Whale movements
Last update: 03.09.2026 11:28:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 07:49:29 |  |
128 BTC | $ 7 538 895 | (unknown) | (unknown) |
| Type: transfer | From: 33Rac2GEjKn1oxBVVxsts6EPydL46GDJj8 | To: bc1qst2f38e29zc0u0f5v6lwp0tze3sz6x4988vmsr | |||
| 20.11.2021 07:49:29 | |
137 BTC | $ 8 046 002 | (unknown) | (unknown) |
| Type: transfer | From: 38ZE2bZWtv7ZDMUpugdx9CD8RU9cjzbwfm | To: bc1qvmw7g0e0mr7zkkwq3adw3rjklcvfzxgpguky6u | |||
| 20.11.2021 07:49:29 | |
124 BTC | $ 7 301 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Em92PkB5ygTdQqkrsdYKFndjn1HVkmuhA | To: 3BtttaguGsoyBb5gkYuBrzNvGNCWjhhjiQ | |||
| 20.11.2021 07:49:29 | |
105 BTC | $ 6 162 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GbmAGgrsHsQx7cTiVQaHzvv3eMkj7PyZB | To: 34kNswYZzRRsgLEz7KHAeLn7upfL47zk6q | |||
| 20.11.2021 07:49:29 | |
126 BTC | $ 7 434 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg93cnv4ecvmq5jcaxewxwgn7lfatw5mvrz8ctd | To: bc1qzlwva2zky0payx64nt4dlq8ljpy8zgsnugv40m | |||
| 20.11.2021 07:49:29 | |
111 BTC | $ 6 542 811 | (unknown) | (unknown) |
| Type: transfer | From: 38dCeKrNfPE2h1kpQ7DKK7EpqEdPTFAaB2 | To: 37fu3PnUs3sSmC8bAs44CxvCP6Q4qpQ843 | |||
| 20.11.2021 07:49:29 | |
143 BTC | $ 8 398 541 | (unknown) | (unknown) |
| Type: transfer | From: 3AYLCA7bqmBUZDNsZHCjf9yu4SjpkBGzGH | To: 3KvWRW6URrHrnTWQ5QcNtnnWqWkYK7iDaM | |||
| 20.11.2021 07:49:29 | |
142 BTC | $ 8 373 277 | (unknown) | (unknown) |
| Type: transfer | From: 3CjTf6J6DyxWusSDjY9EzRHE5fcxTdkMBk | To: 3N2nkRyBeVysNRCr3Pcu4muFhBWiUMkKCB | |||
| 20.11.2021 07:49:29 | |
108 BTC | $ 6 330 227 | (unknown) | (unknown) |
| Type: transfer | From: 3HhGB73pDMf83nwsmH7f2bPxzRdBgyTadp | To: 37mQyCp84smLVhXjepHJVTqPQzE3wqGfDc | |||
| 20.11.2021 07:49:29 | |
130 BTC | $ 7 650 363 | (unknown) | (unknown) |
| Type: transfer | From: 3MW7JCh23LzYJ3tBCiDXEC2voxJvQbN3Lk | To: 37rcjXeRoT8HRpV1pxMjWjjzawHdQWtMzJ | |||
| 20.11.2021 07:49:29 | |
237 BTC | $ 13 951 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 07:49:29 | |
1 583 BTC | $ 93 202 504 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 20.11.2021 07:34:41 |  |
2 905 ETH | $ 12 538 196 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5bd3247149b733078853680a47fc62be0d60b6ac | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.11.2021 07:33:53 | |
2 904 ETH | $ 12 477 763 | (unknown) | okex (exchange) |
| Type: transfer | From: c6a3f8ff7f332c8181d2e53a6e74c0b99a29d57a | To: 5bd3247149b733078853680a47fc62be0d60b6ac | |||
| 20.11.2021 07:30:29 | |
10 114 624 USDC | $ 10 114 624 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.11.2021 07:30:01 | |
138 BTC | $ 8 099 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvk8a5lcqepvzcxtf2497c7jeul076wk5lkvm4 | To: 38ZE2bZWtv7ZDMUpugdx9CD8RU9cjzbwfm | |||
| 20.11.2021 07:30:01 | |
