Whale movements
Last update: 03.09.2026 11:53:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 13:03:08 |  |
110 BTC | $ 6 454 528 | (unknown) | (unknown) |
| Type: transfer | From: 394yjsATBxMKCWKbH8yCHTXB6iXoertGKV | To: 33evCteQr2G4PPWjeFBjkbBvHCJDadiTBA | |||
| 20.11.2021 13:03:08 | |
288 BTC | $ 16 873 764 | (unknown) | (unknown) |
| Type: transfer | From: 3HScAT3dffay99r9ZLe179Qsk4L6NiX5G4 | To: 3LV1cbGcrodzSBwZ165nVohufbQjPGnDTr | |||
| 20.11.2021 13:03:08 | |
157 BTC | $ 9 229 223 | (unknown) | (unknown) |
| Type: transfer | From: 3QbXQeKwB5FJ2ybKMjnb8EfU5GBCkceMBD | To: 3D2qpL4KX6un2HGMG6VhNR7y55cPRQxudQ | |||
| 20.11.2021 13:03:08 | |
198 BTC | $ 11 635 811 | (unknown) | (unknown) |
| Type: transfer | From: 38w9wZG2Ec1Y7Pkvw5u7mYUCRUiQHWprAC | To: bc1qhm477ac5wncwydxee8473g4cgad0xuq7742t23 | |||
| 20.11.2021 13:03:08 | |
189 BTC | $ 11 076 072 | (unknown) | (unknown) |
| Type: transfer | From: 33KhUjLk1V1hJg6q9dMY6XgpLtPeoiYqiD | To: bc1qjxq93jqe856ljfn8h6jffzn84l0e8w0mpm58yf | |||
| 20.11.2021 13:03:08 | |
185 BTC | $ 10 846 291 | (unknown) | (unknown) |
| Type: transfer | From: 3AoEbz1LkxwJhv6rvcrxNKbZ7cNy3wNw3H | To: 33cAzW2BmgNasGBrdJtrvcESR5us5xXnXf | |||
| 20.11.2021 13:03:08 | |
331 BTC | $ 19 421 574 | (unknown) | (unknown) |
| Type: transfer | From: 3NLhk1rciNmMk3Hcx4UhNYtjsVdaDA1NmC | To: 3F3WJsX9hgkjDv9ciH4UniLiF4RSDce56p | |||
| 20.11.2021 13:03:08 | |
102 BTC | $ 5 983 466 | (unknown) | (unknown) |
| Type: transfer | From: 3K6PEHE3JJcaD9HZiAZQsCsQ5dHTpycvth | To: 3EA8LmGpVgm9qwvzeDb2pEBJyLDH2uX8tD | |||
| 20.11.2021 13:03:08 | |
102 BTC | $ 6 006 154 | (unknown) | (unknown) |
| Type: transfer | From: 3DYpTr7AoR7pBNxAU5Vzw1bu8d3pfGQiZ4 | To: 3DrjgeDeQAdjzf871Gcp6BwwrTYecrShVq | |||
| 20.11.2021 13:03:08 | |
265 BTC | $ 15 559 023 | (unknown) | (unknown) |
| Type: transfer | From: 3DZqNZhcJU2zn7H8ZfLDd9xc87B71P7wd6 | To: 3K4nWASCiMEo6Rv9pMA5dSrQPZx2UW7T9b | |||
| 20.11.2021 13:03:08 | |
143 BTC | $ 8 365 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DEc1toZBko9Zn9rdU1ZHdkVqYqN4DevD8 | To: 3Fq3K378SgJKewXZGmeWUfyq6a9rF3xBwp | |||
| 20.11.2021 13:03:08 | |
188 BTC | $ 11 008 043 | (unknown) | (unknown) |
| Type: transfer | From: 3ArJydTuZYH8K9xMVAi5hfs14Bo4RnGDkD | To: 3PF1nC9w8gDSmT85JN78XcT29fHnaPtyDQ | |||
| 20.11.2021 13:03:08 | |
128 BTC | $ 7 503 586 | (unknown) | (unknown) |
| Type: transfer | From: 38aCLwT9SMUCQ7tT2ScK5XAF1qVzVxnRwE | To: 3PAeH7rFWQqdMa3qg1gjgHP1ie4Mc1XomG | |||
| 20.11.2021 13:03:08 | |
192 BTC | $ 11 281 142 | (unknown) | (unknown) |
| Type: transfer | From: 3A9XtRq4AbVPAioSMXUq6iHpb4VYDZ86By | To: 3KmVambSnHqmsJ8SzvFjyN8appvaFm9jq1 | |||
| 20.11.2021 13:03:08 | |
128 BTC | $ 7 490 671 | (unknown) | (unknown) |
| Type: transfer | From: 3ChhvnKBehgzN4ndWk44S4CTkA2wU4ZLiV | To: 39r9pbr8yVosbScdSSa2RzjX4iKYpFiudS | |||
