Whale movements
Last update: 03.09.2026 05:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 14:32:38 |  |
95 BTC | $ 5 565 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DC4nHXpvvGGWp1rSwQKWEEkoAtD7G5qch | To: 3MpaBjxdHkkEwUzGDCC9kTezkeUjEh2LDy | |||
| 18.11.2021 14:32:38 | |
115 BTC | $ 6 715 577 | (unknown) | (unknown) |
| Type: transfer | From: 3MMewHCUu7S1EjVyvpDXwfmiH62mbPZRPL | To: 3DSFci2M3FTbp7MdbdRaoCKrYrkCepE25j | |||
| 18.11.2021 14:32:38 | |
334 BTC | $ 19 530 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktalmh885nalgpkelqp3e30z6qm35tpq6zh4y4 | To: bc1q656ufmj7g30txmgsaey4wlwr7pg76f3c03vqym | |||
| 18.11.2021 14:32:38 | |
295 BTC | $ 17 252 242 | (unknown) | (unknown) |
| Type: transfer | From: 3DyxccHoWp5hQE9B6xAds4L2Nxd1ArToua | To: 37dXuGb3oJGU89sFi6bztU4rDGpKmr6Wpq | |||
| 18.11.2021 14:32:38 | |
133 BTC | $ 7 790 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc7NpUnbnRt7ccYq3K3moMZYvRrSMVq7Q | To: 3FznVTLnT2pTEktA1GbLihz8tr3uuFoRuw | |||
| 18.11.2021 14:32:38 | |
148 BTC | $ 8 676 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ADazKQzSHJUFWoSLTHTuPDtWQBAktiaR7 | To: 3BdioL1GF5374FThYpsf6Yye74TMKou7sE | |||
| 18.11.2021 14:32:38 | |
225 BTC | $ 13 165 738 | (unknown) | (unknown) |
| Type: transfer | From: 3PubRdurT3ZcybY8Cm7BKSTgNYjJTejfhH | To: bc1q4hfq90x04jq7hf592p8yrr96sy6zkzlnjgm3zj | |||
| 18.11.2021 14:32:38 | |
132 BTC | $ 7 705 548 | (unknown) | (unknown) |
| Type: transfer | From: 34Y6VwpxL6WHxVf25D2Q3njyuKg6WEvqoh | To: 3KGhwDTsYysLjSEuuBF75tmP36ARaQopvN | |||
| 18.11.2021 14:32:38 | |
190 BTC | $ 11 114 607 | (unknown) | (unknown) |
| Type: transfer | From: 3GWzRmQpqE2RiUf7gZDjb1b7tp2cDP8Zyi | To: 3PXMqyPYPKpoJTXDPoGn1NFSVsY8FE6Agk | |||
| 18.11.2021 14:32:38 | |
363 BTC | $ 21 217 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjku40drvzys4mq44tgr944gqpn3g9gy5u6vs0 | To: 3LS7YX4uQ4e6S8YoSidcjgrcmVkDvVU8RM | |||
| 18.11.2021 14:32:38 | |
130 BTC | $ 7 583 357 | (unknown) | (unknown) |
| Type: transfer | From: 3PpSeLbQqkz1fDeuxMM1gXFijE1asoG4ru | To: 3NsX6SdNmxcrBzbyPVq6Rzpfond6wHXpRB | |||
| 18.11.2021 14:32:38 | |
143 BTC | $ 8 363 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrllffvxtazq7r0dwzn3n2mk4cxvun7a7mkccv6 | To: 3KD2AkcZ5X6BbeyoNeFw6Gjz5sYrjwmVRY | |||
| 18.11.2021 14:32:38 | |
308 BTC | $ 18 022 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JC3ttzFebfPbrEiy3GEmSwq5Hi28kipHT | To: 3231cPkZF44FcK69ZapiWNZFBW9QZir5jD | |||
| 18.11.2021 14:32:38 | |
174 BTC | $ 10 183 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50u8rzcgqcjgh2ayuh7tessfww0c9d8pfjtm23 | To: 3HpQbnLfS4iqBLyGvsQZn8w5d5dwAMq1Dz | |||
| 18.11.2021 14:32:38 | |
190 BTC | $ 11 088 800 | (unknown) | (unknown) |
