Whale movements
Last update: 03.09.2026 07:03:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 23:33:23 |  |
15 777 666 BUSD | $ 15 777 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 23:30:42 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 23:29:15 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 18.11.2021 23:27:24 |  |
103 BTC | $ 5 919 341 | (unknown) | (unknown) |
| Type: transfer | From: 3HTKcpdp4j8qvM5vaySNXmXQNbu6rKhGaw | To: 38wC31aoBHrnYKYT66dFakY4cfrjxJHdWN | |||
| 18.11.2021 23:27:20 | |
5 999 950 BUSD | $ 5 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 1ed460d149d48fa7d91703bf4890f97220c09437 | |||
| 18.11.2021 23:26:43 | |
15 777 666 BUSD | $ 15 777 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.11.2021 23:25:37 | |
230 BTC | $ 13 096 183 | (unknown) | (unknown) |
| Type: transfer | From: 15amP9y8BjqsmPdKALSoTpzNqTNaqpf9RZ | To: 1K6EDYmz1qMeLuEBaThULPjkiwXwjguPiD | |||
| 18.11.2021 23:25:37 | |
230 BTC | $ 13 105 134 | (unknown) | (unknown) |
| Type: transfer | From: 1JzXZGeyJWRAfxp3EMRWRfy4Xv5XGxxhPJ | To: 15amP9y8BjqsmPdKALSoTpzNqTNaqpf9RZ | |||
| 18.11.2021 23:25:37 | |
230 BTC | $ 13 114 079 | (unknown) | (unknown) |
| Type: transfer | From: 1BmqNA4uw25aY3tMGsYZ6TLRTm4XfjbXjN | To: 1JzXZGeyJWRAfxp3EMRWRfy4Xv5XGxxhPJ | |||
| 18.11.2021 23:25:37 | |
92 BTC | $ 5 258 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62n3alffh0ye7tvpw744k3lcf05e954mdhc9yd | To: 3DQ1e57Bk9q5rAwyXxAft4dBmdk6Wkqz8h | |||
| 18.11.2021 23:25:37 | |
93 BTC | $ 5 316 296 | (unknown) | (unknown) |
| Type: transfer | From: 36pi1WAcRyWTa8mBmxsKn1QaC1kwghc5Ji | To: bc1qyyxgkqkvzqzhuka22t4ezr4mj42kfte58ax478 | |||
| 18.11.2021 23:25:37 | |
97 BTC | $ 5 506 995 | (unknown) | (unknown) |
| Type: transfer | From: 32SM1MT5DtWDYj3XqxZXCA6uBhSMoEHSay | To: 3GLW3tbwaZkUcTr5ZPRRcpEzbArjXUyWsL | |||
| 18.11.2021 23:25:37 | |
88 BTC | $ 5 013 246 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | |||
| 18.11.2021 23:25:37 | |
96 BTC | $ 5 446 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 18.11.2021 23:24:40 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 23:22:33 | |
14 200 000 USDT | $ 14 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.11.2021 23:20:25 | |
26 124 ETH | $ 105 015 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.11.2021 23:20:24 |  |
166 709 230 USDT | $ 166 709 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.11.2021 23:19:35 | |
9 540 907 PAX | $ 9 554 084 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 23:18:25 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 23:18:25 | |
9 540 907 PAX | $ 9 473 692 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 23:18:14 | |
1 519 ETH | $ 6 058 524 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.11.2021 23:17:14 | |
181 BTC | $ 10 374 529 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | To: bc1q9u3g877hpgewcju23yu8p38e8k8g6rfq3d2dr4cha7gq5hl5lzcq9vglew | |||
| 18.11.2021 23:17:14 | |
200 BTC | $ 11 463 603 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 18.11.2021 23:17:14 | |
185 BTC | $ 10 603 859 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 18.11.2021 23:17:14 | |
6 899 976 USDT | $ 6 899 976 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 23:15:48 | |
6 963 642 USDC | $ 6 963 642 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 23:13:43 | |
5 758 634 USDC | $ 5 758 634 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.11.2021 23:13:24 | |
6 899 976 USDT | $ 6 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 18.11.2021 23:13:24 | |
1 406 ETH | $ 5 610 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 23:11:20 | |
152 BTC | $ 8 687 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.11.2021 23:11:20 | |
105 BTC | $ 6 013 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 18.11.2021 23:06:52 | |
7 402 454 USDC | $ 7 402 454 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 23:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 23:05:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 18.11.2021 23:05:11 | |
100 BTC | $ 5 777 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwretkgphhgldcrxcjkulgnswjnx69nwgdgzs7a | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 23:05:11 | |
100 BTC | $ 5 777 190 | (unknown) | (unknown) |
| Type: transfer | From: 1GCbyfEpccWQ9iayTDAxVK1tAFSVMJ14Ea | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 23:05:11 | |
125 BTC | $ 7 241 395 | (unknown) | (unknown) |
| Type: transfer | From: 1GCbyfEpccWQ9iayTDAxVK1tAFSVMJ14Ea | To: bc1qwretkgphhgldcrxcjkulgnswjnx69nwgdgzs7a | |||
| 18.11.2021 23:05:11 | |
100 BTC | $ 5 777 190 | (unknown) | (unknown) |
| Type: transfer | From: 12ijjtKKbKiz4K8CXDfi6VN9sDDNCRvks5 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 23:05:11 | |
100 BTC | $ 5 777 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 23:05:11 | |
230 BTC | $ 13 308 043 | (unknown) | (unknown) |
| Type: transfer | From: 1NybodLxD4UiBqEfUmJa1Z67yGUbmNGq6o | To: 1BmqNA4uw25aY3tMGsYZ6TLRTm4XfjbXjN | |||
| 18.11.2021 23:03:54 | |
5 017 380 USDT | $ 5 017 380 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 23:02:44 | |
5 017 380 USDT | $ 5 017 380 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 18.11.2021 23:02:26 | |
8 135 853 USDC | $ 8 135 853 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 23:01:59 | |
1 631 ETH | $ 6 596 525 | (unknown) | (unknown) |
| Type: transfer | From: c0478778e3e3ff1d9541ca00ab29726991914b14 | To: c7ff87f75d23cda8f346c88fbba7b1eb9453a441 | |||
| 18.11.2021 23:01:03 | |
299 BTC | $ 17 207 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Po2e51arwFou2tAUc2sxKYGnvC1sGy58U | |||
| 18.11.2021 23:01:03 | |
105 BTC | $ 6 044 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 18.11.2021 23:01:03 | |
128 BTC | $ 7 345 231 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3d9rzrs9ldpw65s43wndxgkfax6ty97w4tvfszsja66kx9z4x6fq3h0ydp | |||
| 18.11.2021 23:01:03 | |
231 BTC | $ 13 270 189 | (unknown) | (unknown) |
| Type: transfer | From: 189WhFQEp1Yq44oFW7n5g7dmcMQn2jxQRX | To: 1NybodLxD4UiBqEfUmJa1Z67yGUbmNGq6o | |||
| 18.11.2021 23:01:03 | |
231 BTC | $ 13 279 221 | (unknown) | (unknown) |
| Type: transfer | From: 1Mb3vKtaHuzUb7ihqcY8cuxkfNuBFXV51C | To: 189WhFQEp1Yq44oFW7n5g7dmcMQn2jxQRX | |||