Whale movements
Last update: 03.09.2026 03:34:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 03:33:02 |  |
499 BTC | $ 30 120 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35YUJG63KFA5JZAp6XniMDs4Pqaceu5DCB | |||
| 18.11.2021 03:33:02 | |
101 BTC | $ 6 102 521 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 18.11.2021 03:31:50 |  |
8 720 035 BUSD | $ 8 720 035 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 03:30:42 | |
3 005 ETH | $ 13 044 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 03:30:04 | |
2 550 ETH | $ 11 053 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcef6fe49db50fe7fd2cf8f5e4ea878363c890f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 03:30:04 | |
197 WBTC | $ 11 938 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2021 03:26:07 | |
6 635 974 BUSD | $ 6 635 974 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 03:25:06 | |
6 635 974 BUSD | $ 6 635 974 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 03:20:24 |  |
91 878 776 TRX | $ 10 354 342 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.11.2021 03:17:32 | |
110 BTC | $ 6 689 993 | (unknown) | (unknown) |
| Type: transfer | From: 1DvJwjvpvBBb7fCtEGEigMDAAYCfRcYJXy | To: 1Hxqtt82QDLfVndcrgFkDsCoSPtc2jcbQ7 | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcnspyj89ak8fvc4a9gt3c9c3mevau0682surz | To: bc1q7ytr9xgf43ql4r6alyaztxryfgahjctl274c4a | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcnspyj89ak8fvc4a9gt3c9c3mevau0682surz | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qv766dgntr2ymgcgc2rrms77hk4dw0yh7nu8fsj | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
200 BTC | $ 12 120 264 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qv766dgntr2ymgcgc2rrms77hk4dw0yh7nu8fsj | To: bc1qkcnspyj89ak8fvc4a9gt3c9c3mevau0682surz | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxkjs3p5qxlxz76z27a94jvhq3d3tyganmtnee | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1quurum6g6tdlhll6eg3ym07dmvqehg8pfs6yha8 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
135 BTC | $ 8 168 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1quurum6g6tdlhll6eg3ym07dmvqehg8pfs6yha8 | To: bc1qrxkjs3p5qxlxz76z27a94jvhq3d3tyganmtnee | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kdqx9vqhz9233ucylfdtxfr5j67958v0n79cy | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
235 BTC | $ 14 228 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kdqx9vqhz9233ucylfdtxfr5j67958v0n79cy | To: bc1quurum6g6tdlhll6eg3ym07dmvqehg8pfs6yha8 | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0naku7pk592r5jlhw6g9redaxafsp89ckgkuc0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
335 BTC | $ 20 289 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0naku7pk592r5jlhw6g9redaxafsp89ckgkuc0 | To: bc1q4kdqx9vqhz9233ucylfdtxfr5j67958v0n79cy | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cex5yq2yhhcmpc967al60ajhhrlq3rngl4xhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
435 BTC | $ 26 349 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cex5yq2yhhcmpc967al60ajhhrlq3rngl4xhm | To: bc1q0naku7pk592r5jlhw6g9redaxafsp89ckgkuc0 | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyws72cllu3gr5z4ngj6llurysn79ddsjl939u7 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
535 BTC | $ 32 409 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyws72cllu3gr5z4ngj6llurysn79ddsjl939u7 | To: bc1q5cex5yq2yhhcmpc967al60ajhhrlq3rngl4xhm | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5qpvrfeqfmmm8fy35p2n6w7kqw4dx20gka8ww0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
635 BTC | $ 38 469 464 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5qpvrfeqfmmm8fy35p2n6w7kqw4dx20gka8ww0 | To: bc1qyws72cllu3gr5z4ngj6llurysn79ddsjl939u7 | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
735 BTC | $ 44 529 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1q5qpvrfeqfmmm8fy35p2n6w7kqw4dx20gka8ww0 | |||
| 18.11.2021 03:17:32 | |
100 BTC | $ 6 060 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2021 03:17:32 | |
300 BTC | $ 18 180 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qv766dgntr2ymgcgc2rrms77hk4dw0yh7nu8fsj | |||
| 18.11.2021 03:17:32 | |
142 BTC | $ 8 630 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 18.11.2021 03:17:32 | |
120 BTC | $ 7 272 097 | binance (exchange) | (unknown) |
| Type: transfer | From: 3F9wkFkCedi4c6U2V9ghNEJSxadh4oNvvb | To: 351yZhnPPbV8Y9C4NBaK1w4GSoRkUzUaU7 | |||
| 18.11.2021 03:17:32 | |
108 BTC | $ 6 563 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NpDLgYEK5Y91QgcvHcV9dbWJSK14n8zJj | To: 3JFDnPKU56DoCXBQNso1vcNwt53aYMk3QP | |||
| 18.11.2021 03:17:32 | |
152 BTC | $ 9 209 063 | (unknown) | (unknown) |
| Type: transfer | From: 32Bp9ZtE9H7RBw61oGk9efMdfzZW6bhopD | To: bc1qm9p5345rhmt92v03u032stxczyqc923x04n39v | |||
| 18.11.2021 03:17:32 | |
148 BTC | $ 8 942 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdldpn85gtnke0arj6yngtuwkgyz2fdetz956qv | To: 3FpzcY8qKqAiLQNyjqv7S8wjrY99xWewFQ | |||
| 18.11.2021 03:17:32 | |
188 BTC | $ 11 403 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.11.2021 03:17:32 | |
180 BTC | $ 10 908 238 | (unknown) | (unknown) |
| Type: transfer | From: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | To: 17FNjrWQ38K2vfQVYq8hgQdw3HPxKhqZbt | |||
| 18.11.2021 03:14:49 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 03:13:26 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 03:11:59 | |
5 396 875 BUSD | $ 5 396 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.11.2021 03:11:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 03:09:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 18.11.2021 03:08:55 | |
93 BTC | $ 5 690 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 18.11.2021 03:08:55 | |
774 BTC | $ 47 351 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LeskxS4werK55v3rxWYS2KhyAhn8MBFBj | To: 32EDzgqoDVDrX2iGz4JEXNxcB9R7PYeXJF | |||
| 18.11.2021 03:08:55 | |
134 BTC | $ 8 183 627 | (unknown) | (unknown) |
| Type: transfer | From: 3LbjveWhJNQGDXKq8wP1QBrph5KQBNK94J | To: 3NLJS6ZHAi8DCoAsTgQj5kNWiBAnuohmfQ | |||
| 18.11.2021 03:08:55 | |
138 BTC | $ 8 455 025 | (unknown) | (unknown) |
| Type: transfer | From: 35cDFDEFj5XsvyiPCWCS6x5curcEDZ3Ebt | To: 32xQ6xVFUvRNfcyMS2iQTPFmgVdQejRWAT | |||
| 18.11.2021 03:08:55 | |
143 BTC | $ 8 763 165 | (unknown) | (unknown) |
| Type: transfer | From: 3AkHKBkNdMLHs5zgNxJ46nyK5bNCRXbkVo | To: bc1qee2wqlnra0rnuj3u4nxgmhztau7yx003zqw66c | |||
| 18.11.2021 03:08:55 | |
143 BTC | $ 8 721 500 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Fb45vnNMF7JxzG9EdtMzuxyhv6E41hL | To: 3Lm5ZqsdYYWRjnawwHiwDVb1YePUVBJkEs | |||