Whale movements
Last update: 03.09.2026 08:32:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 11:02:09 |  |
6 834 818 USDT | $ 6 834 818 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 19.11.2021 10:59:33 |  |
757 BTC | $ 43 333 092 | (unknown) | (unknown) |
| Type: transfer | From: 1ETwDkmLD18kmLSsYyMbS8xR1KxJgxxmza | To: 13ShFATkfvft3FKE9HAvTLqLFh73n86wuk | |||
| 19.11.2021 10:59:33 | |
800 BTC | $ 45 772 530 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.11.2021 10:59:33 | |
500 BTC | $ 28 607 830 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 19.11.2021 10:59:33 | |
100 BTC | $ 5 721 566 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 19.11.2021 10:59:33 | |
212 BTC | $ 12 147 195 | (unknown) | (unknown) |
| Type: transfer | From: 3DAa4J9V1SjX9Z1VL6P6wTNe2Arv3bhzpy | To: 3B9EQucjq2JEbfXHod7V11FBncz9RKtoE3 | |||
| 19.11.2021 10:59:33 | |
224 BTC | $ 12 811 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83k3tqdxrg733x7cdzvawg6hmzz9tkzwgcxv8x | To: bc1q4z6c39259q4dtzrqgtpx4dt8k7k5hcdynrehgq | |||
| 19.11.2021 10:59:13 | |
100 BTC | $ 5 721 566 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 19.11.2021 10:59:13 | |
295 BTC | $ 16 878 622 | (unknown) | (unknown) |
| Type: transfer | From: 1MLu2Ybqzw5EgxzyK77fGkrWpzgFpDibPk | To: 31o1P53xpPLaGi81FmwdWa25G6vVYJVJQW | |||
| 19.11.2021 10:59:13 | |
100 BTC | $ 5 731 890 | (unknown) | (unknown) |
| Type: transfer | From: 326Shfgesiimbrw3rrkjMJ42i8mwVLvwcB | To: bc1q06g77fw0q7z9qypjlxwyujkruf2t767spe409k | |||
| 19.11.2021 10:59:13 | |
100 BTC | $ 5 732 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3em99q0qu4vjuhcw684m2dd24ry2hljz5ac9k9 | To: 326Shfgesiimbrw3rrkjMJ42i8mwVLvwcB | |||
| 19.11.2021 10:59:13 | |
100 BTC | $ 5 734 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MjnWMgi87vdP1dsVm9JiZWHVVkmujx2vi | To: bc1q3em99q0qu4vjuhcw684m2dd24ry2hljz5ac9k9 | |||
| 19.11.2021 10:59:13 | |
115 BTC | $ 6 563 377 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5rr5rr5l9xewgzkv588hz2n6e7myr0qqlkj0nucftxzvj4l4ddqtvdcaa | |||
| 19.11.2021 10:59:13 | |
144 BTC | $ 8 262 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs68suv2rncuucvy9qafaj9ujg55jh0evs536xy | To: bc1qw8zhd97hwnch3gc2ktt3mrraw72eddpu3zntfr | |||
| 19.11.2021 10:59:13 | |
117 BTC | $ 6 667 927 | (unknown) | (unknown) |
| Type: transfer | From: 3JKnhJ27gREEMLGpfPoNWdej4s3PUzMaHh | To: 35wJFo79GKo2G5j8dqkXbdEPjJYN9h3qYy | |||
| 19.11.2021 10:59:13 | |
405 BTC | $ 23 147 846 | (unknown) | (unknown) |
| Type: transfer | From: 3D53hkfDVYKUoXE7BNrTQYUQkMXV3NyAWu | To: bc1q4vf4xgkfh7q9cl09nvy7ftu8vqc3rvf02tkgka | |||
| 19.11.2021 10:59:13 | |
105 BTC | $ 5 980 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc7yuz3qa5jx39taywge3u8uj9z2gshszlhutk | To: 3NwiDmPnhQWMBWktmwt8SbKTAgLUFg9sZ2 | |||
| 19.11.2021 10:59:13 | |
104 BTC | $ 5 923 622 | (unknown) | (unknown) |
