Whale movements
Last update: 03.09.2026 12:25:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 16:41:47 |  |
104 BTC | $ 6 035 871 | (unknown) | (unknown) |
| Type: transfer | From: 3KfnJw3GWpMfvAgPN6w9HbYpQWQYb6rCW7 | To: 3F4tuRisaUpXegc3yY2sHykVEyS1HcXAHu | |||
| 20.11.2021 16:41:47 | |
119 BTC | $ 6 930 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8akuzfcgp5y5tcrut4w64nuduswlaes8etvdkk | To: bc1qdyk7d9x28crmxfrececljgre4hqp5zleh2q6dy | |||
| 20.11.2021 16:41:47 | |
111 BTC | $ 6 478 871 | (unknown) | (unknown) |
| Type: transfer | From: 3DEddna9YVTUU9hbfg6fEToVs9uqT9mYWE | To: 34cYdah5dGi6KWyN8G5wx6sVex7tSCARsr | |||
| 20.11.2021 16:41:47 | |
86 BTC | $ 5 020 575 | (unknown) | (unknown) |
| Type: transfer | From: 3CAoSUSgXUBzyBjzcK5ZuBfk1jYee2wiQD | To: 38dCyKJsRtSdtaGGEfkgArxw1ZmKKxuHE7 | |||
| 20.11.2021 16:41:47 | |
104 BTC | $ 6 048 584 | (unknown) | (unknown) |
| Type: transfer | From: 34Y5ftJQnSqKnmMLFzN9rTUH4soGsRG3zK | To: 3Ljay1PPm1zntxctwEsKdfSvenzxXRuw6y | |||
| 20.11.2021 16:41:47 | |
215 BTC | $ 12 515 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.11.2021 16:41:47 | |
101 BTC | $ 5 874 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.11.2021 16:34:19 |  |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.11.2021 16:33:30 | |
174 BTC | $ 10 163 344 | (unknown) | (unknown) |
| Type: transfer | From: 1u1eojc9zHRUcbvk56HjT8F5snZvLxEZy | To: 13Yq2A2cNbv3dTCnc2xCUwvezrdr7RCEqv | |||
| 20.11.2021 16:33:30 | |
98 BTC | $ 5 719 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dhze0yra8d768mmg9a0jws8js77h8t4vth7cg | To: 37uVyTEpJmrcrYEuuGtrXwDodsQw4tuvAN | |||
| 20.11.2021 16:33:30 | |
86 BTC | $ 5 038 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmrdya4nuvdzgpq9l9t8r4xzrz2xwn7xum67x0 | To: 3CAoSUSgXUBzyBjzcK5ZuBfk1jYee2wiQD | |||
| 20.11.2021 16:33:30 | |
218 BTC | $ 12 700 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.11.2021 16:30:09 | |
111 819 FTT | $ 5 783 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 19d8465569a3563ef4a3db3244dec47802b28921 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 16:22:33 | |
100 BTC | $ 5 779 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7fk5a3khsd243wc8cgtpkl690k44ucnqq2u9x | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 16:22:33 | |
100 BTC | $ 5 779 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q372e6sx6sp08w6zl95a48ajxuqgvrq0gd5dj56 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 16:22:33 | |
110 BTC | $ 6 350 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q372e6sx6sp08w6zl95a48ajxuqgvrq0gd5dj56 | To: bc1qm7fk5a3khsd243wc8cgtpkl690k44ucnqq2u9x | |||
| 20.11.2021 16:22:33 | |
100 BTC | $ 5 779 647 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1HFMZaxK5bUQPBNYmGkj4VL9ZWs6jvg32g | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 16:22:33 | |
