Whale movements
Last update: 03.09.2026 11:08:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 02:55:15 |  |
217 BTC | $ 12 668 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MMJzXnbNA9RUwiCphmc8g4xQaWJCNmjYy | To: 39VcWDRQ7x9YQu2cjQvzFToHkm7gHpJspb | |||
| 20.11.2021 02:55:15 | |
166 BTC | $ 9 710 683 | (unknown) | (unknown) |
| Type: transfer | From: 33Jip3RCRxnSiAabcY2GZBYVcLtDBxLDG4 | To: 38dhoK3XLPLUJ9uZkddbLg4AC9A3XJPn9v | |||
| 20.11.2021 02:55:15 | |
126 BTC | $ 7 390 569 | (unknown) | (unknown) |
| Type: transfer | From: 3QHf5A19vcbBM3STwwGoRB62HsyZMWZFEj | To: 3G6RAiPKy72YSqpQwKh4LK3qWdwCiRqFy6 | |||
| 20.11.2021 02:55:15 | |
124 BTC | $ 7 266 727 | (unknown) | (unknown) |
| Type: transfer | From: 38kbf2dWYpASoanw6vRG65vqqTFSJcEwZd | To: 37M2E9W1Q26aXrikmqGgDGV8yQjVnR87ne | |||
| 20.11.2021 02:55:15 | |
131 BTC | $ 7 636 571 | (unknown) | (unknown) |
| Type: transfer | From: 35uwZftzKnK4c77iafYQWxzt6TYzQXoGeL | To: 39YyfkpEdBcTiuuZTcghyAk4e4FCP6VcAe | |||
| 20.11.2021 02:55:15 | |
222 BTC | $ 12 958 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MM4TLq8q8e4tgsnkZSsqEEPgS4NvBXNTf | To: 392iJccG76NgJtCmePqRRTKeL4Dq1XNf4S | |||
| 20.11.2021 02:55:15 | |
185 BTC | $ 10 824 870 | (unknown) | (unknown) |
| Type: transfer | From: 35tvjW4k7PeBX8gZgbTm8LHrvcLrfydQui | To: 3Ja6VFs2dicNntP7FFnY55hP9jk5qv6BQk | |||
| 20.11.2021 02:55:15 | |
279 BTC | $ 16 339 487 | (unknown) | (unknown) |
| Type: transfer | From: 3BjFsLvMUwW9oZsgnV3Yx3JTksZEAvDMQq | To: 3BfqYsVy2jso9eUWhsN5yaZ8L45CUWCphp | |||
| 20.11.2021 02:55:15 | |
255 BTC | $ 14 892 794 | (unknown) | (unknown) |
| Type: transfer | From: 33dyLQe33YTwXB2MPS1rADHWbzvZMUif6E | To: 34bCJjKEfvEHugdZwNXb61ydSZe6KfqLhs | |||
| 20.11.2021 02:55:15 | |
142 BTC | $ 8 324 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EFyhkyeKDp1eNuMEtXoPLCxBTyEedss7S | To: 3Qz7yPec5j2M95C6H5Wa6Du6BGWUp7q6kQ | |||
| 20.11.2021 02:55:15 | |
182 BTC | $ 10 623 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DL2aTKybtJL6geBaeJktgKDXBntABme96 | To: 3CVHXGxFXAQEWpkmYtzrTEh18sEEnjQ9X8 | |||
| 20.11.2021 02:55:15 | |
262 BTC | $ 15 353 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwkz8hhljc6dz3yvvhelsj3snf9llvf9f89c07 | To: bc1qpj9328uuvrn0jz28qwafj0lm2fqjytmfqmyll7 | |||
| 20.11.2021 02:55:15 | |
223 BTC | $ 13 038 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup0qszt3rvyqfkhstw2xcswayc86j4wlqswa6a | To: bc1q449x4ef2fp9u7wn42lepqasg8t7wagu9cntlr5 | |||
| 20.11.2021 02:55:15 | |
193 BTC | $ 11 295 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0x4jaw0zcvhp5mjatrhvyzrjjmq2544d4mjkx | To: bc1qgew0rj9qrmnyw2swf3ns33hwy4wnawfscglcqx | |||
| 20.11.2021 02:55:15 | |
119 BTC | $ 6 951 594 | (unknown) | (unknown) |
| Type: transfer | From: 3GyrYGHUHJ6LhL8bTtooRzX7f4uupbKAMW | To: bc1qvxmv3mvcu37fpadxyam2qf2exwy0enftkz0r67 | |||
| 20.11.2021 02:55:15 | |
