Whale movements
Last update: 03.09.2026 09:57:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 19:03:28 |  |
143 BTC | $ 8 351 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PKF2VHBSFvSQBoUX7w3xX8wxTo1X9Mz7F | To: 38JgQsuQe4NuF3pJ6ET9t29nonwwaRD1jg | |||
| 19.11.2021 19:03:28 | |
112 BTC | $ 6 536 304 | (unknown) | (unknown) |
| Type: transfer | From: 365Bfh2PfHSEKvEwaWcmxAiXwfH7MwCGL2 | To: 3FmWyDz9PcAFQ6c6sufbsPzjP4SEznxdmA | |||
| 19.11.2021 19:03:28 | |
193 BTC | $ 11 294 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MhnrL16jjkUZ3G6DqDB9uTGQAo7ZRpEdz | To: 3JCXihyjykZv4Thg8JnsZqBiYNyWfFor1W | |||
| 19.11.2021 19:03:28 | |
92 BTC | $ 5 362 669 | (unknown) | (unknown) |
| Type: transfer | From: 3JF6PHDKGRGYf4wK8fMxtGKzGNSYq15AMc | To: 3LsbZM8L624drdTXWP3ZXsev4qiXAHeJ5L | |||
| 19.11.2021 19:03:28 | |
226 BTC | $ 13 182 819 | (unknown) | (unknown) |
| Type: transfer | From: 1B1KUiDhKLB25oLbgv5nN7YbymLh2ekWQv | To: 1FpNr9ZoBsGVU3E9uM2VUa8ZnDb614TZqz | |||
| 19.11.2021 19:03:28 | |
226 BTC | $ 13 191 978 | (unknown) | (unknown) |
| Type: transfer | From: 16jEBLRNBjrVcWjrhXAaNgYLhEGHaybdKf | To: 1B1KUiDhKLB25oLbgv5nN7YbymLh2ekWQv | |||
| 19.11.2021 19:03:28 | |
226 BTC | $ 13 201 137 | (unknown) | (unknown) |
| Type: transfer | From: 16MwQsXhbsHnREV8aTwmjknwEyKRNZqYsh | To: 16jEBLRNBjrVcWjrhXAaNgYLhEGHaybdKf | |||
| 19.11.2021 19:03:28 | |
100 BTC | $ 5 845 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3H8whmapxqvivEUva4q9A4tpPDGCZX2RVt | |||
| 19.11.2021 19:03:28 | |
209 BTC | $ 12 230 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgk6qaxvh8jd24x9espqdm9uuarsyal63cckly | To: bc1qmfn3t73yauasg7xw9j40mjudxqjqupuqj3j7dy | |||
| 19.11.2021 19:03:28 | |
161 BTC | $ 9 389 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.11.2021 19:01:49 |  |
14 985 646 USDT | $ 14 985 646 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 19:01:20 | |
14 985 646 USDT | $ 14 985 646 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.11.2021 19:00:08 | |
11 003 078 USDC | $ 11 003 078 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 18:46:12 | |
1 460 ETH | $ 6 206 816 | (unknown) | (unknown) |
| Type: transfer | From: 0be03964546a2e9bdaba1546f205803d4f7c079e | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 18:45:24 | |
6 839 ETH | $ 29 075 768 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 18:44:30 | |
161 BTC | $ 9 387 027 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AknzpoHHSXrqz5fofYXpZENGLtK73V4sc | |||
| 19.11.2021 18:44:30 | |
100 BTC | $ 5 847 380 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 19.11.2021 18:44:30 | |
161 BTC | $ 9 427 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.11.2021 18:41:48 | |
