Whale movements
Last update: 03.09.2026 11:33:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 10:27:24 |  |
126 BTC | $ 7 360 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryv78utqvu7u28gj8evfavzw2qtvzhxjlycm4l | To: 3KVYXzU32t5jA5jaLookjXQXWtwuFiFJA1 | |||
| 20.11.2021 10:27:24 | |
143 BTC | $ 8 316 749 | (unknown) | (unknown) |
| Type: transfer | From: 3NeF57iYDG5RnFFRrPv1vRRWwk1PoPTA17 | To: 39qhGAwwZVNZJBhv4cmixeeex77ERbKfcE | |||
| 20.11.2021 10:27:24 | |
188 BTC | $ 10 941 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ym270cz2enqs6m5whhmhxruf7568hw4u94xvk | To: bc1qs99mzf8ydw0a5a65ehqry85yym2nps3l0hpr23 | |||
| 20.11.2021 10:27:24 | |
158 BTC | $ 9 194 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h555hkrt73dflewtcseemxmmgqzycvczqluns | To: bc1qf3hjesw3vckhz2hwcwama52zgttnadh0lhszzz | |||
| 20.11.2021 10:27:24 | |
235 BTC | $ 13 680 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 10:27:24 | |
235 BTC | $ 13 688 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.11.2021 10:27:24 | |
128 BTC | $ 7 462 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.11.2021 10:13:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.11.2021 09:59:49 | |
5 635 605 USDT | $ 5 635 605 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.11.2021 09:53:17 | |
97 BTC | $ 5 744 264 | (unknown) | (unknown) |
| Type: transfer | From: 36qXtj6J1kJGRakdk3ypXoZWnaEWUU9KaS | To: 33DFJ95DZsn7qjgcky9SSBTNpk4Z5D9K8b | |||
| 20.11.2021 09:53:17 | |
104 BTC | $ 6 173 258 | (unknown) | (unknown) |
| Type: transfer | From: 3ApFcRCiZT8nN4ff5HCLdeRfRjVH6sN7Hv | To: bc1qek85p56h0gulpw0njc4ae80gwqptgdyqvnvkmq | |||
| 20.11.2021 09:53:17 | |
107 BTC | $ 6 350 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo99K82tqd5bLjJQb1yfjvYSekyARmyGE | To: bc1qx4uas6sxzqaeuceea9j6mzt55d2m95lfp8h3f9 | |||
| 20.11.2021 09:53:17 | |
235 BTC | $ 13 897 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.11.2021 09:53:17 | |
235 BTC | $ 13 898 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.11.2021 09:53:17 | |
100 BTC | $ 5 910 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q62mt3jhnj3uqur02qkmqupdd50pqw899vg09d8 | |||
| 20.11.2021 09:53:17 | |
100 BTC | $ 5 910 856 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 20.11.2021 09:35:22 | |
97 BTC | $ 5 734 108 | (unknown) | (unknown) |
| Type: transfer | From: 36i1X6rtrY32jMm8gEYtyzuktvdbP9BoiQ | To: 36qXtj6J1kJGRakdk3ypXoZWnaEWUU9KaS | |||
| 20.11.2021 09:35:22 | |
130 BTC | $ 7 689 407 | (unknown) | (unknown) |
| Type: transfer | From: 39tsGNQB6cRb3XiEJz8ceTYT5t7TV8FMSd | To: 3PVXLNoALEhki7prFeVM1nxisBPmPBjAAi | |||
| 20.11.2021 09:35:22 | |
141 BTC | $ 8 332 735 | (unknown) | (unknown) |
| Type: transfer | From: 3FPRxREiiQFpGbxrEBp6ZEh8n4rHffKWJh | To: 3Es9x6DcJJ5u1FR9H1YcU3LRpVxdfgyfKQ | |||