| Type: transfer | From: 36VSvpKeN1ippoFbawW1x5ematwLzMRrrH | To: 33H278SbXfkXBTjLV1UVVobUv9W3CWcPTq | |||
| 19.11.2021 10:59:13 | |
118 BTC | $ 6 731 041 | (unknown) | (unknown) |
| Type: transfer | From: 37txaXvXrjqkhgMoGLLzzavYazHvm17MeN | To: 3EUTMaC9anLtXfrwCcEfha3jjiaMmsC8Jn | |||
| 19.11.2021 10:59:13 | |
144 BTC | $ 8 236 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg5sJwp7b4HXBNjbaRxAPdsnK82fynx3K | To: 3FW6JvZFY2gXLsPBVareQm2fmUpgP8uxUB | |||
| 19.11.2021 10:59:13 | |
368 BTC | $ 21 050 766 | (unknown) | (unknown) |
| Type: transfer | From: 38UuqHoLeVXbY9zoV9X5ecf6H8AzjRgPNG | To: bc1q3tw5fvwrl7snh4lfpd039m5dq04qa07vd3k5fg | |||
| 19.11.2021 10:59:13 | |
93 BTC | $ 5 325 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FTAWjrKicUXLfikRMZdLPDHPDwjazyCVV | To: 3N4Su7s5FhgZwiNfxrH8YDDxnMETb1bwsB | |||
| 19.11.2021 10:59:13 | |
94 BTC | $ 5 388 492 | (unknown) | (unknown) |
| Type: transfer | From: 3D7j86M9yPkfEGdn7uAqLQod9sLHv1eAf3 | To: 3482A8dvxQxnS4dHbdbHK9nK6GTaduH22A | |||
| 19.11.2021 10:59:13 | |
189 BTC | $ 10 828 931 | (unknown) | (unknown) |
| Type: transfer | From: 3QUBVzE2jj13PUu3mZpdELgK6NCnXqw1wv | To: 3D6J1Shz3zt38bD6Wktj4xByJtEAsqCjFv | |||
| 19.11.2021 10:59:13 | |
99 BTC | $ 5 687 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp82LNbgzDUWC6Vc4crQ2PAKftzFJwEAs | To: 37CtNrrfbv1vGNbqzVuPfRqL7AAhx6sbd5 | |||
| 19.11.2021 10:59:13 | |
417 BTC | $ 23 835 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ1khgVG7YntqMhvWagvYZDUhbRNkgw6x | To: 3LTbkn1zDW8H6CTg2XaHaFT9HPCPCTPZrD | |||
| 19.11.2021 10:59:13 | |
197 BTC | $ 11 244 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey6XPM1CiQxRMC9KWVAZgK5ZEmuomR7ZD | To: 3ExDm2LjLcQ4ik2UPyB53a9jpQsoSZGJ6Z | |||
| 19.11.2021 10:59:13 | |
177 BTC | $ 10 123 707 | (unknown) | (unknown) |
| Type: transfer | From: 3D9XG4zyLM5AfJqUuKJ6YCyfudoJfAuNCu | To: 3QBDyHoiUTQdrLnNEFbbzokwgDd9h3qKkd | |||
| 19.11.2021 10:59:13 | |
91 BTC | $ 5 181 464 | (unknown) | (unknown) |
| Type: transfer | From: 3P9hdFC45wGCyfHMKEa6Y1TyPM9BN8kcsQ | To: 34W5gjq2DavLF7qQY1JmfjrEtDjVoViDUA | |||
| 19.11.2021 10:59:13 | |
445 BTC | $ 25 439 974 | (unknown) | (unknown) |
| Type: transfer | From: 3KpXpHNjzLjdCEXcB6kMBVqUdrAUSP2qKZ | To: 3M1gTVTYr8n5yZWqNvpg6RS1ouFAWpi6zx | |||
| 19.11.2021 10:59:13 | |
181 BTC | $ 10 381 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf0zvrlnp0eurhkg5tmaa5sn8wqqz6hpe3pmx2 | To: 33dWSC5tRAjNSYNeEbu7rDU919eBFUYeVt | |||
| 19.11.2021 10:59:13 | |
125 BTC | $ 7 173 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ezclu79jp59xmysflfg9g58w37dtqayxz2l7 | To: 386YNvPJqqmqs2A1bnT6EayNZQJhvm6oAL | |||
| 19.11.2021 10:59:13 | |
181 BTC | $ 10 373 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcef9hfvn7dnu4geslx0vghd7waqnwnxxlu0mcc | To: 3D19pVax5jPDNZFv8seJgD83PczouSHKue | |||
| 19.11.2021 10:59:13 | |
192 BTC | $ 10 971 818 | (unknown) | (unknown) |