5 999 945 BUSD | $ 5 999 945 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.11.2021 18:40:30 | |
8 476 ETH | $ 35 928 016 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 19.11.2021 18:39:56 | |
9 636 932 BUSD | $ 9 636 932 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.11.2021 18:37:42 | |
98 BTC | $ 5 676 416 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvv4wztt6986rwje5veajwqgnynxny3psjjwgda574jpk40apnm2q5pldej | |||
| 19.11.2021 18:37:42 | |
218 BTC | $ 12 649 487 | (unknown) | (unknown) |
| Type: transfer | From: 3EJpoTLUeRpYd54LorwDCZMjU99VWbhBB2 | To: bc1qy3vrv7gzk3pa2c4j3c2afaqsneeydmdhgf9nua | |||
| 19.11.2021 18:37:42 | |
99 BTC | $ 5 719 089 | (unknown) | (unknown) |
| Type: transfer | From: 39qUPGRNEhiHxoENqq41iaTewXpXFcnfLp | To: 32Tq4ypEsjDXtGMz4DGaamBp7zH8aEcyMp | |||
| 19.11.2021 18:37:42 | |
199 BTC | $ 11 512 281 | (unknown) | (unknown) |
| Type: transfer | From: 3BcoFcGBddLpDP4JbMj4ss2scYuUZVfh7j | To: 3BwJoWvwJoFMLpZtsWrVjmqUj7gTB9RAML | |||
| 19.11.2021 18:37:42 | |
262 BTC | $ 15 221 351 | (unknown) | (unknown) |
| Type: transfer | From: 3AgR6mtyaW1a4JJ14oAYa3UR6LKqbXATTg | To: 3AiifmpvqX3EiH6DczMnPn9xE8SbNyAe5M | |||
| 19.11.2021 18:37:42 | |
97 BTC | $ 5 614 314 | (unknown) | (unknown) |
| Type: transfer | From: 3AFvWrLPhbbYFay2sGBQfakHbwsPQ6coei | To: 3KN4yxnKDzaqrmzLdnpwWa5y2eQhdtfhbb | |||
| 19.11.2021 18:37:42 | |
89 BTC | $ 5 186 037 | (unknown) | (unknown) |
| Type: transfer | From: 3J3dYvyZn8F36PCiubbxGQhDhJfZ6oyZcN | To: 3LrsQym5sNQwd6vnfyZJqE7nfnBFzzzvBF | |||
| 19.11.2021 18:37:42 | |
178 BTC | $ 10 306 118 | (unknown) | (unknown) |
| Type: transfer | From: 39ZCurU4FHtsrgRsCBj8WdyFPhgBhUQHt7 | To: 37p4aSwSa18PKBvrAs77diWMDvXgmaRbVy | |||
| 19.11.2021 18:37:42 | |
131 BTC | $ 7 574 285 | (unknown) | (unknown) |
| Type: transfer | From: 39o4wZnxKH5PLD4Y8rwzTsiBbhKKqvpVCA | To: 3PDBbNrb62zPvhCAhRJzxpo3zJQY8hCs49 | |||
| 19.11.2021 18:37:42 | |
222 BTC | $ 12 847 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BBMcU9r9XSfoQY4oVbmdFKuq19GvUrJHZ | To: 3PJ3oCbPz9vesuswx2HA6KzXSUhhimU45J | |||
| 19.11.2021 18:37:42 | |
284 BTC | $ 16 442 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Js5kXB8gPWTD2f8xqX1ZwAdyM1XxkdrCx | To: 38cJoZDq2EW9KvsN5vHMurYK6nYsNUNcJy | |||
| 19.11.2021 18:37:42 | |
125 BTC | $ 7 267 211 | (unknown) | (unknown) |
| Type: transfer | From: 3D9mb4rt4kGSASLiV6Pm7JV3cEYcW3TJHE | To: 3Qx5wHZTYTvJVbAEBktnMMoMaWYv2wAWfz | |||
| 19.11.2021 18:37:42 | |
193 BTC | $ 11 203 555 | (unknown) | (unknown) |
| Type: transfer | From: 32kwDiEtzu6qcrxk2p7PmpXz3WR8n2VkWJ | To: 3MhnrL16jjkUZ3G6DqDB9uTGQAo7ZRpEdz | |||
| 19.11.2021 18:37:42 | |
188 BTC | $ 10 909 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JxJvkd76BhxM8hY4RL8mAtP4y3Ss3Dw7i | To: 3B5n3i5RGYUf7zfXtQ3LBUq3kDbhkyKmzN | |||
