Whale movements
Last update: 03.09.2026 10:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 20:01:28 |  |
112 BTC | $ 6 472 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujdq332ew0ygjzfdydt2rtcfghjpyp9w88p4tx | To: bc1qh76u8q2x3wxz76jgdfrpunqvr8zvltf984grpw | |||
| 19.11.2021 20:01:28 | |
125 BTC | $ 7 249 684 | (unknown) | (unknown) |
| Type: transfer | From: 39Y68adihoqBR9H55ePengAZXzZvFGCN4M | To: 3HmWWdq7MdRRh7Q7WdAdQJjhbDGZJZ5PdY | |||
| 19.11.2021 20:01:28 | |
189 BTC | $ 10 917 265 | (unknown) | (unknown) |
| Type: transfer | From: 356ZscSQ5Q5SeNm9oaTLuzGfsfZyAcUErS | To: 3DnGATNwjEX26wjEFQ2B6UCGZ2P3WYwRkz | |||
| 19.11.2021 20:01:28 | |
161 BTC | $ 9 295 035 | (unknown) | (unknown) |
| Type: transfer | From: 3AknzpoHHSXrqz5fofYXpZENGLtK73V4sc | To: 3PcVGawjnNgDGWKE3PzekVTR5b7UbVNTwc | |||
| 19.11.2021 20:01:28 | |
124 BTC | $ 7 203 614 | (unknown) | (unknown) |
| Type: transfer | From: 326i5iqfjFEDgwDoYJLyDPk9yxAYg8wGNd | To: 3Fs7tv67a7ShE9736UAXMfz1ec3zGWGjTD | |||
| 19.11.2021 20:01:28 | |
130 BTC | $ 7 539 466 | (unknown) | (unknown) |
| Type: transfer | From: 331NhenVSRhgNQwuYB8uwVqbuLijTfmUET | To: 3NHdKtLEJpsZz9qnZ3R4TkbTWLQCbpV1nU | |||
| 19.11.2021 20:01:28 | |
166 BTC | $ 9 590 262 | (unknown) | (unknown) |
| Type: transfer | From: 35RSmVRVAeKa1yY7EPETFo1qchAr8LqMnx | To: 3B26adPV3BV2MgHAXUtME7bLc5W8aiqxSj | |||
| 19.11.2021 20:01:28 | |
188 BTC | $ 10 892 705 | (unknown) | (unknown) |
| Type: transfer | From: 3HNqVxMFy4wTZs7ZCzDsyM8WLJ1tL26ymw | To: 3K3BSEHhhJa5UApk4YPbJwHpdmJXFviznC | |||
| 19.11.2021 20:01:28 | |
98 BTC | $ 5 681 286 | (unknown) | (unknown) |
| Type: transfer | From: 37EWttSu3GmhpuEkk4GcnB2cusMjV4vccv | To: 33EkMhc2t35KLVkn6XXropuvAAViENE7T6 | |||
| 19.11.2021 20:01:28 | |
157 BTC | $ 9 077 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EqT4sm4Dt26LK9yDvZWJsoTF5QiCce7Mx | To: 3JrZZzdKRL85DTz82muQ34Se36gwyyfcL5 | |||
| 19.11.2021 20:01:28 | |
143 BTC | $ 8 264 081 | (unknown) | (unknown) |
| Type: transfer | From: 36qAk1xCWrrQnfGcnRUPE2NaMo29Jg6V5h | To: 3Kw7E2fjZAKAvakjBjoL2cXiUUs1myxeMW | |||
| 19.11.2021 20:01:28 | |
119 BTC | $ 6 879 424 | (unknown) | (unknown) |
| Type: transfer | From: 33jLcehXyznzuwpa6CbA9AKSheomk7iT1j | To: 37ko3vfU8cjWKDHwDSVLYZt8MzdfmZ6SCZ | |||
| 19.11.2021 20:01:28 | |
131 BTC | $ 7 558 209 | (unknown) | (unknown) |
| Type: transfer | From: 36EkhnUeWUUKoRZPR7kEVxmxJ6cUiisez2 | To: 31qS8g939qbDr43WjBuk8Y7pv7boTDwn88 | |||
| 19.11.2021 20:01:28 | |
97 BTC | $ 5 603 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FL5JRUXDb3TDDyMYQWgvmr8fE6cF6Tudc | To: bc1qqf6n6sqeh9l40slv8uaczlrm6qws7de3aa7xds | |||
| 19.11.2021 20:01:28 | |
140 BTC | $ 8 092 143 | (unknown) | (unknown) |
