Whale movements
Last update: 03.09.2026 04:02:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 06:51:35 |  |
233 BTC | $ 13 954 955 | (unknown) | (unknown) |
| Type: transfer | From: 3H8HRVnq9vD8vT7mmGaS74DgQxkeugpqKf | To: 3CJaw811gPSm4ewxk1zQdvvDS7bxFoDNKD | |||
| 18.11.2021 06:51:35 | |
438 BTC | $ 26 211 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfcfz46tpsx9dqpa3ylvwd9yqkdz2flgzaecan | To: 3H4gZVQC2Z8j4kuzM8fmYckJg4KbeEZUhk | |||
| 18.11.2021 06:51:35 | |
481 BTC | $ 28 767 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr75d2W8JdKFEajHaKgYUTbzo6swFu9Zx | To: 3BKZmfUFnPEzfcgkdK9Wvwz8rSNBrHx6EM | |||
| 18.11.2021 06:51:35 | |
118 BTC | $ 7 073 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BNXpiDhb3fUarGYYbvHvLgn4byq3gunhW | To: 3LXnGmKnqEKwMp2KGJf1AZ7N2dr7jxRjS8 | |||
| 18.11.2021 06:51:35 | |
85 BTC | $ 5 100 214 | (unknown) | (unknown) |
| Type: transfer | From: 33jjLFhL8Y7pyvoWCvMV4D1A6R29q5UJTR | To: bc1qejge3hrly3fjkeke9g4cwukvshwnhcfqec8p7w | |||
| 18.11.2021 06:51:35 | |
524 BTC | $ 31 308 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeseffa65jed0c6u7g0xuypv5k6yckpzzsv299 | To: 3L4icr9VZsv9dyWJMWfy646Kha7h61DnLh | |||
| 18.11.2021 06:51:35 | |
102 BTC | $ 6 115 539 | (unknown) | (unknown) |
| Type: transfer | From: 3FBru2wPJoEsXyzQziynBjkkDoLcHjmEza | To: 35xAFNuBmHoZRYr4NJUfo8WRwz1GZaxWXy | |||
| 18.11.2021 06:51:35 | |
225 BTC | $ 13 450 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02sspan5f86ldpysk9pd54zjkzvr0mx0rcnc5x | To: 35uXnrJujo5tYFsznCx3EAiZH7QiCB6hDG | |||
| 18.11.2021 06:51:35 | |
133 BTC | $ 7 959 231 | (unknown) | (unknown) |
| Type: transfer | From: 3DtYqX2fWT2WeDeBoBfYcMW9mgycP2yZFW | To: 32tKc6mDKDUQVksfuosT4DzfgiuZVvhJzL | |||
| 18.11.2021 06:51:35 | |
490 BTC | $ 29 276 348 | (unknown) | (unknown) |
| Type: transfer | From: 38XCpLz4wsKSeNosPAgn3Q7Sjg5hTgjYC6 | To: 35mRU8zTVKzSLZMokRVEtBPhwxa3zAW1uH | |||
| 18.11.2021 06:51:35 | |
445 BTC | $ 26 614 072 | (unknown) | (unknown) |
| Type: transfer | From: 3D5xpTcjRo2vGVQGfWKjPSzE3SrAXoCoy2 | To: 3EmYarTqS3dE7aj95HgJjHxrZbq6WbpvUE | |||
| 18.11.2021 06:51:35 | |
452 BTC | $ 26 996 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LGtwixVX3Cciy7XTGBFK3Qw6VnnbMna7B | To: 32DXY1zT6fzDSiZpHpJzW3E6NfLj9PiQzT | |||
| 18.11.2021 06:51:35 | |
295 BTC | $ 17 631 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HcJb6iymcBKA9PXQdd1zpt1wTwwY3rEeC | To: 3QVv3qXR6U6ZSKryztVm87xHDogsbeq1ro | |||
| 18.11.2021 06:51:35 | |
217 BTC | $ 12 999 385 | (unknown) | (unknown) |
| Type: transfer | From: 34sGzLtWrDyusmHD3pCxTa1unWcLnq4ZQd | To: 38BmfN2dd2Zan9D2bouxjBqPzKwXrA23eT | |||
| 18.11.2021 06:51:35 | |
164 BTC | $ 9 801 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KKSujLzAdyKj3ztGZwiZzYLYyV57r2bZ2 | To: 3LwCEw2zETx4bQwjMY3AcBos4eHkNXrZdA | |||
| 18.11.2021 06:51:35 | |
124 BTC | $ 7 434 824 | (unknown) | (unknown) |
| Type: transfer | From: 39mJ8AjCk5JCDHnoYF9FaZm4LvrEBMArR8 | To: 3BLrpenesAi2GjdmAqCuWKWzrBEGn7TLNU | |||
| 18.11.2021 06:51:35 | |
202 BTC | $ 12 046 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KNug7UQ4VFdeeTrT4HoyqALWrGNESB4TQ | To: 34uGPcTV8fxo5yuKsWMX46MojYHdFE4CJv | |||
| 18.11.2021 06:51:35 | |
190 BTC | $ 11 332 226 | (unknown) | (unknown) |
| Type: transfer | From: 32MogfzfmxyyWosW7oStniRxoEwqzPM2uf | To: bc1qcty9m2ee3nvuu67enyaeran2wvjrd3yeyw639c | |||
| 18.11.2021 06:51:35 | |
184 BTC | $ 10 970 211 | (unknown) | (unknown) |
| Type: transfer | From: 38pEdCqgDNsPp9mwzc6X8pmsApmXgokxLu | To: 3J7Xs3r3tMWkVbnesEXrUNQzPjuFMD5MJV | |||
| 18.11.2021 06:51:35 | |
469 BTC | $ 28 032 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NtyuearFTnry94XmKEgCkpwM3TbYNpw9H | To: 388WHKFULRadWvFmXLmpHzV2UmVJUG5Zmn | |||
| 18.11.2021 06:51:35 | |
270 BTC | $ 16 123 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlt760zwvy56sc0txtlqwa3hf2wp8ulfe4rhpg | To: 333GkXgzkmG7KZsQCh9Mi16HPY831NEuTc | |||
