Whale movements
Last update: 03.09.2026 05:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 15:57:30 |  |
198 BTC | $ 11 740 662 | (unknown) | (unknown) |
| Type: transfer | From: 3LGUTZr5NfDow2WwSiEMaXFVGoLQKsxYXc | To: 3GUGvAeGTAkbrJj1yqSw1rKjHz3hTpa6LG | |||
| 18.11.2021 15:57:30 | |
195 BTC | $ 11 558 149 | (unknown) | (unknown) |
| Type: transfer | From: 36fPiDyKWigSswWFbtXbrc7tgEJjecQhFh | To: 3AxpfM1LEnEf1ozxhvmCMPqXPV5WvJyEL2 | |||
| 18.11.2021 15:57:30 | |
225 BTC | $ 13 327 409 | (unknown) | (unknown) |
| Type: transfer | From: 36NNrUQFbZsjZzaC1wM6iMDGFgtmHHArnw | To: 34zfti9vwbPeNWjWo9eRKRgpZKBweitPUi | |||
| 18.11.2021 15:57:30 | |
195 BTC | $ 11 556 006 | (unknown) | (unknown) |
| Type: transfer | From: 3P62ZxGDzWtTy9i5MxKi2D8vbGEz8HkU9v | To: bc1qfrguyvwk7yxz8zs7hl56zzyaqc0rjhjsvk0luu | |||
| 18.11.2021 15:57:30 | |
427 BTC | $ 25 366 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksjrdhq8hdnccxdw979wgtflhlva8qqd82asvw | To: bc1qwrls2z97a9lkhh6lzlja0zuhcjweq98ml5vsje | |||
| 18.11.2021 15:57:30 | |
368 BTC | $ 21 842 368 | (unknown) | (unknown) |
| Type: transfer | From: 3HhwB5QbhXQSCay5yB9JWaNa5Fb3RL7VwH | To: bc1qm2uft8penu9awke4m33y289hdaxvea2nz47vvz | |||
| 18.11.2021 15:57:30 | |
258 BTC | $ 15 297 331 | (unknown) | (unknown) |
| Type: transfer | From: 32a6Df73wpEoLfAfKd7MXW71JZGz8fpssk | To: 3EJM98sVDXseiEcAFjsNXiSnLm2WidQfmN | |||
| 18.11.2021 15:57:30 | |
308 BTC | $ 18 280 940 | (unknown) | (unknown) |
| Type: transfer | From: 3231cPkZF44FcK69ZapiWNZFBW9QZir5jD | To: 3MHwiCLdEdVmWGiCp8PCoZN3Revqk9hk12 | |||
| 18.11.2021 15:57:30 | |
396 BTC | $ 23 480 798 | (unknown) | (unknown) |
| Type: transfer | From: 388wyvWxQ5SnAYBTcATauQYMqHLgErKhAF | To: 39KWyuqmdwonXEEUm4LBWRksCXTZtXqF3R | |||
| 18.11.2021 15:57:30 | |
114 BTC | $ 6 740 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DdmxhRAg8yeUL5DNvsHhtFHCLkd8Lp8mm | To: 3A4aMrcB1Cirncr4rYVNPMHgVS92VWE71V | |||
| 18.11.2021 15:57:30 | |
334 BTC | $ 19 809 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q656ufmj7g30txmgsaey4wlwr7pg76f3c03vqym | To: 3GBbtmyvExaK3VpTZGmGGw5wtgL4tRNUJi | |||
| 18.11.2021 15:57:30 | |
130 BTC | $ 7 686 096 | (unknown) | (unknown) |
| Type: transfer | From: 34JHA3iipSYBJAtnVvjyDDQrfdt2kzL8bz | To: 38VdhuY76jKcMSLYJHB1etHHoqg5LJi7CC | |||
| 18.11.2021 15:57:30 | |
182 BTC | $ 10 829 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4la29f3n2dyldgy63pum7vj0sp0pspm8wjkrhm | To: 3E9qHShv81tqLT5JL6xmn31vQJthmxgUoK | |||
| 18.11.2021 15:57:30 | |
158 BTC | $ 9 395 869 | (unknown) | (unknown) |
| Type: transfer | From: 368PvPw1H4XzKGvaiy2JTcrYDU7B4x8WQS | To: bc1qce398sejl99yysakqf53wz9qmg8zru3vz85ljk | |||
| 18.11.2021 15:57:30 | |
160 BTC | $ 9 512 771 | (unknown) | (unknown) |
| Type: transfer | From: 389sabEuyUk8uLEnTWDLJyuet526KhK4tA | To: 3DUzHoHUmBeeEf2YuMh5vqjVrQGUdVA9Mk | |||