| 20.11.2021 13:03:08 | |
130 BTC | $ 7 638 406 | (unknown) | (unknown) |
| Type: transfer | From: 32JCiKwdzht7nGN5ApPoy8VakmeMp8QYnj | To: 3CD8JcXcGNGfpG91czLeSE35hfLcdosM41 | |||
| 20.11.2021 13:03:08 | |
111 BTC | $ 6 538 909 | (unknown) | (unknown) |
| Type: transfer | From: 33aupVLBP2dpVNaPqDR47REhhCxfALpSYk | To: 3L44ezQQQjfdGuBnCFiKQALNzub9P179k1 | |||
| 20.11.2021 13:03:08 | |
231 BTC | $ 13 559 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.11.2021 13:03:08 | |
231 BTC | $ 13 562 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 13:03:08 | |
100 BTC | $ 5 865 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.11.2021 13:02:39 |  |
5 512 490 USDT | $ 5 512 490 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TPYrisBK3w1iF4mGpjmkRCuH6qSVp7oojq | |||
| 20.11.2021 13:02:33 | |
5 880 000 USDT | $ 5 880 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TPYrisBK3w1iF4mGpjmkRCuH6qSVp7oojq | |||
| 20.11.2021 12:59:38 |  |
9 500 000 BUSD | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.11.2021 12:55:09 | |
1 200 ETH | $ 5 222 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.11.2021 12:53:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 20.11.2021 12:49:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 20.11.2021 12:41:03 | |
444 BTC | $ 25 942 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JdZjaXWjCLa3HZGt31xZtq6X91prRmpyk | To: bc1qx5akld3kpcd2v2f42e7leg62hknggxdvmsggs9 | |||
| 20.11.2021 12:41:03 | |
231 BTC | $ 13 522 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.11.2021 12:35:10 | |
249 BTC | $ 14 636 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wqctzhter3ct693xdnmaz2q6mhjtm4q0k9602 | |||
| 20.11.2021 12:35:10 | |
97 BTC | $ 5 688 885 | (unknown) | (unknown) |
| Type: transfer | From: 333Nbg5Ce9HeRk6Wqn5uF3zKUTF9XP8H9d | To: 3FU2Pe7SPgkMwxeGySMEqo7XcxHbcDKjs4 | |||
| 20.11.2021 12:35:10 | |
407 BTC | $ 23 895 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqu8hppzcwj9awjvaals0pf95v44mhyhy8qjef | To: 34HRL3KezBc5XgqFt4eBwTPDqEY4AVYRHZ | |||
| 20.11.2021 12:35:10 | |
177 BTC | $ 10 430 269 | (unknown) | (unknown) |
| Type: transfer | From: 376Nmkih4oBE7yCNvCtvA5r6iLKh5p8z7P | To: bc1qw7x58t3gn2tv4nxa7ydeu569d0sn6sgeg78nxy | |||
| 20.11.2021 12:35:10 | |
166 BTC | $ 9 757 063 | (unknown) | (unknown) |
| Type: transfer | From: 3JXVAJZQj8NoMTTS3RrHHu3JRHwNNvDqEA | To: bc1qyjzhwqj6svn350d7svzh7x00hh38grczc4qrde | |||
| 20.11.2021 12:35:10 | |
212 BTC | $ 12 472 687 | (unknown) | (unknown) |
| Type: transfer | From: 3C4wqSJZHrbXJch4boD1uPSiyvnGJGnLWv | To: bc1qxtt7n3eeyhyydefgudqnnl3w39pxkkq9vmy079 | |||
| 20.11.2021 12:35:10 | |
137 BTC | $ 8 026 495 | (unknown) | (unknown) |
| Type: transfer | From: 35xF28SiccJtqvoh1hdfhDKso7eknaSqtd | To: bc1qpnf8ucvz5gph9fdz96pjxmjvddmw2ug5u3v3w4 | |||
