Whale movements
Last update: 03.09.2026 09:06:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 14:30:24 |  |
90 BTC | $ 5 187 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JYyPWLrEUy3fwVJStZ2NEnZbm6gPk75xs | To: 3JXWcjZUKW5d2XjjeaaUgNMKQuaDNu38Lo | |||
| 19.11.2021 14:30:24 | |
103 BTC | $ 5 930 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkfycfrejl7f7l7gg9c35jjnvvhn2aqsm38u78 | To: 36P48yAEPd7DpxPd69LNEFqVZaeTkxdx1R | |||
| 19.11.2021 14:30:24 | |
101 BTC | $ 5 774 582 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ5kFoTPqu6owMgcikKLyv9U5FWjaxB8K | To: 382VNL9ced2sV3LzztzbP4yXL9zZoubL16 | |||
| 19.11.2021 14:30:24 | |
103 BTC | $ 5 935 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BoBCNzWd2Sgh1i6ZemaXgjvJMchZLAviN | To: 344XHtL2nwQf8BjnLauH6tXSoGaRYcW54m | |||
| 19.11.2021 14:30:24 | |
179 BTC | $ 10 286 746 | (unknown) | (unknown) |
| Type: transfer | From: 38QAXi81nMyq5msSSa4KSuKggDKSidRN2s | To: bc1qxuljqa78y52h9dasdeqjcy4w4d0gepjhyvef2u | |||
| 19.11.2021 14:30:24 | |
120 BTC | $ 6 854 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp8958f3y70nyldg99z3796wx7amkxsffndgfz | To: 3N8ns6eG3nM9om4asECmVkbhZTQiZKNKir | |||
| 19.11.2021 14:30:24 | |
144 BTC | $ 8 278 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg67pcx2pnefdwjwkk22td8f7l3elluvv3v5uwk | To: 3PcAKn9MTP3ndLTFV4J14GZzPpoyVQMvWw | |||
| 19.11.2021 14:30:24 | |
181 BTC | $ 10 397 007 | (unknown) | (unknown) |
| Type: transfer | From: 34Vh6dLPCR6nLeNSWQaXLoicfqTYUoNamv | To: 3HTguDJAbiayLPkyuoCV5SinZhbhJEUUFZ | |||
| 19.11.2021 14:30:24 | |
176 BTC | $ 10 108 772 | (unknown) | (unknown) |
| Type: transfer | From: 39m33UAPKKRqZa1WaFY3BFrPUTXmE7eLas | To: 3N2s5HSqawDFP4hLru8c7kwaSh9LMTvW6y | |||
| 19.11.2021 14:30:24 | |
125 BTC | $ 7 174 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AryDzNLTbmLKbd9fG5pcYK5kRopykPZcC | To: bc1qr3hrf98dn6r0sh6nccgdh2hhj2uvkqx2jjhda7 | |||
| 19.11.2021 14:30:24 | |
94 BTC | $ 5 380 304 | (unknown) | (unknown) |
| Type: transfer | From: 33uy5t1rdHpJfrjD2XZYbW1nEYC7eLHoE2 | To: 3BwbVPo516WzN9Z8wrMq5Z4xurfzdV7CWe | |||
| 19.11.2021 14:30:24 | |
140 BTC | $ 8 046 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QvbKvXNUsNmAidjXJXkZrzZ3KNfCyHWF4 | To: 3AmB89qjfL3tAZrUbj87fMza5DYUm5Gm5x | |||
| 19.11.2021 14:30:24 | |
189 BTC | $ 10 847 503 | (unknown) | (unknown) |
| Type: transfer | From: 3BmtF1f6WsEkYTxCd4REwrYyMWcjafaoxi | To: 3GS7F39oJj9WAHVrrn5sNgjPr7Seo1gMwZ | |||
| 19.11.2021 14:30:24 | |
113 BTC | $ 6 506 054 | (unknown) | (unknown) |
| Type: transfer | From: 38RViZUALorJ1bN3sWtaPQD3Hx4vvftxaN | To: bc1q8tasufdp0hc8q7lfy4hrnrl8r3nwxa9wqmrjms | |||
| 19.11.2021 14:30:24 | |
98 BTC | $ 5 640 929 | (unknown) | (unknown) |
