Whale movements
Last update: 03.09.2026 07:15:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 01:08:45 |  |
127 BTC | $ 7 205 926 | (unknown) | (unknown) |
| Type: transfer | From: 3BVFQbEP9LHzFVpcMQtWL1ffvg8KvYY6th | To: 3EBXuwuGRKJZ7L5HZNFaStCbQJRpfPDcCU | |||
| 19.11.2021 01:08:45 | |
111 BTC | $ 6 320 739 | (unknown) | (unknown) |
| Type: transfer | From: 3HusUPmKwJRmUvMvdFFZj7rttGyC5wZojk | To: bc1q9aap66jujnnem5j5rvk823m73qk4fnzf68dtla | |||
| 19.11.2021 01:08:45 | |
148 BTC | $ 8 399 023 | (unknown) | (unknown) |
| Type: transfer | From: 3KCn5pTxapKmTDVGydTfiijjPeGHRVJktP | To: 3DvA1PWTf7ARJKMK2zQsWVFDaZ3hiExziL | |||
| 19.11.2021 01:08:45 | |
121 BTC | $ 6 897 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguknux5qa8j7aq30g6qtxxg7mtgtpkjupxj8nz | To: 3P6fd628EBVQ66YUdH6NWKRMHL4KFKjMv5 | |||
| 19.11.2021 01:08:45 | |
181 BTC | $ 10 315 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AFw6jrowf2fu682QBsLFnTyJKeV3Vk5m1 | To: 3N7KZT3sRmHR8X45zTGDz5phD3jmuxBa3f | |||
| 19.11.2021 01:08:45 | |
189 BTC | $ 10 765 009 | (unknown) | (unknown) |
| Type: transfer | From: 36sdKtc5cWvKeGFiWBJRNfeXkUQnWnm5hm | To: bc1qx5uk03ue4mz4mj2v94mpl7wy6jyuge4hwe59px | |||
| 19.11.2021 01:08:45 | |
120 BTC | $ 6 832 665 | (unknown) | (unknown) |
| Type: transfer | From: 3CNkJVoWanZ9KwfmuiM3ai9HYxkroHzbju | To: bc1q05z7h95cp5aps4g38ckmcz90spyfhsxf0jnjvn | |||
| 19.11.2021 01:08:45 | |
166 BTC | $ 9 418 707 | (unknown) | (unknown) |
| Type: transfer | From: 3516QzPvTzqncyiFTpUrJaFnBximG6GWwn | To: bc1qdy8rgr67689xtta9waznvydfcpa7fe46njfvpz | |||
| 19.11.2021 01:08:45 | |
144 BTC | $ 8 193 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FKcSL9CbXtSP9zezLrx9zDJH47CAcMMXF | To: 3GWvuboSdBtPcCuy7DWF4e1SetVgEQQou3 | |||
| 19.11.2021 01:08:45 | |
91 BTC | $ 5 184 162 | (unknown) | (unknown) |
| Type: transfer | From: 3K8GzYdC67Kpm1di9veqXBTTrm7Hd2Uhpu | To: bc1qgdg5d3gk0gz98ey939lta4f9sqn79jg8z7pm3w | |||
| 19.11.2021 01:08:45 | |
120 BTC | $ 6 830 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Babfadgq1aVDt3UHQijkPXwR4tj2nZhCu | To: 3N58cYjchQkziWStM5BeUCqartT7M6nVib | |||
| 19.11.2021 01:08:45 | |
204 BTC | $ 11 604 969 | (unknown) | (unknown) |
| Type: transfer | From: 3DmdVLR9DzXj8YHqexmk1a96R1p8zCeAaN | To: 34aZscSbNoSXHTetw5p9HUfpQ9vjkMTbvy | |||
| 19.11.2021 01:08:45 | |
189 BTC | $ 10 768 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhud36unlwuyn26yutdelt6663xaflctat6lnp | To: 3QiWGWUY8VJ1ubPyDVFrK8qPmbcJMGdHSa | |||
| 19.11.2021 01:08:45 | |
179 BTC | $ 10 192 319 | (unknown) | (unknown) |
| Type: transfer | From: 3JsjVLQPM5DkdZBVBbLPfoEnsdc5BjhgM6 | To: 3KwJJzaoQLkBE5aatEEhdVoVrJhefCTU32 | |||
| 19.11.2021 01:08:45 | |
140 BTC | $ 7 943 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.11.2021 01:08:45 | |
140 BTC | $ 7 972 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 01:08:45 | |
141 BTC | $ 8 002 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.11.2021 01:08:45 | |
102 BTC | $ 5 812 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 01:06:47 |  |
2 499 WBTC | $ 142 625 620 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 19.11.2021 01:06:26 | |
9 062 062 USDC | $ 9 062 062 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.11.2021 01:04:24 | |
7 092 574 USDT | $ 7 092 574 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||
| 19.11.2021 01:03:08 | |
9 062 062 USDC | $ 9 062 062 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 00:59:27 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 19.11.2021 00:58:09 | |
29 139 814 USDT | $ 29 139 814 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 19.11.2021 00:56:15 | |
