Whale movements
Last update: 03.09.2026 07:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 06:27:43 |  |
118 BTC | $ 6 603 952 | (unknown) | (unknown) |
| Type: transfer | From: 3K59Ks9i7ESRb4vwgecBbhxSfPBq7xdFGy | To: 36dkuD5VncrT28xFKFZwRHoWVf2bL5uMwS | |||
| 19.11.2021 06:27:43 | |
104 BTC | $ 5 823 049 | (unknown) | (unknown) |
| Type: transfer | From: 3EDGThi1iRnHJ3eXekpw5psaAE5xysqCNX | To: bc1q80eqdrawpaanydrznm05k4qcvczm68uqmwszvk | |||
| 19.11.2021 06:27:43 | |
96 BTC | $ 5 388 687 | (unknown) | (unknown) |
| Type: transfer | From: 38sMCPAPcE5GQ6v3q42hYHCwVvo3HCNKvB | To: bc1q5rh8vrtd89ajl9klx7slzf74fru462prdu2a29 | |||
| 19.11.2021 06:27:43 | |
120 BTC | $ 6 711 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzggs82su467jg9sqfxgwf37d8qwu5ey2cps3xe | To: 3BcJtr2LuNyMi3Z4SE8VmuzfTzp2butd2P | |||
| 19.11.2021 06:27:43 | |
190 BTC | $ 10 617 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 06:27:43 | |
91 BTC | $ 5 082 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha5DovcEiEu2azNGSX1EvLuVfDE9qmpMg | To: 3B9pVRhSmRc1AkVf9Nz85HhbCa4KmGp7Py | |||
| 19.11.2021 06:27:43 | |
119 BTC | $ 6 670 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm4hKgiCjb7C5fz1ZQbHqRrefQMjaPxqz | To: 3H33uD3gW6KCvu1tWHPMv11csYaTmmwt1y | |||
| 19.11.2021 06:27:43 | |
126 BTC | $ 7 063 738 | (unknown) | (unknown) |
| Type: transfer | From: 37bW4u5MX3iTQGpiDRoYB3ck2abG9pfQ7k | To: 3KesR9e4x8cqCEDHQ4aZEjb4wwvpeiU7EX | |||
| 19.11.2021 06:27:43 | |
126 BTC | $ 7 050 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0hkg4scc0n5f7m4q30354stnmjj5xwacehzvs | To: 32aBZSXd6byYVZeXQwNpVvEqf8jwC3eQBi | |||
| 19.11.2021 06:27:43 | |
93 BTC | $ 5 210 689 | (unknown) | (unknown) |
| Type: transfer | From: 3L73i32DP6TLTJy97BtWqLFE2cprDE3DeA | To: 3J21gGTALXw7WHfnK2b9cS3mxfEAcePGnM | |||
| 19.11.2021 06:27:43 | |
101 BTC | $ 5 653 165 | (unknown) | (unknown) |
| Type: transfer | From: 36bZG2o3s5Uc7kNpD8vh2nniaNYn8P3ZiE | To: 38auTH1nt3rJ5M8GMVQTARvHwYAemuCHiF | |||
| 19.11.2021 06:27:43 | |
132 BTC | $ 7 384 171 | (unknown) | (unknown) |
| Type: transfer | From: 3G8CzrKy2CmDvnGwUZxp7QYJmKbe4DwKuQ | To: 3MPftTF5owiwEhSHjFPnUaYqadM7krwscn | |||
| 19.11.2021 06:27:43 | |
94 BTC | $ 5 283 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NcjdeFvhaMakpB9DBr3PEg2tb6d4KTF7p | To: 3ApGTuCm2yDRn7WKQqo5Kbosx3WKmysxJY | |||
| 19.11.2021 06:27:43 | |
121 BTC | $ 6 777 673 | (unknown) | (unknown) |
| Type: transfer | From: 3KinvyJk51MGp2BsYgdwzRsj7LZhmZpGqY | To: bc1qeg0pzvnqmp7hyxtn98xn22tg54ujzh0wz02w07 | |||
| 19.11.2021 06:27:43 | |
124 BTC | $ 6 918 169 | (unknown) | (unknown) |
| Type: transfer | From: 36BzBe2hsnxBuFZAvcfP6wXfr69a9jfMHQ | To: 3KV7kGnqfsHKAohkLyYbmFVaS73ZgYsjaf | |||
| 19.11.2021 06:27:43 | |
114 BTC | $ 6 374 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux6ghae5kqmc82cqh40p2zd4h3aw7kqx22slsl | To: bc1qjcx8gl7vrmjnczd9puyh5tp3jy428zt5308yxz | |||
| 19.11.2021 06:27:43 | |
188 BTC | $ 10 512 346 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 19.11.2021 06:27:43 | |
100 BTC | $ 5 596 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GE9nFpis3o1yx8KbFfcm7AZuHz4iBCAPK | To: 37F2r36ERYASwEWXs7zL4AqkuEA8H4ogJG | |||
| 19.11.2021 06:27:43 | |
100 BTC | $ 5 591 646 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.11.2021 06:27:43 | |
185 BTC | $ 10 341 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 06:20:19 |  |
103 002 190 USDT | $ 103 002 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.11.2021 06:19:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 06:18:06 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.11.2021 06:13:15 | |