| Type: transfer | From: 3JECXEhmdg1UjJiSxwrZUfZhhfWYeDg6Fr | To: 3FGGGvruqvKu6Co6Jwt4mxLWfnVx8CWswG | |||
| 19.11.2021 14:30:24 | |
131 BTC | $ 7 506 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp79njfcplecyyc2v97wnm2vuyqltrwsk4ah2up | To: bc1q449xpuwhde9qpjx9ugqwyy0pcruvp2pwvw4syt | |||
| 19.11.2021 14:30:24 | |
113 BTC | $ 6 469 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdc5t7k9tjlrdjedx4awvap6vsm024dh3h25gw | To: 3LuSDDMVUT2STgLNrgQ7qVs7W5fCMaZANZ | |||
| 19.11.2021 14:30:24 | |
126 BTC | $ 7 216 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcuhehyuhxaa7rw3zwnxr4g2s6hdn060d94nnk | To: 3Gji7BhKzvnrcdFtv5uN9vx56GGDGbS2da | |||
| 19.11.2021 14:30:24 | |
98 BTC | $ 5 593 627 | (unknown) | (unknown) |
| Type: transfer | From: 35R1wQ6prarUUWtxEvbbwRxt52pJU7cuMD | To: 32zE27YMJE5iRdDWVDdjyc9MfdzNm7npyD | |||
| 19.11.2021 14:30:24 | |
132 BTC | $ 7 553 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CLMf1Dg6EWjBGZxc6Fm3E6qpmBYaQ2zVJ | To: bc1qa5fdy9qmq6040jp0e496vvywwa4zqu8v94tqtm | |||
| 19.11.2021 14:30:24 | |
172 BTC | $ 9 866 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.11.2021 14:26:42 |  |
2 000 ETH | $ 8 390 580 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.11.2021 14:26:02 | |
15 618 881 USDC | $ 15 618 881 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 14:24:34 | |
11 720 219 USDT | $ 11 720 219 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 14:22:44 | |
89 WBTC | $ 5 090 756 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 2400bb4d7221ba530daee061d5afe219e9223eae | |||
| 19.11.2021 14:21:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN8Tte5VcabrpfnPEmbMzPoPARiB7775cB | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 19.11.2021 14:20:27 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.11.2021 14:15:44 | |
12 070 734 USDT | $ 12 070 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 14:15:41 | |
12 320 734 USDT | $ 12 320 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 14:14:44 | |
100 BTC | $ 5 684 313 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 14:14:44 | |
430 BTC | $ 24 442 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qeg4xx7ju7q3znuvqyuqkjgmec9wdafwc6l5wpd | |||
| 19.11.2021 14:14:44 | |
100 BTC | $ 5 684 313 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 14:14:44 | |
100 BTC | $ 5 684 312 | (unknown) | (unknown) |
| Type: transfer | From: 37ENnYYCNtZnZpMs7CDDvkqyRDpwNRWa1H | To: bc1que6mav8dxgk60we05zhlg8v8puwjy85se3a6md | |||
| 19.11.2021 14:14:44 | |
144 BTC | $ 8 195 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 144UyAw5espX7pxK5VRwowPDBnuhrcaByL | |||
| 19.11.2021 14:14:44 | |
