Whale movements
Last update: 03.09.2026 05:22:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 15:42:55 |  |
114 BTC | $ 6 695 855 | (unknown) | (unknown) |
| Type: transfer | From: 35qGGNzd2WGUPZfiED8QbYb2MZyhex8szq | To: 3DdmxhRAg8yeUL5DNvsHhtFHCLkd8Lp8mm | |||
| 18.11.2021 15:42:55 | |
133 BTC | $ 7 824 877 | (unknown) | (unknown) |
| Type: transfer | From: 3KdUVYjD7tPpZnrSjST2niJzccALuuh2fT | To: 3CcvzixURCMWzycV2maxew6sEFPbS9JXbN | |||
| 18.11.2021 15:42:55 | |
115 BTC | $ 6 781 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm3yGftFx2YDmDap3wVyGsBFLpNQghWZk | To: 3By1wQabkHvKwJte4a9vGr2gCrfhZfySLc | |||
| 18.11.2021 15:42:55 | |
93 BTC | $ 5 490 013 | (unknown) | (unknown) |
| Type: transfer | From: 37qiKxbWUELGvvMzikZpUz7QghwGCBLs8i | To: 3GUaaEUTZCC66F59XL3FtSmXs34ZimAW3j | |||
| 18.11.2021 15:42:55 | |
130 BTC | $ 7 635 385 | (unknown) | (unknown) |
| Type: transfer | From: 3MB3R99w4TvYerwi4SHuinxyVCDpXz6gyL | To: 34JHA3iipSYBJAtnVvjyDDQrfdt2kzL8bz | |||
| 18.11.2021 15:42:55 | |
123 BTC | $ 7 252 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqpd0t69vr64nzj6y0j5cyxmr8r7jj55n2z4y9 | To: 3MT1xBMNDa8KNsi3AkfwBsBKF9jhCQYBLS | |||
| 18.11.2021 15:42:55 | |
126 BTC | $ 7 399 254 | (unknown) | (unknown) |
| Type: transfer | From: 3M3BKkfk2WwK3xZ4zzcdh1EmLbKSqHMAJs | To: 33aa7b4eopmk4jXytTdoUe6QGMTdxoWYyo | |||
| 18.11.2021 15:42:55 | |
133 BTC | $ 7 845 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtyyqn75qznwa5753fek4fdrxax3237x4qknkj | To: 3ALCPGk8wbMrSCoovjwZdcXpMaGaXpy2C9 | |||
| 18.11.2021 15:42:55 | |
110 BTC | $ 6 460 903 | (unknown) | (unknown) |
| Type: transfer | From: 342jcxePGMN9Ai7pcVD97hGHUZLaKHyQtb | To: 3Cn7dvLECD77gR2EkctaWamt44nA28Y3SR | |||
| 18.11.2021 15:42:55 | |
129 BTC | $ 7 586 729 | (unknown) | (unknown) |
| Type: transfer | From: 3ARdr1MYJycrJbf4PbqTFiQd3JSZv3wxXD | To: bc1qjp6kxxev0dkwdp4hk6f4ma7mq6wyftwkfq78yp | |||
| 18.11.2021 15:42:55 | |
88 BTC | $ 5 175 014 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 18.11.2021 15:42:55 | |
204 BTC | $ 12 011 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 15:41:29 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e52ebe0870bd0c680f29727416df94c6cda02bcf | |||
| 18.11.2021 15:38:30 | |
3 140 ETH | $ 12 987 526 | (unknown) | (unknown) |
| Type: transfer | From: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 | |||
| 18.11.2021 15:36:57 |  |
50 000 000 TRX | $ 5 250 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 18.11.2021 15:35:53 | |
148 BTC | $ 8 763 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CTSZMQVoMn8XxVEc8zRTopLnoEfZkoMsc | To: 37YGdq8cJvcvNxZ93TDoHc3zyWY8MrRefr | |||
| 18.11.2021 15:35:53 | |
