Whale movements
Last update: 03.09.2026 04:16:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 09:45:13 |  |
157 BTC | $ 9 414 629 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JjiNCDdiU6c6aSZoneFzEJqUmq7jhkUg2 | |||
| 18.11.2021 09:45:13 | |
98 BTC | $ 5 886 717 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1FaKg5xnbexQMVsckDZkAwapaiKemN8Xs8 | |||
| 18.11.2021 09:45:13 | |
400 BTC | $ 24 051 808 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwy3t7fs4xkmwtpe69vfgyzdw2q69y644g7m9q620fyurgxz8t7ksj6etmn | To: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | |||
| 18.11.2021 09:45:13 | |
3 028 BTC | $ 182 072 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy3t7fs4xkmwtpe69vfgyzdw2q69y644g7m9q620fyurgxz8t7ksj6etmn | To: bc1qdqd8lz2nhk4j5mmhv6c0vff8rshyx46jn5v72apmmun6hd5wjlfsne5qka | |||
| 18.11.2021 09:45:13 | |
101 BTC | $ 6 102 826 | (unknown) | (unknown) |
| Type: transfer | From: 3D9wTiK7GzXeaZNxvPMBLJE7fzzuoM1B7E | To: 36SMpc8BdxAp5gVbtvwmwxM4MVam8znzuG | |||
| 18.11.2021 09:45:13 | |
118 BTC | $ 7 076 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpfs2myzpeztpt8drndqmfcr2gt7mxkqzwtp9y0klcgj43cz7j9sm5dtnr | To: bc1q0wrfc286u34y9f467sa2nckag583v6kvda4lhvtm7quzcl5z5h2qxtpc7p | |||
| 18.11.2021 09:45:13 | |
975 BTC | $ 58 614 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxu9tk9sga58wh3qxsa0dn9lkqtsjskmry9yk3 | To: bc1q4jmta8xq2k5m5hve7gfm5072mgpkv5htswl22z | |||
| 18.11.2021 09:45:13 | |
114 BTC | $ 6 832 852 | (unknown) | (unknown) |
| Type: transfer | From: 3F1pM1omb68uYBMnTz6oH53SEu16bPM71d | To: 3A4a2tWWs6ePKYgQxfuAZGGj2rx8P6e4fb | |||
| 18.11.2021 09:45:13 | |
118 BTC | $ 7 104 537 | (unknown) | (unknown) |
| Type: transfer | From: 3M9HJi9DRUXSAjPC3fXHqDNgec9SoMMiDe | To: 3Mt9riEpDR7ufvMJzWwYud8qYP4py1XUhr | |||
| 18.11.2021 09:45:13 | |
96 BTC | $ 5 786 233 | (unknown) | (unknown) |
| Type: transfer | From: 3JtGboDniS94ymfohbJF9URVoU7zfCaLNC | To: bc1qaushgy0v3pj69unzp8f6qx8c6jwnzf8uqftmmq | |||
| 18.11.2021 09:45:13 | |
160 BTC | $ 9 597 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppdwdfcxy650d55ze059a6y925afzqm4yh2n9j | To: 3FEiZfyHHRVDhG4fQ1iLDhDwjC9opvan54 | |||
| 18.11.2021 09:45:13 | |
161 BTC | $ 9 698 750 | (unknown) | (unknown) |
| Type: transfer | From: 34L4NqWWFwvTJzcqGz8B62VBHj2MFVo1CH | To: 3BHcdDi9cLPHFwajXHemuqJELbFqdcoavS | |||
| 18.11.2021 09:45:13 | |
85 BTC | $ 5 135 109 | (unknown) | (unknown) |
| Type: transfer | From: 3QwviqqSu8Qk9VPCkfXQerfMWi6XM3MkuW | To: bc1qzu6rc9ypcf5w7hq6ewl6260nq0pm5rr3t6v98y | |||
| 18.11.2021 09:45:13 | |
272 BTC | $ 16 346 581 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 18.11.2021 09:45:13 | |
226 BTC | $ 13 612 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.11.2021 09:45:13 | |
103 BTC | $ 6 168 753 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 09:42:11 |  |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 09:39:46 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.11.2021 09:39:06 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.11.2021 09:39:06 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 09:37:56 | |
28 827 500 USDC | $ 28 827 500 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.11.2021 09:37:06 |  |
19 998 278 USDT | $ 19 998 278 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.11.2021 09:36:30 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TXAgWKDv8pYcNwpfRXmcagF6n1ejZh6BiK | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 18.11.2021 09:35:18 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TWkuQG6DToMXyru1knC9XvpFbSArY8FeKa | To: TXAgWKDv8pYcNwpfRXmcagF6n1ejZh6BiK | |||
| 18.11.2021 09:34:03 | |
19 998 278 USDT | $ 19 998 278 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.11.2021 09:30:30 | |
25 231 ETH | $ 106 785 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 09:29:49 | |
