Whale movements
Last update: 03.09.2026 09:35:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 16:41:51 |  |
604 BTC | $ 34 769 284 | (unknown) | (unknown) |
| Type: transfer | From: 39Cwnkq6uDNG7Zf1U2ERDWeknsE5FH2Kxc | To: 36khRqStDVSx5DmhVxXnx8ZA4dSVtDb7Qv | |||
| 19.11.2021 16:41:51 | |
125 BTC | $ 7 193 802 | (unknown) | (unknown) |
| Type: transfer | From: 398JB5BJ5gB5rx4dzQobMNdQuSFGWAd6na | To: bc1qj9avhtd45vzd756cehtwhl8sgah0p2v3p9uztt | |||
| 19.11.2021 16:41:51 | |
284 BTC | $ 16 327 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg5qwwgyh5ls9upf2mk5th82a76e93v9rhsfj8 | To: 3HxMMfqDaw22PaLzbaojMqnQmG45aJ2ieN | |||
| 19.11.2021 16:41:51 | |
202 BTC | $ 11 647 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn9dq2sys2rztfm8l48z5kess6m5x6xg69a0hm | To: 3C3Bqt8zh96REeAzG8mFJBC7KW6LEqWT6Y | |||
| 19.11.2021 16:41:51 | |
539 BTC | $ 31 029 362 | (unknown) | (unknown) |
| Type: transfer | From: 3G3JBvam8HRo4PGifQCbKEzz5d8AVys5WB | To: bc1qtsr0p3cz6ljszm32d6uappwze8g2x46k5h0u80 | |||
| 19.11.2021 16:41:51 | |
222 BTC | $ 12 757 787 | (unknown) | (unknown) |
| Type: transfer | From: 3ADoPZeCwEPkjT4n78Up6df1KAku81fv8C | To: 32NrCg4nHTmMy6JFTWHEiWoY3qM7LLqUN5 | |||
| 19.11.2021 16:41:51 | |
143 BTC | $ 8 218 043 | (unknown) | (unknown) |
| Type: transfer | From: 3LHBP5gKFCsdqtGu4VxX35FzHQaucqD832 | To: 3JBbtgFX5tFEQmGoLTRpQV3Jdk3Z39ptkB | |||
| 19.11.2021 16:41:51 | |
627 BTC | $ 36 120 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwarfzrd4sy93ay9d63nqt7pyqc6ya2twhusrdr | To: 321NxVAQbPjChwtY7PaA3SuQHuXRdLyuPY | |||
| 19.11.2021 16:41:51 | |
188 BTC | $ 10 831 892 | (unknown) | (unknown) |
| Type: transfer | From: 3G1dfQC36uE6783pJJPNzxTXHoabSskGq2 | To: bc1qqfe7gs274zn7arnzjyzlqhwqwm87fm4v0yyyxn | |||
| 19.11.2021 16:41:51 | |
94 BTC | $ 5 397 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e6kua0jrdc58h68sr9djp6jv462rwzawlmz27 | To: 31qRGdi3oryMAfB4Fkfwc3sLnV4RJTW3r8 | |||
| 19.11.2021 16:41:51 | |
157 BTC | $ 9 027 853 | (unknown) | (unknown) |
| Type: transfer | From: 39GKWjJKv6Nu5nvQSSVLqmneATUGyej8C6 | To: bc1qzrnzzgj0nd3sgfml8yza37l79c0g6m4e2ynuen | |||
| 19.11.2021 16:41:51 | |
499 BTC | $ 28 712 566 | (unknown) | (unknown) |
| Type: transfer | From: 37Uc613dBjuS1thgv1uJpsFWTKrJM7FSLh | To: bc1qskjjj4yszr0thk8sq6ewt88hcdlfy4nee9jl0s | |||
| 19.11.2021 16:41:51 | |
113 BTC | $ 6 520 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql072z8693d3rmmvs0t77u6cunhfcmvwvds2k78 | To: 3BMWtaMjrM882cvzrDaCersp8xBAYnja3D | |||
| 19.11.2021 16:41:51 | |
577 BTC | $ 33 197 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FUTh6vPPrUHmoAc9FUBMBXgTuubTRPwiw | To: bc1qttzfny4yseu56rqyz6cjwy84v5ukl5s7khhyxq | |||
| 19.11.2021 16:41:51 | |
