Whale movements
Last update: 03.09.2026 03:44:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 04:41:08 |  |
100 BTC | $ 6 021 167 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 04:41:08 | |
118 BTC | $ 7 126 735 | (unknown) | (unknown) |
| Type: transfer | From: 37JA5KEqhV1v381F6zuMA1rpLMBPCB1Xhn | To: 35qbPrr8Tt8USmJobpVteik3VatfDz3HFB | |||
| 18.11.2021 04:41:08 | |
86 BTC | $ 5 157 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv6hvi3DoW8bid9qzpvPb3YP6FqJ3SCKk | To: 3Nxa1VFYX6hGDJ7sBqXods74ouV8efUrgw | |||
| 18.11.2021 04:41:08 | |
119 BTC | $ 7 159 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwvaf5upgegq4gyhflvnfksa4yhfg7656zwhh7 | To: 3DHzsFgsf38r3Gah1JQeqPFsahCfMWDvPa | |||
| 18.11.2021 04:41:08 | |
102 BTC | $ 6 161 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyruy5Lb3Qzswp9ee2TFB8Y53jbThvhcC | To: 37AEQGnyKBqHUuJddDn6p8zAyasXJFg5rE | |||
| 18.11.2021 04:41:08 | |
85 BTC | $ 5 140 713 | (unknown) | (unknown) |
| Type: transfer | From: 3CJjKQiaSm8z8Ps3pRQkJenf7TrMzJJr3P | To: 3FBVrdp5zuEzr84d42D4sdV9YPTXhaNoq4 | |||
| 18.11.2021 04:41:08 | |
125 BTC | $ 7 532 793 | (unknown) | (unknown) |
| Type: transfer | From: 3HbzsoCGUTHTqxey9r91dPSRHMu8MqUAAW | To: bc1qn2ezls50cqtc9hfxg9nhgxl9d0mzr7lgd0skzh | |||
| 18.11.2021 04:41:08 | |
102 BTC | $ 6 156 033 | (unknown) | (unknown) |
| Type: transfer | From: 34edGTuu7UK2mMP21Jwptgk6Ge7Lw42eS5 | To: 33kudGM6s3wbXCgkKqvHw18aFAuYQLF9Nh | |||
| 18.11.2021 04:41:08 | |
133 BTC | $ 8 016 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BcQbvA2jt7pYQUzsqchMn4c2dQqt9YEzD | To: 36y66eVgHQdxY4tkuU9ZDvG6MeUNjtofNH | |||
| 18.11.2021 04:41:08 | |
134 BTC | $ 8 050 878 | (unknown) | (unknown) |
| Type: transfer | From: 39DqcLNhGnCFngBKHxWKw2RKfESLkLE2Hr | To: 35zP6Q5viAZRz6dQin6Tf233uV9AkkasTz | |||
| 18.11.2021 04:41:08 | |
167 BTC | $ 10 050 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.11.2021 04:41:08 | |
180 BTC | $ 10 838 100 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AF8x5VStgA9RXu1PFgnbRW7Qo5xwMSLdk | |||
| 18.11.2021 04:33:05 | |
95 BTC | $ 5 742 667 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FPdKVubr79D8UpTAscb9mHsfbmJ9cYA9e | |||
| 18.11.2021 04:33:05 | |
125 BTC | $ 7 528 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 18.11.2021 04:33:05 | |
102 BTC | $ 6 180 330 | (unknown) | (unknown) |
| Type: transfer | From: 32kkpNrXMQQhxVQkiZTh3CGvRQ81LvzmZr | To: 34edGTuu7UK2mMP21Jwptgk6Ge7Lw42eS5 | |||
| 18.11.2021 04:33:05 | |
85 BTC | $ 5 161 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MjgXbWUVJPNZYzqoKjGj1gkiRVLm1fTUY | To: 3CJjKQiaSm8z8Ps3pRQkJenf7TrMzJJr3P | |||
| 18.11.2021 04:33:05 | |
