Whale movements
Last update: 03.09.2026 07:02:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 23:01:03 |  |
120 BTC | $ 6 922 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2tzv07laclurp7yqmjyt9spfs6sg4g5xkd6tf | To: 3N7y1MDaW4qF3nD1cpAfCfAH9sAr4Cmv9a | |||
| 18.11.2021 23:01:03 | |
97 BTC | $ 5 569 485 | (unknown) | (unknown) |
| Type: transfer | From: 3BK582a9oxYxQ2jZifPNMUmUir7ExqtdVt | To: 32SM1MT5DtWDYj3XqxZXCA6uBhSMoEHSay | |||
| 18.11.2021 23:01:03 | |
107 BTC | $ 6 146 964 | (unknown) | (unknown) |
| Type: transfer | From: 33Qvi5mXG8FKmUSPD9wQQ5MgJ1qrsGb2yV | To: 3KnvUQbWxAb8YxRuKxXKUkAkpDBA4rWBqy | |||
| 18.11.2021 23:01:03 | |
124 BTC | $ 7 148 437 | (unknown) | (unknown) |
| Type: transfer | From: 3KHtsYohyPkzcRfXzV6zecA1PSwUYGehEh | To: 3Jfvv3TGX8os7ZzBuCuAGLHZTn5CN4MK2u | |||
| 18.11.2021 23:01:03 | |
111 BTC | $ 6 402 729 | (unknown) | (unknown) |
| Type: transfer | From: 3P5tV1WxhYbAsVhVefecRp7USzupBmfiAq | To: 35byGb98hdxEprSutyM2vfdLM2iy1MEAXY | |||
| 18.11.2021 23:01:03 | |
92 BTC | $ 5 315 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lwlfey24e0ydcukq55vjvp9lvzach97xfmcae | To: bc1q62n3alffh0ye7tvpw744k3lcf05e954mdhc9yd | |||
| 18.11.2021 23:01:03 | |
93 BTC | $ 5 372 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm05unxsthvcwfqqu2m745q0nepfu6f8hf42j6 | To: 36pi1WAcRyWTa8mBmxsKn1QaC1kwghc5Ji | |||
| 18.11.2021 23:01:03 | |
127 BTC | $ 7 285 685 | (unknown) | (unknown) |
| Type: transfer | From: 3P1RGwTQHkb91V2umB15JTMWcj49EEnecm | To: bc1q4xtye3wdx5d3c04vu5gr50n9dt6xnug20j5hah | |||
| 18.11.2021 23:01:03 | |
107 BTC | $ 6 186 005 | (unknown) | (unknown) |
| Type: transfer | From: 3QF85vT9FcrdngfBydJvxSGAztVayT3edT | To: 3PDW97tJjrT4bVXpWmXseDcziHqKFFCiFy | |||
| 18.11.2021 23:01:03 | |
121 BTC | $ 6 986 082 | (unknown) | (unknown) |
| Type: transfer | From: 3HXrg9UJqiLWanzsncy5A7fNxWygwTRkj3 | To: bc1qsgpd62qk4jm9nrj5n68jqde2d3rgr7a9wdgnxr | |||
| 18.11.2021 23:01:03 | |
116 BTC | $ 6 685 769 | (unknown) | (unknown) |
| Type: transfer | From: 38pvkoY3SWZMcUPkoK9mJxmiMjeHhG1n1L | To: 3G9kSqdCDMnzzmtZFHnvoB197GUP6X7oTH | |||
| 18.11.2021 23:01:03 | |
104 BTC | $ 5 994 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k73ltk5nzwtg54rz6z9usynthy0dl88203pes | To: 3HTKcpdp4j8qvM5vaySNXmXQNbu6rKhGaw | |||
| 18.11.2021 23:01:03 | |
152 BTC | $ 8 749 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.11.2021 23:01:03 | |
152 BTC | $ 8 751 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 23:01:03 | |
109 BTC | $ 6 259 557 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 23:00:59 |  |
5 319 324 BUSD | $ 5 319 324 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.11.2021 23:00:59 | |
10 148 473 BUSD | $ 10 148 473 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 22:59:22 | |
12 918 838 PAX | $ 12 977 309 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 22:59:22 | |
35 128 896 BUSD | $ 35 128 896 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 22:59:00 | |
8 135 838 USDC | $ 8 135 838 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 22:58:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 18.11.2021 22:56:22 | |
8 006 283 USDT | $ 8 006 283 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 22:53:19 | |
6 030 086 USDC | $ 6 030 086 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 22:51:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 18.11.2021 22:50:47 | |
309 BTC | $ 17 888 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2e7ennly6v98q0s7dwnkzk4fl0r2ser2z9m9zl | |||
| 18.11.2021 22:50:47 | |
127 BTC | $ 7 337 434 | (unknown) | (unknown) |
| Type: transfer | From: 37i1UormbfjNyutYcsDc4uheLW9rLpSafD | To: 3P1RGwTQHkb91V2umB15JTMWcj49EEnecm | |||
