVNBE2gigoMQdVb5J5WBH | |||
| 21.11.2021 15:07:38 | |
127 BTC | $ 7 498 885 | (unknown) | (unknown) |
| Type: transfer | From: 37YYMsL8i16ESA9UbSvw5iMbQX82yVswoK | To: 3FMUjfYzaEMvmHNMjBe33ZY5q6RxeFZgCn | |||
| 21.11.2021 15:07:38 | |
129 BTC | $ 7 618 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MzjoZ77vgdz3rwADttz4E6zoVSyu1EVsu | To: 3BeawgkgjhCw6wUkbyogAmeTeXeanus7tn | |||
| 21.11.2021 15:07:38 | |
216 BTC | $ 12 784 212 | (unknown) | (unknown) |
| Type: transfer | From: 36VWHbGz8e6rSAYFs11EunuF2UUy6Exom6 | To: 32gE7J3q9SFYGJMmiU9YqdSsmnHZTtzYcV | |||
| 21.11.2021 15:07:38 | |
287 BTC | $ 16 942 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DvnQEpDNuWueDZKzd5YZzoeLR5aYtwsq5 | To: 3GHTTyRYtZrZMGL4oDaNqwUCKCUgH9aZcC | |||
| 21.11.2021 15:07:38 | |
188 BTC | $ 11 108 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg3v5nfd3cl4x54r5aspgamc8quklvh9em4g5r | To: 3Cif5WyhKFQeBnBkiUEULxJNnkBu49WREk | |||
| 21.11.2021 15:07:38 | |
404 BTC | $ 23 887 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tcpw4pqz739s4vdmukxn30u6768y0agazdyh7 | To: 36DhkvDAWjFAC9bpcyDNEy63gyjMFB1skK | |||
| 21.11.2021 15:07:38 | |
256 BTC | $ 15 140 509 | (unknown) | (unknown) |
| Type: transfer | From: 33Dw1r8vQstbxsxaTpwb9pYaJeJ31NVmst | To: 39b3jWEo7CHunUkwcGHSjUoWR8h1vPnWDN | |||
| 21.11.2021 15:07:38 | |
90 BTC | $ 5 328 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprjc52nacvfwhz7pe5qkwmthhhnxn6va7drxah | To: 3HMBsnZSbRSmDv34wqJcV7KSB5EG9YAaHx | |||
| 21.11.2021 15:07:38 | |
121 BTC | $ 7 134 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk7CXvJiM1xFhtmdoSTrDBuodh3Hp9uBD | To: 36QHvK3r7JEiFMJ26UiSVJTPC8vkL8Lg6y | |||
| 21.11.2021 15:07:38 | |
134 BTC | $ 7 933 286 | (unknown) | (unknown) |
| Type: transfer | From: 3NpS6maamWrV1ExxomKqxgMU7jZ52mBe7U | To: 3L7upvt7sXwJFHnLcCEUow5est9w6N46xL | |||
| 21.11.2021 15:07:38 | |
192 BTC | $ 11 347 142 | (unknown) | (unknown) |
| Type: transfer | From: 32jpMFmHtmzGmaJZziaXVaLQiaqqh33diD | To: 3AjtbnbjGJN4en3Qn668q1hDBxRf5CW1jr | |||
| 21.11.2021 15:07:38 | |
369 BTC | $ 21 769 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk8pwg6m8gd5d69xcr20kmfrcrsqyxp6gxd0s3 | To: 3H7d1ge6HzRLtbuCHf2VwDhPTmD7gbcFfd | |||
| 21.11.2021 15:07:38 | |
362 BTC | $ 21 390 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q689shhlsx6ke3l92emtpf5mjwln4stny96tt0s | To: 32JSrZ5HvvUdKPBhLBKwwxeupjBfYBmfmZ | |||
| 21.11.2021 15:07:38 | |
241 BTC | $ 14 259 408 | (unknown) | (unknown) |
| Type: transfer | From: 3LCVCueFSJX51eHQmbJviUeK9Y3M5Z5TDD | To: 3EGavjaQfpsoaKLfuyDN7qNLeHyvMsgYLH | |||
