Whale movements
Last update: 03.09.2026 07:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 03:55:03 |  |
120 BTC | $ 6 803 773 | (unknown) | (unknown) |
| Type: transfer | From: 3AbsPT3fHpFWjfDoTrwykAqJ7VM3bTrdAN | To: 358jvJMoTf9ggDcbb1mCT1CyGagwTmv2Rs | |||
| 19.11.2021 03:55:03 | |
92 BTC | $ 5 208 974 | (unknown) | (unknown) |
| Type: transfer | From: 36inkSHe6iYGukvZ7zpuece1XHqFJcZpXS | To: 3AFbAsMePzi8E16CYa7MRiTBGxbEj6DdRh | |||
| 19.11.2021 03:55:03 | |
93 BTC | $ 5 290 265 | (unknown) | (unknown) |
| Type: transfer | From: 35zdoC6eJQjVHnYSP2vFExTeCuiY3EAbHD | To: 3AnQ6VhyxS2D3buarptDio6caRVzUp94N4 | |||
| 19.11.2021 03:55:03 | |
105 BTC | $ 5 951 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PStoDM5K92Mpm6UTQB3DPqp8ki3x3vDrp | To: 31uWVtb7Y62GGgafftV1xnyjofNvA2JxrW | |||
| 19.11.2021 03:55:03 | |
208 BTC | $ 11 757 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.11.2021 03:55:03 | |
208 BTC | $ 11 760 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.11.2021 03:55:03 | |
105 BTC | $ 5 945 632 | (unknown) | (unknown) |
| Type: transfer | From: 3HUWjupe7XJHGYnozUZzWS6oTjyhCwx7qP | To: 3BptHBV78BKdNSzMXBf5yXT6xs8W3m8FJh | |||
| 19.11.2021 03:55:03 | |
100 BTC | $ 5 661 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q62mt3jhnj3uqur02qkmqupdd50pqw899vg09d8 | |||
| 19.11.2021 03:38:55 | |
98 BTC | $ 5 567 204 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 19.11.2021 03:34:51 | |
500 BTC | $ 28 525 214 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.11.2021 03:34:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.11.2021 03:34:31 |  |
5 000 000 XRP | $ 5 207 682 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 19.11.2021 03:31:27 |  |
2 202 805 MANA | $ 9 141 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 03:30:03 | |
125 BTC | $ 7 129 164 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PJY8xBZ3pHcfTUnbQbgQRjyPT227Ho4Ug | |||
| 19.11.2021 03:30:03 | |
249 BTC | $ 14 236 440 | (unknown) | (unknown) |
| Type: transfer | From: 1MHE8iGwhLbA8bRDtdPxei3UqLEvSg18ui | To: 1DQq2cvw2TKXt946exY1rdcK9mQYidCkUP | |||
| 19.11.2021 03:25:43 | |
181 BTC | $ 10 351 084 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeh46j95n62srwxyuycpy7fqyu3sqnan3rm7eu55687gle7njvl4sm3e74a | |||
| 19.11.2021 03:25:25 | |
5 013 814 USDT | $ 5 013 814 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 03:18:33 | |
148 BTC | $ 8 373 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm73q9kakpc4zznhpr2dxacfmpt7r2zjk64j6aewlyk0cqz6fa42qxvu3p2 | To: bc1q9wjxa8rf4qutd5y3jn9f0e5fqzyypl4j402rx9sqd6wfh4hlt83slwfsfm | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkryctqwvnfyhpdv7dymd467uw0v0zy4j56dk2 | To: bc1qlaha653du03x92tzapwqsl9zjtja3lgnhq0qf6 | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkryctqwvnfyhpdv7dymd467uw0v0zy4j56dk2 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu4y5phfxdgd00zany297c2sypptuw6vamrl8e | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
200 BTC | $ 11 280 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu4y5phfxdgd00zany297c2sypptuw6vamrl8e | To: bc1qqkryctqwvnfyhpdv7dymd467uw0v0zy4j56dk2 | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlpe2mrc46hlgekda6h3j3a5xrpxh7xu6ygmww | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
300 BTC | $ 16 920 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlpe2mrc46hlgekda6h3j3a5xrpxh7xu6ygmww | To: bc1qnu4y5phfxdgd00zany297c2sypptuw6vamrl8e | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpsv7nl6mmhc0cgtd4r0j32unr8qk768agwl3z | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
