Whale movements
Last update: 03.09.2026 05:48:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 18:09:48 |  |
143 BTC | $ 8 179 250 | (unknown) | (unknown) |
| Type: transfer | From: 36JhYYBcRNtAJBbhsXw3rRaaYU4wcMeZSu | To: 3DTJrzmYrbftNfLpoiRK3WwsMApcMWLR5u | |||
| 18.11.2021 18:09:48 | |
792 BTC | $ 45 464 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KVP5J18acoP4JreNNJP7GA1ZL4DDK5oNq | To: 33PEKyKzPkNx68iY3VsVRvukTtRViyiGn7 | |||
| 18.11.2021 18:09:48 | |
114 BTC | $ 6 537 774 | (unknown) | (unknown) |
| Type: transfer | From: 3H7PzrgNZQ2kQZwHn53F3XNn3ESzoZxyqC | To: bc1qvmt5mg2p9mfrt5ftrcwyggvnhjerdg6uzgygyv | |||
| 18.11.2021 18:09:48 | |
195 BTC | $ 11 173 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6r2fklax36c83wfvzd8fz7uh49s6hv5rzstt6 | To: 3Go8njtubx8q8Vcm2c7692imc8qvQ7c8xT | |||
| 18.11.2021 18:09:48 | |
765 BTC | $ 43 910 540 | (unknown) | (unknown) |
| Type: transfer | From: 38ozpcFwLeQV1DA8jubY1Jw6tk9YrNjGW6 | To: 3Eovoo5GtZijpK7fgKSCkqtkDcsnZu7cta | |||
| 18.11.2021 18:09:48 | |
295 BTC | $ 16 912 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AeEb6uWt1jCfHzZbpYrCf69jkuok1EUzo | To: bc1qgy446tx0jyg48yxlcpjz7kksse6nccdfw9h3k3 | |||
| 18.11.2021 18:09:48 | |
916 BTC | $ 52 559 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JNCiNfFzw27ceJhubcJSSmxCF6WNPuHEV | To: 3JgJXX8wn5PYDGaHsEnuvrPDYNKMeJZaQC | |||
| 18.11.2021 18:09:48 | |
127 BTC | $ 7 316 019 | (unknown) | (unknown) |
| Type: transfer | From: 35yj22cbVNjRYr6VpqLA1oYAecadVYS2fq | To: 3GvDeoRbA1ZFHreqEMsoFnWkTQNHHTWTcS | |||
| 18.11.2021 18:09:48 | |
438 BTC | $ 25 158 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4980dgzyyedpz3cd7d564853nntzyldmc3066k | To: bc1q6j4r59tsev9c3exrf0sqx2yjgur4q25nnqn4l7 | |||
| 18.11.2021 18:09:48 | |
211 BTC | $ 12 111 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rlw0zat6pqstu54sps4d586etrp66pclxzvz8 | To: bc1qppsqhlcsmn77m84ylwwumpw6kfpmj764f5pam9 | |||
| 18.11.2021 18:09:48 | |
180 BTC | $ 10 325 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.11.2021 18:09:48 | |
184 BTC | $ 10 577 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 18:09:48 | |
2 000 BTC | $ 114 761 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Hfqbe9noGmWC8hCznx2m1MtsZcnUoztY | |||
| 18.11.2021 18:09:48 | |
100 BTC | $ 5 738 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 18.11.2021 18:09:48 | |
989 BTC | $ 56 730 530 | (unknown) | (unknown) |
| Type: transfer | From: 1MCfmk1Koqg6AZqUeCA9gPu79AkdJeaVXM | To: 1M4hwLWxTpzN3ZWku5hhSN4HUYsJSmuBd2 | |||
| 18.11.2021 18:09:48 | |
241 BTC | $ 13 800 631 | (unknown) | (unknown) |
| Type: transfer | From: 15zD518StLvJQcJzuJWhwX14e4RnaxQPNn | To: 1Hm38o2qEv11WZmmLPTrk71tMCbUdNvTos | |||
| 18.11.2021 18:09:48 | |
109 BTC | $ 6 271 691 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.11.2021 18:09:48 | |
107 BTC | $ 6 131 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8qqd7PDLkCfHGRN1oapaJjmtCRXgz7mD | To: 3BDpyAJGyVLha4M96BoT4GMhmNjzDt3gWa | |||
| 18.11.2021 18:08:01 |  |
1 274 ETH | $ 5 111 626 | (unknown) | (unknown) |
| Type: transfer | From: 42d04ca277f137cb8be630bc2e07ed063f38503f | To: e22b789618f8633f0d90ecf7739a3c5b681eb495 | |||
| 18.11.2021 18:06:57 |  |
5 214 141 USDT | $ 5 214 141 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.11.2021 18:01:14 | |
7 128 480 USDT | $ 7 128 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 17:59:48 | |
9 000 200 BUSD | $ 9 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 18.11.2021 17:59:09 | |
1 850 ETH | $ 7 473 955 | (unknown) | (unknown) |
| Type: transfer | From: d5b82187a6b6223a7b7a4f6ccfa3a9d255a98f24 | To: 4d3ae76c594c2d5510e84003b7bcf49f8cbd1991 | |||
| 18.11.2021 17:58:12 |  |
25 000 000 XRP | $ 26 306 028 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.11.2021 17:57:54 | |
