Whale movements
Last update: 03.09.2026 07:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 07:05:17 |  |
112 BTC | $ 6 290 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 19.11.2021 07:05:17 | |
101 BTC | $ 5 685 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Guwiw3PNd3PeZZpMh8n6ZVUNUZv332hED | To: 3QSeKH9ZHYQYQ97oGtVHgnZsLBa6tJuE8m | |||
| 19.11.2021 07:05:17 | |
120 BTC | $ 6 749 659 | (unknown) | (unknown) |
| Type: transfer | From: 3BcJtr2LuNyMi3Z4SE8VmuzfTzp2butd2P | To: bc1qqes5zzt3pjh77hhk3jafsj7y6qzpxm2ycvy9r9 | |||
| 19.11.2021 07:05:17 | |
93 BTC | $ 5 224 337 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 19.11.2021 07:05:17 | |
113 BTC | $ 6 327 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmacz4p77augnrxl6n3s90p2gt4pu5qfdusfsr2dnvcgr8uxnmxsw6djgz | |||
| 19.11.2021 07:04:15 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.11.2021 07:01:36 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 19.11.2021 06:59:49 | |
142 BTC | $ 7 974 681 | (unknown) | (unknown) |
| Type: transfer | From: 37YGdq8cJvcvNxZ93TDoHc3zyWY8MrRefr | To: 3Pp8YUouB1MibLL389u9H6JeQ3aivnMbf4 | |||
| 19.11.2021 06:59:49 | |
108 BTC | $ 6 090 066 | (unknown) | (unknown) |
| Type: transfer | From: 3F1LvNYidtTBmRyjXvh7TvQrMESzFMgPG3 | To: 33xjwwFsR6kFnyonF955qHz3siF7ZZzY1w | |||
| 19.11.2021 06:59:49 | |
91 BTC | $ 5 119 405 | (unknown) | (unknown) |
| Type: transfer | From: 3B9pVRhSmRc1AkVf9Nz85HhbCa4KmGp7Py | To: 3597PapRJUconsssd8GcnYpcTgN5CWCaU2 | |||
| 19.11.2021 06:59:49 | |
114 BTC | $ 6 420 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcx8gl7vrmjnczd9puyh5tp3jy428zt5308yxz | To: bc1qsnqtq9aprpzz598qpmmepvs2qr8d0a4ffxluwy | |||
| 19.11.2021 06:59:49 | |
189 BTC | $ 10 666 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.11.2021 06:59:49 | |
100 BTC | $ 5 636 280 | (unknown) | (unknown) |
| Type: transfer | From: 37F2r36ERYASwEWXs7zL4AqkuEA8H4ogJG | To: 3DRbGT1rFZmd3vTxkJevPeX2wwTPM4v8wm | |||
| 19.11.2021 06:59:49 | |
96 BTC | $ 5 426 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rh8vrtd89ajl9klx7slzf74fru462prdu2a29 | To: 341jSAd22UJC5QN2R6Dare1zNPiLFS2kP4 | |||
| 19.11.2021 06:59:49 | |
104 BTC | $ 5 861 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80eqdrawpaanydrznm05k4qcvczm68uqmwszvk | To: 3CCH68rJkLakyWx8uJQ3LevUrvqLjdkiRV | |||
| 19.11.2021 06:59:49 | |
105 BTC | $ 5 941 674 | (unknown) | (unknown) |
| Type: transfer | From: 36dkuD5VncrT28xFKFZwRHoWVf2bL5uMwS | To: 3LuxYmyPVFpa3o2EN6StPemcELHgaLCFrd | |||
| 19.11.2021 06:59:49 | |
94 BTC | $ 5 319 396 | (unknown) | (unknown) |
| Type: transfer | From: 3ApGTuCm2yDRn7WKQqo5Kbosx3WKmysxJY | To: 3Bv9eZ25ueJ6syDbAqvxefQ5qmyEeJByFp | |||
| 19.11.2021 06:59:49 | |
116 BTC | $ 6 551 523 | (unknown) | (unknown) |
| Type: transfer | From: 3GzUTT12PppZo1ZmPK5VkZXKbWM42ZY3m4 | To: 37KwKaqxjSUh8JVq5Pe6DtrSxVRcEQovjN | |||
| 19.11.2021 06:59:49 | |
93 BTC | $ 5 249 619 | (unknown) | (unknown) |
| Type: transfer | From: 3J21gGTALXw7WHfnK2b9cS3mxfEAcePGnM | To: 32aa2L6FDnr9wtXPpYMEbyKGQsiyQyb6X1 | |||
| 19.11.2021 06:59:49 | |
104 BTC | $ 5 846 198 | (unknown) | (unknown) |
| Type: transfer | From: 39iZHW149iYXTURgNQi2RiRhkMv86sCeZu | To: bc1qws3d2stqtjdwyqqaml43hgcwrq6q7dsk2rj5x8 | |||
| 19.11.2021 06:59:49 | |
101 BTC | $ 5 694 892 | (unknown) | (unknown) |
| Type: transfer | From: 38auTH1nt3rJ5M8GMVQTARvHwYAemuCHiF | To: 3G7X3rNHpNDM8GNjiCsjcvuJp292ixFWqV | |||
| 19.11.2021 06:59:49 | |
119 BTC | $ 6 720 547 | (unknown) | (unknown) |
| Type: transfer | From: 3H33uD3gW6KCvu1tWHPMv11csYaTmmwt1y | To: 38sV86NYvjATY1ADDEsTtWBCPTSn9kSMG5 | |||
| 19.11.2021 06:59:49 | |
99 BTC | $ 5 577 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1D9BDHu1rpFu1GNvZrDTdCsQUFpmZaqyhY | |||
