Whale movements
Last update: 03.09.2026 07:47:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 05:06:37 |  |
181 BTC | $ 10 168 172 | (unknown) | (unknown) |
| Type: transfer | From: 31m13ckvEGMiJhx94ZquTFf6pvigLi9cCZ | To: bc1qezf5p4jxm2afn3a2zrcp23e85smld7entjwkt5 | |||
| 19.11.2021 05:06:37 | |
189 BTC | $ 10 614 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BEpaaD96SfKshQ8T7j2vNu1MNuUBouoXV | To: 3Ky2Bx6ETYuuxmrup1whVJZkCvXeyXxkPq | |||
| 19.11.2021 05:06:37 | |
105 BTC | $ 5 884 817 | (unknown) | (unknown) |
| Type: transfer | From: 3KhptCDFXt7oXrLiihwm3d5cPeJKijimqe | To: 3ASWeoBPLJuyHRHGbP4TjPx9qizpkxovRV | |||
| 19.11.2021 05:06:37 | |
105 BTC | $ 5 885 781 | (unknown) | (unknown) |
| Type: transfer | From: 3BkwiVxjjLmwKVDrjkaWHBUkmHCrCHLzig | To: 37PvZiUv9ow5Ss38bxQjt94YWtHVQEKqr9 | |||
| 19.11.2021 05:06:37 | |
116 BTC | $ 6 481 039 | (unknown) | (unknown) |
| Type: transfer | From: 3BPxTMTBPqwQcnJpkwcXwR2kyK7dxvfco1 | To: bc1qaj2fvajwxda9lzl643vm8mm9c8wsgavpgvap0s | |||
| 19.11.2021 05:06:37 | |
93 BTC | $ 5 227 129 | (unknown) | (unknown) |
| Type: transfer | From: 3ANBgvainbk3PU9y1vpjVUuCd9NLC3EhE5 | To: bc1q0q5fp950fekv95kkwsznm0a7hk86u6r5hhqlgf | |||
| 19.11.2021 05:06:37 | |
132 BTC | $ 7 418 004 | (unknown) | (unknown) |
| Type: transfer | From: 32eap7BLYXGe5u3y9V73XxJyCTz3wXdvH7 | To: bc1q897x4w2hmqp0j85kaq3j32fd3nernvutqffrp9 | |||
| 19.11.2021 05:06:37 | |
107 BTC | $ 5 999 767 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ5RLnVocSQnspQBSNibPmhvWk2KbATGF | To: 3FUz7EdLUizna2GoW2srT2pHFG22iTgdLZ | |||
| 19.11.2021 05:06:37 | |
121 BTC | $ 6 797 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd0eapug7u7fdsszlg47qxvpzwyqnun8fkqlke | To: 3APbF7PqotA5qn3H3dsbJWtP3d7BaioL6G | |||
| 19.11.2021 05:06:37 | |
156 BTC | $ 8 752 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42dmtl8cwatlcjv697maj8a322vcvvj77utx6z | To: 3MheDMRtzSgU1mQXHuYJneKg7tZ6L9onFg | |||
| 19.11.2021 05:06:37 | |
96 BTC | $ 5 404 117 | (unknown) | (unknown) |
| Type: transfer | From: 3CULSGsY5bgZGwajn4UMyQRi9iRKaJFUyM | To: bc1qk6dpz093vjw7hf3pwl8csvnvwhuvp07y2srank | |||
| 19.11.2021 05:06:37 | |
126 BTC | $ 7 082 499 | (unknown) | (unknown) |
| Type: transfer | From: 32G36bEMLJLXAGuwMJbmsz7kM9P1EUhhGP | To: 3JDX2ciA9HhpG4YLr8nd7wmtetEyCDa6ag | |||
| 19.11.2021 05:06:37 | |
179 BTC | $ 10 020 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlhv8qqjfu9tdkuhws7v9n0z7067rmgp9rg56x | To: 367NyhhzcYKyip8aZHEUBrKik776hQfLBZ | |||
| 19.11.2021 05:06:37 | |
92 BTC | $ 5 153 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8rynbiLFqhsVKCJSd8znD1T5QDJoJRgj | To: 3Bszqe3YFcPqYhnaRmEotwycwfMzNJ8zFf | |||