| 20.11.2021 09:35:22 | |
111 BTC | $ 6 553 072 | (unknown) | (unknown) |
| Type: transfer | From: 37d7CaMx5677tttRVi7fTkAyKSBBr5oDHv | To: 33z4hdJD3tzfB5fjGQKG6GT6u3D6wFRBP7 | |||
| 20.11.2021 09:35:22 | |
128 BTC | $ 7 549 479 | (unknown) | (unknown) |
| Type: transfer | From: 36AP8tqNzAdn9S3eRXjXe8YZGLLAxMaXij | To: 3KGLszWVjdxg2Sg3tMU4wc9X7v3L7P6GCB | |||
| 20.11.2021 09:35:22 | |
120 BTC | $ 7 081 809 | (unknown) | (unknown) |
| Type: transfer | From: 3PtDbwoS9DvTVRV53Ykyz4K45joHcUrRTN | To: 3HbvzTD4u8GpbrTTFZL1sBwVJJtZkk7KN6 | |||
| 20.11.2021 09:35:22 | |
107 BTC | $ 6 342 288 | (unknown) | (unknown) |
| Type: transfer | From: 34unvjoNBvZyoYHY41FLpUPViMyhPtpQj1 | To: 3Lo99K82tqd5bLjJQb1yfjvYSekyARmyGE | |||
| 20.11.2021 09:35:22 | |
104 BTC | $ 6 162 598 | (unknown) | (unknown) |
| Type: transfer | From: 35UjQAn8aETmKUT3UNLbAV4EdXxh2PcSn5 | To: 3ApFcRCiZT8nN4ff5HCLdeRfRjVH6sN7Hv | |||
| 20.11.2021 09:35:22 | |
131 BTC | $ 7 720 586 | (unknown) | (unknown) |
| Type: transfer | From: 35FTa82RCUKAjwea745KSfnEh8zpPU1jMP | To: 3DQUfuv89MfMr8pjsBM2ssQAp2g2RsifmQ | |||
| 20.11.2021 09:35:22 | |
137 BTC | $ 8 061 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo14ZKmjYa8VpaPG2m33xuxN9UWNZ2z1R | To: 3A2UXHcy53ozCFFNEoMYvqSxriNv8RfazR | |||
| 20.11.2021 09:35:22 | |
130 BTC | $ 7 658 883 | (unknown) | (unknown) |
| Type: transfer | From: 3BtZahjrSXkXjM5oSzQV2E6knztfqz9Kb5 | To: 3QKCjfZ9egdxQBgyYBKALJTeKVNuTjBnbv | |||
| 20.11.2021 09:35:22 | |
126 BTC | $ 7 449 197 | (unknown) | (unknown) |
| Type: transfer | From: 37ZiYstYs9QpSQNfZ68XvmX2LwYRdFAHF1 | To: bc1qryv78utqvu7u28gj8evfavzw2qtvzhxjlycm4l | |||
| 20.11.2021 09:18:10 | |
97 BTC | $ 5 657 006 | (unknown) | (unknown) |
| Type: transfer | From: 3C8C9vaQK15PiyDAqn8qMpkjjc3SvE4Pn7 | To: 36i1X6rtrY32jMm8gEYtyzuktvdbP9BoiQ | |||
| 20.11.2021 09:15:37 | |
368 BTC | $ 21 534 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnuukryzc9zu4hk8sgvkgl4fgvhqupxd3c5ccg | |||
| 20.11.2021 09:15:37 | |
97 BTC | $ 5 685 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ANf1XamnTmFU66sa7cu1vEPTXdsicLsDg | To: 3C8C9vaQK15PiyDAqn8qMpkjjc3SvE4Pn7 | |||
| 20.11.2021 09:15:37 | |
97 BTC | $ 5 685 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdiutt9HkBfnB9MrTvTSaM57MggCb7r96 | To: 3ANf1XamnTmFU66sa7cu1vEPTXdsicLsDg | |||
| 20.11.2021 09:15:37 | |
143 BTC | $ 8 344 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegu305p3zrx4w39lw5fha9hf6ul4up2gs7erey | To: 3NeF57iYDG5RnFFRrPv1vRRWwk1PoPTA17 | |||
| 20.11.2021 09:15:37 | |
177 BTC | $ 10 380 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgqkdtgl46pw2nl89qvznyy3hqrphzcuyn0t72 | To: 3FHrf2W92tnEYp8NmWioVjACvrms9b9TR3 | |||
| 20.11.2021 09:15:37 | |
104 BTC | $ 6 109 987 | (unknown) | (unknown) |
