Whale movements
Last update: 03.09.2026 06:41:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 21:26:44 |  |
1 404 ETH | $ 5 697 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 21:25:51 |  |
169 BTC | $ 9 696 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqxeczrx8ec2a387nl53dq5ryt8chvgacmppn0uhn7nlyv23dw9qpfxs6g | To: bc1qt80ap54us6wxs2lwjszd7claguufcpmqhlqlxhqu6wf805ra4yeqaxhfgv | |||
| 18.11.2021 21:25:51 | |
973 BTC | $ 55 873 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml604nf8f0dv0xkuj5fkzkgy95lzguswmqn398 | To: bc1q9xal0t9vefzgamuv534yak66lezwaatpdalu65 | |||
| 18.11.2021 21:25:51 | |
115 BTC | $ 6 601 118 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.11.2021 21:25:51 | |
89 BTC | $ 5 112 043 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 21:25:51 | |
312 BTC | $ 17 926 284 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.11.2021 21:25:51 | |
111 BTC | $ 6 384 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtafpdpe7dqmaccz0nasays3qp34lwy9ytelne7 | To: 3HuwH8tZVgugsD4Ki7kBajoCaSqo8Cj1Wd | |||
| 18.11.2021 21:25:51 | |
128 BTC | $ 7 370 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aak33dz8awqf4dfd0le63zykjg46al094nyth | To: 34qPrpwzdb7X7CzMdJvYssLaGPy8AezkRN | |||
| 18.11.2021 21:25:51 | |
145 BTC | $ 8 317 113 | (unknown) | (unknown) |
| Type: transfer | From: 3J9BR1VJRJXXXXNmutQiZVgkpewG64PrDz | To: 3CvBcCDgZjTdj8zi28cc3B8xR1B66J4n7j | |||
| 18.11.2021 21:25:51 | |
127 BTC | $ 7 272 266 | (unknown) | (unknown) |
| Type: transfer | From: 37aw6N8SCtiz1ZVSjzai1UX1oth6qzLk2g | To: 3P2x9fsDiHpxsTsXuJbTi3NSVzBj2LWoH3 | |||
| 18.11.2021 21:25:51 | |
107 BTC | $ 6 168 221 | (unknown) | (unknown) |
| Type: transfer | From: 3JF64NBPd8RdEooT3YEs9x4M9wPEpmAE8f | To: bc1ql83jgje6ll5dp2zhpe5y85aeuek6ex9pe6kahp | |||
| 18.11.2021 21:25:51 | |
129 BTC | $ 7 383 918 | (unknown) | (unknown) |
| Type: transfer | From: 39jZcMJXmYpkTqkMmYRGFcYyTTiTs3aQFe | To: bc1qryj44pcd0d3xzsf6fsws6p76psuhzsac3cs4a7 | |||
| 18.11.2021 21:25:51 | |
158 BTC | $ 9 080 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j28ycpsyqjr77mdy0wzz2vhsezv6p4a47da24 | To: 3Qi5y66LEBbyLHXKXSuwSdz3zir3nMprMu | |||
| 18.11.2021 21:25:51 | |
116 BTC | $ 6 683 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch99p56x6xdnpfw7lxxuze5av39c0h9qxeks8g | To: 38iH6Dz3W9gb4HeJtDFZWXTqRwgow8zcuo | |||
| 18.11.2021 21:25:51 | |
195 BTC | $ 11 172 432 | (unknown) | (unknown) |
| Type: transfer | From: 3A4sTfAB6H52jFHrrKTfPFd116PMLmBZsn | To: 3HEmkLaVC238XgmNTHMRUhkcviM5GFpi6y | |||
| 18.11.2021 21:25:51 | |
189 BTC | $ 10 874 843 | (unknown) | (unknown) |
| Type: transfer | From: 3PthJ9RSpvHauwd9PTJarhGj4k1PNNjpz1 | To: bc1qhqs7ta00wrsma9k7kdwvdtts3gfrheafte9ekc | |||
| 18.11.2021 21:25:51 | |
255 BTC | $ 14 627 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LwYNrat8mAb6C5pXGqr7t4srUpA8tWw4g | To: 33UMDYHQwVMuzRsqXWHiS1ReYYi7BedSoM | |||
| 18.11.2021 21:25:51 | |
208 BTC | $ 11 947 412 | (unknown) | (unknown) |
