Whale movements
Last update: 03.09.2026 04:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 10:46:16 |  |
143 BTC | $ 8 487 764 | (unknown) | (unknown) |
| Type: transfer | From: 36eTquRhJrx32Et76MRAavnNCqB3XebZz3 | To: 3MtpfcA68X4WbF6P43iUzB5GVvPaFKgJ1Z | |||
| 18.11.2021 10:46:16 | |
270 BTC | $ 16 010 158 | (unknown) | (unknown) |
| Type: transfer | From: 333GkXgzkmG7KZsQCh9Mi16HPY831NEuTc | To: 3D3144jk9XHJThTLG5HpzCmLYEm45KxaZd | |||
| 18.11.2021 10:46:16 | |
233 BTC | $ 13 857 247 | (unknown) | (unknown) |
| Type: transfer | From: 3CJaw811gPSm4ewxk1zQdvvDS7bxFoDNKD | To: 3BqqDekDaPMoZoVnANVVoXFLg9LFNpt4ri | |||
| 18.11.2021 10:46:16 | |
191 BTC | $ 11 319 730 | (unknown) | (unknown) |
| Type: transfer | From: 35fhBNe4Tvz5Mw5tm7yPCt8b1JdzDspz4v | To: 3GfT2R3j8VuWnajZq8dduHrXTjVuc5SsXD | |||
| 18.11.2021 10:46:16 | |
396 BTC | $ 23 489 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EFLmKswvE9VoGX5xcQRBm2dSTrsexKHgn | To: 3NTHCxJYum7xK2kMwPFMAgi3QXexSPUj53 | |||
| 18.11.2021 10:46:16 | |
114 BTC | $ 6 745 375 | (unknown) | (unknown) |
| Type: transfer | From: 3MmUpUUaLk9LNqVs85JhvDe9ifV78W9dtQ | To: bc1q6j3yd3nwxgpzmf2qg6xl6tmkaxg405vndk7vsw | |||
| 18.11.2021 10:46:16 | |
260 BTC | $ 15 458 480 | (unknown) | (unknown) |
| Type: transfer | From: 33PEBmi2vJi81Cn97YCPqZ6TmRqEjXLE52 | To: bc1qvnfdczugluv4v9m532j0tnk8pzmvrxu6yfh4r6 | |||
| 18.11.2021 10:46:16 | |
209 BTC | $ 12 434 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LhPC5xEF9trce3iVkoMWzZtPzKptfGRKY | To: 3CZ4NEJhiYRpCzLdvTSB8MriWH5Ue6Kaju | |||
| 18.11.2021 10:46:16 | |
191 BTC | $ 11 341 667 | (unknown) | (unknown) |
| Type: transfer | From: 3P1rAXNskZWNSEx4KMVcRGABUmc3EzywRH | To: 3BLGr37shCB82yEYjYAArhAxfRmBLbmGxx | |||
| 18.11.2021 10:46:16 | |
135 BTC | $ 8 004 213 | (unknown) | (unknown) |
| Type: transfer | From: 35bRDvPFJ4vBZP7Yd7sMHwVYWNnUYb9Wwj | To: 3HfeAu3oDeZwyPqDrVcudmvMx5wiqTiLpN | |||
| 18.11.2021 10:46:16 | |
134 BTC | $ 7 934 902 | (unknown) | (unknown) |
| Type: transfer | From: 3DMMTjr95Qx5gSqz8sHD17aRAijZgvs8TA | To: 3GZ6b375eF8S2gfZPFCCZrAsaTbLmkpPMC | |||
| 18.11.2021 10:46:16 | |
201 BTC | $ 11 961 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcvj2ank4gd6muqau8j42xmknw7x9j7l03gscg | To: bc1quc5wv09r90xnrp7ealar7wuxmwys6pxh0l4z76 | |||
| 18.11.2021 10:46:16 | |
183 BTC | $ 10 841 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KUNNTDjjB6mV88JigkHrcwpyzVo3tTGrg | To: 385enuuCJb3PfYCgYfxqguJkWj7EKeXQX1 | |||
| 18.11.2021 10:46:16 | |
217 BTC | $ 12 906 627 | (unknown) | (unknown) |
| Type: transfer | From: 38BmfN2dd2Zan9D2bouxjBqPzKwXrA23eT | To: 3DBeHUN2QJe4eJnj24KAUDFhiRMpJ7jt1C | |||
| 18.11.2021 10:46:16 | |
205 BTC | $ 12 166 745 | (unknown) | (unknown) |
