Whale movements
Last update: 03.09.2026 05:28:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 16:10:01 |  |
6 499 985 USDT | $ 6 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 18.11.2021 16:10:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 18.11.2021 16:07:43 |  |
112 BTC | $ 6 588 549 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29xl7z6yguutp2wa3cg9ts2qk95l3wa7patg6x6028psqad98eqsuyyxsp | |||
| 18.11.2021 16:07:43 | |
1 271 BTC | $ 74 796 410 | (unknown) | (unknown) |
| Type: transfer | From: 1FjQt1e829Nnn4x3qHnTFZxA2AQywv7By6 | To: 1FTV2BbjaTd59xpSGqksSg6nwEu9jMZ1ZH | |||
| 18.11.2021 16:07:43 | |
158 BTC | $ 9 311 672 | (unknown) | (unknown) |
| Type: transfer | From: 3A687fbh6SwPcwjNLSV4jVKFhFz9FCFuBp | To: bc1qqjhar34nsuggjh8f0sfxsyz46wc3gwe4wknmrx | |||
| 18.11.2021 16:07:43 | |
125 BTC | $ 7 379 919 | (unknown) | (unknown) |
| Type: transfer | From: 36DcBNvL6pntyFyckApAKJGbuEGnZFVk3Z | To: 3BwkKK5mWnhAQhFT5DopPSJR8XoRp2YoA8 | |||
| 18.11.2021 16:07:43 | |
128 BTC | $ 7 549 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce398sejl99yysakqf53wz9qmg8zru3vz85ljk | To: 34qU2TyqxUnRcRD4mmEbmv6uEKBwqF2skw | |||
| 18.11.2021 16:07:43 | |
148 BTC | $ 8 702 623 | (unknown) | (unknown) |
| Type: transfer | From: 3DgQ6827LC58nD7emkJBRBsRdp3LKthun2 | To: 3LnbDKe2sXdftGN66XgLknuUpbyXSsp1td | |||
| 18.11.2021 16:07:43 | |
115 BTC | $ 6 760 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GJfSPipQm69CV3uxAgfNRa7FUcrsHhngx | To: 3JQjFazWpQErmncQYDo5jhDRCXKBL5AMUC | |||
| 18.11.2021 16:07:43 | |
133 BTC | $ 7 817 829 | (unknown) | (unknown) |
| Type: transfer | From: 3B2P92zbrBSEo4CeroKE3woqs4LsLGB53J | To: 38tBqJFMT3NPhQoYn2zC31mmyg44MgRwiZ | |||
| 18.11.2021 16:07:43 | |
98 BTC | $ 5 744 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LmmfDZgJDDgfBwc2o3FfRxHh3wdwBhZYp | To: 3DrWSC71hekKDTw6MxZrqWWWmxcBuFVpf9 | |||
| 18.11.2021 16:07:43 | |
107 BTC | $ 6 320 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk943kddrw4rv76a0hwwz9fj4tf3uyuk6e7hpt | To: 379Z3EtV9PrX2umsbDYSKnNYYxvBdGBbjC | |||
| 18.11.2021 16:07:43 | |
123 BTC | $ 7 235 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs223ztc5ux9vxlfxxtv86n52erz22m6yc3a6s | To: 33v3WR3BJpXvitaKKc3L6chfKWWwKx6g2F | |||
| 18.11.2021 16:07:43 | |
128 BTC | $ 7 504 689 | (unknown) | (unknown) |
| Type: transfer | From: 3QoH8cFdHwnAreMa6L3UKQ6aKBRo4kwwbk | To: 3BCf1Dc1zgjen8BBeFUdW9Ntr5PoaKmMS9 | |||
| 18.11.2021 16:07:43 | |
110 BTC | $ 6 446 272 | (unknown) | (unknown) |
| Type: transfer | From: 3PnRrPxCtk87SeSy8gbhf58qJjrkvnEUxa | To: 34fwob9tAvwUKnG3qR8cFQzSVXLWHF4qpY | |||
| 18.11.2021 16:07:43 | |
133 BTC | $ 7 809 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PpYRKNLzzLsp5raUPvMgCVaYDkYHXvz6c | To: bc1q4u5eqgnvjdxc5svxqp0ysfus93q6x43d9l8ruf | |||
