Whale movements
Last update: 03.09.2026 10:03:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 19:40:49 |  |
120 BTC | $ 6 927 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 19.11.2021 19:40:49 | |
97 BTC | $ 5 581 450 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 19.11.2021 19:40:49 | |
104 BTC | $ 5 982 135 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 19:40:49 | |
109 BTC | $ 6 302 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.11.2021 19:40:39 |  |
2 185 812 MANA | $ 8 913 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 19:40:29 | |
2 537 088 ENJ | $ 9 310 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 19:34:50 | |
5 001 907 USDT | $ 5 001 907 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 19.11.2021 19:32:49 | |
5 001 907 USDT | $ 5 001 907 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.11.2021 19:28:28 | |
2 400 ETH | $ 10 252 608 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2e902851e5831f4e9551463bf84aaad2ad740560 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 19:25:37 | |
100 BTC | $ 5 844 281 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qhmvth6cegl7gc2hf0r4ng6mvh0mlkzrjnu50xf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 19:25:37 | |
100 BTC | $ 5 844 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KCaeoW8hHQsD2dSY8vaXr91gcf6jAs1Vt | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 19:25:37 | |
101 BTC | $ 5 928 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KCaeoW8hHQsD2dSY8vaXr91gcf6jAs1Vt | To: bc1qhmvth6cegl7gc2hf0r4ng6mvh0mlkzrjnu50xf | |||
| 19.11.2021 19:25:37 | |
514 BTC | $ 30 052 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xLteBmmDX2iAGyoTy7jFtCeWmQn6hYrJ | |||
| 19.11.2021 19:25:00 | |
587 BTC | $ 34 223 130 | (unknown) | (unknown) |
| Type: transfer | From: 3N6k2JtQdu4Sf7RrUbwQ8DLMs3BqQAijLP | To: 3MJTvZtfVXxrKNVbf1BR5hZSR8ERi7Fdum | |||
| 19.11.2021 19:25:00 | |
563 BTC | $ 32 823 886 | (unknown) | (unknown) |
| Type: transfer | From: 36F7KvMup7WHdzc5UnHpWyCeHzrdkiNLqA | To: 3MJTvZtfVXxrKNVbf1BR5hZSR8ERi7Fdum | |||
| 19.11.2021 19:25:00 | |
567 BTC | $ 33 055 020 | (unknown) | (unknown) |
| Type: transfer | From: 3A3khRcPh3FzQQfK1CmcXrQSxG48u3mH1B | To: 3MJTvZtfVXxrKNVbf1BR5hZSR8ERi7Fdum | |||
| 19.11.2021 19:25:00 | |
189 BTC | $ 11 023 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JcKjdYAhj7AQKm1QhCmTrYfDkdtuzArtw | To: 39cRXDDR6AKT16rceN3w6ytuHPP76NNRGN | |||
| 19.11.2021 19:25:00 | |
188 BTC | $ 10 967 908 | (unknown) | (unknown) |
| Type: transfer | From: 35X66y5jURdYKT3trPVHZ54fUULkRhZTzQ | To: 3HNqVxMFy4wTZs7ZCzDsyM8WLJ1tL26ymw | |||
| 19.11.2021 19:25:00 | |
189 BTC | $ 10 992 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk69z2rnm8fwnnxwrfr02dw9l3rh8vvhnj7wr2y | To: 356ZscSQ5Q5SeNm9oaTLuzGfsfZyAcUErS | |||
| 19.11.2021 19:25:00 | |
179 BTC | $ 10 452 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5w76zkh4f6qjw4069at2dqycgurejlv448du4 | To: bc1qncx8jdldgzn8nxj9n5l8fetknyl4qn5p00m94g | |||
| 19.11.2021 19:24:12 | |
132 BTC | $ 7 670 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KWDPvf9DGnfGtT79uuLMhGGeDXDUx4aVB | To: 3ASVjNqA74ZGuNJizsRLztRDKViS8yVana | |||
| 19.11.2021 19:24:12 | |
124 BTC | $ 7 253 442 | (unknown) | (unknown) |
| Type: transfer | From: 39kYTfeGjH778MgkttpeXFpzd9tLkZhgyk | To: 32YtpXoB83zcsTyFuNpV5pmDQEvYVo7aF8 | |||
| 19.11.2021 19:24:12 | |
119 BTC | $ 6 927 179 | (unknown) | (unknown) |
| Type: transfer | From: 3GEu9UnejQ8hThXEJQYZSzdvFCgd4CS4jF | To: 39NTkKP3dnkg9CyjypjFSwDzhkaECHbHBb | |||
| 19.11.2021 19:24:12 | |
97 BTC | $ 5 644 477 | (unknown) | (unknown) |
| Type: transfer | From: 3F9xkMhmVDTtjFaXMLNL7yMaYJYnZwYkGp | To: 3DG996c2CxrwAezmRwaBow8eeyBFVERxbJ | |||
| 19.11.2021 19:24:12 | |
99 BTC | $ 5 783 078 | (unknown) | (unknown) |
