Whale movements
Last update: 03.09.2026 04:50:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 13:19:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 13:18:19 | |
1 800 000 MANA | $ 6 795 416 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 0f5919610885bc1f837b9c28489736a5656d79e0 | |||
| 18.11.2021 13:17:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | |||
| 18.11.2021 13:15:04 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 18.11.2021 13:09:23 | |
12 636 574 USDT | $ 12 636 574 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 56bfeddfb2591615cf86c71faf5b8f5adf24e3c8 | |||
| 18.11.2021 13:04:33 | |
5 344 008 BUSD | $ 5 344 008 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 13:02:54 |  |
105 BTC | $ 6 312 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q30shdg5g4tvun8w9rs4kj6z44nwp0uqzzsjedxz2t6x0ynyh4t7q26qlac | To: bc1qv6va9nr2p4qe7ff5g8zc9wfl6rfqxfsdtt0zurwlm0mfatfq3q6qw2tels | |||
| 18.11.2021 13:02:54 | |
110 BTC | $ 6 570 654 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfep0wf46xhn4ujal3x8hm5xf8wykj9rsej78xfpnzf9wc7yhj0pqt6qdap | To: bc1qj8g0zrmh7hgucyrh2arjm8jx9mysv54v8u023ht5hkzdecu0779sj2a6s7 | |||
| 18.11.2021 13:02:54 | |
172 BTC | $ 10 294 823 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 13:02:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.11.2021 13:01:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 18.11.2021 13:01:10 | |
5 276 378 USDC | $ 5 276 378 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.11.2021 12:59:56 | |
100 507 330 USDT | $ 100 507 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.11.2021 12:59:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 12:59:28 | |
5 344 008 BUSD | $ 5 344 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 12:59:15 | |
126 BTC | $ 7 514 068 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.11.2021 12:59:15 | |
95 BTC | $ 5 680 515 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.11.2021 12:55:10 | |
147 BTC | $ 8 814 343 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.11.2021 12:55:10 | |
1 000 BTC | $ 59 773 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 18.11.2021 12:55:10 | |
218 BTC | $ 13 054 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 12:53:12 | |
2 840 ETH | $ 12 062 579 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 12:51:37 | |
2 840 ETH | $ 12 033 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.11.2021 12:50:08 | |
148 BTC | $ 8 827 979 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.11.2021 12:50:08 | |
159 BTC | $ 9 515 243 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 18.11.2021 12:50:08 | |
125 BTC | $ 7 480 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxllz3tm0ezur9e43dfl5c6m3y3avqmuhxt6ny3rmwh8c9aukszqmglhsx | To: 37G4iTjGhi8jiu4FsCGfYHdEbmJcmmdY6R | |||
| 18.11.2021 12:50:08 | |
2 000 BTC | $ 119 688 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 18.11.2021 12:50:08 | |
13 245 BTC | $ 792 637 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 18.11.2021 12:50:08 | |
15 245 BTC | $ 912 326 340 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.11.2021 12:50:08 | |
576 BTC | $ 34 444 948 | (unknown) | (unknown) |
| Type: transfer | From: 354p7YHEnoCsUVr3vG7AMTwcD2ecZUUnLZ | To: 3MjmdCnjMJD3hSczXgyTi2Fpu2HAH9E8FU | |||
| 18.11.2021 12:50:08 | |
190 BTC | $ 11 344 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa37s3j7al68ycyqcm56ntct6d2shcxafhhgqgm | To: 3AuVjdCc9B2wwKB1f29kUNB3QSTYjgf1Ea | |||
| 18.11.2021 12:50:08 | |
689 BTC | $ 41 219 424 | (unknown) | (unknown) |
