Whale movements
Last update: 03.09.2026 06:50:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 22:39:02 |  |
2 500 ETH | $ 10 127 404 | (unknown) | (unknown) |
| Type: transfer | From: df34f3ab955da590d4f030e96deb07ecf67a0c11 | To: 650f3f1d4b0af93dce589b8b65bdb7dfba83d7ed | |||
| 18.11.2021 22:37:05 |  |
93 BTC | $ 5 404 809 | (unknown) | (unknown) |
| Type: transfer | From: 355BPwQWHqpjc8NsDMdgcc7DPzbQwEqzGM | To: 31tWcfpodGpV5EFeumVbxwvGLecP5koR2X | |||
| 18.11.2021 22:37:05 | |
92 BTC | $ 5 342 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtzzy2vnha6ha5eaxwze727acr37p4ryh2a78w | To: 35gxUykj9KtfJuU4fqzK3FRifLMTsuerEE | |||
| 18.11.2021 22:37:05 | |
2 092 BTC | $ 121 018 190 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 18.11.2021 22:37:05 | |
100 BTC | $ 5 784 829 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.11.2021 22:37:05 | |
119 BTC | $ 6 889 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.11.2021 22:37:05 | |
401 BTC | $ 23 217 236 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 18.11.2021 22:34:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 18.11.2021 22:32:12 | |
5 000 063 USDT | $ 5 000 063 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 18.11.2021 22:32:06 | |
12 847 177 USDC | $ 12 847 177 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 22:31:06 | |
100 BTC | $ 5 779 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wpm5dwre6nd5f7feqgh5rlqac2lrsa3ff3u3j | |||
| 18.11.2021 22:31:06 | |
373 BTC | $ 21 584 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MXwftF4R8bHutkKdEtoNjpVnK2GgsRLe5 | |||
| 18.11.2021 22:31:06 | |
101 BTC | $ 5 853 551 | (unknown) | (unknown) |
| Type: transfer | From: 33eKXFZLQ3JuqQt5bLW2L2K2XRyV9M4MET | To: 3DkhjRnQUrWwXmUjs8k6nSPDiT5BfRFnoT | |||
| 18.11.2021 22:31:06 | |
100 BTC | $ 5 779 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 18.11.2021 22:31:06 | |
112 BTC | $ 6 472 910 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 15eUWVuoMuhd3v1QTn2tHvtc4qunz2ZBRQ | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.11.2021 22:31:06 | |
150 BTC | $ 8 669 075 | (unknown) | (unknown) |
| Type: transfer | From: 15eUWVuoMuhd3v1QTn2tHvtc4qunz2ZBRQ | To: 12ijjtKKbKiz4K8CXDfi6VN9sDDNCRvks5 | |||
| 18.11.2021 22:31:06 | |
92 BTC | $ 5 337 234 | (unknown) | (unknown) |
| Type: transfer | From: 33uMcDGc9T792q2yRqz2anCDgFam4hj3o2 | To: bc1qhtzzy2vnha6ha5eaxwze727acr37p4ryh2a78w | |||
| 18.11.2021 22:31:06 | |
107 BTC | $ 6 171 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QL6RE2U8xXhaCNvvY1aH5hA4VVg2Xtoox | To: 33wRsRfTjQWfbMz6Zw96WnmSb8hYkeYsE8 | |||
| 18.11.2021 22:31:06 | |
97 BTC | $ 5 594 586 | (unknown) | (unknown) |
| Type: transfer | From: 3BtBvH87zj9ve8FrSvjVGEAbEKuHCL7RBS | To: 37uvT94j8soBNfSUu8qgZuu5CJkyWonExH | |||
| 18.11.2021 22:31:06 | |
143 BTC | $ 8 283 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeep9zvuhuggjlnp2kjs5tug06qeatu7h6p7v7 | To: 3KrQRmQoY8PwjNusuq2cYg4rujRympt4ny | |||
| 18.11.2021 22:31:06 | |
121 BTC | $ 7 013 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6wq96c5rg9m8f3fps5d4a7frc7z77gd80c239 | To: 364SAeXsN2eGGcpCBVUYjZUVohpHCbJQdW | |||
| 18.11.2021 22:31:06 | |
104 BTC | $ 6 032 763 | (unknown) | (unknown) |
| Type: transfer | From: 361pWD4dbVSf9wXc6Xt7nZiFNoXk5txYt2 | To: 3GPuqbfbAm22LEkGGBaYWNPr5dwXqgsDmf | |||
| 18.11.2021 22:31:06 | |
111 BTC | $ 6 427 845 | (unknown) | (unknown) |
| Type: transfer | From: 3BMYHiJLsp1AUbz4orcL6BcBZiBtWX95RG | To: 3Qbtx2YBWSQwavPev85v7Ei9D6HZpN7CZx | |||
| 18.11.2021 22:31:06 | |
124 BTC | $ 7 177 563 | (unknown) | (unknown) |
| Type: transfer | From: 3GETHdC2CDUUYYb23d65HC5uXE8ZVm3LeU | To: 361VffRT8BnX5VQRVDwPhPHtk5SBeqnskU | |||
| 18.11.2021 22:31:06 | |
93 BTC | $ 5 400 196 | (unknown) | (unknown) |
| Type: transfer | From: 32dzng1FWkebALtJsw2zV6pPQ2JJuv4dH3 | To: 355BPwQWHqpjc8NsDMdgcc7DPzbQwEqzGM | |||
