Whale movements
Last update: 03.09.2026 05:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 17:35:11 |  |
205 BTC | $ 11 827 323 | (unknown) | (unknown) |
| Type: transfer | From: 374pwzojMPk35yETubmaHxWYGYErzqz3jd | To: bc1qyckax8glxys87e79cyherv856pcs3h3mekplc3 | |||
| 18.11.2021 17:35:11 | |
189 BTC | $ 10 947 219 | (unknown) | (unknown) |
| Type: transfer | From: 38GobxxB6rZiZxonRGaTtjk71HmZBpwTUV | To: bc1qny0074nvc8vq3dzsn4l20ralkplfumxqplkk9g | |||
| 18.11.2021 17:35:11 | |
143 BTC | $ 8 236 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhz8zz0lu0eje9gehzvaw8fakttxkshmuw4rx2 | To: 36JhYYBcRNtAJBbhsXw3rRaaYU4wcMeZSu | |||
| 18.11.2021 17:35:11 | |
128 BTC | $ 7 371 547 | (unknown) | (unknown) |
| Type: transfer | From: 3DYMEQ8VkbNsGRr6vgFwNqWBkKD5rEMixb | To: 32wETZXsePc4nDC6VH3s9FvfESvm9UjHRN | |||
| 18.11.2021 17:35:11 | |
198 BTC | $ 11 431 218 | (unknown) | (unknown) |
| Type: transfer | From: 3LdchetNcRKq2jBsVreE8zKoCRFVbd7bZh | To: 3MtztrbMbTQTm9waTDJxazPaX2VmAWvyx3 | |||
| 18.11.2021 17:35:11 | |
148 BTC | $ 8 544 058 | (unknown) | (unknown) |
| Type: transfer | From: 3QQW3591fSXBwFZVTXPorjdo9Vv4opCu9T | To: 3N1ij7Z55PcPhPiZQRXEvUTT15ucs3Jyr8 | |||
| 18.11.2021 17:35:11 | |
109 BTC | $ 6 326 807 | (unknown) | (unknown) |
| Type: transfer | From: 32SEwg9SsvMHucTiXhtWzkNgXuTgR1mxL7 | To: 3A1GXWE1LoEN4BjortiinZwManK3NqKRKm | |||
| 18.11.2021 17:35:11 | |
132 BTC | $ 7 624 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LHvCcTs6x4AmMZHYti3SnFQz2DpYMfeNA | To: 3QEYEQE7vgKXpakkSUiiKVeQb8n2u6AraU | |||
| 18.11.2021 17:35:11 | |
195 BTC | $ 11 251 762 | (unknown) | (unknown) |
| Type: transfer | From: 3AmRqsgs7FVvA9V6KZasUZ85PqvzokJfKS | To: bc1qe6r2fklax36c83wfvzd8fz7uh49s6hv5rzstt6 | |||
| 18.11.2021 17:35:11 | |
174 BTC | $ 10 050 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EZLZioxnN5M67TjjDaVvqyzorutQpXhrg | To: bc1qpcmfnzp9n708zxccynaena5klk4dwlvx9pqrqs | |||
| 18.11.2021 17:35:11 | |
93 BTC | $ 5 345 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq68fucl0exspmu65lv3n4ntrhv0znvm408939k | To: bc1q6kvndfqjdnhcnst5hl8zsmrvs756zf5aefnu7c | |||
| 18.11.2021 17:35:11 | |
97 BTC | $ 5 603 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FVTxsu9k6pH8Zq8xHaCKQMMjH6pMRGk5K | To: bc1qt0wkj20nrmahyyag96ce0k9qs8c0kfe5y6v6yp | |||
| 18.11.2021 17:35:11 | |
133 BTC | $ 7 678 445 | (unknown) | (unknown) |
| Type: transfer | From: 3BSAHhBwwrvrwT8SSexTesFNmab6gH3hvp | To: bc1qp6g4ll9ke0jlkgshjf7fwuw4vxpgdeavw488mn | |||
| 18.11.2021 17:35:11 | |
130 BTC | $ 7 483 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fk3netew299q9fy2dej55akc428jsham9zjq8 | To: 3JtwmL6ABkB25CjBL8EhhNm8h8evzesYup | |||
| 18.11.2021 17:35:11 | |
200 BTC | $ 11 545 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d95928sn6m7p02mxayg3v223q5u4qyjtp7cql | To: bc1qpwkjfskg65sst9vup7nxad2jn000lzjwujeht7 | |||
