Whale movements
Last update: 03.09.2026 03:48:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 05:09:03 |  |
11 387 945 USDT | $ 11 387 945 | (unknown) | (unknown) |
| Type: transfer | From: 7c09fcfa14e1a107e9dbf23960d7b2757de652aa | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.11.2021 05:08:33 |  |
241 BTC | $ 14 343 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tqgjhzq38h5kr0m3hf22cgzyuc6k60y7y22q0 | To: bc1q7yrnw38ph7twh4zxnctsqdsjm5l4uczkd49v8l | |||
| 18.11.2021 05:08:33 | |
291 BTC | $ 17 318 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg9g9w3qy0jkcl9m7jek5nta698r9lstt9v6sy | To: bc1q3tqgjhzq38h5kr0m3hf22cgzyuc6k60y7y22q0 | |||
| 18.11.2021 05:08:33 | |
341 BTC | $ 20 294 750 | mercadobitcoin.net (other) | (unknown) |
| Type: transfer | From: bc1qv0l0zucykg5066wdu0eg5t66h44pzk6scp8np5 | To: bc1qjg9g9w3qy0jkcl9m7jek5nta698r9lstt9v6sy | |||
| 18.11.2021 05:08:33 | |
391 BTC | $ 23 270 524 | mercadobitcoin.net (other) | mercadobitcoin.net (other) |
| Type: transfer | From: bc1qyzd7sayuqhzdjp7z9gjkndm8z6atcq9xuq4jq8 | To: bc1qv0l0zucykg5066wdu0eg5t66h44pzk6scp8np5 | |||
| 18.11.2021 05:08:33 | |
128 BTC | $ 7 591 924 | (unknown) | (unknown) |
| Type: transfer | From: 34UFjfJdpfkaBmLP5fN8dmfWQ8sE59k3XW | To: 35GL7DoQdpqRoisQ1wvLwEwz6Zky5aqw4b | |||
| 18.11.2021 05:08:33 | |
190 BTC | $ 11 285 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ra2vzjcurqvqa5xcw7jnkgr84yf648waa8pnc | To: bc1qcaef09axeazw0k0gkezc5yuq449wtz6svzwt80 | |||
| 18.11.2021 05:08:33 | |
161 BTC | $ 9 599 753 | (unknown) | (unknown) |
| Type: transfer | From: 31jwX8DTucPrHqvSt5XercP6L6wxzj8Snb | To: 39p4ewtdAkHtuCoFB21qd44PvRa42RhLnF | |||
| 18.11.2021 05:08:33 | |
162 BTC | $ 9 624 311 | (unknown) | (unknown) |
| Type: transfer | From: 32HV5xN7G4pcDX9ariB3NbKuRXR5bbw35u | To: 34i6e6PhAV5RdZejANPz1hyzFDCCg7ykp6 | |||
| 18.11.2021 05:08:33 | |
132 BTC | $ 7 853 711 | (unknown) | (unknown) |
| Type: transfer | From: 3L9yXrkiEq4qy4BsJHG2LNK8opmNdcTCND | To: 3GcariJfAcnVuGjUjSjZbNW48yATVJkGN7 | |||
| 18.11.2021 05:08:33 | |
175 BTC | $ 10 408 860 | (unknown) | (unknown) |
| Type: transfer | From: 31qN5JxtpVqiyxGTMY3qtgZzeSA8Mq7jXL | To: bc1qlpt57jluadwykq207hqqat0v6k4yshkcpqhpdm | |||
| 18.11.2021 05:08:33 | |
143 BTC | $ 8 522 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KV4gPHqeCVJCR1uGTGGRdU3dtu6KKiVuw | To: bc1quk4cd79ktkyjptk7lh3htn7jnau9vtxhsssu2l | |||
| 18.11.2021 05:08:33 | |
184 BTC | $ 10 923 615 | (unknown) | (unknown) |
| Type: transfer | From: 36aMPiwJR9DLiuZ1EwEoz4pGUb126CjXWJ | To: bc1q6prskmd0347nwjjxkvvaa7t3pwe3aupre8sc0w | |||
| 18.11.2021 05:08:33 | |
165 BTC | $ 9 821 167 | (unknown) | (unknown) |
| Type: transfer | From: 35ETPPrhCeFgJT2S2UNj9LzXjxtQ8M9gVj | To: 3K5Mpy6Hrn8LDHavY8vj5JFirV1HiUt57R | |||
| 18.11.2021 05:06:29 | |
19 999 980 USDT | $ 19 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.11.2021 05:03:16 | |
104 BTC | $ 6 198 282 | (unknown) | (unknown) |
| Type: transfer | From: 3JjzeuZMGAufN84rekd5deT3iMG6kNKaVp | To: bc1qlj3d3yw3t72dn70qmlemlchr0c7rkqpa8ud77f | |||
| 18.11.2021 05:03:16 | |
85 BTC | $ 5 080 979 | (unknown) | (unknown) |
| Type: transfer | From: 3FBVrdp5zuEzr84d42D4sdV9YPTXhaNoq4 | To: bc1qkf855ewegeqvs5xzarxr6menetjv70x7gdzf36 | |||
| 18.11.2021 05:03:16 | |
86 BTC | $ 5 095 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxa1VFYX6hGDJ7sBqXods74ouV8efUrgw | To: bc1qc0zxzff57jdmcyfvr592p30tjvn6sg7n44fvjn | |||
| 18.11.2021 05:03:16 | |
125 BTC | $ 7 447 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2ezls50cqtc9hfxg9nhgxl9d0mzr7lgd0skzh | To: 32e1pHZZi1CJacmiZ4sKacM3tXSb8SVupc | |||
| 18.11.2021 05:03:16 | |
102 BTC | $ 6 086 266 | (unknown) | (unknown) |
| Type: transfer | From: 33kudGM6s3wbXCgkKqvHw18aFAuYQLF9Nh | To: 32RUQ8YHHqT7ZzQ42X4BCiM81Yms8uLfVm | |||
