Whale movements
Last update: 03.09.2026 10:40:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 23:56:26 |  |
119 BTC | $ 6 927 823 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qju8kn4kzxtgz8k432265jly4mu55ras2ctpnqgm45ufce27wg24sa6ej2v | |||
| 19.11.2021 23:56:26 | |
119 BTC | $ 6 918 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyu9gescegdw2fdf7q4aqp7xq5vfe38kr46zr9g73ccsj8u6qe5qmypnsf | To: bc1qezj5pakxrg7yp94kytgyz8f2n2xmya292sqdfr3lfmaklr02qekqdgj62p | |||
| 19.11.2021 23:56:26 | |
119 BTC | $ 6 918 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wgt27q0n73jwd7q2glnp3lh92m3vjh4wxyr4aqfq0rvlujw7dcqu0wnjm | To: bc1qkyu9gescegdw2fdf7q4aqp7xq5vfe38kr46zr9g73ccsj8u6qe5qmypnsf | |||
| 19.11.2021 23:56:26 | |
212 BTC | $ 12 364 172 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HRNPsXgJobaPiEHEiHtdoXiszViLHRKRJ | |||
| 19.11.2021 23:56:26 | |
100 BTC | $ 5 827 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 19.11.2021 23:56:26 | |
100 BTC | $ 5 827 269 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 19.11.2021 23:56:26 | |
100 BTC | $ 5 827 271 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 19.11.2021 23:56:26 | |
124 BTC | $ 7 244 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q387vjm9s75la7nan27shnhx3pujeljfccwlxgd | To: 36X2XXzLSg6vwFSX9TA22dPuYro9EGPWuP | |||
| 19.11.2021 23:56:26 | |
125 BTC | $ 7 295 437 | (unknown) | (unknown) |
| Type: transfer | From: 32xDWQo6WiMhpvnsM9Bs5kPGJmAwpgoN6t | To: 3DY5StVXZug1heuQ3Ni7ehpb4uKbEAkhq4 | |||
| 19.11.2021 23:56:26 | |
119 BTC | $ 6 929 821 | (unknown) | (unknown) |
| Type: transfer | From: 35qj9A5Ciu6NzqvUq1umF5rWNZJcX2Ru6d | To: 3FkaWhaULjL1cyw53XeTd6V4wTo7X4P5Cv | |||
| 19.11.2021 23:56:26 | |
130 BTC | $ 7 603 325 | (unknown) | (unknown) |
| Type: transfer | From: 3JakjpikpZboGeT62bppTxC9tuauEtwgo5 | To: 39PBhxd5LmZ3UGL55svewe3ctdgcM2z35X | |||
| 19.11.2021 23:56:26 | |
127 BTC | $ 7 375 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6gjp7mm0ylzdhfrqxa7dvsv49luph32k8fjj5 | To: bc1qulmjgsu4rms3x2qg2tvtw3hysg6jfutelvppse | |||
| 19.11.2021 23:56:26 | |
88 BTC | $ 5 128 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukmr4mp47vwkvcq2n2hwzxrkmappkn68ukftfh | To: bc1q0ravvjgsx3wntehaezqnjtndpqg68h9usf6umm | |||
| 19.11.2021 23:56:26 | |
96 BTC | $ 5 605 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwltpfqxr5cgzc47ravussa7nkq6l0rht8pt0r | To: 3PcmZ6ZdWv8tJrCxLdhkJmdAKZ9T4EzR3m | |||
| 19.11.2021 23:56:26 | |
130 BTC | $ 7 584 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QU5tWji1sH96wzkKe4GwAYD1rGJhD2Zx7 | To: 32RtWgj3KqEgCFBke6RbxrG8wf4NkTJjBS | |||
| 19.11.2021 23:56:26 | |
111 BTC | $ 6 472 466 | (unknown) | (unknown) |