| Type: transfer | From: 36vGxW6xpDPv3cA3ktZV5x4wMtMC43BXQN | To: 32giSPXtN2u4BYBYeHu8jXSpVZaCGx9NJn | |||
| 19.11.2021 19:24:12 | |
157 BTC | $ 9 139 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw8VYMQGnQRiyuerAsDKbqWGa1NH3DEuo | To: 3EqT4sm4Dt26LK9yDvZWJsoTF5QiCce7Mx | |||
| 19.11.2021 19:24:12 | |
143 BTC | $ 8 323 364 | (unknown) | (unknown) |
| Type: transfer | From: 38JgQsuQe4NuF3pJ6ET9t29nonwwaRD1jg | To: 33rxCYZfahNHFFZJpJiGDkDyE7dnResusw | |||
| 19.11.2021 19:24:12 | |
143 BTC | $ 8 320 275 | (unknown) | (unknown) |
| Type: transfer | From: 3PATniLqRHFGi4kK8aZXabwKjjWVH8MXeM | To: 3Ex7LL7LUzJaCbwch8fJboVXTkt6UDARvy | |||
| 19.11.2021 19:24:12 | |
92 BTC | $ 5 348 091 | (unknown) | (unknown) |
| Type: transfer | From: 3LsbZM8L624drdTXWP3ZXsev4qiXAHeJ5L | To: bc1qkfjxfvy3k6ycnlcvykrlc858nw0r46l52pqyqj | |||
| 19.11.2021 19:24:12 | |
112 BTC | $ 6 518 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FmWyDz9PcAFQ6c6sufbsPzjP4SEznxdmA | To: bc1qws4lvzxv05leu3c2rls55qdqj37de74u7xsp96 | |||
| 19.11.2021 19:24:12 | |
166 BTC | $ 9 656 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vnex3ppgfk753nml0wvph44lcnjtt8prusl2j | To: 35RSmVRVAeKa1yY7EPETFo1qchAr8LqMnx | |||
| 19.11.2021 19:24:12 | |
89 BTC | $ 5 213 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvvxn3ap9zrmkqacxz2xtmaay9szdeg7gn0p2x | To: 3Kpi5rmGGRdLqRHKWjPtXTfVd8cT3En1Zr | |||
| 19.11.2021 19:24:12 | |
125 BTC | $ 7 305 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4amfzag3zeuzrumhz86tk8p2meddqcjx0n3yn | To: 34gckurvk2MkhGvqQwtcS9xudNHgEa75LC | |||
| 19.11.2021 19:24:12 | |
98 BTC | $ 5 729 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z69vxj4x7fv0ynrmxlpmxp99p5fc7ghvxdg96 | To: 3CkMmguBQr7RZyjv7Qzy2n5bex3VGwXZ8A | |||
| 19.11.2021 19:24:12 | |
131 BTC | $ 7 614 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhast2xjfdeq5vxwcv8cet5mjvcq3tzgta8kcl | To: 3C3voHsidzRxKjW1CRuAmohxat2L7LAsUu | |||
| 19.11.2021 19:24:12 | |
178 BTC | $ 10 360 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyq4mfttg2l8zat2jkslfvu473mptfh9avn2yn | To: bc1qlrflyswvd2al6yd0djn8uuj4psjpdlmaz9e5uq | |||
| 19.11.2021 19:24:12 | |
130 BTC | $ 7 591 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ffvyhjwdr8q3yckqnllqd0dazdhvaxf4knat6 | To: bc1qhnej5ct62k45t807zx2q96pr3kv0n9vuvdly33 | |||
| 19.11.2021 19:24:12 | |
140 BTC | $ 8 177 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqw8nuh6n7777l99shz644p2w8are9428zxwrz | To: bc1qh5l3h6ahl9wfh8c6raltspw8r27dyq36jrvwdv | |||
| 19.11.2021 19:24:12 | |
119 BTC | $ 6 937 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 19.11.2021 19:24:12 | |
647 BTC | $ 37 705 300 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.11.2021 19:24:12 | |
581 BTC | $ 33 897 636 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.11.2021 19:24:12 | |
971 BTC | $ 56 618 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvql6nkut3dfnu5qmh603kshxzj94kp69felew7 | To: bc1qmauwsd9z3ku2sccgs7zqdjhqerjhukjsvh29qv | |||
| 19.11.2021 19:24:12 | |
290 BTC | $ 16 930 830 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 19.11.2021 19:24:12 | |
128 BTC | $ 7 472 079 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 19.11.2021 19:24:12 | |
209 BTC | $ 12 196 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfn3t73yauasg7xw9j40mjudxqjqupuqj3j7dy | To: bc1qgtx2n0sszh39sq8zvu6quzsczk3dfzsa0w4dwx | |||
| 19.11.2021 19:24:12 | |
97 BTC | $ 5 637 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |||
| 19.11.2021 19:24:12 | |
113 BTC | $ 6 588 069 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.11.2021 19:24:12 | |
169 BTC | $ 9 852 967 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 19.11.2021 19:24:12 | |
152 BTC | $ 8 861 837 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.11.2021 19:24:12 | |
109 BTC | $ 6 354 862 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||