Whale movements
Last update: 03.09.2026 06:26:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 20:55:20 |  |
116 BTC | $ 6 732 837 | (unknown) | (unknown) |
| Type: transfer | From: 3DwxHMGUQb24okQWaETEmZmauDY8BnHQ1Y | To: bc1qch99p56x6xdnpfw7lxxuze5av39c0h9qxeks8g | |||
| 18.11.2021 20:55:20 | |
332 BTC | $ 19 206 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm8Jjm5X5CguoFASuYAPnuA641g9RyJGQ | To: 34WZCDaYHzKdrLwKj1XQwkiB5sv4a75obK | |||
| 18.11.2021 20:55:20 | |
97 BTC | $ 5 600 237 | (unknown) | (unknown) |
| Type: transfer | From: 3HSyzZGk884XCK9VZGHXN9pT7rPUB3MRjJ | To: bc1qsca96n9c7aya4efxjrte5ceysmj55wu73sf5dk | |||
| 18.11.2021 20:55:20 | |
128 BTC | $ 7 429 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PnmFx8jDjHGU7cZaLBzUMneqQYH9H4zZ5 | To: bc1q7aak33dz8awqf4dfd0le63zykjg46al094nyth | |||
| 18.11.2021 20:55:20 | |
295 BTC | $ 17 042 938 | (unknown) | (unknown) |
| Type: transfer | From: 32cwvwo8HT3GgNmv1P28tsVJELBsUgqzYo | To: 3ByaRrv7nEr7k5mkEYAuCeCyjk2evELhFP | |||
| 18.11.2021 20:55:20 | |
206 BTC | $ 11 891 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuak97yt47mkphfuap025hgz4hhvckh6t5nugh | To: 338o5HkpvzHRiaSjg1ftWR4GsAGKvCPt33 | |||
| 18.11.2021 20:55:20 | |
122 BTC | $ 7 040 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed1knKajq5K6yT2qyCxD54HnSC5SfnCZp | To: bc1qhg8ht5z5w26jeg9xj0d2llrgxmnkfexw7gs5f0 | |||
| 18.11.2021 20:55:20 | |
368 BTC | $ 21 279 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg7movNa6RbccqefkQgoZzDXsgfuveNew | To: bc1qrf8hrqt5jq4pe5l4pkdxg9rk90ex3yclyc4sxe | |||
| 18.11.2021 20:55:20 | |
192 BTC | $ 11 097 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyq4tteat3u4n4g082uyper5wf9zu4yjnlfckw | To: bc1qkk80v77f4x22zqaw3jxw5jm0l2gncreaazmpwy | |||
| 18.11.2021 20:55:20 | |
181 BTC | $ 10 494 605 | (unknown) | (unknown) |
| Type: transfer | From: 3NLSGfKhNtoUKzHfv59qiLTs3b65S57ody | To: 3J9BR1VJRJXXXXNmutQiZVgkpewG64PrDz | |||
| 18.11.2021 20:55:20 | |
122 BTC | $ 7 029 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3wk2y4zql6uhzw49xk7e3splymkfzfj9n9ldk | To: 3A3e2Tiq5rdmnAEM4nBRaQTVMPpNKW42Em | |||
| 18.11.2021 20:55:20 | |
467 BTC | $ 27 031 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc000ejcc0hrflnxunpqrlwez437v60mn29q5r4 | To: 32tDFKAdJvfVSSHowUHiznvUBab6M2E13r | |||
| 18.11.2021 20:55:20 | |
218 BTC | $ 12 625 205 | (unknown) | (unknown) |
| Type: transfer | From: 3DXqUvCpEJXPNBWQQWX4jehp8K2RihLiVP | To: 3FBdR6ufBNr89DnTok88g3cR1MSCVGW4bm | |||
| 18.11.2021 20:55:20 | |
148 BTC | $ 8 547 904 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Z8Rn2Lf29ZQRfbTkqqvqPDRtavcNQJ9 | To: bc1qhn2696aspl9kqrp49slvegrapw4rpaysl8k50j | |||
| 18.11.2021 20:55:20 | |
162 BTC | $ 9 374 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.11.2021 20:55:20 | |
