Whale movements
Last update: 03.09.2026 10:31:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 23:40:20 |  |
125 BTC | $ 7 287 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GpEpQGQKsKRJacpm9YMVrFW1Gz8KpzcsM | To: 3EEuidWUiyeChPukaxmSALGken7saWvGRe | |||
| 19.11.2021 23:40:20 | |
125 BTC | $ 7 287 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GLVjjz71CB3g7aUmccwYZF3hwgybSUfEq | To: 3GpEpQGQKsKRJacpm9YMVrFW1Gz8KpzcsM | |||
| 19.11.2021 23:40:20 | |
111 BTC | $ 6 465 319 | (unknown) | (unknown) |
| Type: transfer | From: 3P1qP6oBHyUA1dbHEMoas5ki95xn8g4WpB | To: 3AifFzH6oB8X9VmZh4Xpfvn2f4H9QVHYuA | |||
| 19.11.2021 23:40:20 | |
111 BTC | $ 6 465 650 | (unknown) | (unknown) |
| Type: transfer | From: 34tg9crAJ8v6P7qaZzZisZJkh9hsH8Y8mb | To: 3P1qP6oBHyUA1dbHEMoas5ki95xn8g4WpB | |||
| 19.11.2021 23:40:20 | |
112 BTC | $ 6 500 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvjg5v6q3rj8dppv052w7hzkvw5wmaztwenvf4 | To: 34tg9crAJ8v6P7qaZzZisZJkh9hsH8Y8mb | |||
| 19.11.2021 23:40:20 | |
96 BTC | $ 5 599 445 | (unknown) | (unknown) |
| Type: transfer | From: 39gKEY7vYM3SgTiUNrXqiF8gZVTQBvJS6A | To: bc1qjwltpfqxr5cgzc47ravussa7nkq6l0rht8pt0r | |||
| 19.11.2021 23:40:20 | |
96 BTC | $ 5 599 454 | (unknown) | (unknown) |
| Type: transfer | From: 362v3eUgG4QTxsoX58srD77TBcQem8EGzH | To: 39gKEY7vYM3SgTiUNrXqiF8gZVTQBvJS6A | |||
| 19.11.2021 23:40:20 | |
96 BTC | $ 5 599 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu84400re3u5lwy205ky2lf66yr6fyqw3y2gfmx | To: 362v3eUgG4QTxsoX58srD77TBcQem8EGzH | |||
| 19.11.2021 23:40:20 | |
200 BTC | $ 11 641 279 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38Y3iP9rvAvxeRsbpUrbWU5G99gC1Ko4bD | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 19.11.2021 23:40:20 | |
201 BTC | $ 11 707 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5u4ahregpy40pn65vll5qeh2rd8yzc56lt36 | To: 38Y3iP9rvAvxeRsbpUrbWU5G99gC1Ko4bD | |||
| 19.11.2021 23:40:20 | |
130 BTC | $ 7 576 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JrWAw4QQ2VR5wzkN4LEPrhBLDLV8Kgnz8 | To: 3QU5tWji1sH96wzkKe4GwAYD1rGJhD2Zx7 | |||
| 19.11.2021 23:40:20 | |
130 BTC | $ 7 577 367 | (unknown) | (unknown) |
| Type: transfer | From: 36hU5YsrBBnbZEC1p26GwPMn7mLkFbF2jQ | To: 3JrWAw4QQ2VR5wzkN4LEPrhBLDLV8Kgnz8 | |||
| 19.11.2021 23:40:20 | |
130 BTC | $ 7 577 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yqhl07v0aep7hsctsc8za4hwkeaad2jtg2xfq | To: 36hU5YsrBBnbZEC1p26GwPMn7mLkFbF2jQ | |||
| 19.11.2021 23:40:20 | |
143 BTC | $ 8 318 981 | (unknown) | (unknown) |
| Type: transfer | From: 3MVfisf11WhvBdT7W2aHqLRLj4iweyMcVg | To: 3F4NFzRXwocDZNCvVrPBHTtcEEj1qjux3d | |||
| 19.11.2021 23:40:20 | |
144 BTC | $ 8 386 411 | (unknown) | (unknown) |
| Type: transfer | From: 3MC7GrcjrVWw7ZjeEVYHwJN5xjbngn5YSH | To: 3MVfisf11WhvBdT7W2aHqLRLj4iweyMcVg | |||
| 19.11.2021 23:40:20 | |
144 BTC | $ 8 386 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ewandls6he9dlgvs7hpa66vmvn8daafkyfuya | To: 3MC7GrcjrVWw7ZjeEVYHwJN5xjbngn5YSH | |||
| 19.11.2021 23:40:20 | |
98 BTC | $ 5 704 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtkp9cg30xsghusf4kt8x32kenvsq458v2uvtj | To: bc1qxkh3kdjpcu4qt5sxk267ymxrdvqg8h6rpgvwee | |||
| 19.11.2021 23:40:20 | |
165 BTC | $ 9 591 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ACNT5QwqxwVLnTCnW5BqhNKsciDrgK8PQ | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 19.11.2021 23:40:20 | |
450 BTC | $ 26 192 838 | (unknown) | (unknown) |
| Type: transfer | From: 3AK1qkXx3oe7L7Wtkji86VhBtePB6RFQ5W | To: bc1qffd0gqqfwqwclpphyyuyw0drkl6zhz2gqnqk7jzhj83nq0j4x8vsx30eaq | |||
| 19.11.2021 23:40:20 | |
500 BTC | $ 29 103 198 | (unknown) | (unknown) |
| Type: transfer | From: 3AK1qkXx3oe7L7Wtkji86VhBtePB6RFQ5W | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 19.11.2021 23:40:20 | |
100 BTC | $ 5 820 640 | (unknown) | (unknown) |
| Type: transfer | From: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 19.11.2021 23:40:20 | |
108 BTC | $ 6 285 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy7ymxs20zeg2qgl0cnvg72e8ds7pshjya8h74v3zp099c7frdqswvfxta | To: bc1qm9rafqjsml4dz23fex44kdgaqrnxx928xl6treyy28zq5hrc2m5qfmpwe4 | |||
