Whale movements
Last update: 03.09.2026 03:27:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 03:02:23 |  |
266 BTC | $ 16 151 201 | (unknown) | (unknown) |
| Type: transfer | From: 3MWxhrSf6KrGFTG6Ticbuw89twdCbBgK7r | To: 3Q7TaqyuGh4SMrDzwwyZXqgaGDdDU63ABX | |||
| 18.11.2021 03:02:23 | |
210 BTC | $ 12 715 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CgpLdLjW9W6KkCpmcTyUf3qjQ74ji6qSR | To: 3FS1Abhde2dXX73Qgkp7ppdrxJeNv2SEmp | |||
| 18.11.2021 03:02:23 | |
125 BTC | $ 7 589 578 | (unknown) | (unknown) |
| Type: transfer | From: 3AmYas8E6ikVzd92ukgvWErL1LZa66Pt2N | To: 3JZU91KoP9APyp6nsepZ3JPodckJPccKsn | |||
| 18.11.2021 03:02:23 | |
218 BTC | $ 13 195 482 | (unknown) | (unknown) |
| Type: transfer | From: 3NDdgrEWikhgLvnH122Cey99n9NPb7f6jx | To: 3EC3KCgVwPzZmxGiRAC8Y4UXKGYjCKuUkT | |||
| 18.11.2021 03:02:23 | |
225 BTC | $ 13 631 565 | (unknown) | (unknown) |
| Type: transfer | From: 37HHqCcAhVj654CneBoPLtDvbFGoiD4QSu | To: 33pC1wLfdroTQfaYrcahGnhzmcTcxpkYDt | |||
| 18.11.2021 03:02:23 | |
173 BTC | $ 10 501 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r4848l95tkj9mv58ucst4vm9aknsks2lkvldq | To: 35JpifFuzJQEeiMsH7SVhu4iPJp4qbTnnV | |||
| 18.11.2021 03:02:23 | |
88 BTC | $ 5 311 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3nhz7n6h3dgq03pr23ee8tgp89vhjg5g8nclz | To: 39LvefxTmF757JdGV9xhCY8xUd2yWca1Qq | |||
| 18.11.2021 03:02:23 | |
188 BTC | $ 11 414 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.11.2021 03:02:23 | |
188 BTC | $ 11 420 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.11.2021 03:02:23 | |
188 BTC | $ 11 428 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.11.2021 03:02:23 | |
102 BTC | $ 6 170 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 18.11.2021 03:02:23 | |
101 BTC | $ 6 121 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3F9wkFkCedi4c6U2V9ghNEJSxadh4oNvvb | |||
| 18.11.2021 03:02:23 | |
200 BTC | $ 12 130 773 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz | |||
| 18.11.2021 02:53:03 |  |
9 734 272 BUSD | $ 9 734 272 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 18.11.2021 02:51:48 |  |
6 917 100 USDT | $ 6 917 100 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 18.11.2021 02:38:07 | |
1 500 ETH | $ 6 471 986 | (unknown) | (unknown) |
| Type: transfer | From: d0228973001ad9b94646a19afc2b62f2b7b7570e | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 18.11.2021 02:38:07 | |
1 696 ETH | $ 7 317 653 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 699a390c89cdee1b071e12b984c295f1bcfe4521 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.11.2021 02:36:54 | |
1 696 ETH | $ 7 298 183 | (unknown) | okex (exchange) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: 699a390c89cdee1b071e12b984c295f1bcfe4521 | |||
| 18.11.2021 02:36:01 | |
