Whale movements
Last update: 03.09.2026 11:21:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 05:32:57 |  |
88 BTC | $ 5 128 886 | (unknown) | (unknown) |
| Type: transfer | From: 3KTo9x2mS7beTqvGGmTFJhwdL3SsrXZKhq | To: 3AWUvhwtS1S4a9pxe5FqEYqLj3wbuqeF6T | |||
| 20.11.2021 05:32:57 | |
147 BTC | $ 8 581 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 05:32:57 | |
109 BTC | $ 6 367 310 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MBDXJ7KK68FSf1Ly3j4JU4UpXg3hse9HX | |||
| 20.11.2021 05:23:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TDMHC1oEChAa6eFD3kagAgXaDdyyn5NVwR | |||
| 20.11.2021 05:13:56 | |
162 BTC | $ 9 571 560 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 20.11.2021 05:13:56 | |
200 BTC | $ 11 819 261 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DFuQySNjNc4HZp79YZnCLXU8YkBJkoe8r | |||
| 20.11.2021 05:13:56 | |
200 BTC | $ 11 826 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hagqcw9h9m8l0c6swd04pade9ej3ppqqf300f | |||
| 20.11.2021 05:13:56 | |
97 BTC | $ 5 752 336 | (unknown) | (unknown) |
| Type: transfer | From: 33VREWok8MZQQfMR73BePM5RjacroVtZf9 | To: 3NeBm142ACivFycjbpAF9umwSdSF5kuUXc | |||
| 20.11.2021 05:13:56 | |
105 BTC | $ 6 195 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8nccvlmj3a2q67ad07pxh4wy94fms45w9zqc2 | To: bc1qjnytvc3lde56t8j6e7ckeunwhlnrt8d5k4lnpn | |||
| 20.11.2021 05:13:56 | |
108 BTC | $ 6 391 197 | (unknown) | (unknown) |
| Type: transfer | From: 35tnstDbwVEDDtQ5cRN9HLeZTmmd5aNtt6 | To: 3Cziw4RSXMhq66npBageTyhvhtEZDbx38V | |||
| 20.11.2021 05:13:56 | |
88 BTC | $ 5 189 162 | (unknown) | (unknown) |
| Type: transfer | From: 3GdVWVVtd9jMYPxyW2rHDK3tL6H2eswHZe | To: 3KTo9x2mS7beTqvGGmTFJhwdL3SsrXZKhq | |||
| 20.11.2021 05:13:56 | |
148 BTC | $ 8 740 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.11.2021 05:02:04 | |
148 BTC | $ 8 772 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 05:02:04 | |
139 BTC | $ 8 248 463 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.11.2021 04:59:39 |  |
49 700 000 USDC | $ 49 700 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.11.2021 04:58:33 | |
213 BTC | $ 12 507 779 | (unknown) | (unknown) |
| Type: transfer | From: 3PNHjgdvw9Dw2oZp6cKiRwjCTfZmVHHVoz | To: 3LgmwE1dJTkKCVKqbJQUHZ7vcqyQ8C3TSx | |||
| 20.11.2021 04:58:33 | |
255 BTC | $ 14 963 921 | (unknown) | (unknown) |
| Type: transfer | From: 34bCJjKEfvEHugdZwNXb61ydSZe6KfqLhs | To: 3JP7ZZ5FSKQsJ5wet39zauUNCSCTXSNMLF | |||
| 20.11.2021 04:58:33 | |
242 BTC | $ 14 204 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkqh88hD9WZjZ4DY7LguE7sh3JkHDA5wW | To: 36wXVkFcT4Fvm4xgN9k6a5nYF3QYrZdsQW | |||
| 20.11.2021 04:57:37 | |
2 503 ETH | $ 10 763 699 | (unknown) | (unknown) |
| Type: transfer | From: 0459dda9eb7062e6fdca6293a4c363722fca6102 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.11.2021 04:52:02 | |