| Type: transfer | From: 38zQkGV9nphH2Kh32RAwPFwFmrb7NfXpnt | To: 3QJ1hq83y97xvqu9ct6g5douXYb4whZVFE | |||
| 18.11.2021 21:25:51 | |
263 BTC | $ 15 074 555 | (unknown) | (unknown) |
| Type: transfer | From: 3AA1oa69iJKgyoKrpL8dzh9peAswYfkrMG | To: 3HAY49HTA4xoWHnCpsnuyQqv5XmZJwUpT9 | |||
| 18.11.2021 21:25:51 | |
242 BTC | $ 13 889 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LefUZP83FeBvB4GL3gqP1e15gxRZVqFZk | To: bc1qwlgfq9cqvesvytr4x8wetv4q879eetdl390ky3 | |||
| 18.11.2021 21:25:51 | |
179 BTC | $ 10 297 037 | (unknown) | (unknown) |
| Type: transfer | From: 34Bi4367PfNjVtC8Z7WzwU7Mz5F4QWd5qf | To: bc1q5ktq9g8zw4mppkw0r77rp67q78pj0pczw4k2vw | |||
| 18.11.2021 21:25:51 | |
122 BTC | $ 6 976 940 | (unknown) | (unknown) |
| Type: transfer | From: 3A3e2Tiq5rdmnAEM4nBRaQTVMPpNKW42Em | To: 3CZHrjqu5DzrpcMQhC6oB5K2Kgo6EcKymw | |||
| 18.11.2021 21:25:51 | |
107 BTC | $ 6 129 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fkrh9hl0hsv9zxhsrtshp2hxk36l9gzgch6rs | To: 38YLPXL4unPYMPrsZFozpcWFSXVtKhHN6m | |||
| 18.11.2021 21:25:51 | |
332 BTC | $ 19 065 828 | (unknown) | (unknown) |
| Type: transfer | From: 34WZCDaYHzKdrLwKj1XQwkiB5sv4a75obK | To: 38ssWMNpKgASoq1AH3mtuX1iV5wzNFY5Xw | |||
| 18.11.2021 21:25:51 | |
445 BTC | $ 25 528 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc6n82uw3xvgg4ggdkzhmz6e4l6zcq5jja89kg | To: 3NEsockw7Ub3rd9w1jrzmMyfL2mFB1AthG | |||
| 18.11.2021 21:25:51 | |
132 BTC | $ 7 604 591 | (unknown) | (unknown) |
| Type: transfer | From: 3E8kSALiGRarGaF4xSubNoZJq7p9yW7VQs | To: bc1qt97lrmphfsff828t8mcg9p57szsvd4ltctpmqf | |||
| 18.11.2021 21:25:51 | |
405 BTC | $ 23 224 222 | (unknown) | (unknown) |
| Type: transfer | From: 36tAafJKyZFawKj6mKjU6xT1nxzc8s3CvQ | To: 37dDnpE4e2VBicvqaoLp8MR7nXQBLY5itc | |||
| 18.11.2021 21:25:51 | |
127 BTC | $ 7 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 3GhHgH7jGSF7jecxSeJUWzVY5ihEq3GUX6 | To: bc1qksfgtsrxzsq2f98c022te74z0q53q309sn394w | |||
| 18.11.2021 21:25:51 | |
148 BTC | $ 8 485 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn2696aspl9kqrp49slvegrapw4rpaysl8k50j | To: 3HmEDF2t17wDM7dg8gEBCTop4siMyptKeD | |||
| 18.11.2021 21:25:51 | |
192 BTC | $ 11 016 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk80v77f4x22zqaw3jxw5jm0l2gncreaazmpwy | To: 3E5kkB4LfHHo4mbg2DuCVaWAofSttZFT43 | |||
| 18.11.2021 21:25:51 | |
167 BTC | $ 9 573 881 | (unknown) | (unknown) |
| Type: transfer | From: 3H4kWjCx7KCGGDnJNyKSXduNoST1cun2BR | To: 3DopbmR5Wrkg8ua9TcGwUVbH7hFZhMTN97 | |||
| 18.11.2021 21:25:51 | |
142 BTC | $ 8 137 173 | (unknown) | (unknown) |
| Type: transfer | From: 3QyWrKHeRxGUtffr6A8YgdVSxPzb2hQuL8 | To: 3GCGkDP5e74JEZTem2zJRoom2nPnSaYyBb | |||
| 18.11.2021 21:25:51 | |
154 BTC | $ 8 864 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xxprytdfy407gj9ml8d2wcllq4fxqafg8d3f8 | To: 3PasugHkg5SjD9NyG6iWPEDg21qDYWxiWk | |||
| 18.11.2021 21:25:51 | |
93 BTC | $ 5 363 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck11QkbCFwZrEPhNr2S7e4izHdfiDt4te | To: bc1qse9xd25qsj2jky0zwgkmmv6pccn6gkp83j8zca | |||