167 BTC | $ 10 103 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 04:33:05 | |
86 BTC | $ 5 186 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznv6qw58ukrgmasjn9a70txaxtnkwdpqr4x9cf00wprregdrzqxs7gelz2 | |||
| 18.11.2021 04:33:05 | |
86 BTC | $ 5 186 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyv69qwycd9szeg6z07pyqxfw7wfzn9yra9ec45scev385jtk9tsdze7a6 | |||
| 18.11.2021 04:32:02 |  |
5 365 000 USDC | $ 5 365 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 04:31:14 | |
13 600 000 USDT | $ 13 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 04:30:31 | |
25 113 ETH | $ 109 196 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.11.2021 04:30:12 | |
2 672 ETH | $ 11 616 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dd2c18da7d81be0e232a02b907a065593f12ee9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 04:29:19 | |
335 BTC | $ 20 275 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyg9q6kum4t727npp8d2ps68yv7j4p2p5agl6c | To: 33p9xL2eGLaosFCVP7AmHirC5UyXC6fzXr | |||
| 18.11.2021 04:29:19 | |
86 BTC | $ 5 189 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4ywd33jkckrrwgdw566jkce3jhg9kxyrz6jvw | To: 3Fv6hvi3DoW8bid9qzpvPb3YP6FqJ3SCKk | |||
| 18.11.2021 04:29:31 | |
1 505 ETH | $ 6 523 722 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 18.11.2021 04:23:47 | |
500 BTC | $ 30 253 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 18.11.2021 04:23:47 | |
167 BTC | $ 10 129 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37C7F1gcVeV6uKdRkDUan1gb43oo9k4WpM | |||
| 18.11.2021 04:23:47 | |
104 BTC | $ 6 308 559 | (unknown) | (unknown) |
| Type: transfer | From: 3HBD8MLftsXRfE23MVCppreaHMnWQ6yP8P | To: 3JjzeuZMGAufN84rekd5deT3iMG6kNKaVp | |||
| 18.11.2021 04:23:47 | |
101 BTC | $ 6 093 667 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CN1JqZbyX3vxf92CyZ55Ls4ihEEMsKoB8 | |||
| 18.11.2021 04:23:47 | |
151 BTC | $ 9 107 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 18.11.2021 04:23:47 | |
210 BTC | $ 12 683 043 | (unknown) | (unknown) |
| Type: transfer | From: 3LcLUWAvdVYv9U8xi6ZAFPoLACJzbZMVaP | To: 3KBbCxSK9sis1TEUynxY3ZZ7XqZF3YF5ig | |||
| 18.11.2021 04:23:47 | |
143 BTC | $ 8 665 318 | (unknown) | (unknown) |
| Type: transfer | From: 3N9hZVkps5SoM1vbXE1mjPEKnaRek43qe5 | To: 3KV4gPHqeCVJCR1uGTGGRdU3dtu6KKiVuw | |||
| 18.11.2021 04:23:47 | |
260 BTC | $ 15 760 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uqujdej88s8c9qjv3uantwwlhze3ha4esyehw | To: 3JqudURcZsmVd3zU2HGGy9UFNrPt2DjZCu | |||
| 18.11.2021 04:23:47 | |
125 BTC | $ 7 570 001 | (unknown) | (unknown) |
| Type: transfer | From: 3BNTgX3R4XLix3MCNnRUz1EbwxtWMXEKDP | To: 3HbzsoCGUTHTqxey9r91dPSRHMu8MqUAAW | |||
| 18.11.2021 04:23:47 | |
