Whale movements
Last update: 03.09.2026 05:19:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 15:23:51 |  |
129 BTC | $ 7 582 105 | (unknown) | (unknown) |
| Type: transfer | From: 3MsgbWt5Cn2ZQd329vb8QvjvpscLYUanL4 | To: 337MY1m2ee7D5A2Hj8m35SmeDdH1aC3Y4v | |||
| 18.11.2021 15:23:51 | |
114 BTC | $ 6 691 159 | (unknown) | (unknown) |
| Type: transfer | From: 3AbiEgqfcH87bnyekwgWrJqJK52bKu11jT | To: 3D886GHihnZNshtUVm6RN4N3wfaxZHn9n4 | |||
| 18.11.2021 15:23:51 | |
110 BTC | $ 6 456 413 | (unknown) | (unknown) |
| Type: transfer | From: 3AjEZnZaV8V7toKXToiBbQJoPHoYZGJR9w | To: bc1qks6pv86plxsnypu7xql74t787w2jue6dwhe70g | |||
| 18.11.2021 15:21:56 |  |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 15:19:50 | |
49 764 000 USDT | $ 49 764 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.11.2021 15:18:30 |  |
8 000 000 USDT | $ 8 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXDuawUdLNTHSnn9P2JvSEzQbStnAQ5ji8 | |||
| 18.11.2021 15:16:44 | |
133 BTC | $ 7 888 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmufhecx6h0zff9j78y748vsk5rxt7mpy3hjl9 | To: bc1qqtyyqn75qznwa5753fek4fdrxax3237x4qknkj | |||
| 18.11.2021 15:14:42 | |
91 BTC | $ 5 369 446 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68m4zre986q2pvns8qjuhm9e5gu70r7t2yk72fgceaznwqjjdzwslcku49 | |||
| 18.11.2021 15:14:42 | |
368 BTC | $ 21 728 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q002kf7ugptk0tyz9n9erkr5qx6lcq7ajqhtafp | |||
| 18.11.2021 15:05:10 | |
700 BTC | $ 41 750 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 18.11.2021 15:05:10 | |
36 810 BTC | $ 2 195 471 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 39mHGsPTmABeqXLweMmMAFsztcJHFQKnyn | |||
| 18.11.2021 15:05:10 | |
131 BTC | $ 7 839 137 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qwz9m5d32rjnrchz4sjh5j806we7lqgd7q4d0f6kh9cel7tadkfcsf2skwt | |||
| 18.11.2021 15:05:10 | |
120 BTC | $ 7 179 772 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0psem38uxmvls30wkegxtkpl2kus60qmgrl2myh37gxnxrvexpqndwyxj | |||
| 18.11.2021 15:05:10 | |
112 BTC | $ 6 658 643 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qel79yzc3ameay7w2a892ahwfh7z8fh5q9cfp3rw8mgr0j7fyp8uqaz4kz6 | To: bc1q99kl860ndlfencyunjv35fxnuvz02g5a60yelye98kn8shgq8cfql2lanr | |||
| 18.11.2021 15:05:10 | |
94 BTC | $ 5 592 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8g0zrmh7hgucyrh2arjm8jx9mysv54v8u023ht5hkzdecu0779sj2a6s7 | To: bc1qnhf6rm5fsfflp03uyar58u05naq585sjg6ss8r4ggp33e0xy8qeqj0kre3 | |||
| 18.11.2021 15:01:29 | |
85 BTC | $ 5 061 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalgksz7kj8g94tkeydqwwq5lywk8vkctrjd02l7x4rdv77j5alts72wkc0 | To: bc1qsccns0htjh67fjj6kdr2p8j9p0hz445zjz232f5z52kks8fpr6ks0tdrqg | |||
