Whale movements
Last update: 03.09.2026 06:10:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 19:19:39 |  |
445 BTC | $ 25 559 798 | (unknown) | (unknown) |
| Type: transfer | From: 3MWrUxJB3DCL4JMqbhBXFFifgRpJUvce2V | To: 3HVS2JUB6oFSptvMCbcfFpfbZr2Myg3CPg | |||
| 18.11.2021 19:18:30 |  |
14 020 867 USDT | $ 14 020 867 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 19:18:30 | |
11 499 994 USDT | $ 11 499 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 19:17:19 | |
974 BTC | $ 55 832 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcxj88m3hup6vxqp45fruzlrrfsu83gpns3y0p | To: bc1qse6j2g68s3yxaadh0mfcq8adw59p9u05r0srtv | |||
| 18.11.2021 19:17:19 | |
92 BTC | $ 5 301 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg9j7gw0f4qmz83fhtpe3zryylmr4lkmnw39wf | To: 3BPb69thfUu9Zi87fyicLE3CAY67N5PZUt | |||
| 18.11.2021 19:17:19 | |
132 BTC | $ 7 562 435 | (unknown) | (unknown) |
| Type: transfer | From: 3KovgcHMBmCjmmCCAZBttoRwc4oQbkG9VC | To: 3BASoqcwohnx1JF48pge8EgXNjLRym5726 | |||
| 18.11.2021 19:17:19 | |
438 BTC | $ 25 134 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j4r59tsev9c3exrf0sqx2yjgur4q25nnqn4l7 | To: bc1qpw36r5dcf0v30wg5gat83agsvj7jeuptds54lt | |||
| 18.11.2021 19:17:19 | |
263 BTC | $ 15 055 638 | (unknown) | (unknown) |
| Type: transfer | From: 3K47TNBxmTcACJdb1JLHSbMrs1Ym1A3P3x | To: 3K3jYygyu5uKzx55vJ77fw68dyLDzVGkRC | |||
| 18.11.2021 19:17:19 | |
179 BTC | $ 10 287 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BqgDMnvqwKzLabZ4YBuxrDtCQxTwVWGnG | To: bc1qpkalkpv5czwvepfs6f065hprumel7ts5wgpgj5 | |||
| 18.11.2021 19:17:19 | |
224 BTC | $ 12 860 492 | (unknown) | (unknown) |
| Type: transfer | From: 38W16EUegRUzYNSHohv9MgsGgtPJvyZF3n | To: 37t9bhzfNgpP6xorznVyW1vgHUndxhDbqP | |||
| 18.11.2021 19:17:19 | |
129 BTC | $ 7 378 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5659f4tgchc5c0ap3kaxgskzfu28kp9qumk7d | To: 34upwpyzcaH51f5M4ZWjZBeZEEPFQNvBMp | |||
| 18.11.2021 19:17:19 | |
113 BTC | $ 6 487 831 | (unknown) | (unknown) |
| Type: transfer | From: 37oXHgynWUxj7L7oKpYSMdmqjQwnJTqbDF | To: 3FtCBGVuY4mJADm6msDacSWwZcRKMgCcXq | |||
| 18.11.2021 19:17:19 | |
208 BTC | $ 11 941 385 | (unknown) | (unknown) |
| Type: transfer | From: 3A5VbioHuAgYA5rXADDVf1Ws6SbZacQ9se | To: 3Euj1WgVJMiMH8PoVuBrGSy9jwrhU1vRYM | |||
| 18.11.2021 19:17:19 | |
122 BTC | $ 6 982 234 | (unknown) | (unknown) |
| Type: transfer | From: 31u28R9qEHQpN4NyUCfgxnEcqkYumVUi5n | To: 3Hguc24nbKdp7bWxNL3bxp5FkHrJzofh1L | |||
| 18.11.2021 19:17:19 | |
257 BTC | $ 14 759 493 | (unknown) | (unknown) |
| Type: transfer | From: 3A6LiYJLqiHzqMpoxiTUbTknhHHg7kz5Gc | To: 3GKNx8bxWgEmfcYQu5v6yjz1cZiRuAfPXD | |||
| 18.11.2021 19:17:19 | |
