Whale movements
Last update: 03.09.2026 12:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 13:52:04 |  |
228 BTC | $ 13 417 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 13:52:04 | |
228 BTC | $ 13 418 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.11.2021 13:47:33 |  |
9 100 000 POLY | $ 7 241 778 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: eb2ae6197c9b24ee4b2ad6540feb0d9cf2521193 | |||
| 20.11.2021 13:28:24 | |
94 BTC | $ 5 554 184 | (unknown) | (unknown) |
| Type: transfer | From: 32xX14bKH33S4DYxf1cK2xjcAN6o6mS9zd | To: bc1q249lhe3af5vfpcaj3tdjccm9q0avnxzv8eyyqy | |||
| 20.11.2021 13:28:24 | |
99 BTC | $ 5 833 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wavssppydpxln4yz4fxz4z2vhvyqceuk8ymkn | To: 3CbZMf8guznQA9BhcFhdueG3km39LZmD9Z | |||
| 20.11.2021 13:28:24 | |
143 BTC | $ 8 424 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq3K378SgJKewXZGmeWUfyq6a9rF3xBwp | To: 3NxfzCUWpHk7mUQVvMw29HQpEghYHgiKnc | |||
| 20.11.2021 13:28:24 | |
110 BTC | $ 6 499 323 | (unknown) | (unknown) |
| Type: transfer | From: 36ahhFpefgqZhiPykSHyo7Wgf1zuXt1bEn | To: 3CUcn7YUEYV3fozRn58oLKJzVPYD9rCDUp | |||
| 20.11.2021 13:28:24 | |
128 BTC | $ 7 545 061 | (unknown) | (unknown) |
| Type: transfer | From: 39r9pbr8yVosbScdSSa2RzjX4iKYpFiudS | To: 3AjKYt4UijdJAeWsBjVHNH1wdaKT7oFpGF | |||
| 20.11.2021 13:28:24 | |
120 BTC | $ 7 085 641 | (unknown) | (unknown) |
| Type: transfer | From: 3JK5DmDDWx5dwJpWRua9enQvDVy4RyHpg4 | To: 3BGBq1X6vUTAYEumdk2R9aL4Twnth1BfLC | |||
| 20.11.2021 13:28:24 | |
128 BTC | $ 7 558 163 | (unknown) | (unknown) |
| Type: transfer | From: 3PAeH7rFWQqdMa3qg1gjgHP1ie4Mc1XomG | To: 3PxdH5VsGUnBxxwUX3rQqxf647yKtKM8t2 | |||
| 20.11.2021 13:28:24 | |
130 BTC | $ 7 694 093 | (unknown) | (unknown) |
| Type: transfer | From: 3CD8JcXcGNGfpG91czLeSE35hfLcdosM41 | To: 3M66GQDNHdvroxpB59WG1zmzjB1KafAGeu | |||
| 20.11.2021 13:28:24 | |
111 BTC | $ 6 586 424 | (unknown) | (unknown) |
| Type: transfer | From: 3L44ezQQQjfdGuBnCFiKQALNzub9P179k1 | To: 34DLm1s3tk2egf49hhgzC3K5eWP1obw9qe | |||
| 20.11.2021 13:28:24 | |
86 BTC | $ 5 104 232 | (unknown) | (unknown) |
| Type: transfer | From: 3JEoW8Tzoe6wiPkPefMaJYRnQHFZUEB7cj | To: 38mSKza7ZFW1LcdR6KqxJxQaLofHH7nz5t | |||
| 20.11.2021 13:28:24 | |
157 BTC | $ 9 296 507 | (unknown) | (unknown) |
| Type: transfer | From: 3D2qpL4KX6un2HGMG6VhNR7y55cPRQxudQ | To: 37v2TTtuaEo7xxx8kMgJwYRWRasy3p1D97 | |||
| 20.11.2021 13:28:24 | |
130 BTC | $ 7 668 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9hl0g2kpww0d4vsr2748zvt39244tyk6kg5y9 | To: 3PEAWgTtC91GA3ktnzrQAGye2LQRXsAJTS | |||
| 20.11.2021 13:28:24 | |
141 BTC | $ 8 332 615 | (unknown) | (unknown) |
| Type: transfer | From: 323bZMcq9Kqcfy4LzkPRhVSX8LPmYFRwVt | To: bc1q44mzmeneamtzkavcgnax09t66mfs2ajmurt6x9 | |||
| 20.11.2021 13:28:24 | |
126 BTC | $ 7 449 997 | (unknown) | (unknown) |
| Type: transfer | From: 3EcqumvSyDkxpa1u8aGi8p8Yphxjm6uZ8q | To: bc1qmm94thv806m4n3u9txgfw5dh9vztvwp7gzzzcp | |||
