Whale movements
Last update: 03.09.2026 07:34:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 03:01:47 |  |
1 900 BTC | $ 107 625 570 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1qtmfye7t2cgqm9uuehpf9643dgmcfdy7ln9npeg | |||
| 19.11.2021 03:01:47 | |
100 BTC | $ 5 664 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y95hh8mljcwzhcrpjp8v23ma7pxe044vn0n6h | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:01:47 | |
800 BTC | $ 45 316 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y95hh8mljcwzhcrpjp8v23ma7pxe044vn0n6h | To: bc1qgasd3nmdegtjl4k6vfusfjp8282t3vcprz7ufm | |||
| 19.11.2021 03:01:47 | |
100 BTC | $ 5 664 504 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:01:47 | |
900 BTC | $ 50 980 532 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1q5y95hh8mljcwzhcrpjp8v23ma7pxe044vn0n6h | |||
| 19.11.2021 03:01:47 | |
100 BTC | $ 5 664 504 | (unknown) | (unknown) |
| Type: transfer | From: 3P5mz7E78Zxe95RWih1HWUdbtBxRfwmVpq | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 19.11.2021 03:01:47 | |
390 BTC | $ 22 091 562 | (unknown) | (unknown) |
| Type: transfer | From: 3P5mz7E78Zxe95RWih1HWUdbtBxRfwmVpq | To: 39xRDVR3g4t2v2Dcj7psGK3fqDXbVDcgDi | |||
| 19.11.2021 03:01:47 | |
142 BTC | $ 8 027 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22kzkq38sj8mst0hmqdgr4r06932wfyudkyhg4 | To: bc1q6qqkvs9qkhv6kj783zaxrf84lgme9n2747qz94 | |||
| 19.11.2021 03:01:47 | |
133 BTC | $ 7 511 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.11.2021 02:57:28 |  |
30 000 000 USDC | $ 30 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 02:57:08 | |
120 000 000 AMP | $ 5 749 620 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 02:55:36 | |
92 BTC | $ 5 256 481 | (unknown) | (unknown) |
| Type: transfer | From: 3KLhW685b4vWdqf4Pa3DbNKJ5zrnM5mvaw | To: bc1qkt7v0pv0ct2muue3jtpkmchm809n7hn8l396mr | |||
| 19.11.2021 02:55:36 | |
128 BTC | $ 7 291 667 | (unknown) | (unknown) |
| Type: transfer | From: 37sd1DDm9goi3o5b4YyYwjbTHe2JyGw8rC | To: bc1qc6ugjmxdtasff3a7f9psw4dzrshmsy2zjdsjmv | |||
| 19.11.2021 02:55:36 | |
116 BTC | $ 6 628 586 | (unknown) | (unknown) |
| Type: transfer | From: 3F3pDmp7c2FndvMfEG8MYXYDhAPJqP4T3G | To: 3Nf2SJNqMzhyxbTCyfDg44ZUNCRSgGR4c4 | |||
| 19.11.2021 02:55:36 | |
124 BTC | $ 7 075 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BvXegeseevDoH4tvHGGbe6rDXtkVzq2P7 | To: bc1qkykff6v3wyhz89z9jtnvpz6kaz2zlw76va68mz | |||
| 19.11.2021 02:55:36 | |
121 BTC | $ 6 931 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgmsqvv9u6rpuc8wref6aalnuezcn2haeu2uwn | To: 3N3FCrmeoKvTbPQoFfjWYgh2GozBZifKJ9 | |||
| 19.11.2021 02:55:36 | |
120 BTC | $ 6 838 783 | (unknown) | (unknown) |
| Type: transfer | From: 3NvuR3yZBWyhV9LauinjJn1ACKgkX34hHa | To: bc1qhgvsvgek53d6ddpaau2pvvghdkcddka59paqpq | |||
| 19.11.2021 02:55:36 | |
