Whale movements
Last update: 03.09.2026 04:31:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 11:22:41 |  |
100 BTC | $ 5 946 356 | (unknown) | (unknown) |
| Type: transfer | From: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | To: 37MfZTmzRBPBDSpXiidmxyDfhtEUmZwZMo | |||
| 18.11.2021 11:22:41 | |
100 BTC | $ 5 946 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JnTVaGjiv1sDKeVxShh7eoo5McSJ5vpmF | To: 3K91bXyYeG8b1rEg9sK5yFbNTHnrWxujw5 | |||
| 18.11.2021 11:22:41 | |
100 BTC | $ 5 946 356 | (unknown) | (unknown) |
| Type: transfer | From: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | To: 3QjU34FT4RUoGdpLVv7BzLohyrFPgLmhga | |||
| 18.11.2021 11:22:41 | |
189 BTC | $ 11 244 591 | (unknown) | (unknown) |
| Type: transfer | From: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | To: 3JnTVaGjiv1sDKeVxShh7eoo5McSJ5vpmF | |||
| 18.11.2021 11:22:41 | |
98 BTC | $ 5 827 428 | (unknown) | (unknown) |
| Type: transfer | From: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | To: 3JnTVaGjiv1sDKeVxShh7eoo5McSJ5vpmF | |||
| 18.11.2021 11:22:41 | |
100 BTC | $ 5 946 356 | (unknown) | (unknown) |
| Type: transfer | From: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | To: 36mXJBX9oCouuDhd3QSYJMG3ATtua4ZH9u | |||
| 18.11.2021 11:22:41 | |
98 BTC | $ 5 827 428 | (unknown) | (unknown) |
| Type: transfer | From: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | To: 3JnTVaGjiv1sDKeVxShh7eoo5McSJ5vpmF | |||
| 18.11.2021 11:22:41 | |
100 BTC | $ 5 946 356 | (unknown) | (unknown) |
| Type: transfer | From: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | To: 3LpPfukXp5eGP3iir5H2d89jgaKD87YXhE | |||
| 18.11.2021 11:22:41 | |
100 BTC | $ 5 946 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELs9XTN7CoAb1btBTeNuw1Fi8TXaQ2Tbf | |||
| 18.11.2021 11:22:41 | |
116 BTC | $ 6 927 063 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30shdg5g4tvun8w9rs4kj6z44nwp0uqzzsjedxz2t6x0ynyh4t7q26qlac | |||
| 18.11.2021 11:22:10 |  |
9 617 385 USDC | $ 9 617 385 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 11:20:48 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 11:20:08 | |
85 BTC | $ 5 042 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 11:20:08 | |
84 BTC | $ 5 014 959 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 18.11.2021 11:20:08 | |
359 BTC | $ 21 309 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.11.2021 11:20:08 | |
295 BTC | $ 17 524 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8edfzudc7u34lgc8grglcq9zge5srjtg3xe3ju | To: 338xpU1e1F9xkSDP3FVpkCootxjN9caXRX | |||
| 18.11.2021 11:20:08 | |
270 BTC | $ 16 025 489 | (unknown) | (unknown) |
| Type: transfer | From: 3D3144jk9XHJThTLG5HpzCmLYEm45KxaZd | To: 3NdYJ2SBZQYtYBf4X1TuWMWQeqefMJ3PuG | |||
| 18.11.2021 11:20:08 | |
266 BTC | $ 15 809 185 | (unknown) | (unknown) |
| Type: transfer | From: 3HXD26SpxC2deDWdkdAd71gFGTtQdiHunh | To: 31tJatpvdErUj9kqYj5cXHBsaJ2Yaas9S7 | |||