| 18.11.2021 21:25:51 | |
120 BTC | $ 6 904 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg8ht5z5w26jeg9xj0d2llrgxmnkfexw7gs5f0 | To: 3GiDeVXSrvQefvbs8ytEayvPv3KM327tXg | |||
| 18.11.2021 21:25:51 | |
205 BTC | $ 11 764 856 | (unknown) | (unknown) |
| Type: transfer | From: 338o5HkpvzHRiaSjg1ftWR4GsAGKvCPt33 | To: 34VkUcqWSbCdCVVw7QL3wo4GorP1RUwz9Z | |||
| 18.11.2021 21:25:51 | |
224 BTC | $ 12 873 793 | (unknown) | (unknown) |
| Type: transfer | From: 38eTTBQeTC6k2LBaRqWhhSLCNjYKNUhLiN | To: 3QK7oLGaZ7S8jC258Zbg7MCpTyoQbfSbRf | |||
| 18.11.2021 21:25:51 | |
187 BTC | $ 10 759 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0luyjsnrypjvap9u0h249yeppkgyn2sr5dx636 | To: 36PWR8pkywdT21P3MKqmKXFSe86xRNjAxM | |||
| 18.11.2021 21:25:51 | |
92 BTC | $ 5 302 119 | (unknown) | (unknown) |
| Type: transfer | From: 34NFgYDXwJJDFEAsk73GHeUNKYDp7Srzqc | To: bc1q9dgx0lu5wxjhxus002zyutxwurfytql4vua8ef | |||
| 18.11.2021 21:25:51 | |
445 BTC | $ 25 540 668 | (unknown) | (unknown) |
| Type: transfer | From: 3AyN5qT4jmvNFefyxGXGZfGfhcQ5P3nakg | To: 3FE6ZotCbcurxoMQLWkyvodisUgTWgTXXs | |||
| 18.11.2021 21:25:51 | |
105 BTC | $ 6 034 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0seythc7924pw48847rnpjnt99ua9cpercqmv | To: 32tUvFHHwjHkzvFqCTSdpsYCjBFZCwxPgc | |||
| 18.11.2021 21:25:51 | |
189 BTC | $ 10 870 139 | (unknown) | (unknown) |
| Type: transfer | From: 3AmN75mShPUeGDgmCfHg6ivErw37fQ97Zd | To: 32DGwYnP12mWbVFdQa8rV7V8dJT54rxjDA | |||
| 18.11.2021 21:25:51 | |
438 BTC | $ 25 167 480 | (unknown) | (unknown) |
| Type: transfer | From: 3H3aAoqp9DsTrsoYYWqQEhyywV5Bmn8w5e | To: 3CmApnG63HrYMSVgratvtoykzbAyac3ML6 | |||
| 18.11.2021 21:25:51 | |
396 BTC | $ 22 713 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zw6wlg6l2j79ktjp0a8z5ujrptf2l0rkvj2tz | To: 3EDc6Ca178Cab4XPmTU4f4gnirMzJqKsNV | |||
| 18.11.2021 21:25:51 | |
334 BTC | $ 19 159 532 | (unknown) | (unknown) |
| Type: transfer | From: 379hDX7m74mLrMtnY9nbE4bV5uJC5L6hvp | To: 3QtkdivrRkR5zmsAKWvF2XJf93TWHNY92B | |||
| 18.11.2021 21:25:51 | |
197 BTC | $ 11 293 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo6KJ72UGvXWzmkiCnf9S1r821aLivoCR | To: 3LY7PzvDt87w9DssBhZTbwVJeA4d5SRESS | |||
| 18.11.2021 21:25:51 | |
294 BTC | $ 16 861 046 | (unknown) | (unknown) |
| Type: transfer | From: 3ByaRrv7nEr7k5mkEYAuCeCyjk2evELhFP | To: 3L7a5broeU3bPwi3RTwNk3gCFTJ1z7qzGM | |||
| 18.11.2021 21:25:51 | |
368 BTC | $ 21 124 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf8hrqt5jq4pe5l4pkdxg9rk90ex3yclyc4sxe | To: 3KcEyCXcBLM7Rurjo9aoxrDL9b21dfDnLb | |||
| 18.11.2021 21:25:51 | |
427 BTC | $ 24 487 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxssztpmck6nplkwtxhqnyg00wekjg5u0da6hr | To: 3KpxwEv5jL99822H3Mksvf6tyqPCubU1kN | |||
| 18.11.2021 21:25:51 | |
218 BTC | $ 12 533 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FBdR6ufBNr89DnTok88g3cR1MSCVGW4bm | To: 35Rs2unm82YHdBCPYuKoAe5AbKDVxfCeS7 | |||