106 BTC | $ 6 046 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll9ud75cyev5yjaz9pxdh7azhdk893fr0l0mjz | To: 3KfuZtYNcytm9FPWZyAYKLdwKNYBD4TtMn | |||
| 19.11.2021 02:55:36 | |
93 BTC | $ 5 338 515 | (unknown) | (unknown) |
| Type: transfer | From: 3ByvfyKTg8PQQsDPGTzBSSfJuw3Q6sK7h9 | To: 3Espgf9nsYD2M7z6ii1Ku4MRPN6MSNM2Dg | |||
| 19.11.2021 02:55:36 | |
105 BTC | $ 6 010 715 | (unknown) | (unknown) |
| Type: transfer | From: 3NqTAzkTuDXc9LuEDiybnqya7JUrgaaVdU | To: 3GGNbTTBx566xokZEKT3MDtwyHnoqSXyf1 | |||
| 19.11.2021 02:55:36 | |
126 BTC | $ 7 226 168 | (unknown) | (unknown) |
| Type: transfer | From: 35f4szZAa5emXq66SST9bJQ4ckEnYnJsjn | To: bc1q643m0h3qgwfxphds36lfuen9j57vtcrkl3nyua | |||
| 19.11.2021 02:55:36 | |
126 BTC | $ 7 212 178 | (unknown) | (unknown) |
| Type: transfer | From: 3KG9tnQrJcLg2sVCKYLiSz4NN5Aa1wR9EK | To: bc1qxgaajsr8hk7chkmagvvhrwl492up60xme4jpk8 | |||
| 19.11.2021 02:55:36 | |
96 BTC | $ 5 512 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MCHX8fVQprAqVp69PDhEGNs3Bw4EoBYDi | To: 33DhYq1qhzCAdgUeYXWqu4Sh3QDtiLMG9d | |||
| 19.11.2021 02:55:36 | |
114 BTC | $ 6 521 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QX3PwQDuVdHS3iQ6DsGy3pv4napQSwfy9 | To: bc1qfw2svme054ju6mdagxkrah7kl2tj6uvctcjhvm | |||
| 19.11.2021 02:55:36 | |
126 BTC | $ 7 229 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr86q4jg9ps2tvr3jjpm7zqyykhlwyre9c8zdp | To: 3JxhRxgr6uaMuiNs8o4mMrVToYeZpuMFFG | |||
| 19.11.2021 02:55:36 | |
91 BTC | $ 5 193 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6ere64jh7sgklrjlya9sfnhum36y7884evp0s | To: 3JkrA2AmQghrhDqFaxNgBxcMzN6ptxws3E | |||
| 19.11.2021 02:55:36 | |
120 BTC | $ 6 868 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs295aya8j2nvktn00tc3cz7t8m2m2gdvk9c6y3 | To: bc1qp9uc78cl63vzrh54hvx88pywj8qfya0zeqm3ef | |||
| 19.11.2021 02:55:36 | |
126 BTC | $ 7 185 883 | (unknown) | (unknown) |
| Type: transfer | From: 35QHVAXt4PanSg78hevKsMDPqo3S833Tyj | To: 3GEZaHzQMWzXxUSXqk2NpaxtoHWRsafrqc | |||
| 19.11.2021 02:55:36 | |
132 BTC | $ 7 563 368 | (unknown) | (unknown) |
| Type: transfer | From: 33a18UqEyqXwoMLYuaUVDZVkExh7p9TD9u | To: 32eap7BLYXGe5u3y9V73XxJyCTz3wXdvH7 | |||
| 19.11.2021 02:55:36 | |
103 BTC | $ 5 891 304 | (unknown) | (unknown) |
| Type: transfer | From: 35gLe1oE8GPitT8N6yksbdxYLXXVpqPsmL | To: 3HsVfxsVza5U8Nhf3gziq9DkYzacn3vTa9 | |||
| 19.11.2021 02:55:36 | |
133 BTC | $ 7 581 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 02:53:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 19.11.2021 02:51:17 | |
3 000 ETH | $ 12 160 582 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.11.2021 02:50:53 | |
3 540 ETH | $ 14 349 517 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 6e9a6c7b736a80c360aea88dac6e339ba68361ef | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 19.11.2021 02:50:07 | |
