Whale movements
Last update: 03.09.2026 03:51:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 05:59:36 |  |
411 BTC | $ 24 696 768 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ1RDzEvZaUgkj2CrwtbXyPkHkLSyStfg | To: 3H9s9yiDP8LvVwtdux9jq2rGAR7ijNQq3E | |||
| 18.11.2021 05:59:36 | |
202 BTC | $ 12 119 781 | (unknown) | (unknown) |
| Type: transfer | From: 3HnwCUuYFNRcxdwyNHHrwoGdEmprzfwgLH | To: 3DNti9TtjS5b9iqnPKyGx1uHpP5hXzUSND | |||
| 18.11.2021 05:59:36 | |
143 BTC | $ 8 613 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk4cd79ktkyjptk7lh3htn7jnau9vtxhsssu2l | To: 3Cx3EMqakiyz7HHbQCQtqxSTURgmf2Uvdz | |||
| 18.11.2021 05:59:36 | |
225 BTC | $ 13 537 603 | (unknown) | (unknown) |
| Type: transfer | From: 3JWg8QnzNz2CAhnHP8uuZFNk3jfiwLWNi1 | To: 3GMHLs3sCVCbiPQFcLRhW6hNe646wHm17A | |||
| 18.11.2021 05:59:36 | |
134 BTC | $ 8 042 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MiSFyCwez3swNSDyLT5WdGtDNG7Z4BTQj | To: 3GB4epxqm8sxwV1LrNRAEaXsDrV3shpZ7z | |||
| 18.11.2021 05:59:36 | |
363 BTC | $ 21 814 694 | (unknown) | (unknown) |
| Type: transfer | From: 3KyZJuC9ArudUay2aWbgCQys9sXAvESEP5 | To: bc1qgshesumesuvs4y6sm7wplw9h65ykcmra4jksnk | |||
| 18.11.2021 05:59:36 | |
162 BTC | $ 9 722 326 | (unknown) | (unknown) |
| Type: transfer | From: 34i6e6PhAV5RdZejANPz1hyzFDCCg7ykp6 | To: 3HxnSKhXiX6NTbwJLrgUXkXxkWoS64V9Yq | |||
| 18.11.2021 05:59:36 | |
133 BTC | $ 8 008 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DpRaGQU9UiadizkicQzXyJq1ANuofzjLf | To: 3DtYqX2fWT2WeDeBoBfYcMW9mgycP2yZFW | |||
| 18.11.2021 05:59:36 | |
124 BTC | $ 7 482 308 | (unknown) | (unknown) |
| Type: transfer | From: 32e1pHZZi1CJacmiZ4sKacM3tXSb8SVupc | To: 39mJ8AjCk5JCDHnoYF9FaZm4LvrEBMArR8 | |||
| 18.11.2021 05:59:36 | |
161 BTC | $ 9 701 676 | (unknown) | (unknown) |
| Type: transfer | From: 39p4ewtdAkHtuCoFB21qd44PvRa42RhLnF | To: bc1qd7pcazm6y2a362439snucffay70t0sd0cqchux | |||
| 18.11.2021 05:59:36 | |
270 BTC | $ 16 222 563 | (unknown) | (unknown) |
| Type: transfer | From: 3KGjrRLrT2nSxYCTCRkPHJPRcLfQ5U2MU3 | To: bc1qdlt760zwvy56sc0txtlqwa3hf2wp8ulfe4rhpg | |||
| 18.11.2021 05:59:36 | |
190 BTC | $ 11 403 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaef09axeazw0k0gkezc5yuq449wtz6svzwt80 | To: 32MogfzfmxyyWosW7oStniRxoEwqzPM2uf | |||
| 18.11.2021 05:59:36 | |
210 BTC | $ 12 607 725 | (unknown) | (unknown) |
| Type: transfer | From: 3KBbCxSK9sis1TEUynxY3ZZ7XqZF3YF5ig | To: 39kaZ9cRDSnJqyeSnEY5qjDTgHcw35bKS5 | |||
| 18.11.2021 05:59:36 | |
175 BTC | $ 10 518 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpt57jluadwykq207hqqat0v6k4yshkcpqhpdm | To: bc1q0agfxggegcc55rwdfcyywz9yrgnky2mt4zfnzz | |||
| 18.11.2021 05:59:36 | |
85 BTC | $ 5 132 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf855ewegeqvs5xzarxr6menetjv70x7gdzf36 | To: 33jjLFhL8Y7pyvoWCvMV4D1A6R29q5UJTR | |||
| 18.11.2021 05:59:36 | |
396 BTC | $ 23 813 032 | (unknown) | (unknown) |
| Type: transfer | From: 3H2oD3hkcd1KHfPU4ADR5wYZXxk562QtEw | To: 32GRDGuKvKzENxAZrVqYZZjhQHWCJ89mqN | |||
| 18.11.2021 05:59:36 | |
300 BTC | $ 18 044 240 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.11.2021 05:59:36 | |
162 BTC | $ 9 754 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.11.2021 05:59:36 | |
179 BTC | $ 10 792 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 18.11.2021 05:59:36 | |
99 BTC | $ 5 984 643 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajvud3ezr2cgec7at0xfrwg3gcc72myfpfs9qt | |||
| 18.11.2021 05:59:36 | |
252 BTC | $ 15 129 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 18.11.2021 05:59:36 | |
