Whale movements
Last update: 03.09.2026 04:30:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 11:15:24 |  |
143 BTC | $ 8 543 317 | (unknown) | (unknown) |
| Type: transfer | From: 3MtpfcA68X4WbF6P43iUzB5GVvPaFKgJ1Z | To: 3CcbKc3qwJajDzsDV8Ed9btK3JCPoE18JX | |||
| 18.11.2021 11:15:24 | |
96 BTC | $ 5 719 674 | (unknown) | (unknown) |
| Type: transfer | From: 3JM3GCCaqjy7JaKUBwwGwyfVUDhoFZNMJp | To: bc1qke5h52uw2w6c36gq3crzq8j40jzvcj6r3nffnf | |||
| 18.11.2021 11:15:24 | |
175 BTC | $ 10 446 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CvjfeneDXevXtV3FFNDHTMWUygfdL9LHK | To: 3764RMHRiXnoeL2YeABwahrHyWw2G8MpBp | |||
| 18.11.2021 11:15:24 | |
124 BTC | $ 7 387 152 | (unknown) | (unknown) |
| Type: transfer | From: 3GPdLDQnr49su8hewErxNKUJnpPgWgj4ve | To: 3MpctabYZ78LjgyTAGpZPaHs39Wg9fFUPc | |||
| 18.11.2021 11:15:24 | |
160 BTC | $ 9 585 723 | (unknown) | (unknown) |
| Type: transfer | From: 34aKX35yAi6MhqX6eRRTLTAZjJ7a6t2sTB | To: 3CoQrtu88tNodL8BgyuWXmhURRvazwprEQ | |||
| 18.11.2021 11:15:24 | |
115 BTC | $ 6 880 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PQCuvZyrrAzNmKZfAhsbuqFgahgU3GcvU | To: bc1qdfufranxdtld7ne490eqwe9v53vv7wyqwkc8ul | |||
| 18.11.2021 11:15:24 | |
164 BTC | $ 9 783 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvepfsgh97j8lkju3gmahcjmz9ddvm8mr7xzqx | To: 3H8GZ47MoPhDsu1dX68p2UAh2cNZ32YrSC | |||
| 18.11.2021 11:15:24 | |
85 BTC | $ 5 101 906 | (unknown) | (unknown) |
| Type: transfer | From: 32QpngUwA9hhrQFoyBJWuLJkhVsJHfXusP | To: bc1qy8tx2z27cm7a689grcshrj0v7hss5z842xpnkc | |||
| 18.11.2021 11:15:24 | |
223 BTC | $ 13 338 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.11.2021 11:15:24 | |
223 BTC | $ 13 344 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.11.2021 11:15:24 | |
132 BTC | $ 7 875 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwphygqnchac5rmnzg6tkelq44a4kd0c0mf4dxj | To: 34Hv4ZEJ46vTHLkkbnYJA3ZEWsY8EiJDKq | |||
| 18.11.2021 11:15:24 | |
100 BTC | $ 5 975 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.11.2021 11:12:00 |  |
7 999 953 BUSD | $ 7 999 953 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.11.2021 11:08:30 |  |
8 883 998 USDT | $ 8 883 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 11:07:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 18.11.2021 11:05:24 | |
6 649 ETH | $ 27 979 630 | (unknown) | (unknown) |
| Type: transfer | From: 8e01da9439936fc6d147d5a0d0aef3e8412e3cbf | To: 74b2a462dc80d98a957ba9a0be37d8ecda77706b | |||
| 18.11.2021 11:02:41 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 11:01:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.11.2021 10:59:29 |  |
10 136 BNB | $ 5 770 842 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 18.11.2021 10:57:26 | |
10 000 BNB | $ 5 651 457 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb162geu5jx8dsz9g55hhdzf36wl43ftrhc2j0up3 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 18.11.2021 10:57:03 | |
5 883 998 USDT | $ 5 883 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.11.2021 10:55:43 | |
5 299 583 USDC | $ 5 299 583 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 10:54:07 | |
116 BTC | $ 6 909 301 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfep0wf46xhn4ujal3x8hm5xf8wykj9rsej78xfpnzf9wc7yhj0pqt6qdap | |||
| 18.11.2021 10:54:07 | |
96 BTC | $ 5 682 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfr4zt0x78m3haznmsf0zct4zc0v5e47xets4a | To: 3JM3GCCaqjy7JaKUBwwGwyfVUDhoFZNMJp | |||
| 18.11.2021 10:54:07 | |
108 BTC | $ 6 419 257 | (unknown) | (unknown) |
| Type: transfer | From: 3FEm75zvhUfJBta6KGAEUnBYBfuZBDxZr4 | To: 3DQmuiNtftA2YG1Ssa4Yme1mDE45hucVKi | |||
| 18.11.2021 10:54:07 | |
114 BTC | $ 6 745 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j3yd3nwxgpzmf2qg6xl6tmkaxg405vndk7vsw | To: bc1qywa4m6j4m02gq5fw6nfj3095h5wz7lkf70qjpc | |||
| 18.11.2021 10:54:07 | |
115 BTC | $ 6 835 717 | (unknown) | (unknown) |
| Type: transfer | From: 3MU1Hr4qNDEVyXy6d1TREJ5fU3BzrK2A88 | To: 3PQCuvZyrrAzNmKZfAhsbuqFgahgU3GcvU | |||
| 18.11.2021 10:54:07 | |
