Whale movements
Last update: 03.09.2026 04:50:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 13:38:01 |  |
185 BTC | $ 11 017 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz4hj9c0553q629wxkuw3gwez2f0yye29h2d2d | To: 3N4F5Wf4zEEzEZ9LK93RzZE5UGetsMfk6Y | |||
| 18.11.2021 13:38:01 | |
150 BTC | $ 8 932 359 | (unknown) | (unknown) |
| Type: transfer | From: 3MwbFEkbw4AcbxFtVxwJSMcenhCnodFiZb | To: 3G5XEH9L2yee45gmUrry4bCvyHbXknmzn9 | |||
| 18.11.2021 13:38:01 | |
134 BTC | $ 7 959 198 | (unknown) | (unknown) |
| Type: transfer | From: 35QP3sprA77uRDAWNL6KVsBZWvifqd5L38 | To: 3GeXVmvrutttH83en8s9UeZywK44PnYhXG | |||
| 18.11.2021 13:38:01 | |
133 BTC | $ 7 900 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MAgu1QuGkXYF6xfiZmUuh6Z9nGGB6n5VW | To: 32Gax1hW2iANPw2pbXDVnRcxV87hajzU5T | |||
| 18.11.2021 13:38:01 | |
190 BTC | $ 11 322 905 | (unknown) | (unknown) |
| Type: transfer | From: 3P4TxceW7X6TDEQ72z8We88scwNYxajoFi | To: bc1qe60qkvrqda4gqysvrpwyse6k6fvculq75grl8p | |||
| 18.11.2021 13:38:01 | |
114 BTC | $ 6 758 189 | (unknown) | (unknown) |
| Type: transfer | From: 3DzJAe5eGS2etW2X8xP1mmMNPbaTGm1Aun | To: 3P35MRKHZrgc4ennrbCJKoUPeDGBnjFXmd | |||
| 18.11.2021 13:38:01 | |
100 BTC | $ 5 936 986 | (unknown) | (unknown) |
| Type: transfer | From: 3JGMPUtd3s6bYqX8jtxMf5mWDFjH2uDDKr | To: 3EQet8z4vku86XG2Jar1YzPwymwPKKwrsS | |||
| 18.11.2021 13:38:01 | |
123 BTC | $ 7 320 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KVrxTBGC9NYgey3utF3WyxrVZmfVJ52Js | To: 3Q2mtJ1jUMt47sJrBeFYYYzqYZTzoq15gR | |||
| 18.11.2021 13:38:01 | |
158 BTC | $ 9 416 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JRpCUhBF2EXvUfuTiiPk2zLv4g9nd6VQq | To: bc1qa6e73jt8qkmqn9h24t6ava6tsux6r4cgnll27q | |||
| 18.11.2021 13:38:01 | |
198 BTC | $ 11 775 127 | (unknown) | (unknown) |
| Type: transfer | From: 31wM5tYzPPDBxtZKNcPSs8XDR8tQRRXf5R | To: 33yKJsA3uNgGYT1owqVFPCquz7N4aMLidY | |||
| 18.11.2021 13:38:01 | |
126 BTC | $ 7 469 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmugm2x3zrgUqJ2PBub17wMhxmzcsn5hc | To: bc1q9jxj4q54740svxg7nnhf3zy0pnjtuq0k5a6x8k | |||
| 18.11.2021 13:38:01 | |
133 BTC | $ 7 923 222 | (unknown) | (unknown) |
| Type: transfer | From: 3K6ZaaCxWtL2zqhz1Le43tBMEo3KyUPmUL | To: 3PL4HNvxMSqbnWPQzg5pMqfiLrwXRhRVjp | |||
| 18.11.2021 13:38:01 | |
195 BTC | $ 11 594 273 | (unknown) | (unknown) |
| Type: transfer | From: 3CarQMcPQX5eQEX1GyULk1obkYDjurkf8m | To: bc1q48m0ge4f2tkquvdfl903st567zgl5m8qvzwlkr | |||
| 18.11.2021 13:38:01 | |
164 BTC | $ 9 736 008 | (unknown) | (unknown) |
| Type: transfer | From: 34RLDv8hsh3X1neoiAHV7B3QWq5rf4XDVz | To: 3GeyVaGJiqAZHH7QfGANPtHGMeewFgKXWr | |||
| 18.11.2021 13:38:01 | |
108 BTC | $ 6 423 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Je2BbBVWZQGWVDsiJHw8CxNRLWPNdeyUG | To: 3NKb5WbM3aGzzp2aDcNVwwZpYkYxxnLXwj | |||
| 18.11.2021 13:38:01 | |