263 BTC | $ 15 528 674 | (unknown) | (unknown) |
| Type: transfer | From: 32FnzJbCsiZDn5jhi4BVaeEy1cr5jn5aYK | To: 3FE2uPG1Hhbzjoc9UWXJ9ZRnDrufgaAH3S | |||
| 18.11.2021 15:35:53 | |
400 BTC | $ 23 601 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhjssh3j3gxc3pv2u0ql3vyxehs3j0zt9ztns89qp2jxd4fqjwlqt726yj | To: bc1q8yxe3e53j9a9nwdqdddm8fgykt0hk8wgmh5kgh0v92tucezdalsqzkxf2z | |||
| 18.11.2021 15:35:53 | |
109 BTC | $ 6 462 867 | (unknown) | (unknown) |
| Type: transfer | From: 1KJCXV3yhtRtDnramiXUua6gQXq1xA5y8i | To: bc1qrvkngw7ya85gnxde2xku84sdvw9e8ca89l0jt9 | |||
| 18.11.2021 15:35:53 | |
125 BTC | $ 7 373 641 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.11.2021 15:35:51 | |
14 810 992 USDT | $ 14 810 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 15:33:02 | |
126 BTC | $ 7 435 103 | (unknown) | (unknown) |
| Type: transfer | From: 3L9G17uQpeuWfti2zzJQQ84vsDDREgYYnp | To: 3M3BKkfk2WwK3xZ4zzcdh1EmLbKSqHMAJs | |||
| 18.11.2021 15:33:02 | |
115 BTC | $ 6 813 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ttc3wwhwc5mf4qdm6t4xs6khzxxkaum5dp3cg | To: 3Lm3yGftFx2YDmDap3wVyGsBFLpNQghWZk | |||
| 18.11.2021 15:33:02 | |
129 BTC | $ 7 622 977 | (unknown) | (unknown) |
| Type: transfer | From: 337MY1m2ee7D5A2Hj8m35SmeDdH1aC3Y4v | To: 3ARdr1MYJycrJbf4PbqTFiQd3JSZv3wxXD | |||
| 18.11.2021 15:33:02 | |
93 BTC | $ 5 515 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CyZEdinUeNLQk9PunuSSxowmWJPJdULxu | To: 37qiKxbWUELGvvMzikZpUz7QghwGCBLs8i | |||
| 18.11.2021 15:33:02 | |
123 BTC | $ 7 286 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdapya432ggx0sqr395rqt2a76w340w47mfz49p | To: bc1qeqpd0t69vr64nzj6y0j5cyxmr8r7jj55n2z4y9 | |||
| 18.11.2021 15:33:02 | |
98 BTC | $ 5 790 135 | (unknown) | (unknown) |
| Type: transfer | From: 339NBeU2DrnXovx6B2VpRTFtJybG1incxV | To: 3A1hkLsNstNKyCkntuGStV5ZqoVZ56yUP4 | |||
| 18.11.2021 15:33:02 | |
130 BTC | $ 7 670 940 | (unknown) | (unknown) |
| Type: transfer | From: 39GK65Ubp2cs7bvNvqhdxLCNbuQcFZfjov | To: 3MB3R99w4TvYerwi4SHuinxyVCDpXz6gyL | |||
| 18.11.2021 15:33:02 | |
114 BTC | $ 6 727 043 | (unknown) | (unknown) |
| Type: transfer | From: 3D886GHihnZNshtUVm6RN4N3wfaxZHn9n4 | To: 35qGGNzd2WGUPZfiED8QbYb2MZyhex8szq | |||
| 18.11.2021 15:33:02 | |
110 BTC | $ 6 491 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks6pv86plxsnypu7xql74t787w2jue6dwhe70g | To: 342jcxePGMN9Ai7pcVD97hGHUZLaKHyQtb | |||
| 18.11.2021 15:33:02 | |
108 BTC | $ 6 374 092 | (unknown) | (unknown) |
| Type: transfer | From: 3AsSAu33MaFw75HctZuWNqdvpFgEGej3LJ | To: 3Q475RyTV1A8sAWbTjCCZMLER5tNLspApR | |||
| 18.11.2021 15:33:02 | |
200 BTC | $ 11 844 614 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 18.11.2021 15:26:06 | |
