Whale movements
Last update: 03.09.2026 10:56:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 01:40:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.11.2021 01:35:36 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.11.2021 01:31:52 | |
29 305 092 USDT | $ 29 305 092 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.11.2021 01:25:45 | |
9 000 ETH | $ 39 311 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.11.2021 01:23:41 |  |
99 BTC | $ 5 806 243 | (unknown) | (unknown) |
| Type: transfer | From: 3JqyLhrAD9bmGmergB3sbshdfBaF9qGzCf | To: 3PRMw9eA3Wc24KTj4emTRK32UMH5aXqFx6 | |||
| 20.11.2021 01:23:41 | |
99 BTC | $ 5 806 285 | (unknown) | (unknown) |
| Type: transfer | From: 3FfLCqCi8YKpWrcBzDqKW9BBA2brJco51r | To: 3JqyLhrAD9bmGmergB3sbshdfBaF9qGzCf | |||
| 20.11.2021 01:23:41 | |
99 BTC | $ 5 806 621 | (unknown) | (unknown) |
| Type: transfer | From: 3F9zG5JA2sW9LqKH4WeJDVSePCQPard63e | To: 3FfLCqCi8YKpWrcBzDqKW9BBA2brJco51r | |||
| 20.11.2021 01:23:41 | |
127 BTC | $ 7 429 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulmjgsu4rms3x2qg2tvtw3hysg6jfutelvppse | To: 3Prv3MzSxEPde3brgDz4zX41zfGbaKR2Xo | |||
| 20.11.2021 01:23:41 | |
166 BTC | $ 9 721 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu36w2xeaam7j07zy5h9at22kql6pyjmynl3q0 | To: 36gkokQz4JKmfHmAREkfRWxUeXmuXEVdFE | |||
| 20.11.2021 01:23:41 | |
131 BTC | $ 7 688 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer584a9qd35vhky3udd7t4z0pawate323djfrk | To: 35MKDF1mrHYDqAyAyWmwGvxjJfUaXkS9AQ | |||
| 20.11.2021 01:23:41 | |
193 BTC | $ 11 336 519 | (unknown) | (unknown) |
| Type: transfer | From: 32gqnBBm58ByG31Sg6xcqDmb9voq2chPWL | To: bc1qe0x4jaw0zcvhp5mjatrhvyzrjjmq2544d4mjkx | |||
| 20.11.2021 01:23:41 | |
188 BTC | $ 11 041 438 | (unknown) | (unknown) |
| Type: transfer | From: 38oWxAAkYmgpGencjWsZFqwbD4nhBTSi6J | To: bc1qwu2kt8uvvehnqcu2wua5r2u0ga3q5hn4jgj7nj | |||
| 20.11.2021 01:23:41 | |
199 BTC | $ 11 653 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DQyZU5n3xb6s7mVEjL7n1MmML76EBNRFy | To: bc1qpgp763wzx8dy9j5flv8ycefd0dmfcyswryr8dq | |||
| 20.11.2021 01:23:41 | |
179 BTC | $ 10 481 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HdfgUh3wGJYSoyjur2rXCRbb5Mw4Kgbxu | To: bc1qqlv6m0qg9w48ahxsahvwcv3323j378r77rwsch | |||
| 20.11.2021 01:23:41 | |
119 BTC | $ 6 981 059 | (unknown) | (unknown) |
| Type: transfer | From: 3FkaWhaULjL1cyw53XeTd6V4wTo7X4P5Cv | To: bc1qx4f4fd2x5unr850504y3qw0zn56jrnk0k0wqgl | |||
| 20.11.2021 01:23:41 | |
88 BTC | $ 5 161 949 | (unknown) | (unknown) |
| Type: transfer | From: 3MqpkWh4t6JojPetwsKzusnPK2Rz9esRco | To: bc1qux9909yc40hpdddste20fgcs6t5nn6e0mkcngt | |||
| 20.11.2021 01:23:41 | |
143 BTC | $ 8 390 075 | (unknown) | (unknown) |
| Type: transfer | From: 3F4NFzRXwocDZNCvVrPBHTtcEEj1qjux3d | To: 36YWrn7BLxkQnqUBZ8E7sEQjEUHqKnsEPn | |||
| 20.11.2021 01:23:41 | |
131 BTC | $ 7 716 003 | (unknown) | (unknown) |
| Type: transfer | From: 35McYSQoDLfGV3wu6crX4jYHVZxriG66LL | To: 3Mug5C8bgZm4AsKJZozZ6GmTfC1LYsj85P | |||
| 20.11.2021 01:23:41 | |
182 BTC | $ 10 662 089 | (unknown) | (unknown) |
| Type: transfer | From: 37m7wQeCBox1oo5e1ErCLidhB5tj7MKPeZ | To: 3DL2aTKybtJL6geBaeJktgKDXBntABme96 | |||
| 20.11.2021 01:23:41 | |
178 BTC | $ 10 420 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw8sg4dv6ct6lvpfuq55qulnj35mhqhxdeyfvp | To: bc1qzqq86unls4ud9gwx4ephysdct9w5dx4q35k2nv | |||
| 20.11.2021 01:23:41 | |
189 BTC | $ 11 096 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8st2kum7yk6cql32axtu4pp35y90ah63kxfua | To: bc1qhfx6k6e05vpvj6nkcxnxgc7vu7fd3hav04w97h | |||
| 20.11.2021 01:23:41 | |
158 BTC | $ 9 276 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7mwqfss5jl393l3ld95t2qjs83s63n4lxxqxu | To: 3Cj3ruWX4tZvbWSM8USW6TKiXHRmrJphFT | |||
| 20.11.2021 01:23:41 | |
130 BTC | $ 7 634 287 | (unknown) | (unknown) |