195 BTC | $ 11 585 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NjHcM3AnEb75kV2u1sfqfcd73xz3HZVd2 | To: bc1qz38r9n3fxppuqqsa6nslt2wpwr8jrhff5zpd2d | |||
| 18.11.2021 13:38:01 | |
160 BTC | $ 9 536 830 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ujGSaz3wtMfqoZqM5E4cQpTBwQLZ64M | To: 3Na3b2BaicjbTa4mPx8Kgxdfx5hGQ9bLZL | |||
| 18.11.2021 13:38:01 | |
183 BTC | $ 10 862 774 | (unknown) | (unknown) |
| Type: transfer | From: 3CmDaEmtVdRYbne6AyfKpV99N4214xksv6 | To: 35PgrwmC8ErxfrauMsuCqj1zp5EcPjVv3Y | |||
| 18.11.2021 13:38:01 | |
95 BTC | $ 5 662 978 | (unknown) | (unknown) |
| Type: transfer | From: 32GFERaDoh4w3nTjMHgTuWsznFwvDMH2yA | To: 3FGoWAYqUNmpxsMcjcpjbpwNotMqys9VMV | |||
| 18.11.2021 13:38:01 | |
143 BTC | $ 8 504 483 | (unknown) | (unknown) |
| Type: transfer | From: 37AQZs4sRvEXMe9zvfLDWYP46D4PQqKmsp | To: 3A12woSyK6DZGFc129GTHxqYeAZBkUjjsC | |||
| 18.11.2021 13:38:01 | |
132 BTC | $ 7 835 620 | (unknown) | (unknown) |
| Type: transfer | From: 3J5SETWuP3nLXp2xZzT5P5NaAZL3MJf8UM | To: 387FC9xDp7RB2AM9qL12vh95bFmUUqyrto | |||
| 18.11.2021 13:38:01 | |
175 BTC | $ 10 391 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Da7H7dicwivdgHAXMDNM83WVHeQJfLZ6A | To: 3R1pwciW5PPvrzMXr94wfroxgT4sdfqaEr | |||
| 18.11.2021 13:38:01 | |
190 BTC | $ 11 275 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FiAW1bz8phLBSsUb5B9wf16DgGhjsnaxC | To: 37vtCKDDZdqvywisk9TSMaFQv9TPjTGGUT | |||
| 18.11.2021 13:38:01 | |
201 BTC | $ 11 985 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdif29R8BFRCqVmBuLAUoSrXUvuBAJTUS | To: bc1q9tus7cx04s6pzyrsqu4sgzlkzr27l3jd2nn6uw | |||
| 18.11.2021 13:38:01 | |
185 BTC | $ 10 985 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm6cw3n3emgnkz797s9fws6crgd4t8c7df42yc | To: bc1qfdd6ejps7x2umh8ck0a5g5uxd5lwudrht3knfh | |||
| 18.11.2021 13:38:01 | |
115 BTC | $ 6 849 335 | (unknown) | (unknown) |
| Type: transfer | From: 34d1yL17DMBDdcurCC5CJB1FtKj94RcWS8 | To: 3DeLbAfWAyK6dKAHLxFQgdDNYsALB3XyKc | |||
| 18.11.2021 13:38:01 | |
130 BTC | $ 7 715 065 | (unknown) | (unknown) |
| Type: transfer | From: 3PKMqJ1atZ536GVhGXipbhmx5koqUnsUuj | To: 3Jn52ZxJRLuzEN87oXArCUMLBGrop1JZ4c | |||
| 18.11.2021 13:38:01 | |
148 BTC | $ 8 823 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx86gcf3c73czjr53c75l4hv8gapkenyrkmgcu2 | To: bc1qekjrqwkehfrnqg42e2zg83u8t9czww79g9zd9x | |||
| 18.11.2021 13:38:01 | |
210 BTC | $ 12 505 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 13:38:01 | |
212 BTC | $ 12 595 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 13:38:01 | |
93 BTC | $ 5 532 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 18.11.2021 13:38:01 | |
112 BTC | $ 6 677 353 | (unknown) | (unknown) |
| Type: transfer | From: 17WiJffj7SaLvoLNvXSuHksDvCpZqQ9TLg | To: 1AUd77fMvB6wb41d2CiRdRx54JGvrrL95C | |||
| 18.11.2021 13:38:01 | |
112 BTC | $ 6 661 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 13:37:30 |  |
