Whale movements
Last update: 03.09.2026 10:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 20:45:49 |  |
212 BTC | $ 12 362 729 | (unknown) | (unknown) |
| Type: transfer | From: 3BW5uFFpW4oi8yxU5YHQnavjy9zArxTcqN | To: 32Hdr4JUhAzjtm8p5FhHKaW48amik44M5w | |||
| 19.11.2021 20:45:49 | |
144 BTC | $ 8 394 127 | (unknown) | (unknown) |
| Type: transfer | From: 33fiJrA19tvMdU45GaYtrcFvyEjy9aFWo1 | To: 3EMssZhmdLEVtM5Q6ZThbCRWo1aoQ4CYmy | |||
| 19.11.2021 20:45:49 | |
242 BTC | $ 14 081 762 | (unknown) | (unknown) |
| Type: transfer | From: 35R1r6FuF6khQPa6NQSJGKbMAq43na9LiZ | To: 3322aWzSyvsgQ3rfoZz2NgChbaciDVswwj | |||
| 19.11.2021 20:45:49 | |
132 BTC | $ 7 664 152 | (unknown) | (unknown) |
| Type: transfer | From: 3KRmYoNh7rEvLTmEvwxpEDtBXXScGjJEjd | To: 35Re61brzDQkV2pBr2svW2jXnryoDv1K8p | |||
| 19.11.2021 20:45:49 | |
143 BTC | $ 8 314 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw7E2fjZAKAvakjBjoL2cXiUUs1myxeMW | To: 3AbyPzzQ86PyhT64asqx3P1iscoB6C9gwo | |||
| 19.11.2021 20:45:49 | |
294 BTC | $ 17 110 126 | (unknown) | (unknown) |
| Type: transfer | From: 3E3JCiKEcML7HgCzhKSabTXNZEBU7p1J9f | To: 31kUeBeXSS4surtTSDWjNqxjRuyEjLuhWp | |||
| 19.11.2021 20:45:49 | |
98 BTC | $ 5 715 917 | (unknown) | (unknown) |
| Type: transfer | From: 33EkMhc2t35KLVkn6XXropuvAAViENE7T6 | To: 383m4iR6NMaGMbHu6zhSfTpKag4UYvL1cj | |||
| 19.11.2021 20:45:49 | |
182 BTC | $ 10 581 201 | (unknown) | (unknown) |
| Type: transfer | From: 3MGUa4ffVeAwuBvSaFBkHcZaRNuj4A3Xzi | To: 36ECiUVm2GyzrHZtJr5Hdtjzxzjrd3Yi8z | |||
| 19.11.2021 20:45:49 | |
178 BTC | $ 10 352 133 | (unknown) | (unknown) |
| Type: transfer | From: 3An22AzS6KmK4kKPw9efbKmPXWpZf5dvCP | To: bc1qyryux6ahzhz9uaqxtapxmj3400tan0s5n0h0hd | |||
| 19.11.2021 20:45:49 | |
201 BTC | $ 11 728 499 | (unknown) | (unknown) |
| Type: transfer | From: 3C8ebBYT7KMHhWTzk2jUUf63G5PD4yqft7 | To: bc1qnr5u4ahregpy40pn65vll5qeh2rd8yzc56lt36 | |||
| 19.11.2021 20:45:49 | |
125 BTC | $ 7 294 086 | (unknown) | (unknown) |
| Type: transfer | From: 3HmWWdq7MdRRh7Q7WdAdQJjhbDGZJZ5PdY | To: bc1qw7qq7k4klucx5wdm4650dtfakeal5ytan23w64 | |||
| 19.11.2021 20:45:49 | |
131 BTC | $ 7 603 841 | (unknown) | (unknown) |
| Type: transfer | From: 31qS8g939qbDr43WjBuk8Y7pv7boTDwn88 | To: bc1qgvpu33xcczt3l2tflh0pmuu8g4ryhp5h63ndag | |||
| 19.11.2021 20:45:49 | |
157 BTC | $ 9 131 061 | (unknown) | (unknown) |
| Type: transfer | From: 3JrZZzdKRL85DTz82muQ34Se36gwyyfcL5 | To: bc1qm88umrsa0jwkcksnr9pgqpns4ky8lqf6qeqp36 | |||
| 19.11.2021 20:45:49 | |
202 BTC | $ 11 782 614 | (unknown) | (unknown) |
| Type: transfer | From: 3KfJgjpYtPQAzrLgVbmbGgtHtZopUsBvSo | To: bc1qh657ceszeh8lp89pgtuwsva78ck5chysz4z0hf | |||
| 19.11.2021 20:45:49 | |
300 BTC | $ 17 477 030 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.11.2021 20:45:49 | |
209 BTC | $ 12 171 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NjqamgRiv71vBTm1ih9rEXTXAJCpSg9d6 | To: bc1qxa58kpahuq23kuumsr4xqtgg4yklveurrlms7n | |||
| 19.11.2021 20:45:49 | |
209 BTC | $ 12 175 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeclg5c5s3pvh90xythyljgwsmz7dvymcwr04g | To: 3NjqamgRiv71vBTm1ih9rEXTXAJCpSg9d6 | |||
| 19.11.2021 20:45:49 | |
96 BTC | $ 5 619 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjmttejer6xdfjjfkll2rpymvvvyk2pm65malcpms3p5unkur9uq2ctqk0 | |||
| 19.11.2021 20:45:49 | |
143 BTC | $ 8 330 595 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 20:42:55 |  |
72 625 250 USDC | $ 72 625 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 20:41:46 | |
2 300 ETH | $ 9 938 799 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: 5e4df57242655cf6eb89ffa614557844f6539945 | |||
| 19.11.2021 20:39:06 | |
5 999 961 BUSD | $ 5 999 961 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.11.2021 20:35:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 20:35:54 | |
