Whale movements
Last update: 03.09.2026 13:27:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 13:46:59 |  |
287 BTC | $ 16 960 714 | (unknown) | (unknown) |
| Type: transfer | From: 3AuphdFCvDRDbxHaXXdak2uyX8duahswKN | To: 3DvnQEpDNuWueDZKzd5YZzoeLR5aYtwsq5 | |||
| 21.11.2021 13:46:59 | |
189 BTC | $ 11 155 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NqBnqRT5CHu2U2RjwpgkW15VzNudwgNyx | To: bc1qqg3v5nfd3cl4x54r5aspgamc8quklvh9em4g5r | |||
| 21.11.2021 13:46:59 | |
128 BTC | $ 7 586 423 | (unknown) | (unknown) |
| Type: transfer | From: 3PTSWMpAwJvWusbtQoGJwCxiFWDeKVREuf | To: bc1q5ysspa6scefg2yuwfgskcmmmwauvds7kx8daxj | |||
| 21.11.2021 13:46:59 | |
241 BTC | $ 14 275 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwddjpk6ffgtg5qvup8f3u8pjwcaw2cqf327uu | To: 3LCVCueFSJX51eHQmbJviUeK9Y3M5Z5TDD | |||
| 21.11.2021 13:46:59 | |
121 BTC | $ 7 142 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk49E9cMYFjAsydsQ5DZPuq4p5dAtGQUE | To: 391HSoHvHsnMFYn8tYuZbqwBbJfJWDZYTu | |||
| 21.11.2021 13:46:59 | |
188 BTC | $ 11 087 277 | (unknown) | (unknown) |
| Type: transfer | From: 3B3KnJz4TuTCjhTuiY3ipWZW7hUbPXyhZ7 | To: bc1qv9k9dlk77mr2w20x6p334khdnjetamw00ye7x5 | |||
| 21.11.2021 13:46:59 | |
121 BTC | $ 7 137 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtdt00kemt5pc8krh50v6mz7u9qyl89rg7z63w | To: 36BJ6QThghvVJTpT6jT2vVnjkDNBKHK72P | |||
| 21.11.2021 13:46:59 | |
180 BTC | $ 10 649 205 | (unknown) | (unknown) |
| Type: transfer | From: 35mMGChr8nV9j4yXbyCE9xfEsnHDF4RH7j | To: 34bhfVxo5Mq5rWiqdb7ofAhxpTawbJA3EM | |||
| 21.11.2021 13:46:59 | |
477 BTC | $ 28 200 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk42s3ssurk2wusur2rjwrxw3jvjpmakz8hx8lh | To: 3LunoF3MNC7MwBdmsBwHxhYK7j4UnPdio5 | |||
| 21.11.2021 13:46:59 | |
467 BTC | $ 27 630 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eln89w8x96ndkkq7w5w268nmh5xag4pvu4p3n | To: 3J7hP6PxsyJmyQjwsiLmdLtBGnFY5t8EzN | |||
| 21.11.2021 13:46:59 | |
190 BTC | $ 11 225 550 | (unknown) | (unknown) |
| Type: transfer | From: 36d8qJgzUx5eMAADfTTFYNJ4dSokDphmsH | To: 3HDA5dCxw7wTLohyGGaU5iMGT4bRQjHmDM | |||
| 21.11.2021 13:46:59 | |
216 BTC | $ 12 798 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvng8x82guegsqf0fa48pdhameg3ecplyz529ym | To: 36VWHbGz8e6rSAYFs11EunuF2UUy6Exom6 | |||
| 21.11.2021 13:46:59 | |
177 BTC | $ 10 480 807 | (unknown) | (unknown) |
| Type: transfer | From: 3KYW5KTPagjaz5fFGBkKtNpa5dU6pAXr3M | To: bc1q08ud69n0m78pvqvp0mtc7rutzq8qk4f0g3nrqz | |||
| 21.11.2021 13:46:59 | |
165 BTC | $ 9 734 897 | (unknown) | (unknown) |
| Type: transfer | From: 3BNp7tLADQe1chR9ezJwqprnxpdAjY4fvR | To: bc1qaa0u8cr59u8va5nraptwvjjxjprsw6nyeludjx | |||
| 21.11.2021 13:46:59 | |
305 BTC | $ 18 009 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87vj353hl0v9au6lw29tr4f4tvrze3ecyjunm4 | To: 37TyVDsEsPAPurx1HrqN4XdU222B4H2tjV | |||
| 21.11.2021 13:46:59 | |
431 BTC | $ 25 474 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PX3vEucgD7XmH9Kn78aweng6iNm9v1FCS | To: 3CZxmkJphWwB9cXxy5DKCK2qp5ChfJpyyt | |||
| 21.11.2021 13:46:59 | |
438 BTC | $ 25 918 758 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Jmr5unVxoegBqGUD7zi6D5Gt6sNdJok | To: 33akG6J3o2xTEuqEoFNcwH6MNW3hAwfmfy | |||
| 21.11.2021 13:46:59 | |
499 BTC | $ 29 485 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjzxp9v5y625fzh7al42fzh0489ym0vwexarvp | To: 3A2d67KueAoBAA5V1mAWt8GdqEzowniFs6 | |||
| 21.11.2021 13:46:59 | |
457 BTC | $ 27 011 338 | (unknown) | (unknown) |
| Type: transfer | From: 37R5YpShLPuWccn6dYhNzsTXWydnK7sSGB | To: 3FhN3GyXpVyk7psyUmTRFDp3V38YaxLWBD | |||
| 21.11.2021 13:46:59 | |
141 BTC | $ 8 311 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FG8zESCh8qExx28vNFTzftw4o1Lvidv8y | To: 39bszadeSbkhiKaGoadz78GC9He4ohxJ4D | |||
| 21.11.2021 13:46:59 | |
404 BTC | $ 23 913 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GzJAiato9tvJDfT5Xodqevz98pKp8QMdB | To: bc1q2tcpw4pqz739s4vdmukxn30u6768y0agazdyh7 | |||