| 18.11.2021 17:35:11 | |
143 BTC | $ 8 290 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PWTPd7qes9uux95UZm7FdxMNLYKeghLVx | To: bc1qjr9wn2pp638gctwquwream7u7g06prfm4n3zmq | |||
| 18.11.2021 17:35:11 | |
128 BTC | $ 7 367 020 | (unknown) | (unknown) |
| Type: transfer | From: 34PfovxvkEWcq2RL3n5mA47UJhT6S4XCsG | To: 35yj22cbVNjRYr6VpqLA1oYAecadVYS2fq | |||
| 18.11.2021 17:35:11 | |
158 BTC | $ 9 142 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs22m4jtprwl8wfswyyx7sfnn07gce7d2yl69z | To: 3QJ1V7JxAKGoi6v67A3bZLnsoNhK8yokxR | |||
| 18.11.2021 17:35:11 | |
117 BTC | $ 6 748 687 | (unknown) | (unknown) |
| Type: transfer | From: 37L5Vpv7wrni63pLKUnL52DQ8nzsCbdAgM | To: 39QbarpugFgGVc2LrYCc4UBr9AphZAB9Kv | |||
| 18.11.2021 17:35:11 | |
218 BTC | $ 12 588 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LporU7GXjsDWzr2kd9wffRdA8VnFnDq3e | To: 3JRDGL1tLbQrfzorD28Skfu6FMcfEK2xR9 | |||
| 18.11.2021 17:35:11 | |
209 BTC | $ 12 094 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxy9x2wv38l3kgat02tezup0tvm8mz5705922s | To: 3GMZmhRQRjVC5JZxfnzi46wnEb354Vr69t | |||
| 18.11.2021 17:35:11 | |
129 BTC | $ 7 441 567 | (unknown) | (unknown) |
| Type: transfer | From: 3QyM63rrmqumSToBPeJcRA2Tod8UqqGJQP | To: 3AkaWEre8cwPrkH24y2tEM1YUCJZZoozmo | |||
| 18.11.2021 17:35:11 | |
186 BTC | $ 10 741 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 17:34:03 |  |
11 442 501 BUSD | $ 11 442 501 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 17:33:08 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 17:31:36 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 18.11.2021 17:30:54 | |
13 000 ETH | $ 52 614 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | |||
| 18.11.2021 17:22:35 | |
9 388 460 USDC | $ 9 388 460 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 17:21:29 | |
87 BTC | $ 5 053 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a5wcud9nkra87xttx8lcqptp3gnjj23wffkvz0ae02l30ae92ssayzfkt | To: bc1qwwe5hylrytuhexrkd7vszq7wgxnhsr6p0uuuw79pg3ev3a0a0fzsdwdk45 | |||
| 18.11.2021 17:21:29 | |
170 BTC | $ 9 893 167 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.11.2021 17:21:29 | |
128 BTC | $ 7 465 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ntuu4u63wsszklcw80juqvzkal9t04z93ze7f | To: 3DYMEQ8VkbNsGRr6vgFwNqWBkKD5rEMixb | |||
| 18.11.2021 17:21:29 | |
114 BTC | $ 6 630 633 | (unknown) | (unknown) |
| Type: transfer | From: 36PEfsf39cMzdRwmiwR2my42P3jyda5Cwp | To: bc1qulugx2vdcausp3deunwl6c2vl98fwwcfwymwxd | |||
| 18.11.2021 17:21:29 | |
107 BTC | $ 6 229 234 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ZswoEkYJcZC473ZktTFgzxeDf3FFLnu | To: 3JAZ2RnhRxQ47cJ8R6Avz45dAKtdphhAP6 | |||
| 18.11.2021 17:21:29 | |
