Whale movements
Last update: 03.09.2026 04:38:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 11:46:49 |  |
101 BTC | $ 6 077 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqu5009wt8cle0933xs4gfemaa7c5zg2eshkfp | To: bc1qey9a9kj7930m3sydvk2w5kkcpw0f398zev700g | |||
| 18.11.2021 11:46:49 | |
119 BTC | $ 7 117 762 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 18.11.2021 11:46:49 | |
368 BTC | $ 22 073 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q223gk0zf5clwmjp9f089zucn8tupg6wuwstpd8 | |||
| 18.11.2021 11:46:49 | |
600 BTC | $ 35 965 388 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 18.11.2021 11:46:49 | |
124 BTC | $ 7 410 863 | (unknown) | (unknown) |
| Type: transfer | From: 3MpctabYZ78LjgyTAGpZPaHs39Wg9fFUPc | To: 3CBW8QWAEBsk69xCQxFgf73wzKniBQF6zs | |||
| 18.11.2021 11:46:49 | |
209 BTC | $ 12 555 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NNYSfHz9YBFT1VBj1xBnwCLJpqGGZKWux | To: 3AREGA8mftkHHcVHJXsH3HEef989E2zKdn | |||
| 18.11.2021 11:46:49 | |
195 BTC | $ 11 685 473 | (unknown) | (unknown) |
| Type: transfer | From: 377psBWYUuT8RtynuErNW67a1M3P69dHwW | To: 3A4e6WaK5axk1XH8DfD1xhsttL9xP7rShd | |||
| 18.11.2021 11:46:49 | |
205 BTC | $ 12 271 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuyuuwmcn8rykvumvgftj5cdhwhugndfj7rxps | To: bc1q4dwq7s047rraeyz7h8njxacvqd72h9yujte92t | |||
| 18.11.2021 11:46:49 | |
130 BTC | $ 7 773 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DRYvdx87KWSVnHZStjyzT4yKQVNBtQzEm | To: 3CYfQNbDggy2udMJAY7zKfonCAPqHs4sTK | |||
| 18.11.2021 11:46:49 | |
134 BTC | $ 8 011 621 | (unknown) | (unknown) |
| Type: transfer | From: 33dDbWxo4zhnrUYpXvRXxv2U7Hj95FuAwu | To: 3FnqSPupbnbpsbjUrJqXi5jDvjsajHpufj | |||
| 18.11.2021 11:46:49 | |
183 BTC | $ 10 947 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CFRHV2RVg7oQ6PsKXeNDmH8KDuJKc3dp2 | To: 3FmxB6AoMQZrEWyz7K7TCf1qfhYujqqGE3 | |||
| 18.11.2021 11:46:49 | |
198 BTC | $ 11 864 837 | (unknown) | (unknown) |
| Type: transfer | From: 3JV6XLy3j1aHBM9rby2ocZMDanPZiGJx5y | To: 3QjK8Hk1iWHhWeKRrti9HejAbq8n1NPg55 | |||
| 18.11.2021 11:46:49 | |
126 BTC | $ 7 526 062 | (unknown) | (unknown) |
| Type: transfer | From: 34Aa7kX1Ure537iq2LJD5WxLJFyViri1Xq | To: 3LqybQGkXs8rCw84RSJ2wmJTR7QskBbrjG | |||
| 18.11.2021 11:46:49 | |
214 BTC | $ 12 808 377 | (unknown) | (unknown) |
| Type: transfer | From: 3QEi4jG4ww2Vj4BEWwduAZsusqWseFbUr6 | To: 3GDsxGZMo8KA8L7pHyMFa1nkYD9Upn9wNW | |||
| 18.11.2021 11:46:49 | |
143 BTC | $ 8 570 745 | (unknown) | (unknown) |
| Type: transfer | From: 3CcbKc3qwJajDzsDV8Ed9btK3JCPoE18JX | To: 3JJYY1EuAN4zKkPFQT6rkCHkCsTk7sQNUf | |||
| 18.11.2021 11:46:49 | |
132 BTC | $ 7 899 203 | (unknown) | (unknown) |
