Whale movements
Last update: 03.09.2026 09:11:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 15:22:16 |  |
178 BTC | $ 10 313 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HTguDJAbiayLPkyuoCV5SinZhbhJEUUFZ | To: 34aX3UwkKtZtZCiDP2SyoWQXD3tW5E8NBW | |||
| 19.11.2021 15:22:16 | |
457 BTC | $ 26 504 656 | (unknown) | (unknown) |
| Type: transfer | From: 32FNHqSeS7V4esYJ91F5VanpbP4vkdNx8u | To: 3QzBUd9TMV68zUwtivBSfZJzTpWKQqV53Y | |||
| 19.11.2021 15:22:16 | |
438 BTC | $ 25 430 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KeeqsL7HFCb6THytNU8GprcGrp4bNaaMQ | To: 37HKxF4t9Q3Mthu9SMr4epdJcXPAdaxi4e | |||
| 19.11.2021 15:22:16 | |
97 BTC | $ 5 642 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FGGGvruqvKu6Co6Jwt4mxLWfnVx8CWswG | To: 3DpXCPhjFi8wXFdBx6XnZ7McqHnko38D3H | |||
| 19.11.2021 15:22:16 | |
120 BTC | $ 6 932 747 | (unknown) | (unknown) |
| Type: transfer | From: 3N8ns6eG3nM9om4asECmVkbhZTQiZKNKir | To: 34iLD1p4UFsxhtbP8JvS184ErhzmcdWFHK | |||
| 19.11.2021 15:22:16 | |
1 321 BTC | $ 76 600 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KUmgcx78xk8pGiif9xpLLdxQStPnQUimX | To: bc1qvu98y6ehs5zupvzca26kxx7zvk63wghwc2sfup | |||
| 19.11.2021 15:22:16 | |
212 BTC | $ 12 311 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh9hktl54s2hgps5gqnsdm4s67heznlyxeplzm | To: 3DbTPPveJx2QVsrhYm5qUk9a9bBxQEXSQu | |||
| 19.11.2021 15:22:16 | |
255 BTC | $ 14 778 893 | (unknown) | (unknown) |
| Type: transfer | From: 36Y98WYsiNgsuDTZjc1sKFSogLM3qYLAL5 | To: 3LVKWZqVD4kdV4GdmskxijcAoJCiezV3vT | |||
| 19.11.2021 15:22:16 | |
105 BTC | $ 6 090 924 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 19.11.2021 15:22:16 | |
765 BTC | $ 44 391 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Eovoo5GtZijpK7fgKSCkqtkDcsnZu7cta | To: 35Tga76KXS8VMEBBF2XbbLUnzz8abAEzpx | |||
| 19.11.2021 15:22:16 | |
201 BTC | $ 11 682 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhmp65z0ldr3v3ax9ng23e2g25sfjj6swcz47z | To: 35Yon9g6dn4Yo9VkoGF7h5zeBXwUjGJrcc | |||
| 19.11.2021 15:22:16 | |
5 293 BTC | $ 307 049 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4qwl4m7znwtskjwpktfkawxx9flfwe66e9g04 | To: 38tGQCrpGxSHJyNDJ6vrKG3oSJggG7Jp47 | |||
| 19.11.2021 15:22:16 | |
192 BTC | $ 11 119 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlndlkzcn4x4flc2q8t9n8l0zjm09a8aaq850tv | To: 3G1Sf2MVxfEARUZ21GPWRjSy1UsifmWZ7j | |||
| 19.11.2021 15:22:16 | |
4 238 BTC | $ 245 840 350 | (unknown) | (unknown) |
| Type: transfer | From: 33LWS9JpNKf7VX63fHUgzZyc94GVRcjg1u | To: 35CA5CTBGnHZ3RLQtaMyQemtvCvi6SdGEX | |||
| 19.11.2021 15:22:16 | |
15 077 BTC | $ 874 571 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JGPTk9NmKAKN423R55GtML7SC51Rx3UB4 | To: bc1qkp8r4zy8wfkfvr6c2z869se5cxndmc0s67vjqu | |||
| 19.11.2021 15:22:16 | |
171 BTC | $ 9 937 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 15:22:02 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64bccfad48ea267c49556a1cbc391764a6093cf7 | To: 658a5ef8b521a38da7f183ff2f3052c66345337d | |||
| 19.11.2021 15:20:24 | |
1 350 ETH | $ 5 695 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | |||
| 19.11.2021 15:20:19 | |
201 BTC | $ 11 712 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DhjQDL7CaSK78ay4i9e7E3Y1RzvhSreLo | To: bc1qxhmp65z0ldr3v3ax9ng23e2g25sfjj6swcz47z | |||
| 19.11.2021 15:20:19 | |
192 BTC | $ 11 146 564 | (unknown) | (unknown) |
| Type: transfer | From: 3NGuPDqP7iaTGLA6wSPWo13gDhEP28uibj | To: bc1qlndlkzcn4x4flc2q8t9n8l0zjm09a8aaq850tv | |||
| 19.11.2021 15:20:19 | |
100 BTC | $ 5 814 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 19.11.2021 15:20:19 | |
100 BTC | $ 5 814 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmst98506kre3nrflsv7hrmgsrlz3zf4xkg66rc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 15:20:19 | |
130 BTC | $ 7 559 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg3alc0qvrlpl6n4d3cfevxvkwzl4089ad29g3 | To: bc1qmst98506kre3nrflsv7hrmgsrlz3zf4xkg66rc | |||
