Whale movements
Last update: 03.09.2026 07:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 00:06:12 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18da30a147611d52e6d02bc5289a2e5af27407a5 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 19.11.2021 00:04:41 |  |
10 000 000 XRP | $ 10 301 639 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 19.11.2021 00:03:03 | |
1 700 ETH | $ 6 754 525 | (unknown) | (unknown) |
| Type: transfer | From: 451eb95b927b9281bccc79df9a459e8e94a4f985 | To: 3fab990d9fa0ec08f4bdc5e546f49698ae7f8a22 | |||
| 19.11.2021 00:00:53 |  |
672 BTC | $ 38 282 024 | (unknown) | (unknown) |
| Type: transfer | From: 3M1vqqiGeYtysCdUERQBNq3Xq4FsytfR9T | To: 3PkbpxADkwxeHcTmyp9DPRaeYBjHR9HhW9 | |||
| 18.11.2021 23:58:28 | |
229 BTC | $ 13 029 941 | (unknown) | (unknown) |
| Type: transfer | From: 1GisPwJuZt7v3CRQjWpwoGDkyRKynQAjeY | To: 1Go5tisYvzVYVatWLKHBxAXGcR5BvZeyEL | |||
| 18.11.2021 23:57:57 | |
291 BTC | $ 16 494 474 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 18.11.2021 23:57:57 | |
98 BTC | $ 5 548 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 18.11.2021 23:57:57 | |
230 BTC | $ 12 997 748 | (unknown) | (unknown) |
| Type: transfer | From: 1NGKBz99qrC64o44Qs3xiCzNK8Ysr8zXij | To: 1GisPwJuZt7v3CRQjWpwoGDkyRKynQAjeY | |||
| 18.11.2021 23:57:57 | |
230 BTC | $ 13 006 636 | (unknown) | (unknown) |
| Type: transfer | From: 1K6EDYmz1qMeLuEBaThULPjkiwXwjguPiD | To: 1NGKBz99qrC64o44Qs3xiCzNK8Ysr8zXij | |||
| 18.11.2021 23:54:53 | |
96 BTC | $ 5 473 389 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrjh84j6p04kvpp6f5stuvcegqwnjsn3edgf7nwpz30fs40xcp4qlvfgq3 | |||
| 18.11.2021 23:54:53 | |
148 BTC | $ 8 478 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.11.2021 23:52:36 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 18da30a147611d52e6d02bc5289a2e5af27407a5 | |||
| 18.11.2021 23:52:09 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 18.11.2021 23:50:34 | |
207 BTC | $ 11 888 746 | (unknown) | (unknown) |
| Type: transfer | From: 3EBv1MrLd8R6A9X3P6Qr2EhYuNpzKf41Lp | To: 32KEzWPMkGdfy89bWDhqZFF6kZfd2Lbmps | |||
| 18.11.2021 23:50:34 | |
110 BTC | $ 6 300 501 | (unknown) | (unknown) |
| Type: transfer | From: 3CPACjHxwTQgP6Pn3xZs4wdxi3MPhRbpiK | To: 3HqHJw8S8pRS5GoABgPMs2qfuwjDk3pehB | |||
| 18.11.2021 23:49:59 | |
65 355 176 USDC | $ 65 355 176 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 23:48:50 | |
149 BTC | $ 8 537 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yxe3e53j9a9nwdqdddm8fgykt0hk8wgmh5kgh0v92tucezdalsqzkxf2z | To: bc1q64hdfk6xyddq9qy0xkzmvap9n572y242nz2anfhxy09cmwcwpc4qnge2cw | |||
| 18.11.2021 23:48:50 | |