171 BTC | $ 9 702 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14KQB8KLKTQXmALVw8bcvxedBuDqLhqmr5 | |||
| 19.11.2021 14:14:44 | |
400 BTC | $ 22 737 248 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 19.11.2021 14:14:44 | |
95 BTC | $ 5 379 761 | (unknown) | (unknown) |
| Type: transfer | From: 34D7tkbNNr14wxh5Sdp4YYuStzsUBg9Fs7 | To: 3Am1a2UciiDGk9EKBDp4McJ6Nx4c8fKbDV | |||
| 19.11.2021 14:14:44 | |
94 BTC | $ 5 358 223 | (unknown) | (unknown) |
| Type: transfer | From: 3BgAU33poT1fTxnYaTk7dPzfcnHxbw1jZf | To: 3Am1a2UciiDGk9EKBDp4McJ6Nx4c8fKbDV | |||
| 19.11.2021 14:14:44 | |
217 BTC | $ 12 325 217 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dmefpr35zv5lj6tmhcza0s7ufnyq0ngn7p30hdpxkdvefa8ylnqxd99ue | |||
| 19.11.2021 14:14:44 | |
113 BTC | $ 6 412 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v9pcl9ldwxzdpt9e94cj79zvlxgdtk8ze2df8 | To: bc1qxdc5t7k9tjlrdjedx4awvap6vsm024dh3h25gw | |||
| 19.11.2021 14:14:44 | |
120 BTC | $ 6 793 673 | (unknown) | (unknown) |
| Type: transfer | From: 38CrokVTnZmmk3fKnJZTWKDUVjh4x1b6hH | To: bc1qqp8958f3y70nyldg99z3796wx7amkxsffndgfz | |||
| 19.11.2021 14:14:44 | |
115 BTC | $ 6 533 273 | (unknown) | (unknown) |
| Type: transfer | From: 3LSNELphn8ay9yxyWATsQKu3MjaTUHepWV | To: 38RViZUALorJ1bN3sWtaPQD3Hx4vvftxaN | |||
| 19.11.2021 14:11:46 | |
331 BTC | $ 18 762 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QDgFS6vgkcJrchqj2ucP4gRq3NZJkKaUi | To: 3Jdum52C5ZD4evtUcBxLH7hJ31Su2uf6CY | |||
| 19.11.2021 14:11:46 | |
368 BTC | $ 20 867 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxnfmk48u2rxf940c3cuetuewllgc2k64pq5xt | |||
| 19.11.2021 14:11:46 | |
103 BTC | $ 5 866 385 | (unknown) | (unknown) |
| Type: transfer | From: 35GRb3JG21cR6RVXXhNrMUNTdz74wUknS4 | To: 3BoBCNzWd2Sgh1i6ZemaXgjvJMchZLAviN | |||
| 19.11.2021 14:11:46 | |
103 BTC | $ 5 863 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QMDHyaUN2cVtJWeLCQEnXvJvvi5zNUj8B | To: bc1qhkfycfrejl7f7l7gg9c35jjnvvhn2aqsm38u78 | |||
| 19.11.2021 14:11:46 | |
98 BTC | $ 5 575 592 | (unknown) | (unknown) |
| Type: transfer | From: 3CFcfuPUcwvs55swLrxv4HpAJo9Z4qzdm8 | To: 3JECXEhmdg1UjJiSxwrZUfZhhfWYeDg6Fr | |||
| 19.11.2021 14:11:46 | |
99 BTC | $ 5 605 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GqtywzSuUYTYgitDpmeDbv5GvznKKbgf4 | To: 3PK2VwEMgHob7s3rWRCdVvkiymnF52Mz5K | |||
| 19.11.2021 14:11:46 | |
101 BTC | $ 5 707 665 | (unknown) | (unknown) |
| Type: transfer | From: 3BMoHUwJQDfBmey83HzmY8Y1KpNtqug9oJ | To: 3EJ5kFoTPqu6owMgcikKLyv9U5FWjaxB8K | |||
| 19.11.2021 14:11:46 | |
90 BTC | $ 5 129 109 | (unknown) | (unknown) |
| Type: transfer | From: 3G6w4Wc4GJ8gNAxt1u1iATRsyzp5ZoQeYm | To: 3JYyPWLrEUy3fwVJStZ2NEnZbm6gPk75xs | |||