Whale movements
Last update: 03.09.2026 06:04:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 19:03:18 |  |
9 997 158 USDT | $ 9 997 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 36ac64b65ee409ae7ca6fe2d603eeec348539610 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.11.2021 19:03:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 24901297b4d1dd03eec3f38a98122c348588a0b7 | To: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | |||
| 18.11.2021 19:01:23 | |
10 999 975 BUSD | $ 10 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 18.11.2021 18:59:51 | |
16 000 000 USDC | $ 16 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 18:59:48 |  |
100 BTC | $ 5 763 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 18:59:48 | |
242 BTC | $ 13 947 174 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EeJMvGX5ZNCrEJVv873mgHma7kAoPjyRN | |||
| 18.11.2021 18:59:48 | |
100 BTC | $ 5 763 942 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 18:59:48 | |
87 BTC | $ 5 042 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 18:59:48 | |
92 BTC | $ 5 330 170 | (unknown) | (unknown) |
| Type: transfer | From: 3B3t61uziYbbmA5eweaR8w1m5KVRoJY4AD | To: bc1qhg9j7gw0f4qmz83fhtpe3zryylmr4lkmnw39wf | |||
| 18.11.2021 18:59:48 | |
100 BTC | $ 5 763 913 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CSf7WndG5B3kc4xVGWJBup1KPLdAshZy7 | |||
| 18.11.2021 18:58:57 | |
9 997 229 USDT | $ 9 997 229 | (unknown) | (unknown) |
| Type: transfer | From: fa43ec09a56112625172d4415b3f63032e929304 | To: 690624c73fa997960efb3e3a763593fc57445697 | |||
| 18.11.2021 18:58:57 | |
9 997 158 USDT | $ 9 997 158 | (unknown) | (unknown) |
| Type: transfer | From: 20d6b667f05eaa1a3c30887aa4e6cf01be994fa3 | To: 36ac64b65ee409ae7ca6fe2d603eeec348539610 | |||
| 18.11.2021 18:57:57 | |
5 038 787 BUSD | $ 5 038 787 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 18:57:41 | |
100 BTC | $ 5 792 058 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 18:57:41 | |
100 BTC | $ 5 792 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv83gvqwfy9zdg2lmjw52557pyhgqt87g4kh2k2 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 18:57:41 | |
100 BTC | $ 5 792 058 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qshukkgtaxgm964qrt96lkhc45jlkl3kcern3q5 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 18:57:41 | |
186 BTC | $ 10 773 226 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PSHbG24wfAXe6K7tfsUZEr1k4AeqrBtX9 | |||
| 18.11.2021 18:57:41 | |
189 BTC | $ 10 973 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FAW8wSQiHXEPSarzRAtSFq4x2A8p6z3ve | To: 3GbRSno3F8SvRUDT4qpSiCmC1gHuXC2mES | |||
| 18.11.2021 18:57:41 | |
188 BTC | $ 10 861 287 | (unknown) | (unknown) |
| Type: transfer | From: 3QGi5Szs7KFguT2rovP79RLapVZHHXycak | To: 3L8om2LUcLJtw5nrHsv6FT8zpEneqqvkNk | |||