| 18.11.2021 16:07:43 | |
93 BTC | $ 5 478 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GPypdmb3PQ2N9LLH4kZSScLWqo3Jfhqdi | To: 3MmyASdHaSydgVXDuNNiJzEXJCJsZAhJy3 | |||
| 18.11.2021 16:07:43 | |
130 BTC | $ 7 620 110 | (unknown) | (unknown) |
| Type: transfer | From: 38VdhuY76jKcMSLYJHB1etHHoqg5LJi7CC | To: bc1qwnshg3mrvu2za7gmwg7t3arxcpfyn2g3znzl0w | |||
| 18.11.2021 16:07:43 | |
114 BTC | $ 6 682 487 | (unknown) | (unknown) |
| Type: transfer | From: 3A4aMrcB1Cirncr4rYVNPMHgVS92VWE71V | To: 3F9pegJWCbsxui3fbu4rAKafvmTt6D71Df | |||
| 18.11.2021 16:07:43 | |
133 BTC | $ 7 830 045 | (unknown) | (unknown) |
| Type: transfer | From: 34gvx3PmHUFdBnhrmLEngSfA5LSZUsSvc3 | To: bc1qwye8nzhhhft4l70mn9f74uts95ww8pmugvp7e3 | |||
| 18.11.2021 16:07:43 | |
150 BTC | $ 8 796 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Hky7stjM8Wj2FV62XaUonQcefU9hYpzF2 | To: 3NxFEay3xC8DEEnJGYgM9cB7ciUF2o5jEa | |||
| 18.11.2021 16:07:43 | |
115 BTC | $ 6 766 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0k9azapldv8v089xm9824jp0g5y5u0dmjjakj | To: 3A9RkuuuLHjSyehPLcpHZEmfnv9SVKkwyX | |||
| 18.11.2021 16:07:43 | |
500 BTC | $ 29 415 722 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 18.11.2021 16:07:43 | |
249 BTC | $ 14 674 508 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 18.11.2021 16:07:43 | |
198 BTC | $ 11 666 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 16:07:43 | |
152 BTC | $ 8 942 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 18.11.2021 16:05:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 18.11.2021 15:59:19 | |
650 BTC | $ 38 400 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0e97yckl5tmxmt0p8p965xkqy4xk7aqucnrc86 | |||
| 18.11.2021 15:59:19 | |
463 BTC | $ 27 354 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02kgvlj6t8ngnd8xupshzkvpc8ecw7dzjhdwkw | To: 3QN5WKvSJ8ELCkrfrcWJfwrrm5Z2v7suUt | |||
| 18.11.2021 15:59:19 | |
468 BTC | $ 27 651 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Miy9XBajxThyiidTWz2y2nTuRY3dtxiuZ | To: 3CuuwAGJ549GWh8B9kbLQNtrtJinbz1WoP | |||
| 18.11.2021 15:59:14 | |
6 800 ETH | $ 28 260 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 00514112b64626360445d45dae83327c989face2 | |||
| 18.11.2021 15:58:59 | |
6 000 ETH | $ 24 936 168 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.11.2021 15:57:30 | |
343 BTC | $ 20 329 134 | (unknown) | (unknown) |
| Type: transfer | From: 3NwDA6z3S2Tekv6dNNnjav4auWm9pHkRmU | To: 3CJd6s6hU3CSXNfrUvxaa1QHjAyrphE93Q | |||
| 18.11.2021 15:57:30 | |
87 BTC | $ 5 179 834 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0jt7688nnflz3gt83430krvgw2d2ez42vznzclc7ymjq9xuxmgsvseas0 | |||
| 18.11.2021 15:57:30 | |
132 BTC | $ 7 838 262 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qte6s4cufhgufsx5yhe6vpdy86uh4zmcx676m9er4h9ymv0la3dmsv438fn | |||
