Whale movements
Last update: 03.09.2026 05:31:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 16:31:07 |  |
115 BTC | $ 6 750 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5q4gys4rvj0ujtuvn4a50g0tsdnakccs2uj3e | To: 3GAzM1bgzixFjSxm5n1UqaDjhGQZR4z9nc | |||
| 18.11.2021 16:31:07 | |
133 BTC | $ 7 821 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmz4amPEtvxTHWaRQdAbeuGrdE13M7iGm | To: 36wuZndAHE4UNRche9NzAg3VrjTnErovbC | |||
| 18.11.2021 16:31:07 | |
118 BTC | $ 6 935 369 | (unknown) | (unknown) |
| Type: transfer | From: 3QsRxZNGvdnyBicG8zV4YvwiTaSU64ApNi | To: 35JLFym1EXnE2bPefBJ1XnrfL3hooDLRrs | |||
| 18.11.2021 16:31:07 | |
285 BTC | $ 16 810 392 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 18.11.2021 16:31:07 | |
263 BTC | $ 15 469 104 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 18.11.2021 16:31:07 | |
199 BTC | $ 11 726 460 | (unknown) | (unknown) |
| Type: transfer | From: 1At1F2nzVuzgfrzehctKVvzPYPkz4ZUiG9 | To: 1CX3CRp38UyQXoCVtnXreJpJ3FxJkaLjgr | |||
| 18.11.2021 16:31:07 | |
109 BTC | $ 6 414 516 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 16:30:30 |  |
6 345 935 USDT | $ 6 345 935 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 16:29:26 | |
1 250 ETH | $ 5 137 729 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 16:28:53 | |
78 022 620 USDC | $ 78 022 620 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 16:28:03 | |
6 345 935 USDT | $ 6 345 935 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 18.11.2021 16:22:05 | |
107 BTC | $ 6 257 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnmslelff7yymx0y9hp66dp40d73kwsp4pfxnh | To: 36kEw7VJoDGoC8qbxQHwQkUGSzzS97btmF | |||
| 18.11.2021 16:22:05 | |
93 BTC | $ 5 424 701 | (unknown) | (unknown) |
| Type: transfer | From: 3A5BnNJV8rRhwfUJCEYecyWzPMs3HkuPph | To: 3JC4h2zuS6KFD8Cw85cAskUFPkxP4Bp2sX | |||
| 18.11.2021 16:22:05 | |
98 BTC | $ 5 688 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajcs2v70svjh9vysghynsvcdncpx24vdy2ylkz | To: bc1qyjm9cy3tp9ymcy53e35jkffj4shhquzy7rzewa | |||
| 18.11.2021 16:19:16 | |
11 999 976 USDT | $ 11 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 16:17:25 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.11.2021 16:17:19 | |
106 BTC | $ 6 220 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99kl860ndlfencyunjv35fxnuvz02g5a60yelye98kn8shgq8cfql2lanr | To: bc1qur8xwlnnt3c4t0n98vj7nnhdfwn22mwhz5xqfr0vnt79e44257rs02kgft | |||
| 18.11.2021 16:17:19 | |
190 BTC | $ 11 147 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LrB2KSdxz48pi4ozgXxyjDuyhUGYuvUuK | To: bc1qgh3zyfds7mup5nzawrt7p0zqrv7ngnhsyamafw | |||
| 18.11.2021 16:17:19 | |
148 BTC | $ 8 680 125 | (unknown) | (unknown) |
