Whale movements
Last update: 03.09.2026 05:34:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 16:58:26 |  |
188 BTC | $ 10 938 257 | (unknown) | (unknown) |
| Type: transfer | From: 39phRDrfDHNwW863xaHCfxqwLXJKNzd1sg | To: 377J6PqPohCspPGTvn37d3cEgsHLz2VKdM | |||
| 18.11.2021 16:58:26 | |
193 BTC | $ 11 279 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.11.2021 16:58:26 | |
455 BTC | $ 26 507 980 | (unknown) | (unknown) |
| Type: transfer | From: 35CY8taLtbYKWcp7FbgJbxFCEup6qPUmLm | To: 3F9awFt1bVS7SMav2Ew6q8Pda17sp5DM7s | |||
| 18.11.2021 16:49:59 |  |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.11.2021 16:44:04 | |
438 BTC | $ 25 730 278 | (unknown) | (unknown) |
| Type: transfer | From: 35m3pXGkjCXbwdJr2LfdgQpivVRA7RMcRT | To: bc1q4980dgzyyedpz3cd7d564853nntzyldmc3066k | |||
| 18.11.2021 16:44:04 | |
427 BTC | $ 25 086 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrls2z97a9lkhh6lzlja0zuhcjweq98ml5vsje | To: 364YdeJgo2BG7MQzGVHYuLbdCpqGgjoSVY | |||
| 18.11.2021 16:44:04 | |
199 BTC | $ 11 678 229 | (unknown) | (unknown) |
| Type: transfer | From: 1CX3CRp38UyQXoCVtnXreJpJ3FxJkaLjgr | To: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | |||
| 18.11.2021 16:43:30 | |
100 BTC | $ 5 897 749 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KQUVraS1st1NGoxTfbT1NtoQkVhPo58rN | |||
| 18.11.2021 16:43:30 | |
100 BTC | $ 5 921 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjpnw34qap5tdl5kt7t70tnp4mdx95pxut3fuh | |||
| 18.11.2021 16:43:30 | |
91 BTC | $ 5 373 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3a5wcud9nkra87xttx8lcqptp3gnjj23wffkvz0ae02l30ae92ssayzfkt | |||
| 18.11.2021 16:43:30 | |
116 BTC | $ 6 868 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0psem38uxmvls30wkegxtkpl2kus60qmgrl2myh37gxnxrvexpqndwyxj | To: bc1qj93wrts8dlj2cfr4kh8yuhk2h4yhh978g95f3njrecyxkz4q20yq7qpk50 | |||
| 18.11.2021 16:43:30 | |
273 BTC | $ 16 166 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 18.11.2021 16:43:30 | |
225 BTC | $ 13 299 367 | (unknown) | (unknown) |
| Type: transfer | From: 34zfti9vwbPeNWjWo9eRKRgpZKBweitPUi | To: bc1q0xcf9xh75l74uly62gpguuryn9xkkve9dqw5tv | |||
| 18.11.2021 16:43:30 | |
266 BTC | $ 15 753 785 | (unknown) | (unknown) |
| Type: transfer | From: 3PPiFMw1S3uNX1bjctsXTho3Y6XhxpyY5x | To: 3HqnjhzDibWWsxCLy8fiH2RiwgNwVCD9xu | |||
| 18.11.2021 16:43:30 | |
123 BTC | $ 7 281 851 | (unknown) | (unknown) |
| Type: transfer | From: 33idZb5ckpfhSGhRztQwv3WSesMNB3cGVQ | To: 3DMxuZXr1EusSE34wrA2KvPV1nacCDZXjz | |||
| 18.11.2021 16:43:30 | |
225 BTC | $ 13 326 739 | (unknown) | (unknown) |
| Type: transfer | From: 3G2DCFHPt49fBBSwwrG3vH1phiaiBLghcH | To: 376UMDjdZfaMkqk8M3LAYkBrHPPqJyG1Xh | |||
| 18.11.2021 16:43:30 | |
125 BTC | $ 7 427 407 | (unknown) | (unknown) |
| Type: transfer | From: 32ZvHLE8bq6ae767vjaFAdYVioSHFeLWp1 | To: bc1qemwly7tcw8njn7n866ct79fxpduz7tgkq8zqc0 | |||
