Whale movements
Last update: 03.09.2026 07:54:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 05:44:18 |  |
92 BTC | $ 5 144 135 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtp59GXXEy1AhgLXiix9vc4daSa1g2yfH | To: 3A9vozPJCD7G1Nf7dKMhH5fmAB6okjQbzW | |||
| 19.11.2021 05:44:18 | |
93 BTC | $ 5 230 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vsay906mzv9ed39peq52ygwae8h6jhry2ptfc | To: 3FZC9WXiHYgJ89dTjoCCLuzc4YZY4fqLqC | |||
| 19.11.2021 05:44:18 | |
96 BTC | $ 5 408 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k77m6nlwme0ttdhvv68hxt236qzuqm9w7xzcl | To: 38xhUVPMBnPbX5QEq3aYnLZfqi2RJEtcmC | |||
| 19.11.2021 05:44:18 | |
192 BTC | $ 10 767 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 05:44:18 | |
95 BTC | $ 5 303 989 | (unknown) | (unknown) |
| Type: transfer | From: 361JhFRJpZEFyXJz3vghGWunqt7yCq5fhF | To: bc1qd9e4f8wet39979lmp6scrhfd3604ujawrf0zyv | |||
| 19.11.2021 05:44:18 | |
134 BTC | $ 7 509 783 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 05:43:30 |  |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 19.11.2021 05:35:15 | |
95 BTC | $ 5 357 996 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 19.11.2021 05:32:00 | |
140 BTC | $ 7 900 155 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AGZpFD8c84VaiPH1aAQjTqKeT4iFBHXTZ | |||
| 19.11.2021 05:32:00 | |
228 BTC | $ 12 816 470 | (unknown) | (unknown) |
| Type: transfer | From: 18rG9VD1d2v5akgDdPbT9MB4sTGWN6iHev | To: 1JvmmNS3LaPoJkQyFuR2prvbf2VucCSvU | |||
| 19.11.2021 05:32:00 | |
300 BTC | $ 16 876 976 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.11.2021 05:32:00 | |
143 BTC | $ 8 023 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd46u47dw2gamyexlclqenjdmhuhx4499lpv39n | To: 3HDjLnwRW1sUcck79ARGL9BhARTHJTGAiR | |||
| 19.11.2021 05:31:03 | |
14 200 000 USDT | $ 14 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 19.11.2021 05:25:18 | |
101 BTC | $ 5 651 920 | (unknown) | (unknown) |
| Type: transfer | From: 32HVCgciYfv8vignBZBdtLg17eDGPcS4UK | To: bc1q0gzwv3l8dh24l0zmxguz5tsjn6yd5y734u848j | |||
| 19.11.2021 05:25:18 | |
122 BTC | $ 6 816 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 19.11.2021 05:25:18 | |
105 BTC | $ 5 862 435 | (unknown) | (unknown) |
| Type: transfer | From: 37PvZiUv9ow5Ss38bxQjt94YWtHVQEKqr9 | To: bc1qsgmf4vsehtlnjmnqs6x648jklzddafq9g630pj | |||
| 19.11.2021 05:25:18 | |
119 BTC | $ 6 663 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qfc7uky2zxnmx070l6xyfwl2lulk0ysq8z3cr | To: 3Mm4hKgiCjb7C5fz1ZQbHqRrefQMjaPxqz | |||
| 19.11.2021 05:25:18 | |
192 BTC | $ 10 731 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.11.2021 05:25:18 | |
114 BTC | $ 6 368 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FjfgdGVuF6rpCfXRnbyhB7JtDzDe9bs5o | To: bc1qux6ghae5kqmc82cqh40p2zd4h3aw7kqx22slsl | |||
| 19.11.2021 05:25:18 | |
120 BTC | $ 6 706 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng489jptj9MMP43x579XD8YC3HFCXfNKR | To: bc1qzggs82su467jg9sqfxgwf37d8qwu5ey2cps3xe | |||
| 19.11.2021 05:25:18 | |
124 BTC | $ 6 903 898 | (unknown) | (unknown) |
| Type: transfer | From: 3BCCwwqWCvzmgUhux1i4fWXZjwLtqRRL3m | To: bc1qdk9qxsr8euat8y68vzl3unvuc4l0d22at80kf4 | |||
| 19.11.2021 05:25:18 | |
93 BTC | $ 5 206 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q5fp950fekv95kkwsznm0a7hk86u6r5hhqlgf | To: bc1q5vsay906mzv9ed39peq52ygwae8h6jhry2ptfc | |||
| 19.11.2021 05:25:18 | |
126 BTC | $ 7 042 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BLs3HfToMTo6UZHyZ4XFXJAb2sHWXhDVh | To: bc1qk0hkg4scc0n5f7m4q30354stnmjj5xwacehzvs | |||
| 19.11.2021 05:25:18 | |
132 BTC | $ 7 376 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q897x4w2hmqp0j85kaq3j32fd3nernvutqffrp9 | To: 3G8CzrKy2CmDvnGwUZxp7QYJmKbe4DwKuQ | |||
| 19.11.2021 05:25:18 | |
