Whale movements
Last update: 03.09.2026 05:37:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 17:13:02 |  |
257 BTC | $ 15 083 481 | (unknown) | (unknown) |
| Type: transfer | From: 38BAqdEtAQBpaR5267i7RuZFsjnQbPYsWw | To: 3MDg1bjcJLhfWngoQmjVus5L9xU6G9QctS | |||
| 18.11.2021 17:13:02 | |
174 BTC | $ 10 190 242 | (unknown) | (unknown) |
| Type: transfer | From: 3FBwE8zq84xZ6H1dW3FUS5w1ARMnFAkjKu | To: 3EZLZioxnN5M67TjjDaVvqyzorutQpXhrg | |||
| 18.11.2021 17:13:02 | |
270 BTC | $ 15 796 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev44dgwg0r6gpzs58zepdfyfp8ye0qrd9hwg4r | To: 3459C14gyPecgodSifUrCsLZdTqBcep3EP | |||
| 18.11.2021 17:13:02 | |
177 BTC | $ 10 398 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy65jd7748q5wjvlahte06jzyuudjl3xsuzpf5h | To: bc1qxcp0vekpa55t4c526wpg5sqtkykd2cwpwwg7c2 | |||
| 18.11.2021 17:13:02 | |
148 BTC | $ 8 663 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ldrycntgffusxmansrjvsquha76gft2nghmma | To: 3QQW3591fSXBwFZVTXPorjdo9Vv4opCu9T | |||
| 18.11.2021 17:13:02 | |
159 BTC | $ 9 321 502 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.11.2021 17:13:02 | |
271 BTC | $ 15 876 092 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.11.2021 17:13:02 | |
490 BTC | $ 28 705 850 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 18.11.2021 17:13:02 | |
142 BTC | $ 8 339 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.11.2021 17:13:02 | |
88 BTC | $ 5 155 336 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 18.11.2021 17:13:02 | |
100 BTC | $ 5 858 337 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 17:13:02 | |
100 BTC | $ 5 858 337 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qdqw9tjyr4d5a4q46md0ncffs4s2kukw3tgr59f | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 17:13:02 | |
100 BTC | $ 5 858 366 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qdqw9tjyr4d5a4q46md0ncffs4s2kukw3tgr59f | To: bc1q2gah67vrf88npscse87g3z885z9qgvlf4qxzke | |||
| 18.11.2021 17:13:02 | |
192 BTC | $ 11 227 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.11.2021 17:13:02 | |
90 BTC | $ 5 301 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunrg8ayspkyk6vdmywvdhvzd4asccej3zxqyt9 | To: bc1qlfw3ph4yflt7m5pj9wm9d8qcdmuk4mwrqnwgsg | |||
| 18.11.2021 17:13:02 | |
100 BTC | $ 5 858 337 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 17:12:12 |  |
9 250 000 XRP | $ 9 718 324 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 18.11.2021 17:11:40 | |
5 651 603 XRP | $ 5 937 742 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 18.11.2021 17:06:36 |  |
5 832 821 USDT | $ 5 832 821 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 16:58:26 | |
127 BTC | $ 7 420 904 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmmu7jlvxzanrzwujak0jvwpqxvaaw5nqm7a6kyj0pwx9pgh9s6s5lg3ke | |||
| 18.11.2021 16:58:26 | |
121 BTC | $ 7 080 272 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 18.11.2021 16:58:26 | |
180 BTC | $ 10 497 079 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 18.11.2021 16:58:26 | |
99 BTC | $ 5 772 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 18.11.2021 16:58:26 | |
93 BTC | $ 5 395 376 | (unknown) | (unknown) |
| Type: transfer | From: 36Tg8xDnHX35ezCqhec7RwzXS7hTEHm7ig | To: 3KT1z9z2hp1DH4r4v7ei4RFEH6zgXfi4jb | |||
| 18.11.2021 16:58:26 | |
130 BTC | $ 7 558 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph24w77epxv6dl54n5673eq5x56ljm7ep5gqnq | To: bc1qvvc8n07fhgxdwxklrasdcd0rsqnt4zcpn6alv3 | |||
| 18.11.2021 16:58:26 | |
158 BTC | $ 9 227 870 | (unknown) | (unknown) |
| Type: transfer | From: 38vFS6P1anLVoQE9GN37v8zhHBxrGzNktz | To: 38P2jNNccxmvttfswqfZzFpbEz7dsemBDB | |||
| 18.11.2021 16:58:26 | |
189 BTC | $ 11 050 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq69j0u775p2lh0f3x7l5r85ux963ke2au2fcp0 | To: 3Jnu9qgwom2tz63dTSM5xd9d2eraREUeLT | |||
| 18.11.2021 16:58:26 | |
107 BTC | $ 6 242 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz4r8gcrxyf2qcc2cvfhkjh9ehclsz29fvqlsj | To: bc1qjh35q8pf4vl7yn3ftz7af438f5yy4yhxsh3zz7 | |||
