Whale movements
Last update: 03.09.2026 06:21:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 20:16:23 |  |
97 BTC | $ 5 610 834 | (unknown) | (unknown) |
| Type: transfer | From: 38k4VkaMMZWPa93PKejjbBL5Tpd6CfAGwY | To: 39qHa7rnDBRs4f7F7RWHpnjNaCPbrw9Ye1 | |||
| 18.11.2021 20:16:23 | |
122 BTC | $ 7 054 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxrn0wp7560vpaqn3layg8wpswxsvksh2ygvah | To: bc1qfp946wlavcar7s69yk6xnf8d6c0x7r4wq8y2nc | |||
| 18.11.2021 20:16:23 | |
148 BTC | $ 8 563 291 | (unknown) | (unknown) |
| Type: transfer | From: 3HDmeTGHvRpsNwCVwwgPe29MUGX6UBaeUf | To: 3AQxz6QiDtnS6qrxcbRf8mdEoHoKq5kUPT | |||
| 18.11.2021 20:16:23 | |
128 BTC | $ 7 442 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AADYA49UYd9JDoLmtQmbhmrG9EtxQiDXK | To: 3Po8tqqmuKxohDjgYwyyyhy4YhGu9wUYXn | |||
| 18.11.2021 20:16:23 | |
108 BTC | $ 6 233 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tj00e27f4lade3fxl4vjm5sen9jzmppuza74j | To: 3HC4tTYR1kYzPNBRe4kfmGviiDZHzpFZo2 | |||
| 18.11.2021 20:16:23 | |
127 BTC | $ 7 351 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HcwV9AjvSnogqKhtGdcXEeiu2A59mRwJt | To: 3Fg6k2szmEWZevV3chqVD9YwaPVG6gKdqg | |||
| 18.11.2021 20:16:23 | |
226 BTC | $ 13 078 151 | xapo (other) | xapo (other) |
| Type: transfer | From: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.11.2021 20:16:23 | |
254 BTC | $ 14 725 521 | xapo (other) | (unknown) |
| Type: transfer | From: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 18.11.2021 20:16:23 | |
306 BTC | $ 17 750 328 | xapo (other) | xapo (other) |
| Type: transfer | From: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.11.2021 20:16:23 | |
100 BTC | $ 5 792 374 | xapo (other) | (unknown) |
| Type: transfer | From: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | To: bc1qncujkt6lm29ga9ndrzrpler9t08rm23h9gep3a | |||
| 18.11.2021 20:16:23 | |
262 BTC | $ 15 172 752 | xapo (other) | xapo (other) |
| Type: transfer | From: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.11.2021 20:16:23 | |
170 BTC | $ 9 828 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 20:16:23 | |
211 BTC | $ 12 225 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppsqhlcsmn77m84ylwwumpw6kfpmj764f5pam9 | To: bc1qwuwzhtl866dqprvc2lvfuf3zp8cp9c974k3d8t | |||
| 18.11.2021 20:16:23 | |
108 BTC | $ 6 257 931 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 20:13:31 |  |
13 559 559 XRP | $ 14 374 520 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.11.2021 20:09:42 |  |
1 500 ETH | $ 6 116 066 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.11.2021 20:07:58 | |
1 300 ETH | $ 5 296 024 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a1f69560d528e98849b60f4720c503eb1ac41266 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.11.2021 20:02:56 | |
27 991 388 USDC | $ 27 991 388 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 9e6650cb8454707534fa182edd89c09f4a384a68 | |||
