Whale movements
Last update: 03.09.2026 09:25:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 16:03:46 |  |
170 BTC | $ 9 836 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.11.2021 15:58:58 | |
101 BTC | $ 5 817 818 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.11.2021 15:58:58 | |
100 BTC | $ 5 760 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:58:58 | |
100 BTC | $ 5 760 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpe56xwj0qt6flgzjvw5maq24lpzh54t3zv9a7 | To: bc1q92ha44tl97yw23dtsq8gauhqr7dhsvsv38tdus | |||
| 19.11.2021 15:58:58 | |
100 BTC | $ 5 760 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpe56xwj0qt6flgzjvw5maq24lpzh54t3zv9a7 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:58:58 | |
100 BTC | $ 5 760 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzd2f5jgceywq72ty55556pcnzpv3hd94zyfuj | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:58:58 | |
200 BTC | $ 11 520 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzd2f5jgceywq72ty55556pcnzpv3hd94zyfuj | To: bc1qcpe56xwj0qt6flgzjvw5maq24lpzh54t3zv9a7 | |||
| 19.11.2021 15:58:58 | |
640 BTC | $ 36 865 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JD1zZGdMif9rYkn1oALAxBWyxZ6QvShpA | |||
| 19.11.2021 15:58:58 | |
140 BTC | $ 8 081 095 | (unknown) | (unknown) |
| Type: transfer | From: 3MdAD586qSRpWHkEet4cVT9LokAGtmqrqh | To: 3A2JnWrLa5HChMo3ga4GxTgCvPiNvE9RVA | |||
| 19.11.2021 15:58:58 | |
144 BTC | $ 8 312 893 | (unknown) | (unknown) |
| Type: transfer | From: 31nRQsCFhnQsxpA31BLwADop2yHMDUeb5y | To: 32RKRqGk7Re4ESEpmhjdV9ntFQPLbt7bbs | |||
| 19.11.2021 15:58:58 | |
88 BTC | $ 5 047 590 | (unknown) | (unknown) |
| Type: transfer | From: 35XZK2h75c9XERvJ2zgmZTtMQwkrsaYWjy | To: 34mwDt1QiHjCyy6hmM7ozFDwGEU3SoAw71 | |||
| 19.11.2021 15:58:58 | |
97 BTC | $ 5 600 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DUZdQMaMKJzR74vkrJYvX4fywrrZZj3py | To: 3EYNwXiRgtCRcy88YH1jy4RNpKFEL8L6Nv | |||
| 19.11.2021 15:58:58 | |
113 BTC | $ 6 523 951 | (unknown) | (unknown) |
| Type: transfer | From: 3LjxXMY5KTJqKm2zr9d6JMPuax3piSRVbf | To: 3Pxbw1LRwDF5aP3nwtYPRKXAagxgscKHZk | |||
| 19.11.2021 15:58:58 | |
126 BTC | $ 7 244 805 | (unknown) | (unknown) |
| Type: transfer | From: 393Wz5J6756cGuz31U7BXPzscgkp7Y71NL | To: 3HKQ9jsuzJ5NJCes1ggAeg1fgvGxer2en4 | |||
| 19.11.2021 15:58:58 | |
132 BTC | $ 7 581 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyz2pSokqMC7W3kBpvvcir9GpczvrqxbY | To: 38umsMsA5rx1CzJQnpC7xtTiY7ovKkyAYp | |||
| 19.11.2021 15:58:58 | |
131 BTC | $ 7 534 093 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Zdy3t9xtSDGawXgdU4KcVCtZK35ZKPw | To: 3D8v1Dj2v5QJpuag5UZeYGQZYVgXQHzfwz | |||
| 19.11.2021 15:58:58 | |
94 BTC | $ 5 400 939 | (unknown) | (unknown) |