| 18.11.2021 15:01:29 | |
200 BTC | $ 11 940 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JUipETDdRKqLDiYBVsTDhAbLx5Hafud4P | |||
| 18.11.2021 15:01:29 | |
115 BTC | $ 6 853 405 | (unknown) | (unknown) |
| Type: transfer | From: 31rUGUkNR6ysP3F4yipYktJtUUwYCwJ7eG | To: 3M48tbHtHMvcUiZXreo6LgdPAEwJ73jLSi | |||
| 18.11.2021 15:01:29 | |
115 BTC | $ 6 871 767 | (unknown) | (unknown) |
| Type: transfer | From: 35rcXYXpfQAnNEvSYHrwQDmizGchTSaRCB | To: 3HQDP1DiYysBBpTJ875SNB7hMCDk4qu7Ab | |||
| 18.11.2021 15:01:29 | |
133 BTC | $ 7 926 275 | (unknown) | (unknown) |
| Type: transfer | From: 35e1WRGMiHUrbNxsLrkAbK2UbLxK4maLZz | To: 3G9PBmvV836Zo46NftdKXwHjYXDDdruQFv | |||
| 18.11.2021 15:01:29 | |
225 BTC | $ 13 413 822 | (unknown) | (unknown) |
| Type: transfer | From: 36Lw9qdf7wPCbeDvWFRUF8qimiwA2DebD1 | To: 36NNrUQFbZsjZzaC1wM6iMDGFgtmHHArnw | |||
| 18.11.2021 15:01:29 | |
133 BTC | $ 7 946 793 | (unknown) | (unknown) |
| Type: transfer | From: 3B11w1gL1LC98vqBXXMHkxyEbCkGobyCKC | To: bc1qlmufhecx6h0zff9j78y748vsk5rxt7mpy3hjl9 | |||
| 18.11.2021 15:01:29 | |
108 BTC | $ 6 426 129 | (unknown) | (unknown) |
| Type: transfer | From: 38apeD7iGU4mskH6r5Edg6CQ1gqaPCYjhQ | To: 38EeXaovbWEMLiRNdGRGUeTsAQHfWDjJYt | |||
| 18.11.2021 15:01:29 | |
123 BTC | $ 7 346 098 | (unknown) | (unknown) |
| Type: transfer | From: 3H6osvDA8Kr5bhfnt3fWSA6LEBs9jYs9U6 | To: 388yWW2nLzAnfkLxj88g3ZEgcJ4J76gfWx | |||
| 18.11.2021 15:01:29 | |
224 BTC | $ 13 398 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dl85eptn07ua2329996v9qw5cet5ewg000sg7 | To: bc1qms70z5f7zz82sms8jpe63uwrxvayhr4q2qd9x9 | |||
| 18.11.2021 15:01:29 | |
132 BTC | $ 7 862 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HZKWLRXxUtT9YMCPxnna4oT36CxWgpX6y | To: bc1qqjw0y7e7e3gdjea0t90wl09s8e5zk8sj0vylek | |||
| 18.11.2021 15:01:29 | |
133 BTC | $ 7 937 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FVXduQ4AdVsZvcakVBGoSWAasNW4PtZNr | To: 33gwcVRkyxk6appy62TEA5QapRbRCXZKQo | |||
| 18.11.2021 15:01:29 | |
129 BTC | $ 7 730 061 | (unknown) | (unknown) |
| Type: transfer | From: 37Kzg5Etpd4soY5mno1s6DSKa6wWkAh4TN | To: 3FumWLLCkvGvqEnQrcKjyngvyaDsTfwh6w | |||
| 18.11.2021 15:01:29 | |
205 BTC | $ 12 228 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.11.2021 15:01:29 | |
205 BTC | $ 12 229 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 15:01:29 | |
92 BTC | $ 5 511 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 18.11.2021 15:01:24 | |
16 310 677 USDC | $ 16 310 677 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 15:00:21 | |
18 152 364 USDC | $ 18 152 364 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 14:55:08 | |
