Whale movements
Last update: 03.09.2026 12:28:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 17:05:53 |  |
98 BTC | $ 5 669 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7su4fv78f32q2ta506w348cps7jjv4wn6x8l28 | To: 3KQomVA7HBtUee4rps7rS3ggpQ3847jaom | |||
| 20.11.2021 17:05:53 | |
306 BTC | $ 17 683 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ljxcqange4u5g90fzequctx9md6f08astx25 | To: 32YvMTegiGbHhioEBKUBpF5VSaxZ96zypG | |||
| 20.11.2021 17:05:53 | |
173 BTC | $ 9 999 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwqfvlm8vfegem3suflld4veudt0zr77uceqqv | To: 34SxBqSQDBRzkDpycHJFrR1QdCLF8v6JKK | |||
| 20.11.2021 17:05:53 | |
212 BTC | $ 12 277 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsywphc2924l568p2ft5af7cyhf6te050zclgm5 | To: 3K37YrmEcCf8UkwqZbXwXMaHPpNBiG1tMr | |||
| 20.11.2021 17:05:53 | |
185 BTC | $ 10 691 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NBrVxWciH7jKHvQ6UwEQ7yZER54WF9519 | To: bc1qxpwvtg9ler77eyya4qvejl70d7wrrg0mx82r8k | |||
| 20.11.2021 17:05:53 | |
177 BTC | $ 10 264 616 | (unknown) | (unknown) |
| Type: transfer | From: 32i34SNc5kSRuKWsBpsVQ4M5zfLXVTrpQ4 | To: bc1qsq0q5wm4muxqrezd0zyfyz85l4zd86z604wpl6 | |||
| 20.11.2021 17:05:53 | |
254 BTC | $ 14 704 709 | (unknown) | (unknown) |
| Type: transfer | From: 3QmYrwB4wHSZZqm7gn53NrfGreiziWzcjU | To: bc1qnqcnfq23uacq2qh2xv9u6jnxtjvh3h430th6fk | |||
| 20.11.2021 17:05:53 | |
156 BTC | $ 9 003 945 | (unknown) | (unknown) |
| Type: transfer | From: 379YqHSzBRbBPz9gv9dPNXf5Ay8Rb5nYCa | To: bc1qvdsf5ytgt5ecdjes3r45l7m05cp75mc9czvzlt | |||
| 20.11.2021 17:05:53 | |
362 BTC | $ 20 961 954 | (unknown) | (unknown) |
| Type: transfer | From: 3HcksxVxry4QfDTvWN9uKoViuMZvEXDNeY | To: bc1qmpevwv5per2aa7hrmskuknjlhw97xn5yscupce | |||
| 20.11.2021 17:05:53 | |
444 BTC | $ 25 671 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DmuiiY3aZeiGGDT3JVqLLFfmEHbya9KfT | To: bc1qmfd8wtd2py4uspejadrhr9jq6yhzx28xzhx0aj | |||
| 20.11.2021 17:05:53 | |
369 BTC | $ 21 328 600 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ib9WoaVbkA5MmFTK7usvgirA5nj1Fyh | To: bc1q8c2x6tk6px3prnprxf9zlx2yvr8g4du6uggpky | |||
| 20.11.2021 17:05:53 | |
404 BTC | $ 23 404 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf1gkQyDn5kEMmdc93fTh3pVVbRczVfRW | To: bc1qhsrncaldxkquwke6jtcssfn0rs999y9ze34de3 | |||
| 20.11.2021 17:05:53 | |
128 BTC | $ 7 399 765 | (unknown) | (unknown) |
| Type: transfer | From: 39rHGTwkmKscY8q9UHqWm8GSXpwWkHhWVa | To: 36xvwJoLp3ZcWyAo4ZGSEfZEEcKhNtBRJw | |||
| 20.11.2021 17:05:53 | |
334 BTC | $ 19 301 816 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ocWkZTN2UsBg7U8hUfm4GAupx6yWokY | To: 338hojiywKvKtmSvHujDUExbU2Xfefrmm1 | |||
| 20.11.2021 17:05:53 | |
128 BTC | $ 7 382 557 | (unknown) | (unknown) |
| Type: transfer | From: 354wvMvtk8wa7WDU6nf18i3mViU13vYjh9 | To: 35Z2puKmcz4x3WnMg2hWNKUH7j3h57aF7N | |||
| 20.11.2021 17:05:53 | |