| 21.11.2021 15:07:38 | |
188 BTC | $ 11 075 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9k9dlk77mr2w20x6p334khdnjetamw00ye7x5 | To: 3KnvEHrCiadcF49gvFyURaz6xVSLo2BKZV | |||
| 21.11.2021 15:07:38 | |
173 BTC | $ 10 197 634 | (unknown) | (unknown) |
| Type: transfer | From: 34QftihmjZARELLJUSwTCEeDi42U4PwLcv | To: 3FCqcyk3T6jRFNzohWVPH5a3LS6JWrQqNj | |||
| 21.11.2021 15:07:38 | |
184 BTC | $ 10 891 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu06we2xckq9ydfc70r82qxvrcf2jfn0634a2ag | To: 3QUyT9UgJcaPdSd1C3f83kCRuyF6SvMmWR | |||
| 21.11.2021 15:07:38 | |
254 BTC | $ 15 003 878 | (unknown) | (unknown) |
| Type: transfer | From: 375rhQQGypyTFZNSc7hHKP4VZSouMiGpVj | To: 3C4J6N6RBo5hbAMFxZQ3KSbLNd9CeGzjeP | |||
| 21.11.2021 15:07:38 | |
328 BTC | $ 19 346 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KJqLB1MNKKQx7EzAia1poDzTHCFvnc8hq | To: 35CrLbAyrTnWfUEoXNV5cixQTvwrekNviJ | |||
| 21.11.2021 15:07:38 | |
120 BTC | $ 7 084 498 | (unknown) | (unknown) |
| Type: transfer | From: 3HZSdCjAB14jaYgipF9GNGNvS7AymYSCXz | To: 3QBqPbBEnya17NrRVJCksQ5EnBz77hAWqR | |||
| 21.11.2021 15:07:38 | |
103 BTC | $ 6 065 785 | (unknown) | (unknown) |
| Type: transfer | From: 3BrfZ86EdY5FVHB4tjYXMu3isN8tnyjoao | To: 3BmLdv8FQxCz7mhcYTJ62qoyeRK1U9R1vT | |||
| 21.11.2021 15:07:38 | |
177 BTC | $ 10 469 405 | (unknown) | (unknown) |
| Type: transfer | From: 321CFhRdkBza6MjxM9FPzX3s66vYbqar8f | To: 34HFJ62s8hvAKmF1xPMfzibL3S9S4RYaQv | |||
| 21.11.2021 15:07:38 | |
164 BTC | $ 9 694 826 | (unknown) | (unknown) |
| Type: transfer | From: 39UbQUiY7YUstNx6M9t8UtQ1per1Qa7iz5 | To: 3HFDEReHKCXNp2sq5QPp1PCujQqYTw4Evo | |||
| 21.11.2021 15:07:38 | |
265 BTC | $ 15 662 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h6hz9kklfhly2xx0tlsc3ud4ltut9l0dmud57 | To: 3Eso8fLfSFZyDUMbmgUMZVQrvDACh2bSne | |||
| 21.11.2021 15:07:38 | |
117 BTC | $ 6 925 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt3hjze74agcmx7w9n78l8rfyqrgqfnkknsp2d | To: 3Ps7ZkwkHvMFatykoVqjqAyGxswRPpx3as | |||
| 21.11.2021 15:07:38 | |
223 BTC | $ 13 152 114 | (unknown) | (unknown) |
| Type: transfer | From: 3MgTXa8JjWkA9P3cPLD858gxf9e3E6Dwan | To: bc1quv9s3yj7hkw4whkleh6fthsp2kvft3jz6zqlpk | |||
| 21.11.2021 15:07:38 | |
190 BTC | $ 11 213 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HDA5dCxw7wTLohyGGaU5iMGT4bRQjHmDM | To: bc1qeskllvd3xusmug3wv8nv6r66rs20mj3gtpy4yd | |||
| 21.11.2021 15:07:38 | |
367 BTC | $ 21 691 030 | (unknown) | (unknown) |
| Type: transfer | From: 34PAwoYBkuLUyiZ7eERa13PWnaeYuTdjuG | To: 3MZjBqCkiQVFefWwW4AXfXeqeJty1appc2 | |||