251 BTC | $ 14 429 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yxe3e53j9a9nwdqdddm8fgykt0hk8wgmh5kgh0v92tucezdalsqzkxf2z | To: bc1qv2lak9c5pj0hs73762yxkgcln754zpt4vca7h64kc6u3lhcr462s9zd8th | |||
| 18.11.2021 23:48:50 | |
158 BTC | $ 9 085 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx37er3hdmkryuh6spz3wh058fr3hyjh08f64sz | To: 3GYzomhqKLmDV1iAEXnaASY8VrxGBArtK5 | |||
| 18.11.2021 23:42:57 | |
190 BTC | $ 10 835 178 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 18.11.2021 23:42:57 | |
101 BTC | $ 5 775 809 | (unknown) | (unknown) |
| Type: transfer | From: 3DkhjRnQUrWwXmUjs8k6nSPDiT5BfRFnoT | To: 39Hvng1DTBBexiN8TdRxyXcRvAvDfHL7Us | |||
| 18.11.2021 23:42:57 | |
973 BTC | $ 55 492 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xal0t9vefzgamuv534yak66lezwaatpdalu65 | To: bc1q9upw0lk6adls6npndzyd7lzhmxq66l2s5536l8 | |||
| 18.11.2021 23:42:57 | |
3 006 BTC | $ 171 424 370 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.11.2021 23:42:57 | |
132 BTC | $ 7 551 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn2YJCe1BbkeHML533wfJAp7Ljj8thJbd | To: 3FTqqgn9km3EmDCUXHjmGHRSJstvRMAEMw | |||
| 18.11.2021 23:42:57 | |
107 BTC | $ 6 127 741 | (unknown) | (unknown) |
| Type: transfer | From: 3PDW97tJjrT4bVXpWmXseDcziHqKFFCiFy | To: 3DJC5Cnb2Uz1zSW35jqYp3hoX1fE8skFzA | |||
| 18.11.2021 23:42:57 | |
129 BTC | $ 7 334 605 | (unknown) | (unknown) |
| Type: transfer | From: 383JGwkkzrRRWvChgcbwRqhnveSJZVsDEu | To: 33RA7pYf3RLejeq1yUnve4KrRH4zRtfkRs | |||
| 18.11.2021 23:42:57 | |
93 BTC | $ 5 321 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyxgkqkvzqzhuka22t4ezr4mj42kfte58ax478 | To: 3PCXFCjPHjTN2Mk92uGRSuguURrUV3FWSK | |||
| 18.11.2021 23:42:57 | |
103 BTC | $ 5 879 278 | (unknown) | (unknown) |
| Type: transfer | From: 38wC31aoBHrnYKYT66dFakY4cfrjxJHdWN | To: bc1q50wz6x9ehntzdypmszxpkzxfs68e75x7e7alha | |||
| 18.11.2021 23:42:57 | |
127 BTC | $ 7 236 523 | (unknown) | (unknown) |
| Type: transfer | From: 3FwgsP6564R7vipLovxjjBPpmNzGnvNpK6 | To: 35Gv5Xb6RSdeGf5eSVB9SrRkmEuWcgbPAn | |||
| 18.11.2021 23:42:57 | |
127 BTC | $ 7 216 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xtye3wdx5d3c04vu5gr50n9dt6xnug20j5hah | To: bc1qul2wf5e8hs2ymjjhnv5g589fd9v99spvy8up6k | |||
| 18.11.2021 23:42:57 | |
120 BTC | $ 6 854 202 | (unknown) | (unknown) |
| Type: transfer | From: 3N7y1MDaW4qF3nD1cpAfCfAH9sAr4Cmv9a | To: 3MXhGtcVYty9hTbt7yUzkbfCWuc4PNEymo | |||
| 18.11.2021 23:42:57 | |
143 BTC | $ 8 174 137 | (unknown) | (unknown) |
| Type: transfer | From: 3KrQRmQoY8PwjNusuq2cYg4rujRympt4ny | To: 3JgLjat9S9qQdCjCEGsvBkbwNQa6bahP17 | |||
| 18.11.2021 23:42:57 | |
127 BTC | $ 7 216 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PuyeyvWgWRPM9ta2TothXRAKjH2Sg7sao | To: 3B8v6EdM8BD5d5bADekB5go6RDkqM4iVSU | |||
