Whale movements
Last update: 03.09.2026 08:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 12:18:27 |  |
284 BTC | $ 16 097 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm85pa9l43jfhuh5t62efww4yvhf8hrphuv7my5 | To: 3484HZ3YzsPeBnwTs2PXcwUXEu78E5WAgR | |||
| 19.11.2021 12:18:27 | |
125 BTC | $ 7 100 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EiXQjBkEWyxbjmHtJ5eSj3dFwoV1yTe9y | To: 3J9a9GJD1pzd9Nbn7hXcR5wVovGjA1sApW | |||
| 19.11.2021 12:18:27 | |
174 BTC | $ 9 851 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.11.2021 12:18:27 | |
181 BTC | $ 10 287 931 | (unknown) | (unknown) |
| Type: transfer | From: 3D19pVax5jPDNZFv8seJgD83PczouSHKue | To: 35whBrQn399GoGpXzYoVj17p4r7zHRBWD3 | |||
| 19.11.2021 12:18:27 | |
212 BTC | $ 12 045 569 | (unknown) | (unknown) |
| Type: transfer | From: 3B9EQucjq2JEbfXHod7V11FBncz9RKtoE3 | To: bc1q3ygvqmy4yam4r3zuqu4vv3j0gpve9ndfkqyq2c | |||
| 19.11.2021 12:18:27 | |
176 BTC | $ 10 006 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3woxfmRNofS9VGi7fLbQHWEu4SHKPDZT | To: 3Lp8e9wXJKLhpnV6XGCrSrSqPUEyg1zJA7 | |||
| 19.11.2021 12:18:27 | |
205 BTC | $ 11 609 118 | (unknown) | (unknown) |
| Type: transfer | From: 3B7LpZ3NQvJ2BwvRF3Vp1iVWfYQzx3x4pE | To: 38434EAkDbVKStVabyZFGHzumNmj4p81Bv | |||
| 19.11.2021 12:18:27 | |
189 BTC | $ 10 740 058 | (unknown) | (unknown) |
| Type: transfer | From: 3D6J1Shz3zt38bD6Wktj4xByJtEAsqCjFv | To: 3GAkshKY3KRHKU6tnH3Hcy1Q1MV2vDpbJh | |||
| 19.11.2021 12:18:27 | |
165 BTC | $ 9 338 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w4h0gsuzyc49phdsavmc7gknj8yrl29ddzt30 | To: 34xB5mjRY7DHHsqXFFH3oNRoacreyCAdxq | |||
| 19.11.2021 12:18:27 | |
179 BTC | $ 10 182 520 | (unknown) | (unknown) |
| Type: transfer | From: 33dWSC5tRAjNSYNeEbu7rDU919eBFUYeVt | To: 3JoAgC7ZaLaKqSctqwgojJwtbqFKb5bqZt | |||
| 19.11.2021 12:18:27 | |
93 BTC | $ 5 278 476 | (unknown) | (unknown) |
| Type: transfer | From: 38hw8UjFmYZ1kDyHw4vbJ3s188Hiw4HdTF | To: 39gU8VScNuo4ZN4vnjdpNiXioT1oBYQsiA | |||
| 19.11.2021 12:18:27 | |
189 BTC | $ 10 733 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KWFckpL2wUvGat4HPGbDRmBzKvsWdHjzT | To: bc1q4sske2wqg2uvlt772hkexkqg4dk4xgk9vctha5 | |||
| 19.11.2021 12:18:27 | |
242 BTC | $ 13 726 966 | (unknown) | (unknown) |
| Type: transfer | From: 393sm8CFnaLXJ476pB22crsp7AbXnGs9f8 | To: bc1qph2atf0l87e9g95elhdf9p75h8w0pn2t0mu6q0 | |||
| 19.11.2021 12:18:27 | |
104 BTC | $ 5 873 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn4QjQbhqrX6xW5mSydUsQWNswmRu5AQJ | To: bc1qwug4xa79ev8n5jqder272cfqljjqla6zhwh55h | |||
| 19.11.2021 12:18:27 | |
140 BTC | $ 7 944 459 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 19.11.2021 12:18:27 | |
200 BTC | $ 11 349 262 | (unknown) | (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1MBtVJC9j5K84XW1L9LN5JoaWWZqCqmjCY | |||
| 19.11.2021 12:18:27 | |
262 BTC | $ 14 858 048 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 19.11.2021 12:10:43 |  |
7 187 870 USDT | $ 7 187 870 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 19.11.2021 11:59:56 | |
5 028 981 USDT | $ 5 028 981 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 19.11.2021 11:59:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.11.2021 11:58:42 | |
104 BTC | $ 5 843 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PzBEAqUoNwRYtPC1ZfJuZNvo8PAz24GNe | To: 3Pn4QjQbhqrX6xW5mSydUsQWNswmRu5AQJ | |||
| 19.11.2021 11:58:42 | |
176 BTC | $ 9 954 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QBDyHoiUTQdrLnNEFbbzokwgDd9h3qKkd | To: 3Q3woxfmRNofS9VGi7fLbQHWEu4SHKPDZT | |||
| 19.11.2021 11:58:42 | |
98 BTC | $ 5 555 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EUTMaC9anLtXfrwCcEfha3jjiaMmsC8Jn | To: 3NiXtLgYxdw61kNpY1cpRtPxzqg8YYm4z4 | |||
| 19.11.2021 11:58:42 | |
94 BTC | $ 5 316 019 | (unknown) | (unknown) |
| Type: transfer | From: 35ryLqf5CksczSjyUC6a1psABY5L17K5LH | To: 3JJX45CyL8gJJyQQkEX1gwuTUeFcu263x9 | |||
| 19.11.2021 11:58:42 | |
