Whale movements
Last update: 03.09.2026 07:40:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 03:18:33 |  |
1 600 BTC | $ 90 245 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3sdz7jtmwgc2fx2kkxevg4j3e4v5t2kd6pwp3 | To: bc1qvwn2cf7jl4las9w9htc4rawqlpwcvg3yaaacwd | |||
| 19.11.2021 03:18:33 | |
100 BTC | $ 5 640 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q522mj8hs2a8ntfxdqk54tfx2rztctz9luqu3rx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:18:33 | |
1 700 BTC | $ 95 885 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q522mj8hs2a8ntfxdqk54tfx2rztctz9luqu3rx | To: bc1qd3sdz7jtmwgc2fx2kkxevg4j3e4v5t2kd6pwp3 | |||
| 19.11.2021 03:18:33 | |
128 BTC | $ 7 195 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ugjmxdtasff3a7f9psw4dzrshmsy2zjdsjmv | To: 3JrRFhwLAsifun9tv7gRtMyxUPtfRVP7VH | |||
| 19.11.2021 03:18:33 | |
505 BTC | $ 28 490 236 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 03:13:41 | |
100 BTC | $ 5 717 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:13:41 | |
100 BTC | $ 5 717 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs97ae96k024psu5ulef872le6ucf3vuur7e4g3 | To: bc1qvgeslvtlxrzjj94vkrc2vzq0hlacyzmev7nqpq | |||
| 19.11.2021 03:13:41 | |
100 BTC | $ 5 717 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs97ae96k024psu5ulef872le6ucf3vuur7e4g3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:13:41 | |
100 BTC | $ 5 717 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qys8yeyt4d4a6xzegqv2mrs2flzp4yefne4w4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:13:41 | |
200 BTC | $ 11 435 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qys8yeyt4d4a6xzegqv2mrs2flzp4yefne4w4 | To: bc1qs97ae96k024psu5ulef872le6ucf3vuur7e4g3 | |||
| 19.11.2021 03:13:41 | |
100 BTC | $ 5 717 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52sjsv7mhy40rxghxv47ty7dvmh2m4kkfdxwl3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:13:41 | |
300 BTC | $ 17 153 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52sjsv7mhy40rxghxv47ty7dvmh2m4kkfdxwl3 | To: bc1q6qys8yeyt4d4a6xzegqv2mrs2flzp4yefne4w4 | |||
| 19.11.2021 03:13:41 | |
100 BTC | $ 5 717 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss49jtqlsus6a20p5clc380ty2fw4kchmrd56x | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:13:41 | |
400 BTC | $ 22 871 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss49jtqlsus6a20p5clc380ty2fw4kchmrd56x | To: bc1q52sjsv7mhy40rxghxv47ty7dvmh2m4kkfdxwl3 | |||
| 19.11.2021 03:13:41 | |
100 BTC | $ 5 717 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr27ltg7vajs3thu8ep5ynd48enys9ykjzfgs8 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:13:41 | |
500 BTC | $ 28 589 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr27ltg7vajs3thu8ep5ynd48enys9ykjzfgs8 | To: bc1qss49jtqlsus6a20p5clc380ty2fw4kchmrd56x | |||
| 19.11.2021 03:13:41 | |
100 BTC | $ 5 717 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xjtcnnm52j4pk967ye6zrwug9dr4d8fssp5k2 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:13:41 | |
600 BTC | $ 34 307 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xjtcnnm52j4pk967ye6zrwug9dr4d8fssp5k2 | To: bc1qxr27ltg7vajs3thu8ep5ynd48enys9ykjzfgs8 | |||
| 19.11.2021 03:13:41 | |
100 BTC | $ 5 717 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgasd3nmdegtjl4k6vfusfjp8282t3vcprz7ufm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:13:41 | |
700 BTC | $ 40 025 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgasd3nmdegtjl4k6vfusfjp8282t3vcprz7ufm | To: bc1q2xjtcnnm52j4pk967ye6zrwug9dr4d8fssp5k2 | |||
| 19.11.2021 03:13:41 | |
500 BTC | $ 28 589 304 | (unknown) | (unknown) |
| Type: transfer | From: 15stdcihtSe4E4g6fQszs3ZnGvdAwffYkp | To: bc1q78sp482jhwmp52rmwr4sdjskjwtyk8v8s2nxgj | |||
| 19.11.2021 03:13:41 | |
823 BTC | $ 47 057 976 | (unknown) | (unknown) |
| Type: transfer | From: 15stdcihtSe4E4g6fQszs3ZnGvdAwffYkp | To: 13smPX3CYpboVBLbZpgC6YsBrHzrdZGjUZ | |||
| 19.11.2021 03:13:41 | |
173 BTC | $ 9 910 850 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 19.11.2021 03:13:41 | |
273 BTC | $ 15 617 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9m69ftjn5e5w9pzh9wwqhg050sfzcq5l6nj4sx3jl73a66gkd2s0yfhy9 | |||