| 19.11.2021 05:06:37 | |
120 BTC | $ 6 732 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gcdf4k53g9h4ewcm8fgfsd7zghnjyw52tsjah | To: 3Ng489jptj9MMP43x579XD8YC3HFCXfNKR | |||
| 19.11.2021 05:06:37 | |
153 BTC | $ 8 600 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmpys0ja62cp9yrytqqx6es9088kx47d28xhyt | To: 375KzvuR2VT5Td6bVrMaGDLTRDHqVkb9ic | |||
| 19.11.2021 05:06:37 | |
205 BTC | $ 11 488 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QRbLxWEdj1HftTMt8cyMWLP14Y4XvKVtk | To: 3DHb4M8p879eJf2rHtWY5JpAuUZqjhYadC | |||
| 19.11.2021 05:06:37 | |
189 BTC | $ 10 618 125 | (unknown) | (unknown) |
| Type: transfer | From: 3BVJDRRFix1WefWDcTcXoAJfkYYPeQwP8e | To: 3FjbfmBZCWz3BsahXJB15pDxxS2PdEWxuK | |||
| 19.11.2021 05:06:37 | |
142 BTC | $ 7 937 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qqkvs9qkhv6kj783zaxrf84lgme9n2747qz94 | To: 32duA857mpzMJgxWKwq28VGUyMQTNW7NQM | |||
| 19.11.2021 05:06:37 | |
105 BTC | $ 5 892 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac5T1irxFCuGPJGAKKkeLByh8NT1GHZrH | To: bc1qgpwzaz24umxga5j9ykvds0msnjmvvyc94x3jhw | |||
| 19.11.2021 05:06:37 | |
194 BTC | $ 10 869 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.11.2021 05:06:37 | |
194 BTC | $ 10 873 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.11.2021 05:06:37 | |
126 BTC | $ 7 068 491 | (unknown) | (unknown) |
| Type: transfer | From: 3FMvFX388vwCcKUa84kRTETWaLnWtsjZbH | To: 3BLs3HfToMTo6UZHyZ4XFXJAb2sHWXhDVh | |||
| 19.11.2021 05:06:37 | |
91 BTC | $ 5 090 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FTJYR2sjeVyjkgzCfMAH6pom8jCm2ZDnC | To: 3J1r1WFhHxq6UkAW6ksYUJ8WRVuL6CfLMg | |||
| 19.11.2021 05:06:37 | |
143 BTC | $ 7 996 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo9G9eNPs8DxeHMxyGxeC3UxEHf1w7KT4 | To: bc1qd46u47dw2gamyexlclqenjdmhuhx4499lpv39n | |||
| 19.11.2021 05:06:37 | |
205 BTC | $ 11 469 993 | (unknown) | (unknown) |
| Type: transfer | From: 36PaFWr5v9zVpFueRwA5hrBmJeywKgBQpu | To: bc1q4dwq54gdj5lt796f87v3zydqjgpp79dy4xyux3 | |||
| 19.11.2021 05:06:37 | |
119 BTC | $ 6 688 489 | (unknown) | (unknown) |
| Type: transfer | From: 3AsF59Q1SkC73mwCBsHDkQXK4Y6KoveDth | To: bc1q6qfc7uky2zxnmx070l6xyfwl2lulk0ysq8z3cr | |||
| 19.11.2021 05:06:37 | |
118 BTC | $ 6 623 626 | (unknown) | (unknown) |
| Type: transfer | From: 3FMLrvqj1bFrRMHWDeEXcENQogW8T4kstA | To: 3D4PF4xALPJTqNi7Rt6VMNp4Wk6N36tJSU | |||
| 19.11.2021 05:06:37 | |
192 BTC | $ 10 750 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm9ohGfZ74U1HtZDp7QsKjxcDahJPKqbj | To: 3MX87AjyzxQ8C5L51cAZ7kVSiygWdyj3Si | |||
| 19.11.2021 05:06:37 | |
102 BTC | $ 5 699 235 | (unknown) | (unknown) |