| 20.11.2021 12:35:10 | |
120 BTC | $ 7 048 860 | (unknown) | (unknown) |
| Type: transfer | From: 33soWGxrbo8zaas4EZNUmX3ragoKMmSmFC | To: bc1q9eznnfn94atnvnfmeu2vjsvuw96k60m9lce7kv | |||
| 20.11.2021 12:35:10 | |
185 BTC | $ 10 874 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cmtpme7vs4uzm6e6dnrdvttcknw6ddl9ll3c0 | To: 3AoEbz1LkxwJhv6rvcrxNKbZ7cNy3wNw3H | |||
| 20.11.2021 12:35:10 | |
198 BTC | $ 11 659 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgg4unh9elgery62sqqmuvvd7rgquk7xh6u764 | To: 38w9wZG2Ec1Y7Pkvw5u7mYUCRUiQHWprAC | |||
| 20.11.2021 12:35:10 | |
128 BTC | $ 7 519 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkt3mm9lzyy7jqdn97lztculkg2senhf94rzk3 | To: 38aCLwT9SMUCQ7tT2ScK5XAF1qVzVxnRwE | |||
| 20.11.2021 12:35:10 | |
188 BTC | $ 11 030 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs99mzf8ydw0a5a65ehqry85yym2nps3l0hpr23 | To: 3ArJydTuZYH8K9xMVAi5hfs14Bo4RnGDkD | |||
| 20.11.2021 12:35:10 | |
130 BTC | $ 7 654 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6xyzz7ywt3swgyzjj7cjtxf8fqrcua8r2nx5y | To: 32JCiKwdzht7nGN5ApPoy8VakmeMp8QYnj | |||
| 20.11.2021 12:35:10 | |
255 BTC | $ 14 965 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswajp6gkczlfymn2hr3vyjwrh45jg09xejdcwl | To: bc1qxc3pj4jhvjsrdkgg2ulyzxx5wz9exd8rnj0mkv | |||
| 20.11.2021 12:35:10 | |
223 BTC | $ 13 100 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7mrup45ukh76sn3y7p058yd909qu3kdxpch0u | To: bc1q3pchpvrepyvdvam8tejz3kvz75saagm540p6hh | |||
| 20.11.2021 12:35:10 | |
307 BTC | $ 18 070 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqt3jnqa5pw52h62fafp36qkg0evaepnegfszn | To: bc1qhau8vj75jp77wqflxl3en4nejkhesx3evuc6ev | |||
| 20.11.2021 12:35:10 | |
221 BTC | $ 13 016 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzydgre5xkywardtthkypxx6hmu64ppwps6u2um | To: bc1qgs77gmfw9qupqhd9nt3hgmvy0ldjecq94rghrz | |||
| 20.11.2021 12:35:10 | |
368 BTC | $ 21 618 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlanlhas87euw4pw449h30wuvfv7x9xcusc347z | To: bc1qwl67qy7skscpns5adct9ckd554dsd5cr7d2cw4 | |||
| 20.11.2021 12:35:10 | |
126 BTC | $ 7 418 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa48gxdpce3x5mh5c4khznca0lepql2rd67f7f | To: bc1qu89nwmqkddvvmxwmuzt4ca4ezynaktzu6edh8x | |||
| 20.11.2021 12:35:10 | |
111 BTC | $ 6 552 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwduxkuz2o9e4axmvnQNJ9yJkfTGgHPz7 | To: 33aupVLBP2dpVNaPqDR47REhhCxfALpSYk | |||
| 20.11.2021 12:35:10 | |
181 BTC | $ 10 613 281 | (unknown) | (unknown) |
| Type: transfer | From: 35CgMuDohKSYLw1AMDtNFw1eU6rVJUxS9M | To: bc1qq3jyywvmytq84u0w58v0fvzxdu47y9l2g0pjgm | |||
| 20.11.2021 12:35:10 | |
262 BTC | $ 15 420 974 | (unknown) | (unknown) |
| Type: transfer | From: 3P3quRMitkcbfSrjv9XB9sW97PjrL1amrY | To: 32m6mDBUftCHV14ua1nfi1LQrKe1CMSbEY | |||