Whale movements
Last update: 03.09.2026 11:21:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 06:32:00 |  |
188 BTC | $ 10 996 025 | (unknown) | (unknown) |
| Type: transfer | From: 377tk3JtyKhwaDDo1rb4LaZtFebQSsof47 | To: bc1qcen5am2c3dxraf39c7h3jzeylg7alu8depahmk | |||
| 20.11.2021 06:32:00 | |
128 BTC | $ 7 496 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvn64jf0524z5ryujh5mrzyvrn3kgaeaj420nc | To: 3KrLML3KVBjnhWGKCW3FVMJhk7UnrUyKUd | |||
| 20.11.2021 06:32:00 | |
130 BTC | $ 7 609 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4q03jwf34qkhpvg74ya5udnk4rjx98e5rwas4 | To: 3MMDLRpEVAr7g5cxNhN3ws9RXxVsdVJA63 | |||
| 20.11.2021 06:32:00 | |
138 BTC | $ 8 058 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanf3s4p4mgxs4sv2stnnrvqeys3ndnt0ssh75d | To: bc1qkvk8a5lcqepvzcxtf2497c7jeul076wk5lkvm4 | |||
| 20.11.2021 06:32:00 | |
131 BTC | $ 7 661 447 | (unknown) | (unknown) |
| Type: transfer | From: 3NFcnErxVpd2CLuYhSqmemtE6KsrkFaFbF | To: 31ueuQP9MKjZUobswwmb5u9gsgbJsycyxj | |||
| 20.11.2021 06:32:00 | |
108 BTC | $ 6 294 091 | (unknown) | (unknown) |
| Type: transfer | From: 3QbZ94ecqdZxw8NBVPAeUtChmQ1i57332U | To: 32EeHWntL4NbLwSGxrnVoHTixAEraYYnv2 | |||
| 20.11.2021 06:32:00 | |
111 BTC | $ 6 505 017 | (unknown) | (unknown) |
| Type: transfer | From: 33zJWsdSkJhU27zw8NHzFcGjCDijvCdFNY | To: 3FJ1zFCcQ31vbJUGuRZ8m3cy2pqB8w6C22 | |||
| 20.11.2021 06:32:00 | |
105 BTC | $ 6 127 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CCmYwFom72zVWrALJag9pvNpSgFFY4oGD | To: 3K9wkpymDaj6dq11yni8uQCnPotZLpUsQu | |||
| 20.11.2021 06:32:00 | |
143 BTC | $ 8 349 968 | (unknown) | (unknown) |
| Type: transfer | From: 32oqR9gbPbadfmaYchdo7gsfriDFv5QkFb | To: 3AYLCA7bqmBUZDNsZHCjf9yu4SjpkBGzGH | |||
| 20.11.2021 06:32:00 | |
165 BTC | $ 9 662 005 | (unknown) | (unknown) |
| Type: transfer | From: 39UuMjNSLcL1JceLRAxPZGwBuxeJ4EHWde | To: 3QrfYESsNXCmX2e8g9PCkLzQGipwtmcZkd | |||
| 20.11.2021 06:32:00 | |
130 BTC | $ 7 628 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PwmrrW57ENgGVJZhbjZ3BaweeSTvCQYX4 | To: 35YD9jsW7YLQM1hSFZegmnzckDqq1N5Gw3 | |||
| 20.11.2021 06:32:00 | |
126 BTC | $ 7 394 022 | (unknown) | (unknown) |
| Type: transfer | From: 39BLTKNfdH7sj5FsivJrCSJ26ysaSwBa6g | To: 3AgE5gR2PLqBxQEBBLb5qfNLsZMifaQ84o | |||
| 20.11.2021 06:32:00 | |
185 BTC | $ 10 831 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmn9farapjv5f0qqx9d7pk7tztz7d0plpdrs7h | To: 3PUkZhMXHadyTn2bsgF544rcb8TdP1o3E4 | |||
| 20.11.2021 06:32:00 | |
177 BTC | $ 10 387 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JWT7hQ77w8MecJuPUxByJsFeBuaVivXL8 | To: 34TKhLvdwHZwRJmC6yweUAzNm7omJWbPVR | |||
| 20.11.2021 06:32:00 | |
142 BTC | $ 8 324 894 | (unknown) | (unknown) |
| Type: transfer | From: 3D49SjNPkxYkN1zrh4TxJkmE8HoG21bs58 | To: 3MC47AGen59dp3ypJoQ8wYZVgTNkM8tpA3 | |||
| 20.11.2021 06:32:00 | |
166 BTC | $ 9 716 659 | (unknown) | (unknown) |
| Type: transfer | From: 39Y3f9qxTfadALXtmrz13RnKqJmmqiApug | To: 3PKEPZtNcbmSZwEeQgqHKstsvScWr1isZW | |||
| 20.11.2021 06:32:00 | |
88 BTC | $ 5 138 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NcBwnUNUQy5DWwDg52wQ1ZfgGGR9RWpsJ | To: 3Lrs1fr1NzQT6YwFoaxoJZLhcBMTuvXVZE | |||
| 20.11.2021 06:32:00 | |
237 BTC | $ 13 890 637 | (unknown) | (unknown) |
| Type: transfer | From: 1K2criLcKhz6orsm7cepcsPc3W3DtGZBF1 | To: 12kQocJEkrzpAMxMdt9pj27N6bZyh8zkTe | |||
| 20.11.2021 06:32:00 | |
239 BTC | $ 14 006 526 | (unknown) | (unknown) |
| Type: transfer | From: 189MXnYF3waxBt7v2SRWWiS2HYUNjWj7c6 | To: 1K2criLcKhz6orsm7cepcsPc3W3DtGZBF1 | |||
| 20.11.2021 06:32:00 | |
238 BTC | $ 13 940 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.11.2021 06:32:00 | |
238 BTC | $ 13 948 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.11.2021 06:32:00 | |
238 BTC | $ 13 949 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.11.2021 06:32:00 | |
