Whale movements
Last update: 03.09.2026 09:07:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 14:11:46 |  |
93 BTC | $ 5 261 379 | (unknown) | (unknown) |
| Type: transfer | From: 3N5phF6rotsXiMM5hDH5C4hi4pvjq2yKpN | To: 33NnMAkNjTSoXWcHDsQNcg6JxYpif6itU1 | |||
| 19.11.2021 14:11:46 | |
94 BTC | $ 5 317 849 | (unknown) | (unknown) |
| Type: transfer | From: 376s8BAJNTvRhu69YgmwXQaYUdWe91SPSY | To: 33uy5t1rdHpJfrjD2XZYbW1nEYC7eLHoE2 | |||
| 19.11.2021 14:11:46 | |
98 BTC | $ 5 529 159 | (unknown) | (unknown) |
| Type: transfer | From: 335QUL7MWuziH2mZuWByMJHYn4M4nHkEBj | To: 35R1wQ6prarUUWtxEvbbwRxt52pJU7cuMD | |||
| 19.11.2021 14:11:46 | |
96 BTC | $ 5 466 093 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.11.2021 14:11:46 | |
100 BTC | $ 5 644 087 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 19.11.2021 14:11:46 | |
172 BTC | $ 9 775 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 14:04:20 |  |
5 846 256 XRP | $ 6 176 710 | (unknown) | bitvavo (other) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |||
| 19.11.2021 14:01:22 | |
162 BTC | $ 9 299 602 | (unknown) | (unknown) |
| Type: transfer | From: 13x4Ji4otea963BMCRS4KTG8zPTLNKdeqd | To: 15KxHzdbjF8MPxcZVm5BFHhuQV2HyWsv2z | |||
| 19.11.2021 14:01:22 | |
212 BTC | $ 12 136 974 | (unknown) | (unknown) |
| Type: transfer | From: 1F3zRxwCAENLANikod1FUt3Gri1fW5QBnn | To: 13DdpRzgzH6hvuqv92YEbMaKTkp1Dogwx4 | |||
| 19.11.2021 14:01:22 | |
295 BTC | $ 16 889 084 | (unknown) | (unknown) |
| Type: transfer | From: 1MeiniNLso5TxYJe52eySYwEnUMJTkkMCz | To: 3H5u9nB4D9Xho9chR6rj4GQeaCeG4vabeG | |||
| 19.11.2021 14:01:22 | |
150 BTC | $ 8 587 669 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2e7ennly6v98q0s7dwnkzk4fl0r2ser2z9m9zl | To: 3JodN7GmkHdPgKj9G7HCkn9NDLhrcWCjVN | |||
| 19.11.2021 14:01:22 | |
159 BTC | $ 9 077 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e7ennly6v98q0s7dwnkzk4fl0r2ser2z9m9zl | To: bc1qwjchzawytnh8ypqjdk2q2k3vrkyvnh9cyd8gja | |||
| 19.11.2021 14:00:47 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8505e4e4aa120fbf50d02650c6ed1fc7800ff9cb | To: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | |||
| 19.11.2021 13:59:20 |  |
20 761 BNB | $ 11 744 630 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 19.11.2021 13:57:04 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 13:55:43 | |
100 BTC | $ 5 734 157 | (unknown) | (unknown) |
| Type: transfer | From: 3EihYsa6TYyzuRk2ioGonSYSkJZoxQG1fw | To: bc1q49xaw5mc9vf7f94vdwjvvgsz7e388ycmefn0sh | |||
| 19.11.2021 13:55:43 | |
100 BTC | $ 5 735 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntzmgvc34yr7tu7lh97r8lqpwcg3mrr7p976lq | To: 3EihYsa6TYyzuRk2ioGonSYSkJZoxQG1fw | |||
| 19.11.2021 13:55:43 | |
