Whale movements
Last update: 03.09.2026 07:10:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 00:35:37 |  |
127 BTC | $ 7 199 462 | (unknown) | (unknown) |
| Type: transfer | From: 35Gv5Xb6RSdeGf5eSVB9SrRkmEuWcgbPAn | To: 3BVFQbEP9LHzFVpcMQtWL1ffvg8KvYY6th | |||
| 19.11.2021 00:35:37 | |
148 BTC | $ 8 382 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsuhkgzak5aqnf274m43lz9vnlxvvlj8kqhea0 | To: 3KCn5pTxapKmTDVGydTfiijjPeGHRVJktP | |||
| 19.11.2021 00:35:37 | |
142 BTC | $ 8 041 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzf3lgum7f2ay6y6gjt9fan4xje0tp4sjx8efn | To: bc1q4mtstf2vf9t9g09238dde2ta62lvfmvrhhxsql | |||
| 19.11.2021 00:35:37 | |
156 BTC | $ 8 845 048 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.11.2021 00:35:37 | |
189 BTC | $ 10 747 432 | (unknown) | (unknown) |
| Type: transfer | From: 3NEiipg7k3AMG8Xi5yVJRcC7cJEvLk5SvE | To: bc1qwhud36unlwuyn26yutdelt6663xaflctat6lnp | |||
| 19.11.2021 00:35:37 | |
121 BTC | $ 6 884 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd9dfhs4gn3t2cmsrm8vrpggxygs9yu5c3ectu | To: bc1qguknux5qa8j7aq30g6qtxxg7mtgtpkjupxj8nz | |||
| 19.11.2021 00:35:37 | |
103 BTC | $ 5 849 153 | (unknown) | (unknown) |
| Type: transfer | From: 3JiKjRVMdpdkTQVscE8MGCneXkSWuUtjNL | To: 3L3VwXKsLo2eTPh1FibKqUFfcV9BvoyV4S | |||
| 19.11.2021 00:35:37 | |
192 BTC | $ 10 882 886 | (unknown) | (unknown) |
| Type: transfer | From: 33mnJBonCpGVAu8871JmNyseK6pQU2KqmG | To: 3EdqhFjJ4vKqmAMAxEV4jU8qpDM9z8qbEs | |||
| 19.11.2021 00:35:37 | |
97 BTC | $ 5 483 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08tzcfntg2zhyted6erzc0y3fmrut2cylswh39 | To: 3Qi6AZ3MBNP5jtm6VBkpHexxDEFfiUmBmg | |||
| 19.11.2021 00:35:37 | |
126 BTC | $ 7 176 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul2wf5e8hs2ymjjhnv5g589fd9v99spvy8up6k | To: 35LqWXX4ASNhc6k7WBoCaqwh4aKeZmHGYy | |||
| 19.11.2021 00:35:37 | |
189 BTC | $ 10 744 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LQPrhLs9zJcGMrSYo7HS1J1aFvrKvj39w | To: 36sdKtc5cWvKeGFiWBJRNfeXkUQnWnm5hm | |||
| 19.11.2021 00:35:37 | |
158 BTC | $ 8 974 312 | (unknown) | (unknown) |
| Type: transfer | From: 3GYzomhqKLmDV1iAEXnaASY8VrxGBArtK5 | To: bc1qts8305k7p6xlmgkg728uyavssf3xp6k958hljm | |||
| 19.11.2021 00:35:37 | |
154 BTC | $ 8 759 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns5oW16kNJ4iNaD7Pby6PvwRAcWtBTCmo | To: 3NC1cZ8aXCqSRPcuYGdUk1MuQtQs8eAMLk | |||
| 19.11.2021 00:35:37 | |
166 BTC | $ 9 443 282 | (unknown) | (unknown) |
| Type: transfer | From: 38E9TdLk9dwjN3EYBHFi4avNro3wbPKv3P | To: 3516QzPvTzqncyiFTpUrJaFnBximG6GWwn | |||
| 19.11.2021 00:35:37 | |
111 BTC | $ 6 310 028 | (unknown) | (unknown) |
| Type: transfer | From: 327XhXB8PE5riDXNKKW1ynUCN6PpDMhb65 | To: 3HusUPmKwJRmUvMvdFFZj7rttGyC5wZojk | |||
| 19.11.2021 00:35:37 | |
93 BTC | $ 5 288 615 | (unknown) | (unknown) |
| Type: transfer | From: 33RA7pYf3RLejeq1yUnve4KrRH4zRtfkRs | To: 3LczqHZgwd9k9WJL4Aeb3NK6oRgoX9Yf6V | |||
| 19.11.2021 00:35:37 | |
92 BTC | $ 5 236 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QchDk5yo9X7qvAnahew8t6qi4Bx9Yhdhd | To: 394KkbttGsdiKhmwAwEmBWxCwstKunWVTD | |||
| 19.11.2021 00:35:37 | |
128 BTC | $ 7 282 808 | (unknown) | (unknown) |
| Type: transfer | From: 3EHMwn2Z6yFSoVWb9rUAJmuAx72RVb2FKK | To: bc1qw4mx9mhv8ue3z0qsf98dczwe4gyqrt966wtpe5 | |||
| 19.11.2021 00:35:37 | |
91 BTC | $ 5 175 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FN8EVc3mQ1Z6yv9Z65SCgrZD4eq4ndv2W | To: bc1qyf7pj9xf4syyn0gfx54xz292uqtracn93jfqe8 | |||
| 19.11.2021 00:35:37 | |
179 BTC | $ 10 171 853 | (unknown) | (unknown) |
| Type: transfer | From: 3AGbp6C49sAGV3ViXiL2Pxmv8Ej17izNLV | To: 3JsjVLQPM5DkdZBVBbLPfoEnsdc5BjhgM6 | |||
| 19.11.2021 00:35:37 | |
106 BTC | $ 6 005 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsczxmnkcdmt7vyfx6rrwq7hv9qa4cemvjagw3c | To: 38y9tcVKfeyctGtjzANkhF7mirMQ3cxKwH | |||