| Type: transfer | From: 3AR4sUcx5RoZKvSM7Y762KDjRdXGoXy5Do | To: bc1qqn0vf4pkcudh9aagazla0eqcq04ks7jg2s6q99 | |||
| 18.11.2021 10:46:16 | |
225 BTC | $ 13 356 574 | (unknown) | (unknown) |
| Type: transfer | From: 35uXnrJujo5tYFsznCx3EAiZH7QiCB6hDG | To: 39cvuwpFBjei3SThs8Y3xY1BP5Fx7vQH26 | |||
| 18.11.2021 10:46:16 | |
150 BTC | $ 8 919 243 | (unknown) | (unknown) |
| Type: transfer | From: 3FVTwm3pcdL3swEwMYjBsf6ZmDJmoF7Q27 | To: bc1q72hqqjn7zdhaf053uc8r0w3ukkrprlnn8ajr8c | |||
| 18.11.2021 10:46:16 | |
363 BTC | $ 21 529 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CC32sRfrtdVvxzpW4ummTLEJ15TrxQnsL | To: 3QfTV8dJ2NUvb7FtXtJce2d8Xa8sWnpxwD | |||
| 18.11.2021 10:46:16 | |
85 BTC | $ 5 068 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PoitBitPXt9FMCKs1Qby5PNti2VGEP2jt | To: 3GkTyUpB14bmbE5dfQzde6MjCo86AQf6t8 | |||
| 18.11.2021 10:46:16 | |
308 BTC | $ 18 287 538 | (unknown) | (unknown) |
| Type: transfer | From: 35s5DqWo7YzN2FCtviMN67eQVXatfq9SEa | To: 3Kw5R1Z3dvKcDhYuN1jJV5yQm3mx46TKWK | |||
| 18.11.2021 10:46:16 | |
115 BTC | $ 6 837 741 | (unknown) | (unknown) |
| Type: transfer | From: 3DPebGibd4u9JXPndrH7XPU2rBMYygze7e | To: 3MU1Hr4qNDEVyXy6d1TREJ5fU3BzrK2A88 | |||
| 18.11.2021 10:46:16 | |
108 BTC | $ 6 419 419 | (unknown) | (unknown) |
| Type: transfer | From: 37ZwxfJNzhPknK17XyXFSWfU9XZRSZEEUb | To: 3FEm75zvhUfJBta6KGAEUnBYBfuZBDxZr4 | |||
| 18.11.2021 10:46:16 | |
266 BTC | $ 15 794 346 | (unknown) | (unknown) |
| Type: transfer | From: 36FSHAt9B5UBcYbKKCm9vtQy5yY1gymyBM | To: 3HXD26SpxC2deDWdkdAd71gFGTtQdiHunh | |||
| 18.11.2021 10:46:16 | |
164 BTC | $ 9 731 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe7fmdtylkgvhj55kap2l4d3gra63tkfedq75w | To: bc1qvvepfsgh97j8lkju3gmahcjmz9ddvm8mr7xzqx | |||
| 18.11.2021 10:46:16 | |
195 BTC | $ 11 572 610 | (unknown) | (unknown) |
| Type: transfer | From: 39HeVk2dsoopBTWc83eVbrquZcPaNNFfGA | To: bc1qlsahu0puv6027k592p7uatu8c3dc7tvyu3eef6 | |||
| 18.11.2021 10:46:16 | |
225 BTC | $ 13 360 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jjvfe5d5487atr92wgaek7mx67rrhgs4s7jul | To: 3QdxbvBM99fXSQL14EmbgEogYj3bDTFQuN | |||
| 18.11.2021 10:46:16 | |
126 BTC | $ 7 456 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv5MmeM8di9ii3pQ6oFqR8W7pivCzzhw2 | To: 33659cdevvc7Q5iYWyvTtrtWAakLC8jQ5R | |||
| 18.11.2021 10:46:16 | |
132 BTC | $ 7 826 671 | (unknown) | (unknown) |
| Type: transfer | From: 3D6484ywYnaqSvhMVnDhKfYfSGFVPyxMtv | To: bc1qwphygqnchac5rmnzg6tkelq44a4kd0c0mf4dxj | |||
| 18.11.2021 10:46:16 | |
124 BTC | $ 7 342 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x8vra9kulz6uydj64a8va9de2q0t0jnw92pfn | To: 349bT1qXyfAJYQtfuSZw589pXSZc1XPjbm | |||
| 18.11.2021 10:46:16 | |
161 BTC | $ 9 535 185 | (unknown) | (unknown) |
