Whale movements
Last update: 03.09.2026 05:14:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 14:50:00 |  |
200 BTC | $ 11 873 333 | (unknown) | (unknown) |
| Type: transfer | From: 3M9APAhWaksiM9AuLEwfaRJ9yXta2WpDFQ | To: 3PniPDBp6Vg9WtCqX4wff65Y1yaJQ7gTV8 | |||
| 18.11.2021 14:50:00 | |
150 BTC | $ 8 919 782 | (unknown) | (unknown) |
| Type: transfer | From: 3MFeUBeZbituqQE8kMjmDWL7JLcskS67hN | To: bc1qqewtpwucgytn79ff84xjmfkgs3020azcunyfsx | |||
| 18.11.2021 14:50:00 | |
159 BTC | $ 9 461 676 | (unknown) | (unknown) |
| Type: transfer | From: 3EkYhBF6LJDBYm4S2Smnb78ygGwyoq6zt8 | To: 368PvPw1H4XzKGvaiy2JTcrYDU7B4x8WQS | |||
| 18.11.2021 14:50:00 | |
198 BTC | $ 11 753 857 | (unknown) | (unknown) |
| Type: transfer | From: 34ztJw8Z1YbT6WgUpjHZdmDqMYrw4tH9Zh | To: 3LGUTZr5NfDow2WwSiEMaXFVGoLQKsxYXc | |||
| 18.11.2021 14:50:00 | |
129 BTC | $ 7 691 746 | (unknown) | (unknown) |
| Type: transfer | From: 3NsX6SdNmxcrBzbyPVq6Rzpfond6wHXpRB | To: 37Kzg5Etpd4soY5mno1s6DSKa6wWkAh4TN | |||
| 18.11.2021 14:50:00 | |
126 BTC | $ 7 458 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NkMQd7fgw1e2tkutYj7o42oYrdDzpkGai | To: bc1qsx8r3juj4cekxetyzr7gy6duzmef885q64w00j | |||
| 18.11.2021 14:50:00 | |
132 BTC | $ 7 823 682 | (unknown) | (unknown) |
| Type: transfer | From: 3KGhwDTsYysLjSEuuBF75tmP36ARaQopvN | To: 3HZKWLRXxUtT9YMCPxnna4oT36CxWgpX6y | |||
| 18.11.2021 14:50:00 | |
108 BTC | $ 6 414 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkhmcwrjp0ul6xd6lrm05jq630u5u2z900u5yk | To: 38apeD7iGU4mskH6r5Edg6CQ1gqaPCYjhQ | |||
| 18.11.2021 14:50:00 | |
205 BTC | $ 12 161 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqv9klkzwjkyt3x2hfwcghfek64eqs4mjfr2rd | To: 3Hi6Y727RxMraUBbWBE1x8o1KJQsTYgHXh | |||
| 18.11.2021 14:50:00 | |
195 BTC | $ 11 577 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FPhZ1prtKzx87Hj2um6uRpV2KsEA3zQNM | To: 36fPiDyKWigSswWFbtXbrc7tgEJjecQhFh | |||
| 18.11.2021 14:50:00 | |
133 BTC | $ 7 910 903 | (unknown) | (unknown) |
| Type: transfer | From: 3FznVTLnT2pTEktA1GbLihz8tr3uuFoRuw | To: 3B11w1gL1LC98vqBXXMHkxyEbCkGobyCKC | |||
| 18.11.2021 14:50:00 | |
190 BTC | $ 11 285 432 | (unknown) | (unknown) |
| Type: transfer | From: 3PXMqyPYPKpoJTXDPoGn1NFSVsY8FE6Agk | To: 3EJRDaRWAqbjWR6dMcPimAtuRm4RyYu8cT | |||
| 18.11.2021 14:50:00 | |
95 BTC | $ 5 651 817 | (unknown) | (unknown) |
| Type: transfer | From: 3MpaBjxdHkkEwUzGDCC9kTezkeUjEh2LDy | To: 3EXEhqN1cMMh8Z2TKvYFSKpdrVN8DMGpoa | |||
| 18.11.2021 14:50:00 | |
148 BTC | $ 8 810 183 | (unknown) | (unknown) |
| Type: transfer | From: 3BdioL1GF5374FThYpsf6Yye74TMKou7sE | To: 3DMqHaFdvNoHG7gpnrtL15t945D4XqUz19 | |||
| 18.11.2021 14:50:00 | |
160 BTC | $ 9 523 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KdBC6saZQUU2UvEx2RxySJbJdfqepaP2s | To: 389sabEuyUk8uLEnTWDLJyuet526KhK4tA | |||
| 18.11.2021 14:50:00 | |
133 BTC | $ 7 898 619 | (unknown) | (unknown) |
| Type: transfer | From: 3KD2AkcZ5X6BbeyoNeFw6Gjz5sYrjwmVRY | To: 3FVXduQ4AdVsZvcakVBGoSWAasNW4PtZNr | |||
| 18.11.2021 14:50:00 | |
183 BTC | $ 10 883 446 | (unknown) | (unknown) |
| Type: transfer | From: 34bXudjEQzQ3HMFUVLYt68VhzTRgQkyR9F | To: bc1qpt5ph7kyhnc9qahaucxj76a4dyv7s5psx8lgzj | |||
| 18.11.2021 14:50:00 | |
114 BTC | $ 6 748 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqdmwsatk0tfcc7egswc9pu5rxuyxruqg3d74m | To: 3L2vS6d8GGpXsCMBUHb5NZ358nnY9XFAAt | |||
| 18.11.2021 14:50:00 | |
206 BTC | $ 12 244 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.11.2021 14:50:00 | |
180 BTC | $ 10 693 336 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 18.11.2021 14:50:00 | |
2 288 BTC | $ 135 950 030 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.11.2021 14:50:00 | |
800 BTC | $ 47 525 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.11.2021 14:50:00 | |
114 BTC | $ 6 772 516 | (unknown) | (unknown) |
| Type: transfer | From: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 18.11.2021 14:49:08 |  |