93 BTC | $ 5 253 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GXChAzLxbhKqCXK7vHmh9LYtpcwWDsQyo | To: 38hw8UjFmYZ1kDyHw4vbJ3s188Hiw4HdTF | |||
| 19.11.2021 11:58:42 | |
144 BTC | $ 8 126 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FW6JvZFY2gXLsPBVareQm2fmUpgP8uxUB | To: 3M84Rax3ebqcaq3AjQZhQqLewTjVK1UNwJ | |||
| 19.11.2021 11:58:42 | |
144 BTC | $ 8 149 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8zhd97hwnch3gc2ktt3mrraw72eddpu3zntfr | To: 3EydM2ciXUBDSZpeVYRhYciYiExbZ34Nuo | |||
| 19.11.2021 11:58:42 | |
122 BTC | $ 6 914 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfpgy74dn8za8yy0q0wrmr3snxzctdjy8v6pm2 | To: 37i8c7K1BVerjXRGPNrvxmyEG76q1TVJf2 | |||
| 19.11.2021 11:58:42 | |
140 BTC | $ 7 924 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbxa5iF3A3aki5iH1ASRJcQnzjojBJNY4 | To: 3PCirZEc8KzobeZRU7hx9VwsXvC1ku5eL1 | |||
| 19.11.2021 11:58:42 | |
117 BTC | $ 6 578 252 | (unknown) | (unknown) |
| Type: transfer | From: 35wJFo79GKo2G5j8dqkXbdEPjJYN9h3qYy | To: 3D8pUY2Tt6hbHZdDcbXi6gwvU3sUUdJ9hq | |||
| 19.11.2021 11:58:42 | |
104 BTC | $ 5 846 089 | (unknown) | (unknown) |
| Type: transfer | From: 328i7KkxuM6FAgLdZBt9ZyMdCSJCwENAU8 | To: 3J6qGD4c9UimkJerds5KrCiEbxdcjEathV | |||
| 19.11.2021 11:58:42 | |
126 BTC | $ 7 105 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GCp7BVAz2MUYg2PCfCRAFPLxWUTdapiVb | To: bc1qtdhmfnqry65st049dndz6577wat6m7xpj2s4rs | |||
| 19.11.2021 11:58:42 | |
96 BTC | $ 5 417 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnapl2dk0runj3srvy6zj46cvvc07lvsplpj89 | To: 3L62AKVWFxRkoDFDfs7bnVqMw2hyU37jkM | |||
| 19.11.2021 11:58:42 | |
91 BTC | $ 5 110 358 | (unknown) | (unknown) |
| Type: transfer | From: 32XUJ5RLohxNnWr3zj3dy8RYbrnj9gVrCS | To: 3DNfCpKFsR8pEVQmut3rKDZHRDPJap18sG | |||
| 19.11.2021 11:58:42 | |
125 BTC | $ 7 077 775 | (unknown) | (unknown) |
| Type: transfer | From: 386YNvPJqqmqs2A1bnT6EayNZQJhvm6oAL | To: 3EiXQjBkEWyxbjmHtJ5eSj3dFwoV1yTe9y | |||
| 19.11.2021 11:58:42 | |
105 BTC | $ 5 900 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NwiDmPnhQWMBWktmwt8SbKTAgLUFg9sZ2 | To: bc1qmeypxl23jc0jzd6pdnv7f5yedhqw3lul73vn4x | |||
| 19.11.2021 11:58:42 | |
113 BTC | $ 6 371 551 | (unknown) | (unknown) |
| Type: transfer | From: 37kStaHQqSudTn5x8ZkjNsSJVDjevhxwX5 | To: 3CXGdE9ymGR2qWqSkbFeRmqRYe5zcBYnYi | |||
| 19.11.2021 11:58:42 | |
165 BTC | $ 9 290 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn3tsedgg93m7aqz6rawfjpdue4fcv2pzqdlf0 | To: bc1q6w4h0gsuzyc49phdsavmc7gknj8yrl29ddzt30 | |||
| 19.11.2021 11:58:42 | |
101 BTC | $ 5 691 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc44zzsf3q3ckenzly7a8aggg9at6edzlzuwgd | To: 3G796jG7wRwezfK5BVbvof9b3hSxfAjSUU | |||
| 19.11.2021 11:58:42 | |
174 BTC | $ 9 814 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.11.2021 11:58:42 | |
175 BTC | $ 9 853 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 11:58:42 | |
99 BTC | $ 5 611 797 | (unknown) | (unknown) |
| Type: transfer | From: 3QPjx2qLcRZwE4wmjZMZFqPcvc4Vrr3xey | To: 3FM8ArdrWwSuWxmobPSTUc7qbM1Ud5AeEC | |||
| 19.11.2021 11:58:42 | |
138 BTC | $ 7 776 454 | (unknown) | (unknown) |
| Type: transfer | From: 37diy6yfEJqQvLhYEEFcwUAFXsYLwgDPLZ | To: 38Q9y5BQWJBQ3gtsvN8tPznudcCendLLbM | |||
| 19.11.2021 11:58:42 | |
131 BTC | $ 7 402 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LNUEtYmqDVvyFDGoipKktxf379B8H7t5w | To: bc1qydngv207tunmrxwr3vnjf6k2k0xqpz7p8da4ch | |||
| 19.11.2021 11:58:42 | |
107 BTC | $ 6 022 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7m0qe33c0p347t7xzz407vfcukgss3j43leg6wlckkc0009uegqlysnk3 | |||
| 19.11.2021 11:58:42 | |
161 BTC | $ 9 070 919 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 11:56:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 19.11.2021 11:53:45 | |
5 200 100 USDT | $ 5 200 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 19.11.2021 11:52:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 19.11.2021 11:51:21 | |
5 028 981 USDT | $ 5 028 981 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||