| Type: transfer | From: 3DXXQhwLCxqMuyUCkvsF2CXXwPRyRV39GU | To: bc1q6rg2pmfpp2kpmypkyk9lmlxc77njvwcajtf6m3 | |||
| 19.11.2021 20:01:28 | |
92 BTC | $ 5 311 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn5eKkyoAYGKxUHQzdE2PVz43E2Fzyz7f | To: bc1qzdwt8f8llamg5p35xygunzx2a5muqr6e96rnm5 | |||
| 19.11.2021 20:01:28 | |
110 BTC | $ 6 387 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 19.11.2021 20:01:28 | |
209 BTC | $ 12 104 387 | (unknown) | (unknown) |
| Type: transfer | From: 35bTzv47BinFEmQzBRSUS7eCXn4Vh5jGuz | To: bc1qqeclg5c5s3pvh90xythyljgwsmz7dvymcwr04g | |||
| 19.11.2021 20:01:00 |  |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 | |||
| 19.11.2021 19:55:33 |  |
19 998 258 USDT | $ 19 998 258 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.11.2021 19:54:26 | |
10 234 309 BUSD | $ 10 234 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 19:52:45 | |
1 200 ETH | $ 5 081 578 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.11.2021 19:52:17 | |
2 363 ETH | $ 10 071 151 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 19.11.2021 19:52:00 | |
19 998 258 USDT | $ 19 998 258 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.11.2021 19:51:36 | |
2 554 ETH | $ 10 887 316 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 19.11.2021 19:49:59 | |
7 645 ETH | $ 32 577 520 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.11.2021 19:46:53 | |
1 900 ETH | $ 8 135 777 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 19:43:06 | |
100 BTC | $ 5 801 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JnTVaGjiv1sDKeVxShh7eoo5McSJ5vpmF | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 19.11.2021 19:43:06 | |
142 BTC | $ 8 252 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf88m45tchnwh9yuj3y93tz9zfm75g3epp8yjj | To: bc1q8ll5220emje2srxm6fheyyyvr7827tq3e4j8ux | |||
| 19.11.2021 19:42:40 | |
29 721 064 BUSD | $ 29 721 064 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 19:42:40 | |
24 772 050 BUSD | $ 24 772 050 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 19:41:20 |  |
14 401 440 XRP | $ 15 758 198 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 19.11.2021 19:41:11 | |
64 727 424 BUSD | $ 64 727 424 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 19:40:49 | |
100 BTC | $ 5 778 815 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qmfj8puut3w7f9dg2fvecpqhw0n4jr8z2yugwyew3ft8rjqrejg9s5s8d0j | |||
| 19.11.2021 19:40:49 | |
91 BTC | $ 5 265 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv4wztt6986rwje5veajwqgnynxny3psjjwgda574jpk40apnm2q5pldej | To: bc1qu8katqlsftkhdcdztfh2rhnups7tgtk4a69u3hjzskd3wukvtnls67s7na | |||
| 19.11.2021 19:40:49 | |