10 065 542 USDC | $ 10 065 542 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 14:45:21 | |
19 152 362 USDC | $ 19 152 362 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 14:45:21 | |
19 152 364 USDC | $ 19 152 364 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 14:44:25 | |
8 875 342 USDC | $ 8 875 342 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 14:42:05 | |
19 152 364 USDC | $ 19 152 364 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 14:41:11 | |
19 152 362 USDC | $ 19 152 362 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 14:40:20 | |
29 152 360 USDC | $ 29 152 360 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 14:39:54 | |
8 875 342 USDC | $ 8 875 342 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 14:37:07 | |
29 152 360 USDC | $ 29 152 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 14:34:01 | |
5 168 677 BUSD | $ 5 168 677 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 14:32:38 | |
100 BTC | $ 5 850 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 18.11.2021 14:32:38 | |
173 BTC | $ 10 148 354 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | To: bc1qg60vtvrytx0xvu0t3dagqukhl7q75ram5874v5ujhxt2u04gqvgsstwqc5 | |||
| 18.11.2021 14:32:38 | |
2 099 BTC | $ 122 769 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qrau9m376fsy3xm8jc64w9t49hzj2gcz74mmxa7 | |||
| 18.11.2021 14:32:38 | |
4 000 BTC | $ 234 009 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvupg4czkhh3vgffhmv0zmr7x9suvpmasktue4 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 18.11.2021 14:32:38 | |
150 BTC | $ 8 784 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnstn8u9hjq6c7awz4q38faycjwkswn00vph9kq | To: 3MFeUBeZbituqQE8kMjmDWL7JLcskS67hN | |||
| 18.11.2021 14:32:38 | |
721 BTC | $ 42 168 428 | (unknown) | (unknown) |
| Type: transfer | From: 32tNU7sb4qKgmcKBmYA1xATPA4dsPHJk7U | To: bc1q9wrh873gxcma0hj3e7l0hzkjcfmvwt2sehzdjt | |||
| 18.11.2021 14:32:38 | |
195 BTC | $ 11 400 768 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Edth6rvP2VZp7gGdVwaijFPnfysZze9 | To: 3FPhZ1prtKzx87Hj2um6uRpV2KsEA3zQNM | |||
| 18.11.2021 14:32:38 | |
164 BTC | $ 9 571 985 | (unknown) | (unknown) |
| Type: transfer | From: 3G6puC2UnNTbxpjWaEWNZg25nazc9ex8C2 | To: 3544sPK2XWbAFDL4XR4oHwwVTYLWWgtgeS | |||
| 18.11.2021 14:32:38 | |
200 BTC | $ 11 692 488 | (unknown) | (unknown) |
| Type: transfer | From: 35DPx2KjYAbSn6esYnQbgf8gRbtFadLu1X | To: 3M9APAhWaksiM9AuLEwfaRJ9yXta2WpDFQ | |||
| 18.11.2021 14:32:38 | |
225 BTC | $ 13 147 516 | (unknown) | (unknown) |
| Type: transfer | From: 33J4cB21JAH6wEW6YkiuN6fDNZMNt294SC | To: 36Lw9qdf7wPCbeDvWFRUF8qimiwA2DebD1 | |||
| 18.11.2021 14:32:38 | |
160 BTC | $ 9 378 523 | (unknown) | (unknown) |
| Type: transfer | From: 3GSVvnAb3xh1A4jqy71zLhzyaHXAaaRXNU | To: 3KdBC6saZQUU2UvEx2RxySJbJdfqepaP2s | |||
| 18.11.2021 14:32:38 | |
190 BTC | $ 11 143 276 | (unknown) | (unknown) |
| Type: transfer | From: 34eRsLiAZ3dvHPS8KasSR39SuYHx9fuoGH | To: bc1qmcfd0xszw6fu2ddlzrszhy9qm6zh9nuq3fr6ny | |||
| 18.11.2021 14:32:38 | |
108 BTC | $ 6 316 737 | (unknown) | (unknown) |
| Type: transfer | From: 36hvxgmoAGh46aFMqz1XmncKuUxvxZZctL | To: bc1qpkhmcwrjp0ul6xd6lrm05jq630u5u2z900u5yk | |||
| 18.11.2021 14:32:38 | |
100 BTC | $ 5 837 502 | (unknown) | (unknown) |
| Type: transfer | From: 32THbeCp8UnESLYUrtuVY32k9HbujUc2hs | To: bc1qce5hlg3wry547cnq3xf2zlqsl43dm0em6l8u65 | |||
| 18.11.2021 14:32:38 | |
160 BTC | $ 9 337 874 | (unknown) | (unknown) |
| Type: transfer | From: 3DyFL3obseXcCE7k8qrLhCwXr2WkucFU2e | To: 3EkYhBF6LJDBYm4S2Smnb78ygGwyoq6zt8 | |||
| 18.11.2021 14:32:38 | |
233 BTC | $ 13 656 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4grtaev8am34c729t5ycts6gquah0x4tx8guva | To: 3H491UnwRTJ7dyt5oSn1VUaHv2BQnDEpwA | |||
| 18.11.2021 14:32:38 | |
205 BTC | $ 11 976 633 | (unknown) | (unknown) |
| Type: transfer | From: 3EqsPXGg7exQD1ZvpRhhVPGzTADUyAH28P | To: bc1qtqv9klkzwjkyt3x2hfwcghfek64eqs4mjfr2rd | |||