2 536 480 MANA | $ 9 151 010 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: aeee0f86a109adea9b632e41d903e9edcab4f8e6 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.11.2021 09:29:04 | |
102 BTC | $ 6 075 603 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjgn297h7u2zvpa8jusccnld9wv6guhh9vpan7vqe5e9djjajmtsragmeq | |||
| 18.11.2021 09:29:04 | |
103 BTC | $ 6 154 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9yrudalw67lsnkc9gwznt8jxja099szxrwx99nf85uk9cgpyevskmey6u | To: bc1q3erps6xx34hktdzjcccgjt8kwglp6fswuastwgy08y3t3yq33v4spy66ws | |||
| 18.11.2021 09:29:04 | |
102 BTC | $ 6 072 621 | (unknown) | (unknown) |
| Type: transfer | From: 3JAceBdYYLSPB1KEzKwcTKbSb29M8cjUB7 | To: 3D9wTiK7GzXeaZNxvPMBLJE7fzzuoM1B7E | |||
| 18.11.2021 09:29:04 | |
137 BTC | $ 8 187 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AVSCURtwDNZ7sfEVh3Pi2tiMdmCifKK4U | To: 3KbDGynEmzeBWuVCrbsrf8288Ntda6egAR | |||
| 18.11.2021 09:29:04 | |
85 BTC | $ 5 109 411 | (unknown) | (unknown) |
| Type: transfer | From: 3BpbgjeMmYT5yXDps1i6CVqNX5sQ8XXgAi | To: 3QwviqqSu8Qk9VPCkfXQerfMWi6XM3MkuW | |||
| 18.11.2021 09:29:04 | |
132 BTC | $ 7 891 497 | (unknown) | (unknown) |
| Type: transfer | From: 3F1hajfcTdj7n3Ut364fkL6Fr6PSq7ukWd | To: 39wSexTBbdeuY2GVpQJPVgJiT7Z842K7kQ | |||
| 18.11.2021 09:29:04 | |
133 BTC | $ 7 964 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BZjxxxxtPvFQ7bcFoDNpVX4U4vvkomNop | To: 3KHcx6BNKfubmkPpUQqZLuJSBSB8VRXDFK | |||
| 18.11.2021 09:29:04 | |
125 BTC | $ 7 494 181 | (unknown) | (unknown) |
| Type: transfer | From: 34vECbR6aMzdzWdiSbk4TyimUjDwYyH21A | To: 35gPug89yv7cYxPzWb2WgrVJKWqrf28GcH | |||
| 18.11.2021 09:29:04 | |
121 BTC | $ 7 250 632 | (unknown) | (unknown) |
| Type: transfer | From: 363yMjhcfA9eUEhwpHbDP4JHCafve7iAfu | To: 3CHZCrcFZtEj9EaK9YrajkRLjNafu75RHu | |||
| 18.11.2021 09:29:04 | |
134 BTC | $ 7 997 810 | (unknown) | (unknown) |
| Type: transfer | From: 39vTAmbV2UpoxLCBNQGqLDhKxjcfJeieEj | To: bc1qrrc2p08weqagelj5jpdfvf5ux570y3kve46ps7 | |||
| 18.11.2021 09:29:04 | |
143 BTC | $ 8 554 740 | (unknown) | (unknown) |
| Type: transfer | From: 3766emZ39wrjdp8BzkPZCTdezLNuedRqSM | To: 3AsL33jSHDnrU5h7wjqmqyQYT3KGVop1eB | |||
| 18.11.2021 09:29:04 | |
114 BTC | $ 6 798 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql79tf5fcek052fxshtyhchr4nxddn0ywrdnzdy | To: 3F1pM1omb68uYBMnTz6oH53SEu16bPM71d | |||
| 18.11.2021 09:29:04 | |
96 BTC | $ 5 757 261 | (unknown) | (unknown) |
| Type: transfer | From: 3K9b79fPYw773saDhWt3redaDSq5JgdxT7 | To: 3JtGboDniS94ymfohbJF9URVoU7zfCaLNC | |||
| 18.11.2021 09:29:04 | |
126 BTC | $ 7 518 589 | (unknown) | (unknown) |
| Type: transfer | From: 3CBvNNmt14ACZYZMcHTbiW6oqMVnD8A3sw | To: bc1q8axzdpedmgrs952mmxnw6q8ctlp64v35evcy60 | |||
| 18.11.2021 09:29:04 | |
150 BTC | $ 8 990 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HLGWBgzav9A47jpnkGGpzo4tWTCJdotHJ | To: bc1qc8nq4cp4nwpqhntqtu2u840d4fxyaf578e8wfz | |||
| 18.11.2021 09:29:04 | |
118 BTC | $ 7 072 765 | (unknown) | (unknown) |
| Type: transfer | From: 3FpKvkhGmRSZJ7bG4W6oUGvYNAiJxc1EVp | To: 3M9HJi9DRUXSAjPC3fXHqDNgec9SoMMiDe | |||
| 18.11.2021 09:29:04 | |
135 BTC | $ 8 068 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Evvn9bLDn61ptkdhqou3cwFCGhnF2guNL | To: 37H9dwjfLioWfDSZfScZQyb9uaNPKwqXGm | |||
| 18.11.2021 09:29:04 | |
227 BTC | $ 13 553 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 09:29:04 | |
103 BTC | $ 6 140 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 18.11.2021 09:28:21 | |
4 827 792 SXP | $ 11 870 424 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 4855b4b2361ffeb65c52d14ce74156c7e40cb481 | |||
| 18.11.2021 09:25:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 18.11.2021 09:20:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 18.11.2021 09:20:21 |  |
150 000 000 XRP | $ 165 212 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||