Whale movements
Last update: 03.09.2026 06:22:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 20:33:25 |  |
224 BTC | $ 13 057 540 | (unknown) | (unknown) |
| Type: transfer | From: 37t9bhzfNgpP6xorznVyW1vgHUndxhDbqP | To: 3DXqUvCpEJXPNBWQQWX4jehp8K2RihLiVP | |||
| 18.11.2021 20:33:25 | |
188 BTC | $ 10 913 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqek2df9ncw0zrvpx6jrm89pd3u5fzfn0nc9qjr | To: 3LKG32uEQBFMCHq7qnv67GYZ3SEVFhEFwg | |||
| 18.11.2021 20:33:25 | |
242 BTC | $ 14 083 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EeJMvGX5ZNCrEJVv873mgHma7kAoPjyRN | To: 33bR5bDHomnVpLYfWpzjR15vhwe52nA6ya | |||
| 18.11.2021 20:33:25 | |
181 BTC | $ 10 563 982 | (unknown) | (unknown) |
| Type: transfer | From: 3EWyYGV82pdtHsdn5kSbQC5VgrEVahdbHQ | To: 3NLSGfKhNtoUKzHfv59qiLTs3b65S57ody | |||
| 18.11.2021 20:33:25 | |
122 BTC | $ 7 086 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp946wlavcar7s69yk6xnf8d6c0x7r4wq8y2nc | To: 3Ed1knKajq5K6yT2qyCxD54HnSC5SfnCZp | |||
| 18.11.2021 20:33:25 | |
158 BTC | $ 9 208 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KZW7ydnjSS8Uzeho6QPNY73txf4bfPBtX | To: 3CZ1cGdb39jQwdaQy7XUbLPAT3Ri7jpe2F | |||
| 18.11.2021 20:33:25 | |
143 BTC | $ 8 345 285 | (unknown) | (unknown) |
| Type: transfer | From: 35uVJYRiuiKCRTerb5GWBokspMzK4Fxu5H | To: 32GVdGRdQFrDHWwbsW6iqVkdr4amFovHhm | |||
| 18.11.2021 20:33:25 | |
205 BTC | $ 11 910 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NQakqVyiMn2CmAuYVJFPkYb9we9JFNnyn | To: bc1qcu53gatq6cg8tkxy0ss7vfq78ze59ykwxza0uu | |||
| 18.11.2021 20:33:25 | |
233 BTC | $ 13 581 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NCayaVdASH32HazA9zy2Z1VALzMSDXMFh | To: bc1q86nx2wrxmhh24puq6dy5pk3qts0xnduj3utugz | |||
| 18.11.2021 20:33:25 | |
111 BTC | $ 6 474 143 | (unknown) | (unknown) |
| Type: transfer | From: 35fLUcZSjzP1n8XWt4c7Pfh6W37aBwy5Ne | To: 36QbmCpic85FkMmJdXrNqqa1WC6Humgy2F | |||
| 18.11.2021 20:33:25 | |
95 BTC | $ 5 501 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58vs4r0u24cj2ch9fvj7x57urw84chsatlk3ek | To: 3MYvBYtSnDszaJ7rxcb14S25d6KpKcjH8A | |||
| 18.11.2021 20:33:25 | |
257 BTC | $ 14 983 752 | (unknown) | (unknown) |
| Type: transfer | From: 3GKNx8bxWgEmfcYQu5v6yjz1cZiRuAfPXD | To: bc1qy4pd32dtkjscjenryjltw0m3rydvz67rh0f8pd | |||
| 18.11.2021 20:33:25 | |
127 BTC | $ 7 375 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PYr9u1hdTEvYoaqD8u7exDgwtgTXtbUMv | To: 3FB7cLA68vuGGbVgwzaZU5dsCazCbsqSXT | |||
| 18.11.2021 20:33:25 | |
128 BTC | $ 7 478 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Po8tqqmuKxohDjgYwyyyhy4YhGu9wUYXn | To: 3PnmFx8jDjHGU7cZaLBzUMneqQYH9H4zZ5 | |||
| 18.11.2021 20:33:25 | |
148 BTC | $ 8 604 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AQxz6QiDtnS6qrxcbRf8mdEoHoKq5kUPT | To: 3H7Z8Rn2Lf29ZQRfbTkqqvqPDRtavcNQJ9 | |||
