Whale movements
Last update: 04.09.2026 07:20:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 22:15:17 |  |
107 BTC | $ 6 174 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AQvUsF3u8VZx4tWTF6BWxQKSBXiCn3eSw | To: 3QL6RE2U8xXhaCNvvY1aH5hA4VVg2Xtoox | |||
| 18.11.2021 22:12:53 | |
167 BTC | $ 9 725 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt80ap54us6wxs2lwjszd7claguufcpmqhlqlxhqu6wf805ra4yeqaxhfgv | To: bc1qhhmdxjqjvkucdl446e5jt0es6e5txvprwf4r45mhl8f7yqstatvsxpf788 | |||
| 18.11.2021 22:12:53 | |
104 BTC | $ 6 076 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HfmiczmmFJfQnnTY7NieGNCJLy8pmDfFe | To: 361pWD4dbVSf9wXc6Xt7nZiFNoXk5txYt2 | |||
| 18.11.2021 22:12:53 | |
93 BTC | $ 5 437 728 | (unknown) | (unknown) |
| Type: transfer | From: 38UW9y9Je611HLjUraxebkbjmD2cmVMNeu | To: 32dzng1FWkebALtJsw2zV6pPQ2JJuv4dH3 | |||
| 18.11.2021 22:12:53 | |
97 BTC | $ 5 633 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq3g3d8ysf05deatn5jdzm80xyajtkz6jujdju | To: 3BtBvH87zj9ve8FrSvjVGEAbEKuHCL7RBS | |||
| 18.11.2021 22:12:53 | |
92 BTC | $ 5 374 151 | (unknown) | (unknown) |
| Type: transfer | From: 39FjNPW73fazEAJWMGHxtD2WNBRJQuH12L | To: 33uMcDGc9T792q2yRqz2anCDgFam4hj3o2 | |||
| 18.11.2021 22:12:53 | |
145 BTC | $ 8 442 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 18.11.2021 22:07:55 | |
101 BTC | $ 5 864 087 | (unknown) | (unknown) |
| Type: transfer | From: 3HwuPHDeu8Ad73SwsuqzXk2eibNmPMhieC | To: 33eKXFZLQ3JuqQt5bLW2L2K2XRyV9M4MET | |||
| 18.11.2021 22:07:55 | |
110 BTC | $ 6 396 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy6srahypzrw67wzlvmdsenkrcwhfsrnrzvlgg4pg8x733hz2dxsxdwzzt | To: bc1qc6ufj20su5afyzcv7pqw7cn9cnhrvzya7q7lgkamtf6dmg84vthsjv468y | |||
| 18.11.2021 22:07:55 | |
135 BTC | $ 7 836 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnqr9p00kxu3stmw47c3sfyca85kez8xgskh7f5z0tvagm206hrqs0386s | To: bc1q63wzt9vdkljt2dvyq9zu3ep7c0jx72qnctdeft70uu4p0w4klkuq7lgp6a | |||
| 18.11.2021 22:07:55 | |
93 BTC | $ 5 410 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PB891U6Z6JrceayC7Fy36d1gA1D9WvVDZ | To: 38UW9y9Je611HLjUraxebkbjmD2cmVMNeu | |||
| 18.11.2021 22:07:55 | |
92 BTC | $ 5 346 765 | (unknown) | (unknown) |
| Type: transfer | From: 3DZe1SFojwGki1d6cNFpcqtkxYRVL3Znb8 | To: 39FjNPW73fazEAJWMGHxtD2WNBRJQuH12L | |||
| 18.11.2021 22:07:55 | |
225 BTC | $ 13 046 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: 1GCbyfEpccWQ9iayTDAxVK1tAFSVMJ14Ea | |||
| 18.11.2021 22:07:55 | |
315 BTC | $ 18 254 858 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1q86e46ujwcmn00t8ye0mg77l8vh82g9yapcth72 | |||
| 18.11.2021 22:07:55 | |
8 849 BTC | $ 512 354 940 | (unknown) | (unknown) |
| Type: transfer | From: 13seeNq6CqsCguXpxfMqh457w6B1krJNaf | To: 1BqqogxdoTeyzjTMbXNfHAH2w9pisczjzj | |||
| 18.11.2021 22:07:55 | |
645 BTC | $ 37 325 588 | (unknown) | (unknown) |
| Type: transfer | From: 16yFjsxuL3Dz9NqiLxKQNRDhPy47ufYNSR | To: 18dkA4Rbt47CQdAKStbCfC9uwvhrdfks5z | |||
| 18.11.2021 22:07:55 | |
430 BTC | $ 24 895 552 | (unknown) | (unknown) |