| 19.11.2021 15:20:19 | |
230 BTC | $ 13 374 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcnttjghcwszntn9hzplszsd74ff3jhsyt4wa2 | To: bc1qtg3alc0qvrlpl6n4d3cfevxvkwzl4089ad29g3 | |||
| 19.11.2021 15:20:19 | |
330 BTC | $ 19 189 276 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qeg4xx7ju7q3znuvqyuqkjgmec9wdafwc6l5wpd | To: bc1qqcnttjghcwszntn9hzplszsd74ff3jhsyt4wa2 | |||
| 19.11.2021 15:20:19 | |
210 BTC | $ 12 197 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k9n4qjrcdvddt0hyp0pfz8ly2p40kxygvjvnu | To: bc1qme4lalgjp96auxlzu7a2fp09d593h0qulkn9ya | |||
| 19.11.2021 15:20:19 | |
210 BTC | $ 12 211 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzpmyss0ncuvgadny78m8usd9xlhdpjps8a6aj | To: bc1q4k9n4qjrcdvddt0hyp0pfz8ly2p40kxygvjvnu | |||
| 19.11.2021 15:20:19 | |
248 BTC | $ 14 421 032 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.11.2021 15:20:19 | |
135 BTC | $ 7 850 159 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 19.11.2021 15:20:19 | |
97 BTC | $ 5 639 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ejuak7hhmrdwtzrxahp3s98n8zc8c50merykrl6wan8gsew9rtsapypqf | |||
| 19.11.2021 15:20:19 | |
94 BTC | $ 5 466 480 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2xu8dzmz6sq40u4zyqyyzjl2jfc6hmtdyp9m56yepqfrccqte7slw85tw | |||
| 19.11.2021 15:20:19 | |
183 BTC | $ 10 659 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcg40mzk395mhdnkq0km639wf32enpx69y0dpn8ld9kldx3lj98zqyue5t7 | |||
| 19.11.2021 15:09:02 | |
71 000 000 USDT | $ 71 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 19.11.2021 14:56:30 | |
7 874 731 BUSD | $ 7 874 731 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 14:56:24 | |
8 629 260 BUSD | $ 8 629 260 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 14:56:24 | |
5 349 382 PAX | $ 5 356 287 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 14:55:31 | |
6 448 883 PAX | $ 6 457 208 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 14:53:56 | |
155 328 210 BUSD | $ 155 328 210 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 14:31:50 | |
103 BTC | $ 5 921 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 19.11.2021 14:31:50 | |
172 BTC | $ 9 867 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.11.2021 14:31:50 | |
97 BTC | $ 5 582 759 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36j0ulmu9p44rrnq3jx0p6gcmn93fuag7w2rnrm06facsd7k60ys5zx6ku | |||
| 19.11.2021 14:30:54 | |
2 420 ETH | $ 10 061 887 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 19.11.2021 14:30:24 | |
181 BTC | $ 10 357 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 19.11.2021 14:30:24 | |
218 BTC | $ 12 512 291 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EPnka4oM1SynP8t7UiQY68vxbzo9v8pbj | |||
| 19.11.2021 14:30:24 | |
100 BTC | $ 5 737 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49xaw5mc9vf7f94vdwjvvgsz7e388ycmefn0sh | To: 3GLgRsmmHh4PKvwxKcsuhwmHfrRFx6wuCT | |||
| 19.11.2021 14:30:24 | |
145 BTC | $ 8 316 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 14U1HqCBLESWRVTvnQtveUMSyqy6h559ip | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 19.11.2021 14:30:24 | |
99 BTC | $ 5 671 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PK2VwEMgHob7s3rWRCdVvkiymnF52Mz5K | To: bc1q8wug78avduqr9kpjzu8fvhlcgde54gv6hge0d3 | |||
| 19.11.2021 14:30:24 | |
157 BTC | $ 9 012 567 | (unknown) | (unknown) |
| Type: transfer | From: 3FWK2aQEbRPbuniWudy1gP1sdScZ8WvSDt | To: 35ZAJuuRvuPho2L9hEpiqXVoREE8wM2Bpg | |||
| 19.11.2021 14:30:24 | |
189 BTC | $ 10 852 831 | (unknown) | (unknown) |
| Type: transfer | From: 35tTQtxRAsKNckaujpHCpsEZbzrVWt9y8k | To: 3KvBP6bjkvDsyEC5qjGTDV5tBYAqKFJ2nw | |||
| 19.11.2021 14:30:24 | |
144 BTC | $ 8 250 566 | (unknown) | (unknown) |
| Type: transfer | From: 3BJqdSAzrJ6dBPvZRfv8PAoXkFzdopBa3g | To: 3CZLDuiwMrjxCwwdunVM1xDq8RL8TdaePz | |||