141 BTC | $ 8 160 369 | (unknown) | (unknown) |
| Type: transfer | From: 372NGPWFznsLcENKJj1taLgKbYDVXRbkyW | To: 3GUkhewrEBgJrRtpcXczUo5DSu2hkstZGM | |||
| 20.11.2021 17:05:53 | |
188 BTC | $ 10 858 933 | (unknown) | (unknown) |
| Type: transfer | From: 35rnVkYGcZTjDBf3By8p448gTZ9jyJeC5r | To: bc1q926hade3044zvy9d87lj2ys26qel8nuzfw3eww | |||
| 20.11.2021 17:05:53 | |
431 BTC | $ 24 932 396 | (unknown) | (unknown) |
| Type: transfer | From: 36QSkZDfjMstfYzTjNDoaZRoHuvhgtNqw2 | To: bc1qz6tdragtmdplqs58uzu84sv26qrk0mnx8flwc6 | |||
| 20.11.2021 17:05:53 | |
181 BTC | $ 10 447 930 | (unknown) | (unknown) |
| Type: transfer | From: 36z4avh57DiQcajA3HfDokssrUEm6cehbF | To: bc1q63l3qe9u3fcwzcqaahjmrqpxzj8gtfc0feh45d | |||
| 20.11.2021 17:05:53 | |
122 BTC | $ 7 047 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz45854uv8p4lclfn56ptshy64r50fh8qrqlyxp | To: 35w63gxqQ5NVrifhvC8iuAdwtwCjYGEugW | |||
| 20.11.2021 17:05:53 | |
163 BTC | $ 9 449 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm6nknyj5fdxpyrta6h3yy06yg24ed68h8m2j7 | To: 35MHhmdG86LuxAFj4kcP1szhuvsk6pEngb | |||
| 20.11.2021 17:05:53 | |
104 BTC | $ 6 017 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljay1PPm1zntxctwEsKdfSvenzxXRuw6y | To: 33atUFWai4LnYt5EPvxtjpJ2TJGZNfzuRm | |||
| 20.11.2021 17:05:53 | |
192 BTC | $ 11 122 723 | (unknown) | (unknown) |
| Type: transfer | From: 3CqzHh1XYRFB1vbYJAGcNi8Qw6VESpHkwA | To: 3BHPZt1yGXfjZUycTxvbvMrs1X5nBR1dfn | |||
| 20.11.2021 17:05:53 | |
438 BTC | $ 25 366 146 | (unknown) | (unknown) |
| Type: transfer | From: 388WNtSwrAS7JRt4AeTX77ZV4Z5niBBQiQ | To: 3KQE1TZAK1JLddchLeuWrroTZUEtZm4BMX | |||
| 20.11.2021 17:05:53 | |
221 BTC | $ 12 813 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5QBKVF3VpEEmc4gYvqFTfRwWmoa3Tjxg | To: 3KcFzSvGq8a6ygzYcjL51wJBFwB1QoGhUU | |||
| 20.11.2021 17:05:53 | |
136 BTC | $ 7 897 918 | (unknown) | (unknown) |
| Type: transfer | From: 38NcufxEo4La6M9xxEEGjTFd1dxvnN2i2D | To: 3EyB9wUxBVpjALYt1WxXc3SL8AHSiwVrtH | |||
| 20.11.2021 17:05:53 | |
217 BTC | $ 12 529 516 | (unknown) | (unknown) |
| Type: transfer | From: 3GGFPgXZNGYkv8s4HQRGQ45upFaAbguKVi | To: 37KKircPPQw4SizHqWFy4fUuNvbW1fzyez | |||
| 20.11.2021 17:05:53 | |
368 BTC | $ 21 281 580 | (unknown) | (unknown) |
| Type: transfer | From: 3D3B5iNANyaSEhPX4MNbyiXp8kanMGmdL7 | To: 3J5RunfLxUeuvkmhZipewU4yMtDi5CU9Jy | |||
| 20.11.2021 17:05:53 | |
265 BTC | $ 15 348 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JdcLghrtQqHErsGp581zB3pMG5nqTWADe | To: 3LqDkBqxWMz3w5NPssyvBrdD4s4NhAnMxy | |||
| 20.11.2021 17:05:53 | |
130 BTC | $ 7 505 804 | (unknown) | (unknown) |
| Type: transfer | From: 3D1PTNf7x9sdCqLbfhHXz5BjByaybByAkX | To: 3NVmhzV4XnMCWpHDHzBa1x3iJtra6wmaJr | |||
| 20.11.2021 17:05:53 | |
223 BTC | $ 12 891 688 | (unknown) | (unknown) |
| Type: transfer | From: 33s5eb6nnRDWyB1bYFzTCjro4Aa6cApS2D | To: 3My9skmTVk2Xuurpzhegr3f4oAy1nYE7Jm | |||
| 20.11.2021 17:05:53 | |