| Type: transfer | From: 1BWDSYe9qHL8nTFSPXkAGdw4AjwHnPrxac | To: 1AnpeWWhL9eXViCxNW7ybsM1Acqsv1n29L | |||
| 18.11.2021 22:07:55 | |
138 BTC | $ 7 989 063 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14YeZLmYm6EHEL6R9bESfmsicB6JbGQj7a | To: 3HB5Kt6TBjDjCyhBsgFVNqk6t3sZo9WMc6 | |||
| 18.11.2021 22:07:55 | |
1 748 BTC | $ 101 224 216 | (unknown) | (unknown) |
| Type: transfer | From: 14YeZLmYm6EHEL6R9bESfmsicB6JbGQj7a | To: 13DGcSFy7dXGCt852oeJdyZvm9Hnw9hiBD | |||
| 18.11.2021 22:07:55 | |
1 233 BTC | $ 71 386 680 | (unknown) | (unknown) |
| Type: transfer | From: 1P2Y8x8WAz2y5KgYDjVK1g4Qv3jeZw7Kyc | To: 1N8xLCBXb7RbUM5h1RWfMovRtEGkXw3rHa | |||
| 18.11.2021 22:04:58 |  |
17 377 ETH | $ 70 400 210 | (unknown) | (unknown) |
| Type: transfer | From: 79268df19aa3b679e444b0a65d34290e952bd219 | To: 2f6ae738393306495046585b47dfb344c4331fa0 | |||
| 18.11.2021 22:04:42 | |
32 302 ETH | $ 131 070 210 | (unknown) | (unknown) |
| Type: transfer | From: 272419e331a17242bf48090b52eb58b8dc8bfe00 | To: 11b24c9e5273b87238a8f6bd7965931dca09bd1c | |||
| 18.11.2021 22:03:10 | |
5 751 ETH | $ 23 334 864 | (unknown) | (unknown) |
| Type: transfer | From: 099dbff100ce1d650fa0eb98ac769399ba48e639 | To: 40a30f85c6bb978109eac65fddce4e19207868fd | |||
| 18.11.2021 22:03:10 | |
159 WBTC | $ 9 245 444 | (unknown) | (unknown) |
| Type: transfer | From: 83401b91643844b42e1dd7311410ea7012f5b6a1 | To: 28d0d730b728c88a6fef8e86fa267b5352787bb3 | |||
| 18.11.2021 22:03:10 | |
12 576 ETH | $ 51 028 972 | (unknown) | (unknown) |
| Type: transfer | From: c0e3e9cfd47c3b451c662412a983358beff7a782 | To: b895503f9bc2d8acb567f632a11781233faa8d47 | |||
| 18.11.2021 22:02:26 | |
1 289 BTC | $ 75 024 180 | (unknown) | (unknown) |
| Type: transfer | From: 1B8x9VbCHJeKiYMXih2eiw2WYBSPgKNxWW | To: 15eUWVuoMuhd3v1QTn2tHvtc4qunz2ZBRQ | |||
| 18.11.2021 22:02:26 | |
92 BTC | $ 5 331 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 18.11.2021 22:02:26 | |
120 BTC | $ 6 984 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hjq8xfnLgqibsohhDzkvo7AGxUafFoB91 | |||
| 18.11.2021 22:02:26 | |
124 BTC | $ 7 199 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv73tmxedvdrcrhej4wmna34tfxrc6ywv6m73duty58d2jxn6cx5slshmsr | To: bc1qkmuh34dn88p6xf6rhaz5309u5g8pfxg4qza88qt67huc40gs950qwgz9sw | |||
| 18.11.2021 22:00:24 |  |
166 877 250 USDT | $ 166 877 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.11.2021 21:59:57 | |
116 BTC | $ 6 818 368 | (unknown) | (unknown) |
| Type: transfer | From: 38iH6Dz3W9gb4HeJtDFZWXTqRwgow8zcuo | To: 3EPGNzqZNwDyeVChX1No46qY2NgspGT9x9 | |||
| 18.11.2021 21:59:57 | |
242 BTC | $ 14 195 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlgfq9cqvesvytr4x8wetv4q879eetdl390ky3 | To: 3FG3XvMggN99LoeNufHYsqP76aacEMNiR8 | |||
| 18.11.2021 21:59:57 | |
122 BTC | $ 7 130 604 | (unknown) | (unknown) |
| Type: transfer | From: 3CZHrjqu5DzrpcMQhC6oB5K2Kgo6EcKymw | To: bc1qq6wq96c5rg9m8f3fps5d4a7frc7z77gd80c239 | |||
| 18.11.2021 21:59:57 | |