| 18.11.2021 16:58:26 | |
123 BTC | $ 7 171 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DMxuZXr1EusSE34wrA2KvPV1nacCDZXjz | To: 3PdyjKGFF2Se3ZveP7btEFLgK7EfveL9de | |||
| 18.11.2021 16:58:26 | |
110 BTC | $ 6 386 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5n4mj9v24cnajxfugcfpyna8hvedav3e56ysv | To: 358HYwUQSMHGEs3ueQ6kwrhVVbaGAeUpg2 | |||
| 18.11.2021 16:58:26 | |
190 BTC | $ 11 106 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QzDJbchGYwTD4YexqBUopG7Pz7NDK4Grw | To: bc1qppdyryjkgemdnejl6m447ck5xp94np9sdw6dqg | |||
| 18.11.2021 16:58:26 | |
133 BTC | $ 7 750 070 | (unknown) | (unknown) |
| Type: transfer | From: 39ctkD83HVo4dxwBovM8i1nzACWsCvkk2i | To: 39k9R8w6fw8Eh99W1hw6JWbYgjTtMqv7YP | |||
| 18.11.2021 16:58:26 | |
177 BTC | $ 10 351 211 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ3dqQmnMwR39Qhed7uSreR76SsJemPAK | To: bc1qy65jd7748q5wjvlahte06jzyuudjl3xsuzpf5h | |||
| 18.11.2021 16:58:26 | |
149 BTC | $ 8 662 757 | (unknown) | (unknown) |
| Type: transfer | From: 38HMU2eEfyL6zAg1tJxoK15Aix9d26qHGQ | To: bc1qygzt8hs67tg4ut4udardzrw4jwvgcu8fdqsqfa | |||
| 18.11.2021 16:58:26 | |
128 BTC | $ 7 483 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q052jacvhjts2mnrmq0nsukx7d3sj8xuarth4dp | To: bc1qqds4jrzt49dg9mc24samlzh96nsrs007w3datj | |||
| 18.11.2021 16:58:26 | |
128 BTC | $ 7 436 761 | (unknown) | (unknown) |
| Type: transfer | From: 3A1xskkxvTt2NjFa8LiipW55hfnkngB8Mv | To: bc1qpz5wnl9sh2em4qs7kpujjvgm58sq75vfu78u3c | |||
| 18.11.2021 16:58:26 | |
114 BTC | $ 6 645 821 | (unknown) | (unknown) |
| Type: transfer | From: 38MwXSxUijiWcrXAdN659eBzoaeSVU8DUy | To: 39Vi5nzve4samE1BF58epLvk3ueX6B4gch | |||
| 18.11.2021 16:58:26 | |
125 BTC | $ 7 285 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemwly7tcw8njn7n866ct79fxpduz7tgkq8zqc0 | To: bc1qnrgvwshcme8ptul24mfegn5nc200cv3rs7863p | |||
| 18.11.2021 16:58:26 | |
97 BTC | $ 5 655 661 | (unknown) | (unknown) |
| Type: transfer | From: 3QLUcMNSFkMyY7Lh6jwdBBnzVUXNNVaBSW | To: bc1qypxn9vddhs5xesv24yskp78pp8uusvjk7rqlyy | |||
| 18.11.2021 16:58:26 | |
183 BTC | $ 10 647 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu2PsygWMVLN1Tq6YHKJ18fou8yBLZ88b | To: bc1q9ptekpx9n4y5f6qdc6tp4nv8vmeqrz8lcamq56 | |||
| 18.11.2021 16:58:26 | |
112 BTC | $ 6 560 605 | (unknown) | (unknown) |
| Type: transfer | From: 3D2iuwU43TJjcEUYo9Y2DaLpto6o2njsgt | To: 3HEUaEA9VoVA9XeXcvGHRxUuNgAG77WBXb | |||
| 18.11.2021 16:58:26 | |
143 BTC | $ 8 367 867 | (unknown) | (unknown) |
| Type: transfer | From: 3KiNNFHLJ4D1N1tZYDDbZhzfkjcWVBT6Ud | To: 3F5X5A42yE1BB14pYXEZHDp255XTyt7a6R | |||
| 18.11.2021 16:58:26 | |
130 BTC | $ 7 552 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrlqvu0s3hz8k9037h5jx7mrrrkl3lamt0xwfe | To: 3Mi6H32Nb23E7yCTSn88BbSUF9oiZ5Pzue | |||
| 18.11.2021 16:58:26 | |
133 BTC | $ 7 748 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza8rjrhaygr89jc4hp7dz6mkm2ntwrvdew44f4 | To: 3P1hpw4pCfJxfyWAStk7CWqGsMJ7X27gvF | |||
| 18.11.2021 16:58:26 | |
114 BTC | $ 6 623 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6wcmyqyqgkjxgve0elqxv5yjez5mp509w62q4 | To: 3Ef8jLjEwUoScWuJ7uNf8R5z5ytabNJeMn | |||
| 18.11.2021 16:58:26 | |
132 BTC | $ 7 697 197 | (unknown) | (unknown) |
| Type: transfer | From: 3JHbvRYNvv41TYwrmGy6A9bZQW1yYNbRJJ | To: 32kMf1CMouofVjoVEYWyWPqkXq7YpE9xTL | |||
| 18.11.2021 16:58:26 | |
148 BTC | $ 8 625 003 | (unknown) | (unknown) |
| Type: transfer | From: 3CHns3w7UNxx4LX9mhRMS5hPcxeKnz4cgZ | To: bc1q6ldrycntgffusxmansrjvsquha76gft2nghmma | |||
| 18.11.2021 16:58:26 | |
174 BTC | $ 10 144 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw3s22zl4gz9ww73z4ccrxcgvey2s8g8h8pmpq | To: 3FBwE8zq84xZ6H1dW3FUS5w1ARMnFAkjKu | |||
| 18.11.2021 16:58:26 | |
118 BTC | $ 6 863 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn35p65ekmxrqrg3e3rac82hha2frmctngfcptt | To: bc1q9cxlm897xp0v9vmeja7y55twczm29r8ucf38gr | |||
| 18.11.2021 16:58:26 | |
2 500 BTC | $ 145 794 880 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||