Whale movements
Last update: 03.09.2026 04:03:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 07:10:20 |  |
155 BTC | $ 9 221 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 18.11.2021 07:10:20 | |
140 BTC | $ 8 370 567 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 07:10:20 | |
152 BTC | $ 9 093 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ksp33zrmtym4chvfwa62we9w0v6hatn39r0nmz5wl4u60dqjmpqe4sxk5 | |||
| 18.11.2021 07:10:20 | |
85 BTC | $ 5 077 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm002vkr0yn9l2uwmuj4zahthwc8cc4z25vd7h8t7z7n9vccu2lshds3da | |||
| 18.11.2021 07:10:20 | |
85 BTC | $ 5 077 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpsz2thj5xrxpr6az2ps5cexyv0mm6akgzx8pzpwwam4v6c3mr9qlwtmfk | |||
| 18.11.2021 07:09:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f132667980db522a4e24052843920bfbfc18348 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.11.2021 07:08:28 | |
7 926 743 USDC | $ 7 926 743 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 06:59:29 | |
90 BTC | $ 5 377 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 18.11.2021 06:59:29 | |
107 BTC | $ 6 429 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu38vdka4chaqmxjquewq9ya055080v306p9tjkl5nr59zjzktxsn9eqnl | To: bc1qw9yrudalw67lsnkc9gwznt8jxja099szxrwx99nf85uk9cgpyevskmey6u | |||
| 18.11.2021 06:59:29 | |
104 BTC | $ 6 243 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnd025entyz023hnefrvffgv2zhjh5cecs39e6 | To: 3EmXpjJcqmzH4LJQ1BkEitWu8ersEvwn4W | |||
| 18.11.2021 06:59:29 | |
104 BTC | $ 6 243 749 | (unknown) | (unknown) |
| Type: transfer | From: 39TQn4cAu2RNHYJQ59tov2smqMukfsXd2J | To: bc1qgnd025entyz023hnefrvffgv2zhjh5cecs39e6 | |||
| 18.11.2021 06:59:29 | |
490 BTC | $ 29 386 870 | bitbank (other) | (unknown) |
| Type: transfer | From: 3Ap4FzHccuNAzxBuvYiQZip1ivmyzQ5dvz | To: 3P5mz7E78Zxe95RWih1HWUdbtBxRfwmVpq | |||
| 18.11.2021 06:58:02 | |
5 723 460 USDC | $ 5 723 460 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 06:53:48 | |
4 000 ETH | $ 17 012 004 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: ca0394affeed5f767e6b4e34e52ca56a380625c5 | |||
| 18.11.2021 06:51:35 | |
491 BTC | $ 29 325 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wf6v9c0c87y7uhcdl8sgxygmklqn6watvyfty | To: 3PTNtHRkcS4cGWehVudWUdjDmsvKUsuzui | |||
| 18.11.2021 06:51:35 | |
260 BTC | $ 15 570 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DSvi1qagEksdK557RwXQ386PygVNuhTsa | To: 33PEBmi2vJi81Cn97YCPqZ6TmRqEjXLE52 | |||
| 18.11.2021 06:51:35 | |
137 BTC | $ 8 181 427 | (unknown) | (unknown) |
| Type: transfer | From: 3DyGrz9AiUKpsY2euRCJDGg1j3bL35vvaU | To: 35xS5tJBtzBWaggmmxQQtRcWeTQ5kcuEuD | |||
| 18.11.2021 06:51:35 | |
161 BTC | $ 9 642 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7pcazm6y2a362439snucffay70t0sd0cqchux | To: 3EQb1hGVXW8R14MwUGBQF8EUkGBhtxFn8Q | |||
| 18.11.2021 06:51:35 | |
