Whale movements
Last update: 03.09.2026 07:19:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 01:25:49 |  |
179 BTC | $ 10 301 929 | (unknown) | (unknown) |
| Type: transfer | From: 3KwJJzaoQLkBE5aatEEhdVoVrJhefCTU32 | To: 3LERN9erUzhBMhrbjrsoQHwUewoRZ2h4Ho | |||
| 19.11.2021 01:25:49 | |
126 BTC | $ 7 269 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez3w8s4gyj8ktt79fmg67uj0cu2376au272qre | To: 396GuD2qHFXUrtJhVLUm1uSoeu7rVPiXL6 | |||
| 19.11.2021 01:25:49 | |
154 BTC | $ 8 870 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PjondTTpiko37CBjG2M7EQasyp6pYYVQh | To: bc1qxue2vw78uzty3y4c4y6qwrxvkua3ngnf7pvcd2 | |||
| 19.11.2021 01:25:49 | |
128 BTC | $ 7 375 632 | (unknown) | (unknown) |
| Type: transfer | From: 3HhdhZP45byKkSg1X7JyXA4rhhgMpaCRMN | To: 3QRkJbqcB52WXMoRh1cWHFjZ5sN6LjQXvZ | |||
| 19.11.2021 01:25:49 | |
126 BTC | $ 7 269 988 | (unknown) | (unknown) |
| Type: transfer | From: 3M6WiMTkkUxaX64S4Up4MpRsum9ZwTh7ci | To: bc1qmq5f29vzlh9x03t75wac9tpevffvx47frs8g6j | |||
| 19.11.2021 01:25:49 | |
96 BTC | $ 5 543 909 | (unknown) | (unknown) |
| Type: transfer | From: 3AZiHcF43JCACT1E5DpbVCt5yGWnYYYise | To: 3D7u32qxFsBu8sSUBP1SwCfyQUkQgYExfg | |||
| 19.11.2021 01:25:49 | |
166 BTC | $ 9 551 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fwcajsx06rzh7lqrgcgupf0pn4mtylmla58xn | To: bc1qvcunh3mea32qy9n7gk87yzkcclxwd89t53l0z3 | |||
| 19.11.2021 01:25:49 | |
127 BTC | $ 7 284 432 | (unknown) | (unknown) |
| Type: transfer | From: 3EBXuwuGRKJZ7L5HZNFaStCbQJRpfPDcCU | To: 3HwFQv4XhU6JShQgr1VF925pFaFp7mZx7k | |||
| 19.11.2021 01:25:49 | |
103 BTC | $ 5 924 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DDgkuxq6nEVugvAdvW5EKv9nEC4Kutaf5 | To: 35YyrsFeowXtycieiePnmymgw2c8fYsHmc | |||
| 19.11.2021 01:25:49 | |
165 BTC | $ 9 479 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy8rgr67689xtta9waznvydfcpa7fe46njfvpz | To: 37MFpVGX2P5tDuxsVSZAH8riZGaGBcPUtA | |||
| 19.11.2021 01:25:49 | |
116 BTC | $ 6 667 147 | (unknown) | (unknown) |
| Type: transfer | From: 3LDNPgdapHaXmm1mP3dX9gHsyc58XKppnK | To: 3KPSVpFvtd35Dzqx8NXKCT6dwTgT43H7mc | |||
| 19.11.2021 01:25:49 | |
120 BTC | $ 6 877 600 | (unknown) | (unknown) |
| Type: transfer | From: 3N58cYjchQkziWStM5BeUCqartT7M6nVib | To: 3CLMo3xCv177Rr56TeD8GzH1Ud9WJJTZXm | |||
| 19.11.2021 01:25:49 | |
111 BTC | $ 6 389 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aap66jujnnem5j5rvk823m73qk4fnzf68dtla | To: 3R1vi5gtmShAZMSXeF5RbiUmYy1CGUUMdk | |||
| 19.11.2021 01:25:49 | |
2 000 BTC | $ 114 951 680 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||
| 19.11.2021 01:25:49 | |
1 000 BTC | $ 57 475 840 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||
| 19.11.2021 01:25:49 | |
139 BTC | $ 8 000 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.11.2021 01:22:40 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 01:14:24 | |