| 18.11.2021 22:50:47 | |
100 BTC | $ 5 797 507 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1q940echsdyqncpyxvy9w5ku4er3mrfy3x9xlvmg | |||
| 18.11.2021 22:50:02 | |
6 030 086 USDC | $ 6 030 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 22:49:50 | |
8 022 221 USDT | $ 8 022 221 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 22:48:15 | |
6 426 141 USDT | $ 6 426 141 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 18.11.2021 22:46:49 | |
1 631 ETH | $ 6 587 906 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: c0478778e3e3ff1d9541ca00ab29726991914b14 | |||
| 18.11.2021 22:46:32 | |
254 BTC | $ 14 727 365 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PMvxvv9nDNRjMBbRZDQBAn1DpqBmbs9xp | |||
| 18.11.2021 22:46:32 | |
231 BTC | $ 13 383 680 | (unknown) | (unknown) |
| Type: transfer | From: 181ypvyHatFQ1Xta7BxzXVwAYRTXaPasbJ | To: 1Mb3vKtaHuzUb7ihqcY8cuxkfNuBFXV51C | |||
| 18.11.2021 22:46:32 | |
231 BTC | $ 13 392 765 | (unknown) | (unknown) |
| Type: transfer | From: 13h59CKY5uzFu8wCEtD1qyeVivve5VJtud | To: 181ypvyHatFQ1Xta7BxzXVwAYRTXaPasbJ | |||
| 18.11.2021 22:46:32 | |
231 BTC | $ 13 401 849 | (unknown) | (unknown) |
| Type: transfer | From: 18jA6HhN8Wwwgkd3qSvEUnRDS8s5knWwnw | To: 13h59CKY5uzFu8wCEtD1qyeVivve5VJtud | |||
| 18.11.2021 22:46:32 | |
107 BTC | $ 6 230 442 | (unknown) | (unknown) |
| Type: transfer | From: 3PbuRSxQUnaK3inNXG8APR9BzdnwA842LK | To: 3QF85vT9FcrdngfBydJvxSGAztVayT3edT | |||
| 18.11.2021 22:46:32 | |
124 BTC | $ 7 199 895 | (unknown) | (unknown) |
| Type: transfer | From: 361VffRT8BnX5VQRVDwPhPHtk5SBeqnskU | To: 3KHtsYohyPkzcRfXzV6zecA1PSwUYGehEh | |||
| 18.11.2021 22:46:32 | |
121 BTC | $ 7 036 415 | (unknown) | (unknown) |
| Type: transfer | From: 364SAeXsN2eGGcpCBVUYjZUVohpHCbJQdW | To: 3HXrg9UJqiLWanzsncy5A7fNxWygwTRkj3 | |||
| 18.11.2021 22:46:32 | |
116 BTC | $ 6 733 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0sgv33p89zj05dnk035cxv0fqtnm2cye6are9 | To: 38pvkoY3SWZMcUPkoK9mJxmiMjeHhG1n1L | |||
| 18.11.2021 22:46:32 | |
104 BTC | $ 6 051 783 | (unknown) | (unknown) |
| Type: transfer | From: 3GPuqbfbAm22LEkGGBaYWNPr5dwXqgsDmf | To: bc1q0k73ltk5nzwtg54rz6z9usynthy0dl88203pes | |||
| 18.11.2021 22:46:32 | |
92 BTC | $ 5 354 062 | (unknown) | (unknown) |
| Type: transfer | From: 35gxUykj9KtfJuU4fqzK3FRifLMTsuerEE | To: bc1q8lwlfey24e0ydcukq55vjvp9lvzach97xfmcae | |||
| 18.11.2021 22:46:32 | |
111 BTC | $ 6 448 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbtx2YBWSQwavPev85v7Ei9D6HZpN7CZx | To: 3P5tV1WxhYbAsVhVefecRp7USzupBmfiAq | |||
| 18.11.2021 22:46:32 | |
93 BTC | $ 5 415 271 | (unknown) | (unknown) |
| Type: transfer | From: 31tWcfpodGpV5EFeumVbxwvGLecP5koR2X | To: bc1qlm05unxsthvcwfqqu2m745q0nepfu6f8hf42j6 | |||
| 18.11.2021 22:46:32 | |
120 BTC | $ 6 972 405 | (unknown) | (unknown) |
| Type: transfer | From: 3GsvwX2f5eXv8wck1V5WCj9jEHbEpxnor8 | To: bc1qk2tzv07laclurp7yqmjyt9spfs6sg4g5xkd6tf | |||
| 18.11.2021 22:46:32 | |
107 BTC | $ 6 191 309 | (unknown) | (unknown) |
| Type: transfer | From: 33wRsRfTjQWfbMz6Zw96WnmSb8hYkeYsE8 | To: 33Qvi5mXG8FKmUSPD9wQQ5MgJ1qrsGb2yV | |||
| 18.11.2021 22:46:32 | |
97 BTC | $ 5 611 088 | (unknown) | (unknown) |
| Type: transfer | From: 37uvT94j8soBNfSUu8qgZuu5CJkyWonExH | To: 3BK582a9oxYxQ2jZifPNMUmUir7ExqtdVt | |||
| 18.11.2021 22:46:32 | |
152 BTC | $ 8 815 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.11.2021 22:46:09 | |
7 182 551 USDC | $ 7 182 551 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.11.2021 22:45:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | |||
| 18.11.2021 22:45:46 | |
5 000 016 USDT | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||