| 18.11.2021 22:31:06 | |
116 BTC | $ 6 716 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EPGNzqZNwDyeVChX1No46qY2NgspGT9x9 | To: bc1qg0sgv33p89zj05dnk035cxv0fqtnm2cye6are9 | |||
| 18.11.2021 22:31:06 | |
128 BTC | $ 7 420 726 | (unknown) | (unknown) |
| Type: transfer | From: 32nsvW2teEZDBeiYoneEvqhTqFm3XGdML1 | To: 3LmjuZsR1KJpwR56sGHPbcbYGd2nh3mQRM | |||
| 18.11.2021 22:31:06 | |
144 BTC | $ 8 329 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul22q6gjkp7c9082v50nrmfuph2waqaq8ttqfz | To: bc1q85ar5q8k6fhaglk6k0nd3wrnmnrhdlftp2f699 | |||
| 18.11.2021 22:31:06 | |
142 BTC | $ 8 192 798 | (unknown) | (unknown) |
| Type: transfer | From: 37CPx64bgS3A9z8uRmR5x9tAYmjY96Z4Th | To: 365p94chZnHRjZCDwdWRUdENTiFR4a5XhP | |||
| 18.11.2021 22:31:06 | |
127 BTC | $ 7 333 798 | (unknown) | (unknown) |
| Type: transfer | From: 39tLstYUHhvpgLQevx6J7atEn9AXCzYZ8f | To: 3FwgsP6564R7vipLovxjjBPpmNzGnvNpK6 | |||
| 18.11.2021 22:31:06 | |
154 BTC | $ 8 925 080 | (unknown) | (unknown) |
| Type: transfer | From: 336qUFU7JBVvdyPoweRgMNV6EYnSUkhb6k | To: 33yFzb8y86raG8kDVMNidSENjLiyufjNMJ | |||
| 18.11.2021 22:31:06 | |
129 BTC | $ 7 434 350 | (unknown) | (unknown) |
| Type: transfer | From: 36Gn68TaG73VgjhQW6KSTrfdsCT5gFsWX8 | To: 383JGwkkzrRRWvChgcbwRqhnveSJZVsDEu | |||
| 18.11.2021 22:31:06 | |
100 BTC | $ 5 779 384 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 18.11.2021 22:31:06 | |
148 BTC | $ 8 539 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu1sCE3TKf35da9NyTahpi8goX1y9Mkwj | To: 33ZQ7jehH1TUKrTs1baUxhaXnnSzxHFKHc | |||
| 18.11.2021 22:31:06 | |
132 BTC | $ 7 653 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6YwQSXADNDNcik9gsHA3yD2A6umFmomL | To: 3Hn2YJCe1BbkeHML533wfJAp7Ljj8thJbd | |||
| 18.11.2021 22:31:06 | |
127 BTC | $ 7 321 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mrnsxzd7mpjt7q46t834a5v8whhm36mc4e00g | To: 3PuyeyvWgWRPM9ta2TothXRAKjH2Sg7sao | |||
| 18.11.2021 22:31:06 | |
127 BTC | $ 7 314 673 | (unknown) | (unknown) |
| Type: transfer | From: 3FkBqjJigK2PSbJoU3EPoRXikR4n4bc27S | To: 37i1UormbfjNyutYcsDc4uheLW9rLpSafD | |||
| 18.11.2021 22:31:06 | |
107 BTC | $ 6 210 267 | (unknown) | (unknown) |
| Type: transfer | From: 3QhgsxcCdztz5eBPz4KkG3j1Ui7ZndZrfd | To: 3PbuRSxQUnaK3inNXG8APR9BzdnwA842LK | |||
| 18.11.2021 22:31:06 | |
120 BTC | $ 6 950 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem9xx5yvymuvppr24md65xuw3j7uugvel4ysyn | To: 3GsvwX2f5eXv8wck1V5WCj9jEHbEpxnor8 | |||
| 18.11.2021 22:31:06 | |
153 BTC | $ 8 820 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.11.2021 22:31:06 | |
397 BTC | $ 22 944 038 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qzyls29g7ke2z92lf272zuzpeepk7ztl98ehzsz | To: bc1qnv5zpmpu8a5dtvur8df9rcesnartl4hk98a6xw | |||
| 18.11.2021 22:31:06 | |
100 BTC | $ 5 779 384 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HB5Kt6TBjDjCyhBsgFVNqk6t3sZo9WMc6 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 18.11.2021 22:31:06 | |
758 BTC | $ 43 783 456 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.11.2021 22:26:30 | |
7 054 ETH | $ 28 540 644 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 18.11.2021 22:24:06 | |
19 899 950 BUSD | $ 19 899 950 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: c3157d89b7324eabd424b4d60f552d65ddd4054d | |||
| 18.11.2021 22:22:05 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.11.2021 22:20:11 | |
100 089 220 USDT | $ 100 089 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2021 22:20:11 | |
2 184 810 MANA | $ 8 267 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 22:20:27 |  |
93 610 880 TRX | $ 9 587 484 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.11.2021 22:19:29 | |
1 500 ETH | $ 6 076 728 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||