Whale movements
Last update: 03.09.2026 08:31:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 10:59:13 |  |
131 BTC | $ 7 502 497 | (unknown) | (unknown) |
| Type: transfer | From: 3L3s3uKsTs8qQG2v5w6F7PBCFRDTF5pzDX | To: 3LNUEtYmqDVvyFDGoipKktxf379B8H7t5w | |||
| 19.11.2021 10:59:13 | |
165 BTC | $ 9 415 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv2f2DEkw1oSGG31Q7ZEqCkPACUbWaAnj | To: bc1qcn3tsedgg93m7aqz6rawfjpdue4fcv2pzqdlf0 | |||
| 19.11.2021 10:59:13 | |
178 BTC | $ 10 163 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.11.2021 10:59:13 | |
452 BTC | $ 25 835 248 | (unknown) | (unknown) |
| Type: transfer | From: 39ocz3MiYWX91MyD7AvKtapfVtQPQL7yc7 | To: 3KU1TNwEWjUUmtrLQK4J229NX9iaUrifRo | |||
| 19.11.2021 10:59:13 | |
211 BTC | $ 12 066 031 | (unknown) | (unknown) |
| Type: transfer | From: 33ckP283hi8T1DkX9m11p2WrFkA1NCPLZE | To: bc1qzjyjz28uc2m365jwvp5yd802y06mw0qd6whefx | |||
| 19.11.2021 10:59:13 | |
200 BTC | $ 11 443 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 19.11.2021 10:59:13 | |
103 BTC | $ 5 918 276 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 10:59:36 |  |
9 515 253 USDC | $ 9 515 253 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:57:24 | |
37 000 000 USDC | $ 37 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:57:11 |  |
6 300 000 XRP | $ 6 707 601 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 19.11.2021 10:56:27 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:55:37 | |
19 030 504 USDC | $ 19 030 504 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:47:31 | |
8 000 000 XRP | $ 8 460 750 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 19.11.2021 10:45:44 | |
7 000 ETH | $ 29 173 926 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 10:45:44 | |
9 685 259 USDC | $ 9 685 259 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:40:31 | |
23 289 926 USDC | $ 23 289 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 10:39:41 | |
7 000 000 XRP | $ 7 371 219 | (unknown) | (unknown) |
| Type: transfer | From: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | To: rndMZ4W88a7NdUZnZkc4FnS3RXeQwFBgw4 | |||
| 19.11.2021 10:38:38 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.11.2021 10:33:36 | |
100 BTC | $ 5 775 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qlvmqyyyd7gmswseturacx3uydhmmseyhk6mg | To: 3MjnWMgi87vdP1dsVm9JiZWHVVkmujx2vi | |||
| 19.11.2021 10:33:36 | |
101 BTC | $ 5 805 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaac9sktr28suzhj3gshw6ak2h9dsuy39cur6f8r58w3mc9v2hjqhyg5j5 | To: bc1qyp94wa5epum8tp22q8lkljdez0pc7hx8wz6jvzyzm3dcjaysp2kqwh7ecw | |||
| 19.11.2021 10:33:36 | |
