Whale movements
Last update: 03.09.2026 06:43:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 21:59:57 |  |
204 BTC | $ 11 976 014 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ1hq83y97xvqu9ct6g5douXYb4whZVFE | To: 3DmdVLR9DzXj8YHqexmk1a96R1p8zCeAaN | |||
| 18.11.2021 21:59:57 | |
197 BTC | $ 11 541 966 | (unknown) | (unknown) |
| Type: transfer | From: 3LY7PzvDt87w9DssBhZTbwVJeA4d5SRESS | To: 39GRFS3sKiW91EF7LBQmX3huebAYHkzgz8 | |||
| 18.11.2021 21:59:57 | |
104 BTC | $ 6 126 333 | (unknown) | (unknown) |
| Type: transfer | From: 32tUvFHHwjHkzvFqCTSdpsYCjBFZCwxPgc | To: 3HfmiczmmFJfQnnTY7NieGNCJLy8pmDfFe | |||
| 18.11.2021 21:59:57 | |
490 BTC | $ 28 718 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CCua2wKg4ikhLJsfi5tEsMdmenpfer63V | To: 3JwSk6XBzMGJguhJKhiv2znGhdyQoT6eb3 | |||
| 18.11.2021 21:59:57 | |
205 BTC | $ 12 003 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0yku4sj78ns8xwzwp6fuwcxyvyuwkla2de2jc | To: 3JeDeCGY9Ng7XtKQQjuSVdfGbjoogR5aqW | |||
| 18.11.2021 21:59:57 | |
132 BTC | $ 7 769 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt97lrmphfsff828t8mcg9p57szsvd4ltctpmqf | To: 3Q6YwQSXADNDNcik9gsHA3yD2A6umFmomL | |||
| 18.11.2021 21:59:57 | |
233 BTC | $ 13 683 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgo9qyYHECYKo9QnodELgbQAPh9Eg4tcY | To: 3JErVph3Dx5PmB9vuXSw2cvgXhKUGrvFVT | |||
| 18.11.2021 21:59:57 | |
481 BTC | $ 28 230 648 | (unknown) | (unknown) |
| Type: transfer | From: 36hQASZQyhZHfuPuyjDLGrQ63mEU7bbFf2 | To: 3EqvWzpzQyzEUgtrkQbVqpPsozkWPUQ7EH | |||
| 18.11.2021 21:59:57 | |
189 BTC | $ 11 114 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqs7ta00wrsma9k7kdwvdtts3gfrheafte9ekc | To: 3NEiipg7k3AMG8Xi5yVJRcC7cJEvLk5SvE | |||
| 18.11.2021 21:59:57 | |
167 BTC | $ 9 779 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DopbmR5Wrkg8ua9TcGwUVbH7hFZhMTN97 | To: 32E64w67UxcZx9dSz6NPFEuxqAMwRRmf64 | |||
| 18.11.2021 21:59:57 | |
205 BTC | $ 12 022 694 | (unknown) | (unknown) |
| Type: transfer | From: 34VkUcqWSbCdCVVw7QL3wo4GorP1RUwz9Z | To: bc1qdqps6rwgl2q3lk4947d5x9ncr9e0m2ga6ajlaz | |||
| 18.11.2021 21:59:57 | |
332 BTC | $ 19 485 850 | (unknown) | (unknown) |
| Type: transfer | From: 38ssWMNpKgASoq1AH3mtuX1iV5wzNFY5Xw | To: 3F2KumtMRupyhqpVdkskEZMZBmezFgbZPu | |||
| 18.11.2021 21:59:57 | |
294 BTC | $ 17 232 002 | (unknown) | (unknown) |
| Type: transfer | From: 3L7a5broeU3bPwi3RTwNk3gCFTJ1z7qzGM | To: 3GJT4UgkkxhEZTspAt7Jkhq6hAUmh3G6GX | |||
| 18.11.2021 21:59:57 | |
93 BTC | $ 5 481 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse9xd25qsj2jky0zwgkmmv6pccn6gkp83j8zca | To: 3PB891U6Z6JrceayC7Fy36d1gA1D9WvVDZ | |||
| 18.11.2021 21:59:57 | |
192 BTC | $ 11 259 107 | (unknown) | (unknown) |
| Type: transfer | From: 3E5kkB4LfHHo4mbg2DuCVaWAofSttZFT43 | To: 33mnJBonCpGVAu8871JmNyseK6pQU2KqmG | |||
| 18.11.2021 21:59:57 | |
445 BTC | $ 26 103 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FE6ZotCbcurxoMQLWkyvodisUgTWgTXXs | To: bc1qk8t95qatw92aun0973qhclczn72t0q8kj05nt0 | |||
| 18.11.2021 21:59:57 | |
142 BTC | $ 8 316 473 | (unknown) | (unknown) |
| Type: transfer | From: 3GCGkDP5e74JEZTem2zJRoom2nPnSaYyBb | To: 37CPx64bgS3A9z8uRmR5x9tAYmjY96Z4Th | |||
| 18.11.2021 21:59:57 | |
187 BTC | $ 10 964 386 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 18.11.2021 21:59:57 | |
128 BTC | $ 7 532 748 | (unknown) | (unknown) |
| Type: transfer | From: 34qPrpwzdb7X7CzMdJvYssLaGPy8AezkRN | To: 32nsvW2teEZDBeiYoneEvqhTqFm3XGdML1 | |||