451 BTC | $ 26 089 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NtVxsdZN464dcErXFZfK7Kkx6ZwRLShDB | To: 3LZGcXb5ndkahsfXBq5KnJg4xMW5Y8UQPy | |||
| 20.11.2021 17:05:53 | |
262 BTC | $ 15 181 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JBLgaZWasqTMPRB3gNAZzobAVPtPu7noF | To: 34X2SwRYY5UtLoThncuX4eTUxWQfdH6ACw | |||
| 20.11.2021 17:05:53 | |
111 BTC | $ 6 445 855 | (unknown) | (unknown) |
| Type: transfer | From: 34cYdah5dGi6KWyN8G5wx6sVex7tSCARsr | To: 35JSs7LWngbD1wZmPrQC2ZJKEMJqjQ1VvX | |||
| 20.11.2021 17:05:53 | |
189 BTC | $ 10 921 819 | (unknown) | (unknown) |
| Type: transfer | From: 3NMM5UZ48jT1DbcBvwfFQsRwcstZDMsV41 | To: 3B1rmhWCn1zF6L9sqwTkhmQZYHm1Vztapm | |||
| 20.11.2021 17:05:53 | |
331 BTC | $ 19 158 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FLG6Fpzsq9AmreFKs2Ca7VcdikE86ty4C | To: 3Csoz77JhMtubRoN2mQEQCqrjFnqaN82xi | |||
| 20.11.2021 17:05:53 | |
197 BTC | $ 11 405 964 | (unknown) | (unknown) |
| Type: transfer | From: 38HGKYD24JnccLHMPwJWmzJGDV7dkD1qma | To: 31sq9hBvke9FZf6tZiQbPEDKyfGj7t87qs | |||
| 20.11.2021 17:05:53 | |
242 BTC | $ 13 985 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JaWMJC4xTt4rToEjCUF3jmNKBDTrV8gQ8 | To: 3KpW3sCZnSHF7kVrtXDDPrEknUdVAKCQR2 | |||
| 20.11.2021 17:05:53 | |
104 BTC | $ 6 003 978 | (unknown) | (unknown) |
| Type: transfer | From: 3F4tuRisaUpXegc3yY2sHykVEyS1HcXAHu | To: 3782eUyQAyjn7GGsBVQBV8gC9ACX7SoawN | |||
| 20.11.2021 17:05:53 | |
126 BTC | $ 7 294 142 | (unknown) | (unknown) |
| Type: transfer | From: 3GZU2yKcXRQ1UjkYm3y497DjnqCMo1CKJq | To: 3CuC9puny56nDk96J9FrdHYLvEoLiYcLCo | |||
| 20.11.2021 17:05:53 | |
287 BTC | $ 16 600 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ph7zq8s6puazd4vpevv0da5as7nrlzt8j00qv | To: 33vXMc4scuEYxhxw8xo78e6Pf82gHhCP69 | |||
| 20.11.2021 17:05:53 | |
92 BTC | $ 5 338 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q087ksp776mkp9vr49w5megvqlqahfnwgmmku9uh5c5wlqnz3h6gq5zqfp7 | To: bc1qtslpq9mtav7mfqjusgac08adym0s5tvtnt95xvgaq6xkzgfv29zqzg2qwz | |||
| 20.11.2021 17:05:53 | |
214 BTC | $ 12 409 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.11.2021 17:05:53 | |
215 BTC | $ 12 445 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 17:02:08 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 16:54:47 | |
1 201 ETH | $ 5 113 354 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.11.2021 16:43:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.11.2021 16:41:47 | |
150 BTC | $ 8 724 705 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 20.11.2021 16:41:47 | |
174 BTC | $ 10 101 962 | (unknown) | (unknown) |
| Type: transfer | From: 13Yq2A2cNbv3dTCnc2xCUwvezrdr7RCEqv | To: 14cwXPKVfe3VXbbhhmA1YNyUT73EXzC9nY | |||
| 20.11.2021 16:41:47 | |
98 BTC | $ 5 698 498 | (unknown) | (unknown) |
| Type: transfer | From: 37uVyTEpJmrcrYEuuGtrXwDodsQw4tuvAN | To: bc1q7su4fv78f32q2ta506w348cps7jjv4wn6x8l28 | |||