288 BTC | $ 16 826 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GEFfVLkAe2mwjKxGVQvp2CB3ABvqVQUgT | To: bc1qsn5t9h0yh7lhfx03zyrwp0em2ssmwjlhz5lmlv | |||
| 20.11.2021 02:55:15 | |
111 BTC | $ 6 502 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LcQUCQ2cyo4SuoKz3v6W2UVbEr9agkXKi | To: bc1qztzyjfkdd89mnkpf347ys3ex9qmsz9fvmlr5ze | |||
| 20.11.2021 02:55:15 | |
88 BTC | $ 5 137 409 | (unknown) | (unknown) |
| Type: transfer | From: 3345nMBccFokcxYXaTVG6oD8AiAVtx61BQ | To: bc1qw9r40g0e94n4wvr3huylcrzjhlalpj6l35t4p6 | |||
| 20.11.2021 02:55:15 | |
130 BTC | $ 7 606 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt7njmu4t9u7j0ehph3xmrtgefhyjkaf9w0sx8 | To: 363TdQVQt4MxuG5o5yeEqz26Rx6w8ZLB8W | |||
| 20.11.2021 02:55:15 | |
199 BTC | $ 11 610 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgp763wzx8dy9j5flv8ycefd0dmfcyswryr8dq | To: 32ffdSaAXkpDb5wZcBUthvbn2bdQg3JTdn | |||
| 20.11.2021 02:55:15 | |
242 BTC | $ 14 138 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HQYnDXDpUa3nAhVHk5GRVmfvRd83iV9ie | To: 3Bkqh88hD9WZjZ4DY7LguE7sh3JkHDA5wW | |||
| 20.11.2021 02:55:15 | |
188 BTC | $ 10 995 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu2kt8uvvehnqcu2wua5r2u0ga3q5hn4jgj7nj | To: bc1qqryx90y4pk435s7xhgzn807s45vzt94lw0yjl5 | |||
| 20.11.2021 02:55:15 | |
165 BTC | $ 9 656 719 | (unknown) | (unknown) |
| Type: transfer | From: 3NA5eiJ5C1zGXeDyGezQdca3fyUwUQcq3u | To: bc1qzn6zfk3n8vkafhk3gra8jdpa4qruxu5qm844j9 | |||
| 20.11.2021 02:55:15 | |
100 BTC | $ 5 849 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9m8acm4r0k2yc4qwm8tj3gav0v2k8hk8mllyf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:55:15 | |
500 BTC | $ 29 245 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9m8acm4r0k2yc4qwm8tj3gav0v2k8hk8mllyf | To: bc1qw7k0zltlfmvgvfcjdn35th382mcv22jd4u025y | |||
| 20.11.2021 02:55:15 | |
100 BTC | $ 5 849 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfv9ygtdgzua22nuts32ndvskhaesghcn5v9sx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:55:15 | |
600 BTC | $ 35 095 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfv9ygtdgzua22nuts32ndvskhaesghcn5v9sx | To: bc1qa9m8acm4r0k2yc4qwm8tj3gav0v2k8hk8mllyf | |||
| 20.11.2021 02:55:15 | |
100 BTC | $ 5 849 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa40dskes6zfkhkaa243qx9mr202dgym2h87zd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:55:15 | |
700 BTC | $ 40 944 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa40dskes6zfkhkaa243qx9mr202dgym2h87zd | To: bc1qjfv9ygtdgzua22nuts32ndvskhaesghcn5v9sx | |||
| 20.11.2021 02:55:15 | |
100 BTC | $ 5 849 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclvtdflfq8yvcfgu3qwt7ev5q3h00p9hjjgaek | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:55:15 | |
800 BTC | $ 46 793 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclvtdflfq8yvcfgu3qwt7ev5q3h00p9hjjgaek | To: bc1qwa40dskes6zfkhkaa243qx9mr202dgym2h87zd | |||
| 20.11.2021 02:55:15 | |
155 BTC | $ 9 040 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.11.2021 02:55:15 | |