| Type: transfer | From: 3LnbDKe2sXdftGN66XgLknuUpbyXSsp1td | To: bc1q3xatvm9mpmhekdtzhdl9wdwzvrcueulqsdw2gk | |||
| 18.11.2021 16:17:19 | |
195 BTC | $ 11 427 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrguyvwk7yxz8zs7hl56zzyaqc0rjhjsvk0luu | To: 3HPHVHn4QQTgeyp9psSAXd9aa4qWkY6GCq | |||
| 18.11.2021 16:17:19 | |
133 BTC | $ 7 809 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwye8nzhhhft4l70mn9f74uts95ww8pmugvp7e3 | To: 38k3Q1TRaWqTnaawcW5hqHTEJimDbyZEvV | |||
| 18.11.2021 16:17:19 | |
130 BTC | $ 7 646 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DUzHoHUmBeeEf2YuMh5vqjVrQGUdVA9Mk | To: 3DComANgWZJCsMpLM4X9R6p88HyDGdEJTe | |||
| 18.11.2021 16:17:19 | |
114 BTC | $ 6 665 182 | (unknown) | (unknown) |
| Type: transfer | From: 3F9pegJWCbsxui3fbu4rAKafvmTt6D71Df | To: bc1q03tkv2w9v0g0xymcu8yhkfytnje424nhvt2a5j | |||
| 18.11.2021 16:17:19 | |
149 BTC | $ 8 728 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9mav638rxu9tdk33kkca5eknqy68tl0mt34dl | To: 3NStpYwHqMkV2YXefB5qEorPD5ioLLYkn8 | |||
| 18.11.2021 16:17:19 | |
133 BTC | $ 7 789 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u5eqgnvjdxc5svxqp0ysfus93q6x43d9l8ruf | To: 3Hmz4amPEtvxTHWaRQdAbeuGrdE13M7iGm | |||
| 18.11.2021 16:17:19 | |
115 BTC | $ 6 749 404 | (unknown) | (unknown) |
| Type: transfer | From: 3A9RkuuuLHjSyehPLcpHZEmfnv9SVKkwyX | To: bc1qm5q4gys4rvj0ujtuvn4a50g0tsdnakccs2uj3e | |||
| 18.11.2021 16:17:19 | |
125 BTC | $ 7 360 838 | (unknown) | (unknown) |
| Type: transfer | From: 3BwkKK5mWnhAQhFT5DopPSJR8XoRp2YoA8 | To: 3JjpuSSAL9MpFMtvHW8AedbAKVqFRkCkiR | |||
| 18.11.2021 16:17:19 | |
190 BTC | $ 11 121 047 | (unknown) | (unknown) |
| Type: transfer | From: 34hjUjANsQAZRdYUrvhZCTcbJHjgQpVUun | To: 38TJwaYhbkbfJXHgqwCS73vdmy7T25gHEV | |||
| 18.11.2021 16:17:19 | |
130 BTC | $ 7 600 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnshg3mrvu2za7gmwg7t3arxcpfyn2g3znzl0w | To: 32Fb7RNnX9Q86GcKKaa8K35QoBg7EePoRq | |||
| 18.11.2021 16:17:19 | |
110 BTC | $ 6 428 826 | (unknown) | (unknown) |
| Type: transfer | From: 34fwob9tAvwUKnG3qR8cFQzSVXLWHF4qpY | To: bc1q0eqpyc62aewjfp7z7ympkqpvnp5g5dxgc3pzsp | |||
| 18.11.2021 16:17:19 | |
149 BTC | $ 8 772 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NxFEay3xC8DEEnJGYgM9cB7ciUF2o5jEa | To: 3QLJU6EbEzHwK6s8XZHj58HxokVsjws9fa | |||
| 18.11.2021 16:17:19 | |
114 BTC | $ 6 714 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JQjFazWpQErmncQYDo5jhDRCXKBL5AMUC | To: 35mjWX4NpAt7BwyTCqkmyvTxNH2kwyUmvN | |||
| 18.11.2021 16:17:19 | |
174 BTC | $ 10 208 152 | (unknown) | (unknown) |
| Type: transfer | From: 3KXaxrczfZnoCVzRcoBatEw5ZuFbvGtcVa | To: 3MmgrEPGANSPtPwx4DQUPsy5PMuRrx6xYY | |||
