Whale movements
Last update: 03.09.2026 12:06:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 15:20:17 |  |
15 077 BTC | $ 883 169 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4r4kjagvvy3cym2cq7u52q99x6059g8aqyk84 | To: 34KgjhtE7gSjakBGNjiEPVYYqCtDnvMAm6 | |||
| 20.11.2021 15:20:17 | |
698 BTC | $ 40 874 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsldwdd2fl565z26fj6m0fxcx7xumdfzxaxct68 | To: 3EyEYgrXbPGdcmbdmosdBKypXBrNUu8H39 | |||
| 20.11.2021 15:20:17 | |
578 BTC | $ 33 862 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc403g3m48a4gwq8v5ep5006tltwjfzqtf55syq | To: 3Jm6bWd5N8KxUf6kxsQ5dpkjgzsUNT7nih | |||
| 20.11.2021 15:20:17 | |
721 BTC | $ 42 220 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dx5as900tc4wua9uxwhya64m0scwul5lqj35e | To: 3P45GcmaQ41N2XfsFmM8cbdTAYPpXDZuA8 | |||
| 20.11.2021 15:20:17 | |
287 BTC | $ 16 806 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcr2wf5dupxzqvlcc3pzhqlfx0k2mcsa330pjh | To: 3Pij2HektrT6FVwgfKYysoy4k6MNBjjewE | |||
| 20.11.2021 15:20:17 | |
306 BTC | $ 17 900 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7ddysw4pnzsx4x35ya260r0zdwtpwwurw5lyk | To: 3ChUPUapg9f8WFHcSn7bhKHybG3f5NW2RL | |||
| 20.11.2021 15:20:17 | |
120 BTC | $ 7 022 369 | (unknown) | (unknown) |
| Type: transfer | From: 3C4z6piCt451JeVL3AuFExvX5AaD4AAkK4 | To: bc1qxwvpxtwgqx3endz49rszh2qamfunsu5hnlchdp | |||
| 20.11.2021 15:20:17 | |
120 BTC | $ 7 022 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcacg029z4j5yschm8cgsvg8ysry98c7wtmm84z | To: 3C4z6piCt451JeVL3AuFExvX5AaD4AAkK4 | |||
| 20.11.2021 15:20:17 | |
223 BTC | $ 13 054 086 | (unknown) | (unknown) |
| Type: transfer | From: 3MGnUkXVew3i2vMWQv71bteQPX2uFr8Pox | To: bc1q8wnh2wmqtwmnwtldunwyjy42dsvtxyx7hy9v00 | |||
| 20.11.2021 15:20:17 | |
499 BTC | $ 29 210 892 | (unknown) | (unknown) |
| Type: transfer | From: 36vTmMbq1k6JsKKRAxJryyKdCiU1qtFuA5 | To: bc1qr3e6epyf4ajushrva2n3s3mz522eck0z0ccnpn | |||
| 20.11.2021 15:20:17 | |
1 166 BTC | $ 68 293 450 | (unknown) | (unknown) |
| Type: transfer | From: 33ida632iFSvLpzF1oXkpga6geUrypNmYF | To: bc1qvamdvh2rsuykgv9aqkvg6kcjq08chds8rw68g3 | |||
| 20.11.2021 15:20:17 | |
189 BTC | $ 11 060 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxc3xUixtXa3pmMc5DXeP3v8VX11P1dLZ | To: bc1qvg3eh7e0urkysr7a9vl508xeg0eq4cvyqh7e5t | |||
| 20.11.2021 15:20:17 | |
514 BTC | $ 30 121 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh1NPgbDgV1FJuFPvP9msHKZxZcUWHkf2 | To: bc1qsqznj2yf84r4u6szc2rwctsmfsn0qhf9azc5he | |||
| 20.11.2021 15:20:17 | |
457 BTC | $ 26 761 998 | (unknown) | (unknown) |
| Type: transfer | From: 35itBkUUJnbNimMBWZFQK5Dc1VLoYJbHRT | To: bc1q9xgqys4mryeu99cwl2krw403naqkyqw347pwep | |||
| 20.11.2021 15:20:17 | |
254 BTC | $ 14 887 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GnVYYEY7z8UJkb7WGwspoGw9fqvmChpjo | To: bc1q54zt7vearjqstqxzk4dqynhnp36tglvd5evcpk | |||
| 20.11.2021 15:20:17 | |
126 BTC | $ 7 385 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KPGEcaqr5XbCt8ojUS2KJnvgzodfQQ1Ah | To: bc1q66hf8tfwazs3jnpu3grkuczd63nspz96magw6p | |||
| 20.11.2021 15:20:17 | |
262 BTC | $ 15 367 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GgHrxnThMSjkvQ8bVf4rb7Hd2DhwMfXD8 | To: bc1q6ejfxkcptmmrlu7hpp84hwuyu0tjfjum8k94u4 | |||
| 20.11.2021 15:20:17 | |
765 BTC | $ 44 827 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AEskDUPXAHgno1N3XfnEYegPddnE6JcGC | To: bc1qrfx4lw6h3cvp3hxpwj666n7fkdgcsdmn53d5t6 | |||
| 20.11.2021 15:20:17 | |
128 BTC | $ 7 475 713 | (unknown) | (unknown) |
| Type: transfer | From: 3DhRP3a4Rt4dmyYDjjPvUSxNstoD5N79Y3 | To: bc1qf9vu8eryga20wmymu6t5cafeca6cglvezrc573 | |||
| 20.11.2021 15:20:17 | |