18 152 364 USDC | $ 18 152 364 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 14:52:15 | |
5 103 642 USDC | $ 5 103 642 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 14:52:15 | |
1 715 ETH | $ 7 190 138 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 18.11.2021 14:51:58 | |
1 280 ETH | $ 5 367 511 | (unknown) | binance (exchange) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: cebbdfe4813391930f6235c8b662d682b3a07226 | |||
| 18.11.2021 14:50:32 | |
21 767 332 USDC | $ 21 767 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 14:50:00 | |
115 BTC | $ 6 819 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DSFci2M3FTbp7MdbdRaoCKrYrkCepE25j | To: 31rUGUkNR6ysP3F4yipYktJtUUwYCwJ7eG | |||
| 18.11.2021 14:50:00 | |
174 BTC | $ 10 340 986 | (unknown) | (unknown) |
| Type: transfer | From: 3HpQbnLfS4iqBLyGvsQZn8w5d5dwAMq1Dz | To: bc1q4lfpsq8qt26t49gnh5az8kz7kanav9vmcma52r | |||
| 18.11.2021 14:50:00 | |
190 BTC | $ 11 315 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcfd0xszw6fu2ddlzrszhy9qm6zh9nuq3fr6ny | To: 3FcjZZGkzw4tsptUxT7psnb7nyDRFfdy9m | |||
| 18.11.2021 14:50:00 | |
190 BTC | $ 11 259 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QZS6bhduBF3YKSA1Ckt2fe4VrbDR2RA2u | To: bc1qew04n9xxrjway4rstpvneavwkjwvd2tswnv4c7 | |||
| 18.11.2021 14:50:00 | |
182 BTC | $ 10 841 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvmjurg504s5z4ulecqzt5akmsk9ccg88de2mn | To: bc1q4la29f3n2dyldgy63pum7vj0sp0pspm8wjkrhm | |||
| 18.11.2021 14:50:00 | |
158 BTC | $ 9 402 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QnVvd8KxRsEGoJQMZ5BYztNZ6iYuSVab6 | To: 34jVqK61dKxS3QueZQqKXmKau7PkbpEr6e | |||
| 18.11.2021 14:50:00 | |
133 BTC | $ 7 886 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq3v2Z2RxynhWq7BiQfnXja47XuAyQnUn | To: 35e1WRGMiHUrbNxsLrkAbK2UbLxK4maLZz | |||
| 18.11.2021 14:50:00 | |
123 BTC | $ 7 309 687 | (unknown) | (unknown) |
| Type: transfer | From: 3KNAvyRkD33hS2u1TjHN3n9N8rQM4sLbqx | To: 3H6osvDA8Kr5bhfnt3fWSA6LEBs9jYs9U6 | |||
| 18.11.2021 14:50:00 | |
100 BTC | $ 5 927 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce5hlg3wry547cnq3xf2zlqsl43dm0em6l8u65 | To: 3QYfrPL3tChyZBzsoNqPR5V2mrgegDhRXf | |||
| 18.11.2021 14:50:00 | |
164 BTC | $ 9 719 959 | (unknown) | (unknown) |
| Type: transfer | From: 3544sPK2XWbAFDL4XR4oHwwVTYLWWgtgeS | To: 3FiDzx53GEQ8E9Lh18rDbVS2x2Z7VouBua | |||
| 18.11.2021 14:50:00 | |
195 BTC | $ 11 569 796 | (unknown) | (unknown) |
| Type: transfer | From: 32zqcnpqXuNyLFsMKiMERQkvpd4kcbDZsc | To: 3P62ZxGDzWtTy9i5MxKi2D8vbGEz8HkU9v | |||
| 18.11.2021 14:50:00 | |
115 BTC | $ 6 837 752 | (unknown) | (unknown) |
| Type: transfer | From: 3FaVg2i8wzZGBARdAEQEX5npBaM2WRYgRW | To: 35rcXYXpfQAnNEvSYHrwQDmizGchTSaRCB | |||