210 BTC | $ 12 130 565 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1HFMZaxK5bUQPBNYmGkj4VL9ZWs6jvg32g | To: bc1q372e6sx6sp08w6zl95a48ajxuqgvrq0gd5dj56 | |||
| 20.11.2021 16:21:28 | |
157 BTC | $ 9 160 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qluegc7plc9j235m0u4wepc0ch9pz8s94nf3ydt2u8we4dpdfgjysdy56vf | |||
| 20.11.2021 16:21:28 | |
134 BTC | $ 7 806 940 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zjr6sk6j5fw6n7jz75xyhcfusnnt6cqztx4kuewz3lasqhzdgdqg5t44r | |||
| 20.11.2021 16:21:28 | |
151 BTC | $ 8 777 580 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6f6kc8sfxzel0du44zjwpgaz6ur3epugzv4ecd7xzexxggjush4qdqm27j | To: bc1qlccv8nkqxcydl9gn4vr0s50zx536llmekxzuuvlau5k8c5n6tv8s3k5zx9 | |||
| 20.11.2021 16:21:28 | |
178 BTC | $ 10 387 479 | (unknown) | (unknown) |
| Type: transfer | From: 1CzPDU8PX9tBFnF5y72veT39Tv5vZhry67 | To: 1u1eojc9zHRUcbvk56HjT8F5snZvLxEZy | |||
| 20.11.2021 16:21:28 | |
124 BTC | $ 7 200 971 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 20.11.2021 16:21:28 | |
127 BTC | $ 7 394 818 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 20.11.2021 16:21:28 | |
522 BTC | $ 30 362 488 | (unknown) | (unknown) |
| Type: transfer | From: 3GjNeunb5BUR3LMt2xRyMqbSM8YpWt51Ks | To: 3ERh1LNBvo3EWBgeRyoYkFe4uYL3Zv7btv | |||
| 20.11.2021 16:21:17 | |
5 143 555 USDT | $ 5 143 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 16:21:28 | |
539 BTC | $ 31 373 192 | (unknown) | (unknown) |
| Type: transfer | From: 3FZSYWDe6BrTPcrmMZYzcMuGDVo2iUomDs | To: 35RctcEJTMpH5wG4SRP2mwaRasgbdfsTyf | |||
| 20.11.2021 16:21:28 | |
218 BTC | $ 12 690 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.11.2021 16:20:17 | |
120 BTC | $ 6 985 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kyuqwx58z7pms0w3sh3fpdxlguxw7ayfw354y | To: bc1q8akuzfcgp5y5tcrut4w64nuduswlaes8etvdkk | |||
| 20.11.2021 16:20:17 | |
212 BTC | $ 12 366 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfyqwxava06uf5ps3xsmnf94tttdcjjavpc3jt | To: bc1qsywphc2924l568p2ft5af7cyhf6te050zclgm5 | |||
| 20.11.2021 16:20:17 | |
499 BTC | $ 29 066 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3e6epyf4ajushrva2n3s3mz522eck0z0ccnpn | To: bc1qdjzxp9v5y625fzh7al42fzh0489ym0vwexarvp | |||
| 20.11.2021 16:20:17 | |
406 BTC | $ 23 666 932 | (unknown) | (unknown) |
| Type: transfer | From: 395X2gZUgeNX55JUi9FhkN5MuoEHR4an7y | To: bc1qd7tugdcv7mzalykvddt4uf5mg850udnz0fmmqg | |||
| 20.11.2021 16:20:17 | |
98 BTC | $ 5 711 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk64JHzrPEyPWBCoc89tpsWvoccyWEZWB | To: bc1q5dhze0yra8d768mmg9a0jws8js77h8t4vth7cg | |||
| 20.11.2021 16:20:17 | |
287 BTC | $ 16 722 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Pij2HektrT6FVwgfKYysoy4k6MNBjjewE | To: bc1q0ph7zq8s6puazd4vpevv0da5as7nrlzt8j00qv | |||
| 20.11.2021 16:20:17 | |
122 BTC | $ 7 105 779 | (unknown) | (unknown) |
