Whale movements
Last update: 03.09.2026 11:08:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 02:24:40 |  |
100 BTC | $ 5 893 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ufzwarejrkxyllp9lfsn7wlcg5dvrw7j0j0jv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:24:40 | |
1 100 BTC | $ 64 824 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ufzwarejrkxyllp9lfsn7wlcg5dvrw7j0j0jv | To: bc1qad8na7z8wlecn3357874ww72qwlgh7ss2rvv0s | |||
| 20.11.2021 02:24:40 | |
100 BTC | $ 5 893 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumspvyjk552fvunaymal3xlzfrpnw9qdsmnfuc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:24:40 | |
1 200 BTC | $ 70 717 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumspvyjk552fvunaymal3xlzfrpnw9qdsmnfuc | To: bc1q6ufzwarejrkxyllp9lfsn7wlcg5dvrw7j0j0jv | |||
| 20.11.2021 02:24:40 | |
100 BTC | $ 5 893 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy6a6zdzyae3awc962gdewr2qthdccemtuehwe | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:24:40 | |
1 300 BTC | $ 76 610 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy6a6zdzyae3awc962gdewr2qthdccemtuehwe | To: bc1qumspvyjk552fvunaymal3xlzfrpnw9qdsmnfuc | |||
| 20.11.2021 02:24:40 | |
300 BTC | $ 17 678 852 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 20.11.2021 02:24:40 | |
208 BTC | $ 12 260 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtupe4zvp59xj23hmeu8vyn0sx32zkl5zeq25x0 | To: bc1qap9zx4fzuu9fqpsttlntntgw2trmccta5dnwr9 | |||
| 20.11.2021 02:24:40 | |
208 BTC | $ 12 261 712 | (unknown) | (unknown) |
| Type: transfer | From: 3LSdJf4qv7X93ysKp5dXJPt9kL8pHLfWPs | To: bc1qtupe4zvp59xj23hmeu8vyn0sx32zkl5zeq25x0 | |||
| 20.11.2021 02:22:10 |  |
10 368 703 BUSD | $ 10 368 703 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 02:15:01 |  |
18 300 000 XRP | $ 20 010 262 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 20.11.2021 02:11:44 | |
125 BTC | $ 7 343 346 | (unknown) | (unknown) |
| Type: transfer | From: 3FSvSRfutpt53rAJhgKx9yaBgtv71YyAjK | To: 3LcQUCQ2cyo4SuoKz3v6W2UVbEr9agkXKi | |||
| 20.11.2021 02:11:44 | |
124 BTC | $ 7 290 847 | (unknown) | (unknown) |
| Type: transfer | From: 3NzSDc8ibrBtrapUtmBi5H4uYzJb3kkeoW | To: 38kbf2dWYpASoanw6vRG65vqqTFSJcEwZd | |||
| 20.11.2021 02:11:44 | |
96 BTC | $ 5 640 505 | (unknown) | (unknown) |
| Type: transfer | From: 3MR6ckDp4dGGPFk9rbmstrnZTvj5vocVxc | To: 38zDoDgHiutg5ghhGyw1pSi1EH6GsKwBhK | |||
| 20.11.2021 02:11:44 | |
119 BTC | $ 6 976 474 | (unknown) | (unknown) |
| Type: transfer | From: 33qa5tEWYREJibbVUc1WbirRp6kWiehcpm | To: 3GyrYGHUHJ6LhL8bTtooRzX7f4uupbKAMW | |||
| 20.11.2021 02:11:44 | |
127 BTC | $ 7 423 138 | (unknown) | (unknown) |
| Type: transfer | From: 356ejTe6mYQ8LarB7XZPyAEE6K26dB5ojn | To: 3QHf5A19vcbBM3STwwGoRB62HsyZMWZFEj | |||
| 20.11.2021 02:11:44 | |
130 BTC | $ 7 632 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxheyd6y9lceec8c2qktjfpt9dwh86pg5gd2rqw | To: bc1qurzv57r28vy3mnkz4l8gdrfz9vjfnvgzzhneh4 | |||
| 20.11.2021 02:11:44 | |
131 BTC | $ 7 680 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rpfhv5kzxupume07lqx7tppmxkezsv6zza0yc | To: bc1qschy2eufkuplwz8j58py5cvmm5cwlw4xk6p2tz | |||
| 20.11.2021 02:11:44 | |
88 BTC | $ 5 157 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q733f2zmdznvu57j6q4sdad84jkpsnx3dhnje2q | To: 3345nMBccFokcxYXaTVG6oD8AiAVtx61BQ | |||
| 20.11.2021 02:11:44 | |
130 BTC | $ 7 629 247 | (unknown) | (unknown) |
| Type: transfer | From: 33jvQDrfkzHqVeP45YGp1QrJ7NnscVYBYk | To: bc1qvt7njmu4t9u7j0ehph3xmrtgefhyjkaf9w0sx8 | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntpkwj2ct653d2y8yusgeymy4w0ctjt4l432t5 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
1 400 BTC | $ 82 138 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntpkwj2ct653d2y8yusgeymy4w0ctjt4l432t5 | To: bc1qmy6a6zdzyae3awc962gdewr2qthdccemtuehwe | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93zrk4cnmt2cxf63zmznqhl6sg50k9e40zcea9 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