9 128 ETH | $ 36 878 548 | (unknown) | (unknown) |
| Type: transfer | From: d51f27eac750da622db2517f16db9d69daffac95 | To: dacde435f16944c484d994f6d5944e7074e24f44 | |||
| 18.11.2021 17:53:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 18.11.2021 17:52:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 18.11.2021 17:49:31 | |
6 635 487 USDT | $ 6 635 487 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 18.11.2021 17:46:49 | |
14 339 ETH | $ 57 802 244 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 18.11.2021 17:40:05 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 17:39:26 | |
11 442 501 BUSD | $ 11 442 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 17:37:17 | |
45 000 000 USDC | $ 45 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.11.2021 17:36:32 | |
28 197 124 BUSD | $ 28 197 124 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.11.2021 17:36:31 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9b101d5c536d1ff92f5c4c918eb4dd807347a9 | To: fd270fd1bad895fef3afaadf1b07e71b2eb5527c | |||
| 18.11.2021 17:36:22 | |
21 613 928 BUSD | $ 21 613 928 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 17:35:41 | |
8 578 532 PAX | $ 8 638 860 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 17:35:41 | |
46 886 156 BUSD | $ 46 886 156 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 17:35:11 | |
111 BTC | $ 6 433 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cauas46pm4s2rfa48eunp32jremhjlrnf05qgjj62yaacled6hqmt4a0m | To: bc1q8jyefz8w60fnu4vqlvlh223c0e8kw70h62d5qc50rwvrd3903a7qc7qtd8 | |||
| 18.11.2021 17:35:11 | |
112 BTC | $ 6 495 923 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjcm8wg75ptaam6nuyk9ezvnl523sdhwgkfcjzyk9enphrrgaavq9up2j9 | |||
| 18.11.2021 17:35:11 | |
189 BTC | $ 10 947 646 | (unknown) | (unknown) |
| Type: transfer | From: 3ABKstkHYDijufT1zmWUam98wca7iECXWK | To: 3PRXUVgNA8EyQu5P9m3XH3U9UAMxKNjXC2 | |||
| 18.11.2021 17:35:11 | |
114 BTC | $ 6 583 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulugx2vdcausp3deunwl6c2vl98fwwcfwymwxd | To: 3H7PzrgNZQ2kQZwHn53F3XNn3ESzoZxyqC | |||
| 18.11.2021 17:35:11 | |
183 BTC | $ 10 549 423 | (unknown) | (unknown) |
| Type: transfer | From: 3NVirKkLF5aSAd2atwAo9ttB6Tm3sfdp73 | To: 3B2jtvBT6fRLPR5FByQ9q9mB4GRWkSjtCo | |||
| 18.11.2021 17:35:11 | |
107 BTC | $ 6 184 791 | (unknown) | (unknown) |
| Type: transfer | From: 3JAZ2RnhRxQ47cJ8R6Avz45dAKtdphhAP6 | To: bc1q8432ar3ruc4kdlu7ek37dnnqt0e09s6kawwpq3 | |||
| 18.11.2021 17:35:11 | |
112 BTC | $ 6 500 016 | (unknown) | (unknown) |
| Type: transfer | From: 37gSeDwkNSTiDWeRBa64yXocJgfYQZnNjH | To: 33WqGaR1JPKB42C7Ay28RsVDVDjDhPXzRq | |||
| 18.11.2021 17:35:11 | |
177 BTC | $ 10 254 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcp0vekpa55t4c526wpg5sqtkykd2cwpwwg7c2 | To: bc1qu84x8qd2mch259djdzkx93ptq7fp2gh4j0su6n | |||
| 18.11.2021 17:35:11 | |
188 BTC | $ 10 837 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HzSGaDFpPsCv4L5rTsXCTP8sETVEm6aLS | To: 3EkNNxbpoadPSmeq6HZGVhAYfgb66DUGzE | |||
| 18.11.2021 17:35:11 | |
122 BTC | $ 7 044 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppu1CEbPxnYYmK1gCBovut8eoMdDTcrMF | To: bc1qj98r7963qtufc7gmtx5cpurtzj7773a2gl52f4 | |||
| 18.11.2021 17:35:11 | |
192 BTC | $ 11 089 515 | (unknown) | (unknown) |
| Type: transfer | From: 3LMrz7PBZnW8hPovsc49YfFGZNEuFK71Ga | To: 3AM3WNednnegxhxJHuHKihKit4EzfDAqNm | |||
| 18.11.2021 17:35:11 | |
122 BTC | $ 7 075 769 | (unknown) | (unknown) |
| Type: transfer | From: 3HxroVAXvDQDbRghr3VUZ21VZBBS4RMTVN | To: bc1qjty2gufx3z6mhs4eprnhjgde3908r54ucls8xt | |||
| 18.11.2021 17:35:11 | |
133 BTC | $ 7 672 795 | (unknown) | (unknown) |
| Type: transfer | From: 3DQzh7YmfQEimT11p7UqQaY2p3ke2WTLAf | To: 3He9Z1KoLqStbKn81Z5Y9x9JsmUosqJyMZ | |||