Whale movements
Last update: 03.09.2026 06:36:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 21:25:51 |  |
270 BTC | $ 15 477 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr433ajyWrwsjmcoP34h1kdpKyPngsMqh | To: 3CX3DjJaWX1Zov6xW9DkxoMeT8WAUkxQBz | |||
| 18.11.2021 21:25:51 | |
124 BTC | $ 7 129 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PBMcwykmgqoJJtsqD9H2jNFTPKCZaLtsn | To: 34E3JHqqqMdYxAFTzTCG9JmtFsm69gNmSu | |||
| 18.11.2021 21:25:51 | |
97 BTC | $ 5 557 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaastdt0mw35ggemy3jfu965hh2yg4wyp3kk4mx | To: bc1q4vpmy85t23j790nv9a9n8qtrqknkqx2nmh7vc4 | |||
| 18.11.2021 21:25:51 | |
233 BTC | $ 13 388 767 | (unknown) | (unknown) |
| Type: transfer | From: 3997b2xvZFC9oUcKDjDohrHhgSzCaBFx6u | To: 3Fgo9qyYHECYKo9QnodELgbQAPh9Eg4tcY | |||
| 18.11.2021 21:25:51 | |
127 BTC | $ 7 284 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HU5vZruTy48FgMAmbh2LxXpQ97xJcGFjB | To: 35gjZSVSVdACDjirtGDJXAvM2vLubYYdxh | |||
| 18.11.2021 21:25:51 | |
143 BTC | $ 8 229 713 | (unknown) | (unknown) |
| Type: transfer | From: 3LhjJ2bDkfP7FKQtY7jhNGW4nCcXhhrDDF | To: bc1qd7syr6xnepcj5wykwqnm25yjlucavl92xvnkez | |||
| 18.11.2021 21:25:51 | |
205 BTC | $ 11 745 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Q344igbazVb8c6VL3hoaGJTnnH72ko2eP | To: bc1qg0yku4sj78ns8xwzwp6fuwcxyvyuwkla2de2jc | |||
| 18.11.2021 21:25:51 | |
308 BTC | $ 17 662 816 | (unknown) | (unknown) |
| Type: transfer | From: 33FaxjYKuTXzPf8Vom1nM7cfjgQT49zyeq | To: bc1qr5dlw5xfv3mljjsvj5k40tlyeu38lrjacywj4c | |||
| 18.11.2021 21:25:51 | |
166 BTC | $ 9 554 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33rfjrpsdzr27plr4wg8ucwsxf458s4xd4le3f | To: 3APHRQGqrHhqCgKbnjToX6YtX5JoR2KZuN | |||
| 18.11.2021 21:25:51 | |
2 500 BTC | $ 143 503 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 18.11.2021 21:25:51 | |
158 BTC | $ 9 088 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 21:25:51 | |
150 BTC | $ 8 610 191 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.11.2021 21:25:51 | |
123 BTC | $ 7 060 357 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qjpd379awu55rrja6y5kdqutfagdr4mee32zlsp | |||
| 18.11.2021 21:25:51 | |
150 BTC | $ 8 610 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.11.2021 21:25:51 | |
2 000 BTC | $ 114 802 550 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 18.11.2021 21:25:51 | |
211 BTC | $ 12 114 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuwzhtl866dqprvc2lvfuf3zp8cp9c974k3d8t | To: 3AGFf4svKAnAd7DnZvVBzpcucEumWJYxcG | |||
| 18.11.2021 21:25:51 | |
94 BTC | $ 5 409 567 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 18.11.2021 21:25:51 | |
165 BTC | $ 9 461 452 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.11.2021 21:25:51 | |
130 BTC | $ 7 472 092 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 21:25:16 |  |
1 404 ETH | $ 5 695 830 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.11.2021 21:25:09 | |
5 252 513 BUSD | $ 5 252 513 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 21:25:00 |  |
6 147 367 USDT | $ 6 147 367 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TVbwkqiS3Az47vpkRsjAiS1cmpvjZ41BNx | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.11.2021 21:24:41 | |
2 574 ETH | $ 10 442 512 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.11.2021 21:22:42 | |
17 499 968 USDT | $ 17 499 968 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.11.2021 21:22:09 | |
21 598 706 USDT | $ 21 598 706 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.11.2021 21:19:43 | |
36 839 024 BUSD | $ 36 839 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 21:19:36 | |
9 446 885 USDT | $ 9 446 885 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 18.11.2021 21:19:22 | |
