Whale movements
Last update: 03.09.2026 11:53:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 12:35:10 |  |
179 BTC | $ 10 492 779 | (unknown) | (unknown) |
| Type: transfer | From: 3GnW38fYma6XACgsDZ8Aq2rRBvpjchbQ5o | To: 36bHnntcpEifm5LajT684CtprF1h7J5f29 | |||
| 20.11.2021 12:35:10 | |
217 BTC | $ 12 729 378 | (unknown) | (unknown) |
| Type: transfer | From: 38KhKQmS86wSwHBHUZhhdkZrpasFhHJbyw | To: 3PP3pwFZW555t5JfULthJeswgQjxYshbjL | |||
| 20.11.2021 12:35:10 | |
189 BTC | $ 11 106 754 | (unknown) | (unknown) |
| Type: transfer | From: 36xWdgg5CNdGhfaTN9xRSrWtqnt4DToTWt | To: 33KhUjLk1V1hJg6q9dMY6XgpLtPeoiYqiD | |||
| 20.11.2021 12:35:10 | |
331 BTC | $ 19 461 314 | (unknown) | (unknown) |
| Type: transfer | From: 34T1bBn2WhGM5Xfut6kRFY93bH2tpC6tF1 | To: 3NLhk1rciNmMk3Hcx4UhNYtjsVdaDA1NmC | |||
| 20.11.2021 12:35:10 | |
438 BTC | $ 25 766 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CnZyFnt6ZVLu36retYULrP5tTCso3bE8f | To: 3DFi4ZW3br6eW3RxRmhAAVRMFCt5QNN3u5 | |||
| 20.11.2021 12:35:10 | |
110 BTC | $ 6 467 775 | (unknown) | (unknown) |
| Type: transfer | From: 3BHVUy9KTdCM1H5mcdvsuxKyvU6sJzUFMX | To: 394yjsATBxMKCWKbH8yCHTXB6iXoertGKV | |||
| 20.11.2021 12:35:10 | |
102 BTC | $ 6 024 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EFagZ9AvoavyVj6dJ3PPYVAm5qEA17BSL | To: 3DYpTr7AoR7pBNxAU5Vzw1bu8d3pfGQiZ4 | |||
| 20.11.2021 12:35:10 | |
334 BTC | $ 19 605 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NwpD3WXKuDuPXbAJVET4Y7zntcZTJQmk8 | To: 39uiUxMNMi6YGX4Qq2wWLanPUEfM8xe7Ua | |||
| 20.11.2021 12:35:10 | |
102 BTC | $ 5 995 923 | (unknown) | (unknown) |
| Type: transfer | From: 3B5fRJowk4RBbRVjANaXe8zreqH3sKnwGk | To: 3K6PEHE3JJcaD9HZiAZQsCsQ5dHTpycvth | |||
| 20.11.2021 12:35:10 | |
130 BTC | $ 7 630 566 | (unknown) | (unknown) |
| Type: transfer | From: 38zxYcTVcn8p4gvLx5TVdCPtobAmaquBHv | To: 34uiaktoG5GiF4hpAbdAxz3DSBtJ19wkqQ | |||
| 20.11.2021 12:35:10 | |
431 BTC | $ 25 325 786 | (unknown) | (unknown) |
| Type: transfer | From: 39w22ui144L3LiUe1ne5kNSoQZ1S6jWe8E | To: 3JJGBsHvchNW4tkVkbHC8vUWXH65D3QXDP | |||
| 20.11.2021 12:35:10 | |
242 BTC | $ 14 206 063 | (unknown) | (unknown) |
| Type: transfer | From: 322PWN5faEDKSUvUrcA2axTTp3FVP1Eb4e | To: 3MmUe5zbKMeKw5s7x6vVt1TWQoRRwtNVPQ | |||
| 20.11.2021 12:35:10 | |
128 BTC | $ 7 541 245 | (unknown) | (unknown) |
| Type: transfer | From: 3NgSivcxmNASvEvTuHLfr1nDLBH9P9HC7U | To: 3ChhvnKBehgzN4ndWk44S4CTkA2wU4ZLiV | |||
| 20.11.2021 12:35:10 | |
265 BTC | $ 15 590 851 | (unknown) | (unknown) |
| Type: transfer | From: 3JH3dWhrVP9Cb9iK4RuT24tpDCJ6d7DTvh | To: 3DZqNZhcJU2zn7H8ZfLDd9xc87B71P7wd6 | |||
| 20.11.2021 12:35:10 | |
