Whale movements
Last update: 03.09.2026 08:53:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 13:26:23 |  |
121 BTC | $ 6 902 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt6QJipRzib2ryrbwZYmpn6tD1Vkx2tLF | To: 37fpXp7TBrAyCPieBWPjdWPAYawgEa8ydq | |||
| 19.11.2021 13:26:23 | |
173 BTC | $ 9 870 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.11.2021 13:26:23 | |
100 BTC | $ 5 717 235 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39jeEU5abJNEZtp5qgZgQwuwoXpS6CNuzu | |||
| 19.11.2021 13:26:13 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.11.2021 13:23:08 | |
2 245 ETH | $ 9 366 994 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1cf8ef5e014f75ecefcff4cdfa2ff002b551ded8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 13:18:30 |  |
20 000 BNB | $ 11 212 776 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 19.11.2021 13:16:01 | |
91 BTC | $ 5 142 578 | (unknown) | (unknown) |
| Type: transfer | From: 31rfwnsAJtTqpBp7TMJGt9oRHRwsingAeS | To: bc1qcv0u0hp0xjm9slht2d3y7v2qpp4drnvj85vn67 | |||
| 19.11.2021 13:16:01 | |
113 BTC | $ 6 410 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlztdx0dpjhkddu5sw7mqewdpyvnh6gyz8rgap | To: 3N97N7qpq8ZaP3CLm2y4w3saJkKAspQqhk | |||
| 19.11.2021 13:16:01 | |
103 BTC | $ 5 877 685 | (unknown) | (unknown) |
| Type: transfer | From: 324UqpDakD6iAuoHLaPbqdaxFtyNQdTz5P | To: 395CYq2j2oJ5XbeYfsFbW2Y9BdRGQ8hJjA | |||
| 19.11.2021 13:16:01 | |
103 BTC | $ 5 879 671 | (unknown) | (unknown) |
| Type: transfer | From: 3M9AtWcQTAtPRFkbHhq95oMuPWG1vGyRyF | To: 3Ax93KiDYW6bGisPFffHrtac4JsoBRd12Y | |||
| 19.11.2021 13:16:01 | |
98 BTC | $ 5 541 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HaQvNNCLRpd16fpnnAkxvVLnWj233axM2 | To: 3DohBTZYZnaG4MPVnG2R6XjyF9RrZiPCym | |||
| 19.11.2021 13:16:01 | |
99 BTC | $ 5 618 306 | (unknown) | (unknown) |
| Type: transfer | From: 332MFsDAZQLvMaEDboostyQyUhF3XchU6B | To: bc1qhkdt7xwaemltqf9h6tj5l4e3nfm6n20547ydet | |||
| 19.11.2021 13:16:01 | |
627 BTC | $ 35 642 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DdS5yh5JCDcWq2pE19zx3q2Svy56Tm3Me | To: bc1q8pw6x4tlv9lhhyjhaz5yy6t4evrsyu7dnclvx2 | |||
| 19.11.2021 13:16:01 | |
96 BTC | $ 5 450 107 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ZhTUNGZhAKdbuFifqcReRHfHw364wxm | To: 3G2C9uuqribXdLif1ZLgNQyudLiadhPBpA | |||
| 19.11.2021 13:16:01 | |
115 BTC | $ 6 546 135 | (unknown) | (unknown) |
| Type: transfer | From: 3C7cEkbdNwNoxetvsicacEEjjErHkuehER | To: 32BTnA7o7Wb4VEo8a49HZkaM4pYN3vdx5W | |||
| 19.11.2021 13:16:01 | |
93 BTC | $ 5 280 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62qftfgzvey2kq735c9n2hqrfdvhs6h6zfvask | To: bc1q0z8vu6yyn37x067exllx8ve8qfcr9ztv590tkj | |||
| 19.11.2021 13:16:01 | |
98 BTC | $ 5 589 867 | (unknown) | (unknown) |
| Type: transfer | From: 3NTbaqjKaZvknHnB1NdtJjmK22Wt88Akqj | To: 3EqHkPvHTcfKhd3d1jRsjmR52CwwmY1TK6 | |||
| 19.11.2021 13:16:01 | |