79 924 904 BUSD | $ 79 924 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 06:12:03 |  |
8 721 928 USDT | $ 8 721 928 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.11.2021 06:10:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 06:10:31 | |
49 117 036 BUSD | $ 49 117 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 06:09:26 | |
19 981 228 BUSD | $ 19 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 06:08:59 | |
19 981 228 BUSD | $ 19 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 06:08:59 | |
19 981 226 BUSD | $ 19 981 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 06:08:59 | |
19 981 224 BUSD | $ 19 981 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 06:02:29 | |
101 BTC | $ 5 696 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gzwv3l8dh24l0zmxguz5tsjn6yd5y734u848j | To: bc1qhmed7dr7sjt5upr6srs6gq20hxwdtdnhq0nttc | |||
| 19.11.2021 06:02:29 | |
102 BTC | $ 5 720 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NcYCzpGPJz6vDzkvHjaDE1c9MDeBLFXzY | To: 36bZG2o3s5Uc7kNpD8vh2nniaNYn8P3ZiE | |||
| 19.11.2021 06:02:29 | |
93 BTC | $ 5 247 583 | (unknown) | (unknown) |
| Type: transfer | From: 3FZC9WXiHYgJ89dTjoCCLuzc4YZY4fqLqC | To: 3L73i32DP6TLTJy97BtWqLFE2cprDE3DeA | |||
| 19.11.2021 06:02:29 | |
104 BTC | $ 5 864 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgmf4vsehtlnjmnqs6x648jklzddafq9g630pj | To: 3EDGThi1iRnHJ3eXekpw5psaAE5xysqCNX | |||
| 19.11.2021 06:02:29 | |
110 BTC | $ 6 171 255 | (unknown) | (unknown) |
| Type: transfer | From: 3HM6x1ecp5uU9nPxuEVsYyi8r1856vN1zA | To: 3Q9yT1gbtUw7CoG411vwdhkHcmeGdPgVfa | |||
| 19.11.2021 06:02:29 | |
92 BTC | $ 5 161 444 | (unknown) | (unknown) |
| Type: transfer | From: 3A9vozPJCD7G1Nf7dKMhH5fmAB6okjQbzW | To: 3Ha5DovcEiEu2azNGSX1EvLuVfDE9qmpMg | |||
| 19.11.2021 06:02:29 | |
94 BTC | $ 5 319 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9e4f8wet39979lmp6scrhfd3604ujawrf0zyv | To: 3NcjdeFvhaMakpB9DBr3PEg2tb6d4KTF7p | |||
| 19.11.2021 06:02:29 | |
96 BTC | $ 5 426 378 | (unknown) | (unknown) |
| Type: transfer | From: 38xhUVPMBnPbX5QEq3aYnLZfqi2RJEtcmC | To: 38sMCPAPcE5GQ6v3q42hYHCwVvo3HCNKvB | |||
| 19.11.2021 06:02:29 | |
192 BTC | $ 10 786 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.11.2021 06:02:29 | |
105 BTC | $ 5 909 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HSXBJW5tiWugcTiuA6io9wGU9j5CfCFkY | To: 38Zy3dpyD1hwuHifqdv2BKi9MRTRrJ91pJ | |||
| 19.11.2021 06:02:29 | |
105 BTC | $ 5 916 435 | (unknown) | (unknown) |
| Type: transfer | From: 3NhoaWFvzHj3g8gYnAtj72zGdhf3hLZetz | To: 3GE9nFpis3o1yx8KbFfcm7AZuHz4iBCAPK | |||
| 19.11.2021 06:02:29 | |
109 BTC | $ 6 137 188 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 19.11.2021 06:02:29 | |
98 BTC | $ 5 543 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4f6qvewnrdethnfuk6f0gl0sz4qzut7h74egdat72atphcrvmdqp0uv34 | |||
| 19.11.2021 05:56:23 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 19.11.2021 05:50:03 | |
129 434 376 USDT | $ 129 434 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 05:46:29 | |
92 BTC | $ 5 201 148 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qr6qld07gx9s96szd76gexge3hjmvsfg93n0nsdkte0qu6ncvmhuqds0ny0 | |||
| 19.11.2021 05:46:29 | |
150 BTC | $ 8 430 443 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qf539recy6ns2k4uey2s6zdxjm69zlfh4gg6sjuruve9fn0ckda0qgz8uzm | |||
| 19.11.2021 05:44:18 | |
100 BTC | $ 5 611 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 19.11.2021 05:44:18 | |
195 BTC | $ 10 937 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PwjHzdcXWLrYkUz494Kna7aTZazBbcWSr | |||