Whale movements
Last update: 03.09.2026 12:20:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 16:20:17 |  |
223 BTC | $ 12 987 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wnh2wmqtwmnwtldunwyjy42dsvtxyx7hy9v00 | To: 33s5eb6nnRDWyB1bYFzTCjro4Aa6cApS2D | |||
| 20.11.2021 16:20:17 | |
254 BTC | $ 14 813 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54zt7vearjqstqxzk4dqynhnp36tglvd5evcpk | To: 3QmYrwB4wHSZZqm7gn53NrfGreiziWzcjU | |||
| 20.11.2021 16:20:17 | |
404 BTC | $ 23 575 788 | (unknown) | (unknown) |
| Type: transfer | From: 32rLX8faZUUzPdXqNwWu7syFpHrkikaQgm | To: 3Pf1gkQyDn5kEMmdc93fTh3pVVbRczVfRW | |||
| 20.11.2021 16:20:17 | |
141 BTC | $ 8 219 956 | (unknown) | (unknown) |
| Type: transfer | From: 32aXvPYtsJKxj6ZEHAoT4WqbNGxf8Bog3s | To: 372NGPWFznsLcENKJj1taLgKbYDVXRbkyW | |||
| 20.11.2021 16:20:17 | |
368 BTC | $ 21 436 848 | (unknown) | (unknown) |
| Type: transfer | From: 3N61fgerF3cJ4xf2Qn3fLMSyLDNdc8vMoT | To: 3D3B5iNANyaSEhPX4MNbyiXp8kanMGmdL7 | |||
| 20.11.2021 16:20:17 | |
528 BTC | $ 30 753 640 | (unknown) | (unknown) |
| Type: transfer | From: 32CoaiHCAwhNEVNHemt1JYcUp7rZVQ7BfW | To: 345jpqWrczyeTuvpZf2uBE4kd5KzyHv1Eg | |||
| 20.11.2021 16:20:17 | |
362 BTC | $ 21 114 952 | (unknown) | (unknown) |
| Type: transfer | From: 3N3MzsGzrsozRgruCZigXUTjxSE41yiNaf | To: 3HcksxVxry4QfDTvWN9uKoViuMZvEXDNeY | |||
| 20.11.2021 16:20:17 | |
126 BTC | $ 7 348 271 | (unknown) | (unknown) |
| Type: transfer | From: 33VN5Z8q5AwgLoENgXqunXx5mAZ8LEURKd | To: 3GZU2yKcXRQ1UjkYm3y497DjnqCMo1CKJq | |||
| 20.11.2021 16:20:17 | |
451 BTC | $ 26 279 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JJdk1ADK3J3Xg5YQDEnjCNfMcNTKTQ1bx | To: 3NtVxsdZN464dcErXFZfK7Kkx6ZwRLShDB | |||
| 20.11.2021 16:20:17 | |
334 BTC | $ 19 442 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp6CRLG3CdrjbvpQ6cCjZLyTdxPXwNzTn | To: 3B9ocWkZTN2UsBg7U8hUfm4GAupx6yWokY | |||
| 20.11.2021 16:20:17 | |
431 BTC | $ 25 114 284 | (unknown) | (unknown) |
| Type: transfer | From: 3JCBqBrmt8CxNSeBLyxwArb2i3xtZsVuoq | To: 36QSkZDfjMstfYzTjNDoaZRoHuvhgtNqw2 | |||
| 20.11.2021 16:20:17 | |
472 BTC | $ 27 504 250 | (unknown) | (unknown) |
| Type: transfer | From: 3D8W2LPXtE9DcW1KGwkNbSERLXdEQwuNoT | To: 3EAAiMhesJaAxDNDYKmeE5tyWr6Dv2ba33 | |||
| 20.11.2021 16:20:17 | |
477 BTC | $ 27 808 366 | (unknown) | (unknown) |
| Type: transfer | From: 38rQcp8VmxHiD163oFZDAqqTAQKVX1pXV3 | To: 3CQAdZcCjmNGdk6RwZ7JpiioiTTEaERxx9 | |||
| 20.11.2021 16:20:17 | |
188 BTC | $ 10 938 161 | (unknown) | (unknown) |
| Type: transfer | From: 38Jz2y5AuLUFWLq871wzGMcAAhNxn8LUMn | To: 35rnVkYGcZTjDBf3By8p448gTZ9jyJeC5r | |||
| 20.11.2021 16:20:17 | |
192 BTC | $ 11 204 278 | (unknown) | (unknown) |
