Whale movements
Last update: 03.09.2026 03:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 03:45:42 |  |
108 BTC | $ 6 591 274 | (unknown) | (unknown) |
| Type: transfer | From: 3DHNWcqJhqN96ac1Dy3Wz6oHx9unbEDNJn | To: bc1qlvskwkkrd7sc5m9wzshhwnfh2a2d599xp6vksj | |||
| 18.11.2021 03:45:42 | |
138 BTC | $ 8 413 892 | (unknown) | (unknown) |
| Type: transfer | From: 33M8zvyuNB9bb7bSP3uozvVcAGKAQdPwTh | To: 3J7N2P3pR6qa7LUgVk1AJaFBpERZNv7635 | |||
| 18.11.2021 03:45:42 | |
134 BTC | $ 8 142 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DuUQ2guM7Pb4BwL8Mqr9LrCKGU3dEqG2Q | To: 3GXA8AZk1V4AxVW6PM3d7iHtyStVCfZyFy | |||
| 18.11.2021 03:45:42 | |
102 BTC | $ 6 235 142 | (unknown) | (unknown) |
| Type: transfer | From: 38Gnd12ifzBbsGZ2r8Rec9DDFKUkb8Zb2J | To: 37NyCF3rPyE9BzukhJLHXQg5YV9t6aFuLW | |||
| 18.11.2021 03:45:42 | |
143 BTC | $ 8 719 745 | (unknown) | (unknown) |
| Type: transfer | From: 36M8RB1D7NzpSND9tnQ6hyoX8njrSXyZJS | To: 3N9hZVkps5SoM1vbXE1mjPEKnaRek43qe5 | |||
| 18.11.2021 03:45:42 | |
118 BTC | $ 7 206 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju8mN5v5XxkdorwUkHNpWpA8RV2vq2w6o | To: 3DvRCgrFggiWgn6QCn2C9XSh8BJ3VSLPfP | |||
| 18.11.2021 03:45:42 | |
102 BTC | $ 6 224 607 | (unknown) | (unknown) |
| Type: transfer | From: 374H4Sg91eAciD6sm8erm8D7UJnR94KECL | To: 3JsV6BmZ9xeVgvsBizarVNStYhSBezB9ea | |||
| 18.11.2021 03:45:42 | |
87 BTC | $ 5 322 755 | (unknown) | (unknown) |
| Type: transfer | From: 3QhWmwtPVcJMacqJ2tmuv1YaQppRfZufM8 | To: 3CJtFghfDnd123prz9YKX4xc1B214pKY6g | |||
| 18.11.2021 03:45:42 | |
119 BTC | $ 7 238 605 | (unknown) | (unknown) |
| Type: transfer | From: 3NAC3bcUcPDb32hRxWJ1cfSHVreVju2Hjn | To: 3GemW9A3X4XzvfpjFDpYdV6AmYnWnSeasF | |||
| 18.11.2021 03:45:42 | |
86 BTC | $ 5 214 883 | (unknown) | (unknown) |
| Type: transfer | From: 38f2ZeP2GhKGwEkBeqCGboU4kke2Ly8XaD | To: 347fQocKCqjpyXoXGKrv68p4rhAeB8WsCY | |||
| 18.11.2021 03:45:42 | |
148 BTC | $ 8 983 561 | (unknown) | (unknown) |
| Type: transfer | From: 3MKxBzvQGcfJmz5yVrUheyX2e3fEefk149 | To: 3P6mZKG7szEavtQ3AtgfmhCcV6exs5TcAt | |||
| 18.11.2021 03:45:42 | |
125 BTC | $ 7 616 687 | (unknown) | (unknown) |
| Type: transfer | From: 3FxXKktGruMboS56QVQp5PFgxmbiNRNv9d | To: 3BNTgX3R4XLix3MCNnRUz1EbwxtWMXEKDP | |||
| 18.11.2021 03:45:42 | |
10 000 BTC | $ 608 797 100 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.11.2021 03:45:42 | |
82 BTC | $ 5 016 409 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 18.11.2021 03:45:42 | |
186 BTC | $ 11 321 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 03:45:42 | |
100 BTC | $ 6 087 971 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1Gqx9wdfUq3RY4y5CdRDw3ydYet7MCQSGS | |||
| 18.11.2021 03:45:03 |  |