| 19.11.2021 18:37:42 | |
294 BTC | $ 17 031 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr15uis9X9W7oYqjkppDM9CZtgiepQJkB | To: 33JAz27EP9HSJi83AxKfUie5FJ9bLSW5N6 | |||
| 19.11.2021 18:37:42 | |
212 BTC | $ 12 306 438 | (unknown) | (unknown) |
| Type: transfer | From: 31sXqXPhpnXNtu3dYgm8HbWo49XsNh31oy | To: 3QRQPidFX4Vrh33fcGyp8K9QcjsmmV9cLH | |||
| 19.11.2021 18:37:42 | |
119 BTC | $ 6 890 437 | (unknown) | (unknown) |
| Type: transfer | From: 3FX8EWqSpxd58akAu9CgXpo3vPXN1z7NKR | To: 36Rfz23QHdm6upUGDqvJ7iHUYZeEPuviMj | |||
| 19.11.2021 18:37:42 | |
132 BTC | $ 7 629 503 | (unknown) | (unknown) |
| Type: transfer | From: 3KMLjXnnUV3LFR6rc7BfqNKkBgEWAYENRQ | To: 3BpB5np494PMiJVLVKvD7cuQymJKtxsNuj | |||
| 19.11.2021 18:37:42 | |
201 BTC | $ 11 676 235 | (unknown) | (unknown) |
| Type: transfer | From: 35EuNznA4r5ZRLZ5CzKSb6MPwNmv8hgyKa | To: 3P2ribgDYjjV3Shtk1tRWMVY1DkYTYuhu3 | |||
| 19.11.2021 18:37:42 | |
94 BTC | $ 5 435 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MaWfGCpJZeDzYtWtkFQi3E2C6XxkmDi4M | To: 3JF6PHDKGRGYf4wK8fMxtGKzGNSYq15AMc | |||
| 19.11.2021 18:37:42 | |
143 BTC | $ 8 276 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KqqZYNAqzb9YhkgJHVo969CiME3nGcRU3 | To: 39qegesyEaLQrgv9pHVrg5EM4i618p2qXJ | |||
| 19.11.2021 18:37:42 | |
202 BTC | $ 11 730 952 | (unknown) | (unknown) |
| Type: transfer | From: 3G6bo8pjhwqx8yRXxppyM8MjErVgAkKjW5 | To: 35krRm7PCDan4r43FU1XWF6dPiq9EZVZBs | |||
| 19.11.2021 18:37:42 | |
166 BTC | $ 9 605 080 | (unknown) | (unknown) |
| Type: transfer | From: 34EXtW4bfbzPTbVXNvbMbf9cvJKqHUEnYC | To: 3QQUBUcaC7ZvVGk94CDTuXS9mhfFuTBT5L | |||
| 19.11.2021 18:37:42 | |
189 BTC | $ 10 948 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg2eqruZEorzFXeAw3qocwwF1cdCcVCWX | To: bc1qru3g0p5tg983vhh8qzutnz5v8j2dh00z4a2ra8 | |||
| 19.11.2021 18:37:42 | |
157 BTC | $ 9 091 650 | (unknown) | (unknown) |
| Type: transfer | From: 323RwhTSqyJ7rMcGx1rksxrSG4WdEozUY7 | To: bc1qxy0tz72t9haqag33ffkuw5wxz3ve99tlhym9l6 | |||
| 19.11.2021 18:37:42 | |
124 BTC | $ 7 215 454 | (unknown) | (unknown) |
| Type: transfer | From: 3NZG2MDLrDsin3wxt2ME4L7vPmPqEokhRi | To: bc1qrf033phue7axaj8xqwl5p7uuwwqpwkpcdfv078 | |||
| 19.11.2021 18:37:42 | |
255 BTC | $ 14 770 867 | (unknown) | (unknown) |
| Type: transfer | From: 3KB231z29rGemgNqiby2m2PRXn55JgQsHy | To: bc1qkvw30seq63sswd8aurejhd5f74ef63gdq9w40j | |||
| 19.11.2021 18:37:42 | |
179 BTC | $ 10 398 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7y2syhxj5dh0prpewa57t5y7mqg0r8enhkrn9 | To: 359aXYBAwsRKacn5fgydiDxKcQRRR7ETu9 | |||
| 19.11.2021 18:37:42 | |
189 BTC | $ 10 964 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvlu6mezpz2rjdqtxtvykf0kz4dn5cadqxsytr | To: 32JXh2i78Hk1b12rvtZkT6okLLK7Q3R2gu | |||