| 18.11.2021 21:59:57 | |
127 BTC | $ 7 432 496 | (unknown) | (unknown) |
| Type: transfer | From: 3P2x9fsDiHpxsTsXuJbTi3NSVzBj2LWoH3 | To: bc1q9mrnsxzd7mpjt7q46t834a5v8whhm36mc4e00g | |||
| 18.11.2021 21:59:57 | |
1 490 BTC | $ 87 412 550 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 18.11.2021 21:59:57 | |
153 BTC | $ 8 962 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.11.2021 21:59:57 | |
153 BTC | $ 8 964 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.11.2021 21:59:57 | |
157 BTC | $ 9 199 513 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 18.11.2021 21:59:57 | |
368 BTC | $ 21 588 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KcEyCXcBLM7Rurjo9aoxrDL9b21dfDnLb | To: 32B7ZrpNDVBN9LKyCJaEjkwUF8zB24zpk2 | |||
| 18.11.2021 21:59:57 | |
219 BTC | $ 12 850 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 18.11.2021 21:59:57 | |
660 BTC | $ 38 704 336 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 18.11.2021 21:59:57 | |
211 BTC | $ 12 375 975 | (unknown) | (unknown) |
| Type: transfer | From: 3AGFf4svKAnAd7DnZvVBzpcucEumWJYxcG | To: bc1q9zgzn2638fgh9fsrefqps7fcfhrjzpnm82r0nj | |||
| 18.11.2021 21:52:19 |  |
6 896 669 USDC | $ 6 896 669 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 21:50:44 | |
5 069 542 USDT | $ 5 069 542 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.11.2021 21:49:26 | |
10 700 019 BUSD | $ 10 700 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 21:49:26 | |
7 831 852 USDC | $ 7 831 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 21:49:26 | |
5 108 930 USDC | $ 5 108 930 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 21:47:37 | |
15 655 108 USDT | $ 15 655 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 21:44:16 | |
1 317 ETH | $ 5 346 574 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 18.11.2021 21:43:54 | |
12 439 653 USDC | $ 12 439 653 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 21:42:53 | |
5 053 771 USDC | $ 5 053 771 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 21:42:34 | |
5 293 546 BUSD | $ 5 293 546 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 21:41:17 | |
1 415 ETH | $ 5 756 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 21:39:49 | |
1 500 ETH | $ 6 101 769 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.11.2021 21:39:21 |  |
9 446 885 USDT | $ 9 446 885 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 21:38:46 | |
31 634 764 USDT | $ 31 634 764 | (unknown) | (unknown) |
| Type: transfer | From: 9714d236493797eea2941988700cf710812a7b3f | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 18.11.2021 21:38:27 | |
1 466 ETH | $ 5 957 087 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 21:38:27 | |
1 415 ETH | $ 5 749 855 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.11.2021 21:37:26 | |
1 466 ETH | $ 5 957 108 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.11.2021 21:33:40 | |
10 934 741 USDC | $ 10 934 741 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 21:33:34 | |
1 382 ETH | $ 5 598 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 21:32:41 | |
1 382 ETH | $ 5 598 297 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.11.2021 21:30:23 | |
22 397 622 USDC | $ 22 397 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2021 21:26:55 | |
1 550 ETH | $ 6 289 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||