400 BTC | $ 22 561 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpsv7nl6mmhc0cgtd4r0j32unr8qk768agwl3z | To: bc1qhlpe2mrc46hlgekda6h3j3a5xrpxh7xu6ygmww | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3seqqehqy9enqerr8fu3qcw9r5pmdn5gx26fmy | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
500 BTC | $ 28 201 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3seqqehqy9enqerr8fu3qcw9r5pmdn5gx26fmy | To: bc1qmpsv7nl6mmhc0cgtd4r0j32unr8qk768agwl3z | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mem4paprwmht5wxqc3ewdx583g80sy4gmqkgx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
600 BTC | $ 33 842 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mem4paprwmht5wxqc3ewdx583g80sy4gmqkgx | To: bc1q3seqqehqy9enqerr8fu3qcw9r5pmdn5gx26fmy | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrhmdq7fxkprv9gwtwqmyyv0zrucks225jnxc2 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
700 BTC | $ 39 482 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrhmdq7fxkprv9gwtwqmyyv0zrucks225jnxc2 | To: bc1q2mem4paprwmht5wxqc3ewdx583g80sy4gmqkgx | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzya37z6g2pjuesjmndvu288q6g70v4h5zvkww | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
800 BTC | $ 45 122 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzya37z6g2pjuesjmndvu288q6g70v4h5zvkww | To: bc1qqrhmdq7fxkprv9gwtwqmyyv0zrucks225jnxc2 | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvavm058spasgq2hejrstnqlaz6ewmu00f7vfy | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
900 BTC | $ 50 763 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvavm058spasgq2hejrstnqlaz6ewmu00f7vfy | To: bc1qpzya37z6g2pjuesjmndvu288q6g70v4h5zvkww | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7qrxwwdywr02pzzu32k3x7rmnrtquhlyj4wv8 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
1 000 BTC | $ 56 403 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7qrxwwdywr02pzzu32k3x7rmnrtquhlyj4wv8 | To: bc1qhvavm058spasgq2hejrstnqlaz6ewmu00f7vfy | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc4ntru6ycvhd035deupw6mws5ll9xcfgn8da9 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
1 100 BTC | $ 62 043 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc4ntru6ycvhd035deupw6mws5ll9xcfgn8da9 | To: bc1qy7qrxwwdywr02pzzu32k3x7rmnrtquhlyj4wv8 | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzalkt9xfdnpruq0nh9r5uu6fng07quz3esfas | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
1 200 BTC | $ 67 684 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzalkt9xfdnpruq0nh9r5uu6fng07quz3esfas | To: bc1qrc4ntru6ycvhd035deupw6mws5ll9xcfgn8da9 | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdhn3fg2rj0wzadnreqcurxwergrprkjacwc5k | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
1 300 BTC | $ 73 324 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdhn3fg2rj0wzadnreqcurxwergrprkjacwc5k | To: bc1qnzalkt9xfdnpruq0nh9r5uu6fng07quz3esfas | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdvfx4zv4c2085ga8k0q3n7hsemmfpa4uamr7p | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
1 400 BTC | $ 78 964 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdvfx4zv4c2085ga8k0q3n7hsemmfpa4uamr7p | To: bc1qcdhn3fg2rj0wzadnreqcurxwergrprkjacwc5k | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwn2cf7jl4las9w9htc4rawqlpwcvg3yaaacwd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
1 500 BTC | $ 84 605 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwn2cf7jl4las9w9htc4rawqlpwcvg3yaaacwd | To: bc1qxdvfx4zv4c2085ga8k0q3n7hsemmfpa4uamr7p | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3sdz7jtmwgc2fx2kkxevg4j3e4v5t2kd6pwp3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||