Whale movements
Last update: 03.09.2026 13:34:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 14:33:42 |  |
12 978 180 USDT | $ 12 978 180 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 14:25:35 |  |
170 BTC | $ 10 097 334 | (unknown) | (unknown) |
| Type: transfer | From: 14cwXPKVfe3VXbbhhmA1YNyUT73EXzC9nY | To: 14FgVBtdbgMberbGZMV8N42dvTLY3vR2sU | |||
| 21.11.2021 14:25:35 | |
117 BTC | $ 6 954 359 | (unknown) | (unknown) |
| Type: transfer | From: 3GUL8GCh5pmgyC48kqZQGpPSyHCP1jARV6 | To: bc1qmt3hjze74agcmx7w9n78l8rfyqrgqfnkknsp2d | |||
| 21.11.2021 14:25:35 | |
140 BTC | $ 8 329 311 | (unknown) | (unknown) |
| Type: transfer | From: 39bszadeSbkhiKaGoadz78GC9He4ohxJ4D | To: 34UR65NEVn7FxoGV6uFKzHsiFTsRytwRjB | |||
| 21.11.2021 14:25:35 | |
164 BTC | $ 9 735 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa0u8cr59u8va5nraptwvjjxjprsw6nyeludjx | To: 39UbQUiY7YUstNx6M9t8UtQ1per1Qa7iz5 | |||
| 21.11.2021 14:25:35 | |
121 BTC | $ 7 158 529 | (unknown) | (unknown) |
| Type: transfer | From: 36BJ6QThghvVJTpT6jT2vVnjkDNBKHK72P | To: 3HZSdCjAB14jaYgipF9GNGNvS7AymYSCXz | |||
| 21.11.2021 14:25:35 | |
90 BTC | $ 5 350 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz6cVTrwTJYGh3jPzVsSHexChreLPsium | To: bc1qprjc52nacvfwhz7pe5qkwmthhhnxn6va7drxah | |||
| 21.11.2021 14:25:35 | |
132 BTC | $ 7 845 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun8k53slnd3q8eep4w44le4p3ktzgewwf5jn35 | To: 3MzjoZ77vgdz3rwADttz4E6zoVSyu1EVsu | |||
| 21.11.2021 14:25:35 | |
121 BTC | $ 7 161 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3m8wz7wan36ch3xcypd0e3w4cmhyshmlxcelh | To: 39qB9LRVQ4nf25HYQhpsxXpgvL4xDuV6ys | |||
| 21.11.2021 14:25:35 | |
149 BTC | $ 8 861 171 | (unknown) | (unknown) |
| Type: transfer | From: 38FwZJgLrKXoS1vxjAUVJYrWkAg1Y8jDLk | To: 3M3KJK7RArjN4aCHFStvi2UmcfjRk9A9Wn | |||
| 21.11.2021 14:25:35 | |
128 BTC | $ 7 609 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ysspa6scefg2yuwfgskcmmmwauvds7kx8daxj | To: 3QSVvvSWRrdBh1pEDmbH42SN6weHYyeprt | |||
| 21.11.2021 14:25:35 | |
134 BTC | $ 7 966 402 | (unknown) | (unknown) |
| Type: transfer | From: 337yCRfVUx3uSTzxxYz2Pwzurdj5FNf8uL | To: 3NpS6maamWrV1ExxomKqxgMU7jZ52mBe7U | |||
| 21.11.2021 14:25:35 | |
127 BTC | $ 7 530 269 | (unknown) | (unknown) |
| Type: transfer | From: 3CqMdst6nuMK5XJiwdvZynckLvz3bBx2kp | To: 37YYMsL8i16ESA9UbSvw5iMbQX82yVswoK | |||
| 21.11.2021 14:25:35 | |
103 BTC | $ 6 091 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv4z9j3FwMiwydtyvgcfhP3qrrFduPpRT | To: 3BrfZ86EdY5FVHB4tjYXMu3isN8tnyjoao | |||
| 21.11.2021 14:25:35 | |
121 BTC | $ 7 163 838 | (unknown) | (unknown) |
| Type: transfer | From: 391HSoHvHsnMFYn8tYuZbqwBbJfJWDZYTu | To: 3Qk7CXvJiM1xFhtmdoSTrDBuodh3Hp9uBD | |||
