Whale movements
Last update: 03.09.2026 12:59:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 02:49:09 |  |
129 BTC | $ 7 705 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p8qmu9wxx8a990uweu4phlalq5dljfqq6vr8tqn7mffuemf898svyctep | To: bc1qpffy7ztuma5c45mjtkhu84j3dm8x654en3uh08zqtqg9k8ndyurqwc2ulm | |||
| 21.11.2021 02:49:09 | |
118 BTC | $ 6 998 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4lv0pte87sfkwmuay3rhaecq9ushpvnhxulh2cc4dkcfrt8ah0sdnat4w | To: bc1qfnrn2s82ldg9v8f0a3nd2vlru0ewwgk6uwugtzq2z45lzprfdm6qp5vzvu | |||
| 21.11.2021 02:49:09 | |
175 BTC | $ 10 420 323 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP | |||
| 21.11.2021 02:49:09 | |
103 BTC | $ 6 129 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GV67D6zRbxFwqMkGpxW6LhNnfNxMDEXeQ | To: 3KNwxA6VJmwh8bhTTfpefCuDahwEAPf1sS | |||
| 21.11.2021 02:49:09 | |
290 BTC | $ 17 267 964 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.11.2021 02:49:09 | |
84 BTC | $ 5 014 054 | (unknown) | (unknown) |
| Type: transfer | From: 36pPawAG7y57QxgthN7ifRBa44A8FUdbbH | To: bc1q8la0jfyuflyfmf7ft2g6mlh3z6uqr486xdtvqt | |||
| 21.11.2021 02:49:09 | |
202 BTC | $ 12 032 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.11.2021 02:49:09 | |
202 BTC | $ 12 032 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.11.2021 02:49:09 | |
85 BTC | $ 5 061 300 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FtWWfWDKhqsEcsBHUQ96iX8AsUx2yaLZd | |||
| 21.11.2021 02:44:51 |  |
9 997 925 USDT | $ 9 997 925 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 418801dbe8ff3d03280f3246138aee0b42e53e24 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.11.2021 02:44:51 | |
9 996 672 USDT | $ 9 996 672 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 05d60a4ff9b80a61b88d3ddf2651206d90e78865 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.11.2021 02:41:36 | |
9 996 672 USDT | $ 9 996 672 | (unknown) | (unknown) |
| Type: transfer | From: 07f822a4578e0157b35501f107f5b9707235d548 | To: 05d60a4ff9b80a61b88d3ddf2651206d90e78865 | |||
| 21.11.2021 02:41:36 | |
9 997 925 USDT | $ 9 997 925 | (unknown) | (unknown) |
| Type: transfer | From: 3a7bc76187d8f21abe2959cc9a0652fbb5ae66d1 | To: 418801dbe8ff3d03280f3246138aee0b42e53e24 | |||
| 21.11.2021 02:29:00 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAK6dccQqNzrSB1RqAG3DTE8q6dCAv3X9Y | |||
| 21.11.2021 02:21:29 | |
106 BTC | $ 6 277 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35fk8rq58rwn5ypgxag75mtk0rrhh40gdk2dmvksscpc5kug2e2qq8z9dg | To: bc1qs9rev3yvkqvusf8w3jjcarknpae4lcdzdeh2xpu88xnk0jvrgvysndk73l | |||
| 21.11.2021 02:21:29 | |
175 BTC | $ 10 384 237 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 21.11.2021 02:21:29 | |
115 BTC | $ 6 800 646 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 21.11.2021 02:21:29 | |
188 BTC | $ 11 180 713 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 21.11.2021 02:21:29 | |
203 BTC | $ 12 022 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.11.2021 02:11:15 | |
121 BTC | $ 7 174 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rcrq6sje4u02mex7tnf3dxv5wnec2js88tt08p7qzamays0lmdsnrln58 | |||
| 21.11.2021 02:11:15 | |
203 BTC | $ 12 052 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.11.2021 02:11:15 | |
203 BTC | $ 12 055 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.11.2021 01:56:56 | |
90 BTC | $ 5 400 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52e5uc9vxhzu9z2wy8v0d7gnmz0eey0z0q6alq6rfhf36nfj8rhsxdcd6e | To: bc1qcrq4f0rfrmg9p9a6fjz6g9wfkjwt5jzxsvrfayzc3fgf5ch68vfszl50q8 | |||