| 18.11.2021 16:43:30 | |
190 BTC | $ 11 249 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh3zyfds7mup5nzawrt7p0zqrv7ngnhsyamafw | To: 39phRDrfDHNwW863xaHCfxqwLXJKNzd1sg | |||
| 18.11.2021 16:43:30 | |
158 BTC | $ 9 371 046 | (unknown) | (unknown) |
| Type: transfer | From: 33LxkjZxQWFP3riCimaH8s6UXwvA6GbfLi | To: 38vFS6P1anLVoQE9GN37v8zhHBxrGzNktz | |||
| 18.11.2021 16:43:30 | |
130 BTC | $ 7 675 723 | (unknown) | (unknown) |
| Type: transfer | From: 34RYiuXdotcYUtUbvggyCghVisBE9Ma36y | To: bc1qph24w77epxv6dl54n5673eq5x56ljm7ep5gqnq | |||
| 18.11.2021 16:43:30 | |
190 BTC | $ 11 278 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QexSCnXuQzmnbD8bnZLzHrM5dofxENXD3 | To: 3QzDJbchGYwTD4YexqBUopG7Pz7NDK4Grw | |||
| 18.11.2021 16:43:30 | |
308 BTC | $ 18 243 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MHwiCLdEdVmWGiCp8PCoZN3Revqk9hk12 | To: 3CBvF6oT6DDBXa9zkjmshPaY5mzztmx1Nv | |||
| 18.11.2021 16:43:30 | |
183 BTC | $ 10 812 964 | (unknown) | (unknown) |
| Type: transfer | From: 36HKZ2XCLWxLB5S7sKSZBnrwJC4sPZeRa2 | To: 3Fu2PsygWMVLN1Tq6YHKJ18fou8yBLZ88b | |||
| 18.11.2021 16:43:30 | |
194 BTC | $ 11 483 969 | (unknown) | (unknown) |
| Type: transfer | From: 3AxpfM1LEnEf1ozxhvmCMPqXPV5WvJyEL2 | To: 3MS7XwhPj7ahS3V6LNfKySRB6dUkxPZFKL | |||
| 18.11.2021 16:43:30 | |
200 BTC | $ 11 833 664 | (unknown) | (unknown) |
| Type: transfer | From: 36PntqC12yXxKAnh22jUymqna9ydJE52dM | To: 3Q3VcUH9vfwkbJt89kXR4QUbCQ8XzaQMuP | |||
| 18.11.2021 16:43:30 | |
132 BTC | $ 7 816 026 | (unknown) | (unknown) |
| Type: transfer | From: 36wuZndAHE4UNRche9NzAg3VrjTnErovbC | To: 3JHbvRYNvv41TYwrmGy6A9bZQW1yYNbRJJ | |||
| 18.11.2021 16:43:30 | |
258 BTC | $ 15 264 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EJM98sVDXseiEcAFjsNXiSnLm2WidQfmN | To: 38BAqdEtAQBpaR5267i7RuZFsjnQbPYsWw | |||
| 18.11.2021 16:43:30 | |
334 BTC | $ 19 768 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GBbtmyvExaK3VpTZGmGGw5wtgL4tRNUJi | To: 38fG3xVGXQvF4i2WJcaZ2UnzmGQ3i9dUM7 | |||
| 18.11.2021 16:43:30 | |
143 BTC | $ 8 497 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QLJU6EbEzHwK6s8XZHj58HxokVsjws9fa | To: 3KiNNFHLJ4D1N1tZYDDbZhzfkjcWVBT6Ud | |||
| 18.11.2021 16:43:30 | |
195 BTC | $ 11 531 835 | (unknown) | (unknown) |
| Type: transfer | From: 3HPHVHn4QQTgeyp9psSAXd9aa4qWkY6GCq | To: 3BjoYiuAj63L7Gfdfj7GW6gf3zjUXgmXKi | |||
| 18.11.2021 16:43:30 | |
198 BTC | $ 11 715 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GUGvAeGTAkbrJj1yqSw1rKjHz3hTpa6LG | To: bc1qhj5yad3axwaxcpnreytvju42avntnn83tzfz8a | |||
| 18.11.2021 16:43:30 | |
118 BTC | $ 6 969 622 | (unknown) | (unknown) |
| Type: transfer | From: 35JLFym1EXnE2bPefBJ1XnrfL3hooDLRrs | To: bc1qn35p65ekmxrqrg3e3rac82hha2frmctngfcptt | |||
| 18.11.2021 16:43:30 | |
128 BTC | $ 7 598 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JcweZAaGj9y2werYRZdyomEQNnepARECC | To: bc1q052jacvhjts2mnrmq0nsukx7d3sj8xuarth4dp | |||
