Whale movements
Last update: 03.09.2026 09:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 16:52:50 |  |
130 BTC | $ 7 571 915 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NekNY7SvDaPAYVo1rbKERt9NFXsBysb9q | |||
| 19.11.2021 16:52:50 | |
100 BTC | $ 5 811 154 | (unknown) | (unknown) |
| Type: transfer | From: 3PGAa33LobF6ryjLNV5MZqp1xPTEQmMPYE | To: bc1qmdcxctqnasazuywheea7tz79x6lsrvdfpzc77c | |||
| 19.11.2021 16:52:50 | |
225 BTC | $ 13 071 414 | (unknown) | (unknown) |
| Type: transfer | From: 17HPRUC3vATSFGkDR8QpL3UqeKxAewxeqw | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 19.11.2021 16:52:50 | |
99 BTC | $ 5 735 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 19.11.2021 16:51:28 | |
97 BTC | $ 5 648 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvkngw7ya85gnxde2xku84sdvw9e8ca89l0jt9 | To: bc1qpx895cy5548hchp3k93tw0g7x8svr78xe2a3rv | |||
| 19.11.2021 16:51:28 | |
100 BTC | $ 5 799 317 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 33r1xJfCPRc2tEgmgZTQ7v8MLHM65nsdan | To: 371rnh6JLgsuB6dZCmGEmAB5bW9BsTr1vb | |||
| 19.11.2021 16:51:28 | |
146 BTC | $ 8 495 623 | (unknown) | (unknown) |
| Type: transfer | From: 33r1xJfCPRc2tEgmgZTQ7v8MLHM65nsdan | To: 3B75kNiFXnoNhtS9rJirgaFjXgt8EXh6dG | |||
| 19.11.2021 16:51:28 | |
90 BTC | $ 5 191 731 | (unknown) | (unknown) |
| Type: transfer | From: 3DxYZKGa9hc6JZX37Xfw93nYENZT3zMsbT | To: 3Gp3BENJRuSkKE1isRQhQLiZPu6syeWhy9 | |||
| 19.11.2021 16:51:28 | |
100 BTC | $ 5 797 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FMA6RtGvBrbvZV73bUdkAFc4Q8w4uRqo6 | To: 3D6QRjUc5hWFHhx4G8V6KPwxskdwm5jQTL | |||
| 19.11.2021 16:51:28 | |
103 BTC | $ 5 995 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7hdhc6sw7sd5x58mk0n3jt8wqjc3ue99xw4zw | To: 37DgpChABa6hZJLjiywGnPMdDfgY6jn9mS | |||
| 19.11.2021 16:51:28 | |
97 BTC | $ 5 644 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PpBS5nCc2PwoE9L3GLNHv7KUC2LoyrrpF | To: 3BBd3R2gvRTkwBygQ8knHgLaijkm9pWPBH | |||
| 19.11.2021 16:51:28 | |
99 BTC | $ 5 723 477 | (unknown) | (unknown) |
| Type: transfer | From: 36dwTo9W1RK6imCr4RbPawj7MrjVqLLTE2 | To: 3JiDLZGGxj9Wq1ECKioX8RUHyZFidnLg3J | |||
| 19.11.2021 16:51:28 | |
88 BTC | $ 5 081 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GywP3Wn2PZMucvvfRfErpPNnWxvRFN7Xq | To: 3LKzaguebtkrZEmLePpe6k1zeMPrV2vWyk | |||
| 19.11.2021 16:51:28 | |
94 BTC | $ 5 436 183 | (unknown) | (unknown) |
| Type: transfer | From: 31qRGdi3oryMAfB4Fkfwc3sLnV4RJTW3r8 | To: 36NoiBZPoFCiYVKtpYuQsouMDzKjM7Qhby | |||
| 19.11.2021 16:51:28 | |
639 BTC | $ 37 049 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QSbdU7a9gweY5f4RrLCSuKmA9bKHzhQxt | To: 3HZCdP9xgSzCueFvuDDHUJZAKu4bvQdxLw | |||
| 19.11.2021 16:51:28 | |
167 BTC | $ 9 703 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.11.2021 16:44:38 |  |
20 052 380 USDT | $ 20 052 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 16:41:51 | |