122 BTC | $ 6 985 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7c349m9ygzrpfvh5aepsek3r2l3mdeelq2ttt | To: bc1q6x8vftv6f976ffzk5526vztnwyjflar50exf9n | |||
| 18.11.2021 19:17:19 | |
100 BTC | $ 5 706 655 | (unknown) | (unknown) |
| Type: transfer | From: 398Gge8NsXt5ukv526xumYzsJK1K6YkdV3 | To: 3FQb314VzwHdhaxbaKiqTvCJ3twxnpeie2 | |||
| 18.11.2021 19:17:19 | |
188 BTC | $ 10 749 317 | (unknown) | (unknown) |
| Type: transfer | From: 3L8om2LUcLJtw5nrHsv6FT8zpEneqqvkNk | To: 3KxjkSFQx9L4a8AnbbucGCbNRpDAH5asub | |||
| 18.11.2021 19:17:19 | |
368 BTC | $ 21 096 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EK74eHKwFgg4SWrh6Q5JNaF6rKn1pqrBT | To: 3Qg7movNa6RbccqefkQgoZzDXsgfuveNew | |||
| 18.11.2021 19:17:19 | |
130 BTC | $ 7 423 967 | (unknown) | (unknown) |
| Type: transfer | From: 3CAJEpFGnK4rop219Ar6sgF1tBsKsK5yBY | To: 3Efh84mMLZ2agxXrLrQfpkLinPVGf1PzyY | |||
| 18.11.2021 19:17:19 | |
334 BTC | $ 19 135 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JPESoZw63koF3QSyTsPNfU9N6iag8HAtJ | To: bc1qdg4g2vmh4fkpe20a3vr3zph8nyza0d5mcqcalk | |||
| 18.11.2021 19:17:19 | |
192 BTC | $ 11 002 073 | (unknown) | (unknown) |
| Type: transfer | From: 3HRk746mD7QJvn9YFnG2rf2Hs7n2qyHhEx | To: 33R7Fko5PxUBi9Zs2GaSAuXHu5E4DcenUW | |||
| 18.11.2021 19:17:19 | |
405 BTC | $ 23 193 498 | (unknown) | (unknown) |
| Type: transfer | From: 33NFiVbMDxUPVD4qW1KqdaUuzwzkPQricS | To: 34NjEVdbPwqMxqrWpwUfJWECDRg7Uk4sEE | |||
| 18.11.2021 19:17:19 | |
182 BTC | $ 10 407 125 | (unknown) | (unknown) |
| Type: transfer | From: 38S5D4bKj2uHsgUTn9p7KeaWiibghe4Fov | To: 3Fwu8eWxkunofhQ4oTns6nSDbvuz6w5acD | |||
| 18.11.2021 19:17:19 | |
142 BTC | $ 8 162 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgex0gkrg7d8v4aphlk7hn2fpqsayfk3kmsv7y | To: bc1qqll2yrcu6gwdj04r8079wvdnw0qmadu00w354t | |||
| 18.11.2021 19:17:19 | |
107 BTC | $ 6 127 308 | (unknown) | (unknown) |
| Type: transfer | From: 3NmGQY2Jgge6zrim4fusgXfktphZpqfmn2 | To: 3D9ac9mVeGkinLEdcSKbr8Pfs5E2u5oTzP | |||
| 18.11.2021 19:17:19 | |
233 BTC | $ 13 377 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gwzn3sx9dlvx6hxluqmnkuhk8hnpdp9fcpt2s | To: 3NCayaVdASH32HazA9zy2Z1VALzMSDXMFh | |||
| 18.11.2021 19:17:19 | |
295 BTC | $ 16 896 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zg730hjjsqj4mzu6l5693sgqdwvuzkpgple7j | To: 32cwvwo8HT3GgNmv1P28tsVJELBsUgqzYo | |||
| 18.11.2021 19:17:19 | |
143 BTC | $ 8 220 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BEkt123QrxrgjpjXNAWnkLzUU8XcyqAFv | To: 3PUMaizqo1Zd3rhT2b5wPN2TPAA5LVNLR2 | |||
| 18.11.2021 19:17:19 | |
308 BTC | $ 17 650 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LyTJsVkXQNY98A5h8xQxVv1vNtiDtFx5T | To: 3LTBhcBWJuVce3SmSJBKd4j2i514nhqzno | |||
| 18.11.2021 19:17:19 | |
