Whale movements
Last update: 03.09.2026 06:13:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 19:55:27 |  |
117 BTC | $ 6 778 731 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 18.11.2021 19:55:27 | |
1 000 BTC | $ 58 136 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 18.11.2021 19:54:49 |  |
9 938 310 USDC | $ 9 938 310 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 19:53:45 | |
4 889 ETH | $ 19 961 576 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.11.2021 19:50:38 | |
716 681 SUSHI | $ 6 343 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 19:49:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 51f915d7b10c8ae70fee68a5ec47bf68b413ce3a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 18.11.2021 19:43:03 | |
627 BTC | $ 36 200 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DdS5yh5JCDcWq2pE19zx3q2Svy56Tm3Me | |||
| 18.11.2021 19:43:03 | |
95 BTC | $ 5 458 606 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q466zxl5ctk08nzengrc22mpjm62d8zzzayy60wvr6zffwcxcamvsmsm9pq | |||
| 18.11.2021 19:43:03 | |
108 BTC | $ 6 202 983 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qdjcm8wg75ptaam6nuyk9ezvnl523sdhwgkfcjzyk9enphrrgaavq9up2j9 | To: bc1qql79v33u7eznlmmw8xugsf0upnnqp4lw5pyqur4z57mr3f7vetaq2mr9nm | |||
| 18.11.2021 19:43:03 | |
111 BTC | $ 6 419 001 | (unknown) | (unknown) |
| Type: transfer | From: 3HdsirMSLPL8bZCGWKm3M1UMAoi5aG1Hy1 | To: 34gaSfcZZPgYLRjLnaEdqixXoLTGCZRxGV | |||
| 18.11.2021 19:43:03 | |
127 BTC | $ 7 322 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnnughfgwms5rtt8nuy78xgeckguen4j429g04 | To: bc1qr55n4tyf9ye0us074lz5f4dc23xhz3pym708pu | |||
| 18.11.2021 19:43:03 | |
100 BTC | $ 5 742 953 | (unknown) | (unknown) |
| Type: transfer | From: 3ECxZJXPyRiekvEkZi95rLizdSM48SBjgR | To: 3AftnB1doZm7VYEqabdFPXuHbAWKMYLpaA | |||
| 18.11.2021 19:43:03 | |
92 BTC | $ 5 332 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g6de8dzmknvxvsepj69vp9el5q2ed5hwn92qe | To: 38YWHMn1fTz4t7No8PH2q1tw4nqb55bBkX | |||
| 18.11.2021 19:43:03 | |
97 BTC | $ 5 589 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QTq3VwEhSkAHn511u6s7P3CVbQgatPdPB | To: 3KxkBGkNotBqYnzG3VM4WZmZzt2WHFXnk8 | |||
| 18.11.2021 19:43:03 | |
129 BTC | $ 7 426 881 | (unknown) | (unknown) |
| Type: transfer | From: 34upwpyzcaH51f5M4ZWjZBeZEEPFQNvBMp | To: 33ChtB6GavTBXpcMmhL2qAtnB5CXHEDHd3 | |||
| 18.11.2021 19:43:03 | |
108 BTC | $ 6 210 049 | (unknown) | (unknown) |
| Type: transfer | From: 352PX14ceWZuHgJZ8gFD5uJKESgTU5GBCq | To: 3HdJ5zz3Rz9yKrJ3yYoBD31gZsDvGkcVHy | |||
| 18.11.2021 19:43:03 | |
107 BTC | $ 6 167 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HeLbGRY1edCZqRfMhLbQBCGndLmvarR9E | To: 3LJJfyXqxUUX1xeWPZXXBxvumGxZHoaMLQ | |||
| 18.11.2021 19:43:03 | |
122 BTC | $ 7 030 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x8vftv6f976ffzk5526vztnwyjflar50exf9n | To: bc1q8drq023qjx7c4pjc36juz3dx2jy2l8235j4jz9 | |||
| 18.11.2021 19:43:03 | |
113 BTC | $ 6 529 257 | (unknown) | (unknown) |
| Type: transfer | From: 32463fgJdukVN1WykARaQuF5hyjU9V8Jxu | To: 3JxNvxRbxzEwBevXdGUQ6ivRVTBEhj2zZw | |||
| 18.11.2021 19:43:03 | |
129 BTC | $ 7 414 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Efh84mMLZ2agxXrLrQfpkLinPVGf1PzyY | To: bc1qdlpl75q9gx5tljafs95tvk2mcr9p0stpu3spcl | |||
| 18.11.2021 19:43:03 | |
117 BTC | $ 6 736 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MXFrMCevewvVtzZZsGUck52bUN3KNYLXW | To: 38JLERRwRQy4yj5PkAeF2Rp62dT27Mcn8Y | |||
| 18.11.2021 19:43:03 | |
122 BTC | $ 7 028 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Hguc24nbKdp7bWxNL3bxp5FkHrJzofh1L | To: 36osxmrg5JFvFATD32uYqfR8C7RXRB6NWv | |||
| 18.11.2021 19:43:03 | |