1 414 BTC | $ 82 854 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PsoxwQhV8ugwt85BHFgatvB2bQYLZKJKH | To: bc1qeeypy3r769fdw88vjuta6auhfrf4ef6e2eynnd | |||
| 20.11.2021 15:20:17 | |
839 BTC | $ 49 172 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QyCkBM1ZmK3pvAFqEWKcFK3KKmY3MMXpP | To: bc1qknzxultlzsh04srmevjns7x6djn4jqdrsm8qax | |||
| 20.11.2021 15:20:17 | |
594 BTC | $ 34 781 444 | (unknown) | (unknown) |
| Type: transfer | From: 32vPjTHrSAGzYqPhNYUGq2z7XhVfqMVH4R | To: bc1qfffugfhwee9r4wkc3cwje2tde8v6rpxgf24ptm | |||
| 20.11.2021 15:20:17 | |
165 BTC | $ 9 645 784 | (unknown) | (unknown) |
| Type: transfer | From: 34xP3uuZn48AzN7PZHX8XHxQe3oyMHW9xx | To: bc1qa9ar2dps7tsf0uqt562h0gldz5907nv5hup4w7 | |||
| 20.11.2021 15:20:17 | |
1 321 BTC | $ 77 353 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JKCfQthk8jnfv3Mg6Ti9B53VDMe2bz1kt | To: bc1q75fq0xxmmvw85vydu6wzu9m7dtgh3qlcnvylcq | |||
| 20.11.2021 15:20:17 | |
483 BTC | $ 28 275 506 | (unknown) | (unknown) |
| Type: transfer | From: 3NsYLmdsFtpQ4koRoWSuvC3TRperAh3B7H | To: bc1qjygqfu2jdu4u6erwv9ef7tcs73j30uy2cfynp4 | |||
| 20.11.2021 15:20:17 | |
223 BTC | $ 13 081 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.11.2021 15:20:17 | |
310 BTC | $ 18 152 756 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HFMZaxK5bUQPBNYmGkj4VL9ZWs6jvg32g | |||
| 20.11.2021 15:20:17 | |
139 BTC | $ 8 160 633 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 15:20:09 |  |
7 950 978 USDT | $ 7 950 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2021 15:18:07 |  |
11 053 076 USDT | $ 11 053 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.11.2021 15:17:09 | |
11 072 919 USDT | $ 11 072 919 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.11.2021 15:10:50 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 20.11.2021 15:01:59 | |
5 354 467 BUSD | $ 5 354 467 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 15:01:40 | |
207 BTC | $ 12 096 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd6s4px89krvjlvck229ynynjagax4nxzalrpa | To: 3KFPugEw8BCwGfvAzgmv5YJXbVcNS7kt27 | |||
| 20.11.2021 15:01:40 | |
207 BTC | $ 12 105 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu485lec883yat00melpt4axdm4d3zvrv893w7z | To: bc1qgd6s4px89krvjlvck229ynynjagax4nxzalrpa | |||
| 20.11.2021 15:01:40 | |
223 BTC | $ 13 080 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.11.2021 15:01:40 | |
223 BTC | $ 13 088 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 15:01:40 | |
224 BTC | $ 13 118 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.11.2021 15:01:40 | |
225 BTC | $ 13 153 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.11.2021 15:01:40 | |
226 BTC | $ 13 242 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.11.2021 15:01:40 | |
228 BTC | $ 13 330 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.11.2021 15:01:40 | |
142 BTC | $ 8 316 997 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.11.2021 15:00:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.11.2021 14:52:27 | |
5 720 974 BUSD | $ 5 720 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 14:47:30 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 14:45:46 | |
12 903 630 BUSD | $ 12 903 630 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 14:33:52 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.11.2021 14:32:00 | |
6 067 501 BUSD | $ 6 067 501 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.11.2021 14:31:58 | |
6 067 501 BUSD | $ 6 067 501 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 20.11.2021 14:30:19 | |
2 238 333 MANA | $ 9 117 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||