100 BTC | $ 5 736 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9dvvg7ullgv935sse7h8e3tey3mz3g4peu5lj | To: bc1qntzmgvc34yr7tu7lh97r8lqpwcg3mrr7p976lq | |||
| 19.11.2021 13:55:43 | |
100 BTC | $ 5 736 297 | (unknown) | (unknown) |
| Type: transfer | From: 39K1X3r3VZY1w9mm9zwBFd8TjsdwVoYX5p | To: bc1qa9dvvg7ullgv935sse7h8e3tey3mz3g4peu5lj | |||
| 19.11.2021 13:55:43 | |
100 BTC | $ 5 736 493 | (unknown) | (unknown) |
| Type: transfer | From: 3ArfoRy1M6e8DDxJdrnSRrw1Z21VTDEuH8 | To: 39K1X3r3VZY1w9mm9zwBFd8TjsdwVoYX5p | |||
| 19.11.2021 13:55:43 | |
100 BTC | $ 5 737 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jq0w0utcvdyxehgam6lwwdyscd3rvcf4qsjle | To: 3ArfoRy1M6e8DDxJdrnSRrw1Z21VTDEuH8 | |||
| 19.11.2021 13:55:43 | |
100 BTC | $ 5 737 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HPysdWPw7FQdx9m9edJXttFLTHynVgvAA | To: bc1q2jq0w0utcvdyxehgam6lwwdyscd3rvcf4qsjle | |||
| 19.11.2021 13:55:43 | |
100 BTC | $ 5 738 477 | (unknown) | (unknown) |
| Type: transfer | From: 3LoeX8sUEkxj9u1zp98K5YCpFy4mH95VYP | To: 3HPysdWPw7FQdx9m9edJXttFLTHynVgvAA | |||
| 19.11.2021 13:55:43 | |
100 BTC | $ 5 740 878 | (unknown) | (unknown) |
| Type: transfer | From: 3FKtTobRy4ABnPjNvcaeMZY1vuGqf2yUsS | To: 3LoeX8sUEkxj9u1zp98K5YCpFy4mH95VYP | |||
| 19.11.2021 13:55:43 | |
100 BTC | $ 5 741 203 | (unknown) | (unknown) |
| Type: transfer | From: 3LFTx4qrRFyxQrnK9v3zhAB3g6yQ7Jij44 | To: 3FKtTobRy4ABnPjNvcaeMZY1vuGqf2yUsS | |||
| 19.11.2021 13:55:43 | |
1 305 BTC | $ 74 803 400 | (unknown) | (unknown) |
| Type: transfer | From: 18hVTbdQPBez98XnKR2Km2z9jNTgHRTkXt | To: 14U1HqCBLESWRVTvnQtveUMSyqy6h559ip | |||
| 19.11.2021 13:55:43 | |
87 BTC | $ 5 009 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HsuaFFtWgcFGqEzqfbxn8Hr5sNqctJ5rk | To: 37HC7prdXj7LSyfbKfDkZdDfoaxab4yJYy | |||
| 19.11.2021 13:55:43 | |
2 500 BTC | $ 143 281 780 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||
| 19.11.2021 13:55:43 | |
132 BTC | $ 7 556 194 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qeu0yu4dnfm83keczr2fwv7ty7xdhkn3kw9zuedwv6frpt7zeha9qc2scu7 | |||
| 19.11.2021 13:55:43 | |
234 BTC | $ 13 414 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FyZ1aXKPBv3yeGBxNt4GNysyce1yWMDVp | To: 34ioUEKZwnXiAswE3y6rrdxCEFFo3p99XT | |||
| 19.11.2021 13:55:43 | |
242 BTC | $ 13 863 831 | (unknown) | (unknown) |
| Type: transfer | From: 3PURwGaVNC537dgnJqtdPcpVEVJLtNsPGQ | To: 3DTVVCZPf9enfaBV6Q81xDxN3kVrGKyEpq | |||
| 19.11.2021 13:55:43 | |
255 BTC | $ 14 601 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc54zeh2zlypmjrpl60p305w3s7a6x7kxuu80m7 | To: 36Y98WYsiNgsuDTZjc1sKFSogLM3qYLAL5 | |||
| 19.11.2021 13:55:43 | |
173 BTC | $ 9 888 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.11.2021 13:55:43 | |