| Type: transfer | From: 37TdRJezWJ4jNyx38MEWwufSShXB8kko2q | To: 3CqzHh1XYRFB1vbYJAGcNi8Qw6VESpHkwA | |||
| 20.11.2021 16:20:17 | |
110 BTC | $ 6 411 425 | (unknown) | (unknown) |
| Type: transfer | From: 35fHybihNA1TYrtDDCfLFov8UCsFVxbPA2 | To: 34Y5ftJQnSqKnmMLFzN9rTUH4soGsRG3zK | |||
| 20.11.2021 16:20:17 | |
217 BTC | $ 12 620 932 | (unknown) | (unknown) |
| Type: transfer | From: 3HBcqbyqeCFFnhdmYx3fuAeyqB6s4yrf9o | To: 3GGFPgXZNGYkv8s4HQRGQ45upFaAbguKVi | |||
| 20.11.2021 16:20:17 | |
369 BTC | $ 21 484 204 | (unknown) | (unknown) |
| Type: transfer | From: 37rPNdZ6S3vHAt9xHr7Mpf6kHdsQXU6mh7 | To: 3L8ib9WoaVbkA5MmFTK7usvgirA5nj1Fyh | |||
| 20.11.2021 16:20:17 | |
104 BTC | $ 6 049 150 | (unknown) | (unknown) |
| Type: transfer | From: 39pAvxTVYkecTV9huXrZnu8tRRhG5TcLJ6 | To: 3KfnJw3GWpMfvAgPN6w9HbYpQWQYb6rCW7 | |||
| 20.11.2021 16:20:17 | |
438 BTC | $ 25 551 196 | (unknown) | (unknown) |
| Type: transfer | From: 357LvEACXGYEQiKWYTnXpK6WTZFtQtDinr | To: 388WNtSwrAS7JRt4AeTX77ZV4Z5niBBQiQ | |||
| 20.11.2021 16:20:17 | |
523 BTC | $ 30 507 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MdyVjnDZ7SXmmHeTNTi8bpRLGGG6U8HA8 | To: 3NtVpBcTo1xSpq9e6BuwWdUkBUZq1MGLXC | |||
| 20.11.2021 16:20:17 | |
163 BTC | $ 9 518 462 | (unknown) | (unknown) |
| Type: transfer | From: 36CBTustDmvhRt4nV4pmTzaDKmKxzNq9Ze | To: bc1qmm6nknyj5fdxpyrta6h3yy06yg24ed68h8m2j7 | |||
| 20.11.2021 16:20:17 | |
198 BTC | $ 11 517 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjst4lj3lmewe4mfj8ujrgmlxypzf6tndfu43wu | To: 38HGKYD24JnccLHMPwJWmzJGDV7dkD1qma | |||
| 20.11.2021 16:20:17 | |
181 BTC | $ 10 524 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mfdckjw7knzravzn4fha4yt0j4mvevncyp2dx | To: 36z4avh57DiQcajA3HfDokssrUEm6cehbF | |||
| 20.11.2021 16:20:17 | |
189 BTC | $ 11 001 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg3eh7e0urkysr7a9vl508xeg0eq4cvyqh7e5t | To: 3NMM5UZ48jT1DbcBvwfFQsRwcstZDMsV41 | |||
| 20.11.2021 16:20:17 | |
457 BTC | $ 26 630 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xgqys4mryeu99cwl2krw403naqkyqw347pwep | To: 36UKxeCahpvUd85PKEgMBx2WpgmSQ5YcAw | |||
| 20.11.2021 16:20:17 | |
444 BTC | $ 25 862 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59mwznwcm9yv23xpzy3g7au08zmg36tn5cmtat | To: 3DmuiiY3aZeiGGDT3JVqLLFfmEHbya9KfT | |||
| 20.11.2021 16:20:17 | |
514 BTC | $ 29 973 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqznj2yf84r4u6szc2rwctsmfsn0qhf9azc5he | To: 32qfe32kX6Qvd6mWWr2MsPq1senVbitDL2 | |||
| 20.11.2021 16:20:17 | |
157 BTC | $ 9 168 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9uwyl2fzy0e03ksux33phqh4hmnq7fm2m8lj2 | To: 379YqHSzBRbBPz9gv9dPNXf5Ay8Rb5nYCa | |||
| 20.11.2021 16:20:17 | |
128 BTC | $ 7 453 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w8sp6yzg3fnj8ppyjh5gngdvf5hv0wuq495j8 | To: 39rHGTwkmKscY8q9UHqWm8GSXpwWkHhWVa | |||