| Type: transfer | From: 338tAn7iji72UXAFCxLFyvNnXe7PkvjTUi | To: bc1qz45854uv8p4lclfn56ptshy64r50fh8qrqlyxp | |||
| 20.11.2021 16:20:17 | |
86 BTC | $ 5 031 805 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ4dSfhxxhywsbHTqumg8avUH69U35FsF | To: bc1qzmrdya4nuvdzgpq9l9t8r4xzrz2xwn7xum67x0 | |||
| 20.11.2021 16:20:17 | |
165 BTC | $ 9 597 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CHb617QGYCurh2PK5MB3ptCLzaGzNE4hA | To: bc1qz5exp75kmxmtmxk95nlx5e7c3f5a33lx5ulu2l | |||
| 20.11.2021 16:20:17 | |
173 BTC | $ 10 072 822 | (unknown) | (unknown) |
| Type: transfer | From: 33EkT25SBMYjQYouVq952pPWez96XhFmUQ | To: bc1qgwqfvlm8vfegem3suflld4veudt0zr77uceqqv | |||
| 20.11.2021 16:20:17 | |
477 BTC | $ 27 800 168 | (unknown) | (unknown) |
| Type: transfer | From: 3PCqM4A1CNvSB9AjCdAFyJDuTny1ENRR7m | To: bc1qk42s3ssurk2wusur2rjwrxw3jvjpmakz8hx8lh | |||
| 20.11.2021 16:20:17 | |
306 BTC | $ 17 812 448 | (unknown) | (unknown) |
| Type: transfer | From: 3ChUPUapg9f8WFHcSn7bhKHybG3f5NW2RL | To: bc1qv4ljxcqange4u5g90fzequctx9md6f08astx25 | |||
| 20.11.2021 16:20:17 | |
490 BTC | $ 28 589 100 | (unknown) | (unknown) |
| Type: transfer | From: 39vtYKX2zhbQuJAnou8HzCcWoWbFE4vT84 | To: bc1qhnh9l6ut6cgz2tt236drhtdfzln9fw8zzxjfpk | |||
| 20.11.2021 16:20:17 | |
130 BTC | $ 7 560 615 | (unknown) | (unknown) |
| Type: transfer | From: 39eE7npAdBrJWPrfM8cRLtZihYrC95jB37 | To: 3D1PTNf7x9sdCqLbfhHXz5BjByaybByAkX | |||
| 20.11.2021 16:20:17 | |
331 BTC | $ 19 298 126 | (unknown) | (unknown) |
| Type: transfer | From: 33sZDaxZYcGhgZRiYU84zUV18BDENiqYf7 | To: 3FLG6Fpzsq9AmreFKs2Ca7VcdikE86ty4C | |||
| 20.11.2021 16:20:17 | |
128 BTC | $ 7 436 426 | (unknown) | (unknown) |
| Type: transfer | From: 34YA6ytCxbNaCJin5BVnB8ZjaRpPN9fiVr | To: 354wvMvtk8wa7WDU6nf18i3mViU13vYjh9 | |||
| 20.11.2021 16:20:17 | |
221 BTC | $ 12 907 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HNE1nfLq1rmPhPrX6RPasJcTR4DZfnViT | To: 3Q5QBKVF3VpEEmc4gYvqFTfRwWmoa3Tjxg | |||
| 20.11.2021 16:20:17 | |
111 BTC | $ 6 496 374 | (unknown) | (unknown) |
| Type: transfer | From: 3448vQDdgKxoe8xJtdLUrD7ecaj9KDd25y | To: 3DEddna9YVTUU9hbfg6fEToVs9uqT9mYWE | |||
| 20.11.2021 16:20:17 | |
242 BTC | $ 14 087 747 | (unknown) | (unknown) |
| Type: transfer | From: 3KSsyqEJQhEjXYTmQD2XAuz44NhYVs9jBv | To: 3JaWMJC4xTt4rToEjCUF3jmNKBDTrV8gQ8 | |||
| 20.11.2021 16:20:17 | |
185 BTC | $ 10 769 387 | (unknown) | (unknown) |
| Type: transfer | From: 34xNU9sphJHAgmhwNW61Q8Wpr3pg3QD3Nv | To: 3NBrVxWciH7jKHvQ6UwEQ7yZER54WF9519 | |||
| 20.11.2021 16:20:17 | |
136 BTC | $ 7 956 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcjpt7zxxx8gzejgt7ckfujnqdsme0sk0eu22u | To: 38NcufxEo4La6M9xxEEGjTFd1dxvnN2i2D | |||
| 20.11.2021 16:20:17 | |
483 BTC | $ 28 136 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjygqfu2jdu4u6erwv9ef7tcs73j30uy2cfynp4 | To: 3F3emdj1rVtp83hum4FDpD8YRPaX54qy5G | |||