| Type: transfer | From: 34Hv4ZEJ46vTHLkkbnYJA3ZEWsY8EiJDKq | To: 3JULicjqeogqskfNKwvaTMVdWxYGyLCiCU | |||
| 18.11.2021 11:46:49 | |
190 BTC | $ 11 362 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez3UNxPb4ac9BAUgu9m6HiCQn6ZAguCRs | To: bc1qpxxz3s53l63ywudaddxnrz4keh0tl5kxhgctud | |||
| 18.11.2021 11:46:49 | |
185 BTC | $ 11 106 205 | (unknown) | (unknown) |
| Type: transfer | From: 39skyYKt9aooPHguv14FfYEZ8UhVy2bi3t | To: 37xmM9dk9p2KwoGSBPF3EdJK8SXGs2WRWH | |||
| 18.11.2021 11:46:49 | |
195 BTC | $ 11 674 097 | (unknown) | (unknown) |
| Type: transfer | From: 3BmgJjFaRFNnsA3i4SubhAFekHEyhvfGKk | To: 3BBHsEnpv12HWCpoBS93wq1Be1hyMbv1UX | |||
| 18.11.2021 11:46:49 | |
114 BTC | $ 6 810 246 | (unknown) | (unknown) |
| Type: transfer | From: 3MPhbGfFqqwEAXMFQYcKqQTv9ryuYAc8yV | To: bc1q4rh5mzfyv8aryy8fu0h75qa5k4xn5q7vkn8j07 | |||
| 18.11.2021 11:46:49 | |
150 BTC | $ 9 006 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk1yZWbtwW8yNoeBX1jWUQ7PP2USkSfvh | To: 35nTj7xNQ4bCVw3qJafKoDTdxU7MtPpYjL | |||
| 18.11.2021 11:46:49 | |
158 BTC | $ 9 499 447 | (unknown) | (unknown) |
| Type: transfer | From: 3E7z2NTPTrXg1pYjaHrVeY2Yo8LRFw5z1B | To: 3PBgamrzdsdRLtZvVyEeSsBPjWoMtCPBar | |||
| 18.11.2021 11:46:49 | |
175 BTC | $ 10 479 746 | (unknown) | (unknown) |
| Type: transfer | From: 3764RMHRiXnoeL2YeABwahrHyWw2G8MpBp | To: 31rpJ3AccJMBfuPmDv6Vrp4sHVvS1KsjS6 | |||
| 18.11.2021 11:46:49 | |
191 BTC | $ 11 452 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JAHZaJzdxJnR2jb2rR4FqiwUnRieRbZ5n | To: bc1qaakz7nqdjceffxf648x32stq0vpjjlyvdq6dkd | |||
| 18.11.2021 11:46:49 | |
150 BTC | $ 8 965 702 | (unknown) | (unknown) |
| Type: transfer | From: 3DCCcGbfqKY1NHLJTt5zNNn5HiP2FhPrFe | To: 372pTNgiHYKvP6wnPgxrXLsCXU1yENjsXk | |||
| 18.11.2021 11:46:49 | |
115 BTC | $ 6 902 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfufranxdtld7ne490eqwe9v53vv7wyqwkc8ul | To: 37CPE1w13wD4UaMeLCQqtvkHkuanZba9mr | |||
| 18.11.2021 11:46:49 | |
201 BTC | $ 12 077 485 | (unknown) | (unknown) |
| Type: transfer | From: 38cQYkmLcf4ZZWN8HjWgE48HxGsAM3cXBW | To: 3F8fTF7moHNghqYmNkgyf8RC51WyTLifGn | |||
| 18.11.2021 11:46:49 | |
191 BTC | $ 11 430 411 | (unknown) | (unknown) |
| Type: transfer | From: 326i86KzYvat55HLo3gcR7PcMtaE25Q9As | To: 39hHVwVTHsWC6svdJ1TDW2AQ3o2kkGQUr8 | |||
| 18.11.2021 11:46:49 | |
108 BTC | $ 6 476 706 | (unknown) | (unknown) |
| Type: transfer | From: 3L5GeRHngGsnqU6eZSDzecZ61nuWfrUesK | To: 3QmSH5A8DXovzV39xgjAD2z8rfakcGvH5t | |||
| 18.11.2021 11:46:49 | |
134 BTC | $ 8 020 387 | (unknown) | (unknown) |
| Type: transfer | From: 38hKrtpxHddoEqiGNS5rU8GcVJSbRwoZ42 | To: 3NLaBA9JRCBCwNTVAJyB5FMB92WteG1daU | |||
| 18.11.2021 11:46:49 | |
96 BTC | $ 5 737 614 | (unknown) | (unknown) |