146 BTC | $ 8 377 760 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 19.11.2021 16:41:51 | |
223 BTC | $ 12 838 145 | (unknown) | (unknown) |
| Type: transfer | From: 3DtiXhvLPphnf2S4UuvCzf4HdsM4bwnXUt | To: 3Ki7xgszsAAC7K8bC2PEvHdnQFXAYhAqqW | |||
| 19.11.2021 16:41:51 | |
557 BTC | $ 32 074 982 | (unknown) | (unknown) |
| Type: transfer | From: 3JryXHdCG6bfXxLhFadLCH6qruEy46L3K1 | To: 3MJKFvnZLoMTDp3HwpYzGLxAUqJZszcWa3 | |||
| 19.11.2021 16:41:51 | |
179 BTC | $ 10 324 619 | (unknown) | (unknown) |
| Type: transfer | From: 3MdHZJYqoDmoBr29xDcJRNYpTHHCpbY72D | To: 34NELTH38STD94nTTiKadCxBUcCpLa19Ay | |||
| 19.11.2021 16:41:51 | |
103 BTC | $ 5 952 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk4547x5a44Br2Ne2RCBjjAznRTxuTSom | To: bc1qt7hdhc6sw7sd5x58mk0n3jt8wqjc3ue99xw4zw | |||
| 19.11.2021 16:41:51 | |
97 BTC | $ 5 606 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnuxxhzdg7t86fhymtmljuzsg8fwlj0patzf6k | To: 3PpBS5nCc2PwoE9L3GLNHv7KUC2LoyrrpF | |||
| 19.11.2021 16:41:51 | |
457 BTC | $ 26 306 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QzBUd9TMV68zUwtivBSfZJzTpWKQqV53Y | To: 39jDyymTJkqwBUqq5QMdZKNnf1JGBvrkug | |||
| 19.11.2021 16:41:51 | |
490 BTC | $ 28 240 088 | (unknown) | (unknown) |
| Type: transfer | From: 38DWEbNxprmw24jzhGUTkkN5jE32rLXwnQ | To: 3QrerYH6DisRt2t7tgZHALFywcNWjUwvRG | |||
| 19.11.2021 16:41:51 | |
119 BTC | $ 6 874 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QVdPCyZ82qsDazoAqsoA2sAD9Mq8uUk64 | To: 3JhoCHw6AzjTLxXM82EgQfxNsrLtn1W59K | |||
| 19.11.2021 16:41:51 | |
431 BTC | $ 24 807 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EH6JARnUZSXd7umQF4JuugpzP14RmCBfg | To: 3HJh1zSzyakp5vUgG7NKJV99mzdLs7Cjyi | |||
| 19.11.2021 16:41:51 | |
570 BTC | $ 32 846 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwsnd0zydcxfdaarjlrggt9vs2c7tjctlqsa3y | To: 38dubi4gUwnyXYTWy1L6RMJskkooxAAq7N | |||
| 19.11.2021 16:41:51 | |
189 BTC | $ 10 906 583 | (unknown) | (unknown) |
| Type: transfer | From: 3FVszxSsjwoEZto7XXJ9tANvcFW5LWKgtc | To: 35EMqa4FE31FJd9Ygk9G9keZn6NFeCKXei | |||
| 19.11.2021 16:41:51 | |
438 BTC | $ 25 240 064 | (unknown) | (unknown) |
| Type: transfer | From: 37HKxF4t9Q3Mthu9SMr4epdJcXPAdaxi4e | To: 3NwsVg913s6owGzNmBfkgKMhysFAbH9Wi2 | |||
| 19.11.2021 16:41:51 | |
178 BTC | $ 10 236 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejgc4tpcq6r69udvkxpk5djspwy6h3p03p2w05 | To: 39PteNEAZaKrPAhkT4yzbTdWYL6oUncqio | |||
| 19.11.2021 16:41:51 | |
451 BTC | $ 25 958 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PMAv6nhnzukaFKDSdnGD1nXmzgFKupECc | To: 3MKAS7CqJbESjec9TeVT8wUyuDNNFVBMg8 | |||
| 19.11.2021 16:41:51 | |
168 BTC | $ 9 673 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Fby38yb3FKoM8AKqUXN3urtT7jMQqvKcC | To: 3AzFib7xJMosur2ZAUTzEE9zkpZ5PvBEjw | |||
| 19.11.2021 16:41:51 | |
368 BTC | $ 21 181 096 | (unknown) | (unknown) |
| Type: transfer | From: 357MoAJGkt9ANBv8tWN2jQafaZTa76kFxr | To: 33M8LTXcuRsKAJV95DKWAcjuuUP8GNwMDd | |||