| 18.11.2021 15:57:30 | |
224 BTC | $ 13 316 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms70z5f7zz82sms8jpe63uwrxvayhr4q2qd9x9 | To: 31krgaskBXPZJe6fwQMMyZt7bo3SaFcPXR | |||
| 18.11.2021 15:57:30 | |
363 BTC | $ 21 519 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LS7YX4uQ4e6S8YoSidcjgrcmVkDvVU8RM | To: 3Aj7ixWGntL5z3iXFdThzJgWN7XfJofStz | |||
| 18.11.2021 15:57:30 | |
225 BTC | $ 13 354 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hfq90x04jq7hf592p8yrr96sy6zkzlnjgm3zj | To: 3G2DCFHPt49fBBSwwrG3vH1phiaiBLghcH | |||
| 18.11.2021 15:57:30 | |
93 BTC | $ 5 526 469 | (unknown) | (unknown) |
| Type: transfer | From: 3GUaaEUTZCC66F59XL3FtSmXs34ZimAW3j | To: 3GPypdmb3PQ2N9LLH4kZSScLWqo3Jfhqdi | |||
| 18.11.2021 15:57:30 | |
405 BTC | $ 24 009 188 | (unknown) | (unknown) |
| Type: transfer | From: 3BAxxB356hX476Lu3mMb8zoe75PbWFrEFf | To: 31nNb5sQ1BoTsa7KgLfgwefKhK9WDcYhjs | |||
| 18.11.2021 15:57:30 | |
205 BTC | $ 12 147 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi6Y727RxMraUBbWBE1x8o1KJQsTYgHXh | To: 3LQE8JpKhuomtuy78WiU5vJGmoBc6zz7Hn | |||
| 18.11.2021 15:57:30 | |
233 BTC | $ 13 851 791 | (unknown) | (unknown) |
| Type: transfer | From: 3H491UnwRTJ7dyt5oSn1VUaHv2BQnDEpwA | To: 3AhYsVz9sHGZjwgrDUqra6x9k3BnEgvVjC | |||
| 18.11.2021 15:57:30 | |
133 BTC | $ 7 885 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskgmjdyjw3rv2lj28glpw6ce8hr7f0juanlvxe | To: 3B2P92zbrBSEo4CeroKE3woqs4LsLGB53J | |||
| 18.11.2021 15:57:30 | |
128 BTC | $ 7 577 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp6kxxev0dkwdp4hk6f4ma7mq6wyftwkfq78yp | To: 3QoH8cFdHwnAreMa6L3UKQ6aKBRo4kwwbk | |||
| 18.11.2021 15:57:30 | |
123 BTC | $ 7 298 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MT1xBMNDa8KNsi3AkfwBsBKF9jhCQYBLS | To: bc1qgs223ztc5ux9vxlfxxtv86n52erz22m6yc3a6s | |||
| 18.11.2021 15:57:30 | |
110 BTC | $ 6 502 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn7dvLECD77gR2EkctaWamt44nA28Y3SR | To: 3PnRrPxCtk87SeSy8gbhf58qJjrkvnEUxa | |||
| 18.11.2021 15:57:30 | |
98 BTC | $ 5 801 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcymyeypappfdhrx6drh7r9w0fazsm8fasdc8eh | To: 3LmmfDZgJDDgfBwc2o3FfRxHh3wdwBhZYp | |||
| 18.11.2021 15:57:30 | |
125 BTC | $ 7 446 453 | (unknown) | (unknown) |
| Type: transfer | From: 33aa7b4eopmk4jXytTdoUe6QGMTdxoWYyo | To: 36DcBNvL6pntyFyckApAKJGbuEGnZFVk3Z | |||
| 18.11.2021 15:57:30 | |
107 BTC | $ 6 375 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4qz3nfsekqd8exm4q8znesj6z9j3pl95f57mq | To: bc1qnk943kddrw4rv76a0hwwz9fj4tf3uyuk6e7hpt | |||
| 18.11.2021 15:57:30 | |
200 BTC | $ 11 859 653 | (unknown) | (unknown) |
| Type: transfer | From: 3PniPDBp6Vg9WtCqX4wff65Y1yaJQ7gTV8 | To: 36PntqC12yXxKAnh22jUymqna9ydJE52dM | |||