126 BTC | $ 7 454 775 | (unknown) | (unknown) |
| Type: transfer | From: 33659cdevvc7Q5iYWyvTtrtWAakLC8jQ5R | To: 35moDo5vCM5TcFRLcVhZFfA1TGL8AEQ8oA | |||
| 18.11.2021 10:54:07 | |
405 BTC | $ 24 017 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni7ZLUfxBcxvMUezSrWkWhfNeSgJhbKxA | To: bc1q2r059pkzz5gl72hsgm4gd93zkseeg6tpdgfmcu | |||
| 18.11.2021 10:54:07 | |
124 BTC | $ 7 340 260 | (unknown) | (unknown) |
| Type: transfer | From: 349bT1qXyfAJYQtfuSZw589pXSZc1XPjbm | To: 3GPdLDQnr49su8hewErxNKUJnpPgWgj4ve | |||
| 18.11.2021 10:54:07 | |
85 BTC | $ 5 068 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GkTyUpB14bmbE5dfQzde6MjCo86AQf6t8 | To: 32QpngUwA9hhrQFoyBJWuLJkhVsJHfXusP | |||
| 18.11.2021 10:54:07 | |
211 BTC | $ 12 540 808 | (unknown) | (unknown) |
| Type: transfer | From: 3PA2Qwvnxe9VeSzNddbwo69cVXsg1Zv9AT | To: 3MbLg3HD56m6ACbkzyKzWXsRBCjYqC1vbV | |||
| 18.11.2021 10:49:12 | |
50 000 000 TRX | $ 5 304 874 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 18.11.2021 10:46:16 | |
500 BTC | $ 29 680 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 18.11.2021 10:46:16 | |
100 BTC | $ 5 918 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgeq2rm55zs34qtj6v4nr0f422y78snqqcu5cww4ta6n4n4ycua0sxvp6y2 | |||
| 18.11.2021 10:46:16 | |
85 BTC | $ 5 047 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3erps6xx34hktdzjcccgjt8kwglp6fswuastwgy08y3t3yq33v4spy66ws | To: bc1qx0qzw3yr9wq76kqwnlx0h2cjz3qej42hc2jf204lvu06g8837etq48r32x | |||
| 18.11.2021 10:46:16 | |
101 BTC | $ 6 024 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpduzqznzt6sk44cn2fxwpczx4xau37tx4vtaf8 | To: bc1q426r4a8xrw4gsrxlktgurp7kuku3ss7fynrqzr | |||
| 18.11.2021 10:46:16 | |
112 BTC | $ 6 648 511 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5d8xd8hvk9ytyq0jlpr9jydv52956yyaw8j2m5 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 18.11.2021 10:46:16 | |
975 BTC | $ 57 849 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jmta8xq2k5m5hve7gfm5072mgpkv5htswl22z | To: bc1q4055t6n9twvufm89fwyz3va27ptk60e2rtwezt | |||
| 18.11.2021 10:46:16 | |
190 BTC | $ 11 252 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny9iv5ELSiUeNs59CnJnRkCU8fpE1jAuK | To: bc1qzmzcdmru3dnkztpr64f32huqershz8qjzpg3lw | |||
| 18.11.2021 10:46:16 | |
368 BTC | $ 21 850 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HptcwhShaMJV85fAgDqa4z2em7bXVP7RY | To: 3HqAuNExKNQ66c81oKnhDLE2QfAvr3fd8J | |||
| 18.11.2021 10:46:16 | |
136 BTC | $ 8 093 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QhkCa5xD91GcNca3gHAb5u2jrVw8ZxPir | To: 3LQ3mnWkMsRPg3jahDcgwabEW67eq5MRYJ | |||
| 18.11.2021 10:46:16 | |
295 BTC | $ 17 508 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QVv3qXR6U6ZSKryztVm87xHDogsbeq1ro | To: bc1q8edfzudc7u34lgc8grglcq9zge5srjtg3xe3ju | |||
| 18.11.2021 10:46:16 | |
185 BTC | $ 10 998 707 | (unknown) | (unknown) |
| Type: transfer | From: 3HSNTPsxsWUqYthjJnwKcQz2PMqYrqMt2j | To: 3PNpPCaV8xUYZQavAZHXAMraN9vnZx95z2 | |||
| 18.11.2021 10:46:16 | |
159 BTC | $ 9 427 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c4nn35pqgev7fhcjt9lh2wnv9cpq6shvgwrts | To: bc1qw6j2gsttzh2kamj2ltn855c6zafdtt4u2k7t72 | |||
| 18.11.2021 10:46:16 | |
201 BTC | $ 11 917 209 | (unknown) | (unknown) |
| Type: transfer | From: 363igzmh4R23h5sVL3UawCfAsNCaRAUZJ5 | To: 399sAipUb2wmBCv9k2m2PRTzrsNXrBp6B9 | |||
| 18.11.2021 10:46:16 | |
175 BTC | $ 10 378 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0yptfzn4q5pjuqgrzrkffhjcy5td0lxv4t2v5 | To: 3CvjfeneDXevXtV3FFNDHTMWUygfdL9LHK | |||
| 18.11.2021 10:46:16 | |
133 BTC | $ 7 882 697 | (unknown) | (unknown) |
| Type: transfer | From: 3ACb2fqVH4EgBrKuNYNPDJcth1GTivE3dp | To: 324UXdRGLuDE9PVnZu8kALED8bo5tfYYzb | |||
| 18.11.2021 10:46:16 | |
334 BTC | $ 19 821 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj4gCcsr4J18vczWuwe5XKjkEPXi5u7y8 | To: 3CTMFBvwqtmiakX7pRdL72Nify2faiwTkH | |||
| 18.11.2021 10:46:16 | |
198 BTC | $ 11 752 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tan84kzhrnlhrq0v4n87hqtn68f7mrpdrfhas | To: bc1qqda0fvy4mf3dtevxd66rqwtsr7xhwq7dv2j9kq | |||