112 BTC | $ 6 453 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws4lvzxv05leu3c2rls55qdqj37de74u7xsp96 | To: bc1qujdq332ew0ygjzfdydt2rtcfghjpyp9w88p4tx | |||
| 19.11.2021 19:40:49 | |
143 BTC | $ 8 238 045 | (unknown) | (unknown) |
| Type: transfer | From: 33rxCYZfahNHFFZJpJiGDkDyE7dnResusw | To: 36qAk1xCWrrQnfGcnRUPE2NaMo29Jg6V5h | |||
| 19.11.2021 19:40:49 | |
124 BTC | $ 7 180 827 | (unknown) | (unknown) |
| Type: transfer | From: 32YtpXoB83zcsTyFuNpV5pmDQEvYVo7aF8 | To: 326i5iqfjFEDgwDoYJLyDPk9yxAYg8wGNd | |||
| 19.11.2021 19:40:49 | |
98 BTC | $ 5 664 629 | (unknown) | (unknown) |
| Type: transfer | From: 3CkMmguBQr7RZyjv7Qzy2n5bex3VGwXZ8A | To: 37EWttSu3GmhpuEkk4GcnB2cusMjV4vccv | |||
| 19.11.2021 19:40:49 | |
119 BTC | $ 6 857 706 | (unknown) | (unknown) |
| Type: transfer | From: 39NTkKP3dnkg9CyjypjFSwDzhkaECHbHBb | To: 33jLcehXyznzuwpa6CbA9AKSheomk7iT1j | |||
| 19.11.2021 19:40:49 | |
125 BTC | $ 7 232 703 | (unknown) | (unknown) |
| Type: transfer | From: 34gckurvk2MkhGvqQwtcS9xudNHgEa75LC | To: 39Y68adihoqBR9H55ePengAZXzZvFGCN4M | |||
| 19.11.2021 19:40:49 | |
131 BTC | $ 7 534 286 | (unknown) | (unknown) |
| Type: transfer | From: 3C3voHsidzRxKjW1CRuAmohxat2L7LAsUu | To: 36EkhnUeWUUKoRZPR7kEVxmxJ6cUiisez2 | |||
| 19.11.2021 19:40:49 | |
99 BTC | $ 5 707 353 | (unknown) | (unknown) |
| Type: transfer | From: 32giSPXtN2u4BYBYeHu8jXSpVZaCGx9NJn | To: 3MkUvPDxTg9mXLkAMtffggsi82GLtTjWgo | |||
| 19.11.2021 19:40:49 | |
97 BTC | $ 5 587 975 | (unknown) | (unknown) |
| Type: transfer | From: 3DG996c2CxrwAezmRwaBow8eeyBFVERxbJ | To: 3FL5JRUXDb3TDDyMYQWgvmr8fE6cF6Tudc | |||
| 19.11.2021 19:40:49 | |
143 BTC | $ 8 236 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex7LL7LUzJaCbwch8fJboVXTkt6UDARvy | To: bc1qc8uaywu8ezs5qnmncr89j3hsm4x6fkr52xsycw | |||
| 19.11.2021 19:40:49 | |
132 BTC | $ 7 593 440 | (unknown) | (unknown) |
| Type: transfer | From: 3ASVjNqA74ZGuNJizsRLztRDKViS8yVana | To: bc1qvl69mgmhmc65r0khn2uztvsr0mhjdw2tzsqym6 | |||
| 19.11.2021 19:40:49 | |
92 BTC | $ 5 294 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfjxfvy3k6ycnlcvykrlc858nw0r46l52pqyqj | To: 3Nn5eKkyoAYGKxUHQzdE2PVz43E2Fzyz7f | |||
| 19.11.2021 19:40:49 | |
140 BTC | $ 8 095 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5l3h6ahl9wfh8c6raltspw8r27dyq36jrvwdv | To: 3DXXQhwLCxqMuyUCkvsF2CXXwPRyRV39GU | |||
| 19.11.2021 19:40:49 | |
130 BTC | $ 7 515 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnej5ct62k45t807zx2q96pr3kv0n9vuvdly33 | To: 331NhenVSRhgNQwuYB8uwVqbuLijTfmUET | |||
| 19.11.2021 19:40:49 | |
209 BTC | $ 12 072 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtx2n0sszh39sq8zvu6quzsczk3dfzsa0w4dwx | To: 35bTzv47BinFEmQzBRSUS7eCXn4Vh5jGuz | |||