Whale movements
Last update: 03.09.2026 12:49:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 20:34:58 |  |
118 BTC | $ 6 967 402 | (unknown) | (unknown) |
| Type: transfer | From: 3C7XmZeWfLj3svSdbuimMxDYZJKp8HrVPT | To: 3EuUaocQPSFMLrQX1sSUVQ1fJE4VH1pyVk | |||
| 20.11.2021 20:34:58 | |
127 BTC | $ 7 526 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GJjrFDAuL42QPaH7qF8waAxszc8Luahnu | To: 35FC7ZD3WiX8SXW6v5QfP6X5Xix1UoFqmN | |||
| 20.11.2021 20:34:58 | |
88 BTC | $ 5 193 309 | (unknown) | (unknown) |
| Type: transfer | From: 33EZtLm72NmugNnTgLSgzuG8w4uzEvcAbs | To: 3P9JZ13juaKwLZBiiphzgs2ZAdZjuSP9vR | |||
| 20.11.2021 20:34:58 | |
126 BTC | $ 7 466 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6feu3ytg9zzcy0hl9z272k5783lw27qhlsey | To: bc1q00xdwyznej6z9t8zj34t2ujcst3lcpd3u042my | |||
| 20.11.2021 20:34:58 | |
86 BTC | $ 5 111 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw00qyqte6ssr5nfugqy2tw8n4c24hkq0knplqf | To: bc1q8txptajnxltlwgnhf4cn2cjk22m290h0lwnfnu | |||
| 20.11.2021 20:34:58 | |
129 BTC | $ 7 625 466 | (unknown) | (unknown) |
| Type: transfer | From: 34hxAFYBy9925LZJfzyaScHGxnRzs3CKFs | To: 39RyyLK6qieMEVbAb31G3iW1cW9jntxZyj | |||
| 20.11.2021 20:34:58 | |
111 BTC | $ 6 558 128 | (unknown) | (unknown) |
| Type: transfer | From: 3C5ucBc2LwR5GHc4FojYxGGRPaxPW73QSD | To: 3KoTPKDKtbmqeU1rY1aJPdfNTWd9YgV3SW | |||
| 20.11.2021 20:34:58 | |
104 BTC | $ 6 156 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky3raz2a7un1srHL3DadPuBkvbJdsPsuG | To: 3NVy4sDWjYCjsMwtWsJ3adJeauF868JQCE | |||
| 20.11.2021 20:34:58 | |
121 BTC | $ 7 181 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxwze4cq42w7gknxe0262wyh9lxf0x8wup3j9y | To: 3KhRSFUdsgNQWE3v23kBgFg5suTmjUm3yR | |||
| 20.11.2021 20:34:58 | |
103 BTC | $ 6 106 640 | (unknown) | (unknown) |
| Type: transfer | From: 31raVA4eSg5soyLS4thUWNzW8cUH8khG2g | To: 38xLGEYGQ1CLXBuYj4HA4kXChVLHj243DQ | |||
| 20.11.2021 20:34:18 |  |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.11.2021 20:23:03 | |
6 075 039 BUSD | $ 6 075 039 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 20:20:51 | |
132 BTC | $ 7 818 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zjr6sk6j5fw6n7jz75xyhcfusnnt6cqztx4kuewz3lasqhzdgdqg5t44r | To: bc1quvdezf7y9sshzt8njxr68dx5dphrj7r0xwcyljcuquth8uydx54q4ptqqe | |||
| 20.11.2021 20:20:51 | |
127 BTC | $ 7 545 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4ljun26k4q3ks4n9unmmr8ysnh2kfsl3atv3w | To: 3GJjrFDAuL42QPaH7qF8waAxszc8Luahnu | |||
| 20.11.2021 20:20:51 | |
129 BTC | $ 7 635 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyk644llmus6wmh45zl6t4j2z0xznndwvms6yg | To: 34hxAFYBy9925LZJfzyaScHGxnRzs3CKFs | |||
| 20.11.2021 20:20:24 |  |
167 991 360 USDT | $ 167 991 360 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.11.2021 20:13:45 | |
104 BTC | $ 6 161 218 | (unknown) | (unknown) |
| Type: transfer | From: 1F8miL76LVmK9R5iHa42YWPUcKRGNvS7mh | To: 3EnAnNfcqgV1CNGaktzbwiajW5gDjAxMmD | |||
| 20.11.2021 20:13:45 | |