5 258 416 BUSD | $ 5 258 416 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 03:40:50 | |
11 358 534 USDT | $ 11 358 534 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 03:39:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 470f899194796af444afe2c9f389287d08dc3aba | |||
| 18.11.2021 03:39:27 | |
8 628 466 USDC | $ 8 628 466 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1062bae2755852f049ba2400ceb332b6470beb60 | |||
| 18.11.2021 03:38:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 470f899194796af444afe2c9f389287d08dc3aba | |||
| 18.11.2021 03:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 470f899194796af444afe2c9f389287d08dc3aba | |||
| 18.11.2021 03:36:26 | |
5 258 416 BUSD | $ 5 258 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 03:35:19 | |
210 BTC | $ 12 748 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FS1Abhde2dXX73Qgkp7ppdrxJeNv2SEmp | To: 3LcLUWAvdVYv9U8xi6ZAFPoLACJzbZMVaP | |||
| 18.11.2021 03:35:19 | |
218 BTC | $ 13 230 839 | (unknown) | (unknown) |
| Type: transfer | From: 3EC3KCgVwPzZmxGiRAC8Y4UXKGYjCKuUkT | To: 3MfU6pDP9JnZ8Cfm8LPehz8uwDouPn7mFi | |||
| 18.11.2021 03:35:19 | |
136 BTC | $ 8 254 033 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.11.2021 03:33:45 | |
8 720 035 BUSD | $ 8 720 035 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 03:33:02 | |
108 BTC | $ 6 536 534 | (unknown) | (unknown) |
| Type: transfer | From: 3JFDnPKU56DoCXBQNso1vcNwt53aYMk3QP | To: 3DHNWcqJhqN96ac1Dy3Wz6oHx9unbEDNJn | |||
| 18.11.2021 03:33:02 | |
125 BTC | $ 7 551 838 | (unknown) | (unknown) |
| Type: transfer | From: 39o7Rvo2iDpR3xq2HBMLZE49p917LhaPoP | To: 3FxXKktGruMboS56QVQp5PFgxmbiNRNv9d | |||
| 18.11.2021 03:33:02 | |
87 BTC | $ 5 280 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jt3tgeexwsv79c4egwa7dayqlgcpw5wkz3qrw | To: 3QhWmwtPVcJMacqJ2tmuv1YaQppRfZufM8 | |||
| 18.11.2021 03:33:02 | |
138 BTC | $ 8 342 254 | (unknown) | (unknown) |
| Type: transfer | From: 32xQ6xVFUvRNfcyMS2iQTPFmgVdQejRWAT | To: 33M8zvyuNB9bb7bSP3uozvVcAGKAQdPwTh | |||
| 18.11.2021 03:33:02 | |
165 BTC | $ 9 960 762 | (unknown) | (unknown) |
| Type: transfer | From: 38j9LkUUcoBnZJMh3VVjku34B9yAWxbxzz | To: bc1qlq847dq0kpxtgsqlr5ttd4wygnweynu72ussuv | |||
| 18.11.2021 03:33:02 | |
143 BTC | $ 8 646 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee2wqlnra0rnuj3u4nxgmhztau7yx003zqw66c | To: 36M8RB1D7NzpSND9tnQ6hyoX8njrSXyZJS | |||
| 18.11.2021 03:33:02 | |
202 BTC | $ 12 163 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqpkx6nrr98yyc9tmqprmxv2jtjwcz6ljvd804 | To: 3A8bmHYxU5v2mqwTJUPhDRSjcyyT35KLDG | |||
| 18.11.2021 03:33:02 | |
202 BTC | $ 12 162 877 | (unknown) | (unknown) |
| Type: transfer | From: 3BDd6aU2gEtGGJrN2TCR29z6RjnAVeYqmp | To: 3NXqmXTyYNEUvQdqzeBrApyjJC5VJpmawm | |||