192 BTC | $ 11 306 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PecBdiEWVh6tAPFLDVodw8WZkEJB7ibNB | To: 3A9XtRq4AbVPAioSMXUq6iHpb4VYDZ86By | |||
| 20.11.2021 12:35:10 | |
288 BTC | $ 16 908 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BAHQVMaFys285o1Q9eLWpboLWd3K1rGuR | To: 3HScAT3dffay99r9ZLe179Qsk4L6NiX5G4 | |||
| 20.11.2021 12:35:10 | |
369 BTC | $ 21 664 356 | (unknown) | (unknown) |
| Type: transfer | From: 3KaNR9kiJhqAhntwJ5pEtdf6oCeWFL4zN9 | To: 3R1EZWtgG7Y6h2iE1iHSFgwYqpXT9odLv2 | |||
| 20.11.2021 12:35:10 | |
404 BTC | $ 23 774 438 | (unknown) | (unknown) |
| Type: transfer | From: 34YFg5TrCCyLpMXD3AKuEFHaCwsh2izCjR | To: 35nXA4ZECtY2czhQAMcgoMUgcVba3AMpVz | |||
| 20.11.2021 12:35:10 | |
157 BTC | $ 9 248 549 | (unknown) | (unknown) |
| Type: transfer | From: 36KQBm2b4E7ZfJTLq1EhcPFDZyYh6nuisj | To: 3QbXQeKwB5FJ2ybKMjnb8EfU5GBCkceMBD | |||
| 20.11.2021 12:35:10 | |
141 BTC | $ 8 295 080 | (unknown) | (unknown) |
| Type: transfer | From: 376bR7wSkU1khH94fg6yCkHzXnacJTR6cm | To: bc1qtxvmhlnzpmmn4fw9j4yw0aumuv345kevxevf53 | |||
| 20.11.2021 12:35:10 | |
143 BTC | $ 8 382 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfdh6f99t9a2gxn4qlpjq4jjy6tl68dw7hkmjx | To: 3DEc1toZBko9Zn9rdU1ZHdkVqYqN4DevD8 | |||
| 20.11.2021 12:35:10 | |
165 BTC | $ 9 679 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LSTue7vKwW9fLrsUgPcDRPTtu3Jv7Dkmd | To: 3B435VWH1XtPv7AQHNa1YUrCbKzCWFLccc | |||
| 20.11.2021 12:35:10 | |
207 BTC | $ 12 184 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz6m9f4047dkl3uss4c0ty3mqdx5hcnm06hgny | To: 3H7BYEpoVTbCVH1DX7EguayW64J1WWJswe | |||
| 20.11.2021 12:35:10 | |
231 BTC | $ 13 596 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 12:35:10 | |
233 BTC | $ 13 711 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 12:34:12 |  |
8 006 790 HUSD | $ 8 006 790 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 20.11.2021 12:32:32 | |
8 006 790 HUSD | $ 8 006 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 20.11.2021 12:27:52 | |
300 888 ETH | $ 1 292 476 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.11.2021 12:06:15 | |
97 BTC | $ 5 681 797 | (unknown) | (unknown) |
| Type: transfer | From: 3L5k7fJkSm4BDb374QSTESwj8LzA6RqApC | To: 333Nbg5Ce9HeRk6Wqn5uF3zKUTF9XP8H9d | |||
| 20.11.2021 12:06:15 | |
128 BTC | $ 7 509 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx7zsctgjlz4n6rzfmkyttkhzw4r7n0c27qq2c | To: bc1qdkt3mm9lzyy7jqdn97lztculkg2senhf94rzk3 | |||
| 20.11.2021 12:06:15 | |
126 BTC | $ 7 409 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtxrprwdltmxtd3mxgryks8aw39umqdyknmqsg | To: bc1qaa48gxdpce3x5mh5c4khznca0lepql2rd67f7f | |||
| 20.11.2021 12:06:15 | |