| 18.11.2021 05:03:16 | |
133 BTC | $ 7 925 873 | (unknown) | (unknown) |
| Type: transfer | From: 36y66eVgHQdxY4tkuU9ZDvG6MeUNjtofNH | To: 3DpRaGQU9UiadizkicQzXyJq1ANuofzjLf | |||
| 18.11.2021 05:03:16 | |
138 BTC | $ 8 226 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QEhKDnHdaDqVK2d5hDKByUXQ9rDNifr4Y | To: bc1q64ptdutlel0ese0rluad6j7c9lnp3ykymephh2 | |||
| 18.11.2021 05:03:16 | |
102 BTC | $ 6 091 925 | (unknown) | (unknown) |
| Type: transfer | From: 37AEQGnyKBqHUuJddDn6p8zAyasXJFg5rE | To: 3GvB8ymGwtywAvQNYxyrJhVtC6LPdyuv1T | |||
| 18.11.2021 05:03:16 | |
119 BTC | $ 7 077 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DHzsFgsf38r3Gah1JQeqPFsahCfMWDvPa | To: 32Jf4o2YUnUrDyLaBNkpGRXQ97m6J7XaUk | |||
| 18.11.2021 05:03:16 | |
118 BTC | $ 7 044 142 | (unknown) | (unknown) |
| Type: transfer | From: 35qbPrr8Tt8USmJobpVteik3VatfDz3HFB | To: 36c27jCnVVLafkS6gM4EHCB3saMWc5Jovj | |||
| 18.11.2021 05:03:16 | |
134 BTC | $ 7 959 606 | (unknown) | (unknown) |
| Type: transfer | From: 35zP6Q5viAZRz6dQin6Tf233uV9AkkasTz | To: 3MiSFyCwez3swNSDyLT5WdGtDNG7Z4BTQj | |||
| 18.11.2021 05:03:16 | |
166 BTC | $ 9 907 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 05:03:16 | |
167 BTC | $ 9 920 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.11.2021 05:03:16 | |
85 BTC | $ 5 060 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | To: 3FZVBFvHXrZzSKkeBvSHH51BV6mRpT3dLN | |||
| 18.11.2021 05:03:16 | |
87 BTC | $ 5 185 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | To: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | |||
| 18.11.2021 05:03:16 | |
114 BTC | $ 6 808 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswm6p0jnp0hjx58ju4uac0ga3x7dcu0s352thkw8ec4urcads6sqep75hs | To: bc1qqpsdkessxdeekjzxh7pr369pwtnk07sru4lwne0m8m8f4z5w29lqjlacv6 | |||
| 18.11.2021 05:03:16 | |
229 BTC | $ 13 616 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswm6p0jnp0hjx58ju4uac0ga3x7dcu0s352thkw8ec4urcads6sqep75hs | To: bc1q0k7xd3huldf7rklrvlxk34r59cwmfkjgk8f6q2wnudzuct5zm39svxf60v | |||
| 18.11.2021 05:03:16 | |
86 BTC | $ 5 097 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02ptyfuhne6pcxppweugv55ct4zksrwa97wgqjdzjnlmfw0tarjqmnhsc6 | |||
| 18.11.2021 05:03:16 | |
86 BTC | $ 5 097 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlj8amc6q7j7x6pclpgeuakn82kwg8f8g9dp72tcz697cmh4cc5fslspp7y | |||
| 18.11.2021 05:04:22 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 05:01:55 | |
19 675 602 USDT | $ 19 675 602 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 05:01:14 | |
9 843 691 USDT | $ 9 843 691 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 05:00:38 | |
35 224 836 BUSD | $ 35 224 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 05:00:38 | |
9 831 911 USDT | $ 9 831 911 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 04:57:32 | |
5 399 966 USDT | $ 5 399 966 | (unknown) | (unknown) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.11.2021 04:57:32 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 04:57:32 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 04:51:23 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 04:51:23 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 04:48:14 | |
7 159 448 BUSD | $ 7 159 448 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 04:43:52 | |
7 159 448 BUSD | $ 7 159 448 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 04:42:42 |  |
11 885 001 USDT | $ 11 885 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 04:42:32 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 04:42:32 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 04:41:08 | |
138 BTC | $ 8 306 494 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32pz4MxrFaruzVmzJX2dCKRzGcBbyTsGBH | |||