| Type: transfer | From: 3AifFzH6oB8X9VmZh4Xpfvn2f4H9QVHYuA | To: 3GqgsfGaUjCbx6BHRx5VwVGqqrSDsV3aX6 | |||
| 19.11.2021 23:56:26 | |
131 BTC | $ 7 650 274 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 19.11.2021 23:56:26 | |
209 BTC | $ 12 155 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3474enqpqrxk8fcrvua0q7edh555z2xn6fyh7 | To: bc1qw8j2xeh7ttd9e9a8acm28ygkds29r7rvjq2ecl | |||
| 19.11.2021 23:56:26 | |
222 BTC | $ 12 921 614 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 112EpPszB8nFsKMpCgTJ9aFdVhVbfXatsh | |||
| 19.11.2021 23:56:26 | |
156 BTC | $ 9 102 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.11.2021 23:49:18 |  |
3 700 ETH | $ 15 859 735 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 19.11.2021 23:47:22 | |
7 999 955 BUSD | $ 7 999 955 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 23:47:04 | |
2 000 ETH | $ 8 596 370 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.11.2021 23:47:01 | |
1 500 ETH | $ 6 447 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 19.11.2021 23:46:10 | |
2 000 ETH | $ 8 607 539 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 19.11.2021 23:44:59 | |
7 999 956 BUSD | $ 7 999 956 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 23:44:23 | |
2 000 ETH | $ 8 620 071 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 19.11.2021 23:44:01 | |
13 100 ETH | $ 56 438 976 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.11.2021 23:40:20 | |
130 BTC | $ 7 594 832 | (unknown) | (unknown) |
| Type: transfer | From: 32jHoyX3mWF3y5ZHGuLCXczCCMJevKnbzf | To: 3JakjpikpZboGeT62bppTxC9tuauEtwgo5 | |||
| 19.11.2021 23:40:20 | |
130 BTC | $ 7 595 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpr72tvg052n5q393x8n5avmv5uqqnwm0rk9gk | To: 32jHoyX3mWF3y5ZHGuLCXczCCMJevKnbzf | |||
| 19.11.2021 23:40:20 | |
130 BTC | $ 7 595 850 | (unknown) | (unknown) |
| Type: transfer | From: 35Y6gG3fYcHxesEXZ7zWurWCMfibHhegDZ | To: bc1qtpr72tvg052n5q393x8n5avmv5uqqnwm0rk9gk | |||
| 19.11.2021 23:40:20 | |
119 BTC | $ 6 930 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8a5kfsausv87k4zrvcg8xt0pmpr5q8gauaezs | To: 35qj9A5Ciu6NzqvUq1umF5rWNZJcX2Ru6d | |||
| 19.11.2021 23:40:20 | |
135 BTC | $ 7 839 234 | (unknown) | (unknown) |
| Type: transfer | From: 38yBQKZFq2GKwiA4UUGZENGRkGMKV9WQj1 | To: bc1qy8a5kfsausv87k4zrvcg8xt0pmpr5q8gauaezs | |||
| 19.11.2021 23:40:20 | |
135 BTC | $ 7 842 243 | (unknown) | (unknown) |
| Type: transfer | From: 3FxwdeTMSEaw7pLS35sRF2oa8bwg3jncLs | To: 38yBQKZFq2GKwiA4UUGZENGRkGMKV9WQj1 | |||
| 19.11.2021 23:40:20 | |
131 BTC | $ 7 650 919 | (unknown) | (unknown) |
| Type: transfer | From: 391pusBeXJenAYW6TBVhZZZr28WEzonzuR | To: 35McYSQoDLfGV3wu6crX4jYHVZxriG66LL | |||
| 19.11.2021 23:40:20 | |
