Whale movements
Last update: 03.09.2026 11:46:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 11:43:46 |  |
104 BTC | $ 6 151 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | |||
| 20.11.2021 11:42:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 20.11.2021 11:41:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 20.11.2021 11:36:53 |  |
10 000 ETH | $ 43 347 664 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 1344a36a1b56144c3bc62e7757377d288fde0369 | |||
| 20.11.2021 11:35:09 | |
120 BTC | $ 7 081 448 | (unknown) | (unknown) |
| Type: transfer | From: 3CVdPtZy8dsbVjayRttfPo7Cz6ez8Ty35F | To: 3BdD1gG1jZVDJPMJhnV96BFCse9A1moi5i | |||
| 20.11.2021 11:34:45 | |
97 BTC | $ 5 715 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ap7f89aqwx835sswvdqq8t3zs39wmgnptyhmt | To: 3DKZzmVtYNWLAASRWR4ebGqfg6UBrheK4i | |||
| 20.11.2021 11:34:45 | |
111 BTC | $ 6 558 065 | (unknown) | (unknown) |
| Type: transfer | From: 31wgm8sxzvR3wvZ7JekJUZAudzzSYmbjua | To: 36bizFEq3mYvZMiZmuLzvaGnkDsAJ3hUkb | |||
| 20.11.2021 11:34:45 | |
112 BTC | $ 6 604 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GNJMmagBXDo4v6ZBxLVjyxJ8ZgHeQBq2g | To: 3HSoBWMCxs6KcZCwQL9f3cKzYUiv42cTQ2 | |||
| 20.11.2021 11:34:45 | |
106 BTC | $ 6 281 132 | (unknown) | (unknown) |
| Type: transfer | From: 3E8TpgpKEhdRjYhLgP1davqh7rLhbCjpz3 | To: 3GaaT2DdWSdeZQP9p9kS5WQnnEwn34rQ7h | |||
| 20.11.2021 11:34:45 | |
104 BTC | $ 6 160 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FVG1bSqEEKXZaCj3YHTRFbdkSnktcniVj | To: 3LJd6CmJLitTJ3yXDgHcinThv74V122aWa | |||
| 20.11.2021 11:34:45 | |
234 BTC | $ 13 801 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.11.2021 11:34:45 | |
104 BTC | $ 6 157 258 | (unknown) | (unknown) |
| Type: transfer | From: 39CVYjKfc4NbJyJDCnELWCqm9F3gVmtqPp | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 20.11.2021 11:28:20 | |
5 000 ETH | $ 21 603 350 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 6417dd1ca3d3f352a93dfb18ae4e3887fa2d3cc7 | |||
| 20.11.2021 11:24:28 | |
6 800 000 USDT | $ 6 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.11.2021 11:22:46 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 20.11.2021 11:22:46 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 20.11.2021 11:22:07 | |
234 BTC | $ 13 709 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 11:20:24 | |
169 178 240 USDT | $ 169 178 240 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.11.2021 11:18:08 | |
97 BTC | $ 5 675 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MRyVP46r3mdf32AwzydVE2rPhBmhBKt2x | To: bc1q2ap7f89aqwx835sswvdqq8t3zs39wmgnptyhmt | |||
| 20.11.2021 11:17:02 | |
100 BTC | $ 5 862 694 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 11:17:02 | |
100 BTC | $ 5 862 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht5rz0e7a3lnqlw08x2je554ufaynk6yu6jx4d | To: bc1q5uy8hecxmzjkzsl0sewa3jcw2jly4ztcrl79wt | |||
| 20.11.2021 11:17:02 | |
100 BTC | $ 5 862 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht5rz0e7a3lnqlw08x2je554ufaynk6yu6jx4d | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 11:17:02 | |
100 BTC | $ 5 862 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr9qluz745h40x79jtzrryxs74jl5g5p9wwwwm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 11:17:02 | |
200 BTC | $ 11 725 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr9qluz745h40x79jtzrryxs74jl5g5p9wwwwm | To: bc1qht5rz0e7a3lnqlw08x2je554ufaynk6yu6jx4d | |||
| 20.11.2021 11:17:02 | |
100 BTC | $ 5 862 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaddw8ws2c7e89gamg0y9nxw7caw4x63sqjjvu | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 11:17:02 | |
300 BTC | $ 17 588 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaddw8ws2c7e89gamg0y9nxw7caw4x63sqjjvu | To: bc1qgr9qluz745h40x79jtzrryxs74jl5g5p9wwwwm | |||