101 BTC | $ 5 725 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7qx7t8hlc68l4pu833wnwv76v3tex77g5g2qm | To: 3EU5gRWUbhE9tGtvRiiTQv1hNZZps1newu | |||
| 19.11.2021 13:16:01 | |
639 BTC | $ 36 295 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BREEHmZAS7LKMZhuqFFei2W36ekaUALco | To: bc1qvlcw86gjjxyfawpfl5cfdy4mp38kgfg5qn7h2q | |||
| 19.11.2021 13:16:01 | |
94 BTC | $ 5 348 112 | (unknown) | (unknown) |
| Type: transfer | From: 37faoWa4NiDi6mFXhBwTAAEiHHgNtvB3pv | To: bc1qz6evrxkpfj7sd4t3l8ktx4r3aez57mfy6gv9e2 | |||
| 19.11.2021 13:16:01 | |
108 BTC | $ 6 138 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EnYBWFqpx1BAkifqcP42UmhrbDA9WJ9ek | |||
| 19.11.2021 13:16:01 | |
98 BTC | $ 5 560 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e0w8ecn575jv4lrrgmezemplzw2mh5f8y6q3ccas4fvxuvcgc3qxt75hd | To: bc1q2h3y8uzmt07km62y4nr4np5gxs6028yfsdvlh2gens8zlnvyaeaqnzu0vm | |||
| 19.11.2021 13:16:01 | |
173 BTC | $ 9 809 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 13:16:01 | |
201 BTC | $ 11 444 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AYPcNNDsg2NZPYejjByjvD7GTZRyCRfPh | To: 1KCaeoW8hHQsD2dSY8vaXr91gcf6jAs1Vt | |||
| 19.11.2021 13:16:01 | |
249 BTC | $ 14 122 618 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 13:06:51 |  |
16 895 072 XLM | $ 5 840 340 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAZRMH5QUIZ2FK67IYK5WTR4G6C4KOISNCCGT7T6A6YLBQVBUYSQH2E3 | To: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | |||
| 19.11.2021 13:06:46 | |
16 895 072 XLM | $ 5 840 340 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCT2MOCBSHU55TSU6TPJJ5XITTMQO75P6N53YT35MTSFW37FQA7JDVEF | To: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | |||
| 19.11.2021 13:03:40 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 13:03:14 | |
489 BTC | $ 27 641 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PHDz8cwWjNVmtxnzokXSJ4t7YwxhZ5o9P | To: 3Bimm8nuDfE167p5rgmxECrTqXDsdqSZm3 | |||
| 19.11.2021 13:03:14 | |
445 BTC | $ 25 112 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AyyJSbvq7WUCqwxvwNv7kKX3DUqMQkDZm | To: bc1qrkd7058sekluv6m0rd4zw4f4my8pnmrsq6fqj2 | |||
| 19.11.2021 13:03:14 | |
405 BTC | $ 22 845 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vf4xgkfh7q9cl09nvy7ftu8vqc3rvf02tkgka | To: 34jztyoDeywBcZy9QGSnAWcz24uZaiT76C | |||
| 19.11.2021 13:03:14 | |
308 BTC | $ 17 364 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PFsSMGuLuGGaFhNUPZqQQCb3ooa6dRSHQ | To: 3FsYNEREX8aMd8PG3X5SWKaRKYaK1QVUV6 | |||
| 19.11.2021 13:03:14 | |
189 BTC | $ 10 686 969 | (unknown) | (unknown) |
| Type: transfer | From: 3GAkshKY3KRHKU6tnH3Hcy1Q1MV2vDpbJh | To: 3PV63R44pP8RhAFvPumdNScagFJRD6xUcP | |||
| 19.11.2021 13:03:14 | |
144 BTC | $ 8 126 766 | (unknown) | (unknown) |
| Type: transfer | From: 3P7qPjriBJJbzEMGhkYvjEZ5h5GN6FPJZy | To: 35Rd1fRJbSypZzfWUYU9HWbLJeK75rDteV | |||
| 19.11.2021 13:03:14 | |