| Type: transfer | From: 333qdCiJTqwvgENCLCQit4UQBCwkpgxB9n | To: 3QZS6bhduBF3YKSA1Ckt2fe4VrbDR2RA2u | |||
| 18.11.2021 14:32:38 | |
266 BTC | $ 15 563 735 | (unknown) | (unknown) |
| Type: transfer | From: 3EfuFGU4F9BxS9ESkhr2QT59QTBpdXFvsS | To: 3DGv35x4EGBSBAcLd4L6LBVj3h9wkxNzW8 | |||
| 18.11.2021 14:32:38 | |
115 BTC | $ 6 733 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfns6cu2padwgdp3wx43l40srate0lnf2na3nn6 | To: 3FaVg2i8wzZGBARdAEQEX5npBaM2WRYgRW | |||
| 18.11.2021 14:32:38 | |
158 BTC | $ 9 259 742 | (unknown) | (unknown) |
| Type: transfer | From: 32tyVe1yGWB2UvFsbnAe6BwcSghpeYzaji | To: 3QnVvd8KxRsEGoJQMZ5BYztNZ6iYuSVab6 | |||
| 18.11.2021 14:32:38 | |
182 BTC | $ 10 676 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DMmAY1sDoy1PbswVxryaLoeFMZVZkEd2m | To: bc1qsvmjurg504s5z4ulecqzt5akmsk9ccg88de2mn | |||
| 18.11.2021 14:32:38 | |
198 BTC | $ 11 575 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NZa7UD5yEL91r3JtY2wadxNf97uPiKuPR | To: 34ztJw8Z1YbT6WgUpjHZdmDqMYrw4tH9Zh | |||
| 18.11.2021 14:32:38 | |
126 BTC | $ 7 345 099 | (unknown) | (unknown) |
| Type: transfer | From: 34X1Y91BM9ht4q5bpsuw2PJnfC75FE4MTH | To: 3NkMQd7fgw1e2tkutYj7o42oYrdDzpkGai | |||
| 18.11.2021 14:32:38 | |
114 BTC | $ 6 645 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CnWFYTkAWLyNxt8v6rTm9TZVEpRfceq9L | To: bc1qmqdmwsatk0tfcc7egswc9pu5rxuyxruqg3d74m | |||
| 18.11.2021 14:32:38 | |
133 BTC | $ 7 766 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Pcs43NrnrsjcxS1sXNE69w5eznEKu4H | To: 3Lq3v2Z2RxynhWq7BiQfnXja47XuAyQnUn | |||
| 18.11.2021 14:32:38 | |
185 BTC | $ 10 834 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QtwnzYUUGHoHWWA1K4xehtrvj7EVAV1a5 | To: 34bXudjEQzQ3HMFUVLYt68VhzTRgQkyR9F | |||
| 18.11.2021 14:32:38 | |
123 BTC | $ 7 198 581 | (unknown) | (unknown) |
| Type: transfer | From: 38aK8iZ32VpgbQf65qiTJgsbb9ihzMvM1a | To: 3KNAvyRkD33hS2u1TjHN3n9N8rQM4sLbqx | |||
| 18.11.2021 14:32:38 | |
270 BTC | $ 15 775 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn25menfkxsr99zy4neewhe8jvczgcnjk6nvnv | To: 3FPwQjR7Addmp4MbcmrdoDeHGpFGGm1Vqp | |||
| 18.11.2021 14:32:38 | |
224 BTC | $ 13 129 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KMHtWUdRmnJLyBUb4KgZES4ippDrYXCMT | To: bc1q0dl85eptn07ua2329996v9qw5cet5ewg000sg7 | |||
| 18.11.2021 14:32:38 | |
209 BTC | $ 12 249 325 | (unknown) | (unknown) |
| Type: transfer | From: 34Pb7DyoxGsnouKe4aCvw7VP6yEPk6UPTJ | To: bc1q9qwwj9d20m4rdrw29drmdpxj0as8kuatfmk608 | |||
| 18.11.2021 14:32:38 | |
258 BTC | $ 15 081 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dktl2v5vc4djdx7v0nhlrz53y9y6smw5t0kx5 | To: 32a6Df73wpEoLfAfKd7MXW71JZGz8fpssk | |||
| 18.11.2021 14:32:38 | |