121 BTC | $ 6 770 480 | (unknown) | (unknown) |
| Type: transfer | From: 3APbF7PqotA5qn3H3dsbJWtP3d7BaioL6G | To: 3KinvyJk51MGp2BsYgdwzRsj7LZhmZpGqY | |||
| 19.11.2021 05:25:18 | |
127 BTC | $ 7 119 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3537sguus0zl50lfauph0qg4vq676a4n0pl64 | To: 36BzBe2hsnxBuFZAvcfP6wXfr69a9jfMHQ | |||
| 19.11.2021 05:25:18 | |
110 BTC | $ 6 122 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj2fvajwxda9lzl643vm8mm9c8wsgavpgvap0s | To: 3HM6x1ecp5uU9nPxuEVsYyi8r1856vN1zA | |||
| 19.11.2021 05:25:18 | |
102 BTC | $ 5 676 567 | (unknown) | (unknown) |
| Type: transfer | From: 3AnmJWhxautR5fEmbdwaut54kF3hSW19JB | To: 3NcYCzpGPJz6vDzkvHjaDE1c9MDeBLFXzY | |||
| 19.11.2021 05:25:18 | |
92 BTC | $ 5 132 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Bszqe3YFcPqYhnaRmEotwycwfMzNJ8zFf | To: 3Qtp59GXXEy1AhgLXiix9vc4daSa1g2yfH | |||
| 19.11.2021 05:25:18 | |
95 BTC | $ 5 279 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FUz7EdLUizna2GoW2srT2pHFG22iTgdLZ | To: 361JhFRJpZEFyXJz3vghGWunqt7yCq5fhF | |||
| 19.11.2021 05:25:18 | |
118 BTC | $ 6 599 548 | (unknown) | (unknown) |
| Type: transfer | From: 3D4PF4xALPJTqNi7Rt6VMNp4Wk6N36tJSU | To: 3K59Ks9i7ESRb4vwgecBbhxSfPBq7xdFGy | |||
| 19.11.2021 05:25:18 | |
126 BTC | $ 7 056 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JDX2ciA9HhpG4YLr8nd7wmtetEyCDa6ag | To: 37bW4u5MX3iTQGpiDRoYB3ck2abG9pfQ7k | |||
| 19.11.2021 05:25:18 | |
140 BTC | $ 7 809 202 | (unknown) | (unknown) |
| Type: transfer | From: 32duA857mpzMJgxWKwq28VGUyMQTNW7NQM | To: 3P9PSSd32aBUDF396VVEnykFy7Tudnw8a9 | |||
| 19.11.2021 05:25:18 | |
194 BTC | $ 10 827 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.11.2021 05:25:18 | |
105 BTC | $ 5 870 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpwzaz24umxga5j9ykvds0msnjmvvyc94x3jhw | To: 3NhoaWFvzHj3g8gYnAtj72zGdhf3hLZetz | |||
| 19.11.2021 05:25:18 | |
105 BTC | $ 5 862 417 | (unknown) | (unknown) |
| Type: transfer | From: 3ASWeoBPLJuyHRHGbP4TjPx9qizpkxovRV | To: 3HSXBJW5tiWugcTiuA6io9wGU9j5CfCFkY | |||
| 19.11.2021 05:25:18 | |
96 BTC | $ 5 384 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6dpz093vjw7hf3pwl8csvnvwhuvp07y2srank | To: bc1q8k77m6nlwme0ttdhvv68hxt236qzuqm9w7xzcl | |||
| 19.11.2021 05:25:18 | |
158 BTC | $ 8 810 457 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 05:21:06 |  |
12 804 651 USDT | $ 12 804 651 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 19.11.2021 05:19:47 | |
1 340 ETH | $ 5 411 316 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e0268949232a2fb9099f31faca947c12ffb54f89 | |||
| 19.11.2021 05:17:48 | |
14 035 480 USDT | $ 14 035 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 05:13:29 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 05:10:23 | |
42 016 490 BUSD | $ 42 016 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 05:09:46 | |
23 111 222 BUSD | $ 23 111 222 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 05:09:02 | |
100 BTC | $ 5 569 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 05:09:02 | |
101 BTC | $ 5 637 086 | (unknown) | (unknown) |
| Type: transfer | From: 3AusmLKwsZ2hA2abYhSBan6gQSKFTQjSt5 | To: 32HVCgciYfv8vignBZBdtLg17eDGPcS4UK | |||
| 19.11.2021 05:09:02 | |
100 BTC | $ 5 569 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 05:08:03 | |
6 033 000 USDT | $ 6 033 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 930311a0142dd792ae1edc205a2630a9c7fddac7 | |||
| 19.11.2021 05:06:37 | |
228 BTC | $ 12 781 415 | (unknown) | (unknown) |
| Type: transfer | From: 15HXDKaT4hXMVrsd1bXgAKdMehs9TfCnh5 | To: 18rG9VD1d2v5akgDdPbT9MB4sTGWN6iHev | |||
| 19.11.2021 05:06:37 | |
165 BTC | $ 9 245 119 | (unknown) | (unknown) |
| Type: transfer | From: 3QkBS7PJNo2uMDPSAETSAfbvCK98yY8PS9 | To: bc1qvgra4sm2d6p4qq69vz4uc35ef9uwlasgvp7nfp | |||