102 BTC | $ 6 111 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EaiYbmWkCm2af8ytDsrLwvAxwWXSbnjnv | To: bc1qgdw7gz7qqrn74csrucx6hpmadn8gfv43mm4gvg | |||
| 18.11.2021 06:51:35 | |
363 BTC | $ 21 680 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgshesumesuvs4y6sm7wplw9h65ykcmra4jksnk | To: 3CC32sRfrtdVvxzpW4ummTLEJ15TrxQnsL | |||
| 18.11.2021 06:51:35 | |
427 BTC | $ 25 555 874 | (unknown) | (unknown) |
| Type: transfer | From: 33KFstHjPMNuxyztGXaiVGZ3EiLSco25Ub | To: 3MMkYR3VnmzaQp6LfkDQt4kXTxJaS9yEAZ | |||
| 18.11.2021 06:51:35 | |
528 BTC | $ 31 583 690 | (unknown) | (unknown) |
| Type: transfer | From: 39TttrVxibjuHJYGv4aTLr5y7ATRqQ112p | To: 37JUE2aX5teA92rPiBX4i1RWLmcAMtonyt | |||
| 18.11.2021 06:51:35 | |
463 BTC | $ 27 680 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DcsGonwN26KdJAhG11eN5kqdfrhEpvXXJ | To: 3AKNo487r5SHg1duRp5Bzerzq1Jvomydzk | |||
| 18.11.2021 06:51:35 | |
205 BTC | $ 12 254 551 | (unknown) | (unknown) |
| Type: transfer | From: 34CWRtJ8L531hXdix9amxZAoiTeaxsX8JQ | To: 3AR4sUcx5RoZKvSM7Y762KDjRdXGoXy5Do | |||
| 18.11.2021 06:51:35 | |
457 BTC | $ 27 316 816 | (unknown) | (unknown) |
| Type: transfer | From: 39mhoUWQVd2LZEvVXg71GSH7opiDqnB45C | To: 35UQR9MRrwsySWtme3L6nM4hmnaVcvh8vN | |||
| 18.11.2021 06:51:35 | |
193 BTC | $ 11 507 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae1hgQPLCqnKo5ae4hUJsFgLsMu54oYVp | To: bc1q490y2jl568q5u4wx9xgcwdypyf95kflxgfjtkm | |||
| 18.11.2021 06:51:35 | |
472 BTC | $ 28 214 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CXmCzndPyw4ocGS4br2YHfcD2brCYvzbw | To: bc1q56vlyutmcctcm9qhvws0w2xwvj2n3yp5xg9fdy | |||
| 18.11.2021 06:51:35 | |
334 BTC | $ 19 961 172 | (unknown) | (unknown) |
| Type: transfer | From: 3BqMQqmq9VjpWPZ48bFGAWWjbD5qZygYvT | To: 3Qj4gCcsr4J18vczWuwe5XKjkEPXi5u7y8 | |||
| 18.11.2021 06:51:35 | |
132 BTC | $ 7 885 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmrpjstxcqnts50avlfchk200yzy6efrj8vel8 | To: 3QUzdj1a5M6Yc2d8TibE6iWztLzrVuxHYi | |||
| 18.11.2021 06:51:35 | |
118 BTC | $ 7 032 649 | (unknown) | (unknown) |
| Type: transfer | From: 31viWoxsyn5YK7ma4LnpGfTgsX7eBAULAG | To: bc1qw7a0uusf2tnc2ktrgmfjwzmr9t68g2x8q68h6l | |||
| 18.11.2021 06:51:35 | |
191 BTC | $ 11 422 488 | (unknown) | (unknown) |
| Type: transfer | From: 3DoxuoLB1UW8KMQHGFLcmGBktu3T4uGsrd | To: 34Qo18t9TPfqKPcXxP1c1FAXd6rRQ4tkfV | |||
| 18.11.2021 06:51:35 | |
396 BTC | $ 23 655 664 | (unknown) | (unknown) |
| Type: transfer | From: 32GRDGuKvKzENxAZrVqYZZjhQHWCJ89mqN | To: 3EFLmKswvE9VoGX5xcQRBm2dSTrsexKHgn | |||
| 18.11.2021 06:51:35 | |
468 BTC | $ 27 981 996 | (unknown) | (unknown) |
| Type: transfer | From: 3NfP9hrCGEKurEBFxkuCjGNMYkGb9qDQsz | To: 3E4UtPp4jCBzXx61uWJSxcaKgbX2eW743N | |||
| 18.11.2021 06:51:35 | |
86 BTC | $ 5 116 639 | (unknown) | (unknown) |
| Type: transfer | From: 3M9amfe2mMNes4Ssw5xuR3TSBUfw74ycef | To: bc1qrn7kup4zut0dv87c3d0vnllmnz54af34zh3s6r | |||