| 21.11.2021 01:56:56 | |
280 BTC | $ 16 732 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 21.11.2021 01:56:56 | |
2 000 BTC | $ 119 430 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||
| 21.11.2021 01:56:56 | |
203 BTC | $ 12 121 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.11.2021 01:56:56 | |
86 BTC | $ 5 147 426 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 21.11.2021 01:50:24 | |
91 976 810 TRX | $ 9 705 431 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.11.2021 01:50:05 | |
35 257 ETH | $ 155 741 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.11.2021 01:50:05 | |
26 378 ETH | $ 116 522 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.11.2021 01:45:23 | |
104 BTC | $ 6 151 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uzamxdcast26wdvrjpmmzpmt5xzqxxynjzs92 | To: 38BBh5STv2VbZJwGNpwo3UkSZ4McLTAPKY | |||
| 21.11.2021 01:45:23 | |
103 BTC | $ 6 097 492 | (unknown) | (unknown) |
| Type: transfer | From: 36EBs7NVzmyjerTjpPmU8sVGVzXKR2X3vx | To: 3GV67D6zRbxFwqMkGpxW6LhNnfNxMDEXeQ | |||
| 21.11.2021 01:45:23 | |
88 BTC | $ 5 187 182 | (unknown) | (unknown) |
| Type: transfer | From: 347hDRqUvcdCSJPMmVhqFdZJ5Z7aiPh8ev | To: 31qsRnetuP8FesWimU1jrHtGi3N34y4mAq | |||
| 21.11.2021 01:45:23 | |
203 BTC | $ 12 040 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.11.2021 01:44:35 | |
54 999 976 USDT | $ 54 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.11.2021 01:41:27 | |
155 092 320 USDT | $ 155 092 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 01:31:50 |  |
15 000 BNB | $ 9 060 245 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 21.11.2021 01:23:29 | |
17 895 ETH | $ 78 846 520 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.11.2021 01:22:55 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.11.2021 01:22:32 | |
110 BTC | $ 6 544 615 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 21.11.2021 01:22:32 | |
118 BTC | $ 7 049 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3s6kwcphkrvyfca7jvduv2l6nevvateemrklf72hq3pchql96nsy4kdku | To: bc1qy4lv0pte87sfkwmuay3rhaecq9ushpvnhxulh2cc4dkcfrt8ah0sdnat4w | |||
| 21.11.2021 01:22:32 | |
103 BTC | $ 6 135 465 | (unknown) | (unknown) |
| Type: transfer | From: 396FeCSykTqoMBymifN7YZBipQDqJXAgMS | To: 36EBs7NVzmyjerTjpPmU8sVGVzXKR2X3vx | |||
| 21.11.2021 01:22:32 | |
118 BTC | $ 7 004 041 | (unknown) | (unknown) |
| Type: transfer | From: 36KLeTuKbM1MdF7PF6b2rbTgJuJ9fY6MJx | To: 3PnEAcBf9m66ScAuwboxqsjYFAezNJmnJp | |||
| 21.11.2021 01:22:32 | |
84 BTC | $ 5 019 704 | (unknown) | (unknown) |
| Type: transfer | From: 36x6sVYKH3ubTVYBpgZtN3k51jj7vwKyv3 | To: 3BuTRqzzzm5wPnYW5XtJcLptaPHMqvKT8a | |||
| 21.11.2021 01:22:32 | |
121 BTC | $ 7 221 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2azxrkpts35l7rn6zq2jlw2vquc3tu27cucnq5 | To: 33wGXqaWuyY1aSB6139XTZMt9fEsbcvTaV | |||
| 21.11.2021 01:22:32 | |
88 BTC | $ 5 220 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EXnSiMzr5nBmEFd2K1bhmunNwvPrYdBjs | To: 347hDRqUvcdCSJPMmVhqFdZJ5Z7aiPh8ev | |||
| 21.11.2021 01:22:32 | |
104 BTC | $ 6 189 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvakl82rfh4xj6p7qg0dsd937t7tup64d2pgxeg | To: bc1q3uzamxdcast26wdvrjpmmzpmt5xzqxxynjzs92 | |||
| 21.11.2021 01:22:32 | |
205 BTC | $ 12 237 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.11.2021 01:10:24 | |
91 946 720 TRX | $ 9 634 625 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.11.2021 00:59:30 | |
2 000 ETH | $ 8 841 553 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||