Whale movements
Last update: 03.09.2026 05:54:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 18:28:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75bae74e39dc2f38ee879ec3de9489abe65280e | To: f2ef5636b38ecf46324ac97957a514beda674d7d | |||
| 18.11.2021 18:28:18 | |
11 465 185 BUSD | $ 11 465 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 18:28:18 | |
10 999 923 BUSD | $ 10 999 923 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 18.11.2021 18:28:18 | |
2 000 ETH | $ 8 077 372 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.11.2021 18:28:01 | |
6 791 093 USDC | $ 6 791 093 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 18:24:57 | |
8 829 956 BUSD | $ 8 829 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 18:24:57 | |
5 132 682 USDC | $ 5 132 682 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 18:22:31 | |
1 829 ETH | $ 7 393 678 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 18:22:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.11.2021 18:20:26 | |
504 112 LINK | $ 13 419 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 18:20:24 | |
166 852 420 USDT | $ 166 852 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.11.2021 18:16:57 | |
10 967 153 USDT | $ 10 967 153 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 18:16:29 |  |
119 BTC | $ 6 829 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte6s4cufhgufsx5yhe6vpdy86uh4zmcx676m9er4h9ymv0la3dmsv438fn | To: bc1qma3az8m4r8wnaf72ur6y4mnpqwnt59yyaugyz2929chyu9y4tsts6p3eev | |||
| 18.11.2021 18:16:29 | |
100 BTC | $ 5 734 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw7jltn6eh8cj2jh5p6rhvjyef20papu9m7p2z | To: 32QaXVd36srxPQzoRyiT2omJMCagQfwP2y | |||
| 18.11.2021 18:16:24 | |
9 436 285 USDT | $ 9 436 285 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.11.2021 18:14:52 | |
91 BTC | $ 5 208 030 | (unknown) | (unknown) |
| Type: transfer | From: 16wjM9SXNuTcbnwDcfTtTWwxG3hQBvBge9 | To: 18mcd6LR7GSA9hD5oxQQPg7f7ycmaRd8mV | |||
| 18.11.2021 18:14:52 | |
2 500 BTC | $ 142 757 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 18.11.2021 18:14:52 | |
250 BTC | $ 14 275 704 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 18.11.2021 18:14:52 | |
97 BTC | $ 5 537 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MePqXYr8fymJe8yKbnMBgMagU2at2nqck | To: 38wCHzYZCwz8tLxp19St34KDPp2jtrFqN4 | |||
| 18.11.2021 18:14:52 | |
1 414 BTC | $ 80 766 930 | (unknown) | (unknown) |
| Type: transfer | From: 36bQfU64tDBKdWAsTy26sPqj7xhnN9kyvj | To: bc1qkp2ucwpesj6n7p6vmsmw4kh5wuyn36yc0fjn7d | |||
| 18.11.2021 18:14:52 | |
93 BTC | $ 5 282 298 | (unknown) | (unknown) |
| Type: transfer | From: 3HFyCEfAgEtSHwokuGQzb2YF5j53hu9Pwj | To: 3Jf7istViFg5Cj46zsLoajKXrU5syAQ5qh | |||
| 18.11.2021 18:14:52 | |
100 BTC | $ 5 721 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 18.11.2021 18:14:24 | |
5 000 036 USDT | $ 5 000 036 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJ4wijYgnnyoP3VFQJdkmWgY7J9Mgqq2vM | |||
| 18.11.2021 18:13:32 |  |
4 971 082 XRP | $ 5 092 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 18.11.2021 18:09:48 | |
594 BTC | $ 34 081 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LVBqut2GZmdvzBPqjQ9t2AJdfhWYgWauN | To: 37kZ6Sp8oWyvi6GB39j7Nwm13GvQ964Qn2 | |||
| 18.11.2021 18:09:48 | |
128 BTC | $ 7 320 597 | (unknown) | (unknown) |
| Type: transfer | From: 32wETZXsePc4nDC6VH3s9FvfESvm9UjHRN | To: 3QnqGDDCfXAKYQB6WHzdnCS3TD4w5eBS31 | |||
| 18.11.2021 18:09:48 | |
463 BTC | $ 26 566 162 | (unknown) | (unknown) |
| Type: transfer | From: 3QN5WKvSJ8ELCkrfrcWJfwrrm5Z2v7suUt | To: bc1qgjr027srp99t8w4fs6x0mf2qe7790906gpgcrp | |||
| 18.11.2021 18:09:48 | |
472 BTC | $ 27 079 934 | (unknown) | (unknown) |
| Type: transfer | From: 381BbS6SaimZmnhZrY1SSZSaZJU74CRJgD | To: 382y1JM1gntEi2DKZkVhLT2vEXjD38nnZt | |||
| 18.11.2021 18:09:48 | |
539 BTC | $ 30 925 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GTB96ffAL4FXFPpwsuA4YuB5FvdN4ERia | To: 3EY7gwzZ2jfGQ5p6CAQ7p8htmUnpMDwJmu | |||