| Type: transfer | From: 32ckCDMkU5cV3ZceyMUpXFcbsCZ3eKeswT | To: 3Lkxxa2ihdQgyU5pZntjYQ228Yjna9LK9Z | |||
| 18.11.2021 12:50:08 | |
175 BTC | $ 10 459 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwmzep7vg4x2pxlm0jnl0cnrm7wv8wuxnysa3c | To: 35bJs9zZRqy7F1UMo49tpDvndE7Qr415vq | |||
| 18.11.2021 12:50:08 | |
95 BTC | $ 5 697 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KEjDs9DoZg6cq2LgqnTnunjKx85KomDZv | To: 35wDffKtGV7FVi3Una4Bxyd9v5zdx33eo3 | |||
| 18.11.2021 12:50:08 | |
225 BTC | $ 13 461 653 | (unknown) | (unknown) |
| Type: transfer | From: 3L8vv1LVzFFBv7LyJmQs2QyTxXc88jUU6B | To: bc1q6pxktavu8kdlwum7fxxs8ls6m36tde75y3y8fr | |||
| 18.11.2021 12:50:08 | |
438 BTC | $ 26 239 080 | (unknown) | (unknown) |
| Type: transfer | From: 3H4gZVQC2Z8j4kuzM8fmYckJg4KbeEZUhk | To: 3HRUR2nFt1iMv8rtnJJ8uo3qoiuGnirqBw | |||
| 18.11.2021 12:50:08 | |
266 BTC | $ 15 922 336 | (unknown) | (unknown) |
| Type: transfer | From: 31tJatpvdErUj9kqYj5cXHBsaJ2Yaas9S7 | To: 3JoSxQJFZhtk9vuWQyWw7s2wYro4ENNYkp | |||
| 18.11.2021 12:50:08 | |
308 BTC | $ 18 436 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw5R1Z3dvKcDhYuN1jJV5yQm3mx46TKWK | To: bc1q55pl5h5nv8t6elq2mrlegj3ljneprm9szhehva | |||
| 18.11.2021 12:50:08 | |
130 BTC | $ 7 761 207 | (unknown) | (unknown) |
| Type: transfer | From: 3EnkSHWTjb6k111768aX6kgHdxdZp6Hj7d | To: 3EKhVYHbhEUt5SWnzbKgZN8wrfW7AwWqC8 | |||
| 18.11.2021 12:50:08 | |
224 BTC | $ 13 430 300 | (unknown) | (unknown) |
| Type: transfer | From: 35j8xUovmvN63xxN3a6KhDZPRbbrv4g3ar | To: bc1q2xxk4870zcjwzedw0ugyfntp9n0hakzuhzyap9 | |||
| 18.11.2021 12:50:08 | |
445 BTC | $ 26 642 422 | (unknown) | (unknown) |
| Type: transfer | From: 3EmYarTqS3dE7aj95HgJjHxrZbq6WbpvUE | To: 3P7Hov1QKDjtTwMMhNzkLSDrZzoacKSkS5 | |||
| 18.11.2021 12:50:08 | |
481 BTC | $ 28 797 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BKZmfUFnPEzfcgkdK9Wvwz8rSNBrHx6EM | To: bc1q8wlynvpktq6vswap36kva7hrf59sdfzgdt6340 | |||
| 18.11.2021 12:50:08 | |
490 BTC | $ 29 295 774 | (unknown) | (unknown) |
| Type: transfer | From: 35mRU8zTVKzSLZMokRVEtBPhwxa3zAW1uH | To: bc1qqw87h2k6ekr3pju92m2e8v5kvegyhxmxf8pent | |||
| 18.11.2021 12:50:08 | |
164 BTC | $ 9 794 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftu05f5sv4pza0y6hwhprk0wtyrg0lr3pnsehj | To: 38Eojc8bTKKbfmW6taQz7Trc3G74SXXUkC | |||
| 18.11.2021 12:50:08 | |
820 BTC | $ 49 074 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MyqYBN1FNzKYdyr3SzXvM7FdF2e9CboEW | To: bc1qz7hz3tlt5xvsw4phd5ur6a55yexxam3ep6g9uw | |||
| 18.11.2021 12:50:08 | |
108 BTC | $ 6 462 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulss03vh9u8mza8s9vt70qyc6n5k3vlth4aztu | To: 32DDMsWnwasyb6gJfkJM2fj6TkmiF7LM33 | |||
| 18.11.2021 12:50:08 | |
149 BTC | $ 8 929 802 | (unknown) | (unknown) |
| Type: transfer | From: 343a7Gm1mdgZ2ANvgn4vhicoT8PYcZnwDw | To: bc1qykxp7aw89y57vw07esz6vxa7kw4mmnqcwjmner | |||
| 18.11.2021 12:50:08 | |
185 BTC | $ 11 050 947 | (unknown) | (unknown) |
| Type: transfer | From: 37Ki3rdFsJEa2ptXy1ApUmVKuYELJvcVow | To: 3Pwgmzi5zgk5isjNpjxuEKR1CaZ9jyGnXW | |||
| 18.11.2021 12:50:08 | |
571 BTC | $ 34 145 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg1Wowr9PnS3ZfJrGRQSXKYV43y1EALp2 | To: 38hzopZ58wwfc2fZYKD1dh4MpNvNWPmroP | |||
| 18.11.2021 12:50:08 | |
195 BTC | $ 11 654 971 | (unknown) | (unknown) |
| Type: transfer | From: 39YqutJNJLCFgrjaKmnEJDFY7SuUzxf4Mh | To: 3FkbfQC1nEBh8T9njRERCgfejnfMsswpeg | |||
| 18.11.2021 12:50:08 | |
134 BTC | $ 8 007 054 | (unknown) | (unknown) |
| Type: transfer | From: 3CGboHVbu29y4G33dfBWmm6hHGLxFiZx29 | To: 3KEM895AnfrjvcZCbSTRCgm6ZTbTVQ3BXi | |||