1 500 BTC | $ 88 005 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93zrk4cnmt2cxf63zmznqhl6sg50k9e40zcea9 | To: bc1qntpkwj2ct653d2y8yusgeymy4w0ctjt4l432t5 | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes387awqwnkv5hxg7aadx87ehdtxllcent4vy5 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
1 600 BTC | $ 93 872 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes387awqwnkv5hxg7aadx87ehdtxllcent4vy5 | To: bc1q93zrk4cnmt2cxf63zmznqhl6sg50k9e40zcea9 | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyqgjnp944z3rqdf7ul65srz0hkvuyvfzdyx00 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
1 700 BTC | $ 99 739 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyqgjnp944z3rqdf7ul65srz0hkvuyvfzdyx00 | To: bc1qes387awqwnkv5hxg7aadx87ehdtxllcent4vy5 | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuxmjx5h4xrkzgc8mr3wa2aw5l0gryyuhv2r2t | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
1 800 BTC | $ 105 606 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuxmjx5h4xrkzgc8mr3wa2aw5l0gryyuhv2r2t | To: bc1qsyqgjnp944z3rqdf7ul65srz0hkvuyvfzdyx00 | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgmtu98ccqnrdrhrt6gd8xfuvad0u6fzzx968g | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
1 900 BTC | $ 111 473 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgmtu98ccqnrdrhrt6gd8xfuvad0u6fzzx968g | To: bc1qpuxmjx5h4xrkzgc8mr3wa2aw5l0gryyuhv2r2t | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxkunpq49wka3ghl27274dfnxwqwlzx45uz80e | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
2 000 BTC | $ 117 340 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxkunpq49wka3ghl27274dfnxwqwlzx45uz80e | To: bc1qrgmtu98ccqnrdrhrt6gd8xfuvad0u6fzzx968g | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7st2589lsrlayfey668uj6hs340rs5rzde39l | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
2 100 BTC | $ 123 207 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7st2589lsrlayfey668uj6hs340rs5rzde39l | To: bc1qcxkunpq49wka3ghl27274dfnxwqwlzx45uz80e | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxhzn5072uw2m4a9qcjwv0z80af4kxd6gaudqy | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
2 200 BTC | $ 129 074 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxhzn5072uw2m4a9qcjwv0z80af4kxd6gaudqy | To: bc1qa7st2589lsrlayfey668uj6hs340rs5rzde39l | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xrws77amefzkkw07qt8hn9vhalzjak5q804ln | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
2 300 BTC | $ 134 941 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xrws77amefzkkw07qt8hn9vhalzjak5q804ln | To: bc1qhxhzn5072uw2m4a9qcjwv0z80af4kxd6gaudqy | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerf553gjynvjz4vu2ta5s3rs0vu2kmswwg5yw2 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
2 400 BTC | $ 140 808 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerf553gjynvjz4vu2ta5s3rs0vu2kmswwg5yw2 | To: bc1q8xrws77amefzkkw07qt8hn9vhalzjak5q804ln | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzv7euzp5d6xfcun3j27fmw0ghc3gdmfew08zr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
2 500 BTC | $ 146 675 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzv7euzp5d6xfcun3j27fmw0ghc3gdmfew08zr | To: bc1qerf553gjynvjz4vu2ta5s3rs0vu2kmswwg5yw2 | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5srcscj8ndys5uyvhsxsehh0622kt3wkmvewtx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
2 600 BTC | $ 152 542 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5srcscj8ndys5uyvhsxsehh0622kt3wkmvewtx | To: bc1qrzv7euzp5d6xfcun3j27fmw0ghc3gdmfew08zr | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujpr84lys53h3zqewzjvhfsmmf7j8xxftfvd24 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
2 700 BTC | $ 158 409 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujpr84lys53h3zqewzjvhfsmmf7j8xxftfvd24 | To: bc1q5srcscj8ndys5uyvhsxsehh0622kt3wkmvewtx | |||
| 20.11.2021 02:11:44 | |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnufg5fh3e8sldxmvlpjyj72h3hkzzaw4r5ppv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
2 800 BTC | $ 164 276 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnufg5fh3e8sldxmvlpjyj72h3hkzzaw4r5ppv | To: bc1qujpr84lys53h3zqewzjvhfsmmf7j8xxftfvd24 | |||