| 18.11.2021 20:33:25 | |
159 BTC | $ 9 279 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeh98nvh0ge905phemkrw34d0f9sjztrtrpvwg | To: bc1qys6wvyh4r40mnu3jyhs64j86jeq9p39qxtryyk | |||
| 18.11.2021 20:33:25 | |
189 BTC | $ 11 027 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Dda9GCKMULnDF6TBZz1qcqySGW1kHzN2H | To: 3Jm88AuJSRP1ZcvVVeZPbJis7F2CujCsH9 | |||
| 18.11.2021 20:33:25 | |
192 BTC | $ 11 170 545 | (unknown) | (unknown) |
| Type: transfer | From: 33R7Fko5PxUBi9Zs2GaSAuXHu5E4DcenUW | To: bc1qjyq4tteat3u4n4g082uyper5wf9zu4yjnlfckw | |||
| 18.11.2021 20:33:25 | |
189 BTC | $ 11 024 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AC1hvA38RS48mVeEGwFht4truKqsTQyCK | To: 37esPXPTV8WidYqDLpGCfgyVxzvFHcyD4E | |||
| 18.11.2021 20:33:25 | |
97 BTC | $ 5 637 656 | (unknown) | (unknown) |
| Type: transfer | From: 39qHa7rnDBRs4f7F7RWHpnjNaCPbrw9Ye1 | To: 3HSyzZGk884XCK9VZGHXN9pT7rPUB3MRjJ | |||
| 18.11.2021 20:33:25 | |
174 BTC | $ 10 120 492 | (unknown) | (unknown) |
| Type: transfer | From: 37JyNdcD1hKQRY9KRVx6DVMProNSPcaT4r | To: 3LkDJC2f2bd8Emmn2rgfqz7oX1WS5PSq8A | |||
| 18.11.2021 20:33:25 | |
166 BTC | $ 9 671 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.11.2021 20:33:25 | |
167 BTC | $ 9 748 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.11.2021 20:33:25 | |
316 BTC | $ 18 364 506 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.11.2021 20:33:25 | |
684 BTC | $ 39 839 490 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 18.11.2021 20:30:26 |  |
1 442 ETH | $ 5 895 691 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 20:28:22 | |
1 442 ETH | $ 5 855 905 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.11.2021 20:24:40 | |
10 571 488 PAX | $ 10 565 509 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 20:22:47 | |
5 638 934 USDC | $ 5 638 934 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 20:19:45 | |
10 270 417 PAX | $ 10 314 139 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 20:19:45 | |
11 994 ETH | $ 48 913 324 | (unknown) | blockfolio (other) |
| Type: transfer | From: b039e93ec65a5d0acc26ede4ad6def41f29408fe | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 18.11.2021 20:16:23 | |
95 BTC | $ 5 502 823 | (unknown) | (unknown) |
| Type: transfer | From: 3GzJqUR3haUwi4tXx9YRp1eKJ7vrEGxmDA | To: 3KDQApjjvKD8gCBHbhSnyvBznXm1UN7cpd | |||
| 18.11.2021 20:16:23 | |
166 BTC | $ 9 615 437 | (unknown) | (unknown) |
| Type: transfer | From: 3GzJqUR3haUwi4tXx9YRp1eKJ7vrEGxmDA | To: 32XKReYAE5z4eqawvnJLw3AxqSMBeHBbcq | |||
| 18.11.2021 20:16:23 | |
129 BTC | $ 7 451 643 | (unknown) | (unknown) |
| Type: transfer | From: 3QFRvaFCZDAeRmcaHaxRbhsTTCmYWNyoP8 | To: 3PqLSsMen9LTTyRevL5D7XcogfpdE7gnm4 | |||
| 18.11.2021 20:16:23 | |
158 BTC | $ 9 164 616 | (unknown) | (unknown) |
