Whale movements
Last update: 03.09.2026 08:17:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 10:08:51 |  |
143 BTC | $ 8 087 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkuyfe2vcnqtz48eyzqkkvx9thsfve99ksr9ql | To: 3BwWR8cb6fT5oJHjoNbzLictL32yDidyHj | |||
| 19.11.2021 10:08:51 | |
125 BTC | $ 7 111 461 | (unknown) | (unknown) |
| Type: transfer | From: 3LjWmGd2R9UZ7BRVSkGnwhTjWPcLiEqgpt | To: 39RbQSG2CsEMZBDQnXCa4wzBeeLgu7VJZM | |||
| 19.11.2021 10:08:51 | |
91 BTC | $ 5 136 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FTNMUysyfRGK83QbbBjS1JCJjJRYEZhsw | To: 3JCpR6WoEh15GYJSPijghZd1tUR993Ghvy | |||
| 19.11.2021 10:08:51 | |
105 BTC | $ 5 928 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8fzyps2xculx9ue54mf4xvjdh4zcel4t9m6rg | To: 35QJ1BJXNuwP7nat9ZFL2NenvELtsw5oQi | |||
| 19.11.2021 10:08:51 | |
99 BTC | $ 5 638 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch8zCHUZDxjBC5enu7xwtMe4KVWTY891G | To: 3EKZiGMNcBLyTNkyHH1jPgk5HA3EPBdtQ1 | |||
| 19.11.2021 10:08:51 | |
89 BTC | $ 5 051 055 | (unknown) | (unknown) |
| Type: transfer | From: 3BaaVarM5BH4MprEuDzjNxDFR995kkTVts | To: bc1qdhatyyuy4fp2p4rvtfh57367kw6qfchcnclef8 | |||
| 19.11.2021 10:08:51 | |
126 BTC | $ 7 138 123 | (unknown) | (unknown) |
| Type: transfer | From: 3KZwzpe6mG5Y3gEa1YkHm2QfpTMDbH5eFZ | To: 39pahNesyb2R5bdndNi6oouVDfa9feSuVH | |||
| 19.11.2021 10:08:51 | |
180 BTC | $ 10 189 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.11.2021 10:08:51 | |
180 BTC | $ 10 202 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 10:08:51 | |
153 BTC | $ 8 700 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tl7ra9jtquvpqh2s7ajhq3jp8wulstjcc3a4n | To: bc1qxachm4agsddtfs2dz6zxqha787jts3xzkwkpgf | |||
| 19.11.2021 10:08:51 | |
101 BTC | $ 5 730 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefrlh9y5tjnyr3yrwjeydveu2xu0lc0zd4ucl0 | To: 3DWA2X19ftzHtGzX5dT5LWLwpAP9CMhtAe | |||
| 19.11.2021 10:08:51 | |
106 BTC | $ 6 018 289 | (unknown) | (unknown) |
| Type: transfer | From: 3L2JmDYBdUBxoixBjJcjmX2aha3MqJY3oq | To: 3KSWzBJiagWasekyDuzi9SfchHPpSXdhZP | |||
| 19.11.2021 10:08:51 | |
196 BTC | $ 11 091 399 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 10:06:26 |  |
17 951 228 BUSD | $ 17 951 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 10:06:26 | |
2 117 ETH | $ 8 767 707 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 19.11.2021 10:03:15 | |
1 240 ETH | $ 5 151 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2400bb4d7221ba530daee061d5afe219e9223eae | |||
| 19.11.2021 09:54:06 | |
6 319 256 USDT | $ 6 319 256 | (unknown) | (unknown) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 19.11.2021 09:54:06 | |
6 473 307 USDC | $ 6 473 307 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.11.2021 09:52:56 | |
6 473 307 USDC | $ 6 473 307 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.11.2021 09:51:41 | |
29 684 628 USDT | $ 29 684 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.11.2021 09:50:57 | |
105 784 010 USDT | $ 105 784 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.11.2021 09:50:24 |  |
168 387 230 USDT | $ 168 387 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.11.2021 09:49:29 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 19.11.2021 09:48:46 | |
559 BTC | $ 32 148 476 | (unknown) | (unknown) |
| Type: transfer | From: 19yKJPuJBAwpAQC6g14nuts3EYt6MkSPzd | To: 1tdYJ2B2r9sfcrZJrSMi5XvRnXvXWG9kp | |||
| 19.11.2021 09:48:46 | |
181 BTC | $ 10 435 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AAsuVe335d2gtVPMieE2EEJHzmX3VKMEk | To: bc1q3azw7d9yp3ukhsf5wynfx2sfgc29z4slrqtqyd | |||
| 19.11.2021 09:48:37 | |
1 570 ETH | $ 6 557 148 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 340ca3eddc9f66a8c93f09ee73d7bc82c5d756a4 | |||
| 19.11.2021 09:47:47 | |
7 486 693 USDC | $ 7 486 693 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 09:44:03 | |
54 000 000 CRO | $ 28 007 512 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 19.11.2021 09:43:14 | |