97 BTC | $ 5 713 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EN53qVMUaiZQZLLZvsm7YT7Tx3T2G6ob8 | To: 33VREWok8MZQQfMR73BePM5RjacroVtZf9 | |||
| 20.11.2021 04:52:02 | |
97 BTC | $ 5 713 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel8cdvc63r0l4749gkpn3njrypu2y5paw3lju7 | To: 3EN53qVMUaiZQZLLZvsm7YT7Tx3T2G6ob8 | |||
| 20.11.2021 04:52:02 | |
98 BTC | $ 5 734 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa8kgp22d87asvfpyg58nth6veqrq72hgmwmnv | To: bc1qel8cdvc63r0l4749gkpn3njrypu2y5paw3lju7 | |||
| 20.11.2021 04:52:02 | |
143 BTC | $ 8 373 959 | (unknown) | (unknown) |
| Type: transfer | From: 35GnF58V5WH8VXhpeMzJNivmVvSMsMUmRo | To: 32oqR9gbPbadfmaYchdo7gsfriDFv5QkFb | |||
| 20.11.2021 04:52:02 | |
198 BTC | $ 11 651 252 | (unknown) | (unknown) |
| Type: transfer | From: 32ffdSaAXkpDb5wZcBUthvbn2bdQg3JTdn | To: 3M3qgAxSPs8gSCyH2iKB7iWPuD5fXQi7cC | |||
| 20.11.2021 04:52:02 | |
166 BTC | $ 9 744 532 | (unknown) | (unknown) |
| Type: transfer | From: 36WrtK9GDfFhkABy38gPNqrr6z3Ycb8q6p | To: 39Y3f9qxTfadALXtmrz13RnKqJmmqiApug | |||
| 20.11.2021 04:52:02 | |
142 BTC | $ 8 351 391 | (unknown) | (unknown) |
| Type: transfer | From: 35F3SokskAnFgvAPDvmCu7uzvXFQ57sjtn | To: 3D49SjNPkxYkN1zrh4TxJkmE8HoG21bs58 | |||
| 20.11.2021 04:52:02 | |
217 BTC | $ 12 712 361 | (unknown) | (unknown) |
| Type: transfer | From: 39VcWDRQ7x9YQu2cjQvzFToHkm7gHpJspb | To: 3ESdiHH9viDdLWXFY5mSed4r1DL4pRFguB | |||
| 20.11.2021 04:52:02 | |
212 BTC | $ 12 455 713 | (unknown) | (unknown) |
| Type: transfer | From: 3JFYozePr2uAMbS76n5nG6VFDmkCGu9Jqd | To: 3PoQMwAnbaHQSqTdxx3yKBRiEyozbpEPQM | |||
| 20.11.2021 04:52:02 | |
222 BTC | $ 13 003 931 | (unknown) | (unknown) |
| Type: transfer | From: 392iJccG76NgJtCmePqRRTKeL4Dq1XNf4S | To: 3BH1NGyea5rPp6mtZboZjPawvfohqagsui | |||
| 20.11.2021 04:52:02 | |
126 BTC | $ 7 415 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzxr8vxzh6j3v0gwjfrhl8wzatq54hvw98xmj6 | To: 39BLTKNfdH7sj5FsivJrCSJ26ysaSwBa6g | |||
| 20.11.2021 04:52:02 | |
131 BTC | $ 7 683 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzee924t0lvxtlqw0naehnsjwmn8arvc75v9lv | To: 3NFcnErxVpd2CLuYhSqmemtE6KsrkFaFbF | |||
| 20.11.2021 04:52:02 | |
188 BTC | $ 11 028 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqryx90y4pk435s7xhgzn807s45vzt94lw0yjl5 | To: 377tk3JtyKhwaDDo1rb4LaZtFebQSsof47 | |||
| 20.11.2021 04:52:02 | |
109 BTC | $ 6 401 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk3qw3ckn3m8a4e0gl8pmm9cskfxql0q2ahsel | To: 35tnstDbwVEDDtQ5cRN9HLeZTmmd5aNtt6 | |||
| 20.11.2021 04:52:02 | |
189 BTC | $ 11 095 307 | (unknown) | (unknown) |
| Type: transfer | From: 3MjJpSx9E2byAPaspzwzKBcsjVqsA6XF9h | To: bc1qhqqdg7c8m24082ns7xw0gjxlxzxxryjhm4pvcw | |||
| 20.11.2021 04:52:02 | |