| Type: transfer | From: 3BGUjtCyCap37TXJZFKwe9oFanz7e3HaVo | To: 3KZW7ydnjSS8Uzeho6QPNY73txf4bfPBtX | |||
| 18.11.2021 20:16:23 | |
127 BTC | $ 7 333 797 | (unknown) | (unknown) |
| Type: transfer | From: 3KEsabVgdbraYyJWD7TH8DhVYBQrKvMH3j | To: 36w6BfctMSjafogrzJLRcc74QvNePbxHUK | |||
| 18.11.2021 20:16:23 | |
127 BTC | $ 7 340 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DRvX6eCv2vUEEzdUYHSjbVeJWok13oHNK | To: 3PYr9u1hdTEvYoaqD8u7exDgwtgTXtbUMv | |||
| 18.11.2021 20:16:23 | |
142 BTC | $ 8 246 210 | (unknown) | (unknown) |
| Type: transfer | From: 36zmDiXKXdqM4cj2EBF2oUwxMtNEYpQAeP | To: bc1qpf84e8jwuqzprprddrfukcz28a0gpaw0zhawr7 | |||
| 18.11.2021 20:16:23 | |
100 BTC | $ 5 764 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mk865geqn2h6wwkl9t8g8fxxckflr37356d44 | To: bc1q58vs4r0u24cj2ch9fvj7x57urw84chsatlk3ek | |||
| 18.11.2021 20:16:23 | |
159 BTC | $ 9 234 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnv2mX2BDezwyYZA1efsrUJMsd8N5RaJR | To: bc1qjeh98nvh0ge905phemkrw34d0f9sjztrtrpvwg | |||
| 18.11.2021 20:16:23 | |
107 BTC | $ 6 187 589 | (unknown) | (unknown) |
| Type: transfer | From: 3M8eovetoLmd6XTdgUbYmHL4n2uNNgVUiN | To: 38T3q6BHSgcXmqMrtwz7zNh5XGRZiRr7gj | |||
| 18.11.2021 20:16:23 | |
113 BTC | $ 6 534 399 | (unknown) | (unknown) |
| Type: transfer | From: 39xA6oHwNf2M9NafGTtoL71NFuaV6epSU8 | To: 3MxzJ2XXr8u8qVV2gnahmHpbcRyN6sYzEF | |||
| 18.11.2021 20:16:23 | |
166 BTC | $ 9 643 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NwKYMQR3irsKKBinqVoU5853tTG37xzkK | To: 3Dn1juiH98xL7XH5fkeLV5h91XUtMroEjP | |||
| 18.11.2021 20:16:23 | |
122 BTC | $ 7 053 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4e6pendegt64eum0yyja635ycxplgpcuuyrj7 | To: bc1q2j4wv0cd43s7y6wq4vp2pdkfy6j5clwm8ztv9j | |||
| 18.11.2021 20:16:23 | |
111 BTC | $ 6 443 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywshkcrj9qnqxymq0puev2at38k2f06r2phczp | To: 35fLUcZSjzP1n8XWt4c7Pfh6W37aBwy5Ne | |||
| 18.11.2021 20:16:23 | |
133 BTC | $ 7 690 333 | (unknown) | (unknown) |
| Type: transfer | From: 32HF26Vj8BaPgRvjSvHiSg5QRzr2SNzpiv | To: 39kwGPuhnoT6MQZJxztwxgfQpsZEGonsyA | |||
| 18.11.2021 20:16:23 | |
117 BTC | $ 6 760 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkxv2xa83gmm0pqy2f0ww3n2rat6w6ps9ecck4 | To: 32XWCudTHXTgdnCqEUHcBjaHSjE9EUnLmA | |||
| 18.11.2021 20:16:23 | |
143 BTC | $ 8 306 132 | (unknown) | (unknown) |
| Type: transfer | From: 32hgwBpTmvBS8LtFAHDDL3MubQk3fpK8np | To: 35uVJYRiuiKCRTerb5GWBokspMzK4Fxu5H | |||
| 18.11.2021 20:16:23 | |
92 BTC | $ 5 350 977 | (unknown) | (unknown) |
| Type: transfer | From: 36rAGAirFnyc3SNtipj1J5L1BYBjRAvM7R | To: 3QvjVAKsTxpgBLC3CUB6CmsMhRyKgjKqJL | |||
| 18.11.2021 20:16:23 | |
130 BTC | $ 7 541 945 | (unknown) | (unknown) |
| Type: transfer | From: 395PwF146iPziCQp8UeQKmeR7pekSvtGEz | To: 34PusFw6SYGyFxmY2wvr34wbwjBHUDfzXa | |||