Whale movements
Last update: 03.09.2026 04:45:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 12:50:08 |  |
792 BTC | $ 47 416 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwgfkz4uj7pwjfl0qy53hhqawzaka3nuu3q2mp | To: 3KVP5J18acoP4JreNNJP7GA1ZL4DDK5oNq | |||
| 18.11.2021 12:50:08 | |
405 BTC | $ 24 213 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r059pkzz5gl72hsgm4gd93zkseeg6tpdgfmcu | To: 3AYpTMKFXiNhYSJvH1gVwntS9mF6BmKFGT | |||
| 18.11.2021 12:50:08 | |
499 BTC | $ 29 853 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zq3tcqndw2r76w6cljaejkvyt900nvn9u6klm | To: 3PUdGEXNTEXL86uMx8QxyCWPQervDSpFzT | |||
| 18.11.2021 12:50:08 | |
764 BTC | $ 45 718 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Badp9no78XXZnWTqhe3D2TgiiWj92xuFP | To: 3QuyjY8RL9kqKb6uQ54LD4n5E2tpUbe1HE | |||
| 18.11.2021 12:50:08 | |
457 BTC | $ 27 345 828 | (unknown) | (unknown) |
| Type: transfer | From: 35UQR9MRrwsySWtme3L6nM4hmnaVcvh8vN | To: 3Myyxu7HARcdZxVyxPjF4m8Rx1w8gmJrjp | |||
| 18.11.2021 12:50:08 | |
651 BTC | $ 38 966 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AeU3UoZ432judMxiyw53gSxfFkXpaym4W | To: 3KsWXjmwjEV5iJYah2r2YADU96za1TGkjT | |||
| 18.11.2021 12:50:08 | |
582 BTC | $ 34 807 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnaju28aksdw26akvjtr9xjdx3qm9r747lpfuk | To: 37tX1A22qu9dmm96WHsAHrgKTpsnuK2KYb | |||
| 18.11.2021 12:50:08 | |
133 BTC | $ 7 984 683 | (unknown) | (unknown) |
| Type: transfer | From: 3MnGdDB5iAPb9C8RubWY6vAUQHpiR9C7PK | To: 31zCY9zg8aqEyrgTgenYhGZjrX2qRCcT1w | |||
| 18.11.2021 12:50:08 | |
539 BTC | $ 32 256 724 | (unknown) | (unknown) |
| Type: transfer | From: 3L8B5wUXbtxfHEpx1jD3up1Y1oVwpS2Jra | To: 3Q8HuyPMoDV1gVrP5koLa9zYcfBeimFwDj | |||
| 18.11.2021 12:50:08 | |
158 BTC | $ 9 483 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29u3pf4w3j48wgrvaeaggv4tvczmhsf4lksfnz | To: 3Lvbjvt5g4nyVQmnbmVjNs5F8kMcWrMjbY | |||
| 18.11.2021 12:50:08 | |
218 BTC | $ 13 071 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.11.2021 12:50:08 | |
219 BTC | $ 13 097 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.11.2021 12:50:08 | |
219 BTC | $ 13 113 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.11.2021 12:50:08 | |
126 BTC | $ 7 540 382 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.11.2021 12:50:08 | |
130 BTC | $ 7 779 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 18.11.2021 12:50:44 |  |
6 080 000 USDT | $ 6 080 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 18.11.2021 12:49:36 | |
1 201 ETH | $ 5 047 554 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.11.2021 12:46:57 |  |
6 031 295 USDT | $ 6 031 295 | (unknown) | (unknown) |
| Type: transfer | From: TX8vwXxABqsbgEnjT2HBGGbaC2ZjfNGxET | To: TT5FTp6pfcGHYp2BeC3PEZjt2Vw99Rto4e | |||
| 18.11.2021 12:41:18 | |
7 199 991 USDT | $ 7 199 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 12:30:51 | |
6 900 000 USDT | $ 6 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 12:19:52 | |
145 BTC | $ 8 768 534 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.11.2021 12:19:52 | |
147 BTC | $ 8 879 476 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.11.2021 12:19:52 | |
113 BTC | $ 6 833 457 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.11.2021 12:19:52 | |
144 BTC | $ 8 667 057 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.11.2021 12:19:52 | |
137 BTC | $ 8 261 668 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.11.2021 12:19:52 | |
195 BTC | $ 11 755 717 | (unknown) | (unknown) |
| Type: transfer | From: 3A4e6WaK5axk1XH8DfD1xhsttL9xP7rShd | To: bc1qw2l8uszecjpduhzq0dzkwndy3whx6eurft2l3q | |||
| 18.11.2021 12:19:52 | |
205 BTC | $ 12 345 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dwq7s047rraeyz7h8njxacvqd72h9yujte92t | To: 3GKhKZjFWzkSzJUfJwWxBo9FqoYuvq3n5u | |||
| 18.11.2021 12:19:52 | |
130 BTC | $ 7 820 680 | (unknown) | (unknown) |
| Type: transfer | From: 387eo3kLNNB5rwkW8ZpXBxgjBQ2M7v7YSy | To: 3EnkSHWTjb6k111768aX6kgHdxdZp6Hj7d | |||