123 BTC | $ 7 154 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9deh7vwy9lzvmnar2mtrelev7gqr0zf3afr3p6 | To: 3HxroVAXvDQDbRghr3VUZ21VZBBS4RMTVN | |||
| 18.11.2021 17:21:29 | |
128 BTC | $ 7 420 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KCVMNFfu5enKkbZuPv33X6TdB8RrbK4C5 | To: 34PfovxvkEWcq2RL3n5mA47UJhT6S4XCsG | |||
| 18.11.2021 17:21:29 | |
129 BTC | $ 7 535 413 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSXQXWHM2vJKvsfjtWegFcBvVKaiicXw | To: 3QyM63rrmqumSToBPeJcRA2Tod8UqqGJQP | |||
| 18.11.2021 17:21:29 | |
132 BTC | $ 7 679 415 | (unknown) | (unknown) |
| Type: transfer | From: 3K1GqHMgqTJfbeRm2AH7eyLjiFGdY25XWr | To: 3LHvCcTs6x4AmMZHYti3SnFQz2DpYMfeNA | |||
| 18.11.2021 17:21:29 | |
112 BTC | $ 6 546 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QXLWM2jzxndUJ8s7PgZjV7zRpEYJv3a7Q | To: 37gSeDwkNSTiDWeRBa64yXocJgfYQZnNjH | |||
| 18.11.2021 17:21:29 | |
130 BTC | $ 7 537 637 | (unknown) | (unknown) |
| Type: transfer | From: 3BqCEB9J4XecayxiLEBofccG2ecTVHXJeT | To: bc1q2fk3netew299q9fy2dej55akc428jsham9zjq8 | |||
| 18.11.2021 17:21:29 | |
368 BTC | $ 21 417 608 | (unknown) | (unknown) |
| Type: transfer | From: 3EVVPSQcNfD2XaHVVehQhWzfC6Pm3CTRSH | To: 3La7eVJj5bHYyfb1hraY5hQubzYDEV49gx | |||
| 18.11.2021 17:21:29 | |
110 BTC | $ 6 373 023 | (unknown) | (unknown) |
| Type: transfer | From: 37nVWQiQLx5ewXA8n81HxddN58UUhyjYyi | To: 32SEwg9SsvMHucTiXhtWzkNgXuTgR1mxL7 | |||
| 18.11.2021 17:21:29 | |
133 BTC | $ 7 727 926 | (unknown) | (unknown) |
| Type: transfer | From: 3GxRjf7JAazwwg6FDhMLgwEFrfbSaYdYw1 | To: 3DQzh7YmfQEimT11p7UqQaY2p3ke2WTLAf | |||
| 18.11.2021 17:21:29 | |
118 BTC | $ 6 839 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm84tvlggtgz2qvw9ft2axg9kxqrgauecfgvrzv | To: 37L5Vpv7wrni63pLKUnL52DQ8nzsCbdAgM | |||
| 18.11.2021 17:21:29 | |
122 BTC | $ 7 095 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DPkfAZgLFqarmwr1M736VH3znXSMGWNXN | To: 3Ppu1CEbPxnYYmK1gCBovut8eoMdDTcrMF | |||
| 18.11.2021 17:21:29 | |
97 BTC | $ 5 643 674 | (unknown) | (unknown) |
| Type: transfer | From: 35RNHc3JSTUnXgPHa4F9tCa39xFhFUYmMG | To: 3FVTxsu9k6pH8Zq8xHaCKQMMjH6pMRGk5K | |||
| 18.11.2021 17:21:29 | |
93 BTC | $ 5 383 492 | (unknown) | (unknown) |
| Type: transfer | From: 33Ln9YkNbQtjSRfY2GmGLVpoZbJ2JRe8fQ | To: bc1qq68fucl0exspmu65lv3n4ntrhv0znvm408939k | |||
| 18.11.2021 17:21:29 | |
122 BTC | $ 7 074 145 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PU5ZpYnagiSNFGjpXa4aehdRWWZGuVUhG | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.11.2021 17:21:29 | |
191 BTC | $ 11 129 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 17:14:32 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 67550a37c17c3261c390ac15cf741958dcd3c45b | |||
| 18.11.2021 17:13:15 | |
9 011 998 USDT | $ 9 011 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||