110 BTC | $ 6 282 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 13:53:58 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 19.11.2021 13:53:56 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.11.2021 13:52:27 | |
20 000 BNB | $ 11 310 631 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 19.11.2021 13:48:57 | |
101 BTC | $ 5 769 267 | (unknown) | (unknown) |
| Type: transfer | From: 3EU5gRWUbhE9tGtvRiiTQv1hNZZps1newu | To: 3BMoHUwJQDfBmey83HzmY8Y1KpNtqug9oJ | |||
| 19.11.2021 13:48:57 | |
144 BTC | $ 8 238 307 | (unknown) | (unknown) |
| Type: transfer | From: 35Rd1fRJbSypZzfWUYU9HWbLJeK75rDteV | To: 3BJqdSAzrJ6dBPvZRfv8PAoXkFzdopBa3g | |||
| 19.11.2021 13:48:57 | |
103 BTC | $ 5 922 508 | (unknown) | (unknown) |
| Type: transfer | From: 395CYq2j2oJ5XbeYfsFbW2Y9BdRGQ8hJjA | To: 3QMDHyaUN2cVtJWeLCQEnXvJvvi5zNUj8B | |||
| 19.11.2021 13:48:57 | |
191 BTC | $ 10 905 304 | (unknown) | (unknown) |
| Type: transfer | From: 3367uQaF6k2mXhcsbh6B3FSqtubVGixEuF | To: bc1qs3t870ctkf7ynrfzgtahgqcx800urxpde9lw7s | |||
| 19.11.2021 13:48:57 | |
192 BTC | $ 10 977 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QZkcjmmw2t5vAGPFE44roFSv6QQewWuPm | To: 3NGuPDqP7iaTGLA6wSPWo13gDhEP28uibj | |||
| 19.11.2021 13:48:57 | |
93 BTC | $ 5 320 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z8vu6yyn37x067exllx8ve8qfcr9ztv590tkj | To: 3N5phF6rotsXiMM5hDH5C4hi4pvjq2yKpN | |||
| 19.11.2021 13:48:57 | |
189 BTC | $ 10 827 678 | (unknown) | (unknown) |
| Type: transfer | From: 3MVtvJbTBX2QpVyQstTczN8ikUGoNWTqt1 | To: 3BmtF1f6WsEkYTxCd4REwrYyMWcjafaoxi | |||
| 19.11.2021 13:48:57 | |
98 BTC | $ 5 630 796 | (unknown) | (unknown) |
| Type: transfer | From: 3EqHkPvHTcfKhd3d1jRsjmR52CwwmY1TK6 | To: 3CFcfuPUcwvs55swLrxv4HpAJo9Z4qzdm8 | |||
| 19.11.2021 13:48:57 | |
125 BTC | $ 7 161 485 | (unknown) | (unknown) |
| Type: transfer | From: 391YNWbr1DmGJwRgX73Gu5oCxPXe2ZfauX | To: 3AryDzNLTbmLKbd9fG5pcYK5kRopykPZcC | |||
| 19.11.2021 13:48:57 | |
90 BTC | $ 5 180 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv0u0hp0xjm9slht2d3y7v2qpp4drnvj85vn67 | To: 3G6w4Wc4GJ8gNAxt1u1iATRsyzp5ZoQeYm | |||
| 19.11.2021 13:48:57 | |
132 BTC | $ 7 540 223 | (unknown) | (unknown) |
| Type: transfer | From: 35B7g6V9W4Gwc6L4SFpGFc8RMXW2uXsry1 | To: 3CLMf1Dg6EWjBGZxc6Fm3E6qpmBYaQ2zVJ | |||
| 19.11.2021 13:48:57 | |
157 BTC | $ 8 996 956 | (unknown) | (unknown) |
| Type: transfer | From: 3353cBEzvQSACLC9VDoFPc1xJce77omVXu | To: 3FWK2aQEbRPbuniWudy1gP1sdScZ8WvSDt | |||
| 19.11.2021 13:48:57 | |
199 BTC | $ 11 366 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CTFWf3BrTsEh56SB5q5yNhGTk1VtGPoW7 | To: 36ixkEGnWyeu3ESTZsdp5EbSsfmJtSN8so | |||