| 18.11.2021 18:09:48 | |
189 BTC | $ 10 871 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny0074nvc8vq3dzsn4l20ralkplfumxqplkk9g | To: 3GVJxktkjLUB99sbeGzovu7kJqU3TYdbZN | |||
| 18.11.2021 18:09:48 | |
205 BTC | $ 11 745 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyckax8glxys87e79cyherv856pcs3h3mekplc3 | To: 36ciUt3YwtXuevfXzVA761PtK9Atnji829 | |||
| 18.11.2021 18:09:48 | |
129 BTC | $ 7 390 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AkaWEre8cwPrkH24y2tEM1YUCJZZoozmo | To: bc1qlzueu2lfn49gs3yht7kvxarka0nhczchj94m2s | |||
| 18.11.2021 18:09:48 | |
481 BTC | $ 27 612 178 | (unknown) | (unknown) |
| Type: transfer | From: 3A3YoYJumiek7xiNDNE744qvFBubaEZ7rt | To: 36hQASZQyhZHfuPuyjDLGrQ63mEU7bbFf2 | |||
| 18.11.2021 18:09:48 | |
777 BTC | $ 44 567 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GBajSYyAbRE9DWTFmBDLQMyCvDhTbc7gm | To: bc1q00xe2n99wunu97tpzmtjcztlj8h2znavp08hkx | |||
| 18.11.2021 18:09:48 | |
528 BTC | $ 30 315 016 | (unknown) | (unknown) |
| Type: transfer | From: 34hvCDPpbDFovF3woUdGpuiT7bozpFzhJz | To: 39jes4AWwqtZPcR85dmuQkCnjkTJkQ8uQR | |||
| 18.11.2021 18:09:48 | |
467 BTC | $ 26 824 686 | (unknown) | (unknown) |
| Type: transfer | From: 3F9WfUwJ1LkLopUcCfjH3ojL7Q74in5nMe | To: bc1qc000ejcc0hrflnxunpqrlwez437v60mn29q5r4 | |||
| 18.11.2021 18:09:48 | |
1 209 BTC | $ 69 385 460 | (unknown) | (unknown) |
| Type: transfer | From: 35g64CqnGx39Ca65U6cQivPxHMhGi7a2pD | To: 333zBshkAskzYAmrkVu51yTaFfytB1YrcD | |||
| 18.11.2021 18:09:48 | |
396 BTC | $ 22 705 244 | (unknown) | (unknown) |
| Type: transfer | From: 31wfY9D4ViP5PMPjDiPm9rBAtJvksYQdFm | To: bc1quzzrvs2042t0a82zdj96gl7mn4fqpxpq47ljtq | |||
| 18.11.2021 18:09:48 | |
764 BTC | $ 43 836 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QuyjY8RL9kqKb6uQ54LD4n5E2tpUbe1HE | To: 37wHYxfYNvnfCGYe5SD5uG5rJmxvDEFs1H | |||
| 18.11.2021 18:09:48 | |
698 BTC | $ 40 039 252 | (unknown) | (unknown) |
| Type: transfer | From: 37zUE6uy7yc8aQsCnsnB3xTZ5gUpHJ3Egf | To: 3ED7DsxVrTD1r2Jd3Uqisq7kRa2QZmzTtm | |||
| 18.11.2021 18:09:48 | |
133 BTC | $ 7 613 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6g4ll9ke0jlkgshjf7fwuw4vxpgdeavw488mn | To: bc1qux9ttmzwcn9um38mpqfgf3hgcsqzuptyzne094 | |||
| 18.11.2021 18:09:48 | |
188 BTC | $ 10 761 661 | (unknown) | (unknown) |
| Type: transfer | From: 3EkNNxbpoadPSmeq6HZGVhAYfgb66DUGzE | To: bc1q5auynxgcz6x4qt2xe3zglh4wrr6xcuqegtf3k6 | |||
| 18.11.2021 18:09:48 | |
198 BTC | $ 11 352 153 | (unknown) | (unknown) |
| Type: transfer | From: 3MtztrbMbTQTm9waTDJxazPaX2VmAWvyx3 | To: 3AnFAxumSmfUfUAAuKMxtNUS1vCpdqdBLr | |||
| 18.11.2021 18:09:48 | |
445 BTC | $ 25 532 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf69gctr4frxxt0fpt33l34mgassquphmvdjzmw | To: 3MWrUxJB3DCL4JMqbhBXFFifgRpJUvce2V | |||
| 18.11.2021 18:09:48 | |
209 BTC | $ 12 010 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GMZmhRQRjVC5JZxfnzi46wnEb354Vr69t | To: bc1qch2q0umtsdq5uavaqc9z5z35gq29cz7z46zdcs | |||
| 18.11.2021 18:09:48 | |
457 BTC | $ 26 219 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcqfwt75sfvxuaxk4zvxfvcc20fkmt73ayjepq | To: bc1q38l935jghlk4l6jyvl87kwdgt00h8hqeqnruyx | |||
| 18.11.2021 18:09:48 | |
93 BTC | $ 5 308 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kvndfqjdnhcnst5hl8zsmrvs756zf5aefnu7c | To: 3HFyCEfAgEtSHwokuGQzb2YF5j53hu9Pwj | |||
| 18.11.2021 18:09:48 | |
1 000 BTC | $ 57 404 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z6ljrzwwzmaq0m8d76lm20c9m8ch6d7jmwdw6 | To: 33UYNTrxdBgBPjzLma2mqm8KSSTSViJdxT | |||
| 18.11.2021 18:09:48 | |
692 BTC | $ 39 721 140 | (unknown) | (unknown) |
| Type: transfer | From: 31jCZvQMWWeDioUauL6BYyvrfBT7uMrxSP | To: 38iYKxiprKoSb15AGVaXxcf6zMSZNeT7KE | |||
| 18.11.2021 18:09:48 | |
1 321 BTC | $ 75 771 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9nwv5rdc4ten7wau2ug8q0dvpz52ya2htlwee | To: 3KUmgcx78xk8pGiif9xpLLdxQStPnQUimX | |||