524 BTC | $ 30 144 104 | (unknown) | (unknown) |
| Type: transfer | From: 35TKtFS5LKg8vjocN4VmcTeH6PzsJNbvUU | To: 3KJAJLDUdVMt74nkLs1tepQw7Cqyi9TkSe | |||
| 19.11.2021 16:41:51 | |
263 BTC | $ 15 115 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BWJH7x5VV6TWE1dwfE6KqK9js7BEmmU3s | To: 3GyAbo8Xmy9hwmbWRtNZHersjyhzvqkrfB | |||
| 19.11.2021 16:41:51 | |
332 BTC | $ 19 123 186 | (unknown) | (unknown) |
| Type: transfer | From: 31qY4Lnchpbe3AtRVqWFwKyRgXtr3MzmT3 | To: bc1qe8jv5stpvld8340jlwunn4xzutp395r65g9v5e | |||
| 19.11.2021 16:41:51 | |
294 BTC | $ 16 910 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PqZ4gkUqrCKkhWQ9vBrRHpYeMsjx2mtat | To: 38BncZpbLyqVV7SvfDJYGSH4Fhf5r8bds8 | |||
| 19.11.2021 16:41:51 | |
189 BTC | $ 10 888 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju1dJxCAywAoFvkQUz1wvKEwRRJCdobxc | To: 3LNjj8DcJyGdmg93PxJ9ukQ27QM7yKWKXs | |||
| 19.11.2021 16:41:51 | |
192 BTC | $ 11 035 842 | (unknown) | (unknown) |
| Type: transfer | From: 34uRcoQa6dUiLPKK7sh1hFwrYbmFXpLGjh | To: 3EnGV2fguRVe1YDCA9v7GNuSgXu1b8DfaT | |||
| 19.11.2021 16:41:51 | |
99 BTC | $ 5 682 265 | (unknown) | (unknown) |
| Type: transfer | From: 3FAyDAQch34aLqdrA9LmNXiJiomcud4bLw | To: 36dwTo9W1RK6imCr4RbPawj7MrjVqLLTE2 | |||
| 19.11.2021 16:41:51 | |
489 BTC | $ 28 182 848 | (unknown) | (unknown) |
| Type: transfer | From: 3D47n9CivZgigKkJ3yrCL1QpT6ZHNNA5r4 | To: 3Pa83LGBN2t6epTduRna7xFsMvps3KhPx5 | |||
| 19.11.2021 16:41:51 | |
212 BTC | $ 12 218 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayq6LmkzkTgHBiuhopdACrP6kbYjV9hbQ | To: 38bC7XRoRf6rejb9s8F1CzhZ92vLKE2zbD | |||
| 19.11.2021 16:41:51 | |
199 BTC | $ 11 431 319 | (unknown) | (unknown) |
| Type: transfer | From: 3GdSi3zhH8cazBg4jeVqs5kCJbf2wvtubL | To: 3Q3VFjV7yLQ3wcCnYGmzvnchBVKRxbZBp3 | |||
| 19.11.2021 16:41:51 | |
126 BTC | $ 7 235 994 | (unknown) | (unknown) |
| Type: transfer | From: 3NitEE65rMoJE17SfGnvks9i6akoFrcK6R | To: bc1qkftcg7hzdfndentrphfgu6a8enjyvugrq9kd30 | |||
| 19.11.2021 16:41:51 | |
88 BTC | $ 5 044 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8y3hr06v3yuhhdyncqedj6azmjzgj6xanrxx2 | To: 3GywP3Wn2PZMucvvfRfErpPNnWxvRFN7Xq | |||
| 19.11.2021 16:41:51 | |
242 BTC | $ 13 927 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0950zzpywcfvt43jvjxwjnlfaqvp05xhy2z6 | To: 3E4zLXtmZfh3LwhV6LSt7N7w6XqgvSisQC | |||
| 19.11.2021 16:41:51 | |
132 BTC | $ 7 577 942 | (unknown) | (unknown) |
| Type: transfer | From: 3J9orJKjAUotdaekbxGHPzcq2msi2dkMDh | To: 3Dbp9wKCnSgqHoNwM13QAujwdVGh8JsHnR | |||
| 19.11.2021 16:41:51 | |
528 BTC | $ 30 417 152 | (unknown) | (unknown) |
| Type: transfer | From: 32h9tTekAgQANoU5uAw7hv66AftA9aBb1A | To: bc1q9u8mg6evvx084suxnc4mghvc38mglv0y7mrnyv | |||
| 19.11.2021 16:41:51 | |