| 20.11.2021 13:28:24 | |
148 BTC | $ 8 732 276 | (unknown) | (unknown) |
| Type: transfer | From: 12DDfhbyify9mgk9sViJnfLEMeoSCgnYbc | To: 17sbccqZmcTYwQim2VKe7bSj422EPPebNB | |||
| 20.11.2021 13:28:24 | |
228 BTC | $ 13 485 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.11.2021 13:28:24 | |
137 BTC | $ 8 068 011 | (unknown) | (unknown) |
| Type: transfer | From: 36LeG6wy2S8EegEXkt3yN8CaQrCdzaWZUZ | To: 374RQ4UQJP5wrcJASKNxZP4VYwzXHsuXDQ | |||
| 20.11.2021 13:18:03 |  |
5 197 998 USDT | $ 5 197 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TA3NnDPpm8JjEQzBQcnjFqf2PPpbxMdjDV | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2021 13:13:24 | |
102 BTC | $ 6 008 167 | (unknown) | (unknown) |
| Type: transfer | From: 3DrjgeDeQAdjzf871Gcp6BwwrTYecrShVq | To: bc1q7wavssppydpxln4yz4fxz4z2vhvyqceuk8ymkn | |||
| 20.11.2021 13:13:24 | |
110 BTC | $ 6 454 716 | (unknown) | (unknown) |
| Type: transfer | From: 33evCteQr2G4PPWjeFBjkbBvHCJDadiTBA | To: 36ahhFpefgqZhiPykSHyo7Wgf1zuXt1bEn | |||
| 20.11.2021 13:13:24 | |
102 BTC | $ 5 985 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EA8LmGpVgm9qwvzeDb2pEBJyLDH2uX8tD | To: 3JEoW8Tzoe6wiPkPefMaJYRnQHFZUEB7cj | |||
| 20.11.2021 13:13:24 | |
228 BTC | $ 13 392 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 13:10:30 | |
11 538 107 USDT | $ 11 538 107 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 20.11.2021 13:08:42 | |
117 BTC | $ 6 916 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezj5pakxrg7yp94kytgyz8f2n2xmya292sqdfr3lfmaklr02qekqdgj62p | To: bc1qs6nmnca0wym7cfax2etcspt6mq2jw5hcmp5kq3890xhucqgxazaqu68mns | |||
| 20.11.2021 13:08:42 | |
158 BTC | $ 9 317 990 | (unknown) | (unknown) |
| Type: transfer | From: 1JDtDagYdSFfUJWTpngAK9vZqs92vQgwZx | To: 12DDfhbyify9mgk9sViJnfLEMeoSCgnYbc | |||
| 20.11.2021 13:06:27 | |
11 392 500 USDT | $ 11 392 500 | (unknown) | (unknown) |
| Type: transfer | From: TPYrisBK3w1iF4mGpjmkRCuH6qSVp7oojq | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 20.11.2021 13:03:08 | |
1 950 BTC | $ 114 385 576 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 20.11.2021 13:03:08 | |
100 BTC | $ 5 878 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j8rgj068al2paep56dvy2d4wrtymrlh7mxfh457p98ue5chw8aqvaqmtp | To: bc1q9r8fshmf7l5wtrpfv5kgl3ptp99umxzvemkx949358smdpee4l5su3e8r3 | |||
| 20.11.2021 13:03:08 | |
97 BTC | $ 5 676 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FU2Pe7SPgkMwxeGySMEqo7XcxHbcDKjs4 | To: 3E6Ej52XCEWtrpg9zsxBgSMVstoE2TTfKr | |||
| 20.11.2021 13:03:08 | |
130 BTC | $ 7 614 989 | (unknown) | (unknown) |
| Type: transfer | From: 34uiaktoG5GiF4hpAbdAxz3DSBtJ19wkqQ | To: bc1ql9hl0g2kpww0d4vsr2748zvt39244tyk6kg5y9 | |||
| 20.11.2021 13:03:08 | |
165 BTC | $ 9 659 246 | (unknown) | (unknown) |
| Type: transfer | From: 3B435VWH1XtPv7AQHNa1YUrCbKzCWFLccc | To: bc1qjkff0c5pc235ucpvzqlaejwlsttnyyqpd0qcpg | |||
| 20.11.2021 13:03:08 | |