| 18.11.2021 18:55:28 | |
87 BTC | $ 5 018 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwdrnkmnv707kfxrw7mchqr48ddr8xvxjxva8apcvknp62uj73ps6fa05v | To: bc1qzmzsevmcqmyn66czvucmu5qh2eyx22qhw0y97qln2dffl6eyphhsersud4 | |||
| 18.11.2021 18:55:28 | |
130 BTC | $ 7 542 276 | xapo (other) | xapo (other) |
| Type: transfer | From: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.11.2021 18:55:28 | |
175 BTC | $ 10 146 821 | xapo (other) | (unknown) |
| Type: transfer | From: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 18.11.2021 18:55:28 | |
132 BTC | $ 7 649 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahgu8tgpuz8QJdrandHHHN8fsWCLGfrzb | To: 3KovgcHMBmCjmmCCAZBttoRwc4oQbkG9VC | |||
| 18.11.2021 18:55:28 | |
159 BTC | $ 9 244 133 | (unknown) | (unknown) |
| Type: transfer | From: 3B8qRfkfQ6Li2MXS8UEczhM6eFBxw42hdE | To: 3HJCFUdPuUJG3Qjej6QGVp1ggukfV2izBh | |||
| 18.11.2021 18:55:28 | |
128 BTC | $ 7 396 713 | (unknown) | (unknown) |
| Type: transfer | From: 3NcM6Mk3NQPAxwUVg3oc3UM9J7QR45bUQ4 | To: 39QnEuCjpVxb9Jruyc8e7fkYzRmUCMDWny | |||
| 18.11.2021 18:55:28 | |
130 BTC | $ 7 509 704 | (unknown) | (unknown) |
| Type: transfer | From: 3E4vyaSuiQbGBE9yMXagUaTGzPh8PoFv8S | To: 3CAJEpFGnK4rop219Ar6sgF1tBsKsK5yBY | |||
| 18.11.2021 18:55:28 | |
107 BTC | $ 6 197 507 | (unknown) | (unknown) |
| Type: transfer | From: 3J7KRM5uJ6b2L197W4UEthCyxipe8WfhXs | To: 3NmGQY2Jgge6zrim4fusgXfktphZpqfmn2 | |||
| 18.11.2021 18:55:28 | |
180 BTC | $ 10 444 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Mya6XMeXnsA7ScrNqR1YrHUWUjJaNyHZU | To: 3BqgDMnvqwKzLabZ4YBuxrDtCQxTwVWGnG | |||
| 18.11.2021 18:55:28 | |
117 BTC | $ 6 770 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AMNhXp8xMuoEz7sWuEki5KZV176MXBctV | To: 3NSYj8dBjJ8YcCMo1uMAmbLtwCrr1Bk5wD | |||
| 18.11.2021 18:55:28 | |
133 BTC | $ 7 693 431 | (unknown) | (unknown) |
| Type: transfer | From: 3JknLSpWNLvogCbSbmfdp65tVhZPxfCfwp | To: bc1qyt82sv8tkwwe4nrw2ncmtua3f7n2nvuxhn3xpf | |||
| 18.11.2021 18:55:28 | |
177 BTC | $ 10 290 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PVdS2rXYdBbiLUkrZp9fA3jTDgRXy8njf | To: 3Fn7x4cDWaKgtDSP5TEEodFXa18jTnVq3C | |||
| 18.11.2021 18:55:28 | |
111 BTC | $ 6 450 245 | (unknown) | (unknown) |
| Type: transfer | From: 39NcHn5U9uiusQLhNbhiFxusQiec3XKXrt | To: 3CjQ8zUM8kjpXHyfzBboMtkgBRQkF9oAYL | |||
| 18.11.2021 18:55:28 | |
122 BTC | $ 7 065 320 | (unknown) | (unknown) |
| Type: transfer | From: 39ZyGHAHUtB3ZzrXaC4fFTUCv5jKS9kqCV | To: bc1qe7c349m9ygzrpfvh5aepsek3r2l3mdeelq2ttt | |||
| 18.11.2021 18:55:28 | |
100 BTC | $ 5 772 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvx82l94k9xqgd8uxdplwpf43962me5zkltw8l | To: 398Gge8NsXt5ukv526xumYzsJK1K6YkdV3 | |||
| 18.11.2021 18:55:28 | |