463 BTC | $ 27 160 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JRkLks9eyVYwVPNR8ooHVJeG5Kyk377JV | To: 34QFj5HEALkzREC2mu8Jz5hCWo4m6FRXZ2 | |||
| 18.11.2021 21:59:57 | |
148 BTC | $ 8 670 713 | (unknown) | (unknown) |
| Type: transfer | From: 3HmEDF2t17wDM7dg8gEBCTop4siMyptKeD | To: 3Eu1sCE3TKf35da9NyTahpi8goX1y9Mkwj | |||
| 18.11.2021 21:59:57 | |
483 BTC | $ 28 334 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NuNV8TAYKpFySfz2PBU1tzLHi9Hr9f552 | To: 3NMkV5n2AeAp2RbKvg7yk5yt15wfYCqy18 | |||
| 18.11.2021 21:59:57 | |
472 BTC | $ 27 684 526 | (unknown) | (unknown) |
| Type: transfer | From: 35v7c5sEZAb2vxjMqhN3qdk2YDgjCAQazy | To: 37caDSi9LMmkAVV5T5YpDTwm3KTFHr6tjf | |||
| 18.11.2021 21:59:57 | |
129 BTC | $ 7 546 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryj44pcd0d3xzsf6fsws6p76psuhzsac3cs4a7 | To: 36Gn68TaG73VgjhQW6KSTrfdsCT5gFsWX8 | |||
| 18.11.2021 21:59:57 | |
145 BTC | $ 8 500 335 | (unknown) | (unknown) |
| Type: transfer | From: 3CvBcCDgZjTdj8zi28cc3B8xR1B66J4n7j | To: bc1qul22q6gjkp7c9082v50nrmfuph2waqaq8ttqfz | |||
| 18.11.2021 21:59:57 | |
158 BTC | $ 9 280 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi5y66LEBbyLHXKXSuwSdz3zir3nMprMu | To: bc1qx37er3hdmkryuh6spz3wh058fr3hyjh08f64sz | |||
| 18.11.2021 21:59:57 | |
490 BTC | $ 28 775 742 | (unknown) | (unknown) |
| Type: transfer | From: 36qttgCDLp2fUKaR7SjEQcQ9jSVVcHnHLo | To: 3CW5PzT2qNSweDcbenVT5a5NwMvcNGxBcX | |||
| 18.11.2021 21:59:57 | |
438 BTC | $ 25 720 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CmApnG63HrYMSVgratvtoykzbAyac3ML6 | To: 3A512SC1gMGKB4cUPnyjLA8NrFgXMYyM79 | |||
| 18.11.2021 21:59:57 | |
224 BTC | $ 13 157 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QK7oLGaZ7S8jC258Zbg7MCpTyoQbfSbRf | To: 3KobW7FbYfXuXGnfxP2UFtXrR47KNicQeD | |||
| 18.11.2021 21:59:57 | |
124 BTC | $ 7 285 913 | (unknown) | (unknown) |
| Type: transfer | From: 34E3JHqqqMdYxAFTzTCG9JmtFsm69gNmSu | To: 3GETHdC2CDUUYYb23d65HC5uXE8ZVm3LeU | |||
| 18.11.2021 21:59:57 | |
92 BTC | $ 5 418 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dgx0lu5wxjhxus002zyutxwurfytql4vua8ef | To: 3DZe1SFojwGki1d6cNFpcqtkxYRVL3Znb8 | |||
| 18.11.2021 21:59:57 | |
218 BTC | $ 12 809 186 | (unknown) | (unknown) |
| Type: transfer | From: 35Rs2unm82YHdBCPYuKoAe5AbKDVxfCeS7 | To: 33gDu6Fs9QqJXa3PxJoPrbpjDVDQ15gNYc | |||
| 18.11.2021 21:59:57 | |
405 BTC | $ 23 735 760 | (unknown) | (unknown) |
| Type: transfer | From: 37dDnpE4e2VBicvqaoLp8MR7nXQBLY5itc | To: 3JRStZRba9NBX2fvjmJvYYkpcTUdRULAXH | |||
| 18.11.2021 21:59:57 | |
187 BTC | $ 10 996 971 | (unknown) | (unknown) |
| Type: transfer | From: 36PWR8pkywdT21P3MKqmKXFSe86xRNjAxM | To: bc1qxrqtxym4ms0y4wphmn9dcfzjh8q0wcdwjfm460 | |||
| 18.11.2021 21:59:57 | |
467 BTC | $ 27 423 714 | (unknown) | (unknown) |
| Type: transfer | From: 32tDFKAdJvfVSSHowUHiznvUBab6M2E13r | To: 3F4ni8cMr2NwMJPARj5uVUbDHmmQdJRT9C | |||
| 18.11.2021 21:59:57 | |
499 BTC | $ 29 263 286 | (unknown) | (unknown) |
| Type: transfer | From: 3DXss2UyKHxp3XTihUN49veVBJD1kqEenz | To: bc1qyqvgwkxulfwr3l8u0c3udmvmtvapf6em8afll0 | |||