142 BTC | $ 8 367 439 | (unknown) | (unknown) |
| Type: transfer | From: 3MC47AGen59dp3ypJoQ8wYZVgTNkM8tpA3 | To: 3CjTf6J6DyxWusSDjY9EzRHE5fcxTdkMBk | |||
| 20.11.2021 07:26:59 | |
10 114 624 USDC | $ 10 114 624 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 07:25:00 | |
97 BTC | $ 5 669 615 | (unknown) | (unknown) |
| Type: transfer | From: 3D4kH51p3gutF5XRcVqwY9toyuVD67b2FL | To: bc1qw7vhkt60ttnfakf6fqdg402amcsx4sfpm77e5y | |||
| 20.11.2021 07:25:00 | |
130 BTC | $ 7 579 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63u80vf92xcrd8jehecw23qypvmnvykq08f5qq | To: 3MW7JCh23LzYJ3tBCiDXEC2voxJvQbN3Lk | |||
| 20.11.2021 07:25:00 | |
87 BTC | $ 5 098 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddcgn844hx6p5dup6cetlgawx4lt8c4yr7n046 | To: 3PDnEdossNi4wfypr6sJLU5WeTpeCYKmGD | |||
| 20.11.2021 07:25:00 | |
131 BTC | $ 7 631 327 | (unknown) | (unknown) |
| Type: transfer | From: 31ueuQP9MKjZUobswwmb5u9gsgbJsycyxj | To: bc1q5z2vvh8e7d2v05wqltdzz0663ps5ch93h9sa7c | |||
| 20.11.2021 07:25:00 | |
108 BTC | $ 6 268 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Q66GNsreGnD4hfqnsVKLqR3PcrDwHTFqE | To: 3HhGB73pDMf83nwsmH7f2bPxzRdBgyTadp | |||
| 20.11.2021 07:25:00 | |
128 BTC | $ 7 466 089 | (unknown) | (unknown) |
| Type: transfer | From: 38ytFBXipFaVT78usfY9BU4ZAoAGwjMrKG | To: 33Rac2GEjKn1oxBVVxsts6EPydL46GDJj8 | |||
| 20.11.2021 07:25:00 | |
126 BTC | $ 7 362 893 | (unknown) | (unknown) |
| Type: transfer | From: 3CAXiSvkEhq3YSTq8ExwqzGkCmCPXnaCKV | To: bc1qg93cnv4ecvmq5jcaxewxwgn7lfatw5mvrz8ctd | |||
| 20.11.2021 07:25:00 | |
130 BTC | $ 7 598 268 | (unknown) | (unknown) |
| Type: transfer | From: 35YD9jsW7YLQM1hSFZegmnzckDqq1N5Gw3 | To: 32zsLyLr4kf7r1yvz5PzLsJkykALqaKsK8 | |||
| 20.11.2021 07:25:00 | |
124 BTC | $ 7 230 839 | (unknown) | (unknown) |
| Type: transfer | From: 36apZ75fPgZwWjnYoUAKqqj3ZNYk4JSrL4 | To: 3Em92PkB5ygTdQqkrsdYKFndjn1HVkmuhA | |||
| 20.11.2021 07:25:00 | |
105 BTC | $ 6 102 785 | (unknown) | (unknown) |
| Type: transfer | From: 33D5r8JBAnJ3Y2ff3hxhntcWZAam3tMbnQ | To: 3GbmAGgrsHsQx7cTiVQaHzvv3eMkj7PyZB | |||
| 20.11.2021 07:25:00 | |
111 BTC | $ 6 479 427 | (unknown) | (unknown) |
| Type: transfer | From: 33amYqGQGw8pgbfHkW9GR3c3UCBtmMfmda | To: 38dCeKrNfPE2h1kpQ7DKK7EpqEdPTFAaB2 | |||
| 20.11.2021 07:25:00 | |
238 BTC | $ 13 859 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 07:09:50 | |
97 BTC | $ 5 713 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzsj95a78x8ewfnmufpzunr0jhgneg6lkawep0 | To: 3D4kH51p3gutF5XRcVqwY9toyuVD67b2FL | |||
| 20.11.2021 07:09:50 | |
105 BTC | $ 6 150 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8guq6cfnh5y2fmjnk8q4sm0cwuufu86htjx93 | To: 33D5r8JBAnJ3Y2ff3hxhntcWZAam3tMbnQ | |||
| 20.11.2021 07:09:50 | |
124 BTC | $ 7 286 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3m2xf393wv3lkkandrym43kthf6d9wl6n2v4x | To: 36apZ75fPgZwWjnYoUAKqqj3ZNYk4JSrL4 | |||