| 18.11.2021 03:33:02 | |
184 BTC | $ 11 118 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BDCkdcux9arPtKRGogugdKsZbWKgrwLSL | To: 3QXVvR43Kz9j9YxunaoNK2eGEPDqCLMXyd | |||
| 18.11.2021 03:33:02 | |
161 BTC | $ 9 736 289 | (unknown) | (unknown) |
| Type: transfer | From: 3PGNHVwbFQucj5tDvHjAjhYeD7erVopYX8 | To: 3L9aSvAUQAtL7SoFdSdKLgkFLtCVeESGV9 | |||
| 18.11.2021 03:33:02 | |
102 BTC | $ 6 171 613 | (unknown) | (unknown) |
| Type: transfer | From: 33WPu8gU1UM7e6cLA6gjj6oBzQ4o4f45Px | To: 374H4Sg91eAciD6sm8erm8D7UJnR94KECL | |||
| 18.11.2021 03:33:02 | |
119 BTC | $ 7 176 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qets7gam76lnn5zt442mhsrw826zqcwcw773jan | To: 3NAC3bcUcPDb32hRxWJ1cfSHVreVju2Hjn | |||
| 18.11.2021 03:33:02 | |
148 BTC | $ 8 907 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FpzcY8qKqAiLQNyjqv7S8wjrY99xWewFQ | To: 3MKxBzvQGcfJmz5yVrUheyX2e3fEefk149 | |||
| 18.11.2021 03:33:02 | |
175 BTC | $ 10 561 019 | (unknown) | (unknown) |
| Type: transfer | From: 389iikeFKqBGSfJAVn5ewYT8aQRFhK9V9p | To: 378Ei6QkLNKWtj4qyhFk82rfUzAnQmbEjb | |||
| 18.11.2021 03:33:02 | |
173 BTC | $ 10 451 293 | (unknown) | (unknown) |
| Type: transfer | From: 35JpifFuzJQEeiMsH7SVhu4iPJp4qbTnnV | To: 3PY53WweM7a4KJWX5KfruhtYKjnTmQtfWk | |||
| 18.11.2021 03:33:02 | |
199 BTC | $ 11 996 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LP6RZon5cHErsixSEDcrqwhtTX8qause9 | To: 3Qs1v6ynChLrQSWDu7oJn8VwWcJ5PFso5L | |||
| 18.11.2021 03:33:02 | |
102 BTC | $ 6 182 059 | (unknown) | (unknown) |
| Type: transfer | From: 3QyynMCvRYcYDF4UHKDqY37u7oiBAna7uD | To: 38Gnd12ifzBbsGZ2r8Rec9DDFKUkb8Zb2J | |||
| 18.11.2021 03:33:02 | |
134 BTC | $ 8 073 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NLJS6ZHAi8DCoAsTgQj5kNWiBAnuohmfQ | To: 3DuUQ2guM7Pb4BwL8Mqr9LrCKGU3dEqG2Q | |||
| 18.11.2021 03:33:02 | |
118 BTC | $ 7 144 868 | (unknown) | (unknown) |
| Type: transfer | From: 3NcWwdNjuh4E3LUZrHcxkJTsSGP2CTPVeD | To: 3Ju8mN5v5XxkdorwUkHNpWpA8RV2vq2w6o | |||
| 18.11.2021 03:33:02 | |
190 BTC | $ 11 446 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllph69s7ckt6469cf9q8rg2ftu4www3z9mzemp | To: bc1qhz83xjdhegzdf89fnrskj884zvzt6559zd99rj | |||
| 18.11.2021 03:33:02 | |
191 BTC | $ 11 533 732 | (unknown) | (unknown) |
| Type: transfer | From: 35yBTpCz7BHoLtoFzbS81Fvp132q7rP2ju | To: 36x7ZhvXWANBbdJWMUy6pPTeGFDozYtf7G | |||
| 18.11.2021 03:33:02 | |
143 BTC | $ 8 605 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm5ZqsdYYWRjnawwHiwDVb1YePUVBJkEs | To: 38f2ZeP2GhKGwEkBeqCGboU4kke2Ly8XaD | |||
| 18.11.2021 03:33:02 | |
152 BTC | $ 9 172 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9p5345rhmt92v03u032stxczyqc923x04n39v | To: 35GfKy2TcWXBWZ5c3rqeFzYK5UqVfLfzkD | |||