| 20.11.2021 16:20:17 | |
265 BTC | $ 15 460 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jcjh7zj89ejmcnrh0cdp5jxydpjpry6pt3a54 | To: 3JdcLghrtQqHErsGp581zB3pMG5nqTWADe | |||
| 20.11.2021 16:20:17 | |
177 BTC | $ 10 341 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8tg0geyf9tsd7jacym3x5s7n7mfgwa4nk959v | To: 32i34SNc5kSRuKWsBpsVQ4M5zfLXVTrpQ4 | |||
| 20.11.2021 16:20:17 | |
467 BTC | $ 27 238 544 | (unknown) | (unknown) |
| Type: transfer | From: 35jbcGJdeUkoPFKQkFUqkZkJhnP12TSwT7 | To: bc1qkewx9ma64gayynpnta4k0cfjpvsyj3237zuyee | |||
| 20.11.2021 16:20:17 | |
262 BTC | $ 15 291 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ejfxkcptmmrlu7hpp84hwuyu0tjfjum8k94u4 | To: 3JBLgaZWasqTMPRB3gNAZzobAVPtPu7noF | |||
| 20.11.2021 16:20:17 | |
206 BTC | $ 12 036 131 | (unknown) | (unknown) |
| Type: transfer | From: 3KFPugEw8BCwGfvAzgmv5YJXbVcNS7kt27 | To: bc1qxmn3faqn5ry8zwlk95ddag3dr7j9lh0mj6ujxv | |||
| 20.11.2021 16:20:17 | |
218 BTC | $ 12 709 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 16:20:17 | |
218 BTC | $ 12 709 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 16:17:26 |  |
1 205 ETH | $ 5 123 502 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.11.2021 16:16:27 | |
5 855 074 USDC | $ 5 855 074 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.11.2021 16:15:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.11.2021 16:11:26 | |
3 075 ETH | $ 13 157 947 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.11.2021 16:09:54 | |
3 075 ETH | $ 13 194 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.11.2021 15:58:36 | |
3 300 ETH | $ 14 230 104 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 20.11.2021 15:55:20 |  |
4 685 855 XRP | $ 5 120 396 | (unknown) | (unknown) |
| Type: transfer | From: rDP5gT3dRztCP7QicvKAjZoC77mwfqKDpQ | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 20.11.2021 15:47:01 | |
6 000 ETH | $ 25 802 276 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.11.2021 15:46:33 | |
138 BTC | $ 8 071 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q3hy6qmt5u6qk3a05vama3k5lx0hurs4pcce4r3jru6cxx6s9dgrs3tv2ry | |||
| 20.11.2021 15:46:33 | |
219 BTC | $ 12 785 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.11.2021 15:46:33 | |
100 BTC | $ 5 850 004 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 20.11.2021 15:38:33 | |
93 BTC | $ 5 442 389 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q087ksp776mkp9vr49w5megvqlqahfnwgmmku9uh5c5wlqnz3h6gq5zqfp7 | |||
| 20.11.2021 15:38:33 | |
128 BTC | $ 7 450 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nvmrvgwwq2lkq7vvaan7q30qrf6wz6ax3s0t5 | To: bc1q8w8sp6yzg3fnj8ppyjh5gngdvf5hv0wuq495j8 | |||