| 21.11.2021 14:25:35 | |
185 BTC | $ 10 985 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.11.2021 14:25:35 | |
119 BTC | $ 7 058 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 21.11.2021 14:15:49 |  |
12 403 964 USDT | $ 12 403 964 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 14:01:39 | |
186 BTC | $ 10 992 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.11.2021 14:01:39 | |
132 BTC | $ 7 802 629 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.11.2021 13:59:47 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:57:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.11.2021 13:53:52 | |
1 800 ETH | $ 7 807 551 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 21.11.2021 13:53:06 | |
4 380 ETH | $ 19 074 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.11.2021 13:52:02 | |
130 BTC | $ 7 754 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsss9g9d2qxjx23zmz2kypzutg0jg0ye37kxul5calw0ve956vsyq8e25v4 | To: bc1qkxxp9usnjqv8wnt26zkk6sthpylfzdzapulkszgn885lfcvps5fqvm47qc | |||
| 21.11.2021 13:52:02 | |
121 BTC | $ 7 248 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkh7zdqr2r6rdwphsq4suukajap8p54cltvp77mqvvmf4gh8y6wsva6ern | To: bc1qx0pxrgcj0yefs9n6aaapaxhjen6wct5mv2thddx6arn6kh7gyyvscmp9ak | |||
| 21.11.2021 13:52:02 | |
109 BTC | $ 6 530 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q587rf5y8s6ddt6pcwr5tzwld2dsn88p6kxdkjycf8zckyt8mh8vspf6qvw | |||
| 21.11.2021 13:52:02 | |
1 336 BTC | $ 79 835 560 | (unknown) | (unknown) |
| Type: transfer | From: 13TWdoaxPwL9ygDgUAKZLAWKdfTdovKNZZ | To: 152HNweeE7nMnf1hDmGvrnuoUNx1JKXtZq | |||
| 21.11.2021 13:52:02 | |
109 BTC | $ 6 533 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 21.11.2021 13:52:02 | |
188 BTC | $ 11 250 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.11.2021 13:47:52 | |
20 000 ETH | $ 86 871 240 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.11.2021 13:46:59 | |
900 BTC | $ 53 217 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: 3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk | |||
| 21.11.2021 13:46:59 | |
206 BTC | $ 12 191 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8patmt6v8fh0ngck8nlmj4fvqgkzgv5hewm6l | To: bc1qwtcuu4ymtv89uzpakwtc800c9nh8wv2xv926eh | |||
| 21.11.2021 13:46:59 | |
206 BTC | $ 12 200 537 | (unknown) | (unknown) |
| Type: transfer | From: 33gXr5rYV11Df59rMMy1qjtRricaZWkKgp | To: bc1qf8patmt6v8fh0ngck8nlmj4fvqgkzgv5hewm6l | |||
| 21.11.2021 13:46:59 | |
127 BTC | $ 7 507 153 | (unknown) | (unknown) |
| Type: transfer | From: 3KCnvrb4T5BBr8eohHZbRiFFL94qz1wMRJ | To: 3CqMdst6nuMK5XJiwdvZynckLvz3bBx2kp | |||
| 21.11.2021 13:46:59 | |