| Type: transfer | From: 3PT1E7aPeSEcAPTBtra4Tu5FXzpN9j3kT3 | To: 34aKX35yAi6MhqX6eRRTLTAZjJ7a6t2sTB | |||
| 18.11.2021 10:46:16 | |
96 BTC | $ 5 682 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0skj0xxzvu80pmqv6t7fcl6f78sgj9ksxd2fu | To: bc1qpfr4zt0x78m3haznmsf0zct4zc0v5e47xets4a | |||
| 18.11.2021 10:46:16 | |
224 BTC | $ 13 323 229 | (unknown) | (unknown) |
| Type: transfer | From: 3B1tF8XeS2u25muPvA8HBQx1Jjek3282qx | To: bc1qhc3ue65wy75v8jdmeynf02jjgvjqp3nzx0544u | |||
| 18.11.2021 10:46:16 | |
225 BTC | $ 13 336 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.11.2021 10:40:30 |  |
7 720 120 USDT | $ 7 720 120 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2021 10:40:30 | |
25 147 ETH | $ 106 044 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 18.11.2021 10:39:15 | |
18 500 000 USDT | $ 18 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 18.11.2021 10:38:12 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 18.11.2021 10:38:12 | |
19 086 286 USDT | $ 19 086 286 | (unknown) | (unknown) |
| Type: transfer | From: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | To: 99b7831d541b090ff385399a33c191a8ce537ece | |||
| 18.11.2021 10:38:33 |  |
220 000 000 USDT | $ 220 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 18.11.2021 10:36:12 | |
10 385 429 USDT | $ 10 385 429 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 18.11.2021 10:32:33 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 10:31:34 | |
30 150 000 USDT | $ 30 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.11.2021 10:31:02 | |
1 203 ETH | $ 5 104 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 10:30:18 | |
219 608 580 USDT | $ 219 608 580 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 18.11.2021 10:25:39 | |
118 BTC | $ 7 033 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qzrv8lluwzfjdj65n2skjm78cwrmyy6cz5q8dtyrev9jvl23r6yzsugaqwj | |||
| 18.11.2021 10:25:39 | |
101 BTC | $ 6 034 687 | (unknown) | (unknown) |
| Type: transfer | From: 3MuFYrDddbDLMmkRfwjsYDrNLtveGxDvzQ | To: bc1qpduzqznzt6sk44cn2fxwpczx4xau37tx4vtaf8 | |||
| 18.11.2021 10:25:39 | |
175 BTC | $ 10 397 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GLJ5kpjNHeRJrErFJzjDZ5zUu2irfSLTu | To: bc1qy0yptfzn4q5pjuqgrzrkffhjcy5td0lxv4t2v5 | |||
| 18.11.2021 10:20:00 | |
5 826 859 USDT | $ 5 826 859 | (unknown) | (unknown) |
| Type: transfer | From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 18.11.2021 10:19:57 | |
102 863 400 USDT | $ 102 863 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 10:17:35 | |
295 BTC | $ 17 658 146 | (unknown) | (unknown) |
| Type: transfer | From: 1MGX36cH8ASq3F17t28cFtsezFfFc3sitR | To: 3BtFvc2852Yw7RgnW6FWZEpPv9dXaLpJSG | |||