126 BTC | $ 7 471 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrs5f8hh6x5g86vx4wy0e8j50tk8tl5n0s3tkamhydmg4kznrpwsdgs2mq | To: bc1qtt069l7cmx8uxl8ev4qp3e4q0w07m9mvvm5m9r0wkdvmm2at9qwqlmwww3 | |||
| 20.11.2021 20:13:45 | |
88 BTC | $ 5 191 260 | (unknown) | (unknown) |
| Type: transfer | From: 37FZuUKvtYh1pQ4KZBWRxPSy83di4eA9VK | To: 33EZtLm72NmugNnTgLSgzuG8w4uzEvcAbs | |||
| 20.11.2021 20:13:45 | |
467 BTC | $ 27 683 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkewx9ma64gayynpnta4k0cfjpvsyj3237zuyee | To: bc1q3eln89w8x96ndkkq7w5w268nmh5xag4pvu4p3n | |||
| 20.11.2021 20:13:45 | |
103 BTC | $ 6 103 556 | (unknown) | (unknown) |
| Type: transfer | From: 3H8CffGLxJzREMeCTbV1ASrJy3LJNy4FeU | To: 31raVA4eSg5soyLS4thUWNzW8cUH8khG2g | |||
| 20.11.2021 20:13:45 | |
121 BTC | $ 7 180 054 | (unknown) | (unknown) |
| Type: transfer | From: 3CHwKSGa9n2ndof93PdedSAVxwf5VPG1BG | To: bc1qwxwze4cq42w7gknxe0262wyh9lxf0x8wup3j9y | |||
| 20.11.2021 20:13:45 | |
111 BTC | $ 6 555 977 | (unknown) | (unknown) |
| Type: transfer | From: 31yzRHdULbTAvCyaG8Wt49vY6CFZg4iEec | To: 3C5ucBc2LwR5GHc4FojYxGGRPaxPW73QSD | |||
| 20.11.2021 20:13:45 | |
86 BTC | $ 5 108 798 | (unknown) | (unknown) |
| Type: transfer | From: 3K2dxJYHZc4t2WEqvB3uLE6vQHgAi1gayg | To: bc1qw00qyqte6ssr5nfugqy2tw8n4c24hkq0knplqf | |||
| 20.11.2021 20:13:45 | |
118 BTC | $ 6 963 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpc4djfg60qvu9xjw460aml3ta82jevtwv5cem | To: 3C7XmZeWfLj3svSdbuimMxDYZJKp8HrVPT | |||
| 20.11.2021 20:13:45 | |
104 BTC | $ 6 153 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgrut4ujqclcdv7nnxp96plpak0gwz9kavcnm7 | To: 3Ky3raz2a7un1srHL3DadPuBkvbJdsPsuG | |||
| 20.11.2021 20:13:45 | |
457 BTC | $ 27 062 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CZbuMR8kyw7BtobWqjq2xuvXH7GJsDwim | To: 37R5YpShLPuWccn6dYhNzsTXWydnK7sSGB | |||
| 20.11.2021 20:13:45 | |
126 BTC | $ 7 462 525 | (unknown) | (unknown) |
| Type: transfer | From: 32v7tT42fsAZGxpmxvpmBaXEai9qVoXv5a | To: bc1qww6feu3ytg9zzcy0hl9z272k5783lw27qhlsey | |||
| 20.11.2021 20:13:45 | |
143 BTC | $ 8 456 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 20:02:58 | |
101 BTC | $ 5 986 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vg9ajhshjrh6cdmup8c4kk965gexfnumqggdx0gpz0gkd4dtr7s0v55l9 | To: bc1qydpu4shm039qj3xnt7uw7tkx7wwl3f77x49kk6lncjamlqm6pxhsamc9h3 | |||
| 20.11.2021 20:02:58 | |
212 BTC | $ 12 600 524 | (unknown) | (unknown) |
| Type: transfer | From: 33fzKdXfP8rkBk4ZeiatM6rZFbYbf3kgEL | To: 3DTXyiQbyVSUPdFmFGzXetMt14ru6YYnuS | |||
| 20.11.2021 20:02:58 | |
369 BTC | $ 21 892 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LjwKEww7tzDj3n5n2P2trNf1CVXpckxjE | To: 3DhjQkJpJqMx53XK2j7E23GUG1CsasgQXy | |||
| 20.11.2021 20:02:58 | |
438 BTC | $ 26 036 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KQE1TZAK1JLddchLeuWrroTZUEtZm4BMX | To: 3G7Jmr5unVxoegBqGUD7zi6D5Gt6sNdJok | |||
| 20.11.2021 20:02:58 | |
177 BTC | $ 10 528 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf550p5rncrx0dy7hak9xmfuzpt7kv50d9w080 | To: bc1qfrr67dl2l4kkfayhk79yfeqrp66r2r72dkfjmk | |||