166 BTC | $ 9 608 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.11.2021 20:55:20 | |
579 BTC | $ 33 481 994 | (unknown) | (unknown) |
| Type: transfer | From: 3MHKWSZsGW5VSa8emJ86EQtFeawt99GwNH | To: 3Bp99GUrFvD5jNCqkmseVPfSj2YnkeGBpc | |||
| 18.11.2021 20:49:59 |  |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 | |||
| 18.11.2021 20:48:21 | |
5 698 914 BUSD | $ 5 698 914 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 20:40:32 | |
5 698 914 BUSD | $ 5 698 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 20:38:34 | |
1 800 ETH | $ 7 310 739 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.11.2021 20:36:30 | |
1 262 ETH | $ 5 152 603 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 18.11.2021 20:33:25 | |
114 BTC | $ 6 654 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma3az8m4r8wnaf72ur6y4mnpqwnt59yyaugyz2929chyu9y4tsts6p3eev | To: bc1qxy6srahypzrw67wzlvmdsenkrcwhfsrnrzvlgg4pg8x733hz2dxsxdwzzt | |||
| 18.11.2021 20:33:25 | |
232 BTC | $ 13 480 500 | (unknown) | (unknown) |
| Type: transfer | From: 12eZo3vRefWeE9ywX8BnkKQLwCbqk12GVY | To: 1Cu8kFyx7rv3nrCV1wv54owNypoeh8DqTx | |||
| 18.11.2021 20:33:25 | |
1 486 BTC | $ 86 462 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 31hgzwKyQ6pDy87oukPEmGzXBq5PF3DWmv | |||
| 18.11.2021 20:33:25 | |
1 486 BTC | $ 86 462 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 3A9TE7k5kvZPaKVHFjEvdDGjCojmQ37mWZ | |||
| 18.11.2021 20:33:25 | |
1 306 BTC | $ 75 985 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 33YE2iZ62SzKRaonq9Zm3Cxoh7wFxHfpYw | |||
| 18.11.2021 20:33:25 | |
1 306 BTC | $ 75 985 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 3Gzv6WmPCCRtQHakJ6r4DCap8rHhbXvbda | |||
| 18.11.2021 20:33:25 | |
1 374 BTC | $ 79 972 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 3B8rjqwxVdrJa4iqDLrUzoVNwVqnSyj5sz | |||
| 18.11.2021 20:33:25 | |
1 374 BTC | $ 79 972 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | To: 3PwRguLrUAhyCrygiVQ5YSpKMMe6mXCTYZ | |||
| 18.11.2021 20:33:25 | |
195 BTC | $ 11 331 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrv7pt3Bm9nG9KSu9TU5rPsRFd8hocd6U | To: 3Db5V7g5dX6Ys9mBUXxD2e8x4vvnfa5ggK | |||
| 18.11.2021 20:33:25 | |
179 BTC | $ 10 443 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwn59ezw7r20rxvjcqyfcdy2g3ranfm85yle2m | To: 3Ga7agjAex7oKwQCSFKMYTUtoUYsrdJw8k | |||
| 18.11.2021 20:33:25 | |
206 BTC | $ 11 970 142 | (unknown) | (unknown) |
| Type: transfer | From: 3AzXc9h2QM4sTytv7E3pdqHKn2j8xd4efe | To: bc1qkuak97yt47mkphfuap025hgz4hhvckh6t5nugh | |||
| 18.11.2021 20:33:25 | |
142 BTC | $ 8 285 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf84e8jwuqzprprddrfukcz28a0gpaw0zhawr7 | To: 3MPjcAQLuGM9NkzZBrvpgH9pAMnzyJ9BCY | |||
| 18.11.2021 20:33:25 | |
208 BTC | $ 12 124 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Euj1WgVJMiMH8PoVuBrGSy9jwrhU1vRYM | To: 33WxHQg3AQENpsZ5CKMMj1YaqujfBfiM1M | |||