972 BTC | $ 56 000 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmfkr4jl466pj4rrsvtnjy303wrskzram48l0c | To: bc1q9d56st3ghgankqzp6gdcyklfpatcjdrcwwz0ph | |||
| 19.11.2021 10:33:36 | |
212 BTC | $ 12 230 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh2jhNREX1UYhNeAPpFkaGv9gXcV1pM9F | To: 3DAa4J9V1SjX9Z1VL6P6wTNe2Arv3bhzpy | |||
| 19.11.2021 10:33:36 | |
224 BTC | $ 12 897 364 | (unknown) | (unknown) |
| Type: transfer | From: 3L4oyWFvRvsBktDSLdcbHCd8q1A8hdPgsp | To: bc1q83k3tqdxrg733x7cdzvawg6hmzz9tkzwgcxv8x | |||
| 19.11.2021 10:33:36 | |
131 BTC | $ 7 557 417 | (unknown) | (unknown) |
| Type: transfer | From: 3FMj96xmZkf2gtTK6hyvTcHCCzpV3kZbSG | To: 3L3s3uKsTs8qQG2v5w6F7PBCFRDTF5pzDX | |||
| 19.11.2021 10:33:36 | |
308 BTC | $ 17 714 372 | (unknown) | (unknown) |
| Type: transfer | From: 3PumAjHvvnDDDessEuPDKXUvobzzuKu3xC | To: 3PFsSMGuLuGGaFhNUPZqQQCb3ooa6dRSHQ | |||
| 19.11.2021 10:33:36 | |
192 BTC | $ 11 045 665 | (unknown) | (unknown) |
| Type: transfer | From: 3MX87AjyzxQ8C5L51cAZ7kVSiygWdyj3Si | To: 35iozjAapRfknNdwa31Svzb1hEMk7WWEuh | |||
| 19.11.2021 10:33:36 | |
165 BTC | $ 9 484 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwfwssjhgdqczfvtkezx8ut29thhtae6fwm9mg | To: 3Fv2f2DEkw1oSGG31Q7ZEqCkPACUbWaAnj | |||
| 19.11.2021 10:33:36 | |
233 BTC | $ 13 432 433 | (unknown) | (unknown) |
| Type: transfer | From: 34XfVSK9EM9NnKmer3LerXdbtBaxMSArZ1 | To: 3FZYRCqEh1gwPnhYdz6ah22Fy4ogiGYt7T | |||
| 19.11.2021 10:33:36 | |
201 BTC | $ 11 602 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DHb4M8p879eJf2rHtWY5JpAuUZqjhYadC | To: 38YEDocZJ9rEcxXxuKqhGoDsHFmyGehWji | |||
| 19.11.2021 10:33:36 | |
181 BTC | $ 10 445 643 | (unknown) | (unknown) |
| Type: transfer | From: 3MRAFxt1qSGdRWCu3HZiRnGkBFbjrQRPs6 | To: bc1qcef9hfvn7dnu4geslx0vghd7waqnwnxxlu0mcc | |||
| 19.11.2021 10:33:36 | |
99 BTC | $ 5 726 204 | (unknown) | (unknown) |
| Type: transfer | From: 3EKZiGMNcBLyTNkyHH1jPgk5HA3EPBdtQ1 | To: 3Gp82LNbgzDUWC6Vc4crQ2PAKftzFJwEAs | |||
| 19.11.2021 10:33:36 | |
118 BTC | $ 6 776 324 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ywnn9De3Nrjp41Bk61MC1ump54mN8Bz | To: 37txaXvXrjqkhgMoGLLzzavYazHvm17MeN | |||
| 19.11.2021 10:33:36 | |
144 BTC | $ 8 291 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdzztr8jqvxgd2mfajgztq290e0vucs4ak5rd5 | To: 3Hg5sJwp7b4HXBNjbaRxAPdsnK82fynx3K | |||
| 19.11.2021 10:33:36 | |
138 BTC | $ 7 935 418 | (unknown) | (unknown) |
| Type: transfer | From: 3BwWR8cb6fT5oJHjoNbzLictL32yDidyHj | To: 3HpoJMgHwP5PM4qFxVeKFX67Pv4TDK9UV5 | |||
| 19.11.2021 10:33:36 | |
89 BTC | $ 5 129 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhatyyuy4fp2p4rvtfh57367kw6qfchcnclef8 | To: 3KXrarScyojxsYxzV7Cm6ixnZwgYLikPrb | |||
| 19.11.2021 10:33:36 | |
93 BTC | $ 5 361 014 | (unknown) | (unknown) |