| 18.11.2021 20:01:12 | |
10 148 ETH | $ 41 601 660 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.11.2021 19:55:27 | |
167 BTC | $ 9 701 263 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39FiJByZbYpgeG5iDnkZAiUQXioADQ3hhq | |||
| 18.11.2021 19:55:27 | |
974 BTC | $ 56 605 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse6j2g68s3yxaadh0mfcq8adw59p9u05r0srtv | To: bc1qml604nf8f0dv0xkuj5fkzkgy95lzguswmqn398 | |||
| 18.11.2021 19:55:27 | |
111 BTC | $ 6 466 811 | (unknown) | (unknown) |
| Type: transfer | From: 34gaSfcZZPgYLRjLnaEdqixXoLTGCZRxGV | To: bc1qywshkcrj9qnqxymq0puev2at38k2f06r2phczp | |||
| 18.11.2021 19:55:27 | |
107 BTC | $ 6 213 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LJJfyXqxUUX1xeWPZXXBxvumGxZHoaMLQ | To: 3M8eovetoLmd6XTdgUbYmHL4n2uNNgVUiN | |||
| 18.11.2021 19:55:27 | |
171 BTC | $ 9 969 179 | (unknown) | (unknown) |
| Type: transfer | From: 3BKho33d5yzJX7rmY9tgf1K1aJAcYyKc7T | To: 3NwKYMQR3irsKKBinqVoU5853tTG37xzkK | |||
| 18.11.2021 19:55:27 | |
129 BTC | $ 7 470 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlpl75q9gx5tljafs95tvk2mcr9p0stpu3spcl | To: 3AADYA49UYd9JDoLmtQmbhmrG9EtxQiDXK | |||
| 18.11.2021 19:55:27 | |
127 BTC | $ 7 367 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwghtgz0qpvahgmd383py6v86q6u2xekpnnvydw | To: 3DRvX6eCv2vUEEzdUYHSjbVeJWok13oHNK | |||
| 18.11.2021 19:55:27 | |
127 BTC | $ 7 362 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr55n4tyf9ye0us074lz5f4dc23xhz3pym708pu | To: 3KEsabVgdbraYyJWD7TH8DhVYBQrKvMH3j | |||
| 18.11.2021 19:55:27 | |
92 BTC | $ 5 373 067 | (unknown) | (unknown) |
| Type: transfer | From: 38YWHMn1fTz4t7No8PH2q1tw4nqb55bBkX | To: 36rAGAirFnyc3SNtipj1J5L1BYBjRAvM7R | |||
| 18.11.2021 19:55:27 | |
113 BTC | $ 6 578 387 | (unknown) | (unknown) |
| Type: transfer | From: 3JxNvxRbxzEwBevXdGUQ6ivRVTBEhj2zZw | To: 39xA6oHwNf2M9NafGTtoL71NFuaV6epSU8 | |||
| 18.11.2021 19:55:27 | |
179 BTC | $ 10 431 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkalkpv5czwvepfs6f065hprumel7ts5wgpgj5 | To: bc1qdwn59ezw7r20rxvjcqyfcdy2g3ranfm85yle2m | |||
| 18.11.2021 19:55:27 | |
158 BTC | $ 9 198 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CjeutSv2Q8VYZa8mxc9W8CEpRCta3vjah | To: 3BGUjtCyCap37TXJZFKwe9oFanz7e3HaVo | |||
| 18.11.2021 19:55:27 | |
133 BTC | $ 7 718 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BL499AshySCqMDiH8w86Mi626XfeW3Ttv | To: 32HF26Vj8BaPgRvjSvHiSg5QRzr2SNzpiv | |||
| 18.11.2021 19:55:27 | |
148 BTC | $ 8 594 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GdoQwejze1og1LyGPVgjJbaBKQecVHLDz | To: 3HDmeTGHvRpsNwCVwwgPe29MUGX6UBaeUf | |||
| 18.11.2021 19:55:27 | |
181 BTC | $ 10 551 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwu8eWxkunofhQ4oTns6nSDbvuz6w5acD | To: 3EWyYGV82pdtHsdn5kSbQC5VgrEVahdbHQ | |||