| 19.11.2021 23:40:20 | |
971 BTC | $ 56 493 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5leafrd42vjf2qmn4gamzhqen7w25l0hgnfy07 | To: bc1qeq6k0rhva943qmjnuftsu59z9dpk3qxfeze4u5 | |||
| 19.11.2021 23:40:20 | |
127 BTC | $ 7 373 101 | (unknown) | (unknown) |
| Type: transfer | From: 34YdwFchx6GsHARARtYpHE6J1EZHygGZEQ | To: bc1qf6gjp7mm0ylzdhfrqxa7dvsv49luph32k8fjj5 | |||
| 19.11.2021 23:40:20 | |
127 BTC | $ 7 373 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsj1XRT4qxEkFMfGQm3xJZfYcBDhNWWQh | To: 34YdwFchx6GsHARARtYpHE6J1EZHygGZEQ | |||
| 19.11.2021 23:40:20 | |
157 BTC | $ 9 119 300 | (unknown) | (unknown) |
| Type: transfer | From: 38L7QRw8U6sowCsfHsbSxVBuLZyZFwZLYT | To: 3Jsj1XRT4qxEkFMfGQm3xJZfYcBDhNWWQh | |||
| 19.11.2021 23:40:20 | |
158 BTC | $ 9 203 877 | (unknown) | (unknown) |
| Type: transfer | From: 3J3HtvRuxtCU2toWRcdXjtvFUENeB7nUqg | To: bc1qr7mwqfss5jl393l3ld95t2qjs83s63n4lxxqxu | |||
| 19.11.2021 23:40:20 | |
158 BTC | $ 9 204 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhxrzmgyz80n9s56nqsyvm3m5uzvlelpnwdel0 | To: 3J3HtvRuxtCU2toWRcdXjtvFUENeB7nUqg | |||
| 19.11.2021 23:40:20 | |
158 BTC | $ 9 204 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccttdey9j0dgzd2vprhprpnn54kupk5tg29uj2 | To: bc1qnhxrzmgyz80n9s56nqsyvm3m5uzvlelpnwdel0 | |||
| 19.11.2021 23:39:29 |  |
7 726 410 USDT | $ 7 726 410 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.11.2021 23:39:20 | |
2 054 ETH | $ 8 890 359 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.11.2021 23:37:43 | |
7 726 410 USDT | $ 7 726 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.11.2021 23:37:23 | |
142 BTC | $ 8 276 777 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 19.11.2021 23:37:23 | |
182 BTC | $ 10 619 622 | (unknown) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 19.11.2021 23:37:23 | |
142 BTC | $ 8 276 777 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 19.11.2021 23:37:23 | |
141 BTC | $ 8 245 444 | (unknown) | (unknown) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 19.11.2021 23:37:23 | |
147 BTC | $ 8 568 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5urmnxf8rxkgtymaa7wyqtget78f0wrajcy02hspd6z9jqc35tvs77kzjs | |||
| 19.11.2021 23:37:23 | |
1 387 BTC | $ 80 898 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36oU4CzZJouwu38VFBFKsZedvc8jUWv3G8 | |||
| 19.11.2021 23:37:23 | |
871 BTC | $ 50 792 660 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: bc1qlkrqtuq5ntyr5m8xsdtgl55mmdqm8zqgggz6p2q09y4fxddxld6s6894nh | |||
| 19.11.2021 23:37:23 | |
251 BTC | $ 14 624 084 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 112EpPszB8nFsKMpCgTJ9aFdVhVbfXatsh | |||
| 19.11.2021 23:37:23 | |
223 BTC | $ 13 016 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.11.2021 23:37:23 | |
96 BTC | $ 5 585 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.11.2021 23:37:23 | |
209 BTC | $ 12 170 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkvxct8z9vp7uh0f9kjpr7lyp93a6yk8p9g37q | To: bc1qt3474enqpqrxk8fcrvua0q7edh555z2xn6fyh7 | |||
| 19.11.2021 23:37:23 | |
209 BTC | $ 12 171 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkpn1bHYR4kYfEQYmBFz9P58LuQLtJ5U9 | To: bc1qlkvxct8z9vp7uh0f9kjpr7lyp93a6yk8p9g37q | |||
| 19.11.2021 23:37:23 | |
209 BTC | $ 12 175 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k93f6jrka4tm6egg0pxp5a5pkfzq2vugp5pyj | To: 3Fkpn1bHYR4kYfEQYmBFz9P58LuQLtJ5U9 | |||
| 19.11.2021 23:37:23 | |
209 BTC | $ 12 176 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcq6vrv58qtautg28kyegve705kyq6udqfkn0c | To: bc1q7k93f6jrka4tm6egg0pxp5a5pkfzq2vugp5pyj | |||
| 19.11.2021 23:37:23 | |
600 BTC | $ 34 996 036 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 19.11.2021 23:37:23 | |
200 BTC | $ 11 665 345 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFzPkoqQH8jRUwHdDC3oQx3i9HsFE9JH4 | |||
| 19.11.2021 23:37:23 | |
157 BTC | $ 9 157 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.11.2021 23:37:23 | |
157 BTC | $ 9 162 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||