| 21.11.2021 15:07:38 | |
305 BTC | $ 17 990 036 | (unknown) | (unknown) |
| Type: transfer | From: 37TyVDsEsPAPurx1HrqN4XdU222B4H2tjV | To: 3DtJWmjuDUCd7Raoo7FzjoCxEA9eF8Hjki | |||
| 21.11.2021 15:07:38 | |
140 BTC | $ 8 294 639 | (unknown) | (unknown) |
| Type: transfer | From: 34UR65NEVn7FxoGV6uFKzHsiFTsRytwRjB | To: bc1qpkt3250x6k7zefynajw2sxcwnrkenc5ry0puaz | |||
| 21.11.2021 15:07:38 | |
180 BTC | $ 10 636 943 | (unknown) | (unknown) |
| Type: transfer | From: 33XNFbs1q7PS2yh4vJhnvSmdhdqTixAVP1 | To: 3Er1oAmpqdT7DkGR7XUrWzsykYkyauBr2z | |||
| 21.11.2021 15:07:38 | |
128 BTC | $ 7 578 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QSVvvSWRrdBh1pEDmbH42SN6weHYyeprt | To: 3MxVqgM6eECg2bjCpAxoAjXRkjgJEJvN2a | |||
| 21.11.2021 15:07:38 | |
182 BTC | $ 10 756 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.11.2021 15:07:38 | |
182 BTC | $ 10 760 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.11.2021 15:07:38 | |
141 BTC | $ 8 328 379 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.11.2021 15:02:07 |  |
9 399 940 USDT | $ 9 399 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 15:01:27 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 15:00:58 | |
114 WBTC | $ 6 707 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 15:00:13 | |
5 354 542 BUSD | $ 5 354 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 15:00:13 | |
2 500 ETH | $ 10 822 031 | (unknown) | (unknown) |
| Type: transfer | From: a8243e3b6a9666b17a701645eaa3fc1c85e82385 | To: 5aa546baee80434fe6c9fa9dd7fc15f96e513dd6 | |||
| 21.11.2021 14:54:09 | |
6 857 291 BUSD | $ 6 857 291 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 14:51:27 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.11.2021 14:36:23 | |
969 BTC | $ 57 472 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ymut8d02j2anlz4zpl2k4lndlw0t5097hmtv | To: bc1qy6ask5v6nwmmf2r557j3xzymj6znlg5jtlpp5x | |||
| 21.11.2021 14:36:23 | |
180 BTC | $ 10 679 098 | (unknown) | (unknown) |
| Type: transfer | From: 34bhfVxo5Mq5rWiqdb7ofAhxpTawbJA3EM | To: 33XNFbs1q7PS2yh4vJhnvSmdhdqTixAVP1 | |||
| 21.11.2021 14:36:23 | |
177 BTC | $ 10 510 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ud69n0m78pvqvp0mtc7rutzq8qk4f0g3nrqz | To: 321CFhRdkBza6MjxM9FPzX3s66vYbqar8f | |||
| 21.11.2021 14:36:23 | |
173 BTC | $ 10 238 903 | (unknown) | (unknown) |
| Type: transfer | From: 3QeoJXq75bEhahffVQ2FQbGxK5LrTVrEC7 | To: 34QftihmjZARELLJUSwTCEeDi42U4PwLcv | |||
| 21.11.2021 14:36:23 | |
185 BTC | $ 10 978 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||