| Type: transfer | From: 35iozjAapRfknNdwa31Svzb1hEMk7WWEuh | To: 34zXvtraEyLhGoBu4FQQUsGsZo2i3ZfFit | |||
| 19.11.2021 10:59:13 | |
189 BTC | $ 10 824 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn745lfqwr5kdhz5n3tenp0a6n2cms5hrqjv9ls | To: 3KWFckpL2wUvGat4HPGbDRmBzKvsWdHjzT | |||
| 19.11.2021 10:59:13 | |
104 BTC | $ 5 926 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhls00j0e64vaj7ywgxmynpq0dm2384uwmgww8 | To: 39gSbjx6aovY2bDbrhA7JA1r7AsrfFKF7Y | |||
| 19.11.2021 10:59:13 | |
438 BTC | $ 25 082 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NXmSyWa5zHbfUdFufWNhKo8qi44DZSC83 | To: 34LwMBNA84A4C1WcG7BJB5F83yuq7asj1R | |||
| 19.11.2021 10:59:13 | |
178 BTC | $ 10 162 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 10:59:13 | |
445 BTC | $ 25 445 636 | (unknown) | (unknown) |
| Type: transfer | From: 35cAVx7iPjEoHjZnmHwohGmwDoBxAv2tu3 | To: 3AyyJSbvq7WUCqwxvwNv7kKX3DUqMQkDZm | |||
| 19.11.2021 10:59:13 | |
205 BTC | $ 11 706 216 | (unknown) | (unknown) |
| Type: transfer | From: 35ACS6eJqujvzEvuUyJHLBfZLcSzm7BrN3 | To: 3B7LpZ3NQvJ2BwvRF3Vp1iVWfYQzx3x4pE | |||
| 19.11.2021 10:59:13 | |
138 BTC | $ 7 882 394 | (unknown) | (unknown) |
| Type: transfer | From: 3HpoJMgHwP5PM4qFxVeKFX67Pv4TDK9UV5 | To: 37diy6yfEJqQvLhYEEFcwUAFXsYLwgDPLZ | |||
| 19.11.2021 10:59:13 | |
101 BTC | $ 5 769 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq2rbyv9Qj2gr7XJuQ9uqvrBgTNmuprRM | To: 3FkgtikEN6CHjJDLSBfFQ6ezUqbasVsXJ6 | |||
| 19.11.2021 10:59:13 | |
96 BTC | $ 5 490 721 | (unknown) | (unknown) |
| Type: transfer | From: 37dsBjbAeX3rUgW88arhQm9BmtKQBmNkYe | To: 3PBZRHQySJsG8W8mpUUwnGdfjmifrRDvMY | |||
| 19.11.2021 10:59:13 | |
140 BTC | $ 8 032 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q93dgkz8zdf6pw0qj3u95k39p2cug2ghvsk8u | To: 3Qbxa5iF3A3aki5iH1ASRJcQnzjojBJNY4 | |||
| 19.11.2021 10:59:13 | |
201 BTC | $ 11 524 597 | (unknown) | (unknown) |
| Type: transfer | From: 38YEDocZJ9rEcxXxuKqhGoDsHFmyGehWji | To: 3BhdS2VNNW6YtTDZiEEQKM3CxpudbWb1nJ | |||
| 19.11.2021 10:59:13 | |
199 BTC | $ 11 368 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DVrjSdNpJSwR3rD6FicrembSV57RhR19K | To: 39e76YGoZtiMCkFRvvDQSEdu2XZu5DY6zM | |||
| 19.11.2021 10:59:13 | |
334 BTC | $ 19 093 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk40x3px24lqqgtgx9m5w5d095hgt37ydluth0 | To: 3P8CV3DEfPCVE9hHfh415ynCmJgdnDc9xY | |||
| 19.11.2021 10:59:13 | |
122 BTC | $ 7 007 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtnv62c4fzj66zz4sm2ryux4dxg32zdu5r29dq | To: bc1qwfpgy74dn8za8yy0q0wrmr3snxzctdjy8v6pm2 | |||
| 19.11.2021 10:59:13 | |
126 BTC | $ 7 200 963 | (unknown) | (unknown) |
| Type: transfer | From: 39oBDAskatGMwhwVY8KH2z6WJWpk2ogUSa | To: 3GCp7BVAz2MUYg2PCfCRAFPLxWUTdapiVb | |||
| 19.11.2021 10:59:13 | |
457 BTC | $ 26 142 414 | (unknown) | (unknown) |
| Type: transfer | From: 3AncGzKGtWyk68tzbEccuKq451omKqRZBE | To: 3LLA4XrphaYQ3K8aDX5L9Z3kPRm12KdxJn | |||