Whale movements
Last update: 03.09.2026 09:19:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 15:38:18 |  |
100 BTC | $ 5 817 838 | (unknown) | (unknown) |
| Type: transfer | From: 35zzHoVqudcnNjQ3FjDEn9f38XopcqV8iT | To: 3BmtVm468rpYFCqZXUzjjbZEKyaU4EhnDP | |||
| 19.11.2021 15:38:18 | |
113 BTC | $ 6 558 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn9YwYfPC9Qy8jQtNv9qKqYLnEbJPjFUw | To: bc1qqvhcz570tztxewe67q9lk582e34ynkw2m5rrng | |||
| 19.11.2021 15:38:18 | |
113 BTC | $ 6 589 393 | (unknown) | (unknown) |
| Type: transfer | From: 3CUWhM2LsDeFB4a7AAqWkfbowYh5nJ2QhK | To: bc1qjv63f49j72zff3fn2u7y4se8wy8wazwa544zt3 | |||
| 19.11.2021 15:38:18 | |
99 BTC | $ 5 747 757 | (unknown) | (unknown) |
| Type: transfer | From: 36h5Nc4zzNRNFsP2J3DkKvJPjXr5HLPuhy | To: bc1qmxfgthtvjfe473ucyqk4qu7v0j7qncltwluymk | |||
| 19.11.2021 15:38:18 | |
98 BTC | $ 5 674 328 | (unknown) | (unknown) |
| Type: transfer | From: 3BT71ZpmdASy7qgx12GhFRfCpeqHf5pmU7 | To: bc1qvfvz54u5wx8jc3qc7qqduaurrm72agurmyknkh | |||
| 19.11.2021 15:38:18 | |
218 BTC | $ 12 692 773 | (unknown) | (unknown) |
| Type: transfer | From: 3EPnka4oM1SynP8t7UiQY68vxbzo9v8pbj | To: bc1q8k4e8s96mkv28h7se6463hmjf4r56a0vmnaedw | |||
| 19.11.2021 15:38:18 | |
94 BTC | $ 5 456 963 | (unknown) | (unknown) |
| Type: transfer | From: 34DYJojj7vMuSCYU172s3WkoVePHgDqaRW | To: bc1qsczc25vqu49e035snx7udt84juc5c65vqnatau | |||
| 19.11.2021 15:38:18 | |
200 BTC | $ 11 635 809 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.11.2021 15:38:18 | |
100 BTC | $ 5 817 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl9jyde3dxn5ayw7tpfc7g6eef8r2wslth8aak | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:38:18 | |
300 BTC | $ 17 453 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl9jyde3dxn5ayw7tpfc7g6eef8r2wslth8aak | To: bc1qhzd2f5jgceywq72ty55556pcnzpv3hd94zyfuj | |||
| 19.11.2021 15:38:18 | |
100 BTC | $ 5 817 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp0pmndxjlk3yl0f2uefa59lcgcrsk9rtyhm2v | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:38:18 | |
400 BTC | $ 23 271 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp0pmndxjlk3yl0f2uefa59lcgcrsk9rtyhm2v | To: bc1qnl9jyde3dxn5ayw7tpfc7g6eef8r2wslth8aak | |||
| 19.11.2021 15:38:18 | |
100 BTC | $ 5 817 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9cyjdk7y2rc78mwu7wx5fh8d9xfl5jff48gmv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:38:18 | |
500 BTC | $ 29 089 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9cyjdk7y2rc78mwu7wx5fh8d9xfl5jff48gmv | To: bc1qlp0pmndxjlk3yl0f2uefa59lcgcrsk9rtyhm2v | |||
| 19.11.2021 15:38:18 | |
100 BTC | $ 5 817 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fjaphchv3p45ran6a5wdlgj6g6wccrr2l5nfm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:38:18 | |
600 BTC | $ 34 907 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fjaphchv3p45ran6a5wdlgj6g6wccrr2l5nfm | To: bc1ql9cyjdk7y2rc78mwu7wx5fh8d9xfl5jff48gmv | |||
| 19.11.2021 15:38:18 | |
100 BTC | $ 5 817 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgu0g36v2r6glk4e2u7u97vptysmvgltstqgm5 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:38:18 | |
700 BTC | $ 40 725 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgu0g36v2r6glk4e2u7u97vptysmvgltstqgm5 | To: bc1q6fjaphchv3p45ran6a5wdlgj6g6wccrr2l5nfm | |||
| 19.11.2021 15:38:18 | |
171 BTC | $ 9 966 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.11.2021 15:33:12 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 19.11.2021 15:32:00 |  |
5 968 063 USDC | $ 5 968 063 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 15:28:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 19.11.2021 15:22:16 | |
162 BTC | $ 9 388 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 19.11.2021 15:22:16 | |
244 BTC | $ 14 149 632 | (unknown) | (unknown) |
| Type: transfer | From: 376FAX95PetJEc4z8vdSaaaxBD5nwoN2iN | To: 36hB861mw8ur3jmn6TDRpP6qFCARTyfWxm | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk4fpfrqlfuxfzp9mm84s0s0k6g2pv2lddqppx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