| 21.11.2021 13:46:59 | |
369 BTC | $ 21 793 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DhjQkJpJqMx53XK2j7E23GUG1CsasgQXy | To: bc1qwk8pwg6m8gd5d69xcr20kmfrcrsqyxp6gxd0s3 | |||
| 21.11.2021 13:46:59 | |
444 BTC | $ 26 231 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Goq9wcZSXURdLcV9o48fkUAprnrsVf9PK | To: bc1qvnuwgjf8jsz8cjdnm26kxr955qtpxtef89pl2d | |||
| 21.11.2021 13:46:59 | |
472 BTC | $ 27 899 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EAAiMhesJaAxDNDYKmeE5tyWr6Dv2ba33 | To: 37BZJydiBpcgqGQvA1UXxYSGKsfSJGDhoB | |||
| 21.11.2021 13:46:59 | |
132 BTC | $ 7 821 514 | (unknown) | (unknown) |
| Type: transfer | From: 3LE4ArJUWi9sV7bEv4RfUibddLYvXtcYWq | To: bc1qun8k53slnd3q8eep4w44le4p3ktzgewwf5jn35 | |||
| 21.11.2021 13:46:59 | |
117 BTC | $ 6 947 671 | (unknown) | (unknown) |
| Type: transfer | From: 36Eon9WTCFzhPXF3ZiArT2uKfsWmSqgHFp | To: 3GUL8GCh5pmgyC48kqZQGpPSyHCP1jARV6 | |||
| 21.11.2021 13:46:59 | |
362 BTC | $ 21 417 272 | (unknown) | (unknown) |
| Type: transfer | From: 3BvHQ7KCbC2YKATfpad14GbpoqKDHapK9W | To: bc1q689shhlsx6ke3l92emtpf5mjwln4stny96tt0s | |||
| 21.11.2021 13:46:59 | |
451 BTC | $ 26 658 270 | (unknown) | (unknown) |
| Type: transfer | From: 37ecgg7K3P6Eod1EqMMQPFogRLpgRR5zpd | To: 3Qqo7GrXAiP4AQodoe5AQEKjU6jbrUsDxc | |||
| 21.11.2021 13:46:59 | |
150 BTC | $ 8 845 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf9BvKpiNcQmSF5XjrkbBH8KHSN5ujEev | To: 38FwZJgLrKXoS1vxjAUVJYrWkAg1Y8jDLk | |||
| 21.11.2021 13:46:59 | |
223 BTC | $ 13 166 299 | (unknown) | (unknown) |
| Type: transfer | From: 36CnAetuuLrdRt1cMf2f5CmRGm8o15712g | To: 3MgTXa8JjWkA9P3cPLD858gxf9e3E6Dwan | |||
| 21.11.2021 13:46:59 | |
184 BTC | $ 10 903 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lgsnuaevl345zw5rmhwjwxpt90qq62lg57g55 | To: bc1qu06we2xckq9ydfc70r82qxvrcf2jfn0634a2ag | |||
| 21.11.2021 13:46:59 | |
265 BTC | $ 15 678 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HEDGAQvZWV5tCueQjVF4MQHfBePwkJCnZ | To: bc1q5h6hz9kklfhly2xx0tlsc3ud4ltut9l0dmud57 | |||
| 21.11.2021 13:46:59 | |
188 BTC | $ 11 131 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.11.2021 13:46:59 | |
190 BTC | $ 11 207 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.11.2021 13:46:59 | |
190 BTC | $ 11 208 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.11.2021 13:40:53 |  |
43 333 316 USDC | $ 43 333 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.11.2021 13:40:53 | |
43 333 324 USDC | $ 43 333 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.11.2021 13:40:53 | |
250 WBTC | $ 14 790 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.11.2021 13:38:33 | |
7 708 838 USDT | $ 7 708 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:37:35 | |
7 025 257 USDT | $ 7 025 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:37:35 | |
38 998 110 USDT | $ 38 998 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:37:35 | |
30 013 050 USDT | $ 30 013 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:37:35 | |
143 WBTC | $ 8 496 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:37:35 | |
18 510 896 USDC | $ 18 510 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:37:17 | |
16 769 224 USDT | $ 16 769 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:37:17 | |
69 974 200 USDT | $ 69 974 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:37:17 | |
5 195 837 USDT | $ 5 195 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:32:34 | |
130 WBTC | $ 7 748 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:32:15 | |
7 644 798 USDT | $ 7 644 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c51b6a44034e1857af3e424ffc689fa41863d2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 13:32:15 | |
8 999 940 USDT | $ 8 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||