| 18.11.2021 06:51:35 | |
210 BTC | $ 12 525 476 | (unknown) | (unknown) |
| Type: transfer | From: 39kaZ9cRDSnJqyeSnEY5qjDTgHcw35bKS5 | To: 3LhPC5xEF9trce3iVkoMWzZtPzKptfGRKY | |||
| 18.11.2021 06:51:35 | |
162 BTC | $ 9 660 955 | (unknown) | (unknown) |
| Type: transfer | From: 3HxnSKhXiX6NTbwJLrgUXkXxkWoS64V9Yq | To: 31wuA5nUvvDCfgRoLrLF9jdVdbREQ1vWE6 | |||
| 18.11.2021 06:51:35 | |
138 BTC | $ 8 246 951 | (unknown) | (unknown) |
| Type: transfer | From: 32pz4MxrFaruzVmzJX2dCKRzGcBbyTsGBH | To: 35pxcMdbY4SF9kfxe2okRedcitJNKzyzHb | |||
| 18.11.2021 06:51:35 | |
198 BTC | $ 11 839 487 | (unknown) | (unknown) |
| Type: transfer | From: 3KqgGE3EazMDaEaqscL7y2aRzA8NjkRMBz | To: 3GaJ2GtTX4ZxHJgDJNemVEhCpsE5BLRDd9 | |||
| 18.11.2021 06:51:35 | |
225 BTC | $ 13 454 345 | (unknown) | (unknown) |
| Type: transfer | From: 3GMHLs3sCVCbiPQFcLRhW6hNe646wHm17A | To: bc1q9jjvfe5d5487atr92wgaek7mx67rrhgs4s7jul | |||
| 18.11.2021 06:51:35 | |
175 BTC | $ 10 454 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0agfxggegcc55rwdfcyywz9yrgnky2mt4zfnzz | To: 3N6wfCX6DhyJ7vh5f4Cz3QEyu9CnWuZzX6 | |||
| 18.11.2021 06:51:35 | |
202 BTC | $ 12 045 755 | (unknown) | (unknown) |
| Type: transfer | From: 3DNti9TtjS5b9iqnPKyGx1uHpP5hXzUSND | To: 3NzEnJEZwKGjjrpCp6zayLLLinyP5HhuqK | |||
| 18.11.2021 06:51:35 | |
499 BTC | $ 29 821 414 | (unknown) | (unknown) |
| Type: transfer | From: 387HRuhXnirQeXhz6wPCVjxLZ3iQ9yqH6G | To: bc1q4zq3tcqndw2r76w6cljaejkvyt900nvn9u6klm | |||
| 18.11.2021 06:51:35 | |
128 BTC | $ 7 622 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqt7L8bL9HyTMSWgiEX9a29C6HjXwzYuj | To: 3JLLb4oKJnJYuwX3GqyueYW7Ac887nEURD | |||
| 18.11.2021 06:51:35 | |
195 BTC | $ 11 664 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf2ZV3s2LziaL5fM6GJLahov8vNQTaagR | To: bc1q8mndcdxs89h4ew5pwdcppatd89thnu6rgsaeu2 | |||
| 18.11.2021 06:51:35 | |
225 BTC | $ 13 423 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CaF5hwKovgf8QEX1Ds48zJhw6Mq76qfGm | To: 3B1tF8XeS2u25muPvA8HBQx1Jjek3282qx | |||
| 18.11.2021 06:51:35 | |
308 BTC | $ 18 422 440 | (unknown) | (unknown) |
| Type: transfer | From: 3H3cJiEqLDjTeosd8uS64hBSG9KxbPKoxD | To: 35s5DqWo7YzN2FCtviMN67eQVXatfq9SEa | |||
| 18.11.2021 06:51:35 | |
368 BTC | $ 22 005 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Amz45Qzrw1uWfWCLDVYjCw3VMqsfTidC5 | To: 3HptcwhShaMJV85fAgDqa4z2em7bXVP7RY | |||
| 18.11.2021 06:51:35 | |
134 BTC | $ 7 993 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GB4epxqm8sxwV1LrNRAEaXsDrV3shpZ7z | To: 3FezdhYeonf2wy4nRSDVfyuyuUJSdFf66D | |||
| 18.11.2021 06:51:35 | |
411 BTC | $ 24 545 942 | (unknown) | (unknown) |
| Type: transfer | From: 3H9s9yiDP8LvVwtdux9jq2rGAR7ijNQq3E | To: 3Ni7ZLUfxBcxvMUezSrWkWhfNeSgJhbKxA | |||
| 18.11.2021 06:51:35 | |
539 BTC | $ 32 222 188 | (unknown) | (unknown) |
| Type: transfer | From: 3AWbCHYQPAuhFS2Q2LfRjYhgXK5FV9kCZt | To: 3L8B5wUXbtxfHEpx1jD3up1Y1oVwpS2Jra | |||