5 999 963 BUSD | $ 5 999 963 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.11.2021 20:29:00 | |
1 493 ETH | $ 6 414 420 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 19.11.2021 20:28:16 | |
5 999 964 BUSD | $ 5 999 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.11.2021 20:23:52 | |
8 804 384 BUSD | $ 8 804 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 20:16:57 | |
260 BTC | $ 15 104 430 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.11.2021 20:15:42 |  |
9 998 000 XRP | $ 10 905 036 | (unknown) | kraken (exchange) |
| Type: transfer | From: rDrud3193LrzHcX3rPpehb1sjXSeCPHjuw | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 19.11.2021 20:15:07 | |
97 BTC | $ 5 626 597 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 19.11.2021 20:15:07 | |
418 BTC | $ 24 152 038 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 19.11.2021 20:15:07 | |
343 BTC | $ 19 768 748 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 19.11.2021 20:12:42 | |
5 499 ETH | $ 23 509 736 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.11.2021 20:10:30 | |
25 387 374 CHZ | $ 11 663 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 20:09:27 | |
86 BTC | $ 5 033 074 | (unknown) | (unknown) |
| Type: transfer | From: 3KDQApjjvKD8gCBHbhSnyvBznXm1UN7cpd | To: 3ENFSfMh4ryAhgSSkvHiTPjMujtVxz5RgC | |||
| 19.11.2021 20:09:27 | |
190 BTC | $ 11 097 914 | (unknown) | (unknown) |
| Type: transfer | From: 33qnYnVv7z5qDzrSggBSsb6sAsiGweNoiP | To: 3MGUa4ffVeAwuBvSaFBkHcZaRNuj4A3Xzi | |||
| 19.11.2021 20:09:27 | |
189 BTC | $ 11 065 501 | (unknown) | (unknown) |
| Type: transfer | From: 39cRXDDR6AKT16rceN3w6ytuHPP76NNRGN | To: 36FUEEdaebisKw3AHZcz7aLj5qUTkKFpoC | |||
| 19.11.2021 20:05:05 | |
9 999 945 BUSD | $ 9 999 945 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 20:02:33 | |
5 336 602 BUSD | $ 5 336 602 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 20:01:28 | |
108 BTC | $ 6 239 350 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3ht0zwmmvr6ushjm0szxvdjaj74trqjke4d59d470v65quanmjsrx7t7v | |||
| 19.11.2021 20:01:28 | |
230 BTC | $ 13 324 415 | xapo (other) | (unknown) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 19.11.2021 20:01:28 | |
142 BTC | $ 8 198 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ll5220emje2srxm6fheyyyvr7827tq3e4j8ux | To: bc1q7777fn6lxts0gwzevtv76v82vznfrqj66cept0 | |||
| 19.11.2021 20:01:28 | |
109 BTC | $ 6 309 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ctg47h4l6c8g2lhmja8je6vmuhh647rzyua43 | To: bc1qlk2r396cnax7f6nerd4k4mz6n4ftzz3s5znptp | |||
| 19.11.2021 20:01:28 | |
126 BTC | $ 7 272 518 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 19.11.2021 20:01:28 | |
415 BTC | $ 24 036 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl2tzzk47ggc70t652cspsqcamqph7d0tglfjd | To: bc1qwy7hgk2z2fvh5pdgec6gfu25v6cf5q4g7kl0r4 | |||
| 19.11.2021 20:01:28 | |
643 BTC | $ 37 248 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp0dnpd9ytpt7hu5z6fcjzdwalex9jazkewgpq | To: bc1qjkurazvzqztkx77lklevf8l7zsn5t5zvkwff2y | |||
| 19.11.2021 20:01:28 | |
143 BTC | $ 8 262 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8uaywu8ezs5qnmncr89j3hsm4x6fkr52xsycw | To: 3QdXEPkyTP6iSVWjm9qpDJqXdMUqwJKYJ2 | |||
| 19.11.2021 20:01:28 | |
178 BTC | $ 10 289 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrflyswvd2al6yd0djn8uuj4psjpdlmaz9e5uq | To: 3An22AzS6KmK4kKPw9efbKmPXWpZf5dvCP | |||
| 19.11.2021 20:01:28 | |
132 BTC | $ 7 617 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl69mgmhmc65r0khn2uztvsr0mhjdw2tzsqym6 | To: 3KRmYoNh7rEvLTmEvwxpEDtBXXScGjJEjd | |||
| 19.11.2021 20:01:28 | |
179 BTC | $ 10 381 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncx8jdldgzn8nxj9n5l8fetknyl4qn5p00m94g | To: 33fiJrA19tvMdU45GaYtrcFvyEjy9aFWo1 | |||