| 18.11.2021 15:57:30 | |
190 BTC | $ 11 246 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew04n9xxrjway4rstpvneavwkjwvd2tswnv4c7 | To: 34hjUjANsQAZRdYUrvhZCTcbJHjgQpVUun | |||
| 18.11.2021 15:57:30 | |
452 BTC | $ 26 795 876 | (unknown) | (unknown) |
| Type: transfer | From: 37Hzb9nKeMoVnr3axZ6wmP7uVJuuGYCxvg | To: bc1qrfeku78mys4u9mnxz3zwzxtd7q2wkgnrjdyqan | |||
| 18.11.2021 15:57:30 | |
295 BTC | $ 17 498 226 | (unknown) | (unknown) |
| Type: transfer | From: 37dXuGb3oJGU89sFi6bztU4rDGpKmr6Wpq | To: 3BqnVGQo4u83zX3z2bioiKyiNuPrTvPzMY | |||
| 18.11.2021 15:57:30 | |
190 BTC | $ 11 302 804 | (unknown) | (unknown) |
| Type: transfer | From: 3FcjZZGkzw4tsptUxT7psnb7nyDRFfdy9m | To: 3Kx1BSqhSbsppdynkC5ZZLWuCBArM2x3Qk | |||
| 18.11.2021 15:57:30 | |
445 BTC | $ 26 418 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QVP1f2Nr1p2ojtSuCzE9TbkeziCYBfXGn | To: bc1qf69gctr4frxxt0fpt33l34mgassquphmvdjzmw | |||
| 18.11.2021 15:57:30 | |
209 BTC | $ 12 424 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f570fc80sl36hp8mlz6jd2e47df7xvsvnxw3s | To: 3N9UZ3eghkCGFiGMBecR8a7bq1WSGC87MJ | |||
| 18.11.2021 15:57:30 | |
133 BTC | $ 7 876 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CcvzixURCMWzycV2maxew6sEFPbS9JXbN | To: 3PpYRKNLzzLsp5raUPvMgCVaYDkYHXvz6c | |||
| 18.11.2021 15:57:30 | |
133 BTC | $ 7 897 849 | (unknown) | (unknown) |
| Type: transfer | From: 3ALCPGk8wbMrSCoovjwZdcXpMaGaXpy2C9 | To: 34gvx3PmHUFdBnhrmLEngSfA5LSZUsSvc3 | |||
| 18.11.2021 15:57:30 | |
158 BTC | $ 9 392 393 | (unknown) | (unknown) |
| Type: transfer | From: 34jVqK61dKxS3QueZQqKXmKau7PkbpEr6e | To: 3A687fbh6SwPcwjNLSV4jVKFhFz9FCFuBp | |||
| 18.11.2021 15:57:30 | |
164 BTC | $ 9 708 949 | (unknown) | (unknown) |
| Type: transfer | From: 3FiDzx53GEQ8E9Lh18rDbVS2x2Z7VouBua | To: bc1qd9mav638rxu9tdk33kkca5eknqy68tl0mt34dl | |||
| 18.11.2021 15:57:30 | |
150 BTC | $ 8 873 875 | (unknown) | (unknown) |
| Type: transfer | From: 34MkpymAmRiGpeZ1GUxjX3LfavJttioHCp | To: 3Hky7stjM8Wj2FV62XaUonQcefU9hYpzF2 | |||
| 18.11.2021 15:57:30 | |
438 BTC | $ 26 018 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CcfwHxe5aTGs38V8LMKMt6AieWN6CPSnd | To: 35m3pXGkjCXbwdJr2LfdgQpivVRA7RMcRT | |||
| 18.11.2021 15:57:30 | |
115 BTC | $ 6 825 502 | (unknown) | (unknown) |
| Type: transfer | From: 3By1wQabkHvKwJte4a9vGr2gCrfhZfySLc | To: bc1qp0k9azapldv8v089xm9824jp0g5y5u0dmjjakj | |||
| 18.11.2021 15:57:30 | |
183 BTC | $ 10 871 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt5ph7kyhnc9qahaucxj76a4dyv7s5psx8lgzj | To: 3LY8X3ojopLG1Xbd9PRs6SLj5289v2ARfZ | |||
| 18.11.2021 15:57:30 | |
270 BTC | $ 16 001 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FPwQjR7Addmp4MbcmrdoDeHGpFGGm1Vqp | To: bc1q0lum5uwjh874d5j92l6n8r35je9mzmu4gr2msv | |||
| 18.11.2021 15:57:30 | |