5 406 473 BUSD | $ 5 406 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 21:13:19 | |
11 199 925 USDC | $ 11 199 925 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 18.11.2021 21:13:09 | |
11 200 000 USDC | $ 11 200 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 18.11.2021 21:12:03 | |
5 252 513 BUSD | $ 5 252 513 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 21:08:06 | |
2 153 ETH | $ 8 696 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 18.11.2021 21:01:07 | |
172 BTC | $ 9 978 427 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q669me8sgf5arq3uea93g2ucgcmm2jrj096wecta39kn6m2gsg4sqpneex0 | |||
| 18.11.2021 21:01:07 | |
97 BTC | $ 5 642 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwed9vaprj73k8lrny02hz98238ux8qq84smvrdmjgy206969anls3203ef | To: bc1qv09jcc4xjje62ctc76v23t9qrnqr36u0fqwgqu6dajr6pfqla4msrrasmp | |||
| 18.11.2021 21:01:07 | |
107 BTC | $ 6 248 396 | (unknown) | (unknown) |
| Type: transfer | From: 3NWFw6y4AB8zHxuxubfPDWaWev9SNKBhNL | To: 3JF64NBPd8RdEooT3YEs9x4M9wPEpmAE8f | |||
| 18.11.2021 21:01:07 | |
97 BTC | $ 5 629 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsca96n9c7aya4efxjrte5ceysmj55wu73sf5dk | To: bc1qaastdt0mw35ggemy3jfu965hh2yg4wyp3kk4mx | |||
| 18.11.2021 21:01:07 | |
107 BTC | $ 6 209 562 | (unknown) | (unknown) |
| Type: transfer | From: 333k4kjfzsbnZBWfHHp9MJNepF7wKyxGej | To: bc1q3fkrh9hl0hsv9zxhsrtshp2hxk36l9gzgch6rs | |||
| 18.11.2021 21:01:07 | |
92 BTC | $ 5 371 010 | (unknown) | (unknown) |
| Type: transfer | From: 3B7CqQYL9TYmYR3XTfBX6mbSHHdsnRTpeS | To: 34NFgYDXwJJDFEAsk73GHeUNKYDp7Srzqc | |||
| 18.11.2021 21:01:07 | |
445 BTC | $ 25 860 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Drau7hRCEwPHtt6T29qMTJoeitaQgNTgP | To: bc1qgc6n82uw3xvgg4ggdkzhmz6e4l6zcq5jja89kg | |||
| 18.11.2021 21:01:07 | |
472 BTC | $ 27 439 428 | (unknown) | (unknown) |
| Type: transfer | From: 382y1JM1gntEi2DKZkVhLT2vEXjD38nnZt | To: 35v7c5sEZAb2vxjMqhN3qdk2YDgjCAQazy | |||
| 18.11.2021 21:01:07 | |
111 BTC | $ 6 467 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavd8glh23445d20jw56064076ywa7ej3ewxyx7 | To: bc1qtafpdpe7dqmaccz0nasays3qp34lwy9ytelne7 | |||
| 18.11.2021 21:01:07 | |
93 BTC | $ 5 433 632 | (unknown) | (unknown) |
| Type: transfer | From: 388ipLEdBGXyXkzs8xGnVAND22XaH5oGg5 | To: 3Ck11QkbCFwZrEPhNr2S7e4izHdfiDt4te | |||
| 18.11.2021 21:01:07 | |
160 BTC | $ 9 294 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 20:59:06 | |
4 000 ETH | $ 16 274 741 | (unknown) | (unknown) |
| Type: transfer | From: 2a0c1cb21efb1b99e1e02e9a3f7ead4fde8864ba | To: 3c01e0cdc9d7c3b548b4e6e6a558d78ea52c1f9e | |||
| 18.11.2021 20:55:20 | |
103 BTC | $ 5 965 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql79v33u7eznlmmw8xugsf0upnnqp4lw5pyqur4z57mr3f7vetaq2mr9nm | To: bc1qpg0xf7uxktaw3mnkzwd794tze3ees7uncnfvjsauzx7m4xugjuqsgh86n5 | |||
| 18.11.2021 20:55:20 | |
2 500 BTC | $ 144 558 380 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 18.11.2021 20:55:20 | |
97 BTC | $ 5 635 286 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qcl9293zwjshecwvzqp2e8z79r9j2nkk3uy6ksvmrmzfaa7ak25nstj40zn | |||
| 18.11.2021 20:55:20 | |
122 BTC | $ 7 080 133 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qcdudmhdemqak4nhf0fcdl4g3lz2zqt29qfhfmvs6es45y5hrvcxsr7pta4 | |||
| 18.11.2021 20:55:20 | |
231 BTC | $ 13 374 297 | (unknown) | (unknown) |
| Type: transfer | From: 1EF3wxgJASg1ZB7bpFxWXqgMjkX8pzpQYN | To: 18jA6HhN8Wwwgkd3qSvEUnRDS8s5knWwnw | |||
| 18.11.2021 20:55:20 | |
231 BTC | $ 13 383 318 | (unknown) | (unknown) |
| Type: transfer | From: 1Cu8kFyx7rv3nrCV1wv54owNypoeh8DqTx | To: 1EF3wxgJASg1ZB7bpFxWXqgMjkX8pzpQYN | |||