Whale movements
Last update: 03.09.2026 06:04:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 18:55:28 |  |
175 BTC | $ 10 146 821 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 18.11.2021 18:55:28 | |
173 BTC | $ 10 036 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 18:55:28 | |
104 BTC | $ 6 045 614 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3DKsKXQiCvrQkvYn2Ey5Ri5YsfkXPiRSYx | |||
| 18.11.2021 18:55:28 | |
108 BTC | $ 6 244 784 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 18:54:52 |  |
5 038 787 BUSD | $ 5 038 787 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 18.11.2021 18:53:47 | |
500 WBTC | $ 28 879 260 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 18.11.2021 18:51:19 | |
8 505 531 USDT | $ 8 505 531 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.11.2021 18:49:47 | |
6 006 790 USDC | $ 6 006 790 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 18:46:11 | |
13 100 057 HUSD | $ 13 100 057 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 18:44:41 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 18:41:25 | |
333 BTC | $ 19 085 320 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cm8Jjm5X5CguoFASuYAPnuA641g9RyJGQ | |||
| 18.11.2021 18:41:25 | |
156 BTC | $ 8 935 514 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtymyxwr3x9y465qelvenh9csnrefpwcxh6fxnltvaq9a5tgrcstq4jjvdy | |||
| 18.11.2021 18:41:25 | |
117 BTC | $ 6 698 914 | (unknown) | (unknown) |
| Type: transfer | From: 3PFkir4UesQ59HLTkL6BWTyvL6VcVBVkuu | To: 3AMNhXp8xMuoEz7sWuEki5KZV176MXBctV | |||
| 18.11.2021 18:41:25 | |
129 BTC | $ 7 385 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9z4dzqh6zkpg4s9yfxykpsn79wwqldyxh6ygw | To: bc1qts8sn8guvp8mjh24a45t655790m8xq0fu3afz9 | |||
| 18.11.2021 18:41:25 | |
122 BTC | $ 6 987 948 | (unknown) | (unknown) |
| Type: transfer | From: 34wAfE2hWsxv87Sxn6pJKJniifWHTxdi9g | To: 3Cr2FXckGFZH4RTqkcsKixETWaJ5rz6RNV | |||
| 18.11.2021 18:41:25 | |
127 BTC | $ 7 313 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvtydyw49huqvke5man9n703tcx8skglfgap3m | To: 3Ja3gkvdtgSEBmaBN4kyVaYWoyQUoDqVP8 | |||
| 18.11.2021 18:41:25 | |
109 BTC | $ 6 281 654 | (unknown) | (unknown) |
| Type: transfer | From: 3KCy2jxE4ACWwULPMKtwKqgYGxDSPs7y2Z | To: 3L2mJXahLQkhQ4p6gAVamCCSDDFfZox26U | |||
| 18.11.2021 18:41:25 | |
100 BTC | $ 5 711 279 | (unknown) | (unknown) |
| Type: transfer | From: 3GrxrN68dJ5Gb34w473VfuueCCQzApe7Ud | To: bc1qlvx82l94k9xqgd8uxdplwpf43962me5zkltw8l | |||
| 18.11.2021 18:41:25 | |
107 BTC | $ 6 132 271 | (unknown) | (unknown) |
| Type: transfer | From: 37w9xunmeXp1TkYWcJqZMv984U3fDPAAA7 | To: 3J7KRM5uJ6b2L197W4UEthCyxipe8WfhXs | |||
| 18.11.2021 18:41:25 | |
130 BTC | $ 7 430 657 | (unknown) | (unknown) |
| Type: transfer | From: 3JstT2MaqyCdYta8xXKBSvwRjiEJaxH6yK | To: 3E4vyaSuiQbGBE9yMXagUaTGzPh8PoFv8S | |||
| 18.11.2021 18:41:25 | |
92 BTC | $ 5 305 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zc4eta0w6g44799dztrrmvwpapz9nmuzmjea4 | To: 3ALwkFqd7ZzyqRKD6gkxH8eHTGvwcPPpUe | |||
| 18.11.2021 18:41:25 | |
128 BTC | $ 7 318 857 | (unknown) | (unknown) |
| Type: transfer | From: 3KmhE8Lf1WVLMtZhf1sFYUSY5u4FxAANFp | To: 3NcM6Mk3NQPAxwUVg3oc3UM9J7QR45bUQ4 | |||
| 18.11.2021 18:41:25 | |
97 BTC | $ 5 563 523 | (unknown) | (unknown) |
| Type: transfer | From: 3BripiZ4Wfde87NmYaKsxrDAKqbRxvQE9x | To: 3L2ey5Um4zLmx5YDKDVcB5rqS5gTEChgc1 | |||
| 18.11.2021 18:41:25 | |
111 BTC | $ 6 382 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4hvwy49fmkqaa4m3qww4jf8crnp57d80lwq7t | To: 39NcHn5U9uiusQLhNbhiFxusQiec3XKXrt | |||
| 18.11.2021 18:41:25 | |
114 BTC | $ 6 536 546 | (unknown) | (unknown) |