132 BTC | $ 7 654 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a20k93hmt47daxkvty072krshkwmqsyw2wry2 | To: 391pusBeXJenAYW6TBVhZZZr28WEzonzuR | |||
| 19.11.2021 23:40:20 | |
132 BTC | $ 7 656 759 | (unknown) | (unknown) |
| Type: transfer | From: 3HFfULFYvxjxiBAfJPwcZGYfUb7Lr4PM91 | To: bc1q5a20k93hmt47daxkvty072krshkwmqsyw2wry2 | |||
| 19.11.2021 23:40:20 | |
88 BTC | $ 5 125 829 | (unknown) | (unknown) |
| Type: transfer | From: 3BxxtmeyMGDvpha1JevppZWn6Zw2RQC8Xb | To: bc1qukmr4mp47vwkvcq2n2hwzxrkmappkn68ukftfh | |||
| 19.11.2021 23:40:20 | |
88 BTC | $ 5 128 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2pvf275y344m4zp9f75rcl9tmqcxl8y06vlv8 | To: 3BxxtmeyMGDvpha1JevppZWn6Zw2RQC8Xb | |||
| 19.11.2021 23:40:20 | |
88 BTC | $ 5 128 165 | (unknown) | (unknown) |
| Type: transfer | From: 3PwmbodAzQTgM33ziyjTPAKQGkiJDzTXna | To: bc1qv2pvf275y344m4zp9f75rcl9tmqcxl8y06vlv8 | |||
| 19.11.2021 23:40:20 | |
143 BTC | $ 8 305 605 | (unknown) | (unknown) |
| Type: transfer | From: 39jq9cuDhiKHwhRg7rt2SfAKQSGrVK5H3S | To: 33r8ShrU5iY3r62TjeWCfWBET8M57oyHMM | |||
| 19.11.2021 23:40:20 | |
143 BTC | $ 8 306 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk43HuiSNbf8G7rcukK4wA7QCWQsww5mF | To: 39jq9cuDhiKHwhRg7rt2SfAKQSGrVK5H3S | |||
| 19.11.2021 23:40:20 | |
143 BTC | $ 8 306 234 | (unknown) | (unknown) |
| Type: transfer | From: 3LqCkWD3Y58HUrAMJLfkP7MgfSD8HgHRr4 | To: 3Nk43HuiSNbf8G7rcukK4wA7QCWQsww5mF | |||
| 19.11.2021 23:40:20 | |
124 BTC | $ 7 237 920 | (unknown) | (unknown) |
| Type: transfer | From: 33M28xmfRw4zrxWwKU7rCuCAjxZg9GsdcF | To: bc1q387vjm9s75la7nan27shnhx3pujeljfccwlxgd | |||
| 19.11.2021 23:40:20 | |
124 BTC | $ 7 238 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FYwwRmFi3bo8xX1nbeVz1AKyG321z3oje | To: 33M28xmfRw4zrxWwKU7rCuCAjxZg9GsdcF | |||
| 19.11.2021 23:40:20 | |
124 BTC | $ 7 240 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PYhZUdGZZ8q6QwkRBUVeQZmAL6FriqVwZ | To: 3FYwwRmFi3bo8xX1nbeVz1AKyG321z3oje | |||
| 19.11.2021 23:40:20 | |
132 BTC | $ 7 667 422 | (unknown) | (unknown) |
| Type: transfer | From: 3ACnAnWem5UNr1pJCKc9ekiaqnCppX64sH | To: bc1qer584a9qd35vhky3udd7t4z0pawate323djfrk | |||
| 19.11.2021 23:40:20 | |
132 BTC | $ 7 668 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MxTJGTavc4rHv8Z3yvd8ZAuPPpz8eUetn | To: 3ACnAnWem5UNr1pJCKc9ekiaqnCppX64sH | |||
| 19.11.2021 23:40:20 | |
140 BTC | $ 8 134 100 | (unknown) | (unknown) |
| Type: transfer | From: 35gFm6xSHiRs2r1Zu7eP3aPGKzv7kCjcV6 | To: 3MxTJGTavc4rHv8Z3yvd8ZAuPPpz8eUetn | |||
| 19.11.2021 23:40:20 | |
125 BTC | $ 7 287 152 | (unknown) | (unknown) |
| Type: transfer | From: 3EEuidWUiyeChPukaxmSALGken7saWvGRe | To: 32xDWQo6WiMhpvnsM9Bs5kPGJmAwpgoN6t | |||