Whale movements
Last update: 03.09.2026 13:06:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 09:00:27 |  |
199 BTC | $ 11 836 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.11.2021 09:00:27 | |
199 BTC | $ 11 841 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.11.2021 09:00:27 | |
200 BTC | $ 11 894 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.11.2021 08:27:07 | |
84 BTC | $ 5 013 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PmPsGzMbcVe3yXtkR9Ut8WvoyyvSC9AHR | To: 3MJd4dUn7GMiYNd2NDNvnjUwQcWCMcJnZa | |||
| 21.11.2021 08:26:29 | |
199 BTC | $ 11 865 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.11.2021 08:26:29 | |
199 BTC | $ 11 868 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.11.2021 08:25:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.11.2021 08:15:10 |  |
2 435 ETH | $ 10 734 326 | (unknown) | (unknown) |
| Type: transfer | From: d68b6e9fc4eab0f041c5d2bf1ee7c4fd87d4e99f | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 21.11.2021 08:09:57 | |
5 150 339 USDT | $ 5 150 339 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 08:03:58 | |
199 BTC | $ 11 781 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.11.2021 07:56:23 | |
88 BTC | $ 5 203 457 | (unknown) | (unknown) |
| Type: transfer | From: 1H1y7eNgu6FX75pXskPmvivqgqFqGp7kdM | To: 1GjPfurbakTTQBWzKY1SM9nj55V7ZfgwcU | |||
| 21.11.2021 07:49:08 | |
199 BTC | $ 11 771 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.11.2021 07:37:37 | |
199 BTC | $ 11 778 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.11.2021 07:22:22 | |
200 BTC | $ 11 797 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.11.2021 07:21:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 21.11.2021 07:16:24 | |
88 BTC | $ 5 230 019 | (unknown) | (unknown) |
| Type: transfer | From: 1MB5QQr7ZnDnAntjHgir8b7LtkRhrb8AzR | To: 1H1y7eNgu6FX75pXskPmvivqgqFqGp7kdM | |||
| 21.11.2021 07:13:35 | |
200 BTC | $ 11 815 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.11.2021 07:11:18 | |
600 WBTC | $ 35 744 450 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 21.11.2021 07:04:21 |  |
12 756 834 XRP | $ 13 853 202 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 21.11.2021 06:52:29 | |
201 BTC | $ 11 827 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.11.2021 06:50:45 | |
66 893 550 USDT | $ 66 893 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 06:48:34 | |
368 BTC | $ 21 786 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjk484fm3vmmh4w4ey3zzxwp3ljcfrpd9jfn9s | |||
| 21.11.2021 06:48:34 | |
201 BTC | $ 11 887 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.11.2021 06:48:34 | |
174 BTC | $ 10 309 273 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.11.2021 06:43:27 | |
9 210 886 USDT | $ 9 210 886 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAK6dccQqNzrSB1RqAG3DTE8q6dCAv3X9Y | |||
| 21.11.2021 06:34:31 | |
17 104 954 USDT | $ 17 104 954 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 06:32:40 | |
126 BTC | $ 7 454 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezdw92l2w7c35uanmnfyh99kjwk2ckw5cprdx7t2l6lvv0c7sycq63lfkp | |||
| 21.11.2021 06:32:40 | |
126 BTC | $ 7 456 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dkfs5857324pdaq6u0eml8sag2ce37ltu047p | To: 35oVSCq1HfuvnpBnjj62HuQY6gMLQYXZtw | |||
| 21.11.2021 06:32:40 | |
118 BTC | $ 6 955 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BqU3dyu2eoanvMyiYbTTeEXyMkHQESL65 | To: 3KqyrSBskqebn2uUY8qkzMLCk6qP1JWF7w | |||
| 21.11.2021 06:32:40 | |
103 BTC | $ 6 093 312 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ8VsLTYXBFQAgRFY5w1poDNJ9KH5STHE | To: 3222uXvPK6vCLSkVVWwDQ6j9tDvsyBu74P | |||
| 21.11.2021 06:32:40 | |
127 BTC | $ 7 516 563 | (unknown) | (unknown) |
| Type: transfer | From: 38YyqtyyJCPmuJXgQFTLb8LXgiUUZnwPwo | To: 35g1KH9KWaEYN3XJ5QtBq6Gvnwc9SjdNr6 | |||
| 21.11.2021 06:32:40 | |
121 BTC | $ 7 171 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ch0yctc87g2wkfm35vn9nve324h50dkv3ehme | To: 3FJbkJ4Jibv6KwEiY1FxrPoNT2t44JdPqX | |||
| 21.11.2021 06:32:40 | |
201 BTC | $ 11 890 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.11.2021 06:10:03 | |
1 500 000 ENJ | $ 5 297 763 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 21.11.2021 06:07:32 | |
3 500 000 MATIC | $ 5 729 994 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 21.11.2021 06:05:12 | |
201 BTC | $ 11 856 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.11.2021 05:55:13 | |
127 BTC | $ 7 449 511 | (unknown) | (unknown) |
| Type: transfer | From: 39eKCnKxqKeAJvbe89jw71eNRbn4dT16Pe | To: 38YyqtyyJCPmuJXgQFTLb8LXgiUUZnwPwo | |||
| 21.11.2021 05:55:13 | |
201 BTC | $ 11 784 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.11.2021 05:40:54 | |
126 BTC | $ 7 413 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Agfq3EB4EYSfLYaxKFqrFSMx1byL6jvpV | To: bc1q4dkfs5857324pdaq6u0eml8sag2ce37ltu047p | |||
| 21.11.2021 05:40:54 | |
121 BTC | $ 7 130 150 | (unknown) | (unknown) |
| Type: transfer | From: 33wGXqaWuyY1aSB6139XTZMt9fEsbcvTaV | To: bc1q5ch0yctc87g2wkfm35vn9nve324h50dkv3ehme | |||
| 21.11.2021 05:40:54 | |
118 BTC | $ 6 915 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MdihVRHGT9kUKLWmrG3rdA8ZunhjTG5fg | To: 3BqU3dyu2eoanvMyiYbTTeEXyMkHQESL65 | |||
| 21.11.2021 05:40:54 | |
103 BTC | $ 6 057 878 | (unknown) | (unknown) |
| Type: transfer | From: 3KNwxA6VJmwh8bhTTfpefCuDahwEAPf1sS | To: 3FZ8VsLTYXBFQAgRFY5w1poDNJ9KH5STHE | |||
| 21.11.2021 05:40:54 | |
201 BTC | $ 11 826 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.11.2021 05:40:54 | |
150 BTC | $ 8 844 926 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.11.2021 05:39:24 | |
1 201 ETH | $ 5 249 237 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.11.2021 05:26:51 | |
6 032 931 USDT | $ 6 032 931 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.11.2021 05:25:51 | |
10 000 000 XRP | $ 10 725 988 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 21.11.2021 05:25:45 | |
6 032 931 USDT | $ 6 032 931 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 21.11.2021 05:21:28 | |
201 BTC | $ 11 829 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.11.2021 05:15:28 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||