| Type: transfer | From: 3J3kZg3iiNznYqVPXPXeZv6Fz6AQrSAcuz | To: 332xESKYcWvhsnKLasUTBwFx6pycMJToKy | |||
| 18.11.2021 11:46:49 | |
85 BTC | $ 5 118 259 | (unknown) | (unknown) |
| Type: transfer | From: 32eFEMZxKvUPgzqeWmYdK9Zc4xuVpxiSZm | To: 391gussxc3AT9p87GAbBbo5FQxYSMnLwDe | |||
| 18.11.2021 11:46:49 | |
160 BTC | $ 9 615 503 | (unknown) | (unknown) |
| Type: transfer | From: 3CoQrtu88tNodL8BgyuWXmhURRvazwprEQ | To: bc1q275me7fqslrkemfmsedenxfz6cfhsqsl40xq03 | |||
| 18.11.2021 11:46:49 | |
164 BTC | $ 9 815 085 | (unknown) | (unknown) |
| Type: transfer | From: 3H8GZ47MoPhDsu1dX68p2UAh2cNZ32YrSC | To: 34sri9jM8SXNu61o67ZCB3YCgDMU5yAcr5 | |||
| 18.11.2021 11:46:49 | |
133 BTC | $ 7 998 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqrcfzs548h42htvk0jzlxv4nvtnff7gryjdmx | To: 3CW615WMweiYK4SdV76okqFWwiShqga2JJ | |||
| 18.11.2021 11:46:49 | |
223 BTC | $ 13 339 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 11:35:49 |  |
3 304 ETH | $ 14 014 981 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 18.11.2021 11:35:49 | |
8 000 ETH | $ 33 934 016 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 1344a36a1b56144c3bc62e7757377d288fde0369 | |||
| 18.11.2021 11:34:04 | |
52 939 404 USDT | $ 52 939 404 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.11.2021 11:32:46 | |
8 652 397 USDT | $ 8 652 397 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 70fce97d671e81080ca3ab4cc7a59aac2e117137 | |||
| 18.11.2021 11:30:24 |  |
167 757 660 USDT | $ 167 757 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.11.2021 11:29:45 | |
5 224 701 USDT | $ 5 224 701 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.11.2021 11:28:02 | |
144 BTC | $ 8 615 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LCtcbCAR3BetgHZQy1x234CK3shbKhMFd | |||
| 18.11.2021 11:28:02 | |
156 BTC | $ 9 303 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 144UyAw5espX7pxK5VRwowPDBnuhrcaByL | |||
| 18.11.2021 11:28:02 | |
85 BTC | $ 5 098 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8tx2z27cm7a689grcshrj0v7hss5z842xpnkc | To: 32eFEMZxKvUPgzqeWmYdK9Zc4xuVpxiSZm | |||
| 18.11.2021 11:28:02 | |
108 BTC | $ 6 451 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8udrznzqq2fvuzgv2um2wvr32fa4aqlq36xn3q | To: 3L5GeRHngGsnqU6eZSDzecZ61nuWfrUesK | |||
| 18.11.2021 11:28:02 | |
96 BTC | $ 5 715 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke5h52uw2w6c36gq3crzq8j40jzvcj6r3nffnf | To: 3J3kZg3iiNznYqVPXPXeZv6Fz6AQrSAcuz | |||
| 18.11.2021 11:28:02 | |
182 BTC | $ 10 853 481 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 11:26:48 | |
5 224 701 USDT | $ 5 224 701 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.11.2021 11:26:23 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||