Whale movements
Last update: 03.09.2026 03:40:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 04:23:47 |  |
218 BTC | $ 13 163 437 | (unknown) | (unknown) |
| Type: transfer | From: 3MfU6pDP9JnZ8Cfm8LPehz8uwDouPn7mFi | To: 3KkHVuaYhdQqwcPGbVcx5evEdGPcpJTqKZ | |||
| 18.11.2021 04:23:47 | |
134 BTC | $ 8 090 933 | (unknown) | (unknown) |
| Type: transfer | From: 3GXA8AZk1V4AxVW6PM3d7iHtyStVCfZyFy | To: 39DqcLNhGnCFngBKHxWKw2RKfESLkLE2Hr | |||
| 18.11.2021 04:23:47 | |
133 BTC | $ 8 056 211 | (unknown) | (unknown) |
| Type: transfer | From: 3PY53WweM7a4KJWX5KfruhtYKjnTmQtfWk | To: 3BcQbvA2jt7pYQUzsqchMn4c2dQqt9YEzD | |||
| 18.11.2021 04:23:47 | |
87 BTC | $ 5 282 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CJtFghfDnd123prz9YKX4xc1B214pKY6g | To: 3MjgXbWUVJPNZYzqoKjGj1gkiRVLm1fTUY | |||
| 18.11.2021 04:23:47 | |
102 BTC | $ 6 186 269 | (unknown) | (unknown) |
| Type: transfer | From: 3JsV6BmZ9xeVgvsBizarVNStYhSBezB9ea | To: 32kkpNrXMQQhxVQkiZTh3CGvRQ81LvzmZr | |||
| 18.11.2021 04:23:47 | |
138 BTC | $ 8 362 322 | (unknown) | (unknown) |
| Type: transfer | From: 3J7N2P3pR6qa7LUgVk1AJaFBpERZNv7635 | To: 3QEhKDnHdaDqVK2d5hDKByUXQ9rDNifr4Y | |||
| 18.11.2021 04:23:47 | |
161 BTC | $ 9 759 652 | (unknown) | (unknown) |
| Type: transfer | From: 3L9aSvAUQAtL7SoFdSdKLgkFLtCVeESGV9 | To: 31jwX8DTucPrHqvSt5XercP6L6wxzj8Snb | |||
| 18.11.2021 04:23:47 | |
202 BTC | $ 12 193 049 | (unknown) | (unknown) |
| Type: transfer | From: 3A8bmHYxU5v2mqwTJUPhDRSjcyyT35KLDG | To: 3L1qVNPish3J73vFyEFTvuRPbkWKbPxwZh | |||
| 18.11.2021 04:23:47 | |
175 BTC | $ 10 582 233 | (unknown) | (unknown) |
| Type: transfer | From: 378Ei6QkLNKWtj4qyhFk82rfUzAnQmbEjb | To: 31qN5JxtpVqiyxGTMY3qtgZzeSA8Mq7jXL | |||
| 18.11.2021 04:23:47 | |
270 BTC | $ 16 320 511 | (unknown) | (unknown) |
| Type: transfer | From: 3CunQYoBHLeDFPByWQRA81xSH3eo2KfTFP | To: 3KGjrRLrT2nSxYCTCRkPHJPRcLfQ5U2MU3 | |||
| 18.11.2021 04:23:47 | |
266 BTC | $ 16 111 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7TaqyuGh4SMrDzwwyZXqgaGDdDU63ABX | To: 3K2VTBGHBqC2eqQuwtVzF9qXv64eo81dKh | |||
| 18.11.2021 04:23:47 | |
102 BTC | $ 6 194 941 | (unknown) | (unknown) |
| Type: transfer | From: 37NyCF3rPyE9BzukhJLHXQg5YV9t6aFuLW | To: 3Lyruy5Lb3Qzswp9ee2TFB8Y53jbThvhcC | |||
| 18.11.2021 04:23:47 | |
118 BTC | $ 7 161 674 | (unknown) | (unknown) |
| Type: transfer | From: 3DvRCgrFggiWgn6QCn2C9XSh8BJ3VSLPfP | To: 37JA5KEqhV1v381F6zuMA1rpLMBPCB1Xhn | |||
| 18.11.2021 04:23:47 | |
148 BTC | $ 8 928 500 | (unknown) | (unknown) |
| Type: transfer | From: 3P6mZKG7szEavtQ3AtgfmhCcV6exs5TcAt | To: 34UFjfJdpfkaBmLP5fN8dmfWQ8sE59k3XW | |||
| 18.11.2021 04:23:47 | |
308 BTC | $ 18 648 664 | (unknown) | (unknown) |
| Type: transfer | From: 31nh3o2RfQeeMEkf9toopCF5pn5bGmPzn6 | To: 394bsCi6y16ShJ6AYoJybugaYBZNEVaWkg | |||
| 18.11.2021 04:23:47 | |
202 BTC | $ 12 192 171 | (unknown) | (unknown) |
| Type: transfer | From: 3NXqmXTyYNEUvQdqzeBrApyjJC5VJpmawm | To: 3HnwCUuYFNRcxdwyNHHrwoGdEmprzfwgLH | |||
| 18.11.2021 04:23:47 | |
225 BTC | $ 13 620 974 | (unknown) | (unknown) |
| Type: transfer | From: 3B1zrtPwqd3ohNXwt82PSL7xX9Vyo8D2GX | To: 3JWg8QnzNz2CAhnHP8uuZFNk3jfiwLWNi1 | |||
| 18.11.2021 04:23:47 | |
243 BTC | $ 14 673 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KfbH4XRUTw46v1nrRkUfhvjpDBcaZPk8Z | To: 3G9vh9EYTTxbWecJ4kx5VrfAe47i4aqjvc | |||
| 18.11.2021 04:23:47 | |
86 BTC | $ 5 182 925 | (unknown) | (unknown) |
| Type: transfer | From: 347fQocKCqjpyXoXGKrv68p4rhAeB8WsCY | To: bc1qd4ywd33jkckrrwgdw566jkce3jhg9kxyrz6jvw | |||
| 18.11.2021 04:23:47 | |
91 BTC | $ 5 482 966 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 18.11.2021 04:23:47 | |
182 BTC | $ 11 010 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.11.2021 04:23:47 | |
183 BTC | $ 11 057 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.11.2021 04:23:47 | |