| 18.11.2021 12:19:52 | |
158 BTC | $ 9 556 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qmzlxa7ua4vq7h4u4paq0hdvkph4l3539qk6j | To: bc1q29u3pf4w3j48wgrvaeaggv4tvczmhsf4lksfnz | |||
| 18.11.2021 12:19:52 | |
190 BTC | $ 11 430 924 | (unknown) | (unknown) |
| Type: transfer | From: 34mUFWCVuYGzGKbe1goTCBJKMZbGstqS8g | To: bc1qa37s3j7al68ycyqcm56ntct6d2shcxafhhgqgm | |||
| 18.11.2021 12:19:52 | |
183 BTC | $ 11 011 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6faq9yhlfdp8n22nz5st2set4544aqsmn8zyy | To: 3Q8vUJSREiutQ9x77GH3pm69BA9BMi8ZwJ | |||
| 18.11.2021 12:19:52 | |
224 BTC | $ 13 534 321 | (unknown) | (unknown) |
| Type: transfer | From: 34jB9JtJFf9K9TfKYVQERHFuWkcoyFYh1i | To: 35j8xUovmvN63xxN3a6KhDZPRbbrv4g3ar | |||
| 18.11.2021 12:19:52 | |
133 BTC | $ 8 045 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dgaav0hnlev8l4w8m0s3ypcpuwurf75u8g6a9 | To: 3MnGdDB5iAPb9C8RubWY6vAUQHpiR9C7PK | |||
| 18.11.2021 12:19:52 | |
185 BTC | $ 11 170 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdz8n6mk4epcv325c493udlps85kl2rjflhfzv | To: 3CX9FYjZoGAGvFuuqg5T7wGokdXCEu9di5 | |||
| 18.11.2021 12:19:52 | |
225 BTC | $ 13 571 243 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ccdm6XJV3LgNYDMHJZxURdbBZGDif1M | To: 32FupQCwaPunpWH8SUxd7U31ojCXHYr391 | |||
| 18.11.2021 12:19:52 | |
201 BTC | $ 12 150 053 | (unknown) | (unknown) |
| Type: transfer | From: 3F8fTF7moHNghqYmNkgyf8RC51WyTLifGn | To: 3AA2TYL4BQ9bDmpnwjD8TEwzQdJYL7a88J | |||
| 18.11.2021 12:19:52 | |
195 BTC | $ 11 744 272 | (unknown) | (unknown) |
| Type: transfer | From: 3BBHsEnpv12HWCpoBS93wq1Be1hyMbv1UX | To: 39YqutJNJLCFgrjaKmnEJDFY7SuUzxf4Mh | |||
| 18.11.2021 12:19:52 | |
164 BTC | $ 9 871 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2fej6vmj47vlszjkykgv6ymre3ehnrr0usg4e | To: bc1qftu05f5sv4pza0y6hwhprk0wtyrg0lr3pnsehj | |||
| 18.11.2021 12:19:52 | |
126 BTC | $ 7 571 278 | (unknown) | (unknown) |
| Type: transfer | From: 3MvwCeop6w6GSiYc1pc9awzkNXxHNHB7xU | To: 34eadbPdVnybFvyvU4Y5dgV3ZyzAQdjXdC | |||
| 18.11.2021 12:19:52 | |
185 BTC | $ 11 136 611 | (unknown) | (unknown) |
| Type: transfer | From: 3GDsxGZMo8KA8L7pHyMFa1nkYD9Upn9wNW | To: 37Ki3rdFsJEa2ptXy1ApUmVKuYELJvcVow | |||
| 18.11.2021 12:19:52 | |
143 BTC | $ 8 621 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxe2unu5ellt6us8uyrr0cs28uzr8dvx23aqju | To: 39RjSdtYRiPnnSZyPNAcafsHZmPA5UJZJQ | |||
| 18.11.2021 12:19:52 | |
134 BTC | $ 8 059 725 | (unknown) | (unknown) |
| Type: transfer | From: 33ymfCWho4PLjk6QR89s3ZEq3ZD4tQLhK9 | To: 3ESSUo2PjyizCRrTjBPDzFT4htKuzRoNL4 | |||
| 18.11.2021 12:19:52 | |
108 BTC | $ 6 513 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MSFvvDpFDonXoukvgv2ZhA9gc4Cz4c3Gz | To: bc1qulss03vh9u8mza8s9vt70qyc6n5k3vlth4aztu | |||
| 18.11.2021 12:19:52 | |
209 BTC | $ 12 630 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AREGA8mftkHHcVHJXsH3HEef989E2zKdn | To: 3HWUE45jXg6FE7vTkJKrS5fKMRUF2Kedbv | |||
| 18.11.2021 12:19:52 | |
132 BTC | $ 7 945 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptkpu9ajcunkg05dem6r9v2arm3m4puv7rpfpx | To: 37CarsLppfoPqDcvfhkg9nTo2Z9wmb75Bt | |||
| 18.11.2021 12:19:52 | |
115 BTC | $ 6 943 643 | (unknown) | (unknown) |
| Type: transfer | From: 3GzP8EDgbSAmjSrdmMMTiU6ArUWBzU3LmY | To: 3KG5yQTjVVnEHNhFA2YKWsfMiephdEgDs8 | |||
| 18.11.2021 12:19:52 | |
233 BTC | $ 14 076 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxd9VFsyumSNfgAMY9L2ikzp6x1pyPQHd | To: 3Gc6nznyeDBJDpMUiKHATG9HR7F9k1515T | |||
| 18.11.2021 12:19:52 | |
124 BTC | $ 7 455 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NmJTedtsbL3uRs1JQR1YiiKnsAt96KqxS | To: 36Zhm5rRvFajugi9WKn6pZEWkDAjXhpFKM | |||
| 18.11.2021 12:19:52 | |
83 BTC | $ 5 027 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6w5phnmptxppx4m9uuy2f753vun6wdkl5cnku | To: 3Ki6V84BaZTf7ifRQ4z3w76TnpWwTvV168 | |||
| 18.11.2021 12:19:52 | |
160 BTC | $ 9 668 875 | (unknown) | (unknown) |
| Type: transfer | From: 3K6bucDLVowkvUJFp8wXZXwLWvFJUawxsP | To: 3QjhNcdEECKPUnNTe8z2NvJAtExYvHgS52 | |||