113 BTC | $ 6 449 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37kStaHQqSudTn5x8ZkjNsSJVDjevhxwX5 | |||
| 19.11.2021 09:43:14 | |
104 BTC | $ 5 970 613 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qwaac9sktr28suzhj3gshw6ak2h9dsuy39cur6f8r58w3mc9v2hjqhyg5j5 | |||
| 19.11.2021 09:43:14 | |
100 BTC | $ 5 730 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslrvx4rmw5eenwxdm4nruswtvpxe6lmh4spcvs | To: bc1qvnf4yunxf8mwn07lju7569pclvar7n7zgqjpya | |||
| 19.11.2021 09:43:14 | |
100 BTC | $ 5 714 153 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql420a2awwlr75psk9mlmcft4m7pesus8vnyqf5 | |||
| 19.11.2021 09:43:14 | |
973 BTC | $ 55 570 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaj5hkp2hfvkv8gn5q6et8psmaqkpfqhmdyqgy | To: bc1qlmfkr4jl466pj4rrsvtnjy303wrskzram48l0c | |||
| 19.11.2021 09:43:14 | |
153 BTC | $ 8 765 921 | (unknown) | (unknown) |
| Type: transfer | From: 375KzvuR2VT5Td6bVrMaGDLTRDHqVkb9ic | To: bc1q5tl7ra9jtquvpqh2s7ajhq3jp8wulstjcc3a4n | |||
| 19.11.2021 09:43:14 | |
101 BTC | $ 5 773 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DUfdrcE9tEACwQYUeTzHuup1k9QqBFqf6 | To: bc1qefrlh9y5tjnyr3yrwjeydveu2xu0lc0zd4ucl0 | |||
| 19.11.2021 09:43:14 | |
104 BTC | $ 5 918 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q804v6ugvn9pkdvyjwkdfn02rn5wfttx3c9pa4e | To: 39cqqQZ6R2cdQi8Pg1BjjaL71osJZAP21N | |||
| 19.11.2021 09:43:14 | |
123 BTC | $ 7 000 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyr6RoMiXWqZp5w8BUC8FcRZb38zyqzSK | To: 3Mckdkt4BQzj7WzNYwYLg7Rw7ppPDAQjPM | |||
| 19.11.2021 09:43:14 | |
105 BTC | $ 5 972 892 | (unknown) | (unknown) |
| Type: transfer | From: 3E9ZNNpDxbTYzp4ADzCBf9BujGyhXFsPtH | To: bc1qj8fzyps2xculx9ue54mf4xvjdh4zcel4t9m6rg | |||
| 19.11.2021 09:43:14 | |
143 BTC | $ 8 149 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HDjLnwRW1sUcck79ARGL9BhARTHJTGAiR | To: bc1qzkuyfe2vcnqtz48eyzqkkvx9thsfve99ksr9ql | |||
| 19.11.2021 09:43:14 | |
93 BTC | $ 5 318 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EvZLr8eH8xCZing8s8aNNuHLPC4wyKuiM | To: 3DBvVmSHBM8WvuekNJjzESJownBqwGYoww | |||
| 19.11.2021 09:43:14 | |
105 BTC | $ 6 023 983 | (unknown) | (unknown) |
| Type: transfer | From: 3BXMA2yY3mCQbVrp684KScSzNM9h3fG1Tm | To: 3Ch8zCHUZDxjBC5enu7xwtMe4KVWTY891G | |||
| 19.11.2021 09:43:14 | |
94 BTC | $ 5 384 780 | (unknown) | (unknown) |
| Type: transfer | From: 32ZkiVDWu2hCGqvV2LZ1tiz9oDrtkwNaPs | To: 32EJ5kgCLQYbYksRdy2K5hPmaZQ7TsLkF1 | |||
| 19.11.2021 09:43:14 | |
126 BTC | $ 7 191 717 | (unknown) | (unknown) |
| Type: transfer | From: 3LdcEgkWDBaSThQHKiksRhSesJWNaeSvSH | To: 3KZwzpe6mG5Y3gEa1YkHm2QfpTMDbH5eFZ | |||
| 19.11.2021 09:43:14 | |
124 BTC | $ 7 066 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7t7l5fvfm0aa44kgdwxje0uw8d5cdvx628qhy | To: bc1qky4ctkgahnr7pptu2q8jrf7y4u3grnsljut5aj | |||
| 19.11.2021 09:43:14 | |
118 BTC | $ 6 725 605 | (unknown) | (unknown) |
| Type: transfer | From: 3EyGfb3J8mH6se5n5EeJFidrqnH2n8W6zE | To: 3MqTrFKKfcNNX7XrkcKRktjM8Y5ag3gyfV | |||
| 19.11.2021 09:43:14 | |
96 BTC | $ 5 484 195 | (unknown) | (unknown) |
| Type: transfer | From: 3FPP1qNc8LnuzaaujtNvTParZzb1BCkQQP | To: 3NXJ6T7aGqfVaRuVh8cC4HFw9m1T3NXvqJ | |||
| 19.11.2021 09:43:14 | |
179 BTC | $ 10 212 718 | (unknown) | (unknown) |
| Type: transfer | From: 367NyhhzcYKyip8aZHEUBrKik776hQfLBZ | To: bc1qvlk80fsvrj7kc6sukhpy349ywt3m436uzshmh2 | |||
| 19.11.2021 09:43:14 | |
132 BTC | $ 7 545 785 | (unknown) | (unknown) |
| Type: transfer | From: 3MPftTF5owiwEhSHjFPnUaYqadM7krwscn | To: 325g31qNsHTj15JX2WhRFs5r4occQBRErW | |||
| 19.11.2021 09:43:14 | |
121 BTC | $ 6 917 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq90usw7h4srz5aaekljr5a9el8ddkc7fgjakm | To: 3G6fpYpNkAr8spNkC5tjKaCqkibmr7Fwnc | |||
| 19.11.2021 09:43:14 | |
125 BTC | $ 7 164 818 | (unknown) | (unknown) |
| Type: transfer | From: 3MjTUjo6oEpJpb7NoLMReXTBd2363YKGcG | To: 3LjWmGd2R9UZ7BRVSkGnwhTjWPcLiEqgpt | |||