| Type: transfer | From: 3AZhg8M39aVbefGNh2nbQZX842kFt86cxm | To: 3AnmJWhxautR5fEmbdwaut54kF3hSW19JB | |||
| 19.11.2021 05:06:37 | |
114 BTC | $ 6 393 663 | (unknown) | (unknown) |
| Type: transfer | From: 3DUEvV76g8GwYoWhPCbzyRuJiG2Upu1eJQ | To: 3FjfgdGVuF6rpCfXRnbyhB7JtDzDe9bs5o | |||
| 19.11.2021 05:06:37 | |
204 BTC | $ 11 432 731 | (unknown) | (unknown) |
| Type: transfer | From: 38Yv73x5MavizF1CNXZhTeV8CMuDeGcvDt | To: 3ErJ4kEQv6VRD2WRHnQtTbgWBzMiDXqg55 | |||
| 19.11.2021 05:06:37 | |
127 BTC | $ 7 145 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JrRFhwLAsifun9tv7gRtMyxUPtfRVP7VH | To: bc1qj3537sguus0zl50lfauph0qg4vq676a4n0pl64 | |||
| 19.11.2021 05:06:37 | |
125 BTC | $ 6 984 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PJY8xBZ3pHcfTUnbQbgQRjyPT227Ho4Ug | To: 3BCCwwqWCvzmgUhux1i4fWXZjwLtqRRL3m | |||
| 19.11.2021 05:06:37 | |
181 BTC | $ 10 172 021 | (unknown) | (unknown) |
| Type: transfer | From: 37c3PLw2cU7zou5Fxyn8zYw1wD3qdyNoPX | To: 3AAsuVe335d2gtVPMieE2EEJHzmX3VKMEk | |||
| 19.11.2021 05:06:37 | |
197 BTC | $ 11 021 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GqyEiCNwvqpnfwpCNebww3BZ4Tnix8AW8 | To: bc1qsmwsuvllqx7rq45u3dpefw4g0stujacaukuzr7 | |||
| 19.11.2021 05:06:37 | |
122 BTC | $ 6 826 282 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 19.11.2021 05:06:37 | |
112 BTC | $ 6 283 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 19.11.2021 05:06:37 | |
95 BTC | $ 5 338 861 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylhdts555u7kle5xvsshs8zgnpfp44jhtqlxf8fy5cvfflv9jassar585n | |||
| 19.11.2021 05:02:23 |  |
23 111 222 BUSD | $ 23 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 19.11.2021 04:56:21 | |
6 150 ETH | $ 24 691 944 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.11.2021 04:52:34 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.11.2021 04:49:10 | |
1 321 ETH | $ 5 275 900 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 19.11.2021 04:39:29 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.11.2021 04:37:30 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.11.2021 04:36:53 | |
26 946 950 BUSD | $ 26 946 950 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 04:32:41 | |
194 BTC | $ 10 912 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 04:32:41 | |
94 BTC | $ 5 246 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 19.11.2021 04:32:41 | |
94 BTC | $ 5 264 283 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94468nrr6k8a9rvflr55algyt9y27w4jjckta7mvxhf39ydcxr9q8syvad | |||
| 19.11.2021 04:32:41 | |
103 BTC | $ 5 787 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0yu6npj0el2mmn99g6trtq6h0k8e7x2gdp6pgcey70mr9rlad4qmclxyq | |||