295 BTC | $ 17 266 008 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 20.11.2021 06:24:24 |  |
1 500 ETH | $ 6 463 354 | (unknown) | (unknown) |
| Type: transfer | From: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 20.11.2021 06:22:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.11.2021 06:15:03 | |
1 500 ETH | $ 6 407 599 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | |||
| 20.11.2021 06:03:19 | |
158 BTC | $ 9 320 407 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ad4aTgyfxxjHK6DYfvYmx5Y6zdwddGLwb | |||
| 20.11.2021 06:03:19 | |
244 BTC | $ 14 407 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.11.2021 06:03:19 | |
100 BTC | $ 5 903 070 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 20.11.2021 05:57:25 | |
90 BTC | $ 5 227 239 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 3K6H7NfKqaoTFyhkNaub1nc6XqJkNMa5tf | |||
| 20.11.2021 05:57:25 | |
245 BTC | $ 14 253 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 05:56:39 | |
19 112 004 USDC | $ 19 112 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 05:54:07 | |
19 112 004 USDC | $ 19 112 004 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 05:46:53 | |
108 BTC | $ 6 282 893 | (unknown) | (unknown) |
| Type: transfer | From: 36uz8qnZC5EK9gQD4AcegDq8qRPtApqpCp | To: 3QbZ94ecqdZxw8NBVPAeUtChmQ1i57332U | |||
| 20.11.2021 05:46:53 | |
105 BTC | $ 6 083 314 | (unknown) | (unknown) |
| Type: transfer | From: 327j4MetotJxouMyaaqzK3KvNooiDLKonu | To: 3CCmYwFom72zVWrALJag9pvNpSgFFY4oGD | |||
| 20.11.2021 05:46:53 | |
88 BTC | $ 5 100 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AWUvhwtS1S4a9pxe5FqEYqLj3wbuqeF6T | To: 3NcBwnUNUQy5DWwDg52wQ1ZfgGGR9RWpsJ | |||
| 20.11.2021 05:46:53 | |
111 BTC | $ 6 457 422 | (unknown) | (unknown) |
| Type: transfer | From: 3H2gZy7ii77vurEEtLVxafx5s2vSLTE8dS | To: 33zJWsdSkJhU27zw8NHzFcGjCDijvCdFNY | |||
| 20.11.2021 05:46:27 | |
12 446 400 USDT | $ 12 446 400 | (unknown) | okex (exchange) |
| Type: transfer | From: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.11.2021 05:44:54 | |
12 446 400 USDT | $ 12 446 400 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 | |||
| 20.11.2021 05:42:03 | |
97 BTC | $ 5 693 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy3hera385z50vx50w0gqdujr54ntrlfydv6j4 | To: 3PQ2ceGoAX4Y6z3BrMgs8L6Lqn4CYFh4sR | |||
| 20.11.2021 05:42:03 | |
124 BTC | $ 7 255 870 | (unknown) | (unknown) |
| Type: transfer | From: 36vMPfBroEgWzPRk8GS8ofZhPE3SZ2E3Ez | To: 34NGLibmCgbA6fiGYwzMiFPPA3Hbi8uzTv | |||
| 20.11.2021 05:42:03 | |
111 BTC | $ 6 502 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfe0rqzga2txj9qvgynepnjz92upp7h6l2jczq | To: 3H2gZy7ii77vurEEtLVxafx5s2vSLTE8dS | |||
| 20.11.2021 05:42:03 | |
99 BTC | $ 5 773 487 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 05:32:57 | |
100 BTC | $ 5 841 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 20.11.2021 05:32:57 | |
102 BTC | $ 5 941 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 389YEM8nPxjXEik1Tr6f6Y13pNgeesW7Pv | |||
| 20.11.2021 05:32:57 | |
97 BTC | $ 5 685 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NeBm142ACivFycjbpAF9umwSdSF5kuUXc | To: bc1quy3hera385z50vx50w0gqdujr54ntrlfydv6j4 | |||
| 20.11.2021 05:32:57 | |
100 BTC | $ 5 841 569 | (unknown) | (unknown) |
| Type: transfer | From: 39xRDVR3g4t2v2Dcj7psGK3fqDXbVDcgDi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.11.2021 05:32:57 | |
290 BTC | $ 16 940 546 | (unknown) | (unknown) |
| Type: transfer | From: 39xRDVR3g4t2v2Dcj7psGK3fqDXbVDcgDi | To: 3KnR9i1JJor6ztiu8cenBV13RBsNj3EAhP | |||
| 20.11.2021 05:32:57 | |
105 BTC | $ 6 123 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnytvc3lde56t8j6e7ckeunwhlnrt8d5k4lnpn | To: 327j4MetotJxouMyaaqzK3KvNooiDLKonu | |||
| 20.11.2021 05:32:57 | |
108 BTC | $ 6 317 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Cziw4RSXMhq66npBageTyhvhtEZDbx38V | To: 36uz8qnZC5EK9gQD4AcegDq8qRPtApqpCp | |||