103 BTC | $ 6 231 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 18.11.2021 04:23:47 | |
103 BTC | $ 6 232 190 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 18.11.2021 04:23:47 | |
441 BTC | $ 26 683 424 | binance (exchange) | mercadobitcoin.net (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qyzd7sayuqhzdjp7z9gjkndm8z6atcq9xuq4jq8 | |||
| 18.11.2021 04:23:47 | |
172 BTC | $ 10 379 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyyg5exaes2ddc55glvcp7q32vxnn5gkdddmy2uvdz53rj097v5svueq0n | |||
| 18.11.2021 04:23:47 | |
343 BTC | $ 20 759 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswm6p0jnp0hjx58ju4uac0ga3x7dcu0s352thkw8ec4urcads6sqep75hs | |||
| 18.11.2021 04:22:18 |  |
13 600 000 USDT | $ 13 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.11.2021 04:21:26 | |
2 622 ETH | $ 11 333 369 | (unknown) | (unknown) |
| Type: transfer | From: b8ba36e591facee901ffd3d5d82df491551ad7ef | To: 13cef1478ef9a2773acdf53505d064c69e3014c6 | |||
| 18.11.2021 04:20:00 | |
8 407 964 USDT | $ 8 407 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 18.11.2021 04:16:43 | |
1 744 ETH | $ 7 574 156 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e763bdf657e2ac0c4722aa099d0e3292b24c8c00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 04:13:48 | |
2 954 ETH | $ 12 733 642 | (unknown) | (unknown) |
| Type: transfer | From: 9baba813cd1b3cc8c2680dfce05d59978aef5d3d | To: b8ba36e591facee901ffd3d5d82df491551ad7ef | |||
| 18.11.2021 04:08:39 | |
2 954 ETH | $ 12 821 477 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9baba813cd1b3cc8c2680dfce05d59978aef5d3d | |||
| 18.11.2021 04:06:48 | |
1 240 ETH | $ 5 338 837 | (unknown) | bittrex (exchange) |
| Type: transfer | From: d7f3a62469a323b0e1ba52cba00c3d85bfa6de84 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 18.11.2021 04:05:18 | |
157 BTC | $ 9 518 173 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 18.11.2021 04:05:18 | |
108 BTC | $ 6 564 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvskwkkrd7sc5m9wzshhwnfh2a2d599xp6vksj | To: 3HBD8MLftsXRfE23MVCppreaHMnWQ6yP8P | |||
| 18.11.2021 04:05:18 | |
183 BTC | $ 11 104 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.11.2021 04:05:18 | |
87 BTC | $ 5 281 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | |||
| 18.11.2021 04:05:18 | |
257 BTC | $ 15 603 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cfyqr808mujmyx20mlhhcsuk6ahvu305paq4md2ls5h4lwrtzgse9zyk0 | |||
| 18.11.2021 04:05:18 | |
515 BTC | $ 31 208 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00a9fu96rqrsdkwggy2xe9cndu242zezk3sgsrlsd9zeeuhsplyqcyu9fe | |||
| 18.11.2021 03:57:12 | |
83 BTC | $ 5 057 196 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3Gauz5oRu7y5sw8ykSjCKi4DX2pSFmafVU | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.11.2021 03:57:12 | |
2 000 BTC | $ 122 007 144 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 18.11.2021 03:57:12 | |
1 000 BTC | $ 61 003 572 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 18.11.2021 03:57:12 | |
186 BTC | $ 11 335 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.11.2021 03:57:12 | |
180 BTC | $ 10 980 643 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12rNecbfXyi6Napz9o8BZZzj6BsPzzUGRk | |||
| 18.11.2021 03:49:53 | |
1 000 BTC | $ 61 060 210 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 18.11.2021 03:49:53 | |
3 000 BTC | $ 183 180 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3Gauz5oRu7y5sw8ykSjCKi4DX2pSFmafVU | |||
| 18.11.2021 03:49:53 | |
7 000 BTC | $ 427 421 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.11.2021 03:49:53 | |
120 BTC | $ 7 327 225 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||
| 18.11.2021 03:45:42 | |
196 BTC | $ 11 919 269 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 357QoPGGScpfZRQY83A9UTDkXPdjjwVqe9 | |||