| 18.11.2021 20:33:25 | |
108 BTC | $ 6 263 451 | (unknown) | (unknown) |
| Type: transfer | From: 3HC4tTYR1kYzPNBRe4kfmGviiDZHzpFZo2 | To: 325QEZueJZuDNYEhcVVE6EL7Dt6627woDQ | |||
| 18.11.2021 20:33:25 | |
107 BTC | $ 6 217 363 | (unknown) | (unknown) |
| Type: transfer | From: 38T3q6BHSgcXmqMrtwz7zNh5XGRZiRr7gj | To: 34rNUJjTQqUfjHsfD7SygdMiZNHWPNCpZ4 | |||
| 18.11.2021 20:33:25 | |
113 BTC | $ 6 565 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MxzJ2XXr8u8qVV2gnahmHpbcRyN6sYzEF | To: bc1q4ux82nxm6s7ftzaag39g44lamdveyc3dysk5pm | |||
| 18.11.2021 20:33:25 | |
224 BTC | $ 13 053 861 | (unknown) | (unknown) |
| Type: transfer | From: 3KfatpYAfMDRiesxiy56ikeZ3KXsRzAwmF | To: 3AcjqRNB6qSyQRdJS5bsqgTkp9ezNiQMmj | |||
| 18.11.2021 20:33:25 | |
127 BTC | $ 7 386 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg6k2szmEWZevV3chqVD9YwaPVG6gKdqg | To: bc1qgw7w7cswjkce6gvsrjj3reyfaz8nne8l9x34xs | |||
| 18.11.2021 20:33:25 | |
117 BTC | $ 6 793 524 | (unknown) | (unknown) |
| Type: transfer | From: 32XWCudTHXTgdnCqEUHcBjaHSjE9EUnLmA | To: 3DwxHMGUQb24okQWaETEmZmauDY8BnHQ1Y | |||
| 18.11.2021 20:33:25 | |
197 BTC | $ 11 451 154 | (unknown) | (unknown) |
| Type: transfer | From: 3L6E6AHFUyf14FaktR6YpLF3xSZki6ShwF | To: 3NbPB2LmX8HgYUsM3iF4X2BMVv4j5Pgfm4 | |||
| 18.11.2021 20:33:25 | |
130 BTC | $ 7 578 244 | (unknown) | (unknown) |
| Type: transfer | From: 34PusFw6SYGyFxmY2wvr34wbwjBHUDfzXa | To: bc1qa6uhw7yt8plny8t84ue9guzdsevzaahn059rz0 | |||
| 18.11.2021 20:33:25 | |
127 BTC | $ 7 369 189 | (unknown) | (unknown) |
| Type: transfer | From: 36w6BfctMSjafogrzJLRcc74QvNePbxHUK | To: 38wQBhMwzg5ATDuYkTDAhVwNKqV5EcqDck | |||
| 18.11.2021 20:33:25 | |
263 BTC | $ 15 286 411 | (unknown) | (unknown) |
| Type: transfer | From: 3K3jYygyu5uKzx55vJ77fw68dyLDzVGkRC | To: 3Q4frm5RUc8sStYDveS3y8he8XfjczMtAX | |||
| 18.11.2021 20:33:25 | |
132 BTC | $ 7 711 056 | (unknown) | (unknown) |
| Type: transfer | From: 39kwGPuhnoT6MQZJxztwxgfQpsZEGonsyA | To: bc1q78tareqxjhcwp8nfthf42t2y73uzksv4dqh7yy | |||
| 18.11.2021 20:33:25 | |
92 BTC | $ 5 376 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QvjVAKsTxpgBLC3CUB6CmsMhRyKgjKqJL | To: bc1qamjejsnyp3y5vcstcu5we3uy0yx3gtw6ngphna | |||
| 18.11.2021 20:33:25 | |
166 BTC | $ 9 688 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn1juiH98xL7XH5fkeLV5h91XUtMroEjP | To: 3GTYaxyjrzMrTHALsGf1SpSQGVzp1Zhr42 | |||
| 18.11.2021 20:33:25 | |
122 BTC | $ 7 087 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j4wv0cd43s7y6wq4vp2pdkfy6j5clwm8ztv9j | To: bc1qs3wk2y4zql6uhzw49xk7e3splymkfzfj9n9ldk | |||
| 18.11.2021 20:33:25 | |
129 BTC | $ 7 487 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PqLSsMen9LTTyRevL5D7XcogfpdE7gnm4 | To: 3Mbg5zPtBygjrQ4q1nv3RD83TonViMn7De | |||