1 382 ETH | $ 5 519 169 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 19.11.2021 00:50:22 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.11.2021 00:43:01 |  |
27 400 000 XRP | $ 28 477 454 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 19.11.2021 00:40:24 |  |
92 779 976 TRX | $ 9 397 541 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.11.2021 00:40:00 | |
348 BTC | $ 19 744 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 19.11.2021 00:40:00 | |
90 BTC | $ 5 106 437 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 19.11.2021 00:40:00 | |
91 BTC | $ 5 174 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf7pj9xf4syyn0gfx54xz292uqtracn93jfqe8 | To: 3K8GzYdC67Kpm1di9veqXBTTrm7Hd2Uhpu | |||
| 19.11.2021 00:39:21 | |
12 611 000 XRP | $ 13 123 080 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 19.11.2021 00:37:06 |  |
5 000 000 EOS | $ 20 555 132 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 19.11.2021 00:36:22 | |
6 000 000 EOS | $ 24 374 214 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 19.11.2021 00:35:37 | |
101 BTC | $ 5 744 830 | (unknown) | (unknown) |
| Type: transfer | From: 39Hvng1DTBBexiN8TdRxyXcRvAvDfHL7Us | To: 3GCk9D1kX3ZYWr3bPzGcZV94CSNCJX6g7V | |||
| 19.11.2021 00:35:37 | |
172 BTC | $ 9 763 027 | (unknown) | (unknown) |
| Type: transfer | From: 3PkbpxADkwxeHcTmyp9DPRaeYBjHR9HhW9 | To: 3N5XLwkbtG5idMHFTwChPtYk4FTnPvF9HW | |||
| 19.11.2021 00:35:37 | |
500 BTC | $ 28 365 192 | (unknown) | (unknown) |
| Type: transfer | From: 3PkbpxADkwxeHcTmyp9DPRaeYBjHR9HhW9 | To: 37jzSwBn6TEyoxsvbmmi6ocvVzkuThXZTo | |||
| 19.11.2021 00:35:37 | |
188 BTC | $ 10 666 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qkgqj7r4jcqa37k7yae6499qmvvhpx7k3ywtafx | |||
| 19.11.2021 00:35:37 | |
229 BTC | $ 12 998 017 | (unknown) | (unknown) |
| Type: transfer | From: 1Jk2XDCVcHxSU8NsdYJncr5siRLaFLFBUr | To: 1QF2sAhSAUG3Wjh5Xzk7Phu4XXU836wXcA | |||
| 19.11.2021 00:35:37 | |
150 BTC | $ 8 510 309 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.11.2021 00:35:37 | |
214 BTC | $ 12 151 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 19.11.2021 00:35:37 | |
132 BTC | $ 7 512 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FTqqgn9km3EmDCUXHjmGHRSJstvRMAEMw | To: bc1qs37flk78n3nt2zdatseuvel7k9xtngg464mc8s | |||
| 19.11.2021 00:35:37 | |
120 BTC | $ 6 819 087 | (unknown) | (unknown) |
| Type: transfer | From: 3MXhGtcVYty9hTbt7yUzkbfCWuc4PNEymo | To: 3CNkJVoWanZ9KwfmuiM3ai9HYxkroHzbju | |||
| 19.11.2021 00:35:37 | |
127 BTC | $ 7 179 712 | (unknown) | (unknown) |
| Type: transfer | From: 3B8v6EdM8BD5d5bADekB5go6RDkqM4iVSU | To: 3JRk2pPAxcKEFLR6Nbn3MtNndJbi8TbAGj | |||
| 19.11.2021 00:35:37 | |
143 BTC | $ 8 132 265 | (unknown) | (unknown) |
| Type: transfer | From: 3JgLjat9S9qQdCjCEGsvBkbwNQa6bahP17 | To: 3Cu7S4YXi2hz7bk3ZdNc4kse7iZyt2KAqK | |||
| 19.11.2021 00:35:37 | |
124 BTC | $ 7 043 745 | (unknown) | (unknown) |
| Type: transfer | From: 35dTgHiURCYcQ3qt6KNnM1WpEbCMShv89b | To: 3Babfadgq1aVDt3UHQijkPXwR4tj2nZhCu | |||
| 19.11.2021 00:35:37 | |
166 BTC | $ 9 429 287 | (unknown) | (unknown) |
| Type: transfer | From: 32E64w67UxcZx9dSz6NPFEuxqAMwRRmf64 | To: 3CAWwNrxYSGs2n4RQtMX5RxcSr8HZbu4s2 | |||
| 19.11.2021 00:35:37 | |
107 BTC | $ 6 096 328 | (unknown) | (unknown) |
| Type: transfer | From: 3L4CgYQaJgkHRaCPcnwoYJSWtk25q34Uwq | To: 3Gey92T3MpR2rHrY1EXoEbgLFkeA8hL6oV | |||
| 19.11.2021 00:35:37 | |
187 BTC | $ 10 635 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrqtxym4ms0y4wphmn9dcfzjh8q0wcdwjfm460 | To: 3AFw6jrowf2fu682QBsLFnTyJKeV3Vk5m1 | |||
| 19.11.2021 00:35:37 | |
116 BTC | $ 6 583 255 | (unknown) | (unknown) |
| Type: transfer | From: 35wWEErDTUE4BtDGtYvdHzujpgWojsTj5Q | To: 3D1F8FdVP1syhEJMjFLmGdYK3gjJvjokmD | |||