| 19.11.2021 16:41:51 | |
255 BTC | $ 14 668 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LVKWZqVD4kdV4GdmskxijcAoJCiezV3vT | To: 3452bKPZrNATBraaG8Ud7dDGmvh91vdUHf | |||
| 19.11.2021 16:41:51 | |
140 BTC | $ 8 077 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NGMJmJ8a3x85fWMCbaTsxWS5rQLy9dvVh | To: 333LEHcmfu7BH5CrqzEVuBZHm8quoNx1eV | |||
| 19.11.2021 16:41:51 | |
462 BTC | $ 26 615 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg75lpm42lrfks7zgvqhlu2k4vlh9hg4tceuka | To: bc1qul4ww42yvewrpc2jyr0y0h5z5eg02qrjxujkty | |||
| 19.11.2021 16:41:51 | |
576 BTC | $ 33 138 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9muwy087lfx8zkgptkkukm3d8zw82exphj42xa | To: 3PagrUKNLnE9nRnu3YU5NGyADzKSB7mTcp | |||
| 19.11.2021 16:41:51 | |
483 BTC | $ 27 791 174 | (unknown) | (unknown) |
| Type: transfer | From: 3PvvC3h5AHJWdtnLETcUNXzV9b3bU5Ha4c | To: 33nCWc4uuP55dTfCcKvYNR9hV9P91pU99s | |||
| 19.11.2021 16:41:51 | |
307 BTC | $ 17 703 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HqxHV6uAAW62Sj41vaWmMTqceyLPEsaNJ | To: 3P7upTtW9WzRJgvjkpHbxRAQYANzBuBK7N | |||
| 19.11.2021 16:41:51 | |
334 BTC | $ 19 212 332 | (unknown) | (unknown) |
| Type: transfer | From: 3McQeZiYrE2MrqvuUNKh664KP7xBw4rVWC | To: bc1q35tk5upqyt74n6lh0mqyrlxvw5582xt9araygp | |||
| 19.11.2021 16:41:51 | |
472 BTC | $ 27 167 594 | (unknown) | (unknown) |
| Type: transfer | From: 34Z7z87Ggp3niDUNSRVYw5YdEb2bvcUnMT | To: 38bombyatskPCJy9VWqmMB4bcz8fJvRqRE | |||
| 19.11.2021 16:41:51 | |
193 BTC | $ 11 124 641 | (unknown) | (unknown) |
| Type: transfer | From: 3NZxDx5qfYeRqxfT1irbESbNEADXzCSPo6 | To: 3EN3Kk7dgty3xZrwKe2oWsmGxjobkdomDZ | |||
| 19.11.2021 16:41:51 | |
201 BTC | $ 11 593 364 | (unknown) | (unknown) |
| Type: transfer | From: 34khPMvcR6Rb1Rtqe42LBHopbhnikeLSsH | To: bc1q3vqcpp5p8qt2xpqgrdq0ccry0vys8hz4wl8gyl | |||
| 19.11.2021 16:41:51 | |
467 BTC | $ 26 912 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm6q8Gp4YyeWJosLyTD8d22a5WN8WfGUA | To: 3Q35bgucr8DuF48WfSQrXsKNReoAYSFmsC | |||
| 19.11.2021 16:41:51 | |
578 BTC | $ 33 283 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudpyxfnenp5ek6697xrm4r7ujte4eu8v8l5zq3 | To: 3HbAGDBYAdthNJjtZx5JzjDDDhdZLQLBec | |||
| 19.11.2021 16:41:51 | |
144 BTC | $ 8 308 341 | (unknown) | (unknown) |
| Type: transfer | From: 3L8GJP7HNEZtd2c1LKwtvSGKLWcBPmGgNS | To: 3BxWE181wHaaMA3KHdTf9qSDud7m41Lm1M | |||
| 19.11.2021 16:41:51 | |
131 BTC | $ 7 530 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl5envtcu6x0244uscturmmhu6exhtpxt2w3j3 | To: 3EZWaLYFB7uocziMeAWu8KWvNpm9nZDsbj | |||
| 19.11.2021 16:41:51 | |
407 BTC | $ 23 408 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqkvpxzl7u40vzz9j23xsw00kty7n3xamjjkdd | To: 3HJ8bEGT1kj3mkzMKgsVYZFsUADF5JfxJA | |||
| 19.11.2021 16:41:51 | |
405 BTC | $ 23 289 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftri2KSJMz2ibHLoq2wALzKyUtxhbq5Ch | To: bc1q957kevafyv7qjsu2aztnq70788wjuf2rmjartk | |||