| 18.11.2021 06:51:35 | |
266 BTC | $ 15 906 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BF2w7oWedK7rk7H8yy8sbKVNLM86ZZCxE | To: 36FSHAt9B5UBcYbKKCm9vtQy5yY1gymyBM | |||
| 18.11.2021 06:51:35 | |
487 BTC | $ 29 095 336 | (unknown) | (unknown) |
| Type: transfer | From: 35cJLJNbueUgDLpvr2xa3pWUGopWnu2DfH | To: 31weAukMWkkNd8urwHn2EQDDRTSdmb18hD | |||
| 18.11.2021 06:51:35 | |
557 BTC | $ 33 319 488 | (unknown) | (unknown) |
| Type: transfer | From: 3DyU8YXrcnG6d3PjVceRBuYAFEMZ3s2ere | To: 3AaCcGes2i7q2jkNjih4mcEqzpZ1S6nrkQ | |||
| 18.11.2021 06:51:35 | |
143 BTC | $ 8 560 619 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx3EMqakiyz7HHbQCQtqxSTURgmf2Uvdz | To: bc1q4xr024pewhawdektk3hyrghrm7lwlmlaeu5ahz | |||
| 18.11.2021 06:51:35 | |
157 BTC | $ 9 407 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.11.2021 06:51:35 | |
158 BTC | $ 9 416 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 06:51:35 | |
158 BTC | $ 9 425 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.11.2021 06:51:35 | |
211 BTC | $ 12 630 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq6gmhetfhawnz57dskrrhlzl8vejd7f9p5elz | To: 3PA2Qwvnxe9VeSzNddbwo69cVXsg1Zv9AT | |||
| 18.11.2021 06:51:35 | |
156 BTC | $ 9 310 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 18.11.2021 06:51:35 | |
1 000 BTC | $ 59 780 188 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35YUJG63KFA5JZAp6XniMDs4Pqaceu5DCB | |||
| 18.11.2021 06:51:35 | |
85 BTC | $ 5 093 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvcz34v08uf9tcqtganmy73hqq7533cyv2hyewmfeen3ezdz8fjskqh7m6 | |||
| 18.11.2021 06:51:35 | |
85 BTC | $ 5 093 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarps6r53yfkeyzgxw0dnl44mzjjh29qcx3ge87q63y5acaaex83s3lezv7 | |||
| 18.11.2021 06:49:41 |  |
50 000 000 CRO | $ 28 447 054 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 06:48:09 | |
1 200 ETH | $ 5 088 942 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 18.11.2021 06:47:18 | |
1 500 ETH | $ 6 381 881 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 18.11.2021 06:43:15 |  |
8 291 611 USDT | $ 8 291 611 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.11.2021 06:41:45 | |
8 291 611 USDT | $ 8 291 611 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.11.2021 06:40:20 |  |
109 142 BNB | $ 63 359 616 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 18.11.2021 06:34:54 | |
90 000 BNB | $ 51 999 870 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1crxhdxnmzelcmmjfzfur29y8dqaan43w293sre | |||
| 18.11.2021 06:27:12 |  |
12 000 000 XRP | $ 13 547 520 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.11.2021 06:27:03 | |
9 999 926 USDC | $ 9 999 926 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 18.11.2021 06:20:04 | |
2 224 737 MANA | $ 7 666 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 06:20:04 | |
25 156 ETH | $ 107 726 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2021 06:19:54 | |
8 081 417 USDT | $ 8 081 417 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e67641f73bb0b19b909bd2ea05f5b553b7a37f9f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 18.11.2021 06:17:41 | |
4 722 999 XRP | $ 5 269 469 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 18.11.2021 06:17:41 | |
6 540 995 XRP | $ 7 297 814 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 18.11.2021 06:10:52 | |
4 587 120 XRP | $ 5 170 545 | (unknown) | (unknown) |
| Type: transfer | From: rNYc4t9Lrb7QbodTeM5aoH6WxESghCBh5X | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 18.11.2021 06:07:12 | |
50 000 000 TRX | $ 5 427 266 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 18.11.2021 06:07:01 | |
5 000 000 MANA | $ 17 296 424 | (unknown) | upbit (exchange) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||