97 BTC | $ 5 619 953 | (unknown) | (unknown) |
| Type: transfer | From: 3L2ey5Um4zLmx5YDKDVcB5rqS5gTEChgc1 | To: 3LqwhVqZwQm9o9YW76LjP7zJvnrFxDaEbg | |||
| 18.11.2021 18:55:28 | |
182 BTC | $ 10 526 426 | (unknown) | (unknown) |
| Type: transfer | From: 3FK2RmCPFURBwsVesYgkmHRS5rigTahBpf | To: 38S5D4bKj2uHsgUTn9p7KeaWiibghe4Fov | |||
| 18.11.2021 18:55:28 | |
142 BTC | $ 8 255 665 | (unknown) | (unknown) |
| Type: transfer | From: 33pF619MTY7MqUE5Lketk1Tk9RJSv7ZWir | To: bc1qfgex0gkrg7d8v4aphlk7hn2fpqsayfk3kmsv7y | |||
| 18.11.2021 18:55:28 | |
148 BTC | $ 8 571 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PAy6z1WBT9sTyPCfbHJ2M55ixyyh6wNKs | To: 3E1FhzUJmMHjn3aB66NVUMgY6mgbRXA5po | |||
| 18.11.2021 18:55:28 | |
133 BTC | $ 7 699 108 | (unknown) | (unknown) |
| Type: transfer | From: 387uedAGoJrFUkUazUJNDMS2N2DdZix75H | To: 3KBzD9z16RvFFsdUTbwT1jfavUqfZooRNS | |||
| 18.11.2021 18:55:28 | |
143 BTC | $ 8 317 436 | (unknown) | (unknown) |
| Type: transfer | From: 3L6hTSf7hP5bUo7CFCk4SpNhqunjVGHW5f | To: 3BEkt123QrxrgjpjXNAWnkLzUU8XcyqAFv | |||
| 18.11.2021 18:55:28 | |
92 BTC | $ 5 362 097 | (unknown) | (unknown) |
| Type: transfer | From: 3ALwkFqd7ZzyqRKD6gkxH8eHTGvwcPPpUe | To: 3B3t61uziYbbmA5eweaR8w1m5KVRoJY4AD | |||
| 18.11.2021 18:55:28 | |
127 BTC | $ 7 360 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja3gkvdtgSEBmaBN4kyVaYWoyQUoDqVP8 | To: bc1q75htsuzwzs720hzslmphywq02sfkqg234g69rk | |||
| 18.11.2021 18:55:28 | |
122 BTC | $ 7 062 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr2FXckGFZH4RTqkcsKixETWaJ5rz6RNV | To: 31u28R9qEHQpN4NyUCfgxnEcqkYumVUi5n | |||
| 18.11.2021 18:55:28 | |
129 BTC | $ 7 463 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts8sn8guvp8mjh24a45t655790m8xq0fu3afz9 | To: bc1qe5659f4tgchc5c0ap3kaxgskzfu28kp9qumk7d | |||
| 18.11.2021 18:55:28 | |
108 BTC | $ 6 286 514 | (unknown) | (unknown) |
| Type: transfer | From: 3L2mJXahLQkhQ4p6gAVamCCSDDFfZox26U | To: 3Pf7oCLSef76vJsaf9tSbNSJetDngDaKQF | |||
| 18.11.2021 18:55:28 | |
158 BTC | $ 9 174 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtepal3chrmkpvxmzy3fvhuag6g4yw7rs3gccxm | To: 3Qqdc9EW6wp2cKzjTM6m1fT2adE9KRq4tZ | |||
| 18.11.2021 18:55:28 | |
113 BTC | $ 6 562 150 | (unknown) | (unknown) |
| Type: transfer | From: 3ASFd5GWR7kVC1a5wzgpzyzejj2zMo1Cfu | To: 37oXHgynWUxj7L7oKpYSMdmqjQwnJTqbDF | |||
| 18.11.2021 18:55:28 | |
174 BTC | $ 10 085 129 | (unknown) | (unknown) |
| Type: transfer | From: 3C3XDhWDMiSdwWCxZTrQsny35pzienmybm | To: 36j3MQNoVaHBcrh4mzk1pfE56Vunf78FLJ | |||
| 18.11.2021 18:55:28 | |
103 BTC | $ 5 977 863 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | To: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | |||
| 18.11.2021 18:55:28 | |
411 BTC | $ 23 845 962 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||