| 19.11.2021 06:59:49 | |
120 BTC | $ 6 760 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 19.11.2021 06:59:49 | |
109 BTC | $ 6 140 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.11.2021 06:51:28 |  |
5 124 470 USDC | $ 5 124 470 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.11.2021 06:50:32 | |
101 928 744 USDT | $ 101 928 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 06:50:31 |  |
69 581 200 XRP | $ 72 908 660 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 19.11.2021 06:50:02 |  |
1 693 373 EOS | $ 7 186 878 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 19.11.2021 06:48:49 | |
1 500 ETH | $ 6 132 085 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.11.2021 06:46:05 | |
5 124 470 USDC | $ 5 124 470 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 06:46:08 | |
227 BTC | $ 12 779 735 | (unknown) | (unknown) |
| Type: transfer | From: 1DJAZGwgnGmrbbk4zB6ayBY7JSt4fJRQ6T | To: 1BmR7tLTqpHuYSgoviBeGuNTkK7AgJKrxN | |||
| 19.11.2021 06:44:48 | |
101 BTC | $ 5 698 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07x0anznlj2faaxud6ccsn5uj2tfnawwq3wfdq | To: 3Guwiw3PNd3PeZZpMh8n6ZVUNUZv332hED | |||
| 19.11.2021 06:44:48 | |
227 BTC | $ 12 793 078 | (unknown) | (unknown) |
| Type: transfer | From: 17Y2bQ55ekTZCkrWCJnJNnSHuFmYAoC6vg | To: 1DJAZGwgnGmrbbk4zB6ayBY7JSt4fJRQ6T | |||
| 19.11.2021 06:44:48 | |
227 BTC | $ 12 802 661 | (unknown) | (unknown) |
| Type: transfer | From: 1BmR7tLTqpHuYSgoviBeGuNTkK7AgJKrxN | To: 17Y2bQ55ekTZCkrWCJnJNnSHuFmYAoC6vg | |||
| 19.11.2021 06:44:48 | |
189 BTC | $ 10 674 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.11.2021 06:44:48 | |
103 BTC | $ 5 796 237 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 06:43:27 | |
5 669 775 USDT | $ 5 669 775 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 19.11.2021 06:35:54 | |
117 BTC | $ 6 595 102 | (unknown) | (unknown) |
| Type: transfer | From: 3P9PSSd32aBUDF396VVEnykFy7Tudnw8a9 | To: 3GzUTT12PppZo1ZmPK5VkZXKbWM42ZY3m4 | |||
| 19.11.2021 06:35:54 | |
190 BTC | $ 10 702 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 06:35:22 | |
2 070 ETH | $ 8 407 970 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.11.2021 06:27:43 | |
101 BTC | $ 5 656 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmed7dr7sjt5upr6srs6gq20hxwdtdnhq0nttc | To: bc1q07x0anznlj2faaxud6ccsn5uj2tfnawwq3wfdq | |||
| 19.11.2021 06:27:43 | |
100 BTC | $ 5 591 674 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 19.11.2021 06:27:43 | |
227 BTC | $ 12 710 148 | (unknown) | (unknown) |
| Type: transfer | From: 1AZQiju3G1fqEb55k7MFZGZRaCvjvQ9yTo | To: 1BmR7tLTqpHuYSgoviBeGuNTkK7AgJKrxN | |||
| 19.11.2021 06:27:43 | |
227 BTC | $ 12 719 633 | (unknown) | (unknown) |
| Type: transfer | From: 1JxciVVr4vyjwH6Pg3JfdRGK7DHeV4hKCc | To: 1AZQiju3G1fqEb55k7MFZGZRaCvjvQ9yTo | |||
| 19.11.2021 06:27:43 | |
228 BTC | $ 12 729 117 | (unknown) | (unknown) |
| Type: transfer | From: 171jLsbPSqqWzAZ5fC4NvKvPaaeSu1Shz3 | To: 1JxciVVr4vyjwH6Pg3JfdRGK7DHeV4hKCc | |||
| 19.11.2021 06:27:43 | |
228 BTC | $ 12 738 602 | (unknown) | (unknown) |
| Type: transfer | From: 1JvmmNS3LaPoJkQyFuR2prvbf2VucCSvU | To: 171jLsbPSqqWzAZ5fC4NvKvPaaeSu1Shz3 | |||
| 19.11.2021 06:27:43 | |
124 BTC | $ 6 910 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk9qxsr8euat8y68vzl3unvuc4l0d22at80kf4 | To: 31q5UqPpK9Zqh24ytGjWoWvrsZBjHfMuK8 | |||
| 19.11.2021 06:27:43 | |
105 BTC | $ 5 858 650 | (unknown) | (unknown) |
| Type: transfer | From: 38Zy3dpyD1hwuHifqdv2BKi9MRTRrJ91pJ | To: 39iZHW149iYXTURgNQi2RiRhkMv86sCeZu | |||
| 19.11.2021 06:27:43 | |
108 BTC | $ 6 044 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9yT1gbtUw7CoG411vwdhkHcmeGdPgVfa | To: 3F1LvNYidtTBmRyjXvh7TvQrMESzFMgPG3 | |||