| 18.11.2021 19:55:27 | |
100 BTC | $ 5 786 116 | (unknown) | (unknown) |
| Type: transfer | From: 3AftnB1doZm7VYEqabdFPXuHbAWKMYLpaA | To: bc1q2mk865geqn2h6wwkl9t8g8fxxckflr37356d44 | |||
| 18.11.2021 19:55:27 | |
122 BTC | $ 7 080 346 | (unknown) | (unknown) |
| Type: transfer | From: 36osxmrg5JFvFATD32uYqfR8C7RXRB6NWv | To: bc1qy4e6pendegt64eum0yyja635ycxplgpcuuyrj7 | |||
| 18.11.2021 19:55:27 | |
129 BTC | $ 7 478 959 | (unknown) | (unknown) |
| Type: transfer | From: 33ChtB6GavTBXpcMmhL2qAtnB5CXHEDHd3 | To: 3QFRvaFCZDAeRmcaHaxRbhsTTCmYWNyoP8 | |||
| 18.11.2021 19:55:27 | |
188 BTC | $ 10 900 867 | (unknown) | (unknown) |
| Type: transfer | From: 3KxjkSFQx9L4a8AnbbucGCbNRpDAH5asub | To: bc1qqek2df9ncw0zrvpx6jrm89pd3u5fzfn0nc9qjr | |||
| 18.11.2021 19:55:27 | |
143 BTC | $ 8 336 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PUMaizqo1Zd3rhT2b5wPN2TPAA5LVNLR2 | To: 32hgwBpTmvBS8LtFAHDDL3MubQk3fpK8np | |||
| 18.11.2021 19:55:27 | |
131 BTC | $ 7 627 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf07fu8t7t8j3fkxtgk43xnp7ld5w4k039pqauy | To: 395PwF146iPziCQp8UeQKmeR7pekSvtGEz | |||
| 18.11.2021 19:55:27 | |
159 BTC | $ 9 268 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur0jq5uycvclfxjzfk8yeaus4wun43jn73mz92 | To: 3Nnv2mX2BDezwyYZA1efsrUJMsd8N5RaJR | |||
| 18.11.2021 19:55:27 | |
97 BTC | $ 5 631 514 | (unknown) | (unknown) |
| Type: transfer | From: 3KxkBGkNotBqYnzG3VM4WZmZzt2WHFXnk8 | To: 38k4VkaMMZWPa93PKejjbBL5Tpd6CfAGwY | |||
| 18.11.2021 19:55:27 | |
122 BTC | $ 7 083 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8drq023qjx7c4pjc36juz3dx2jy2l8235j4jz9 | To: bc1qqxrn0wp7560vpaqn3layg8wpswxsvksh2ygvah | |||
| 18.11.2021 19:55:27 | |
174 BTC | $ 10 108 837 | (unknown) | (unknown) |
| Type: transfer | From: 3FUQsM8Wa1YKYVkN3PLyQbky1jo31QrKBF | To: 37JyNdcD1hKQRY9KRVx6DVMProNSPcaT4r | |||
| 18.11.2021 19:55:27 | |
142 BTC | $ 8 276 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqll2yrcu6gwdj04r8079wvdnw0qmadu00w354t | To: 36zmDiXKXdqM4cj2EBF2oUwxMtNEYpQAeP | |||
| 18.11.2021 19:55:27 | |
132 BTC | $ 7 669 049 | (unknown) | (unknown) |
| Type: transfer | From: 3BASoqcwohnx1JF48pge8EgXNjLRym5726 | To: 3HcwV9AjvSnogqKhtGdcXEeiu2A59mRwJt | |||
| 18.11.2021 19:55:27 | |
117 BTC | $ 6 785 877 | (unknown) | (unknown) |
| Type: transfer | From: 38JLERRwRQy4yj5PkAeF2Rp62dT27Mcn8Y | To: bc1qvkxv2xa83gmm0pqy2f0ww3n2rat6w6ps9ecck4 | |||
| 18.11.2021 19:55:27 | |
108 BTC | $ 6 256 785 | (unknown) | (unknown) |
| Type: transfer | From: 3HdJ5zz3Rz9yKrJ3yYoBD31gZsDvGkcVHy | To: bc1q8tj00e27f4lade3fxl4vjm5sen9jzmppuza74j | |||
| 18.11.2021 19:55:27 | |
2 000 BTC | $ 116 273 260 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwdjue8pn5qvuk24yycfvhppqkgee0p5ud7m40n | To: 19hzc95RMvSwjdqvbr42ePJV1HHrQXpZYX | |||
| 18.11.2021 19:55:27 | |
171 BTC | $ 9 969 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||