6 414 885 BUSD | $ 6 414 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 01:13:23 | |
100 BTC | $ 5 720 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5urz7466agqqet9nxtuf40s5ju5rn69wr93vu0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 01:13:23 | |
111 BTC | $ 6 367 143 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsxqcnzyf0a49qqvwqmm97yn8vp6xp470vweggfh8387kyqf05rs25jaxt | |||
| 19.11.2021 01:13:23 | |
101 BTC | $ 5 790 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GCk9D1kX3ZYWr3bPzGcZV94CSNCJX6g7V | To: bc1qx7x2fdvuc362kxja69jd9phtasdh4yd6wcutcp | |||
| 19.11.2021 01:13:23 | |
205 BTC | $ 11 722 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqps6rwgl2q3lk4947d5x9ncr9e0m2ga6ajlaz | To: 3Qp6VHywPAeqGg3nKcEFhvEASmq1ow7hPN | |||
| 19.11.2021 01:13:23 | |
139 BTC | $ 7 973 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 01:13:23 | |
100 BTC | $ 5 720 137 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 01:13:23 | |
114 BTC | $ 6 530 679 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: bc1q5urz7466agqqet9nxtuf40s5ju5rn69wr93vu0 | |||
| 19.11.2021 01:13:23 | |
108 BTC | $ 6 178 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hksckkq8tjmtf8f7mg5gjp4acpn5s0v9x7l2upm7pjuw2nup59sknkstc | |||
| 19.11.2021 01:08:45 | |
495 BTC | $ 28 155 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 19.11.2021 01:08:45 | |
229 BTC | $ 12 997 451 | (unknown) | (unknown) |
| Type: transfer | From: 17u5nquoRvQtHRZvdt66Z6cwu7X5M6CNud | To: 16WTdHnhJGeRoLkJV4B4JbB5DNRMbEjaQY | |||
| 19.11.2021 01:08:45 | |
229 BTC | $ 13 006 359 | (unknown) | (unknown) |
| Type: transfer | From: 18mXjSMQ4cCcfu7WGTj79KVPsjFohrTFsn | To: 17u5nquoRvQtHRZvdt66Z6cwu7X5M6CNud | |||
| 19.11.2021 01:08:45 | |
229 BTC | $ 13 015 266 | (unknown) | (unknown) |
| Type: transfer | From: 1QF2sAhSAUG3Wjh5Xzk7Phu4XXU836wXcA | To: 18mXjSMQ4cCcfu7WGTj79KVPsjFohrTFsn | |||
| 19.11.2021 01:08:45 | |
96 BTC | $ 5 483 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi6AZ3MBNP5jtm6VBkpHexxDEFfiUmBmg | To: 3AZiHcF43JCACT1E5DpbVCt5yGWnYYYise | |||
| 19.11.2021 01:08:45 | |
154 BTC | $ 8 777 193 | (unknown) | (unknown) |
| Type: transfer | From: 3NC1cZ8aXCqSRPcuYGdUk1MuQtQs8eAMLk | To: 3PjondTTpiko37CBjG2M7EQasyp6pYYVQh | |||
| 19.11.2021 01:08:45 | |
195 BTC | $ 11 064 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GY2ZjYWSJMcoXEwGtuGicknSzA6sffJ8C | To: bc1qem09cew3szmyp0en8nmhuxalanadal7teqynal | |||
| 19.11.2021 01:08:45 | |
132 BTC | $ 7 527 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs37flk78n3nt2zdatseuvel7k9xtngg464mc8s | To: bc1q87rn84lw48jj84az9kuec63f9eesctxj6t972d | |||
| 19.11.2021 01:08:45 | |
103 BTC | $ 5 860 869 | (unknown) | (unknown) |