93 BTC | $ 5 661 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: bc1qcg4xwy3q4l8xxlmp3kaxhdkl6f3rg6rulhwn4ums57lq4jc8vjrsfrrsru | |||
| 18.11.2021 02:36:01 | |
162 BTC | $ 9 892 515 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DDHTH64h7rzNbL6znn3avrjTRYY3X4ak9 | |||
| 18.11.2021 02:34:53 | |
277 BTC | $ 16 796 928 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmap4pufmwjeu4fcat0eyr54ecajyla2wv34uksyeszcp5czzfl5stw7fzl | |||
| 18.11.2021 02:34:53 | |
400 BTC | $ 24 254 608 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.11.2021 02:34:53 | |
108 BTC | $ 6 576 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjkec7mxpk6awc3ayjlfsk35num0znt8skv6wd | To: bc1q2zjpcrruerg0j3hqkt7ae3ytrsw7n00597vgqa | |||
| 18.11.2021 02:34:53 | |
108 BTC | $ 6 576 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrr084q40k3fl3pzsxnsmdaq2ml7fw6t8rm4ry | To: bc1qnjkec7mxpk6awc3ayjlfsk35num0znt8skv6wd | |||
| 18.11.2021 02:34:53 | |
108 BTC | $ 6 576 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi41NiGUeWMLsr9Q4AVrB8gp9yp1cHoGg | To: bc1qrrr084q40k3fl3pzsxnsmdaq2ml7fw6t8rm4ry | |||
| 18.11.2021 02:34:53 | |
1 697 BTC | $ 102 917 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AeALTNLr2EVPqAvQ2fEsXJP8NJY73HcSS | To: 39j6L959hX67LjR69BwLa24h935hbKovNY | |||
| 18.11.2021 02:34:53 | |
218 BTC | $ 13 197 773 | (unknown) | (unknown) |
| Type: transfer | From: 3NxKbyRDKTj2euA4GF81mPZymb6uvr4Uy9 | To: 3NDdgrEWikhgLvnH122Cey99n9NPb7f6jx | |||
| 18.11.2021 02:34:53 | |
149 BTC | $ 9 019 255 | (unknown) | (unknown) |
| Type: transfer | From: 3EC3qXmZG96H9D4yoCxdXBTqhDRCpQoy5J | To: 37jpHbcg481Hs1TuaALHoVGsuJ6hB3AXFr | |||
| 18.11.2021 02:34:53 | |
557 BTC | $ 33 797 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdgd9q947kcw5lurlgx7v2cwq6mmz20zr42pj8 | To: 3DyU8YXrcnG6d3PjVceRBuYAFEMZ3s2ere | |||
| 18.11.2021 02:34:53 | |
227 BTC | $ 13 765 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PdkUsKdYezFfLTTAm1CubUU4soABHJHCW | To: 37yWf3fzfmzDVo8F1u4EgX1fsYaeB5yf9E | |||
| 18.11.2021 02:34:53 | |
411 BTC | $ 24 897 592 | (unknown) | (unknown) |
| Type: transfer | From: 34pQJAmg3iT1xLrq4kDN4wWjLHLv2F1aGP | To: 3AJ1RDzEvZaUgkj2CrwtbXyPkHkLSyStfg | |||
| 18.11.2021 02:34:53 | |
820 BTC | $ 49 729 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn1TUrLLVsqn7wMCreAavca2Pfxq39dsJ | To: 3MyqYBN1FNzKYdyr3SzXvM7FdF2e9CboEW | |||
| 18.11.2021 02:34:53 | |
463 BTC | $ 28 081 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FqVhckcw7z2KVee7zmAhVTCc2kwDvQHW4 | To: 3DcsGonwN26KdJAhG11eN5kqdfrhEpvXXJ | |||
| 18.11.2021 02:34:53 | |
721 BTC | $ 43 708 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LzaDF7tM7cDGXmSM6fF3ZfnMVfb7VkEmP | To: 38kWQNA2bcGxDBxhbwNekcST2BWLKdf8yK | |||
| 18.11.2021 02:34:53 | |
481 BTC | $ 29 180 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29vwq8crlm8202f32e7xfhmp8gn0kf49ajadfj | To: 3Jr75d2W8JdKFEajHaKgYUTbzo6swFu9Zx | |||