100 BTC | $ 5 912 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 15:26:06 | |
200 BTC | $ 11 825 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qdqw9tjyr4d5a4q46md0ncffs4s2kukw3tgr59f | |||
| 18.11.2021 15:26:06 | |
115 BTC | $ 6 794 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GJfSPipQm69CV3uxAgfNRa7FUcrsHhngx | |||
| 18.11.2021 15:26:06 | |
3 198 BTC | $ 189 083 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JHozySn7Cah7L9ezjAAUTrvXkYRFr5zvC | |||
| 18.11.2021 15:26:06 | |
94 BTC | $ 5 552 304 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 15:26:06 | |
453 BTC | $ 26 786 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qpd67emare0h3werzmynv6u8d69uwu0r9sd7zen | |||
| 18.11.2021 15:26:06 | |
133 BTC | $ 7 859 423 | (unknown) | (unknown) |
| Type: transfer | From: 3CXFATJMHUWPfeFjf93NnRRESD9DcsrDNo | To: 37hQaUuLQrry1mQM1AhG4fKvvzCx5oUd7b | |||
| 18.11.2021 15:26:06 | |
133 BTC | $ 7 848 541 | (unknown) | (unknown) |
| Type: transfer | From: 37xzHkzkxLWwiU8DRVvUGBQVG9StQuBkwa | To: 3KdUVYjD7tPpZnrSjST2niJzccALuuh2fT | |||
| 18.11.2021 15:26:06 | |
382 BTC | $ 22 593 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 18.11.2021 15:25:31 |  |
7 000 000 XRP | $ 7 481 237 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.11.2021 15:25:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXDuawUdLNTHSnn9P2JvSEzQbStnAQ5ji8 | To: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | |||
| 18.11.2021 15:23:51 | |
113 BTC | $ 6 643 281 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0rcwa4wrfz0rj32l8u3tuev96q6euv55vaeqpemygj5h48esf8qnvx7gj | |||
| 18.11.2021 15:23:51 | |
168 BTC | $ 9 896 106 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpse7kccj8ke36rxennnqauhun4u7adpvdgu8gp | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 18.11.2021 15:23:51 | |
98 BTC | $ 5 759 844 | (unknown) | (unknown) |
| Type: transfer | From: 36Hc6DEkfm5zajSXnQ272ngxFn51RuVArz | To: 339NBeU2DrnXovx6B2VpRTFtJybG1incxV | |||
| 18.11.2021 15:23:51 | |
93 BTC | $ 5 486 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqemycjfnmak9v7saq38lvgqe7kzc4av9elmn8z | To: 3CyZEdinUeNLQk9PunuSSxowmWJPJdULxu | |||
| 18.11.2021 15:23:51 | |
126 BTC | $ 7 395 239 | (unknown) | (unknown) |
| Type: transfer | From: 3B3cNfmmBLwZ9RESYJpQdaGQPmZ1UtZBF1 | To: 3L9G17uQpeuWfti2zzJQQ84vsDDREgYYnp | |||
| 18.11.2021 15:23:51 | |
115 BTC | $ 6 776 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkax94fjsk0e0grnxyy85qmr07dwpw27g8hvaaw | To: bc1q9ttc3wwhwc5mf4qdm6t4xs6khzxxkaum5dp3cg | |||
| 18.11.2021 15:23:51 | |
108 BTC | $ 6 339 914 | (unknown) | (unknown) |
| Type: transfer | From: 39PFPzaEQGb2FAGGZtCRqqERyBysE95CMy | To: 3AsSAu33MaFw75HctZuWNqdvpFgEGej3LJ | |||