| Type: transfer | From: 3BiGpRCZDL8UdDZ6mwXkoc1po2Wsi9M7hx | To: bc1q36s20c2tkxkyegvcndyd3y7cyqjqr77ds7eqjh | |||
| 19.11.2021 15:58:58 | |
99 BTC | $ 5 685 010 | (unknown) | (unknown) |
| Type: transfer | From: 36DpcwLpy2hYpPtgB9vWFK9KwSsSAhhMRH | To: bc1q7q955upqeqvcflhqhwmavaa75ragd04tx0ggaw | |||
| 19.11.2021 15:58:58 | |
125 BTC | $ 7 199 327 | (unknown) | (unknown) |
| Type: transfer | From: 3D6KmvjgiPEngZRrZ93aZJZUwxyddUgFEq | To: bc1q77h0zaurh90t6qpmqgdndzwruvrpfpkajeqj6r | |||
| 19.11.2021 15:58:58 | |
97 BTC | $ 5 614 011 | (unknown) | (unknown) |
| Type: transfer | From: 346UZjK4zdqxheY74qXsbYjr3oFKenWhRR | To: bc1qmjhxxdg9fqh207k5z2gcwxa5mdacmfg67rg8vc | |||
| 19.11.2021 15:58:58 | |
97 BTC | $ 5 608 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HzNSV4RwCH9nNbfx2Uy2zeJ3wPfXm4GAL | To: bc1qkkzf27uhv7alytnavug4ghx95yrjpq92wvf7l0 | |||
| 19.11.2021 15:58:58 | |
143 BTC | $ 8 233 016 | (unknown) | (unknown) |
| Type: transfer | From: 34RrY2QDkacX1tKVPFWuTbmEsZtpuAKDyy | To: bc1qnyvhrsq4g5rr27kr3davaa2cdl4pcm5pkp7tns | |||
| 19.11.2021 15:58:58 | |
113 BTC | $ 6 493 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg1cw94FVejs4hxdoeW833qYk6mX6CufT | To: bc1q62ne8gelwgjdce4kp7snpjdrjwhrlwsl2923rx | |||
| 19.11.2021 15:58:58 | |
90 BTC | $ 5 208 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsas683gen2trlgh84j0uskldnnf022tnhqpw4 | To: 35UFHNWPwg8Vn4gGj8GkU98G3PKdC18UQ5 | |||
| 19.11.2021 15:58:58 | |
103 BTC | $ 5 955 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzetkqng4827ugasxhzejxjcl8d6jdenrxnw4lp | To: 3JsJd3cm8XwaofqNnAFcYc54WEKgf7yZo7 | |||
| 19.11.2021 15:58:58 | |
119 BTC | $ 6 882 687 | (unknown) | (unknown) |
| Type: transfer | From: 35qTr4GWbhi1sBQaFTGRdbufRNu75b6Jve | To: 3Qs62NQvZK6oSzb13XoX3n1wWYJrkAeSuL | |||
| 19.11.2021 15:58:58 | |
170 BTC | $ 9 803 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 15:58:58 | |
150 BTC | $ 8 640 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 35BQSdvYZ6im9B1KNcZJCaH4ec65iXz5yG | |||
| 19.11.2021 15:58:58 | |
120 BTC | $ 6 912 236 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 19.11.2021 15:58:27 |  |
3 788 ETH | $ 16 121 565 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 19.11.2021 15:49:45 | |
1 371 ETH | $ 5 761 610 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 19.11.2021 15:49:27 | |
11 546 135 USDT | $ 11 546 135 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 15:47:06 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 | |||
| 19.11.2021 15:44:51 | |
100 BTC | $ 5 777 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hchu488wlmtsptkv5wz27kjs4eacl3s8tfylym4frsc99t2dz6ssr3hpn | To: bc1qf7jd3aqprf0znpm2e4sjaandlhw23n9kv25zwvszxmvjg3zqn9sq0rh6t3 | |||
| 19.11.2021 15:44:51 | |
710 BTC | $ 41 203 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | |||