| Type: transfer | From: 381RBc8jCFkvumnAQwGgMXhXAmtM3oErRF | To: 3FTAWjrKicUXLfikRMZdLPDHPDwjazyCVV | |||
| 19.11.2021 10:33:36 | |
294 BTC | $ 16 918 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc3Ci1ppRkU6edYGuGFVxjatpAaRaEXTU | To: 3Qg32CvDWewb2TBPCsRsQUMMKTU2q13Qpe | |||
| 19.11.2021 10:33:36 | |
117 BTC | $ 6 713 821 | (unknown) | (unknown) |
| Type: transfer | From: 3GtGFYbx86fyAfYS2mhK94c5LKoJMcMfEy | To: 3JKnhJ27gREEMLGpfPoNWdej4s3PUzMaHh | |||
| 19.11.2021 10:33:36 | |
153 BTC | $ 8 835 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxachm4agsddtfs2dz6zxqha787jts3xzkwkpgf | To: bc1qs68suv2rncuucvy9qafaj9ujg55jh0evs536xy | |||
| 19.11.2021 10:33:36 | |
177 BTC | $ 10 191 851 | (unknown) | (unknown) |
| Type: transfer | From: 3QSPv7ynK2NgU8n7iC3qDocFuwbm8MeQJP | To: 3D9XG4zyLM5AfJqUuKJ6YCyfudoJfAuNCu | |||
| 19.11.2021 10:33:36 | |
94 BTC | $ 5 427 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NseMbEkQa9y51Syiv4RhzuFtLoGW7jBu7 | To: 3D7j86M9yPkfEGdn7uAqLQod9sLHv1eAf3 | |||
| 19.11.2021 10:33:36 | |
140 BTC | $ 8 086 184 | (unknown) | (unknown) |
| Type: transfer | From: 37noM7H3Ja47WDLn9a5tJx233NgFzMiXfU | To: bc1q2q93dgkz8zdf6pw0qj3u95k39p2cug2ghvsk8u | |||
| 19.11.2021 10:33:36 | |
284 BTC | $ 16 339 561 | (unknown) | (unknown) |
| Type: transfer | From: 3H6BKujjvFDJ3sGm9U1iPcas4oPnJvPTR7 | To: bc1qm85pa9l43jfhuh5t62efww4yvhf8hrphuv7my5 | |||
| 19.11.2021 10:33:36 | |
106 BTC | $ 6 111 047 | (unknown) | (unknown) |
| Type: transfer | From: 3KSWzBJiagWasekyDuzi9SfchHPpSXdhZP | To: 3BWmjFa8cpjCiTF1a4YKsnfA3RXQdqsz12 | |||
| 19.11.2021 10:33:36 | |
105 BTC | $ 6 020 845 | (unknown) | (unknown) |
| Type: transfer | From: 35QJ1BJXNuwP7nat9ZFL2NenvELtsw5oQi | To: bc1qmc7yuz3qa5jx39taywge3u8uj9z2gshszlhutk | |||
| 19.11.2021 10:33:36 | |
189 BTC | $ 10 909 621 | (unknown) | (unknown) |
| Type: transfer | From: 3FjbfmBZCWz3BsahXJB15pDxxS2PdEWxuK | To: 3QUBVzE2jj13PUu3mZpdELgK6NCnXqw1wv | |||
| 19.11.2021 10:33:36 | |
125 BTC | $ 7 221 789 | (unknown) | (unknown) |
| Type: transfer | From: 39RbQSG2CsEMZBDQnXCa4wzBeeLgu7VJZM | To: bc1qs7ezclu79jp59xmysflfg9g58w37dtqayxz2l7 | |||
| 19.11.2021 10:33:36 | |
101 BTC | $ 5 798 627 | (unknown) | (unknown) |
| Type: transfer | From: 3FQhHQwdUSEHFCSKrPUXiF95AKy57GHzBM | To: 3QZz1RTngvEwfN6ueTe7LGgZcnGC4TEQBW | |||
| 19.11.2021 10:33:36 | |
242 BTC | $ 13 937 448 | (unknown) | (unknown) |
| Type: transfer | From: 3DhBs2tEGTyve89BHv2qTJCfv2dZmYbQWu | To: 393sm8CFnaLXJ476pB22crsp7AbXnGs9f8 | |||
| 19.11.2021 10:33:36 | |
181 BTC | $ 10 451 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3azw7d9yp3ukhsf5wynfx2sfgc29z4slrqtqyd | To: bc1qzf0zvrlnp0eurhkg5tmaa5sn8wqqz6hpe3pmx2 | |||