| Type: transfer | From: 39PBhxd5LmZ3UGL55svewe3ctdgcM2z35X | To: 36JNzStsxuHaZf59aBD3FoV1irEdviXLDq | |||
| 20.11.2021 01:23:41 | |
130 BTC | $ 7 637 342 | (unknown) | (unknown) |
| Type: transfer | From: 32RtWgj3KqEgCFBke6RbxrG8wf4NkTJjBS | To: 34KZfHi7REHL19rW44doBwWN4Sbr5Q1tj4 | |||
| 20.11.2021 01:23:41 | |
124 BTC | $ 7 297 158 | (unknown) | (unknown) |
| Type: transfer | From: 36X2XXzLSg6vwFSX9TA22dPuYro9EGPWuP | To: 3JtZ1ZZZ1Qsgj6Afhom435Uw6RF6rM5Uko | |||
| 20.11.2021 01:23:41 | |
166 BTC | $ 9 747 864 | (unknown) | (unknown) |
| Type: transfer | From: 33HXbU9kYwiEnbx7nFr99qUaF4gcLGoBBL | To: 33Jip3RCRxnSiAabcY2GZBYVcLtDBxLDG4 | |||
| 20.11.2021 01:23:41 | |
125 BTC | $ 7 347 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DY5StVXZug1heuQ3Ni7ehpb4uKbEAkhq4 | To: 3CKKfAUMWvTJmyaCUhjLzQZWUAGNzDQNNZ | |||
| 20.11.2021 01:23:41 | |
96 BTC | $ 5 643 809 | (unknown) | (unknown) |
| Type: transfer | From: 3PfSmQJLmfDXDEwH1ckVkqfBsVmUxtk7Tx | To: 36ZyUcsmUpsZ8NG9bUxv4qYrpebkktTova | |||
| 20.11.2021 01:23:41 | |
143 BTC | $ 8 376 419 | (unknown) | (unknown) |
| Type: transfer | From: 33r8ShrU5iY3r62TjeWCfWBET8M57oyHMM | To: 3QG3hu9LP96zC3tH1WemGKpqEavor8aEjv | |||
| 20.11.2021 01:23:41 | |
107 BTC | $ 6 266 061 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 20.11.2021 01:23:41 | |
241 BTC | $ 14 155 433 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q78sp482jhwmp52rmwr4sdjskjwtyk8v8s2nxgj | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.11.2021 01:23:41 | |
259 BTC | $ 15 194 477 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q78sp482jhwmp52rmwr4sdjskjwtyk8v8s2nxgj | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 20.11.2021 01:23:41 | |
96 BTC | $ 5 635 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwu6gawtm4pcxjk29jz6cdu7t344xknxshaj8w | To: bc1qme76rp43tp43vnrhsvk7d7jqkhx37sserpeurz | |||
| 20.11.2021 01:23:41 | |
3 000 BTC | $ 176 111 870 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||
| 20.11.2021 01:23:41 | |
156 BTC | $ 9 145 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.11.2021 01:23:41 | |
156 BTC | $ 9 148 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.11.2021 01:23:41 | |
208 BTC | $ 12 231 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp2u99v9ayrxzwfnp3cx7e3pd904vpzy8kex3s | To: bc1qdlhe4c69y6tfxsgd69m0gr3d8hs77hem5q7yt3 | |||
| 20.11.2021 01:23:41 | |
208 BTC | $ 12 235 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvz8kax5khmn7ar392ntmq8u6wgzc2lnnrurs9 | To: bc1qkp2u99v9ayrxzwfnp3cx7e3pd904vpzy8kex3s | |||
| 20.11.2021 01:23:41 | |
208 BTC | $ 12 238 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lhwtq3wwgzu8t7pdf4exq4k3c8wr4kv6r4zt2 | To: bc1qqvz8kax5khmn7ar392ntmq8u6wgzc2lnnrurs9 | |||
| 20.11.2021 01:23:41 | |
284 BTC | $ 16 688 943 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||
| 20.11.2021 01:23:41 | |
353 BTC | $ 20 731 298 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 20.11.2021 01:22:18 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 01:21:31 | |
5 526 282 BUSD | $ 5 526 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 01:16:06 |  |
54 436 492 TRX | $ 5 707 204 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2021 01:01:49 | |
7 729 959 BUSD | $ 7 729 959 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 01:01:15 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.11.2021 01:00:29 | |
30 896 640 BZRX | $ 8 314 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.11.2021 00:59:22 | |
26 810 384 BZRX | $ 7 254 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e7e25b33e1c9ab2f30e2eeba00801ef7485e68b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 00:59:15 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.11.2021 00:55:54 | |
4 138 PAXG | $ 7 672 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||