| Type: transfer | From: 3KjUZRUo2kzdAQ9PCbsNBqjPHkRFSyka8g | To: 3ASFd5GWR7kVC1a5wzgpzyzejj2zMo1Cfu | |||
| 18.11.2021 18:41:25 | |
122 BTC | $ 6 991 923 | (unknown) | (unknown) |
| Type: transfer | From: 3N9DGed18JpH3RbTWKyV3YRiAohPvJ9smS | To: 39ZyGHAHUtB3ZzrXaC4fFTUCv5jKS9kqCV | |||
| 18.11.2021 18:41:25 | |
141 BTC | $ 8 089 360 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x | |||
| 18.11.2021 18:34:15 | |
6 635 511 USDT | $ 6 635 511 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 930311a0142dd792ae1edc205a2630a9c7fddac7 | |||
| 18.11.2021 18:34:04 | |
368 BTC | $ 21 166 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvr6ayaszt7smdntt0edj4749kznqhxqstfp6v8 | |||
| 18.11.2021 18:34:04 | |
99 BTC | $ 5 696 675 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiNWdYSuoFfj5RXBtzVqPdPAmjAVQesVA | |||
| 18.11.2021 18:34:04 | |
425 BTC | $ 24 435 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 18.11.2021 18:34:04 | |
140 BTC | $ 8 049 399 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 18.11.2021 18:34:04 | |
184 BTC | $ 10 583 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16hbw7LfYYvgSPkkNyEZYPhD7pR7tTBKsq | |||
| 18.11.2021 18:34:04 | |
176 BTC | $ 10 143 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.11.2021 18:34:04 | |
148 BTC | $ 8 514 963 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 18.11.2021 18:34:04 | |
99 BTC | $ 5 665 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qrau9m376fsy3xm8jc64w9t49hzj2gcz74mmxa7 | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 18.11.2021 18:34:04 | |
2 000 BTC | $ 114 991 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrau9m376fsy3xm8jc64w9t49hzj2gcz74mmxa7 | To: bc1qwdjue8pn5qvuk24yycfvhppqkgee0p5ud7m40n | |||
| 18.11.2021 18:34:04 | |
100 BTC | $ 5 730 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 18.11.2021 18:34:04 | |
100 BTC | $ 5 749 571 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FqmMohzM7VJZYpU5ZBmfT3S5MfjK6VvFH | To: 1JA6ua63NAVUDyMTG8zUVzVceoEuYWCpU4 | |||
| 18.11.2021 18:33:11 | |
6 796 093 USDC | $ 6 796 093 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 18:30:53 | |
334 BTC | $ 19 342 038 | (unknown) | (unknown) |
| Type: transfer | From: 36D6EQ8KkG3Dw6sYZhj6APqXmyFsQPZ7fM | To: 3JPESoZw63koF3QSyTsPNfU9N6iag8HAtJ | |||
| 18.11.2021 18:30:53 | |
368 BTC | $ 21 324 098 | (unknown) | (unknown) |
| Type: transfer | From: 34oS8EWMsVsUqVBdAk2AK814KWmUocqpXW | To: 3EK74eHKwFgg4SWrh6Q5JNaF6rKn1pqrBT | |||
| 18.11.2021 18:30:53 | |
100 BTC | $ 5 795 329 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 18:28:56 | |
120 BTC | $ 6 936 322 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Nq5M9354JZ99vs6mJJCTqWK49DRpU92hP | |||
| 18.11.2021 18:28:56 | |
97 BTC | $ 5 619 878 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwdrnkmnv707kfxrw7mchqr48ddr8xvxjxva8apcvknp62uj73ps6fa05v | |||
| 18.11.2021 18:28:56 | |
418 BTC | $ 24 182 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93zqzf2uumdfg0a9glg6w7lqq26ejgpuxg28as | To: bc1qcl2tzzk47ggc70t652cspsqcamqph7d0tglfjd | |||
| 18.11.2021 18:28:56 | |
110 BTC | $ 6 380 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 18.11.2021 18:28:56 | |
188 BTC | $ 10 839 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5auynxgcz6x4qt2xe3zglh4wrr6xcuqegtf3k6 | To: 3QGi5Szs7KFguT2rovP79RLapVZHHXycak | |||
| 18.11.2021 18:28:56 | |
270 BTC | $ 15 585 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf2tpvqtr4fegu6qzpx8v2hnj594zcehgyeggz | To: bc1qzsy47ffdvkcsk7cxu5fqjtvg0sralzppgcxuyk | |||
| 18.11.2021 18:28:56 | |
295 BTC | $ 17 037 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy446tx0jyg48yxlcpjz7kksse6nccdfw9h3k3 | To: bc1q4zg730hjjsqj4mzu6l5693sgqdwvuzkpgple7j | |||