Whale movements
Last update: 03.09.2026 04:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 10:17:35 |  |
120 BTC | $ 7 201 881 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qarhsx046zg4j25lq45dcu9sutgwcx0kcq7tpj4v6wy62h48eeqxs2j56pa | |||
| 18.11.2021 10:17:35 | |
101 BTC | $ 6 074 815 | (unknown) | (unknown) |
| Type: transfer | From: 3KUdjAWoQHAytCsawNcFVUbEnqYXMjFBZr | To: 3MuFYrDddbDLMmkRfwjsYDrNLtveGxDvzQ | |||
| 18.11.2021 10:17:35 | |
164 BTC | $ 9 813 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8n4hykcz9nch7f3n2h7juztdac3dgwnrg94ds | To: bc1qfe7fmdtylkgvhj55kap2l4d3gra63tkfedq75w | |||
| 18.11.2021 10:17:35 | |
114 BTC | $ 6 801 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmj8jlrf824k9sm06j59gwgj33vqtzzu3gqwq8 | To: 3MmUpUUaLk9LNqVs85JhvDe9ifV78W9dtQ | |||
| 18.11.2021 10:17:35 | |
124 BTC | $ 7 403 775 | (unknown) | (unknown) |
| Type: transfer | From: 34tbV9q2ce4GAQzkTk7mkhPPXVnnd2VQ9F | To: bc1q5x8vra9kulz6uydj64a8va9de2q0t0jnw92pfn | |||
| 18.11.2021 10:17:35 | |
85 BTC | $ 5 111 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wz6lvfsqrct7m2azkscrfl8lrt5jstl7tm733 | To: 3PoitBitPXt9FMCKs1Qby5PNti2VGEP2jt | |||
| 18.11.2021 10:17:35 | |
134 BTC | $ 8 001 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfpk8K1xKPmGt3Witzz3UKueTwS4DX3Vm | To: 3DMMTjr95Qx5gSqz8sHD17aRAijZgvs8TA | |||
| 18.11.2021 10:17:35 | |
96 BTC | $ 5 730 035 | (unknown) | (unknown) |
| Type: transfer | From: 3D2jNsLjnfFtxAaHn5U9SbxzU56ZDuvdbj | To: bc1qr0skj0xxzvu80pmqv6t7fcl6f78sgj9ksxd2fu | |||
| 18.11.2021 10:17:35 | |
161 BTC | $ 9 615 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BHcdDi9cLPHFwajXHemuqJELbFqdcoavS | To: 3PT1E7aPeSEcAPTBtra4Tu5FXzpN9j3kT3 | |||
| 18.11.2021 10:17:35 | |
132 BTC | $ 7 894 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0kzlc00jkw6wejwnqp9dz66aeuwuehc87rk3r | To: 3D6484ywYnaqSvhMVnDhKfYfSGFVPyxMtv | |||
| 18.11.2021 10:17:35 | |
126 BTC | $ 7 519 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LZU9uvvUfZeKNi8Px4rgDGsnYh62xD9dW | To: 3Dv5MmeM8di9ii3pQ6oFqR8W7pivCzzhw2 | |||
| 18.11.2021 10:17:35 | |
143 BTC | $ 8 558 971 | (unknown) | (unknown) |
| Type: transfer | From: 3AsL33jSHDnrU5h7wjqmqyQYT3KGVop1eB | To: 36eTquRhJrx32Et76MRAavnNCqB3XebZz3 | |||
| 18.11.2021 10:17:35 | |
137 BTC | $ 8 191 565 | (unknown) | (unknown) |
| Type: transfer | From: 3KbDGynEmzeBWuVCrbsrf8288Ntda6egAR | To: 3QhkCa5xD91GcNca3gHAb5u2jrVw8ZxPir | |||
| 18.11.2021 10:17:35 | |
159 BTC | $ 9 506 819 | (unknown) | (unknown) |
| Type: transfer | From: 3FEiZfyHHRVDhG4fQ1iLDhDwjC9opvan54 | To: bc1q3c4nn35pqgev7fhcjt9lh2wnv9cpq6shvgwrts | |||
| 18.11.2021 10:17:35 | |
135 BTC | $ 8 071 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5rd5n4r59tl6p4v0l9vrevs7zy6zqegm6su5j | To: 35bRDvPFJ4vBZP7Yd7sMHwVYWNnUYb9Wwj | |||
| 18.11.2021 10:17:35 | |
108 BTC | $ 6 473 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q869g3vjuplt72qkajgshpcxxt4ns007vkvpk5r | To: 37ZwxfJNzhPknK17XyXFSWfU9XZRSZEEUb | |||
| 18.11.2021 10:17:35 | |
150 BTC | $ 8 994 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8nq4cp4nwpqhntqtu2u840d4fxyaf578e8wfz | To: 3FVTwm3pcdL3swEwMYjBsf6ZmDJmoF7Q27 | |||
| 18.11.2021 10:17:35 | |
115 BTC | $ 6 895 054 | (unknown) | (unknown) |
| Type: transfer | From: 3JwaP1rNEjeVRJkEJ5qbxYBQKV7wvQuJr9 | To: 3DPebGibd4u9JXPndrH7XPU2rBMYygze7e | |||
| 18.11.2021 10:17:35 | |
133 BTC | $ 7 964 557 | (unknown) | (unknown) |
| Type: transfer | From: 3DvWzfNZaeYvycVD7pfSGgLQwbiZJdXEAL | To: 3ACb2fqVH4EgBrKuNYNPDJcth1GTivE3dp | |||
| 18.11.2021 10:17:35 | |
226 BTC | $ 13 513 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 10:17:35 | |
226 BTC | $ 13 531 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 10:14:30 |  |
