Whale movements
Last update: 03.09.2026 13:00:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 03:31:06 |  |
14 036 070 USDT | $ 14 036 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 03:30:32 |  |
25 437 ETH | $ 110 862 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.11.2021 03:26:02 | |
1 941 ETH | $ 8 577 951 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 21.11.2021 03:17:19 | |
39 300 000 USDC | $ 39 300 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.11.2021 03:10:01 |  |
100 BTC | $ 5 978 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:10:01 | |
100 BTC | $ 5 978 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufd6k44flukfh2famlp2dzzwkjqjszcgjcq8l3 | To: bc1qe3kd72sr69a6qz7lah9p3llgnqe5y6jy42d5hn | |||
| 21.11.2021 03:10:01 | |
100 BTC | $ 5 978 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufd6k44flukfh2famlp2dzzwkjqjszcgjcq8l3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:10:01 | |
100 BTC | $ 5 978 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxdqfehar4f6sk9a038582ekndf0nld63tzgtp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:10:01 | |
200 BTC | $ 11 957 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxdqfehar4f6sk9a038582ekndf0nld63tzgtp | To: bc1qufd6k44flukfh2famlp2dzzwkjqjszcgjcq8l3 | |||
| 21.11.2021 03:10:01 | |
100 BTC | $ 5 978 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu2swgy4rs8rnh00smd7uagck4vln7xtxhkcrt | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:10:01 | |
300 BTC | $ 17 936 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu2swgy4rs8rnh00smd7uagck4vln7xtxhkcrt | To: bc1qyxdqfehar4f6sk9a038582ekndf0nld63tzgtp | |||
| 21.11.2021 03:10:01 | |
100 BTC | $ 5 978 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2svr09xnk0e54c9e04m0fzv349303dnccgjav | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:10:01 | |
400 BTC | $ 23 915 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2svr09xnk0e54c9e04m0fzv349303dnccgjav | To: bc1qqu2swgy4rs8rnh00smd7uagck4vln7xtxhkcrt | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnp9aqm83h9uuu2n67kt682eg79w09juf5wvrh | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
500 BTC | $ 29 747 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnp9aqm83h9uuu2n67kt682eg79w09juf5wvrh | To: bc1qc2svr09xnk0e54c9e04m0fzv349303dnccgjav | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u6dhhg0d58tzw8qgr59f0x65h7f0t6efdhlr9 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
600 BTC | $ 35 696 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u6dhhg0d58tzw8qgr59f0x65h7f0t6efdhlr9 | To: bc1qnnp9aqm83h9uuu2n67kt682eg79w09juf5wvrh | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkfpf2wq455k3jrwd8545yydnc6x8asec7zy6c | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
700 BTC | $ 41 645 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkfpf2wq455k3jrwd8545yydnc6x8asec7zy6c | To: bc1q5u6dhhg0d58tzw8qgr59f0x65h7f0t6efdhlr9 | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpylsyer9swq008g99jk5z83d3pqum4wpfhv3ef | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
800 BTC | $ 47 595 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpylsyer9swq008g99jk5z83d3pqum4wpfhv3ef | To: bc1qvkfpf2wq455k3jrwd8545yydnc6x8asec7zy6c | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucwuzfdfpl8kvaaj8wqrp0699gv4df7ntqs5yl | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
900 BTC | $ 53 544 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucwuzfdfpl8kvaaj8wqrp0699gv4df7ntqs5yl | To: bc1qpylsyer9swq008g99jk5z83d3pqum4wpfhv3ef | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7462pxl8ncyvak3gvle5lvzzl9veyyl2kaahpe | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
1 000 BTC | $ 59 494 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7462pxl8ncyvak3gvle5lvzzl9veyyl2kaahpe | To: bc1qucwuzfdfpl8kvaaj8wqrp0699gv4df7ntqs5yl | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qappavmhcqvvv2y2mtp4v5fun5ajm2xcd5kcs0a | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
1 100 BTC | $ 65 443 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qappavmhcqvvv2y2mtp4v5fun5ajm2xcd5kcs0a | To: bc1q7462pxl8ncyvak3gvle5lvzzl9veyyl2kaahpe | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7fd0kxzqftc0jhh336tsz9yw6py9n9y35frrv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
1 200 BTC | $ 71 393 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7fd0kxzqftc0jhh336tsz9yw6py9n9y35frrv | To: bc1qappavmhcqvvv2y2mtp4v5fun5ajm2xcd5kcs0a | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg0c4rxqsd9dfe5f46th7qks06wwxkfsvmexe8 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
1 300 BTC | $ 77 342 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg0c4rxqsd9dfe5f46th7qks06wwxkfsvmexe8 | To: bc1qj7fd0kxzqftc0jhh336tsz9yw6py9n9y35frrv | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqljc7l8p8h08edmvfs0r7pzq5de2xcv2ynd2j0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
1 400 BTC | $ 83 291 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqljc7l8p8h08edmvfs0r7pzq5de2xcv2ynd2j0 | To: bc1qvg0c4rxqsd9dfe5f46th7qks06wwxkfsvmexe8 | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cghw9gte9j4tseljaydwmucfdgvxquzuagsru | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
1 500 BTC | $ 89 241 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cghw9gte9j4tseljaydwmucfdgvxquzuagsru | To: bc1qqljc7l8p8h08edmvfs0r7pzq5de2xcv2ynd2j0 | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lzj77dmtxtwgmmg9v0u3ftdmgyuyzyqy72cv6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
1 600 BTC | $ 95 190 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lzj77dmtxtwgmmg9v0u3ftdmgyuyzyqy72cv6 | To: bc1q2cghw9gte9j4tseljaydwmucfdgvxquzuagsru | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtdj99et3alrx0s0jnej4vetpqqshmxtl62f43 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
1 700 BTC | $ 101 140 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtdj99et3alrx0s0jnej4vetpqqshmxtl62f43 | To: bc1q9lzj77dmtxtwgmmg9v0u3ftdmgyuyzyqy72cv6 | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462wpcl8lah2ar756kdx24qty7535ydety07dq | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
1 800 BTC | $ 107 089 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462wpcl8lah2ar756kdx24qty7535ydety07dq | To: bc1qrtdj99et3alrx0s0jnej4vetpqqshmxtl62f43 | |||
| 21.11.2021 03:05:32 | |
100 BTC | $ 5 949 428 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2021 03:05:32 | |
1 900 BTC | $ 113 039 140 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1q462wpcl8lah2ar756kdx24qty7535ydety07dq | |||
| 21.11.2021 03:05:32 | |
202 BTC | $ 12 017 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.11.2021 03:01:37 | |
6 920 175 BUSD | $ 6 920 175 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 02:55:28 | |
1 997 ETH | $ 8 771 467 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 21.11.2021 02:54:41 | |
90 BTC | $ 5 353 564 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctqrr5wv63e57y3qxm7sv0nppkawac3spa7urdfwj5xjuzeuyltsrm3xgu | |||
| 21.11.2021 02:51:44 | |
121 BTC | $ 7 162 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 21.11.2021 02:51:44 | |
118 BTC | $ 6 953 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PnEAcBf9m66ScAuwboxqsjYFAezNJmnJp | To: 3MdihVRHGT9kUKLWmrG3rdA8ZunhjTG5fg | |||
| 21.11.2021 02:51:44 | |
202 BTC | $ 11 953 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||