| 19.11.2021 00:35:37 | |
144 BTC | $ 8 177 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx294mvzt9thv9lmqkrcyf9vfm6rqaa7zj23pcv | To: 3FKcSL9CbXtSP9zezLrx9zDJH47CAcMMXF | |||
| 19.11.2021 00:35:37 | |
143 BTC | $ 8 085 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 00:35:37 | |
143 BTC | $ 8 092 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.11.2021 00:35:37 | |
137 BTC | $ 7 776 141 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 00:33:42 |  |
10 000 000 XRP | $ 10 342 727 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.11.2021 00:32:11 | |
30 000 000 XRP | $ 31 121 780 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 19.11.2021 00:24:22 |  |
7 950 000 BUSD | $ 7 950 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 00:23:12 | |
30 000 000 CRO | $ 14 834 910 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 00:22:56 | |
12 696 510 USDT | $ 12 696 510 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 00:22:10 | |
7 950 000 BUSD | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.11.2021 00:22:10 | |
7 857 680 USDC | $ 7 857 680 | (unknown) | (unknown) |
| Type: transfer | From: db8809a45a33eb73f8522042f5db333220f49d74 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.11.2021 00:20:50 | |
1 913 ETH | $ 7 621 143 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 19.11.2021 00:20:24 |  |
92 334 240 TRX | $ 9 235 720 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.11.2021 00:13:45 | |
300 BTC | $ 17 077 914 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.11.2021 00:13:45 | |
229 BTC | $ 13 050 710 | (unknown) | (unknown) |
| Type: transfer | From: 1Go5tisYvzVYVatWLKHBxAXGcR5BvZeyEL | To: 1Jk2XDCVcHxSU8NsdYJncr5siRLaFLFBUr | |||
| 19.11.2021 00:13:45 | |
300 BTC | $ 17 077 914 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 19.11.2021 00:13:45 | |
300 BTC | $ 17 077 914 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 19.11.2021 00:13:45 | |
1 000 BTC | $ 56 926 380 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ma1gAQTLjdxzLbrSAv4pvz8VTX5Pm2sE8 | |||
| 19.11.2021 00:13:45 | |
500 BTC | $ 28 463 190 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 19.11.2021 00:13:45 | |
2 506 BTC | $ 142 657 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.11.2021 00:13:45 | |
103 BTC | $ 5 868 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50wz6x9ehntzdypmszxpkzxfs68e75x7e7alha | To: 3JiKjRVMdpdkTQVscE8MGCneXkSWuUtjNL | |||
| 19.11.2021 00:13:45 | |
92 BTC | $ 5 254 225 | (unknown) | (unknown) |
| Type: transfer | From: 38y72aGnerjxptYFBBsxfBo6HfgtsWCJZk | To: 3QchDk5yo9X7qvAnahew8t6qi4Bx9Yhdhd | |||
| 19.11.2021 00:13:45 | |
106 BTC | $ 6 025 323 | (unknown) | (unknown) |
| Type: transfer | From: 36n4W2z488xU5DmHsR4zhb5kgDAtX4Xa7w | To: bc1qsczxmnkcdmt7vyfx6rrwq7hv9qa4cemvjagw3c | |||
| 19.11.2021 00:13:45 | |
93 BTC | $ 5 306 394 | (unknown) | (unknown) |
| Type: transfer | From: 3PCXFCjPHjTN2Mk92uGRSuguURrUV3FWSK | To: 3FN8EVc3mQ1Z6yv9Z65SCgrZD4eq4ndv2W | |||
| 19.11.2021 00:13:45 | |
107 BTC | $ 6 116 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DJC5Cnb2Uz1zSW35jqYp3hoX1fE8skFzA | To: 3L4CgYQaJgkHRaCPcnwoYJSWtk25q34Uwq | |||
| 19.11.2021 00:13:45 | |
111 BTC | $ 6 331 287 | (unknown) | (unknown) |
| Type: transfer | From: 3LRJmGfQGXtaN2yKGzuezZWexpRAugrmSn | To: 327XhXB8PE5riDXNKKW1ynUCN6PpDMhb65 | |||
| 19.11.2021 00:13:45 | |
97 BTC | $ 5 502 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrcxpptpcldezuhszn7x9h9uck65cwnwz8sezg | To: bc1q08tzcfntg2zhyted6erzc0y3fmrut2cylswh39 | |||
| 19.11.2021 00:13:45 | |
143 BTC | $ 8 120 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 00:11:26 | |
200 WBTC | $ 11 413 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||