242 BTC | $ 14 177 047 | (unknown) | (unknown) |
| Type: transfer | From: 3MmUe5zbKMeKw5s7x6vVt1TWQoRRwtNVPQ | To: bc1q59ap3px6823htskhxf5zreaf2v6t2y4mpljr5x | |||
| 20.11.2021 13:03:08 | |
262 BTC | $ 15 389 504 | (unknown) | (unknown) |
| Type: transfer | From: 32m6mDBUftCHV14ua1nfi1LQrKe1CMSbEY | To: bc1q5euk0yjfghlsntxy8nvr0dv9n3d5dece5msce8 | |||
| 20.11.2021 13:03:08 | |
178 BTC | $ 10 439 949 | (unknown) | (unknown) |
| Type: transfer | From: 36bHnntcpEifm5LajT684CtprF1h7J5f29 | To: bc1ql2q4whaluquc3smgc0ls8xflzjwlwfd9hkuu9u | |||
| 20.11.2021 13:03:08 | |
254 BTC | $ 14 913 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc3pj4jhvjsrdkgg2ulyzxx5wz9exd8rnj0mkv | To: 36EgDxduhhUDaJg327D4fA4vtebUkq68A5 | |||
| 20.11.2021 13:03:08 | |
137 BTC | $ 8 010 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnf8ucvz5gph9fdz96pjxmjvddmw2ug5u3v3w4 | To: 36LeG6wy2S8EegEXkt3yN8CaQrCdzaWZUZ | |||
| 20.11.2021 13:03:08 | |
166 BTC | $ 9 737 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjzhwqj6svn350d7svzh7x00hh38grczc4qrde | To: 3BDjJuivgNdDmZ5XDsSBRskSVe4paE6JB4 | |||
| 20.11.2021 13:03:08 | |
212 BTC | $ 12 447 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtt7n3eeyhyydefgudqnnl3w39pxkkq9vmy079 | To: 359un6z6xPSdcGg5RVt7bRL7ohmCcxYsYQ | |||
| 20.11.2021 13:03:08 | |
141 BTC | $ 8 272 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxvmhlnzpmmn4fw9j4yw0aumuv345kevxevf53 | To: 323bZMcq9Kqcfy4LzkPRhVSX8LPmYFRwVt | |||
| 20.11.2021 13:03:08 | |
120 BTC | $ 7 034 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eznnfn94atnvnfmeu2vjsvuw96k60m9lce7kv | To: 3JK5DmDDWx5dwJpWRua9enQvDVy4RyHpg4 | |||
| 20.11.2021 13:03:08 | |
307 BTC | $ 18 032 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhau8vj75jp77wqflxl3en4nejkhesx3evuc6ev | To: 36dLMK7A13C4kqWhxUHihqxxtVQetgtBmd | |||
| 20.11.2021 13:03:08 | |
177 BTC | $ 10 408 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7x58t3gn2tv4nxa7ydeu569d0sn6sgeg78nxy | To: 396LkProdyzQMXXrerUCafyhrfp9JwwUhv | |||
| 20.11.2021 13:03:08 | |
126 BTC | $ 7 397 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu89nwmqkddvvmxwmuzt4ca4ezynaktzu6edh8x | To: 3EcqumvSyDkxpa1u8aGi8p8Yphxjm6uZ8q | |||
| 20.11.2021 13:03:08 | |
221 BTC | $ 12 990 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs77gmfw9qupqhd9nt3hgmvy0ldjecq94rghrz | To: 33v1p5avBhVwZrQWrkNFFYTnakR7WguWJ7 | |||
| 20.11.2021 13:03:08 | |
181 BTC | $ 10 591 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3jyywvmytq84u0w58v0fvzxdu47y9l2g0pjgm | To: bc1qew74zzjxhzwxf50hyna7xxncu4uwy4uzy6gp8h | |||
| 20.11.2021 13:03:08 | |
223 BTC | $ 13 073 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pchpvrepyvdvam8tejz3kvz75saagm540p6hh | To: bc1qpsnr828pama709lzyekpzyxfd8zrd3y7rrrza4 | |||
| 20.11.2021 13:03:08 | |
217 BTC | $ 12 702 843 | (unknown) | (unknown) |
| Type: transfer | From: 3PP3pwFZW555t5JfULthJeswgQjxYshbjL | To: 3MXbnYUzsgbKHAJb7wr438Xv7hU3omkCoW | |||