Whale movements
Last update: 03.09.2026 03:21:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 02:34:53 |  |
840 BTC | $ 50 932 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmur20zccs7gnt9gd05c24vuuq26fn7w0t7vadw | To: bc1qplmfxw7824q7lux6dp3mcfur64zsce3g9hygp4 | |||
| 18.11.2021 02:34:53 | |
916 BTC | $ 55 541 560 | (unknown) | (unknown) |
| Type: transfer | From: 3K4AWN7dSf3i4wBbMYZ8TfEzE1mYYBmzsx | To: 3JNCiNfFzw27ceJhubcJSSmxCF6WNPuHEV | |||
| 18.11.2021 02:34:53 | |
1 414 BTC | $ 85 765 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PzbyRKGxJQF9syTWXvyFiJmRYZwTnL3Nw | To: 36bQfU64tDBKdWAsTy26sPqj7xhnN9kyvj | |||
| 18.11.2021 02:34:53 | |
452 BTC | $ 27 383 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QUdai6fzX9XGnUj7eBwYVyKNyuLDegcHs | To: 39krVnnt3uQM7iNBbefzz2CFi6CPEE1wGy | |||
| 18.11.2021 02:34:53 | |
202 BTC | $ 12 219 268 | (unknown) | (unknown) |
| Type: transfer | From: 37UwAkLoCvX12FHk4u4KMYjfH8BqkssFzB | To: 3DCC1Q7FNHTEotuzFTBbDfAqbabfH5pUha | |||
| 18.11.2021 02:34:53 | |
491 BTC | $ 29 745 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ3655TAvzztbSCKK7rwjyiarZsQuCd9B | To: bc1q8wf6v9c0c87y7uhcdl8sgxygmklqn6watvyfty | |||
| 18.11.2021 02:34:53 | |
596 BTC | $ 36 133 732 | (unknown) | (unknown) |
| Type: transfer | From: 38gkk7siWY6ECpzRYUQDcXy83Lo7XMqX3u | To: 3977REsCJAMhXyumMarAzcJrTacQZziDsM | |||
| 18.11.2021 02:34:53 | |
266 BTC | $ 16 156 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CQQxYan7faC639QZdoX2Dyz8kteDfgKrC | To: 3MWxhrSf6KrGFTG6Ticbuw89twdCbBgK7r | |||
| 18.11.2021 02:34:53 | |
469 BTC | $ 28 434 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BmCVL6t5g3d26gFSiUmtJw1jiucRVbP18 | To: 3NtyuearFTnry94XmKEgCkpwM3TbYNpw9H | |||
| 18.11.2021 02:34:53 | |
173 BTC | $ 10 499 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq4KJthZgT6YwFkmeBf6hmRW9mW7jmY7z | To: bc1q5r4848l95tkj9mv58ucst4vm9aknsks2lkvldq | |||
| 18.11.2021 02:34:53 | |
428 BTC | $ 25 922 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MaUxqZmUWyoXepmyyLGXKQfFNYCKE4Qqf | To: 3NdEkzBfQFr7C2ucuMtWKczwhf1MTDUBPZ | |||
| 18.11.2021 02:34:53 | |
457 BTC | $ 27 708 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwy0r6kl6m0yhmyfhn284u7y2styp4zvep8h9x | To: 39mhoUWQVd2LZEvVXg71GSH7opiDqnB45C | |||
| 18.11.2021 02:34:53 | |
184 BTC | $ 11 172 170 | (unknown) | (unknown) |
| Type: transfer | From: 3E6KDsddHXBeGUhZ5kEX5bbY1YeAhmzi4V | To: 38Ep9wmCXQekPNcmXdkKXcxLxWmNdq1has | |||
| 18.11.2021 02:34:53 | |
777 BTC | $ 47 097 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AJiVAiihMEpiDRQEAFWJvR4nHDUrnAkBn | To: 35dTXHNqdy3TqRkw56R5VjpbQcdaWkdunU | |||
| 18.11.2021 02:34:53 | |
165 BTC | $ 10 006 227 | (unknown) | (unknown) |
| Type: transfer | From: 3DsYA4fDj3t8gUEAbjZKUvuiQcdLfDxhUZ | To: 35KkmBvVu8bPT86tdiba1UMyaPEZvRVfC1 | |||
| 18.11.2021 02:34:53 | |
148 BTC | $ 8 949 393 | (unknown) | (unknown) |
| Type: transfer | From: 33otKKmkXVY2giGRzgLamkyRWjvLuXdV5u | To: 36AJ2pAPx3gFMrDebXejW3Rqr1ZcaX9iwy | |||
| 18.11.2021 02:34:53 | |
445 BTC | $ 26 995 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CARz4mbEGhGSDXyPGpmx7CuD259ucZqnt | To: 3MRkg1BKf3bA7U2o8cRJqhSe8VYc8rnA9Y | |||
| 18.11.2021 02:34:53 | |
189 BTC | $ 11 455 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 02:34:53 | |
190 BTC | $ 11 519 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 02:34:53 | |
106 BTC | $ 6 427 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 18.11.2021 02:34:53 | |
161 BTC | $ 9 762 449 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 18.11.2021 02:34:30 |  |
6 245 917 XRP | $ 6 932 690 | binance (exchange) | upbit (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |||