98 BTC | $ 5 556 057 | (unknown) | (unknown) |
| Type: transfer | From: 35aJhwmwH7a8P77PM6M9s5BRH7aoTTzXPT | To: 3NTbaqjKaZvknHnB1NdtJjmK22Wt88Akqj | |||
| 19.11.2021 13:03:14 | |
284 BTC | $ 16 017 960 | (unknown) | (unknown) |
| Type: transfer | From: 3484HZ3YzsPeBnwTs2PXcwUXEu78E5WAgR | To: 3GTGb42LkS4LSv858GfBYtEUKcZAb2yMEH | |||
| 19.11.2021 13:03:14 | |
463 BTC | $ 26 142 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvlsecm8hj008fmww87j8gah5zc723grr2qpud | To: bc1qx7fuwxrm3qz7wy472g2764pk6sragdpfvwa390 | |||
| 19.11.2021 13:03:14 | |
467 BTC | $ 26 396 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NBWqiedfaFnVg263VWwF3X1VsADKXNN37 | To: 32KHKQ7JLGfyiiCVVK3zqh3jzytoYNXm2w | |||
| 19.11.2021 13:03:14 | |
158 BTC | $ 8 897 397 | (unknown) | (unknown) |
| Type: transfer | From: 34xB5mjRY7DHHsqXFFH3oNRoacreyCAdxq | To: 3353cBEzvQSACLC9VDoFPc1xJce77omVXu | |||
| 19.11.2021 13:03:14 | |
176 BTC | $ 9 956 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp8e9wXJKLhpnV6XGCrSrSqPUEyg1zJA7 | To: 33cregeyVjPF6CBpkvFQ61GRNGib4B6jzQ | |||
| 19.11.2021 13:03:14 | |
539 BTC | $ 30 434 002 | (unknown) | (unknown) |
| Type: transfer | From: 3EY7gwzZ2jfGQ5p6CAQ7p8htmUnpMDwJmu | To: bc1qa8598qanrqml2yelmjunc7pczg392zwp3scywh | |||
| 19.11.2021 13:03:14 | |
582 BTC | $ 32 842 152 | (unknown) | (unknown) |
| Type: transfer | From: 35S5gLxU5sdBpYtT1exMS8VCkPCjHMxQp6 | To: bc1qft0t2m3wvldhkzrmjmw88xszk935x7hqh703cf | |||
| 19.11.2021 13:03:14 | |
125 BTC | $ 7 065 433 | (unknown) | (unknown) |
| Type: transfer | From: 3J9a9GJD1pzd9Nbn7hXcR5wVovGjA1sApW | To: 34zn6ptAiJ43Nv4pSxoBARyt1vrFUmQDFu | |||
| 19.11.2021 13:03:14 | |
481 BTC | $ 27 172 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CqpfAD3yDKo4MhVuuCaTKZtmny1sKq5NU | To: 3BkZaBBRhjaAWqW12ddfvBbsihwhM1Y4xp | |||
| 19.11.2021 13:03:14 | |
94 BTC | $ 5 315 851 | (unknown) | (unknown) |
| Type: transfer | From: 3GBdW5R3LGRn9SyDquyuonsGBoa61RKAaT | To: 37faoWa4NiDi6mFXhBwTAAEiHHgNtvB3pv | |||
| 19.11.2021 13:03:14 | |
242 BTC | $ 13 659 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph2atf0l87e9g95elhdf9p75h8w0pn2t0mu6q0 | To: 3PURwGaVNC537dgnJqtdPcpVEVJLtNsPGQ | |||
| 19.11.2021 13:03:14 | |
524 BTC | $ 29 573 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcue9denspufuvyh25a873kzxdv7vvlad9gqfj5 | To: 31vrLzEW5EEuUL9J2N7NpoNpaAgNZg6J4k | |||
| 19.11.2021 13:03:14 | |
126 BTC | $ 7 106 233 | (unknown) | (unknown) |
| Type: transfer | From: 3EnGro3M1Nx12NMAs8y6MndFpwFDpVyNhW | To: 3E4kf2Bc5MhWhaUbsPRTKmG6qJ2g7rZHAx | |||
| 19.11.2021 13:03:14 | |
101 BTC | $ 5 691 332 | (unknown) | (unknown) |
| Type: transfer | From: 33piYGQ6QYoZz25PkmenSKahz8Djrr4nEo | To: bc1qc7qx7t8hlc68l4pu833wnwv76v3tex77g5g2qm | |||
| 19.11.2021 13:03:14 | |
233 BTC | $ 13 166 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PAY4JfBxVfD7jHvVPrQvWyXoVBut4irVu | To: bc1qdsckmktgu7smrls550pg9my325c48yaqrwz2t4 | |||