| 18.11.2021 16:17:19 | |
107 BTC | $ 6 302 753 | (unknown) | (unknown) |
| Type: transfer | From: 379Z3EtV9PrX2umsbDYSKnNYYxvBdGBbjC | To: bc1qdnmslelff7yymx0y9hp66dp40d73kwsp4pfxnh | |||
| 18.11.2021 16:17:19 | |
183 BTC | $ 10 714 659 | (unknown) | (unknown) |
| Type: transfer | From: 3LY8X3ojopLG1Xbd9PRs6SLj5289v2ARfZ | To: 36HKZ2XCLWxLB5S7sKSZBnrwJC4sPZeRa2 | |||
| 18.11.2021 16:17:19 | |
98 BTC | $ 5 729 763 | (unknown) | (unknown) |
| Type: transfer | From: 3DrWSC71hekKDTw6MxZrqWWWmxcBuFVpf9 | To: bc1qajcs2v70svjh9vysghynsvcdncpx24vdy2ylkz | |||
| 18.11.2021 16:17:19 | |
123 BTC | $ 7 216 888 | (unknown) | (unknown) |
| Type: transfer | From: 33v3WR3BJpXvitaKKc3L6chfKWWwKx6g2F | To: bc1qra4vzw9qy36hp7z7jvfjdpyt2g6jvrpv5ks28h | |||
| 18.11.2021 16:17:19 | |
128 BTC | $ 7 529 898 | (unknown) | (unknown) |
| Type: transfer | From: 34qU2TyqxUnRcRD4mmEbmv6uEKBwqF2skw | To: 3DrzHDcBtuhhFzLMZfPZmSEit4BFnfXhZS | |||
| 18.11.2021 16:17:19 | |
190 BTC | $ 11 176 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx1BSqhSbsppdynkC5ZZLWuCBArM2x3Qk | To: 3QexSCnXuQzmnbD8bnZLzHrM5dofxENXD3 | |||
| 18.11.2021 16:17:19 | |
93 BTC | $ 5 464 773 | (unknown) | (unknown) |
| Type: transfer | From: 3MmyASdHaSydgVXDuNNiJzEXJCJsZAhJy3 | To: 3A5BnNJV8rRhwfUJCEYecyWzPMs3HkuPph | |||
| 18.11.2021 16:17:19 | |
182 BTC | $ 10 708 791 | (unknown) | (unknown) |
| Type: transfer | From: 3E9qHShv81tqLT5JL6xmn31vQJthmxgUoK | To: bc1qypafxmcdhnmwqze5k9jx3cs22sk5l485ymtre7 | |||
| 18.11.2021 16:17:19 | |
128 BTC | $ 7 485 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BCf1Dc1zgjen8BBeFUdW9Ntr5PoaKmMS9 | To: 3Dw1ofEYdJr9CZrvhMpWo4dsgXeLdqYB5P | |||
| 18.11.2021 16:17:19 | |
158 BTC | $ 9 287 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjhar34nsuggjh8f0sfxsyz46wc3gwe4wknmrx | To: 33LxkjZxQWFP3riCimaH8s6UXwvA6GbfLi | |||
| 18.11.2021 16:17:19 | |
145 BTC | $ 8 508 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3DtRUnmUGkpgXMs96LidSgrxyo8jo7y4vb | |||
| 18.11.2021 16:17:19 | |
368 BTC | $ 21 607 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9adwud9md3y9a376eqtkupqtucl49evzzdea6q | |||
| 18.11.2021 16:17:19 | |
197 BTC | $ 11 559 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.11.2021 16:17:19 | |
109 BTC | $ 6 375 285 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 16:17:19 | |
110 BTC | $ 6 454 662 | (unknown) | (unknown) |
| Type: transfer | From: 3CZTfQWEzj2rDri5YWT5CynVTS9FXSwhXr | To: 35zzHoVqudcnNjQ3FjDEn9f38XopcqV8iT | |||
| 18.11.2021 16:12:47 | |
6 499 985 USDT | $ 6 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 16:12:37 | |
3 000 ETH | $ 12 439 598 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||