Whale movements
Last update: 03.09.2026 08:11:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 08:31:52 |  |
99 BTC | $ 5 550 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 19.11.2021 08:30:24 |  |
10 998 131 USDC | $ 10 998 131 | (unknown) | (unknown) |
| Type: transfer | From: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | To: 564b1a055d9caaaff7435dce6b5f6e522b27de7d | |||
| 19.11.2021 08:30:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 08:29:58 | |
12 638 512 USDT | $ 12 638 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | |||
| 19.11.2021 08:29:47 | |
157 BTC | $ 8 838 909 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dw6zntuhtlxpjy7nklw3gyuefr0c5c5dnysew | |||
| 19.11.2021 08:29:47 | |
106 BTC | $ 5 974 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd7rrkzy622tzdwxg2psfe7e275vrelfr2ny4k | To: bc1qsls4aymckwp0mcxzy3y9eme9g2saakx5e02r4g | |||
| 19.11.2021 08:29:47 | |
96 BTC | $ 5 404 572 | (unknown) | (unknown) |
| Type: transfer | From: 36xdPGSas9HprRWp1yaWeSGj76MfntunsQ | To: 3LmfL9sZ8HrvuvfAF5XjP5XAPDw7jHXNDy | |||
| 19.11.2021 08:29:47 | |
104 BTC | $ 5 829 547 | (unknown) | (unknown) |
| Type: transfer | From: 3DJMFHW5GHiafTm4vWB2DPFcHb9TmFpJzR | To: 3JJJfaZqNVgQ3pHS8SHh6ovVGJQuciPZ2y | |||
| 19.11.2021 08:29:47 | |
94 BTC | $ 5 313 164 | (unknown) | (unknown) |
| Type: transfer | From: 35B6m8Z77kc6Re29TgmkiNj8WCHwVdDAyf | To: 339g2ziBPgtNVtjmMqMQN7G2LFWFnWcrG1 | |||
| 19.11.2021 08:29:47 | |
91 BTC | $ 5 100 059 | (unknown) | (unknown) |
| Type: transfer | From: 3BHkcCjTaerHCxZa5FT2GCvvSQV6Sj3caT | To: 3AF1S2hgqcUK4QErRzYiMQQVYz9YHT5WFF | |||
| 19.11.2021 08:29:47 | |
105 BTC | $ 5 933 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjykstmkg3lx097t56ueyqfjm6cqgcx27e3jm7 | To: bc1qxcvmkv3h7lndhjq6d6nadl3c8v2me3cetxm82n | |||
| 19.11.2021 08:29:47 | |
93 BTC | $ 5 241 249 | (unknown) | (unknown) |
| Type: transfer | From: 31vN3Wq63TPD54RQ8771pFVSvb6R2iLGv3 | To: 3Nvc3NTFaeChbfXgSz8FcgKBMdyGf6Q9Nm | |||
| 19.11.2021 08:29:47 | |
101 BTC | $ 5 688 081 | (unknown) | (unknown) |
| Type: transfer | From: 3HTMa7b42MVrgCybkSFod3HqCPnyRaPFvN | To: bc1qx0k7vlln7hgfj7c6pqt7tmyj2js4vgkfmratvx | |||
| 19.11.2021 08:29:47 | |
96 BTC | $ 5 380 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8avnhuh0kksa9rl8y33vpjv4dguk6r4w8jhgyu | To: 335yQ6D7ECdcpdJKXhvcpkLivsiDhRyrxL | |||
| 19.11.2021 08:29:47 | |
101 BTC | $ 5 690 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy46r29npcw08q8pxzt0qgwya68ljyz3kcm6ss | To: 3Qg5uWkmbKTtKhNsoDLMpEwMzeMyKtBrdw | |||
| 19.11.2021 08:26:45 | |
5 259 203 BUSD | $ 5 259 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 19.11.2021 08:26:33 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJ6YFjNPgbsCknDQbzoB6YwqxBAjZFZ6Jf | |||
| 19.11.2021 08:25:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 08:22:42 | |
101 BTC | $ 5 656 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a607ughu89cslve4huwh277e4wmtyge3qcx96 | To: bc1qfrtuer3jrxwddgq2npdym0x5y3rkxaa2m0c0en | |||
| 19.11.2021 08:22:42 | |
973 BTC | $ 54 472 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9upw0lk6adls6npndzyd7lzhmxq66l2s5536l8 | To: bc1qmaj5hkp2hfvkv8gn5q6et8psmaqkpfqhmdyqgy | |||
| 19.11.2021 08:22:42 | |
186 BTC | $ 10 438 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 08:22:42 | |
120 BTC | $ 6 719 374 | (unknown) | (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1MBtVJC9j5K84XW1L9LN5JoaWWZqCqmjCY | |||
| 19.11.2021 08:22:42 | |
103 BTC | $ 5 779 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 19.11.2021 08:16:20 | |
9 366 177 USDT | $ 9 366 177 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.11.2021 08:12:03 | |
10 370 266 USDT | $ 10 370 266 | (unknown) | (unknown) |
| Type: transfer | From: 67b4be6a666dfff4aa9bd60c00873d4c7a7e1099 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.11.2021 08:11:03 | |