102 BTC | $ 5 988 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GaaT2DdWSdeZQP9p9kS5WQnnEwn34rQ7h | To: 3B5fRJowk4RBbRVjANaXe8zreqH3sKnwGk | |||
| 20.11.2021 12:06:15 | |
130 BTC | $ 7 619 398 | (unknown) | (unknown) |
| Type: transfer | From: 3CzbsYWVZMBtANrDSHGPpaZUpek3CTaRqX | To: 3NgSivcxmNASvEvTuHLfr1nDLBH9P9HC7U | |||
| 20.11.2021 12:06:15 | |
112 BTC | $ 6 566 125 | (unknown) | (unknown) |
| Type: transfer | From: 3HSoBWMCxs6KcZCwQL9f3cKzYUiv42cTQ2 | To: 3Dwduxkuz2o9e4axmvnQNJ9yJkfTGgHPz7 | |||
| 20.11.2021 12:06:15 | |
110 BTC | $ 6 460 106 | (unknown) | (unknown) |
| Type: transfer | From: 36bizFEq3mYvZMiZmuLzvaGnkDsAJ3hUkb | To: 3BHVUy9KTdCM1H5mcdvsuxKyvU6sJzUFMX | |||
| 20.11.2021 12:06:15 | |
120 BTC | $ 7 039 726 | (unknown) | (unknown) |
| Type: transfer | From: 3BdD1gG1jZVDJPMJhnV96BFCse9A1moi5i | To: 33soWGxrbo8zaas4EZNUmX3ragoKMmSmFC | |||
| 20.11.2021 12:06:15 | |
137 BTC | $ 8 017 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzz3wn7dumz2yjxwdnsrflp9qrzzk6mg8skjc9 | To: 35xF28SiccJtqvoh1hdfhDKso7eknaSqtd | |||
| 20.11.2021 12:06:15 | |
130 BTC | $ 7 647 109 | (unknown) | (unknown) |
| Type: transfer | From: 3PuTjLG323zKfRkb8U5BdXneA4VehW4DT8 | To: bc1qv6xyzz7ywt3swgyzjj7cjtxf8fqrcua8r2nx5y | |||
| 20.11.2021 12:06:15 | |
103 BTC | $ 6 017 798 | (unknown) | (unknown) |
| Type: transfer | From: 3LJd6CmJLitTJ3yXDgHcinThv74V122aWa | To: 3EFagZ9AvoavyVj6dJ3PPYVAm5qEA17BSL | |||
| 20.11.2021 12:06:15 | |
131 BTC | $ 7 679 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GGXGRjreWHQgXZPw3qckFJmcYBoo2tZa7 | To: 38zxYcTVcn8p4gvLx5TVdCPtobAmaquBHv | |||
| 20.11.2021 12:06:15 | |
234 BTC | $ 13 711 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 12:01:32 | |
5 644 862 USDC | $ 5 644 862 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.11.2021 12:01:35 |  |
12 233 BNB | $ 7 176 507 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 20.11.2021 11:55:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 20.11.2021 11:54:12 | |
234 BTC | $ 13 642 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.11.2021 11:54:12 | |
177 BTC | $ 10 338 226 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 20.11.2021 11:49:13 | |
95 BTC | $ 5 599 001 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhks2a2e9zzfxylfslmmj4eh6usylqggl4ryd0rsk7qknmz82z3dsezaq20 | |||
| 20.11.2021 11:49:13 | |
97 BTC | $ 5 716 609 | (unknown) | (unknown) |
| Type: transfer | From: 3DKZzmVtYNWLAASRWR4ebGqfg6UBrheK4i | To: 3L5k7fJkSm4BDb374QSTESwj8LzA6RqApC | |||
| 20.11.2021 11:46:30 | |
6 244 054 USDT | $ 6 244 054 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.11.2021 11:43:46 | |
234 BTC | $ 13 787 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||