205 BTC | $ 11 731 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngeymmuyndqj802ca0jr8pgla4wsg37ksk3nt0 | To: 3NQakqVyiMn2CmAuYVJFPkYb9we9JFNnyn | |||
| 18.11.2021 19:17:19 | |
159 BTC | $ 9 139 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HJCFUdPuUJG3Qjej6QGVp1ggukfV2izBh | To: bc1qur0jq5uycvclfxjzfk8yeaus4wun43jn73mz92 | |||
| 18.11.2021 19:17:19 | |
206 BTC | $ 11 789 967 | (unknown) | (unknown) |
| Type: transfer | From: 3NfAzuamJXTZmJg28GhxHARh8CteXybdsi | To: 3AzXc9h2QM4sTytv7E3pdqHKn2j8xd4efe | |||
| 18.11.2021 19:17:19 | |
197 BTC | $ 11 279 988 | (unknown) | (unknown) |
| Type: transfer | From: 3AmZmcRXUZmTFGmoRiDo7Wfg5UKKhaBUKJ | To: 3L6E6AHFUyf14FaktR6YpLF3xSZki6ShwF | |||
| 18.11.2021 19:17:19 | |
133 BTC | $ 7 611 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KBzD9z16RvFFsdUTbwT1jfavUqfZooRNS | To: 3BL499AshySCqMDiH8w86Mi626XfeW3Ttv | |||
| 18.11.2021 19:17:19 | |
195 BTC | $ 11 160 712 | (unknown) | (unknown) |
| Type: transfer | From: 3HY2ZovBipoTpeWNeby2KQVoKRmDdsmbao | To: 3Lrv7pt3Bm9nG9KSu9TU5rPsRFd8hocd6U | |||
| 18.11.2021 19:17:19 | |
190 BTC | $ 10 890 552 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.11.2021 19:17:19 | |
200 BTC | $ 11 465 050 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | |||
| 18.11.2021 19:17:19 | |
189 BTC | $ 10 859 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NGQKMLaZRvLbgMoAjcSBJLnWnRAocfsgQ | To: 3AC1hvA38RS48mVeEGwFht4truKqsTQyCK | |||
| 18.11.2021 19:17:19 | |
301 BTC | $ 17 275 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyls29g7ke2z92lf272zuzpeepk7ztl98ehzsz | |||
| 18.11.2021 19:17:19 | |
173 BTC | $ 9 917 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 19:17:19 | |
173 BTC | $ 9 918 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.11.2021 19:17:19 | |
316 BTC | $ 18 141 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HaRJu7CZmWpCZMWcmEepuBwXZB2jEQVNy | |||
| 18.11.2021 19:17:19 | |
997 BTC | $ 57 126 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 18.11.2021 19:17:19 | |
175 BTC | $ 10 031 913 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 1DasS1aQhaovJr9eZ4BdeDdfeb7Pv8pCNt | |||
| 18.11.2021 19:17:19 | |
175 BTC | $ 10 031 913 | (unknown) | (unknown) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1Fva9692TyammJAT2R4dLPtSrjJ4hjffCD | |||
| 18.11.2021 19:17:19 | |
103 BTC | $ 5 920 292 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.11.2021 19:17:06 |  |
98 WBTC | $ 5 696 638 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: bf05a3b79722a9a6c30a6f6d3fb3a3d57a3154cd | |||
| 18.11.2021 19:13:37 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 19:03:18 | |
9 997 229 USDT | $ 9 997 229 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 690624c73fa997960efb3e3a763593fc57445697 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||