| 20.11.2021 11:17:02 | |
100 BTC | $ 5 862 694 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qmapph4k8ccav4aymzqlnnmmdpq5hjrsxxjc5md | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 11:17:02 | |
400 BTC | $ 23 450 776 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qmapph4k8ccav4aymzqlnnmmdpq5hjrsxxjc5md | To: bc1qeaddw8ws2c7e89gamg0y9nxw7caw4x63sqjjvu | |||
| 20.11.2021 11:17:02 | |
100 BTC | $ 5 862 694 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 11:17:02 | |
500 BTC | $ 29 313 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qmapph4k8ccav4aymzqlnnmmdpq5hjrsxxjc5md | |||
| 20.11.2021 11:17:02 | |
104 BTC | $ 6 094 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc3laq5hm4jc3hy76u6pdzxga64c2hlpl78ukpg6ku68a80c3dwqlar83x | To: bc1q4j8rgj068al2paep56dvy2d4wrtymrlh7mxfh457p98ue5chw8aqvaqmtp | |||
| 20.11.2021 11:17:02 | |
234 BTC | $ 13 706 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 11:10:05 | |
107 BTC | $ 6 273 841 | (unknown) | (unknown) |
| Type: transfer | From: 3L4QjkJwYT7jjqVV4iqfBTXsGgktzMXyGy | To: 3E8TpgpKEhdRjYhLgP1davqh7rLhbCjpz3 | |||
| 20.11.2021 11:10:05 | |
104 BTC | $ 6 092 533 | (unknown) | (unknown) |
| Type: transfer | From: 3BywPQQrA8D1GSLfodDVQWUqWWK6FapiNc | To: 3FVG1bSqEEKXZaCj3YHTRFbdkSnktcniVj | |||
| 20.11.2021 11:10:05 | |
111 BTC | $ 6 485 281 | (unknown) | (unknown) |
| Type: transfer | From: 3NUYM334uoM2YYaqiEnGKaUcLqNx4TsZgE | To: 31wgm8sxzvR3wvZ7JekJUZAudzzSYmbjua | |||
| 20.11.2021 11:10:05 | |
234 BTC | $ 13 653 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.11.2021 11:10:05 | |
116 BTC | $ 6 745 242 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 11:07:24 | |
10 000 ETH | $ 43 014 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.11.2021 11:01:23 | |
18 010 796 USDT | $ 18 010 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2dc754a674bb130fca3b0e28e5faa1fe719e6756 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 10:58:17 | |
100 BTC | $ 5 865 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MRxWerzu4nHiUhDWX1E8uHcCneFxXvi7v | |||
| 20.11.2021 10:58:17 | |
368 BTC | $ 21 590 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjlyhadj6dhtlmgww4a0p29xj8ckzp39se372hu | |||
| 20.11.2021 10:58:17 | |
95 BTC | $ 5 598 191 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qga66fxajpfknetag03hv7c2sk4s76d467jpaweqhj92rqulfzx6savgtre | |||
| 20.11.2021 10:58:17 | |
600 BTC | $ 35 191 864 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.11.2021 10:58:17 | |
97 BTC | $ 5 678 547 | (unknown) | (unknown) |
| Type: transfer | From: 3DRtMvfdya5VYxoq1fPuXHc8Hr2scgtgW7 | To: 3MRyVP46r3mdf32AwzydVE2rPhBmhBKt2x | |||
| 20.11.2021 10:58:17 | |
137 BTC | $ 8 013 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8vzlw0e837w0yxg60gwaevm58qu8a0up0xh5h | To: bc1qgzz3wn7dumz2yjxwdnsrflp9qrzzk6mg8skjc9 | |||
| 20.11.2021 10:58:17 | |
104 BTC | $ 6 125 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DAXKvmouh2NG8nmWoF4KHRwt45f8jjusV | To: 3BywPQQrA8D1GSLfodDVQWUqWWK6FapiNc | |||
| 20.11.2021 10:58:17 | |
166 BTC | $ 9 736 293 | (unknown) | (unknown) |
| Type: transfer | From: 3C53jy4rot6ha5L4fR1NKPvVPGfowkjSFu | To: 3JXVAJZQj8NoMTTS3RrHHu3JRHwNNvDqEA | |||
| 20.11.2021 10:58:17 | |
165 BTC | $ 9 681 369 | (unknown) | (unknown) |
| Type: transfer | From: 3BAkJYAHr2b7GRkfsiFcUg1vCpDdYv3FAy | To: 3LSTue7vKwW9fLrsUgPcDRPTtu3Jv7Dkmd | |||
| 20.11.2021 10:58:17 | |
130 BTC | $ 7 613 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HDgVRbWU5qTTj8zWnNQ3GnJVS6BHT8WSa | To: 3CzbsYWVZMBtANrDSHGPpaZUpek3CTaRqX | |||
| 20.11.2021 10:58:17 | |
107 BTC | $ 6 301 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Fza771rrRjkYj1g1LmiBU5kh62Lu1zQz9 | To: 3L4QjkJwYT7jjqVV4iqfBTXsGgktzMXyGy | |||