| 18.11.2021 02:34:53 | |
88 BTC | $ 5 309 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn99ByoaLtpjLggCR22sWketJtD8CrfsA | To: bc1qn3nhz7n6h3dgq03pr23ee8tgp89vhjg5g8nclz | |||
| 18.11.2021 02:34:53 | |
270 BTC | $ 16 365 875 | (unknown) | (unknown) |
| Type: transfer | From: 3BpthCKNVGpddRNy61k5e1jXAsME38Dqzk | To: 3NyN1Wg17CsrwmoPZoremXL8bKLGRUyNBE | |||
| 18.11.2021 02:34:53 | |
524 BTC | $ 31 756 726 | (unknown) | (unknown) |
| Type: transfer | From: 348qWCPdF79C83Bt7VMbxC5ycwz7A4XJp1 | To: bc1qfeseffa65jed0c6u7g0xuypv5k6yckpzzsv299 | |||
| 18.11.2021 02:34:53 | |
161 BTC | $ 9 780 730 | (unknown) | (unknown) |
| Type: transfer | From: 354bViNGdogXadZ7yWyqaRfBUp2648NxMy | To: 3GS2rCmHXMXog3A77iEgdkrrwKb6r1vKfM | |||
| 18.11.2021 02:34:53 | |
439 BTC | $ 26 597 418 | (unknown) | (unknown) |
| Type: transfer | From: 3LwJQPovZc1isRBVGuVZwsdh2GLDvtBixT | To: bc1q9chu0pjnc6xwjm8j7w4w4ufdejj9r93tcqn5al | |||
| 18.11.2021 02:34:53 | |
233 BTC | $ 14 157 506 | (unknown) | (unknown) |
| Type: transfer | From: 35FVXcZjHyp1861B3j9CsWANbtR5oDqdgj | To: 3ASVfTCNYcTN1kWVwwdv8GygmD2R7Ys7pQ | |||
| 18.11.2021 02:34:53 | |
764 BTC | $ 46 323 476 | (unknown) | (unknown) |
| Type: transfer | From: 33HdRStPxYnq1UAzqUwNnhkYso72byrvwU | To: 3Badp9no78XXZnWTqhe3D2TgiiWj92xuFP | |||
| 18.11.2021 02:34:53 | |
499 BTC | $ 30 248 646 | (unknown) | (unknown) |
| Type: transfer | From: 34ZqyG9rzo1mwfw9WXRn3JdzLVniosF6rz | To: 387HRuhXnirQeXhz6wPCVjxLZ3iQ9yqH6G | |||
| 18.11.2021 02:34:53 | |
824 BTC | $ 49 969 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EurquBshVXX7vQE1ut7J8y3dFnJf5wMpX | To: 3FcdWX4QUNvsnXE92pL9fa9PAUfRjHYssu | |||
| 18.11.2021 02:34:53 | |
134 BTC | $ 8 111 834 | (unknown) | (unknown) |
| Type: transfer | From: 396UzyT3MW2xprXax8ymWM7q1agaVaDpUk | To: 3JJ9ZfZGRvoZ2zKgVxxCzeFwKJhohN8twU | |||
| 18.11.2021 02:34:53 | |
190 BTC | $ 11 499 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CiHY9AsZJaX5Z95CSDStQbYcWBhTM1kCr | To: bc1q7lk4ksqqjjqrf3v0qx868d4xvk2crrtpmhy9q6 | |||
| 18.11.2021 02:34:53 | |
130 BTC | $ 7 912 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EHooHUTfRSUof7e1wioSz7w6YHJ6FvPFD | To: 36rifdaEGJVCD2f3zuiSBWgCjZzBLcyBsP | |||
| 18.11.2021 02:34:53 | |
472 BTC | $ 28 619 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhs7sa2x6wf37sr7juyxgy40dgcnwp73epj44y | To: 3CXmCzndPyw4ocGS4br2YHfcD2brCYvzbw | |||
| 18.11.2021 02:34:53 | |
1 005 BTC | $ 60 931 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql33ze8hj4mlkn0v5kwt7n46u50e9ecftly7dzu | To: bc1q7z6ljrzwwzmaq0m8d76lm20c9m8ch6d7jmwdw6 | |||
| 18.11.2021 02:34:53 | |
1 166 BTC | $ 70 694 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HnbbardadXYZqZ9qQrdwBznUBmfF57dxc | To: 3QdyjFxcSKrBxzbahhje6TdLdYXLznvopK | |||