86 BTC | $ 5 157 811 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.11.2021 05:59:36 | |
85 BTC | $ 5 134 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5577unlhvhnk30g9x907rjhku6yf8fznpheg5wusn9vnr5dl423s4zumxv | |||
| 18.11.2021 05:59:36 | |
85 BTC | $ 5 134 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddp9tz57ncmlc2c6q9wd79jg2ux4rdeqp63kmkj77muajd4r4ljshqh6qj | |||
| 18.11.2021 05:58:02 |  |
5 472 363 XRP | $ 6 181 799 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 18.11.2021 05:51:52 | |
30 000 000 XRP | $ 34 244 816 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 18.11.2021 05:42:32 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 18.11.2021 05:39:32 | |
6 000 000 MANA | $ 21 276 800 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 18.11.2021 05:38:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | |||
| 18.11.2021 05:33:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 05:29:46 | |
3 021 ETH | $ 13 012 991 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 18.11.2021 05:29:11 | |
9 000 000 XRP | $ 10 130 575 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.11.2021 05:25:44 | |
105 BTC | $ 6 304 288 | (unknown) | (unknown) |
| Type: transfer | From: 12AEQhzZjNU7CNmxJsznBsMg1LLCNX9U9N | To: bc1qzq6xzdjc4tn0mc9lvns0wsl5ctj7jlxtu45ug3 | |||
| 18.11.2021 05:25:44 | |
91 BTC | $ 5 463 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg79x9fud0rq4a0gck3jy065xk9ydswphmrzm4 | To: bc1qpf8k0jx7uv639wa4palp44h37frcmcelads7p2 | |||
| 18.11.2021 05:25:44 | |
141 BTC | $ 8 465 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wdsppzs6ldx7slras9fcuhjuc3qctt8htl22z | To: bc1qqg79x9fud0rq4a0gck3jy065xk9ydswphmrzm4 | |||
| 18.11.2021 05:25:44 | |
233 BTC | $ 13 961 651 | (unknown) | (unknown) |
| Type: transfer | From: 1NQuNu6kokV6WMhidBCqtC6tcVLMXG4bVy | To: 196nBvnTZU38qqG8RfxDQWSfLcr8BeWr7q | |||
| 18.11.2021 05:25:44 | |
166 BTC | $ 9 987 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.11.2021 05:25:44 | |
95 BTC | $ 5 703 850 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 18.11.2021 05:25:44 | |
86 BTC | $ 5 136 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz8q3222ssjjhknld4f3sa5a6ye0np4he96gv8rjrua60y7643jsz9mwj6 | |||
| 18.11.2021 05:25:44 | |
86 BTC | $ 5 136 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quf0t62zhs304cjlhrd8j7c97j6wy84tm6eufvxwnvpnjwl6e3vxqex2p0m | |||
| 18.11.2021 05:19:15 | |
3 021 ETH | $ 12 891 393 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 18.11.2021 05:16:41 | |
191 BTC | $ 11 418 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yrnw38ph7twh4zxnctsqdsjm5l4uczkd49v8l | To: bc1q7wdsppzs6ldx7slras9fcuhjuc3qctt8htl22z | |||
| 18.11.2021 05:16:41 | |
166 BTC | $ 9 948 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 05:16:41 | |
179 BTC | $ 10 729 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AF8x5VStgA9RXu1PFgnbRW7Qo5xwMSLdk | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 18.11.2021 05:16:41 | |
116 BTC | $ 6 913 171 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 05:16:41 | |
86 BTC | $ 5 114 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w490nw7ey7w9xqtcv5j93d96nyckx32eyjkp0nhyyw6amusd5tsvws45n | |||
| 18.11.2021 05:16:41 | |
86 BTC | $ 5 114 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmh3s7lmqlen0jnpa2ly0hhak7st6zd7u3rzgywugclrwmmrljlsc4tjkd | |||
| 18.11.2021 05:16:27 | |
2 000 000 MANA | $ 7 121 602 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 18.11.2021 05:13:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.11.2021 05:11:34 | |
9 805 491 USDT | $ 9 805 491 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||