594 BTC | $ 34 185 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DYeAR1eXoMXxJ5nMBckUbA1feWVJkNwNV | To: bc1qc99x725fwm5h2w0v49d7m568ty9q7r92h2z2kt | |||
| 19.11.2021 16:41:51 | |
481 BTC | $ 27 704 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho74QZSeNoPFizCjCGrqKfeAk3eBKJzwR | To: 3EEJifAj8PoSzMSseeJnsnYA3dsivt6TDa | |||
| 19.11.2021 16:41:51 | |
90 BTC | $ 5 154 422 | (unknown) | (unknown) |
| Type: transfer | From: 3D7e542Gn2RTCZ8AX7tZcBw6CBsMo6mpQo | To: 3DxYZKGa9hc6JZX37Xfw93nYENZT3zMsbT | |||
| 19.11.2021 16:41:51 | |
218 BTC | $ 12 559 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KoTmAxg99x9zr6HuAPrCKJK5JNXv92ukX | To: bc1q7w9a8uu9as83hw32dc8c4lc999yzr3vu67pr2v | |||
| 19.11.2021 16:41:51 | |
445 BTC | $ 25 601 060 | (unknown) | (unknown) |
| Type: transfer | From: 36jQisbpUZBsJUyqhjpohTdBntuWdjWLY2 | To: 3KACsuwcy3Fv6oMDxcyaKS7qW71Quwb8dy | |||
| 19.11.2021 16:41:51 | |
109 BTC | $ 6 275 708 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 19.11.2021 16:41:51 | |
127 BTC | $ 7 312 064 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 19.11.2021 16:41:51 | |
100 BTC | $ 5 765 438 | (unknown) | (unknown) |
| Type: transfer | From: 3DmEami1wsB8aVbwa7nipFEkGEFKKJ1hza | To: 3FMA6RtGvBrbvZV73bUdkAFc4Q8w4uRqo6 | |||
| 19.11.2021 16:41:51 | |
187 BTC | $ 10 781 256 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.11.2021 16:41:51 | |
559 BTC | $ 32 173 838 | (unknown) | (unknown) |
| Type: transfer | From: 1tdYJ2B2r9sfcrZJrSMi5XvRnXvXWG9kp | To: 17vR4qmq26p5XqJ5WJuz5SWmaQQ2cYnkGC | |||
| 19.11.2021 16:41:51 | |
400 BTC | $ 23 030 120 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.11.2021 16:41:51 | |
170 BTC | $ 9 790 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 16:41:51 | |
100 BTC | $ 5 757 502 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 19.11.2021 16:41:51 | |
120 BTC | $ 6 909 008 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.11.2021 16:41:51 | |
210 BTC | $ 12 073 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme4lalgjp96auxlzu7a2fp09d593h0qulkn9ya | To: 34hUmkiNoAv6yRr6x3PsMLKpyrfrduW42g | |||
| 19.11.2021 16:41:51 | |
500 BTC | $ 28 787 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.11.2021 16:41:51 | |
147 BTC | $ 8 485 716 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 16:40:57 |  |
10 023 731 USDT | $ 10 023 731 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 16:40:36 | |
10 028 650 USDT | $ 10 028 650 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 16:37:07 | |
1 200 ETH | $ 5 082 494 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 19.11.2021 16:37:41 |  |
8 000 000 XRP | $ 8 723 730 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||