Whale movements
Last update: 03.09.2026 05:06:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 14:07:57 |  |
150 BTC | $ 8 837 294 | (unknown) | (unknown) |
| Type: transfer | From: 3G5XEH9L2yee45gmUrry4bCvyHbXknmzn9 | To: bc1qnstn8u9hjq6c7awz4q38faycjwkswn00vph9kq | |||
| 18.11.2021 14:07:57 | |
205 BTC | $ 12 049 262 | (unknown) | (unknown) |
| Type: transfer | From: 31qL52drkKALUQy4XvyUzBhtRV2fjL1m3N | To: 3EqsPXGg7exQD1ZvpRhhVPGzTADUyAH28P | |||
| 18.11.2021 14:07:57 | |
594 BTC | $ 34 958 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvgdfw6neh5euazvdvfzxmqn7x4vsljd9v6f33 | To: 3LVBqut2GZmdvzBPqjQ9t2AJdfhWYgWauN | |||
| 18.11.2021 14:07:57 | |
133 BTC | $ 7 838 995 | (unknown) | (unknown) |
| Type: transfer | From: 3PL4HNvxMSqbnWPQzg5pMqfiLrwXRhRVjp | To: 3Qc7NpUnbnRt7ccYq3K3moMZYvRrSMVq7Q | |||
| 18.11.2021 14:07:57 | |
225 BTC | $ 13 239 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh6qkkhvqvzvexa22y93m8dhm5jt65n92r5c86 | To: 33J4cB21JAH6wEW6YkiuN6fDNZMNt294SC | |||
| 18.11.2021 14:07:57 | |
457 BTC | $ 26 894 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Myyxu7HARcdZxVyxPjF4m8Rx1w8gmJrjp | To: 355c4ud36qt442SKVtqvYLKiNDbPxdjStQ | |||
| 18.11.2021 14:07:57 | |
160 BTC | $ 9 435 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Na3b2BaicjbTa4mPx8Kgxdfx5hGQ9bLZL | To: 3GSVvnAb3xh1A4jqy71zLhzyaHXAaaRXNU | |||
| 18.11.2021 14:07:57 | |
557 BTC | $ 32 803 956 | (unknown) | (unknown) |
| Type: transfer | From: 3DjZgde7wF27GWavj69RzUCyQhSsWS5uia | To: 3ANYSECXTWCiLBQBaxmYyRbnBXsaRkLvwa | |||
| 18.11.2021 14:07:57 | |
158 BTC | $ 9 315 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6e73jt8qkmqn9h24t6ava6tsux6r4cgnll27q | To: 32tyVe1yGWB2UvFsbnAe6BwcSghpeYzaji | |||
| 18.11.2021 14:07:57 | |
114 BTC | $ 6 686 347 | (unknown) | (unknown) |
| Type: transfer | From: 3P35MRKHZrgc4ennrbCJKoUPeDGBnjFXmd | To: 3CnWFYTkAWLyNxt8v6rTm9TZVEpRfceq9L | |||
| 18.11.2021 14:07:57 | |
126 BTC | $ 7 389 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jxj4q54740svxg7nnhf3zy0pnjtuq0k5a6x8k | To: 34X1Y91BM9ht4q5bpsuw2PJnfC75FE4MTH | |||
| 18.11.2021 14:07:57 | |
148 BTC | $ 8 728 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekjrqwkehfrnqg42e2zg83u8t9czww79g9zd9x | To: 3ADazKQzSHJUFWoSLTHTuPDtWQBAktiaR7 | |||
| 18.11.2021 14:07:57 | |
190 BTC | $ 11 202 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe60qkvrqda4gqysvrpwyse6k6fvculq75grl8p | To: 3GWzRmQpqE2RiUf7gZDjb1b7tp2cDP8Zyi | |||
| 18.11.2021 14:07:57 | |
481 BTC | $ 28 322 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wlynvpktq6vswap36kva7hrf59sdfzgdt6340 | To: 3A3YoYJumiek7xiNDNE744qvFBubaEZ7rt | |||
| 18.11.2021 14:07:57 | |
604 BTC | $ 35 544 800 | (unknown) | (unknown) |
| Type: transfer | From: 323g12S5N4bktPU9XpEXu4jHiMdJyU6dND | To: bc1qqduvq0n5y8hy0lv2ctdekrweeqnjfzgyltj8mc | |||
| 18.11.2021 14:07:57 | |
571 BTC | $ 33 579 990 | (unknown) | (unknown) |
| Type: transfer | From: 38hzopZ58wwfc2fZYKD1dh4MpNvNWPmroP | To: bc1ql0ygxy0j4dvacyn8w6jlc088zgaksex2dsksuw | |||
| 18.11.2021 14:07:57 | |
190 BTC | $ 11 156 060 | (unknown) | (unknown) |
| Type: transfer | From: 37vtCKDDZdqvywisk9TSMaFQv9TPjTGGUT | To: 333qdCiJTqwvgENCLCQit4UQBCwkpgxB9n | |||
| 18.11.2021 14:07:57 | |
270 BTC | $ 15 871 051 | (unknown) | (unknown) |
| Type: transfer | From: 3HwkRVfmE7yeksu8vfwV5mqyTpe8JStz3T | To: bc1qyn25menfkxsr99zy4neewhe8jvczgcnjk6nvnv | |||
| 18.11.2021 14:07:57 | |
578 BTC | $ 34 028 816 | (unknown) | (unknown) |
| Type: transfer | From: 3C4jZNPfZZW7jWpHyN87tYuXgagXHosrns | To: 3LcjtkEWGfN6DiSiiVuPjZF6TrnyvS7rgU | |||
| 18.11.2021 14:07:57 | |
689 BTC | $ 40 565 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PVTTiB6XDBskoFv4hrr64Xzarq9W1MdKd | To: 31vXJVRNVfbYcRpJgheF3ZFaQXfJkyEU4M | |||
| 18.11.2021 14:07:57 | |
698 BTC | $ 41 069 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt5YBdP66urxYKdyNsw3qq3pxYrTBpyAg | To: 37zUE6uy7yc8aQsCnsnB3xTZ5gUpHJ3Egf | |||