| 20.11.2021 07:09:50 | |
111 BTC | $ 6 529 334 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ1zFCcQ31vbJUGuRZ8m3cy2pqB8w6C22 | To: 33amYqGQGw8pgbfHkW9GR3c3UCBtmMfmda | |||
| 20.11.2021 07:09:50 | |
87 BTC | $ 5 138 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GsUn4H9ETyebWKehu3amnH2aSRvwqhK4n | To: bc1qddcgn844hx6p5dup6cetlgawx4lt8c4yr7n046 | |||
| 20.11.2021 07:09:50 | |
130 BTC | $ 7 637 526 | (unknown) | (unknown) |
| Type: transfer | From: 3MMDLRpEVAr7g5cxNhN3ws9RXxVsdVJA63 | To: bc1q63u80vf92xcrd8jehecw23qypvmnvykq08f5qq | |||
| 20.11.2021 07:09:50 | |
128 BTC | $ 7 524 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KrLML3KVBjnhWGKCW3FVMJhk7UnrUyKUd | To: 38ytFBXipFaVT78usfY9BU4ZAoAGwjMrKG | |||
| 20.11.2021 07:09:50 | |
108 BTC | $ 6 317 545 | (unknown) | (unknown) |
| Type: transfer | From: 32EeHWntL4NbLwSGxrnVoHTixAEraYYnv2 | To: 3Q66GNsreGnD4hfqnsVKLqR3PcrDwHTFqE | |||
| 20.11.2021 07:09:50 | |
126 BTC | $ 7 419 669 | (unknown) | (unknown) |
| Type: transfer | From: 3AgE5gR2PLqBxQEBBLb5qfNLsZMifaQ84o | To: 3CAXiSvkEhq3YSTq8ExwqzGkCmCPXnaCKV | |||
| 20.11.2021 07:09:50 | |
238 BTC | $ 13 966 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.11.2021 06:51:33 | |
238 BTC | $ 14 003 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 06:48:51 | |
105 BTC | $ 6 124 086 | (unknown) | (unknown) |
| Type: transfer | From: 3K9wkpymDaj6dq11yni8uQCnPotZLpUsQu | To: bc1qy8guq6cfnh5y2fmjnk8q4sm0cwuufu86htjx93 | |||
| 20.11.2021 06:48:51 | |
88 BTC | $ 5 119 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrs1fr1NzQT6YwFoaxoJZLhcBMTuvXVZE | To: 3GsUn4H9ETyebWKehu3amnH2aSRvwqhK4n | |||
| 20.11.2021 06:46:42 | |
238 BTC | $ 13 969 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.11.2021 06:40:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKPFXBnNyAL1Yf2Jk3zPRKQgr2K82GWkcy | To: TXuafL5Ween2oWYma39gsjA8LD6xf3WxYT | |||
| 20.11.2021 06:40:24 | |
166 699 340 USDT | $ 166 699 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.11.2021 06:32:00 | |
97 BTC | $ 5 695 955 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ2ceGoAX4Y6z3BrMgs8L6Lqn4CYFh4sR | To: bc1qzzsj95a78x8ewfnmufpzunr0jhgneg6lkawep0 | |||
| 20.11.2021 06:32:00 | |
181 BTC | $ 10 621 101 | (unknown) | (unknown) |
| Type: transfer | From: 33etHWEPwfu7babFo1nsiy7UYKTJZLtpGb | To: bc1qj8fy69athynzw434wch6yn3acntcz7hnx74g6z | |||
| 20.11.2021 06:32:00 | |
179 BTC | $ 10 449 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Dan6m3UocaBGPQE3BRLim8FdgW3QSofQP | To: bc1qvnej435slafhhzptx639r533resaxshy2f5vqr | |||
| 20.11.2021 06:32:00 | |
124 BTC | $ 7 259 487 | (unknown) | (unknown) |
| Type: transfer | From: 34NGLibmCgbA6fiGYwzMiFPPA3Hbi8uzTv | To: bc1qw3m2xf393wv3lkkandrym43kthf6d9wl6n2v4x | |||