| Type: transfer | From: 3L3VwXKsLo2eTPh1FibKqUFfcV9BvoyV4S | To: 3DDgkuxq6nEVugvAdvW5EKv9nEC4Kutaf5 | |||
| 19.11.2021 01:08:45 | |
197 BTC | $ 11 184 190 | (unknown) | (unknown) |
| Type: transfer | From: 39GRFS3sKiW91EF7LBQmX3huebAYHkzgz8 | To: bc1q4f9q3nkvh7lzcudm6dcg38nvcv7d96w2gded60 | |||
| 19.11.2021 01:08:45 | |
106 BTC | $ 6 015 181 | (unknown) | (unknown) |
| Type: transfer | From: 38y9tcVKfeyctGtjzANkhF7mirMQ3cxKwH | To: bc1q75n4twpg2246rrjnsjf9x0r05hchzrm39l5fuv | |||
| 19.11.2021 01:08:45 | |
95 BTC | $ 5 398 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Gey92T3MpR2rHrY1EXoEbgLFkeA8hL6oV | To: 3FAtSst4TqxGHh6y8BQskZDabCUCbaY5rh | |||
| 19.11.2021 01:08:45 | |
205 BTC | $ 11 631 867 | (unknown) | (unknown) |
| Type: transfer | From: 3JeDeCGY9Ng7XtKQQjuSVdfGbjoogR5aqW | To: 35bXeswXWQCm9rRfRRe4DWxNtY1QzdjBC2 | |||
| 19.11.2021 01:08:45 | |
128 BTC | $ 7 295 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4mx9mhv8ue3z0qsf98dczwe4gyqrt966wtpe5 | To: 3HhdhZP45byKkSg1X7JyXA4rhhgMpaCRMN | |||
| 19.11.2021 01:08:45 | |
142 BTC | $ 8 058 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mtstf2vf9t9g09238dde2ta62lvfmvrhhxsql | To: bc1qjd2mmlkgrlr6adzseefc0e3nfqtymphs6a0ev3 | |||
| 19.11.2021 01:08:45 | |
92 BTC | $ 5 241 416 | (unknown) | (unknown) |
| Type: transfer | From: 394KkbttGsdiKhmwAwEmBWxCwstKunWVTD | To: 3MBvotngkUnSXJptLHrMeGJsVWZLqn9dDj | |||
| 19.11.2021 01:08:45 | |
93 BTC | $ 5 282 209 | (unknown) | (unknown) |
| Type: transfer | From: 3LczqHZgwd9k9WJL4Aeb3NK6oRgoX9Yf6V | To: 39mTchcWXfgkqDiw7vKMGWupA2cLp9Rn8y | |||
| 19.11.2021 01:08:45 | |
158 BTC | $ 8 992 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts8305k7p6xlmgkg728uyavssf3xp6k958hljm | To: bc1qchttkgug8h4n3hlm8vjeyne9r2p2v3zwafslnr | |||
| 19.11.2021 01:08:45 | |
166 BTC | $ 9 448 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CAWwNrxYSGs2n4RQtMX5RxcSr8HZbu4s2 | To: bc1q9fwcajsx06rzh7lqrgcgupf0pn4mtylmla58xn | |||
| 19.11.2021 01:08:45 | |
143 BTC | $ 8 147 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu7S4YXi2hz7bk3ZdNc4kse7iZyt2KAqK | To: 3JrqpDSZQ9pWNi8o6PCCXnWSwAnbZT4CsT | |||
| 19.11.2021 01:08:45 | |
116 BTC | $ 6 596 494 | (unknown) | (unknown) |
| Type: transfer | From: 3D1F8FdVP1syhEJMjFLmGdYK3gjJvjokmD | To: 3LDNPgdapHaXmm1mP3dX9gHsyc58XKppnK | |||
| 19.11.2021 01:08:45 | |
126 BTC | $ 7 191 278 | (unknown) | (unknown) |
| Type: transfer | From: 35LqWXX4ASNhc6k7WBoCaqwh4aKeZmHGYy | To: 3M6WiMTkkUxaX64S4Up4MpRsum9ZwTh7ci | |||
| 19.11.2021 01:08:45 | |
192 BTC | $ 10 902 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EdqhFjJ4vKqmAMAxEV4jU8qpDM9z8qbEs | To: bc1q4a0uk2lzuuaj4f3fd487tu2dwtmqs4p90gzpyg | |||
| 19.11.2021 01:08:45 | |
127 BTC | $ 7 192 171 | (unknown) | (unknown) |
| Type: transfer | From: 3JRk2pPAxcKEFLR6Nbn3MtNndJbi8TbAGj | To: bc1qez3w8s4gyj8ktt79fmg67uj0cu2376au272qre | |||