127 BTC | $ 7 335 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetwc9epyd93dwwke5hqgm4em7v0pgk0dfyy0cv | To: bc1qwghtgz0qpvahgmd383py6v86q6u2xekpnnvydw | |||
| 18.11.2021 19:43:03 | |
130 BTC | $ 7 523 854 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 18.11.2021 19:43:03 | |
120 BTC | $ 6 924 149 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 18.11.2021 19:43:03 | |
147 BTC | $ 8 455 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 18.11.2021 19:34:00 | |
4 000 000 MANA | $ 14 534 751 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 18.11.2021 19:33:28 | |
111 BTC | $ 6 448 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw5GFzKGDcb29Sj6fzAr7j48Vnrcd9Jpe | To: 3HdsirMSLPL8bZCGWKm3M1UMAoi5aG1Hy1 | |||
| 18.11.2021 19:33:28 | |
100 BTC | $ 5 769 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FQb314VzwHdhaxbaKiqTvCJ3twxnpeie2 | To: 3ECxZJXPyRiekvEkZi95rLizdSM48SBjgR | |||
| 18.11.2021 19:33:28 | |
97 BTC | $ 5 615 023 | (unknown) | (unknown) |
| Type: transfer | From: 371LHcv3KcZ7n22ufWobCmez7748g7djYU | To: 3QTq3VwEhSkAHn511u6s7P3CVbQgatPdPB | |||
| 18.11.2021 19:33:28 | |
113 BTC | $ 6 560 235 | (unknown) | (unknown) |
| Type: transfer | From: 3FtCBGVuY4mJADm6msDacSWwZcRKMgCcXq | To: 32463fgJdukVN1WykARaQuF5hyjU9V8Jxu | |||
| 18.11.2021 19:33:28 | |
92 BTC | $ 5 359 238 | (unknown) | (unknown) |
| Type: transfer | From: 3BPb69thfUu9Zi87fyicLE3CAY67N5PZUt | To: bc1q4g6de8dzmknvxvsepj69vp9el5q2ed5hwn92qe | |||
| 18.11.2021 19:33:28 | |
107 BTC | $ 6 195 697 | (unknown) | (unknown) |
| Type: transfer | From: 3D9ac9mVeGkinLEdcSKbr8Pfs5E2u5oTzP | To: 3HeLbGRY1edCZqRfMhLbQBCGndLmvarR9E | |||
| 18.11.2021 19:33:28 | |
108 BTC | $ 6 284 763 | (unknown) | (unknown) |
| Type: transfer | From: 38s87a28x3vW7guA63Eeii6N2nwZHGfMYH | To: 352PX14ceWZuHgJZ8gFD5uJKESgTU5GBCq | |||
| 18.11.2021 19:33:28 | |
173 BTC | $ 10 027 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 19:33:28 | |
387 BTC | $ 22 442 884 | (unknown) | (unknown) |
| Type: transfer | From: 33XR5o6N3S9FU1U5d2cQvK1gaRqejFhfat | To: 36tfkwLUxNarwm3evypShRRRW8FGHzmqNc | |||
| 18.11.2021 19:33:28 | |
122 BTC | $ 7 047 813 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 19:31:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 24901297b4d1dd03eec3f38a98122c348588a0b7 | To: 51f915d7b10c8ae70fee68a5ec47bf68b413ce3a | |||
| 18.11.2021 19:30:27 | |
36 507 580 BUSD | $ 36 507 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2021 19:26:37 | |
1 667 ETH | $ 6 788 644 | (unknown) | (unknown) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.11.2021 19:26:21 |  |
6 300 000 XRP | $ 6 612 500 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 18.11.2021 19:24:55 | |
100 BTC | $ 5 720 983 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 19:24:55 | |
125 BTC | $ 7 151 228 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PoRuXDr1SWhbhunHLSjpP5PqedW3j32DR | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 18.11.2021 19:24:55 | |
150 BTC | $ 8 581 474 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.11.2021 19:24:55 | |
173 BTC | $ 9 897 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 19:20:18 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.11.2021 19:19:39 | |
100 BTC | $ 5 744 282 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 19:19:39 | |
446 BTC | $ 25 619 472 | (unknown) | (unknown) |
| Type: transfer | From: 15fhk32Rcny72A2kEXCSDA9gUG3gAZiJyx | To: 1DUPXd31ipBaxmSNHC65fQ6bxzo22Jp12C | |||
| 18.11.2021 19:19:39 | |
155 BTC | $ 8 903 637 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PoRuXDr1SWhbhunHLSjpP5PqedW3j32DR | |||
| 18.11.2021 19:19:39 | |
452 BTC | $ 25 938 832 | (unknown) | (unknown) |
| Type: transfer | From: 3HfBjDj3fyJchKM5N1BkVY8jAZZuTBiC2k | To: 34pWpRDGLdV12sMnT3RhGfmihpZKWJ3ax3 | |||