| 18.11.2021 11:15:24 | |
112 BTC | $ 6 680 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarhsx046zg4j25lq45dcu9sutgwcx0kcq7tpj4v6wy62h48eeqxs2j56pa | To: bc1qgl4v9yye45gd45ukt704tpk0clnvs2qpqwgqe6ncvkvz5yndjt3s7vn20p | |||
| 18.11.2021 11:15:24 | |
130 BTC | $ 7 751 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuxyfdqf957c477dzgy36my5kuhgkwkrye92n0c83lqc79zs38fshzdcdh | To: bc1q7pn5p5chyjwl20fyf6uwqqthhm0t2tg6nxfqfg523pey8y52y7xqkd9jd4 | |||
| 18.11.2021 11:15:24 | |
101 BTC | $ 6 057 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q426r4a8xrw4gsrxlktgurp7kuku3ss7fynrqzr | To: bc1qxqu5009wt8cle0933xs4gfemaa7c5zg2eshkfp | |||
| 18.11.2021 11:15:24 | |
100 BTC | $ 5 975 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | To: 19To3eiSPA5J4UmQGBQ3xqZs7Ay3MZCRZZ | |||
| 18.11.2021 11:15:24 | |
109 BTC | $ 6 512 790 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 18.11.2021 11:15:24 | |
209 BTC | $ 12 515 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ4NEJhiYRpCzLdvTSB8MriWH5Ue6Kaju | To: 3NNYSfHz9YBFT1VBj1xBnwCLJpqGGZKWux | |||
| 18.11.2021 11:15:24 | |
205 BTC | $ 12 243 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn0vf4pkcudh9aagazla0eqcq04ks7jg2s6q99 | To: bc1qsuyuuwmcn8rykvumvgftj5cdhwhugndfj7rxps | |||
| 18.11.2021 11:15:24 | |
195 BTC | $ 11 636 731 | (unknown) | (unknown) |
| Type: transfer | From: 399sAipUb2wmBCv9k2m2PRTzrsNXrBp6B9 | To: 3BmgJjFaRFNnsA3i4SubhAFekHEyhvfGKk | |||
| 18.11.2021 11:15:24 | |
133 BTC | $ 7 973 565 | (unknown) | (unknown) |
| Type: transfer | From: 3HfeAu3oDeZwyPqDrVcudmvMx5wiqTiLpN | To: bc1qkqrcfzs548h42htvk0jzlxv4nvtnff7gryjdmx | |||
| 18.11.2021 11:15:24 | |
150 BTC | $ 8 937 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JjiNCDdiU6c6aSZoneFzEJqUmq7jhkUg2 | To: 3DCCcGbfqKY1NHLJTt5zNNn5HiP2FhPrFe | |||
| 18.11.2021 11:15:24 | |
108 BTC | $ 6 456 274 | (unknown) | (unknown) |
| Type: transfer | From: 3DQmuiNtftA2YG1Ssa4Yme1mDE45hucVKi | To: bc1q8udrznzqq2fvuzgv2um2wvr32fa4aqlq36xn3q | |||
| 18.11.2021 11:15:24 | |
183 BTC | $ 10 912 937 | (unknown) | (unknown) |
| Type: transfer | From: 385enuuCJb3PfYCgYfxqguJkWj7EKeXQX1 | To: 3CFRHV2RVg7oQ6PsKXeNDmH8KDuJKc3dp2 | |||
| 18.11.2021 11:15:24 | |
134 BTC | $ 7 986 027 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ6b375eF8S2gfZPFCCZrAsaTbLmkpPMC | To: 33dDbWxo4zhnrUYpXvRXxv2U7Hj95FuAwu | |||
| 18.11.2021 11:15:24 | |
201 BTC | $ 12 039 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc5wv09r90xnrp7ealar7wuxmwys6pxh0l4z76 | To: 38cQYkmLcf4ZZWN8HjWgE48HxGsAM3cXBW | |||
| 18.11.2021 11:15:24 | |
214 BTC | $ 12 768 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DBeHUN2QJe4eJnj24KAUDFhiRMpJ7jt1C | To: 3QEi4jG4ww2Vj4BEWwduAZsusqWseFbUr6 | |||
| 18.11.2021 11:15:24 | |
198 BTC | $ 11 827 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqda0fvy4mf3dtevxd66rqwtsr7xhwq7dv2j9kq | To: 3JV6XLy3j1aHBM9rby2ocZMDanPZiGJx5y | |||