800 BTC | $ 46 407 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk4fpfrqlfuxfzp9mm84s0s0k6g2pv2lddqppx | To: bc1qlgu0g36v2r6glk4e2u7u97vptysmvgltstqgm5 | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe0rw8264dv0u4kwd39n3w52kdgdt7a4fld8ep | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
900 BTC | $ 52 207 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe0rw8264dv0u4kwd39n3w52kdgdt7a4fld8ep | To: bc1qmk4fpfrqlfuxfzp9mm84s0s0k6g2pv2lddqppx | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye9rswjjt7t4z2vc48gp2zng5y4cxvyp4zrgse | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
1 000 BTC | $ 58 008 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye9rswjjt7t4z2vc48gp2zng5y4cxvyp4zrgse | To: bc1qwe0rw8264dv0u4kwd39n3w52kdgdt7a4fld8ep | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktxu78g32rmvmrmrgtzvnarkpdjv39tnumnvaa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
1 100 BTC | $ 63 809 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktxu78g32rmvmrmrgtzvnarkpdjv39tnumnvaa | To: bc1qye9rswjjt7t4z2vc48gp2zng5y4cxvyp4zrgse | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlag8p0t0t40he7ytd0hle4fpfnk0sguxxl533x | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
1 200 BTC | $ 69 610 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlag8p0t0t40he7ytd0hle4fpfnk0sguxxl533x | To: bc1qktxu78g32rmvmrmrgtzvnarkpdjv39tnumnvaa | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665rx2klfy40psj5kc5fj7w5dfevpg00tjvycl | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
1 300 BTC | $ 75 411 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665rx2klfy40psj5kc5fj7w5dfevpg00tjvycl | To: bc1qlag8p0t0t40he7ytd0hle4fpfnk0sguxxl533x | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxa0pdl5j7nnw3lg6twa4pgrt0nz9e368y2j82 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
1 400 BTC | $ 81 212 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxa0pdl5j7nnw3lg6twa4pgrt0nz9e368y2j82 | To: bc1q665rx2klfy40psj5kc5fj7w5dfevpg00tjvycl | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrfsdesw76fr2s724g8prq32pzd8950663l4n9 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
1 500 BTC | $ 87 013 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrfsdesw76fr2s724g8prq32pzd8950663l4n9 | To: bc1qmxa0pdl5j7nnw3lg6twa4pgrt0nz9e368y2j82 | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacde66n2nszjtvczqw0ve2pt5wgft83dgvmepa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
1 600 BTC | $ 92 814 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacde66n2nszjtvczqw0ve2pt5wgft83dgvmepa | To: bc1qfrfsdesw76fr2s724g8prq32pzd8950663l4n9 | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvq5s783smctf6t384h4fsqpkdx7n4fh6pn755 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
1 700 BTC | $ 98 614 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvq5s783smctf6t384h4fsqpkdx7n4fh6pn755 | To: bc1qacde66n2nszjtvczqw0ve2pt5wgft83dgvmepa | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnefgy08un424agt5gee96lnl7nlsp70dnq78t | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
1 800 BTC | $ 104 415 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnefgy08un424agt5gee96lnl7nlsp70dnq78t | To: bc1qkvq5s783smctf6t384h4fsqpkdx7n4fh6pn755 | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqvm2p5remjnw5au22df2vft5lamsl6swlyt08 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
1 900 BTC | $ 110 216 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqvm2p5remjnw5au22df2vft5lamsl6swlyt08 | To: bc1qrnefgy08un424agt5gee96lnl7nlsp70dnq78t | |||
| 19.11.2021 15:22:16 | |
100 BTC | $ 5 800 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08xf9cejr4m44cfvfwmrrypqvskklnwn2jakwy | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:22:16 | |
2 000 BTC | $ 116 017 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08xf9cejr4m44cfvfwmrrypqvskklnwn2jakwy | To: bc1qmqvm2p5remjnw5au22df2vft5lamsl6swlyt08 | |||