Whale movements
Last update: 03.09.2026 08:58:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 13:48:57 |  |
189 BTC | $ 10 833 959 | (unknown) | (unknown) |
| Type: transfer | From: 3PV63R44pP8RhAFvPumdNScagFJRD6xUcP | To: 35tTQtxRAsKNckaujpHCpsEZbzrVWt9y8k | |||
| 19.11.2021 13:48:57 | |
126 BTC | $ 7 203 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AWH1dFgqPN2Hyg4ePPsHS1tYmCxuvAnT2 | To: bc1qrcuhehyuhxaa7rw3zwnxr4g2s6hdn060d94nnk | |||
| 19.11.2021 13:48:57 | |
131 BTC | $ 7 492 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PCoPnsbh6VExDYMNF1Y7G4wik9xv5T3c1 | To: bc1qp79njfcplecyyc2v97wnm2vuyqltrwsk4ah2up | |||
| 19.11.2021 13:48:57 | |
140 BTC | $ 8 033 492 | (unknown) | (unknown) |
| Type: transfer | From: 36zCRZP4xuYsYhJcwgAmKtk5HbvsiG9coU | To: 3QvbKvXNUsNmAidjXJXkZrzZ3KNfCyHWF4 | |||
| 19.11.2021 13:48:57 | |
212 BTC | $ 12 149 297 | (unknown) | (unknown) |
| Type: transfer | From: 38qhKusa3RKYiPwiN5TafDT5mQAprTLpK4 | To: bc1qmh9hktl54s2hgps5gqnsdm4s67heznlyxeplzm | |||
| 19.11.2021 13:48:57 | |
144 BTC | $ 8 263 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Eei4PJE7RDY6FeD2dzFUmSM4K9uxpcwBY | To: bc1qg67pcx2pnefdwjwkk22td8f7l3elluvv3v5uwk | |||
| 19.11.2021 13:48:57 | |
205 BTC | $ 11 711 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa82sk8g6aycclqd58junhemk45ghlve3py42r | To: 3Le9Zk22FUojUR5hHksFjYBzJGEgs5Xg2q | |||
| 19.11.2021 13:48:57 | |
179 BTC | $ 10 268 487 | (unknown) | (unknown) |
| Type: transfer | From: 3BybD2Uj1E9X8jTABW93FqYUMoSTfaCNxa | To: 38QAXi81nMyq5msSSa4KSuKggDKSidRN2s | |||
| 19.11.2021 13:48:57 | |
201 BTC | $ 11 530 385 | (unknown) | (unknown) |
| Type: transfer | From: 33wZSQyS1vjZys6izsdSVbFbg4RzXRKjUk | To: 3DhjQDL7CaSK78ay4i9e7E3Y1RzvhSreLo | |||
| 19.11.2021 13:48:57 | |
121 BTC | $ 6 911 183 | (unknown) | (unknown) |
| Type: transfer | From: 37fpXp7TBrAyCPieBWPjdWPAYawgEa8ydq | To: 38CrokVTnZmmk3fKnJZTWKDUVjh4x1b6hH | |||
| 19.11.2021 13:48:57 | |
176 BTC | $ 10 093 174 | (unknown) | (unknown) |
| Type: transfer | From: 33cregeyVjPF6CBpkvFQ61GRNGib4B6jzQ | To: 39m33UAPKKRqZa1WaFY3BFrPUTXmE7eLas | |||
| 19.11.2021 13:48:57 | |
103 BTC | $ 5 924 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax93KiDYW6bGisPFffHrtac4JsoBRd12Y | To: 35GRb3JG21cR6RVXXhNrMUNTdz74wUknS4 | |||
| 19.11.2021 13:48:57 | |
181 BTC | $ 10 378 014 | (unknown) | (unknown) |
| Type: transfer | From: 3KxFQxwvRtXg66uQnRr9SysXRQsc9QvEHC | To: 34Vh6dLPCR6nLeNSWQaXLoicfqTYUoNamv | |||
| 19.11.2021 13:48:57 | |
193 BTC | $ 11 063 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsckmktgu7smrls550pg9my325c48yaqrwz2t4 | To: 36J75Crtbn6Kh2WVAjDLmaFPKBz5fsEsYs | |||
| 19.11.2021 13:48:57 | |
224 BTC | $ 12 817 102 | (unknown) | (unknown) |
| Type: transfer | From: 39uPG6WVNoqrnoFQd5TfqZVU2fiCMV7J3B | To: bc1qgj95ch5knka9sv2swh5kdagnpf0wflfhywkkyj | |||