331 BTC | $ 19 575 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DWJ9McpVu9KkmxsKXNmjr6qDwN1D9oAgH | To: bc1qmwkmjfsw50mfw9rm050nrkth9ygm6yhmlu97g2 | |||
| 21.11.2021 13:46:59 | |
212 BTC | $ 12 543 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjkhp0xsmr9r347rs4sr27fc3jzjmazqajgdma | To: 34dbDD7VfmzyXoh7GJP2bWgaQAUDDzzLz4 | |||
| 21.11.2021 13:46:59 | |
483 BTC | $ 28 541 132 | (unknown) | (unknown) |
| Type: transfer | From: 3F3emdj1rVtp83hum4FDpD8YRPaX54qy5G | To: 36u7B7S3voJaTwyHZK4o5CobrWcwS5AHsk | |||
| 21.11.2021 13:46:59 | |
134 BTC | $ 7 951 068 | (unknown) | (unknown) |
| Type: transfer | From: 327LZtphGPaPYWENeQcLN8jUBqwspdbsPn | To: 337yCRfVUx3uSTzxxYz2Pwzurdj5FNf8uL | |||
| 21.11.2021 13:46:59 | |
328 BTC | $ 19 367 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GMCh8QG97eZbBQrnNfppJ7ByrBjbdp9xe | To: 3KJqLB1MNKKQx7EzAia1poDzTHCFvnc8hq | |||
| 21.11.2021 13:46:59 | |
490 BTC | $ 28 998 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnh9l6ut6cgz2tt236drhtdfzln9fw8zzxjfpk | To: 36a3GNHej6tshVvSMMrBT5UmdmZdbbsmBn | |||
| 21.11.2021 13:46:59 | |
121 BTC | $ 7 144 999 | (unknown) | (unknown) |
| Type: transfer | From: 3NHHpLYuxTwtwPaNXwEhe359upSqaGdAG8 | To: bc1qy3m8wz7wan36ch3xcypd0e3w4cmhyshmlxcelh | |||
| 21.11.2021 13:46:59 | |
262 BTC | $ 15 511 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuc4p9dftklm3hprctnsas4w3nmlmn6d5jfv74 | To: 33Dw1r8vQstbxsxaTpwb9pYaJeJ31NVmst | |||
| 21.11.2021 13:46:59 | |
367 BTC | $ 21 714 466 | (unknown) | (unknown) |
| Type: transfer | From: 35L1ZRMpNBuwK7QD8Mwj5twsLcFTczH4D2 | To: 34PAwoYBkuLUyiZ7eERa13PWnaeYuTdjuG | |||
| 21.11.2021 13:46:59 | |
477 BTC | $ 28 208 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CQAdZcCjmNGdk6RwZ7JpiioiTTEaERxx9 | To: 3GENJ28sNyjrXvLUQwrgE6Qiyf9ueGC8pw | |||
| 21.11.2021 13:46:59 | |
406 BTC | $ 24 006 698 | (unknown) | (unknown) |
| Type: transfer | From: 3FkWaKCLoBv4zEms3FAWzm3sHuMFD7Jpuq | To: 3PSTYoo4SyUZU95trPtiMtXyxcBenP8U9M | |||
| 21.11.2021 13:46:59 | |
254 BTC | $ 15 020 073 | (unknown) | (unknown) |
| Type: transfer | From: 3BCmznnqisSv9vRqZPrVVgWuTTJasMQeoh | To: 375rhQQGypyTFZNSc7hHKP4VZSouMiGpVj | |||
| 21.11.2021 13:46:59 | |
103 BTC | $ 6 073 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj8x3wxlcykw28g7xd9myuwyzxga6xfz88zt0r | To: 3Pv4z9j3FwMiwydtyvgcfhP3qrrFduPpRT | |||
| 21.11.2021 13:46:59 | |
173 BTC | $ 10 215 443 | (unknown) | (unknown) |
| Type: transfer | From: 3DnJKym69kk8jijRx4NngdyUu1AWLpd9m5 | To: 3QeoJXq75bEhahffVQ2FQbGxK5LrTVrEC7 | |||
| 21.11.2021 13:46:59 | |
192 BTC | $ 11 359 477 | (unknown) | (unknown) |
| Type: transfer | From: 3AKhARGU9s5FxEEpxCPxyhtccwmCtzJJzk | To: 32jpMFmHtmzGmaJZziaXVaLQiaqqh33diD | |||