| 18.11.2021 11:15:24 | |
133 BTC | $ 7 928 331 | (unknown) | (unknown) |
| Type: transfer | From: 324UXdRGLuDE9PVnZu8kALED8bo5tfYYzb | To: 3DRYvdx87KWSVnHZStjyzT4yKQVNBtQzEm | |||
| 18.11.2021 11:15:24 | |
191 BTC | $ 11 415 906 | (unknown) | (unknown) |
| Type: transfer | From: 3BLGr37shCB82yEYjYAArhAxfRmBLbmGxx | To: 3JAHZaJzdxJnR2jb2rR4FqiwUnRieRbZ5n | |||
| 18.11.2021 11:15:24 | |
258 BTC | $ 15 403 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnfdczugluv4v9m532j0tnk8pzmvrxu6yfh4r6 | To: 3BLNHwQQS7HBBN5KpTNMQNZfLWpRJzmFMv | |||
| 18.11.2021 11:15:24 | |
224 BTC | $ 13 410 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc3ue65wy75v8jdmeynf02jjgvjqp3nzx0544u | To: 3MG9mZDeAvzi8Ti4McjqrC3LH76bF1Zifi | |||
| 18.11.2021 11:15:24 | |
136 BTC | $ 8 146 471 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ3mnWkMsRPg3jahDcgwabEW67eq5MRYJ | To: 38hKrtpxHddoEqiGNS5rU8GcVJSbRwoZ42 | |||
| 18.11.2021 11:15:24 | |
185 BTC | $ 11 070 701 | (unknown) | (unknown) |
| Type: transfer | From: 3PNpPCaV8xUYZQavAZHXAMraN9vnZx95z2 | To: 39skyYKt9aooPHguv14FfYEZ8UhVy2bi3t | |||
| 18.11.2021 11:15:24 | |
225 BTC | $ 13 444 005 | (unknown) | (unknown) |
| Type: transfer | From: 39cvuwpFBjei3SThs8Y3xY1BP5Fx7vQH26 | To: 3KKcGdt4kjuYcmVmaWN9Rj2G2FRReNZb1j | |||
| 18.11.2021 11:15:24 | |
225 BTC | $ 13 447 595 | (unknown) | (unknown) |
| Type: transfer | From: 3QdxbvBM99fXSQL14EmbgEogYj3bDTFQuN | To: 3J2ccdm6XJV3LgNYDMHJZxURdbBZGDif1M | |||
| 18.11.2021 11:15:24 | |
233 BTC | $ 13 947 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BqqDekDaPMoZoVnANVVoXFLg9LFNpt4ri | To: 3Kxd9VFsyumSNfgAMY9L2ikzp6x1pyPQHd | |||
| 18.11.2021 11:15:24 | |
126 BTC | $ 7 503 699 | (unknown) | (unknown) |
| Type: transfer | From: 35moDo5vCM5TcFRLcVhZFfA1TGL8AEQ8oA | To: 34Aa7kX1Ure537iq2LJD5WxLJFyViri1Xq | |||
| 18.11.2021 11:15:24 | |
191 BTC | $ 11 393 826 | (unknown) | (unknown) |
| Type: transfer | From: 3GfT2R3j8VuWnajZq8dduHrXTjVuc5SsXD | To: 326i86KzYvat55HLo3gcR7PcMtaE25Q9As | |||
| 18.11.2021 11:15:24 | |
190 BTC | $ 11 326 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmzcdmru3dnkztpr64f32huqershz8qjzpg3lw | To: 3Ez3UNxPb4ac9BAUgu9m6HiCQn6ZAguCRs | |||
| 18.11.2021 11:15:24 | |
114 BTC | $ 6 789 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywa4m6j4m02gq5fw6nfj3095h5wz7lkf70qjpc | To: 3MPhbGfFqqwEAXMFQYcKqQTv9ryuYAc8yV | |||
| 18.11.2021 11:15:24 | |
195 BTC | $ 11 648 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsahu0puv6027k592p7uatu8c3dc7tvyu3eef6 | To: 377psBWYUuT8RtynuErNW67a1M3P69dHwW | |||
| 18.11.2021 11:15:24 | |
150 BTC | $ 8 977 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72hqqjn7zdhaf053uc8r0w3ukkrprlnn8ajr8c | To: 3Nk1yZWbtwW8yNoeBX1jWUQ7PP2USkSfvh | |||
| 18.11.2021 11:15:24 | |
159 BTC | $ 9 471 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6j2gsttzh2kamj2ltn855c6zafdtt4u2k7t72 | To: 3E7z2NTPTrXg1pYjaHrVeY2Yo8LRFw5z1B | |||