30 000 000 CRO | $ 16 542 614 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 13:21:05 | |
50 994 QNT | $ 12 178 929 | (unknown) | (unknown) |
| Type: transfer | From: 4210975312c04d83c2443426f8594e49143ef8a7 | To: 52f70ddc978be581df3df6cec0dd4a1e81293781 | |||
| 18.11.2021 13:19:55 | |
5 481 880 BUSD | $ 5 481 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 13:19:54 | |
270 BTC | $ 16 196 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetu4j47ntsr32vdyvt94nkhlr0u4evp5j6ruaq | To: 3HwkRVfmE7yeksu8vfwV5mqyTpe8JStz3T | |||
| 18.11.2021 13:19:54 | |
224 BTC | $ 13 479 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xxk4870zcjwzedw0ugyfntp9n0hakzuhzyap9 | To: 39CLEap3egG5n4NxgvxUkarwfhXV4RhS1v | |||
| 18.11.2021 13:19:54 | |
195 BTC | $ 11 697 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FkbfQC1nEBh8T9njRERCgfejnfMsswpeg | To: 3NjHcM3AnEb75kV2u1sfqfcd73xz3HZVd2 | |||
| 18.11.2021 13:19:54 | |
201 BTC | $ 12 101 998 | (unknown) | (unknown) |
| Type: transfer | From: 3FA5Xf67rT2pvnTRbboUbLF2iDtbxsjLCg | To: 3Bdif29R8BFRCqVmBuLAUoSrXUvuBAJTUS | |||
| 18.11.2021 13:19:54 | |
195 BTC | $ 11 707 839 | (unknown) | (unknown) |
| Type: transfer | From: 3H32LKv5mYoyuQXqKR2HhwufigMUMUCY7V | To: 3CarQMcPQX5eQEX1GyULk1obkYDjurkf8m | |||
| 18.11.2021 13:19:54 | |
225 BTC | $ 13 517 378 | (unknown) | (unknown) |
| Type: transfer | From: 31rDz4RgztHxGYsML92LYS4WzWZnjvrJhY | To: 38Md5A43PJvRvixMWbYHLZwarFML8hoWSR | |||
| 18.11.2021 13:19:54 | |
258 BTC | $ 15 484 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q949g2agzqas7g4j3hxxp36dhezp89znr20tpt0 | To: 3MnvQuceqwo8bJdJFogmksZ7vw4ShrVb5o | |||
| 18.11.2021 13:19:54 | |
295 BTC | $ 17 712 942 | (unknown) | (unknown) |
| Type: transfer | From: 35eXWfQs6X5tyd7oRdKzyu9e4SnApoJAKr | To: 35pJu1zrAS38qAdsQ3xCaMYTEn5ZgtBjuw | |||
| 18.11.2021 13:19:54 | |
233 BTC | $ 14 020 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd6jds4yy22l0s8v7kgtgsxv8yax9ch7xlfl82 | To: 3NSRxNpSj3BZWTDWF4NEjTsRNP63ushrDF | |||
| 18.11.2021 13:19:54 | |
225 BTC | $ 13 510 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pxktavu8kdlwum7fxxs8ls6m36tde75y3y8fr | To: bc1qmh6qkkhvqvzvexa22y93m8dhm5jt65n92r5c86 | |||
| 18.11.2021 13:19:54 | |
209 BTC | $ 12 576 398 | (unknown) | (unknown) |
| Type: transfer | From: 39fyuduj6yjGSo4VHZFVzREEEoD2bA51GH | To: 3PuCPvj4pkp85ddbSdjKgkoS9CmK3LrHzj | |||
| 18.11.2021 13:19:54 | |
266 BTC | $ 15 980 779 | (unknown) | (unknown) |
| Type: transfer | From: 3JoSxQJFZhtk9vuWQyWw7s2wYro4ENNYkp | To: 3PJjnGYbJ7CwGyWhthTx2WQPqk7j4vUBSx | |||
| 18.11.2021 13:19:54 | |
198 BTC | $ 11 888 949 | (unknown) | (unknown) |
| Type: transfer | From: 3CWfPYjSjfhBduM2mfxDHWKgWseNzuZYL5 | To: 31wM5tYzPPDBxtZKNcPSs8XDR8tQRRXf5R | |||
| 18.11.2021 13:19:54 | |
205 BTC | $ 12 296 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5k6ffhhr64r3g6wyxuvsnslpfjtxztg0k3e2q | To: 31qL52drkKALUQy4XvyUzBhtRV2fjL1m3N | |||