119 BTC | $ 7 194 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GemW9A3X4XzvfpjFDpYdV6AmYnWnSeasF | To: bc1qfwvaf5upgegq4gyhflvnfksa4yhfg7656zwhh7 | |||
| 18.11.2021 04:23:47 | |
152 BTC | $ 9 194 647 | (unknown) | (unknown) |
| Type: transfer | From: 35GfKy2TcWXBWZ5c3rqeFzYK5UqVfLfzkD | To: 3L9yXrkiEq4qy4BsJHG2LNK8opmNdcTCND | |||
| 18.11.2021 04:23:47 | |
198 BTC | $ 11 986 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs1v6ynChLrQSWDu7oJn8VwWcJ5PFso5L | To: 3JYEzbU1DtnrWaeVqRSaWofNXMFtYNX8Nf | |||
| 18.11.2021 04:23:47 | |
233 BTC | $ 14 126 990 | (unknown) | (unknown) |
| Type: transfer | From: 3N2s4NfCfoZYbqK5HsAS8j6JT34MP9boCv | To: 31m35GGP9zKAsaLzxc1TLceyJzkY9X5BLp | |||
| 18.11.2021 04:23:47 | |
295 BTC | $ 17 847 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9xqwzkalfn6q82nn3x6p80nnz37kk75c5mq27 | To: 38LGCts5qckJmt17hJi7dvfvRByHbYV1DK | |||
| 18.11.2021 04:23:47 | |
196 BTC | $ 11 846 221 | (unknown) | (unknown) |
| Type: transfer | From: 357QoPGGScpfZRQY83A9UTDkXPdjjwVqe9 | To: 3EqEfs8ko4YA6ajEePyh9eEQ2qrKA1tPjX | |||
| 18.11.2021 04:23:47 | |
225 BTC | $ 13 614 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LscetRWUMmUtKuBF1VcHbi54tSkagTkLW | To: 3F7nZqpTo3suPtRfi3J339om7BNpNnKH84 | |||
| 18.11.2021 04:23:47 | |
184 BTC | $ 11 106 057 | (unknown) | (unknown) |
| Type: transfer | From: 3QXVvR43Kz9j9YxunaoNK2eGEPDqCLMXyd | To: 36aMPiwJR9DLiuZ1EwEoz4pGUb126CjXWJ | |||
| 18.11.2021 04:23:47 | |
125 BTC | $ 7 535 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NvTpFcqw1d6wTUKNRd3QVhQYj9xd8VU7F | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 18.11.2021 04:23:47 | |
205 BTC | $ 12 409 551 | (unknown) | (unknown) |
| Type: transfer | From: 3NvTpFcqw1d6wTUKNRd3QVhQYj9xd8VU7F | To: 35rW41GaHQRGGsrdLRZVeEyUPCk1TiHrty | |||
| 18.11.2021 04:23:47 | |
190 BTC | $ 11 473 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz83xjdhegzdf89fnrskj884zvzt6559zd99rj | To: bc1q7ra2vzjcurqvqa5xcw7jnkgr84yf648waa8pnc | |||
| 18.11.2021 04:23:47 | |
162 BTC | $ 9 784 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DDHTH64h7rzNbL6znn3avrjTRYY3X4ak9 | To: 32HV5xN7G4pcDX9ariB3NbKuRXR5bbw35u | |||
| 18.11.2021 04:23:47 | |
191 BTC | $ 11 561 504 | (unknown) | (unknown) |
| Type: transfer | From: 36x7ZhvXWANBbdJWMUy6pPTeGFDozYtf7G | To: bc1q56y0dmf8dy9neglhc7rhnj45k6e5lyyaxtv895 | |||
| 18.11.2021 04:23:47 | |
225 BTC | $ 13 588 468 | (unknown) | (unknown) |
| Type: transfer | From: 33pC1wLfdroTQfaYrcahGnhzmcTcxpkYDt | To: 3KC5Q71BYowtX5DWLeJZtADWzdRMeVy7tu | |||
| 18.11.2021 04:23:47 | |
165 BTC | $ 9 984 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq847dq0kpxtgsqlr5ttd4wygnweynu72ussuv | To: 35ETPPrhCeFgJT2S2UNj9LzXjxtQ8M9gVj | |||