5 000 894 USDT | $ 5 000 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.11.2021 10:11:43 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 18.11.2021 10:06:00 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 18.11.2021 10:00:54 | |
23 000 100 USDT | $ 23 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 10:00:54 | |
12 494 511 USDT | $ 12 494 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 10:00:17 | |
105 BTC | $ 6 274 888 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 18.11.2021 10:00:17 | |
101 BTC | $ 6 064 991 | (unknown) | (unknown) |
| Type: transfer | From: 36SMpc8BdxAp5gVbtvwmwxM4MVam8znzuG | To: 3KUdjAWoQHAytCsawNcFVUbEnqYXMjFBZr | |||
| 18.11.2021 10:00:17 | |
170 BTC | $ 10 159 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 18.11.2021 10:00:17 | |
350 BTC | $ 20 916 294 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.11.2021 10:00:17 | |
108 BTC | $ 6 463 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt9riEpDR7ufvMJzWwYud8qYP4py1XUhr | To: bc1q869g3vjuplt72qkajgshpcxxt4ns007vkvpk5r | |||
| 18.11.2021 10:00:17 | |
124 BTC | $ 7 391 797 | (unknown) | (unknown) |
| Type: transfer | From: 35gPug89yv7cYxPzWb2WgrVJKWqrf28GcH | To: 34tbV9q2ce4GAQzkTk7mkhPPXVnnd2VQ9F | |||
| 18.11.2021 10:00:17 | |
114 BTC | $ 6 790 833 | (unknown) | (unknown) |
| Type: transfer | From: 3A4a2tWWs6ePKYgQxfuAZGGj2rx8P6e4fb | To: bc1qjmj8jlrf824k9sm06j59gwgj33vqtzzu3gqwq8 | |||
| 18.11.2021 10:00:17 | |
132 BTC | $ 7 881 928 | (unknown) | (unknown) |
| Type: transfer | From: 39wSexTBbdeuY2GVpQJPVgJiT7Z842K7kQ | To: bc1qs0kzlc00jkw6wejwnqp9dz66aeuwuehc87rk3r | |||
| 18.11.2021 10:00:17 | |
134 BTC | $ 7 988 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrc2p08weqagelj5jpdfvf5ux570y3kve46ps7 | To: 3Bfpk8K1xKPmGt3Witzz3UKueTwS4DX3Vm | |||
| 18.11.2021 10:00:17 | |
85 BTC | $ 5 103 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu6rc9ypcf5w7hq6ewl6260nq0pm5rr3t6v98y | To: bc1q7wz6lvfsqrct7m2azkscrfl8lrt5jstl7tm733 | |||
| 18.11.2021 10:00:17 | |
133 BTC | $ 7 955 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KHcx6BNKfubmkPpUQqZLuJSBSB8VRXDFK | To: 3DvWzfNZaeYvycVD7pfSGgLQwbiZJdXEAL | |||
| 18.11.2021 10:00:17 | |
115 BTC | $ 6 883 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CHZCrcFZtEj9EaK9YrajkRLjNafu75RHu | To: 3JwaP1rNEjeVRJkEJ5qbxYBQKV7wvQuJr9 | |||
| 18.11.2021 10:00:17 | |
96 BTC | $ 5 720 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaushgy0v3pj69unzp8f6qx8c6jwnzf8uqftmmq | To: 3D2jNsLjnfFtxAaHn5U9SbxzU56ZDuvdbj | |||
| 18.11.2021 10:00:17 | |
126 BTC | $ 7 507 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8axzdpedmgrs952mmxnw6q8ctlp64v35evcy60 | To: 3LZU9uvvUfZeKNi8Px4rgDGsnYh62xD9dW | |||
| 18.11.2021 10:00:17 | |
135 BTC | $ 8 058 946 | (unknown) | (unknown) |
| Type: transfer | From: 37H9dwjfLioWfDSZfScZQyb9uaNPKwqXGm | To: bc1qm5rd5n4r59tl6p4v0l9vrevs7zy6zqegm6su5j | |||
| 18.11.2021 10:00:17 | |
226 BTC | $ 13 515 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.11.2021 10:00:17 | |
103 BTC | $ 6 129 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 18.11.2021 09:59:31 | |
2 000 ETH | $ 8 494 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.11.2021 09:58:20 |  |
10 000 000 XRP | $ 11 072 851 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.11.2021 09:53:30 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TBviHyhqEHrUWRzgnjerUEiiLKHg2QRgPQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.11.2021 09:50:41 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 18.11.2021 09:50:24 | |
2 038 683 600 BTT | $ 7 074 835 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.11.2021 09:50:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TBviHyhqEHrUWRzgnjerUEiiLKHg2QRgPQ | |||
| 18.11.2021 09:47:43 | |
5 001 015 USDC | $ 5 001 015 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||