155 BTC | $ 9 052 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 02:55:15 | |
155 BTC | $ 9 082 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.11.2021 02:55:15 | |
208 BTC | $ 12 162 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju50gjk2d6jdfk8gd8ky6n8mx8035gdn332spv | To: bc1qf3a2rqantazdf2n6s3ava4famqjfmlf9fn8xgs | |||
| 20.11.2021 02:55:15 | |
208 BTC | $ 12 163 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42wpl0xrs4sa6vwkvzeg050yv0tmcsgnpa5x49 | To: bc1qju50gjk2d6jdfk8gd8ky6n8mx8035gdn332spv | |||
| 20.11.2021 02:55:15 | |
208 BTC | $ 12 167 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv2jn3yeu9a360dkat0z0fw3kzskuawq79qnmz | To: bc1q42wpl0xrs4sa6vwkvzeg050yv0tmcsgnpa5x49 | |||
| 20.11.2021 02:55:15 | |
208 BTC | $ 12 169 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap9zx4fzuu9fqpsttlntntgw2trmccta5dnwr9 | To: bc1qhv2jn3yeu9a360dkat0z0fw3kzskuawq79qnmz | |||
| 20.11.2021 02:30:33 |  |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 02:29:00 | |
50 000 000 CRO | $ 28 481 532 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 02:24:40 | |
98 BTC | $ 5 764 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5tsn56cdvfpl5zn6hslts8g3na4fxgush76jt | To: 3NHNcyDqGQE9R14GVmbrDpFsA2cNVZP84c | |||
| 20.11.2021 02:24:40 | |
98 BTC | $ 5 764 905 | (unknown) | (unknown) |
| Type: transfer | From: 31kPafkAGTDvRbFXvehyCHCwoBdUjPCfgN | To: bc1qz5tsn56cdvfpl5zn6hslts8g3na4fxgush76jt | |||
| 20.11.2021 02:24:40 | |
98 BTC | $ 5 765 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87gdgdsdwcnm2qvhvcvz4z257s8kxk5ddaturp | To: 31kPafkAGTDvRbFXvehyCHCwoBdUjPCfgN | |||
| 20.11.2021 02:24:40 | |
143 BTC | $ 8 407 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gpu5euldy7zkf3h0h5pr20726tn4jrpp5vmgz | To: 3MYLpz3pt8zBKB81XdTzHLCbPohBqMado4 | |||
| 20.11.2021 02:24:40 | |
131 BTC | $ 7 738 161 | (unknown) | (unknown) |
| Type: transfer | From: 34esShJQTsY1r4qpMRAygv62gAGCX144Np | To: 35uwZftzKnK4c77iafYQWxzt6TYzQXoGeL | |||
| 20.11.2021 02:24:40 | |
95 BTC | $ 5 598 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme76rp43tp43vnrhsvk7d7jqkhx37sserpeurz | To: bc1q36d6p3dsl5l890kmsdkdfsjhwvuyj9mel4czjs | |||
| 20.11.2021 02:24:40 | |
100 BTC | $ 5 893 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs77nlzmy5tjp3tk4ddq9whccjp7lnhwezqa0gx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:24:40 | |
900 BTC | $ 53 038 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs77nlzmy5tjp3tk4ddq9whccjp7lnhwezqa0gx | To: bc1qclvtdflfq8yvcfgu3qwt7ev5q3h00p9hjjgaek | |||
| 20.11.2021 02:24:40 | |
100 BTC | $ 5 893 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad8na7z8wlecn3357874ww72qwlgh7ss2rvv0s | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:24:40 | |
1 000 BTC | $ 58 931 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad8na7z8wlecn3357874ww72qwlgh7ss2rvv0s | To: bc1qs77nlzmy5tjp3tk4ddq9whccjp7lnhwezqa0gx | |||