| 20.11.2021 20:02:58 | |
192 BTC | $ 11 411 024 | (unknown) | (unknown) |
| Type: transfer | From: 38c7wGKQQLRygYHufY5H2JR7JLC4sfLPWj | To: 3Bb8mv2aMQXUx4zeFBZviMtvN5zTSX6VLJ | |||
| 20.11.2021 20:02:58 | |
111 BTC | $ 6 573 182 | (unknown) | (unknown) |
| Type: transfer | From: 379mQtUH64oHsN1VeCRRStvT7mashbBxNY | To: 31yzRHdULbTAvCyaG8Wt49vY6CFZg4iEec | |||
| 20.11.2021 20:02:58 | |
254 BTC | $ 15 088 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxndhhddpml9lv4ym3afr3uxshwqr2grxnx5kc9 | To: 3BCmznnqisSv9vRqZPrVVgWuTTJasMQeoh | |||
| 20.11.2021 20:02:58 | |
126 BTC | $ 7 484 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtw5V9mS7U8tTvPutpR7Xte5bJN7VMaBa | To: 32v7tT42fsAZGxpmxvpmBaXEai9qVoXv5a | |||
| 20.11.2021 20:02:58 | |
86 BTC | $ 5 122 211 | (unknown) | (unknown) |
| Type: transfer | From: 3M1BF1Ngm2eurdKJARB84ggi6xCLDN99ft | To: 3K2dxJYHZc4t2WEqvB3uLE6vQHgAi1gayg | |||
| 20.11.2021 20:02:58 | |
104 BTC | $ 6 169 785 | (unknown) | (unknown) |
| Type: transfer | From: 353TMX4w5upeALZqPegBKpMTjEcA9TQGgZ | To: bc1qsgrut4ujqclcdv7nnxp96plpak0gwz9kavcnm7 | |||
| 20.11.2021 20:02:58 | |
404 BTC | $ 24 021 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FK31RYi8SNhXMpQyDQw4B2zfAa8o7DUXk | To: 3GzJAiato9tvJDfT5Xodqevz98pKp8QMdB | |||
| 20.11.2021 20:02:58 | |
223 BTC | $ 13 227 791 | (unknown) | (unknown) |
| Type: transfer | From: 3QpZ9XghS261NCRRnkoZF5okamsswGR5MS | To: 36CnAetuuLrdRt1cMf2f5CmRGm8o15712g | |||
| 20.11.2021 20:02:58 | |
362 BTC | $ 21 514 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf1uTeZ11J7ZJadhdULRxi6ig2PBJV8Gk | To: 3BvHQ7KCbC2YKATfpad14GbpoqKDHapK9W | |||
| 20.11.2021 20:02:58 | |
328 BTC | $ 19 455 260 | (unknown) | (unknown) |
| Type: transfer | From: 38w3VUuJSYMHKyovGCN37BDW9pttjeg497 | To: 3GMCh8QG97eZbBQrnNfppJ7ByrBjbdp9xe | |||
| 20.11.2021 20:02:58 | |
180 BTC | $ 10 698 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65536m3q9vqaya5034kt72vcwpmduchmqfwcsv | To: 3LVzXaSXiRCPFUPc9SKZXD5KhpUF3egMo4 | |||
| 20.11.2021 20:02:58 | |
189 BTC | $ 11 206 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cph5jla7hukmx7tx79a7enqpwv6dhvtcvex22 | To: 3MgRxMBAbctEYaUWFVBNwkn7bcDRSHjDSY | |||
| 20.11.2021 20:02:58 | |
451 BTC | $ 26 778 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LZGcXb5ndkahsfXBq5KnJg4xMW5Y8UQPy | To: 37ecgg7K3P6Eod1EqMMQPFogRLpgRR5zpd | |||
| 20.11.2021 20:02:58 | |
262 BTC | $ 15 581 843 | (unknown) | (unknown) |
| Type: transfer | From: 37MJHpL9kLTP1uC97AjrEeP6TPnBuK9ePG | To: bc1qjuc4p9dftklm3hprctnsas4w3nmlmn6d5jfv74 | |||
| 20.11.2021 20:02:58 | |
305 BTC | $ 18 091 888 | (unknown) | (unknown) |
| Type: transfer | From: 3LRb2K74s9e8nzobFqiwoszq7QduUGQKYz | To: bc1q87vj353hl0v9au6lw29tr4f4tvrze3ecyjunm4 | |||
| 20.11.2021 20:02:58 | |
118 BTC | $ 6 982 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpvdku47vggn8UkC4HZw2kXjQoNkaJ4WE | To: bc1qcpc4djfg60qvu9xjw460aml3ta82jevtwv5cem | |||