| 19.11.2021 13:48:57 | |
99 BTC | $ 5 661 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkdt7xwaemltqf9h6tj5l4e3nfm6n20547ydet | To: 3GqtywzSuUYTYgitDpmeDbv5GvznKKbgf4 | |||
| 19.11.2021 13:48:57 | |
98 BTC | $ 5 583 903 | (unknown) | (unknown) |
| Type: transfer | From: 3DohBTZYZnaG4MPVnG2R6XjyF9RrZiPCym | To: 335QUL7MWuziH2mZuWByMJHYn4M4nHkEBj | |||
| 19.11.2021 13:48:57 | |
115 BTC | $ 6 579 576 | (unknown) | (unknown) |
| Type: transfer | From: 32BTnA7o7Wb4VEo8a49HZkaM4pYN3vdx5W | To: 3LSNELphn8ay9yxyWATsQKu3MjaTUHepWV | |||
| 19.11.2021 13:48:57 | |
113 BTC | $ 6 457 843 | (unknown) | (unknown) |
| Type: transfer | From: 3N97N7qpq8ZaP3CLm2y4w3saJkKAspQqhk | To: bc1q4v9pcl9ldwxzdpt9e94cj79zvlxgdtk8ze2df8 | |||
| 19.11.2021 13:48:57 | |
94 BTC | $ 5 371 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6evrxkpfj7sd4t3l8ktx4r3aez57mfy6gv9e2 | To: 376s8BAJNTvRhu69YgmwXQaYUdWe91SPSY | |||
| 19.11.2021 13:48:57 | |
277 BTC | $ 15 838 424 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 19.11.2021 13:48:57 | |
600 BTC | $ 34 347 388 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 19.11.2021 13:48:57 | |
109 BTC | $ 6 264 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs28g7gcr4yrcgdpqdwtesmfw89myvjhnkjf4rex4680jvee0cmwqznvqt9 | To: bc1q3hchu488wlmtsptkv5wz27kjs4eacl3s8tfylym4frsc99t2dz6ssr3hpn | |||
| 19.11.2021 13:48:57 | |
109 BTC | $ 6 264 043 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qs28g7gcr4yrcgdpqdwtesmfw89myvjhnkjf4rex4680jvee0cmwqznvqt9 | |||
| 19.11.2021 13:48:57 | |
120 BTC | $ 6 862 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynyqzgt9qrq9el8yw0ftdfxaxf6uf92auqqkpwtz40ld3n7n7zjq909u3x | To: bc1qxu39xtq46ydu43t94rn8wq6kux67wuq976lqa59kc3je3hyest5q5w4e0p | |||
| 19.11.2021 13:48:57 | |
120 BTC | $ 6 862 864 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qynyqzgt9qrq9el8yw0ftdfxaxf6uf92auqqkpwtz40ld3n7n7zjq909u3x | |||
| 19.11.2021 13:48:57 | |
100 BTC | $ 5 724 567 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 13:48:57 | |
173 BTC | $ 9 878 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 13:40:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 438a9d78c889d32229bfa881e4ec69ea1633f76b | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.11.2021 13:36:57 | |
5 199 000 USDT | $ 5 199 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 19.11.2021 13:36:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 438a9d78c889d32229bfa881e4ec69ea1633f76b | |||
| 19.11.2021 13:32:27 | |
7 912 506 ENJ | $ 25 481 198 | (unknown) | (unknown) |
| Type: transfer | From: a24364f5ca2fd22b3192ed4743a2e144934c166d | To: 619a24dc2827fe15af6ad0026d7d96e1880cae1a | |||
| 19.11.2021 13:32:03 | |
238 BTC | $ 13 735 728 | (unknown) | (unknown) |
| Type: transfer | From: 1KoLNXyii5CgVMKsrb5DVcs7vuSN85YJUB | To: 1JDtDagYdSFfUJWTpngAK9vZqs92vQgwZx | |||
