Whale movements
Last update: 03.09.2026 12:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 18:00:44 |  |
368 BTC | $ 21 134 514 | (unknown) | (unknown) |
| Type: transfer | From: 3J5RunfLxUeuvkmhZipewU4yMtDi5CU9Jy | To: 3PyTpx9UJ2cePzyqDjG31NdEGj4uENedav | |||
| 20.11.2021 18:00:44 | |
242 BTC | $ 13 888 469 | (unknown) | (unknown) |
| Type: transfer | From: 3KpW3sCZnSHF7kVrtXDDPrEknUdVAKCQR2 | To: 3J8wU99fcugN3soMRLM1uyZvK51BDNhcsJ | |||
| 20.11.2021 18:00:44 | |
213 BTC | $ 12 238 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.11.2021 17:50:24 |  |
93 088 590 TRX | $ 9 526 642 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.11.2021 17:37:00 | |
119 BTC | $ 6 902 747 | (unknown) | (unknown) |
| Type: transfer | From: 34P5L4P3Jb2A5MMeC7r2dcZYEygLxesvUF | To: 3CFxwLYbXygDyiJdBMPJJZYasSz6a3fni3 | |||
| 20.11.2021 17:37:00 | |
111 BTC | $ 6 454 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3twztax4ldzgtaultme5h09xfnqwd83vllc9s | To: 34HxU2i8k69mfJn1DXBX2BkutuyWxya4BM | |||
| 20.11.2021 17:37:00 | |
122 BTC | $ 7 045 572 | (unknown) | (unknown) |
| Type: transfer | From: 3AWfAr2P1zgaJvGD6Nm5r47HwUQCnxZ7UW | To: 35zkDjqDuar4dKuAm3sL9D8y8GxXyEbkVS | |||
| 20.11.2021 17:37:00 | |
158 BTC | $ 9 156 501 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 20.11.2021 17:36:31 |  |
7 705 101 USDT | $ 7 705 101 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.11.2021 17:33:27 | |
7 879 754 USDT | $ 7 879 754 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.11.2021 17:32:54 | |
35 000 000 USDC | $ 35 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.11.2021 17:32:20 | |
137 BTC | $ 7 916 778 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2f03cam739775ddhj7ug2m9ckux8j729hh0dlkyqkdpwp5tnlv5sr7ryxz | |||
| 20.11.2021 17:32:20 | |
104 BTC | $ 5 989 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5qnns46ddykjzxz8vmteg3m3zar9rtlp56qjk | To: bc1qazt92429fe6s99z9r7zjdv2etxyl3klqatvjlr | |||
| 20.11.2021 17:32:20 | |
103 BTC | $ 5 936 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxsfl9my03a3cuv0x64702tqlqh8nqucuxgusd | To: bc1qrtadu6v66we22z6gjrqrtkqg36t4dpuccqumk2 | |||
| 20.11.2021 17:32:20 | |
88 BTC | $ 5 067 805 | (unknown) | (unknown) |
| Type: transfer | From: 3PoJNyuHUr5thDUKrZCmYrH2LpcCvyWr8j | To: 3FPtsVu3HAmXB2TGYvEsb4kJpYCFv2ZXpA | |||
| 20.11.2021 17:32:20 | |
213 BTC | $ 12 298 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 17:30:54 | |
200 648 LINK | $ 5 525 153 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.11.2021 17:30:24 | |
2 047 533 000 BTT | $ 6 813 718 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.11.2021 17:29:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.11.2021 17:26:40 | |
40 000 AAVE | $ 10 693 387 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 20.11.2021 17:26:48 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.11.2021 17:22:32 | |
368 BTC | $ 21 179 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ka8v622y4p9awaz03rgws5psy5cp74lrnzqt0 | |||
| 20.11.2021 17:22:32 | |
104 BTC | $ 5 983 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xdh2jrwfyt5u4l6s23lj7l23gp6et8pvl2tgf | To: bc1qx5qnns46ddykjzxz8vmteg3m3zar9rtlp56qjk | |||
| 20.11.2021 17:22:32 | |
103 BTC | $ 5 934 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q760hdxaswu8x7vrw3aczaxpunnty2qaxtp6q9v | To: bc1qnxsfl9my03a3cuv0x64702tqlqh8nqucuxgusd | |||
| 20.11.2021 17:22:32 | |
88 BTC | $ 5 062 296 | (unknown) | (unknown) |
| Type: transfer | From: 3C8aLfiJfGo4CUkb74U531WbmMJ8tSoECR | To: 3PoJNyuHUr5thDUKrZCmYrH2LpcCvyWr8j | |||
| 20.11.2021 17:22:32 | |
214 BTC | $ 12 313 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.11.2021 17:22:32 | |