| 18.11.2021 16:36:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.11.2021 16:35:15 | |
11 947 064 USDT | $ 11 947 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 16:34:06 | |
2 856 ETH | $ 11 739 252 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.11.2021 16:31:07 | |
240 BTC | $ 14 149 021 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q77k99mvyexmdk02qvzxj2g6khf5z3gcxe8q32tw5zmfparmk79jqpxz4vu | |||
| 18.11.2021 16:31:07 | |
110 BTC | $ 6 453 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eqpyc62aewjfp7z7ympkqpvnp5g5dxgc3pzsp | To: 3Csh9tmUiVwtGnQM4Rq45zRNw7naYhqZA1 | |||
| 18.11.2021 16:31:07 | |
107 BTC | $ 6 308 112 | (unknown) | (unknown) |
| Type: transfer | From: 36kEw7VJoDGoC8qbxQHwQkUGSzzS97btmF | To: 32YFBrEh4D1PSUfx64Y3fqJDbK3gae3htd | |||
| 18.11.2021 16:31:07 | |
97 BTC | $ 5 714 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjm9cy3tp9ymcy53e35jkffj4shhquzy7rzewa | To: 3EiahPQHhWy5Z8duDmC8J39YucRUuKotbd | |||
| 18.11.2021 16:31:07 | |
128 BTC | $ 7 514 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw1ofEYdJr9CZrvhMpWo4dsgXeLdqYB5P | To: 35zWSoDqu28kwoaJyk5QuYiZ5L9XhvRLJU | |||
| 18.11.2021 16:31:07 | |
114 BTC | $ 6 692 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03tkv2w9v0g0xymcu8yhkfytnje424nhvt2a5j | To: bc1qc0jpq5s7fdlhcedrkvzjzy6l7kgf3m30kp5z5u | |||
| 18.11.2021 16:31:07 | |
148 BTC | $ 8 716 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xatvm9mpmhekdtzhdl9wdwzvrcueulqsdw2gk | To: bc1qr8tedljxhdqknk3l5n0xymdu8dnjgear8d6g3q | |||
| 18.11.2021 16:31:07 | |
123 BTC | $ 7 247 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra4vzw9qy36hp7z7jvfjdpyt2g6jvrpv5ks28h | To: 33idZb5ckpfhSGhRztQwv3WSesMNB3cGVQ | |||
| 18.11.2021 16:31:07 | |
130 BTC | $ 7 639 567 | (unknown) | (unknown) |
| Type: transfer | From: 3DComANgWZJCsMpLM4X9R6p88HyDGdEJTe | To: 34RYiuXdotcYUtUbvggyCghVisBE9Ma36y | |||
| 18.11.2021 16:31:07 | |
125 BTC | $ 7 391 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JjpuSSAL9MpFMtvHW8AedbAKVqFRkCkiR | To: 32ZvHLE8bq6ae767vjaFAdYVioSHFeLWp1 | |||
| 18.11.2021 16:31:07 | |
130 BTC | $ 7 632 419 | (unknown) | (unknown) |
| Type: transfer | From: 32Fb7RNnX9Q86GcKKaa8K35QoBg7EePoRq | To: 3CNbDzhDMGdn6CDipGPREzV1deWEyVdpWV | |||
| 18.11.2021 16:31:07 | |
114 BTC | $ 6 705 956 | (unknown) | (unknown) |
| Type: transfer | From: 35mjWX4NpAt7BwyTCqkmyvTxNH2kwyUmvN | To: 33Jzb48fyvXRsafW38JYB4XoRNwPZgpUsj | |||
| 18.11.2021 16:31:07 | |
128 BTC | $ 7 561 552 | (unknown) | (unknown) |
| Type: transfer | From: 3DrzHDcBtuhhFzLMZfPZmSEit4BFnfXhZS | To: 3JcweZAaGj9y2werYRZdyomEQNnepARECC | |||
| 18.11.2021 16:31:07 | |
133 BTC | $ 7 842 141 | (unknown) | (unknown) |
| Type: transfer | From: 38k3Q1TRaWqTnaawcW5hqHTEJimDbyZEvV | To: bc1q96x4943pqme66gvjevnq5s26wfq3vlzt3sghgh | |||