182 BTC | $ 10 654 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QMKszh2XeqwByDkrwvbL3obeX4P5eHHoo | To: 33etHWEPwfu7babFo1nsiy7UYKTJZLtpGb | |||
| 20.11.2021 04:52:02 | |
179 BTC | $ 10 479 847 | (unknown) | (unknown) |
| Type: transfer | From: 3HbuK8o3UDPAmabHfQP5URjUCQwWUxwGJw | To: 3Dan6m3UocaBGPQE3BRLim8FdgW3QSofQP | |||
| 20.11.2021 04:52:02 | |
105 BTC | $ 6 154 153 | (unknown) | (unknown) |
| Type: transfer | From: 3NgwxHAZG7f5EYkGHL8sw2mfVPgT6eX48w | To: bc1qz8nccvlmj3a2q67ad07pxh4wy94fms45w9zqc2 | |||
| 20.11.2021 04:52:02 | |
165 BTC | $ 9 689 758 | (unknown) | (unknown) |
| Type: transfer | From: 322f6Y2cpdEsU4yPNoXtyWAmoe6PQJyHV4 | To: 39UuMjNSLcL1JceLRAxPZGwBuxeJ4EHWde | |||
| 20.11.2021 04:52:02 | |
128 BTC | $ 7 518 432 | (unknown) | (unknown) |
| Type: transfer | From: 3CNPdmfQZ6rZ4z3Ym3XCyUrwdmexKifQJV | To: bc1qdvn64jf0524z5ryujh5mrzyvrn3kgaeaj420nc | |||
| 20.11.2021 04:52:02 | |
130 BTC | $ 7 651 226 | (unknown) | (unknown) |
| Type: transfer | From: 3JwXgwjEQvjwJmzVfoCUYcMYP3wvW2mHuE | To: 3PwmrrW57ENgGVJZhbjZ3BaweeSTvCQYX4 | |||
| 20.11.2021 04:52:02 | |
177 BTC | $ 10 417 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AMi7iBmBK8asbpveA2beN3ztKU4szUhR1 | To: 3JWT7hQ77w8MecJuPUxByJsFeBuaVivXL8 | |||
| 20.11.2021 04:52:02 | |
185 BTC | $ 10 862 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja6VFs2dicNntP7FFnY55hP9jk5qv6BQk | To: bc1qzmn9farapjv5f0qqx9d7pk7tztz7d0plpdrs7h | |||
| 20.11.2021 04:52:02 | |
124 BTC | $ 7 280 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvw0y9nav4su3mh70gx2vladf3zl2q5843x6cj | To: 36vMPfBroEgWzPRk8GS8ofZhPE3SZ2E3Ez | |||
| 20.11.2021 04:52:02 | |
88 BTC | $ 5 154 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkvm4vk73lgam9tdrj42jw4p5atyqun4tgtglf | To: 3GdVWVVtd9jMYPxyW2rHDK3tL6H2eswHZe | |||
| 20.11.2021 04:52:02 | |
223 BTC | $ 13 083 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q449x4ef2fp9u7wn42lepqasg8t7wagu9cntlr5 | To: bc1qfza6hg4jtav63nrdeehzje4vu4e4rsw8qmux26 | |||
| 20.11.2021 04:52:02 | |
111 BTC | $ 6 524 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt26c0sa9czwvl053lx7xzap30mnh7ycraxca2 | To: bc1qpfe0rqzga2txj9qvgynepnjz92upp7h6l2jczq | |||
| 20.11.2021 04:52:02 | |
151 BTC | $ 8 842 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0609rkfv2ryxmv0vnevasmf55qd5zrc47mxtr | To: bc1qanf3s4p4mgxs4sv2stnnrvqeys3ndnt0ssh75d | |||
| 20.11.2021 04:52:02 | |
130 BTC | $ 7 631 547 | (unknown) | (unknown) |
| Type: transfer | From: 3FDLEUcCrVjQRX2CmuaYCZejq71tB6jJ57 | To: bc1qs4q03jwf34qkhpvg74ya5udnk4rjx98e5rwas4 | |||
| 20.11.2021 04:52:02 | |
193 BTC | $ 11 334 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgew0rj9qrmnyw2swf3ns33hwy4wnawfscglcqx | To: bc1qswgukwzum6d37rvzvep8duvr66ft7t8x6wjrmh | |||
| 20.11.2021 04:52:02 | |
175 BTC | $ 10 271 912 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||