3 000 ETH | $ 12 125 122 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 19.11.2021 02:42:18 | |
101 BTC | $ 5 793 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2xl0uyhwvwyhdj6k3xvznw098vh0au0gvawzp | To: 31r52dZxxR4JhMjU8kmRCb5XQKo8tntR3G | |||
| 19.11.2021 02:42:18 | |
108 BTC | $ 6 171 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsxqcnzyf0a49qqvwqmm97yn8vp6xp470vweggfh8387kyqf05rs25jaxt | To: bc1qq03czq7vs3hta73n956y43fswgvmmvts93ensltd2xtg0s62a7nqz68jgj | |||
| 19.11.2021 02:42:18 | |
1 000 BTC | $ 57 242 280 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdqd8lz2nhk4j5mmhv6c0vff8rshyx46jn5v72apmmun6hd5wjlfsne5qka | To: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | |||
| 19.11.2021 02:42:18 | |
2 028 BTC | $ 116 087 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqd8lz2nhk4j5mmhv6c0vff8rshyx46jn5v72apmmun6hd5wjlfsne5qka | To: bc1qwk3k4n72krqszlkfsawa0yc320cs04cnjsfjfh5stpeh74dl8x2qpgqvy0 | |||
| 19.11.2021 02:42:18 | |
91 BTC | $ 5 219 385 | (unknown) | (unknown) |
| Type: transfer | From: 3AQabbs2ZobP2DyghmWcowpJf2wSi58sLo | To: 3EVA6HbGWmcRxviSP7WYvDCEKJLz1PUX64 | |||
| 19.11.2021 02:42:18 | |
92 BTC | $ 5 264 513 | (unknown) | (unknown) |
| Type: transfer | From: 33rab7ioJdQ76Ug5GifiK5Zpb8ptxKDs8v | To: 3KLhW685b4vWdqf4Pa3DbNKJ5zrnM5mvaw | |||
| 19.11.2021 02:42:18 | |
499 BTC | $ 28 552 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqvgwkxulfwr3l8u0c3udmvmtvapf6em8afll0 | To: bc1qgzaju90f6d0uamc7qm8huf49d0gpnafmhw8y9x | |||
| 19.11.2021 02:40:24 |  |
92 018 504 TRX | $ 9 388 653 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.11.2021 02:38:27 | |
3 000 ETH | $ 12 202 071 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 02:35:51 | |
143 BTC | $ 8 202 300 | (unknown) | (unknown) |
| Type: transfer | From: 38GJ5DfU84gFULaK2hiabW4uTkuiK3qnJz | To: 3Lo9G9eNPs8DxeHMxyGxeC3UxEHf1w7KT4 | |||
| 19.11.2021 02:35:51 | |
116 BTC | $ 6 669 285 | (unknown) | (unknown) |
| Type: transfer | From: 3QaMCiLGxj2d3iC7DFau3RAJdyUCJk4pJ3 | To: 3F3pDmp7c2FndvMfEG8MYXYDhAPJqP4T3G | |||
| 19.11.2021 02:35:51 | |
94 BTC | $ 5 406 201 | (unknown) | (unknown) |
| Type: transfer | From: 3FRtxgxjCS4M5NmsPM2RYjYBosH6vna5Kq | To: 3ByvfyKTg8PQQsDPGTzBSSfJuw3Q6sK7h9 | |||
| 19.11.2021 02:35:51 | |
192 BTC | $ 11 027 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5uln372sx6eppamm5hgf5mr2ntx3zzddwhlt2 | To: 3Qm9ohGfZ74U1HtZDp7QsKjxcDahJPKqbj | |||
| 19.11.2021 02:35:51 | |
93 BTC | $ 5 340 334 | (unknown) | (unknown) |
| Type: transfer | From: 3LLZQn5yEhj4BNLYUrV8feTuAyqTd6yEqn | To: bc1qx6ere64jh7sgklrjlya9sfnhum36y7884evp0s | |||
| 19.11.2021 02:35:51 | |
332 BTC | $ 19 100 472 | (unknown) | (unknown) |
| Type: transfer | From: 3F2KumtMRupyhqpVdkskEZMZBmezFgbZPu | To: 3CJ8ekZGZhLsgpcQ1Dvfwgk48WB65Kns1B | |||