| 18.11.2021 02:34:27 |  |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 18.11.2021 02:34:21 | |
5 478 685 USDT | $ 5 478 685 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.11.2021 02:31:40 |  |
1 203 ETH | $ 5 177 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 02:31:10 | |
1 500 ETH | $ 6 457 087 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: d0228973001ad9b94646a19afc2b62f2b7b7570e | |||
| 18.11.2021 02:30:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | |||
| 18.11.2021 02:30:23 | |
3 000 ETH | $ 12 885 650 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | |||
| 18.11.2021 02:28:24 | |
1 170 ETH | $ 5 058 891 | (unknown) | (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 18.11.2021 02:28:01 | |
5 388 291 BUSD | $ 5 388 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.11.2021 02:25:32 | |
11 242 959 USDT | $ 11 242 959 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 02:13:34 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 02:11:00 | |
5 551 886 USDC | $ 5 551 886 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 02:09:54 | |
13 407 964 USDT | $ 13 407 964 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 18.11.2021 02:05:56 | |
13 600 000 USDT | $ 13 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.11.2021 02:04:15 | |
108 BTC | $ 6 536 633 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 18.11.2021 02:04:15 | |
200 BTC | $ 12 104 876 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 18.11.2021 02:04:15 | |
101 BTC | $ 6 112 963 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 18.11.2021 02:04:15 | |
102 BTC | $ 6 188 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f0zgx98jd5jr7473r5ylpuva03gf2yzaajeuh | To: 36sVSZzcuHkXVjxwewisXt216DK3i3SF2a | |||
| 18.11.2021 02:04:15 | |
143 BTC | $ 8 628 700 | (unknown) | (unknown) |
| Type: transfer | From: 39MSnftf5FYy85w4jLYcf6hEmdajgjJ2Xn | To: 3CBJTKKK34XbnSfno11REizAaitd3caryy | |||
| 18.11.2021 02:04:15 | |
138 BTC | $ 8 368 979 | (unknown) | (unknown) |
| Type: transfer | From: 3JJGzAWtUJad8RwK6UoSAvbPpDxLFtPoJc | To: 3KgF8dkx2DzGYcVUWwDhrBNocm38nuCzBW | |||
| 18.11.2021 02:04:15 | |
88 BTC | $ 5 301 861 | (unknown) | (unknown) |
| Type: transfer | From: 35xvKuv2erCasRdGjTaUZKyMG2FVgCxPiX | To: 3Nn99ByoaLtpjLggCR22sWketJtD8CrfsA | |||
| 18.11.2021 02:04:15 | |
134 BTC | $ 8 103 336 | (unknown) | (unknown) |
| Type: transfer | From: 31ywq7WWVLMfPePtPAEgk8xKkaXeBzVwvv | To: 396UzyT3MW2xprXax8ymWM7q1agaVaDpUk | |||
| 18.11.2021 02:04:15 | |
148 BTC | $ 8 932 860 | (unknown) | (unknown) |
| Type: transfer | From: 32erVYe7PnsELXUFWAXWKzNLngFrb4ZU3Y | To: 33otKKmkXVY2giGRzgLamkyRWjvLuXdV5u | |||
| 18.11.2021 02:04:15 | |
102 BTC | $ 6 198 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KRpnVqcMWqcK1KdvdrBt4oFmdLDoHu7Pj | To: 3MUL7Ft1cBn3BHKwMQoUJcE2eBCvRiW7Pc | |||
| 18.11.2021 02:04:15 | |
125 BTC | $ 7 592 311 | (unknown) | (unknown) |
| Type: transfer | From: 3LFCRcnaxpow4e2gzUeRu6rHg3YFsXxth5 | To: 3DggjQU5VDbUfxAnd5WDAkojvu7x5SSGc8 | |||
| 18.11.2021 02:04:15 | |
119 BTC | $ 7 199 423 | (unknown) | (unknown) |
| Type: transfer | From: 35HGajPiNuzuWRZBnsrB53Shqa7BEemaGJ | To: 3GADGDWPMirhdzcEd9gXQsdFXEPxULpe5F | |||
| 18.11.2021 02:04:15 | |
161 BTC | $ 9 762 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JWw6DqDafRWnBCCB3eaWWpcRRtYxcYo6v | To: 354bViNGdogXadZ7yWyqaRfBUp2648NxMy | |||
| 18.11.2021 02:04:15 | |
149 BTC | $ 9 002 593 | (unknown) | (unknown) |
| Type: transfer | From: 34zNYWEDumFetFRYVMxHUsq5csVGtzS6Yv | To: 3EC3qXmZG96H9D4yoCxdXBTqhDRCpQoy5J | |||
| 18.11.2021 02:04:15 | |
152 BTC | $ 9 197 425 | (unknown) | (unknown) |
| Type: transfer | From: 3BfEjkXyPTQs6o8uQAa3BskfYQZSN8DzNz | To: 363wVMwB1WnofnnBivfztSyrPJwXmgWiYE | |||