174 BTC | $ 10 329 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lfpsq8qt26t49gnh5az8kz7kanav9vmcma52r | To: 3KXaxrczfZnoCVzRcoBatEw5ZuFbvGtcVa | |||
| 18.11.2021 15:57:30 | |
266 BTC | $ 15 786 738 | (unknown) | (unknown) |
| Type: transfer | From: 3DGv35x4EGBSBAcLd4L6LBVj3h9wkxNzW8 | To: 3PPiFMw1S3uNX1bjctsXTho3Y6XhxpyY5x | |||
| 18.11.2021 15:57:30 | |
148 BTC | $ 8 778 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BqhrjWqG939jzuhreMVT1dERujnMwnimM | To: 3DgQ6827LC58nD7emkJBRBsRdp3LKthun2 | |||
| 18.11.2021 15:57:30 | |
457 BTC | $ 27 114 924 | (unknown) | (unknown) |
| Type: transfer | From: 355c4ud36qt442SKVtqvYLKiNDbPxdjStQ | To: bc1qxcqfwt75sfvxuaxk4zvxfvcc20fkmt73ayjepq | |||
| 18.11.2021 15:57:30 | |
190 BTC | $ 11 272 737 | (unknown) | (unknown) |
| Type: transfer | From: 3EJRDaRWAqbjWR6dMcPimAtuRm4RyYu8cT | To: 3LrB2KSdxz48pi4ozgXxyjDuyhUGYuvUuK | |||
| 18.11.2021 15:57:30 | |
199 BTC | $ 11 830 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 15:57:30 | |
110 BTC | $ 6 527 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 18.11.2021 15:53:41 |  |
5 999 958 BUSD | $ 5 999 958 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.11.2021 15:49:18 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 15:46:03 |  |
50 000 000 TRX | $ 5 246 251 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 15:43:35 | |
6 099 960 BUSD | $ 6 099 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.11.2021 15:42:55 | |
118 BTC | $ 6 937 943 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsRxZNGvdnyBicG8zV4YvwiTaSU64ApNi | |||
| 18.11.2021 15:42:55 | |
170 BTC | $ 10 046 930 | (unknown) | (unknown) |
| Type: transfer | From: 1GkEu6xhmfV16h6MoWxqm5wYEXChHuTMCj | To: 13x4Ji4otea963BMCRS4KTG8zPTLNKdeqd | |||
| 18.11.2021 15:42:55 | |
211 BTC | $ 12 438 158 | (unknown) | (unknown) |
| Type: transfer | From: 1GVxgwj6oveDSoJXDQESPYcRAFSdWKz22E | To: 1AVZxwZM4J8xba8WZsk63LubueDz6W8ztT | |||
| 18.11.2021 15:42:55 | |
220 BTC | $ 12 968 432 | (unknown) | (unknown) |
| Type: transfer | From: 1DTSdUghLLvW41hUsMCtsJeWhVmu1GZcJX | To: 1F3zRxwCAENLANikod1FUt3Gri1fW5QBnn | |||
| 18.11.2021 15:42:55 | |
129 BTC | $ 7 605 287 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PU5ZpYnagiSNFGjpXa4aehdRWWZGuVUhG | |||
| 18.11.2021 15:42:55 | |
265 BTC | $ 15 597 889 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.11.2021 15:42:55 | |
133 BTC | $ 7 833 429 | (unknown) | (unknown) |
| Type: transfer | From: 37hQaUuLQrry1mQM1AhG4fKvvzCx5oUd7b | To: bc1qskgmjdyjw3rv2lj28glpw6ce8hr7f0juanlvxe | |||
| 18.11.2021 15:42:55 | |
98 BTC | $ 5 763 184 | (unknown) | (unknown) |
| Type: transfer | From: 3A1hkLsNstNKyCkntuGStV5ZqoVZ56yUP4 | To: bc1qcymyeypappfdhrx6drh7r9w0fazsm8fasdc8eh | |||
| 18.11.2021 15:42:55 | |
108 BTC | $ 6 344 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Q475RyTV1A8sAWbTjCCZMLER5tNLspApR | To: bc1qz4qz3nfsekqd8exm4q8znesj6z9j3pl95f57mq | |||