| Type: transfer | From: 32ofrK8HP78cbxbx1DUMEThcYLyBTrygKc | To: 35UjQAn8aETmKUT3UNLbAV4EdXxh2PcSn5 | |||
| 20.11.2021 09:15:37 | |
137 BTC | $ 7 993 023 | (unknown) | (unknown) |
| Type: transfer | From: 361yMizZNmiC7kgHDZ3zpLzo34QVUGdMxi | To: 3Qo14ZKmjYa8VpaPG2m33xuxN9UWNZ2z1R | |||
| 20.11.2021 09:15:37 | |
130 BTC | $ 7 593 508 | (unknown) | (unknown) |
| Type: transfer | From: 37B1BrKX836LbhkbPpbdFPV1J3VGqb9Za8 | To: 3BtZahjrSXkXjM5oSzQV2E6knztfqz9Kb5 | |||
| 20.11.2021 09:15:37 | |
141 BTC | $ 8 261 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NBjmEhpT3zG2zzAmjJ8KevLdHsqMw58jF | To: 3FPRxREiiQFpGbxrEBp6ZEh8n4rHffKWJh | |||
| 20.11.2021 09:15:37 | |
185 BTC | $ 10 822 541 | (unknown) | (unknown) |
| Type: transfer | From: 3AEP2AW6hZDA2Gm4igff9Nq6KVP7CFpbV9 | To: 3JFGPctSET6oTncteA3B2RQQtujoVgtrc4 | |||
| 20.11.2021 09:15:37 | |
120 BTC | $ 7 021 338 | (unknown) | (unknown) |
| Type: transfer | From: 3C5jnxgTv2ZmyravCWSsaQiiDrw2nTkHPH | To: 3PtDbwoS9DvTVRV53Ykyz4K45joHcUrRTN | |||
| 20.11.2021 09:15:37 | |
189 BTC | $ 11 055 807 | (unknown) | (unknown) |
| Type: transfer | From: 32q9jTiLKiCtbpmxuEwroM8nijXgcb6Zea | To: 3EjY6BJpay8NHXsyH2ptyPth5f9uBVQ3Pb | |||
| 20.11.2021 09:15:37 | |
130 BTC | $ 7 623 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp9i9mcJ7JbSqHp7q1JCoESRZfdTdaGjG | To: 39tsGNQB6cRb3XiEJz8ceTYT5t7TV8FMSd | |||
| 20.11.2021 09:15:37 | |
166 BTC | $ 9 710 579 | (unknown) | (unknown) |
| Type: transfer | From: 3GsMxUTB1zPsupkzwzrX12EVW8CuPqiqhu | To: 3L7vnp9wwSLr4RHFsvLaxHsjLd26UnyJAK | |||
| 20.11.2021 09:15:37 | |
108 BTC | $ 6 290 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqrhg5czkne6RNei9LaD3gyATNWcWn7Vx | To: 34unvjoNBvZyoYHY41FLpUPViMyhPtpQj1 | |||
| 20.11.2021 09:15:37 | |
262 BTC | $ 15 348 175 | (unknown) | (unknown) |
| Type: transfer | From: 32ULyDTMpEp2z32wHhtGY1Zw5ioSJDCLNe | To: 3P3quRMitkcbfSrjv9XB9sW97PjrL1amrY | |||
| 20.11.2021 09:15:37 | |
242 BTC | $ 14 138 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BJwntbY9uYx8Y8YvCPk72C6icLYep6uMt | To: 322PWN5faEDKSUvUrcA2axTTp3FVP1Eb4e | |||
| 20.11.2021 09:15:37 | |
128 BTC | $ 7 490 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j7cmsg86qyg6hpcmrs4ja8m2wpgrtu2pc68yl | To: 36AP8tqNzAdn9S3eRXjXe8YZGLLAxMaXij | |||
| 20.11.2021 09:15:37 | |
265 BTC | $ 15 516 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2ez9p7u5lc4caq45e8hq3mjznmdcdx5wnpa88 | To: 3JH3dWhrVP9Cb9iK4RuT24tpDCJ6d7DTvh | |||
| 20.11.2021 09:15:37 | |
131 BTC | $ 7 655 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26nfh57pupq25y2ju0x0hek8m0xsst8yvjmru3 | To: 35FTa82RCUKAjwea745KSfnEh8zpPU1jMP | |||
| 20.11.2021 09:15:37 | |
223 BTC | $ 13 037 765 | (unknown) | (unknown) |
| Type: transfer | From: 3NGYt2FHc4YQbHPTRmsCoYn2TPFjY6549r | To: bc1qu7mrup45ukh76sn3y7p058yd909qu3kdxpch0u | |||