| 18.11.2021 14:07:57 | |
405 BTC | $ 23 813 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AYpTMKFXiNhYSJvH1gVwntS9mF6BmKFGT | To: 3BAxxB356hX476Lu3mMb8zoe75PbWFrEFf | |||
| 18.11.2021 14:07:57 | |
334 BTC | $ 19 652 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BfPQvjijLYs1Yt9o5o1mFkCR3bKQUkVUa | To: bc1qktalmh885nalgpkelqp3e30z6qm35tpq6zh4y4 | |||
| 18.11.2021 14:07:57 | |
639 BTC | $ 37 601 988 | (unknown) | (unknown) |
| Type: transfer | From: 3KsWXjmwjEV5iJYah2r2YADU96za1TGkjT | To: bc1qmdfpfk0gev0vyvcp63qs6g84rqcf3wmuv0lurn | |||
| 18.11.2021 14:07:57 | |
210 BTC | $ 12 363 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 14:07:57 | |
210 BTC | $ 12 364 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.11.2021 14:07:57 | |
210 BTC | $ 12 364 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 14:07:57 | |
126 BTC | $ 7 443 992 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 18.11.2021 14:07:57 | |
211 BTC | $ 12 433 681 | (unknown) | (unknown) |
| Type: transfer | From: 3MbLg3HD56m6ACbkzyKzWXsRBCjYqC1vbV | To: bc1q2nvncg9w3anyk8cftaqkmkcu48ndw2tleadwy3 | |||
| 18.11.2021 14:07:57 | |
88 BTC | $ 5 196 087 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | To: bc1qqnsl7n7uzuukquzhf00sf4uew9smkgaeqhgc4e7qm4jdkydvzfdql9323t | |||
| 18.11.2021 14:07:57 | |
103 BTC | $ 6 036 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6va9nr2p4qe7ff5g8zc9wfl6rfqxfsdtt0zurwlm0mfatfq3q6qw2tels | To: bc1q7k4anh8y9ace8yykmxan570nmsvxpn92js4f6snlgym0v6l3ucns83g50l | |||
| 18.11.2021 14:07:57 | |
200 BTC | $ 11 771 442 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXqoU5a3pF38zkCUakvG31CRhoWCMpR | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 18.11.2021 14:06:27 |  |
5 999 967 BUSD | $ 5 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.11.2021 14:05:03 | |
5 000 000 MATIC | $ 7 749 632 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 18.11.2021 14:00:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.11.2021 14:00:44 | |
18 000 000 CRO | $ 9 724 905 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.11.2021 13:56:58 | |
3 000 000 MANA | $ 11 321 513 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 18.11.2021 13:56:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 13:54:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.11.2021 13:50:45 |  |
15 000 BNB | $ 8 591 987 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 18.11.2021 13:47:27 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 13:45:13 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 13:45:13 | |
25 152 500 USDC | $ 25 152 500 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 13:43:12 | |
6 999 980 USDT | $ 6 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 18.11.2021 13:41:06 | |
25 152 500 USDC | $ 25 152 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 13:38:01 | |
160 BTC | $ 9 518 321 | (unknown) | (unknown) |
| Type: transfer | From: 3ADQ85vZY3q5qh2iJyLHdGQZENiLi18oLB | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 18.11.2021 13:38:01 | |
129 BTC | $ 7 653 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8g9serel28ux022hemhu65d3gd4kh82t2w5heh44yrdxzlaftmq7tlazj | To: bc1q5cauas46pm4s2rfa48eunp32jremhjlrnf05qgjj62yaacled6hqmt4a0m | |||
| 18.11.2021 13:38:01 | |
124 BTC | $ 7 384 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pn5p5chyjwl20fyf6uwqqthhm0t2tg6nxfqfg523pey8y52y7xqkd9jd4 | To: bc1q6hncwjjhy336q3vhpapvlrt7f7wqcg6kgsxdla6plyzax847dtnsj20vmt | |||
| 18.11.2021 13:38:01 | |
101 BTC | $ 6 027 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkgmgl2q7mrk8p2f2ayaa377z2v5m7y0u4tdpl | To: 394qEZzB2oBtkikfeGTk48X9QFts8PGYd4 | |||
| 18.11.2021 13:38:01 | |
190 BTC | $ 11 331 384 | (unknown) | (unknown) |
| Type: transfer | From: 3D5VhvfqjtJPZZEHBoZTEpdPJKSxXgq3ar | To: bc1qatq29kaj5nj20c6e0s60shzjvpfkzl05zqy3fv | |||