100 BTC | $ 5 754 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Esqjzfy4fCptNmHJMHipyt9RepsRXx5nW | |||
| 20.11.2021 17:21:02 | |
399 000 LINK | $ 10 932 399 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 20.11.2021 17:17:49 | |
520 BTC | $ 30 012 202 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 20.11.2021 17:16:32 | |
500 BTC | $ 28 885 170 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 20.11.2021 17:16:32 | |
109 BTC | $ 6 284 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfnn4y5sg2qexng97rk4a2lgdw3qxr5ey62m4n2y8uxs4y0dmvys0c86ee | To: bc1q39828pefdaykd3z2cunhvpt6t2wm4qvp5yrduayxjs5dpd89hdpqz207nq | |||
| 20.11.2021 17:16:32 | |
107 BTC | $ 6 165 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu5eqnzynrcetm8qs02l0775xnusmel52rww4c2k9hpmncgk4fzshx8xdy | To: bc1qygw84shu7car20plm8vq6c3336z905pmn7eky8wmahd6pl9zvd7qzqp6x8 | |||
| 20.11.2021 17:16:32 | |
128 BTC | $ 7 386 049 | (unknown) | (unknown) |
| Type: transfer | From: 36xvwJoLp3ZcWyAo4ZGSEfZEEcKhNtBRJw | To: 3DhdUnurHZbeD43L3hWgZoobnCWsaCdNbi | |||
| 20.11.2021 17:16:32 | |
122 BTC | $ 7 023 409 | (unknown) | (unknown) |
| Type: transfer | From: 35Z2puKmcz4x3WnMg2hWNKUH7j3h57aF7N | To: 3AWfAr2P1zgaJvGD6Nm5r47HwUQCnxZ7UW | |||
| 20.11.2021 17:16:32 | |
126 BTC | $ 7 281 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CuC9puny56nDk96J9FrdHYLvEoLiYcLCo | To: 3FUm95wiUyiKXgjqvfkguC6qXJupi7yDqZ | |||
| 20.11.2021 17:16:32 | |
457 BTC | $ 26 390 122 | (unknown) | (unknown) |
| Type: transfer | From: 36UKxeCahpvUd85PKEgMBx2WpgmSQ5YcAw | To: 3CZbuMR8kyw7BtobWqjq2xuvXH7GJsDwim | |||
| 20.11.2021 17:16:32 | |
98 BTC | $ 5 659 633 | (unknown) | (unknown) |
| Type: transfer | From: 3KQomVA7HBtUee4rps7rS3ggpQ3847jaom | To: 3C8aLfiJfGo4CUkb74U531WbmMJ8tSoECR | |||
| 20.11.2021 17:16:32 | |
122 BTC | $ 7 035 595 | (unknown) | (unknown) |
| Type: transfer | From: 35w63gxqQ5NVrifhvC8iuAdwtwCjYGEugW | To: 3BierVsaLjjuLvjHExMHauBHnE2YbdRnzX | |||
| 20.11.2021 17:16:32 | |
119 BTC | $ 6 881 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Kctq4NSneDo61BuspZFTm5bZea9fuotjE | To: 34P5L4P3Jb2A5MMeC7r2dcZYEygLxesvUF | |||
| 20.11.2021 17:16:32 | |
104 BTC | $ 6 007 446 | (unknown) | (unknown) |
| Type: transfer | From: 33atUFWai4LnYt5EPvxtjpJ2TJGZNfzuRm | To: bc1q6xdh2jrwfyt5u4l6s23lj7l23gp6et8pvl2tgf | |||
| 20.11.2021 17:16:32 | |
104 BTC | $ 5 993 755 | (unknown) | (unknown) |
| Type: transfer | From: 3782eUyQAyjn7GGsBVQBV8gC9ACX7SoawN | To: bc1q760hdxaswu8x7vrw3aczaxpunnty2qaxtp6q9v | |||
| 20.11.2021 17:16:32 | |
111 BTC | $ 6 434 849 | (unknown) | (unknown) |
| Type: transfer | From: 35JSs7LWngbD1wZmPrQC2ZJKEMJqjQ1VvX | To: bc1qy3twztax4ldzgtaultme5h09xfnqwd83vllc9s | |||
| 20.11.2021 17:16:32 | |
214 BTC | $ 12 361 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.11.2021 17:13:34 | |
1 936 ETH | $ 8 211 486 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 20.11.2021 17:12:56 | |
1 198 ETH | $ 5 079 041 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 20.11.2021 17:11:32 |  |
6 285 321 XRP | $ 6 779 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 20.11.2021 17:10:24 | |
91 676 050 TRX | $ 9 366 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.11.2021 17:05:53 | |
406 BTC | $ 23 495 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7tugdcv7mzalykvddt4uf5mg850udnz0fmmqg | To: 33JYsHQFvanJxJXkytwEFVKSUmVgnM7tvx | |||
| 20.11.2021 17:05:53 | |
165 BTC | $ 9 527 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5exp75kmxmtmxk95nlx5e7c3f5a33lx5ulu2l | To: 3JTndkAAZF3891w6wiHjZCcy9tdaNga5sW | |||
| 20.11.2021 17:05:53 | |
119 BTC | $ 6 894 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyk7d9x28crmxfrececljgre4hqp5zleh2q6dy | To: 3Kctq4NSneDo61BuspZFTm5bZea9fuotjE | |||