120 BTC | $ 6 797 099 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 08:07:40 | |
2 000 ETH | $ 8 137 618 | (unknown) | (unknown) |
| Type: transfer | From: d0228973001ad9b94646a19afc2b62f2b7b7570e | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 19.11.2021 08:02:43 | |
200 BTC | $ 11 298 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DLi4x4fiBa77NKhT2VMkRkh8Tm3wZQAt3 | |||
| 19.11.2021 08:02:43 | |
900 BTC | $ 50 842 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 19.11.2021 08:02:43 | |
900 BTC | $ 50 842 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 19.11.2021 08:02:43 | |
123 BTC | $ 6 948 430 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 19.11.2021 08:02:43 | |
101 BTC | $ 5 706 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq9wUGeCt1mUAP7RtRNX3geqmPdNHc5Cx | To: bc1q4a607ughu89cslve4huwh277e4wmtyge3qcx96 | |||
| 19.11.2021 08:02:43 | |
103 BTC | $ 5 842 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrclc6u9lhpwyvfe7wfdywstapx7lnggy5kkzetq4llw43uz4sjnq9jsxhs | |||
| 19.11.2021 08:02:43 | |
188 BTC | $ 10 620 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.11.2021 08:02:43 | |
96 BTC | $ 5 401 049 | (unknown) | (unknown) |
| Type: transfer | From: 396fgwk4EbyVgNUj26cuX5bpUJ1n8xzm6H | To: bc1q8avnhuh0kksa9rl8y33vpjv4dguk6r4w8jhgyu | |||
| 19.11.2021 08:02:43 | |
124 BTC | $ 6 977 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjfy2v2vxeuglpzf786hqh38lernzuqfkyvh96 | To: bc1q90krk28zm6z3jsgchu5gt6thu59nnew3yq96p0 | |||
| 19.11.2021 08:02:43 | |
118 BTC | $ 6 649 188 | (unknown) | (unknown) |
| Type: transfer | From: 32u4bDvaxxxiGQiBCQrirH7Sw4eQP4Z4Jx | To: 3ChsFE97YYnWhUR96PcZ5V8zKp1nNKpKty | |||
| 19.11.2021 08:02:43 | |
101 BTC | $ 5 709 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2mgknwelttzf2qpf6llp4h2v63uj6klplv434 | To: 3HTMa7b42MVrgCybkSFod3HqCPnyRaPFvN | |||
| 19.11.2021 08:02:43 | |
93 BTC | $ 5 260 688 | (unknown) | (unknown) |
| Type: transfer | From: 38pf4rK1mrGnWTyDtAhHqQXxVJN62erSH3 | To: 31vN3Wq63TPD54RQ8771pFVSvb6R2iLGv3 | |||
| 19.11.2021 08:02:43 | |
119 BTC | $ 6 738 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HGUerVcuUczfEEnrWmLSn9ezKjEVXzDEc | To: 3GpHyyyDm4QmdneKx1vojY4m4argbNez41 | |||
| 19.11.2021 08:02:43 | |
105 BTC | $ 5 956 435 | (unknown) | (unknown) |
| Type: transfer | From: 3KEuxryijTQnvWdWdkQmemLLLLx2EwnBdF | To: bc1qpjykstmkg3lx097t56ueyqfjm6cqgcx27e3jm7 | |||
| 19.11.2021 08:02:43 | |
116 BTC | $ 6 567 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr0raf7uwgel59rdmmlcwxqacehhun9drtkvns | To: 354FtA6FCLQ4Bvz4g8kwTDESeTZ14cBQsN | |||
| 19.11.2021 08:02:43 | |
94 BTC | $ 5 332 816 | (unknown) | (unknown) |
| Type: transfer | From: 31hWWyBQ6HSBZXn5B8c6bD9SNaByQDWJEG | To: 35B6m8Z77kc6Re29TgmkiNj8WCHwVdDAyf | |||
| 19.11.2021 08:02:43 | |
121 BTC | $ 6 847 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EkHjRVJ3nnSGPPQvAnAhbksDVbf2ZMh2F | To: 3HF1U4f5Ci1f4ZRGs4omqDJfQPoG5JhtdC | |||
| 19.11.2021 08:02:43 | |
104 BTC | $ 5 856 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xh27gtyj0amzthzg3aaka0p0v7x6y25al2rrw | To: 3DJMFHW5GHiafTm4vWB2DPFcHb9TmFpJzR | |||
| 19.11.2021 08:02:43 | |
101 BTC | $ 5 711 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn2bCqBucrnEFV1ABEoVB7WAJywuQGnnK | To: bc1qxy46r29npcw08q8pxzt0qgwya68ljyz3kcm6ss | |||
| 19.11.2021 08:02:43 | |
189 BTC | $ 10 662 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 08:02:43 | |
100 BTC | $ 5 650 509 | (unknown) | (unknown) |
| Type: transfer | From: 3DSFtUhyAhgVgfgaVqKkLLggphHAAStDVF | To: 36xdPGSas9HprRWp1yaWeSGj76MfntunsQ | |||
| 19.11.2021 08:02:43 | |
91 BTC | $ 5 118 928 | (unknown) | (unknown) |
| Type: transfer | From: 31y14U46Z42CXdDCxKSbyiey7czCuGSFL1 | To: 3BHkcCjTaerHCxZa5FT2GCvvSQV6Sj3caT | |||
| 19.11.2021 08:02:43 | |
124 BTC | $ 6 989 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KV7kGnqfsHKAohkLyYbmFVaS73ZgYsjaf | To: 3AYqLgKn3Md1v5sSe25GvSUxL3Em5FC6cr | |||