| 18.11.2021 23:42:57 | |
128 BTC | $ 7 322 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LmjuZsR1KJpwR56sGHPbcbYGd2nh3mQRM | To: 3EHMwn2Z6yFSoVWb9rUAJmuAx72RVb2FKK | |||
| 18.11.2021 23:42:57 | |
142 BTC | $ 8 083 378 | (unknown) | (unknown) |
| Type: transfer | From: 365p94chZnHRjZCDwdWRUdENTiFR4a5XhP | To: bc1qqzf3lgum7f2ay6y6gjt9fan4xje0tp4sjx8efn | |||
| 18.11.2021 23:42:57 | |
121 BTC | $ 6 920 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgpd62qk4jm9nrj5n68jqde2d3rgr7a9wdgnxr | To: bc1qvd9dfhs4gn3t2cmsrm8vrpggxygs9yu5c3ectu | |||
| 18.11.2021 23:42:57 | |
148 BTC | $ 8 425 588 | (unknown) | (unknown) |
| Type: transfer | From: 33ZQ7jehH1TUKrTs1baUxhaXnnSzxHFKHc | To: bc1qtsuhkgzak5aqnf274m43lz9vnlxvvlj8kqhea0 | |||
| 18.11.2021 23:42:57 | |
97 BTC | $ 5 512 651 | (unknown) | (unknown) |
| Type: transfer | From: 3GLW3tbwaZkUcTr5ZPRRcpEzbArjXUyWsL | To: bc1qjrcxpptpcldezuhszn7x9h9uck65cwnwz8sezg | |||
| 18.11.2021 23:42:57 | |
92 BTC | $ 5 263 818 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ1e57Bk9q5rAwyXxAft4dBmdk6Wkqz8h | To: 38y72aGnerjxptYFBBsxfBo6HfgtsWCJZk | |||
| 18.11.2021 23:42:57 | |
124 BTC | $ 7 080 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfvv3TGX8os7ZzBuCuAGLHZTn5CN4MK2u | To: 35dTgHiURCYcQ3qt6KNnM1WpEbCMShv89b | |||
| 18.11.2021 23:42:57 | |
144 BTC | $ 8 219 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85ar5q8k6fhaglk6k0nd3wrnmnrhdlftp2f699 | To: bc1qx294mvzt9thv9lmqkrcyf9vfm6rqaa7zj23pcv | |||
| 18.11.2021 23:42:57 | |
116 BTC | $ 6 622 841 | (unknown) | (unknown) |
| Type: transfer | From: 3G9kSqdCDMnzzmtZFHnvoB197GUP6X7oTH | To: 35wWEErDTUE4BtDGtYvdHzujpgWojsTj5Q | |||
| 18.11.2021 23:42:57 | |
111 BTC | $ 6 342 541 | (unknown) | (unknown) |
| Type: transfer | From: 35byGb98hdxEprSutyM2vfdLM2iy1MEAXY | To: 3LRJmGfQGXtaN2yKGzuezZWexpRAugrmSn | |||
| 18.11.2021 23:42:57 | |
154 BTC | $ 8 806 652 | (unknown) | (unknown) |
| Type: transfer | From: 33yFzb8y86raG8kDVMNidSENjLiyufjNMJ | To: 3Ns5oW16kNJ4iNaD7Pby6PvwRAcWtBTCmo | |||
| 18.11.2021 23:42:57 | |
107 BTC | $ 6 089 052 | (unknown) | (unknown) |
| Type: transfer | From: 3KnvUQbWxAb8YxRuKxXKUkAkpDBA4rWBqy | To: 36n4W2z488xU5DmHsR4zhb5kgDAtX4Xa7w | |||
| 18.11.2021 23:42:57 | |
151 BTC | $ 8 587 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.11.2021 23:42:57 | |
152 BTC | $ 8 644 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 23:42:57 | |
96 BTC | $ 5 447 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 18.11.2021 23:42:42 | |
5 068 772 USDT | $ 5 068 772 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 23:42:09 | |
5 068 772 USDT | $ 5 068 772 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||