| 19.11.2021 03:13:41 | |
400 BTC | $ 22 871 442 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.11.2021 03:13:41 | |
114 BTC | $ 6 521 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw2svme054ju6mdagxkrah7kl2tj6uvctcjhvm | To: bc1qnamvl25f7gxg4ked2t98pls8nche70u7dxuhv8 | |||
| 19.11.2021 03:13:41 | |
105 BTC | $ 6 003 421 | (unknown) | (unknown) |
| Type: transfer | From: 3KfuZtYNcytm9FPWZyAYKLdwKNYBD4TtMn | To: 3HUWjupe7XJHGYnozUZzWS6oTjyhCwx7qP | |||
| 19.11.2021 03:13:41 | |
124 BTC | $ 7 074 469 | (unknown) | (unknown) |
| Type: transfer | From: 3GEZaHzQMWzXxUSXqk2NpaxtoHWRsafrqc | To: 3PStoDM5K92Mpm6UTQB3DPqp8ki3x3vDrp | |||
| 19.11.2021 03:13:41 | |
120 BTC | $ 6 868 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9uc78cl63vzrh54hvx88pywj8qfya0zeqm3ef | To: 3AbsPT3fHpFWjfDoTrwykAqJ7VM3bTrdAN | |||
| 19.11.2021 03:13:41 | |
121 BTC | $ 6 934 428 | (unknown) | (unknown) |
| Type: transfer | From: 3N3FCrmeoKvTbPQoFfjWYgh2GozBZifKJ9 | To: 3Da4tr8BcdUQfwHUbD6CFaUtkewTY5mE79 | |||
| 19.11.2021 03:13:41 | |
121 BTC | $ 6 891 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkykff6v3wyhz89z9jtnvpz6kaz2zlw76va68mz | To: bc1qe8u7nanemd33rsrzj3z0720r907wj328ma42k5 | |||
| 19.11.2021 03:13:41 | |
105 BTC | $ 6 012 701 | (unknown) | (unknown) |
| Type: transfer | From: 3GGNbTTBx566xokZEKT3MDtwyHnoqSXyf1 | To: 37nqFv968MFsStdeNsTDdvBpZhThS6hYXg | |||
| 19.11.2021 03:13:41 | |
93 BTC | $ 5 340 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Espgf9nsYD2M7z6ii1Ku4MRPN6MSNM2Dg | To: 35zdoC6eJQjVHnYSP2vFExTeCuiY3EAbHD | |||
| 19.11.2021 03:13:41 | |
103 BTC | $ 5 893 711 | (unknown) | (unknown) |
| Type: transfer | From: 3HsVfxsVza5U8Nhf3gziq9DkYzacn3vTa9 | To: bc1qc33xklw6axk7f24g2y4v2yfcz6eg5qm8yrhd7c | |||
| 19.11.2021 03:13:41 | |
120 BTC | $ 6 841 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvsvgek53d6ddpaau2pvvghdkcddka59paqpq | To: 39EnF4NZdfSwq71iFRRjFCbwDN87UYHv8t | |||
| 19.11.2021 03:13:41 | |
91 BTC | $ 5 195 561 | (unknown) | (unknown) |
| Type: transfer | From: 3JkrA2AmQghrhDqFaxNgBxcMzN6ptxws3E | To: 3MLguUhxehSpaneu9wYP2cLxrLvTsnvEx1 | |||
| 19.11.2021 03:13:41 | |
92 BTC | $ 5 258 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt7v0pv0ct2muue3jtpkmchm809n7hn8l396mr | To: 36inkSHe6iYGukvZ7zpuece1XHqFJcZpXS | |||
| 19.11.2021 03:13:41 | |
116 BTC | $ 6 616 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf2SJNqMzhyxbTCyfDg44ZUNCRSgGR4c4 | To: 3Dn4cCHif1ntyzwExiVMZRPwSzABqoTwQP | |||
| 19.11.2021 03:13:41 | |
96 BTC | $ 5 514 181 | (unknown) | (unknown) |
| Type: transfer | From: 33DhYq1qhzCAdgUeYXWqu4Sh3QDtiLMG9d | To: 3P16rEJ1U4c9AiDt5f916hnXq6zqSJhZGA | |||
| 19.11.2021 03:13:41 | |
126 BTC | $ 7 215 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgaajsr8hk7chkmagvvhrwl492up60xme4jpk8 | To: 3FMvFX388vwCcKUa84kRTETWaLnWtsjZbH | |||
| 19.11.2021 03:13:41 | |
126 BTC | $ 7 232 119 | (unknown) | (unknown) |
| Type: transfer | From: 3JxhRxgr6uaMuiNs8o4mMrVToYeZpuMFFG | To: 3AsF59Q1SkC73mwCBsHDkQXK4Y6KoveDth | |||
| 19.11.2021 03:13:41 | |
126 BTC | $ 7 229 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q643m0h3qgwfxphds36lfuen9j57vtcrkl3nyua | To: 32G36bEMLJLXAGuwMJbmsz7kM9P1EUhhGP | |||
| 19.11.2021 03:13:41 | |
500 BTC | $ 28 589 304 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 19.11.2021 03:12:23 |  |
80 000 ETH | $ 324 588 450 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 03:11:31 | |
8 000 000 MANA | $ 32 681 462 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 03:11:31 | |
500 000 LINK | $ 13 376 814 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 03:09:04 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 03:01:47 | |
100 BTC | $ 5 664 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmfye7t2cgqm9uuehpf9643dgmcfdy7ln9npeg | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:01:47 | |
1 800 BTC | $ 101 961 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmfye7t2cgqm9uuehpf9643dgmcfdy7ln9npeg | To: bc1q522mj8hs2a8ntfxdqk54tfx2rztctz9luqu3rx | |||
| 19.11.2021 03:01:47 | |
100 BTC | $ 5 664 504 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||