| 19.11.2021 15:44:51 | |
131 BTC | $ 7 590 531 | (unknown) | (unknown) |
| Type: transfer | From: 3AWjJZ6bsbVRUrzmuCYdqJxX69StV1pjWR | To: 3P1Zdy3t9xtSDGawXgdU4KcVCtZK35ZKPw | |||
| 19.11.2021 15:44:51 | |
94 BTC | $ 5 442 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsczc25vqu49e035snx7udt84juc5c65vqnatau | To: 3BiGpRCZDL8UdDZ6mwXkoc1po2Wsi9M7hx | |||
| 19.11.2021 15:44:51 | |
113 BTC | $ 6 572 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv63f49j72zff3fn2u7y4se8wy8wazwa544zt3 | To: 3LjxXMY5KTJqKm2zr9d6JMPuax3piSRVbf | |||
| 19.11.2021 15:44:51 | |
113 BTC | $ 6 542 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvhcz570tztxewe67q9lk582e34ynkw2m5rrng | To: 3Lg1cw94FVejs4hxdoeW833qYk6mX6CufT | |||
| 19.11.2021 15:44:51 | |
119 BTC | $ 6 934 135 | (unknown) | (unknown) |
| Type: transfer | From: 3D1cjkNHJXQu1Hd14nUiizfU2cgowpTNos | To: 35qTr4GWbhi1sBQaFTGRdbufRNu75b6Jve | |||
| 19.11.2021 15:44:51 | |
100 BTC | $ 5 818 171 | (unknown) | (unknown) |
| Type: transfer | From: 36ihjkEuiWouCRMFQeJ3ij95c3HFMM97aH | To: 35XZK2h75c9XERvJ2zgmZTtMQwkrsaYWjy | |||
| 19.11.2021 15:44:51 | |
103 BTC | $ 6 000 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0uammmmg30c3w2nadhxj4lrpmgzatrm0gc30l | To: bc1qzetkqng4827ugasxhzejxjcl8d6jdenrxnw4lp | |||
| 19.11.2021 15:44:51 | |
97 BTC | $ 5 644 229 | (unknown) | (unknown) |
| Type: transfer | From: 33cxDnds9SNo1UrJJa3qhsMDqzZrfRs8BF | To: 3DUZdQMaMKJzR74vkrJYvX4fywrrZZj3py | |||
| 19.11.2021 15:44:51 | |
97 BTC | $ 5 656 333 | (unknown) | (unknown) |
| Type: transfer | From: 3HADQSmhFrmoAnhV85dfnLbaYQ7y8kyji2 | To: 3HzNSV4RwCH9nNbfx2Uy2zeJ3wPfXm4GAL | |||
| 19.11.2021 15:44:51 | |
90 BTC | $ 5 247 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq643nK2XnCzd7azzARwxBxu5oPmU8i4p | To: bc1qpsas683gen2trlgh84j0uskldnnf022tnhqpw4 | |||
| 19.11.2021 15:44:51 | |
99 BTC | $ 5 732 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxfgthtvjfe473ucyqk4qu7v0j7qncltwluymk | To: 36DpcwLpy2hYpPtgB9vWFK9KwSsSAhhMRH | |||
| 19.11.2021 15:44:51 | |
98 BTC | $ 5 660 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfvz54u5wx8jc3qc7qqduaurrm72agurmyknkh | To: 346UZjK4zdqxheY74qXsbYjr3oFKenWhRR | |||
| 19.11.2021 15:38:18 | |
100 BTC | $ 5 819 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CnatASfcmxznLYUzBP5eHiztm2FVzmLao | To: 3PabLzD5pNmBqYxy3so5p5gneTxdTiUHKF | |||
| 19.11.2021 15:38:18 | |
100 BTC | $ 5 819 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfyzgx57ygwgrwgylfnv9h5zlfnczv2xt88pkg | To: 3CnatASfcmxznLYUzBP5eHiztm2FVzmLao | |||
| 19.11.2021 15:38:18 | |
100 BTC | $ 5 819 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GLgRsmmHh4PKvwxKcsuhwmHfrRFx6wuCT | To: bc1qhfyzgx57ygwgrwgylfnv9h5zlfnczv2xt88pkg | |||