195 BTC | $ 11 393 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LAa3Wvrvj6c2YWwo5nyn4ThH9duGz2Y2J | To: 32zqcnpqXuNyLFsMKiMERQkvpd4kcbDZsc | |||
| 18.11.2021 14:32:38 | |
207 BTC | $ 12 083 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 14:32:38 | |
207 BTC | $ 12 085 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.11.2021 14:32:38 | |
207 BTC | $ 12 100 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.11.2021 14:32:38 | |
211 BTC | $ 12 357 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nvncg9w3anyk8cftaqkmkcu48ndw2tleadwy3 | To: bc1q0rlw0zat6pqstu54sps4d586etrp66pclxzvz8 | |||
| 18.11.2021 14:32:38 | |
110 BTC | $ 6 435 274 | (unknown) | (unknown) |
| Type: transfer | From: 326Qa4iWFbwN32ZXjP2bqtCsoLJGQq5XW2 | To: 39TnENt3snp38YgxwZXoD3yu8rcXNdbYFo | |||
| 18.11.2021 14:32:38 | |
110 BTC | $ 6 435 274 | (unknown) | (unknown) |
| Type: transfer | From: 326Qa4iWFbwN32ZXjP2bqtCsoLJGQq5XW2 | To: 357mTZtYt5cEF6gMs1tBrvZEe2xywBsZFJ | |||
| 18.11.2021 14:32:38 | |
110 BTC | $ 6 435 274 | (unknown) | (unknown) |
| Type: transfer | From: 326Qa4iWFbwN32ZXjP2bqtCsoLJGQq5XW2 | To: 3Q8qqd7PDLkCfHGRN1oapaJjmtCRXgz7mD | |||
| 18.11.2021 14:32:38 | |
110 BTC | $ 6 435 274 | (unknown) | (unknown) |
| Type: transfer | From: 326Qa4iWFbwN32ZXjP2bqtCsoLJGQq5XW2 | To: 3CZTfQWEzj2rDri5YWT5CynVTS9FXSwhXr | |||
| 18.11.2021 14:32:38 | |
560 BTC | $ 32 761 390 | (unknown) | (unknown) |
| Type: transfer | From: 326Qa4iWFbwN32ZXjP2bqtCsoLJGQq5XW2 | To: 357LZdFBbxKyT1Su3R6BccyjoxC5xbpRYh | |||
| 18.11.2021 14:32:38 | |
101 BTC | $ 5 908 723 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.11.2021 14:32:38 | |
90 BTC | $ 5 241 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6hl7rpd0mx4vl9aj0v2066txwfa0a48407hcr | To: bc1qqwj8a4naqdapjl54mfncm67yujy2cegh3j6w0r | |||
| 18.11.2021 14:32:38 | |
100 BTC | $ 5 850 249 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qwm4kn7djfc88nemg883u7ug054gclesrwz32w7 | |||
| 18.11.2021 14:31:25 |  |
5 899 946 BUSD | $ 5 899 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.11.2021 14:30:54 |  |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TNkMeaXAEcqAvs8mkqTGQ4voBXtQRfX3v3 | To: TQf3JURhCm2b2YsVHcD3BxjVNVmyYYpk2L | |||
| 18.11.2021 14:28:35 | |
5 168 677 BUSD | $ 5 168 677 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 14:20:14 | |
2 444 879 MANA | $ 9 107 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2021 14:18:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.11.2021 14:14:53 | |
29 152 364 USDC | $ 29 152 364 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 14:12:23 | |
11 695 001 USDT | $ 11 695 001 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 14:11:19 | |
29 152 364 USDC | $ 29 152 364 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||