| 19.11.2021 13:32:03 | |
103 BTC | $ 5 923 099 | (unknown) | (unknown) |
| Type: transfer | From: 1MtaP6Qbj7ozbK5uQejrYAZ11jZZUWcfZ7 | To: 1FXe7rtdwKk6CaCyzkx8K7NJEbrLzGeMv5 | |||
| 19.11.2021 13:32:03 | |
104 BTC | $ 6 009 766 | (unknown) | (unknown) |
| Type: transfer | From: 15NJT7m6LnLPaEXKowFK1CKTTB1n52Dh4Y | To: 1MtaP6Qbj7ozbK5uQejrYAZ11jZZUWcfZ7 | |||
| 19.11.2021 13:32:03 | |
108 BTC | $ 6 240 875 | (unknown) | (unknown) |
| Type: transfer | From: 1PrBRv4FFAjygmaqBz5mnqKFekQMWDjEBg | To: 15NJT7m6LnLPaEXKowFK1CKTTB1n52Dh4Y | |||
| 19.11.2021 13:32:03 | |
972 BTC | $ 56 156 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d56st3ghgankqzp6gdcyklfpatcjdrcwwz0ph | To: bc1qhjje9ltlru2r0d4c5gw47phfxgtqw5hnv2z9y2 | |||
| 19.11.2021 13:32:03 | |
90 BTC | $ 5 201 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyem9y9wphkcqfnudqz423h3nndftg3mwysd4yqwf0rgsp4lg4qzq0uc657 | To: bc1qef5zm3t27wn2nm4qvpvpzz78rl7yczynkg8k9cgqelflpja2rqrq7cmq4x | |||
| 19.11.2021 13:32:03 | |
90 BTC | $ 5 201 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5rr5rr5l9xewgzkv588hz2n6e7myr0qqlkj0nucftxzvj4l4ddqtvdcaa | To: bc1qyem9y9wphkcqfnudqz423h3nndftg3mwysd4yqwf0rgsp4lg4qzq0uc657 | |||
| 19.11.2021 13:32:18 |  |
8 231 589 USDT | $ 8 231 589 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.11.2021 13:31:06 | |
124 BTC | $ 7 109 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3d9rzrs9ldpw65s43wndxgkfax6ty97w4tvfszsja66kx9z4x6fq3h0ydp | To: bc1q8wgt27q0n73jwd7q2glnp3lh92m3vjh4wxyr4aqfq0rvlujw7dcqu0wnjm | |||
| 19.11.2021 13:31:06 | |
130 BTC | $ 7 487 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63wzt9vdkljt2dvyq9zu3ep7c0jx72qnctdeft70uu4p0w4klkuq7lgp6a | To: bc1qdy7ymxs20zeg2qgl0cnvg72e8ds7pshjya8h74v3zp099c7frdqswvfxta | |||
| 19.11.2021 13:31:06 | |
173 BTC | $ 9 922 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.11.2021 13:31:57 | |
5 200 100 USDT | $ 5 200 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.11.2021 13:31:57 | |
19 065 222 USDT | $ 19 065 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.11.2021 13:28:40 |  |
27 311 BNB | $ 15 506 421 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 19.11.2021 13:27:49 |  |
1 743 657 EOS | $ 7 466 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 19.11.2021 13:26:23 | |
108 BTC | $ 6 169 149 | (unknown) | (unknown) |
| Type: transfer | From: 39TnENt3snp38YgxwZXoD3yu8rcXNdbYFo | To: 3KZ4fVjXXw22iniFFB8JJ66iHcLCQcBRJx | |||
| 19.11.2021 13:26:23 | |
126 BTC | $ 7 194 832 | (unknown) | (unknown) |
| Type: transfer | From: 3E4kf2Bc5MhWhaUbsPRTKmG6qJ2g7rZHAx | To: 3AWH1dFgqPN2Hyg4ePPsHS1tYmCxuvAnT2 | |||
| 19.11.2021 13:26:23 | |
125 BTC | $ 7 152 534 | (unknown) | (unknown) |
| Type: transfer | From: 34zn6ptAiJ43Nv4pSxoBARyt1vrFUmQDFu | To: 391YNWbr1DmGJwRgX73Gu5oCxPXe2ZfauX | |||