Whale movements
Last update: 03.09.2026 03:13:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 01:54:43 |  |
308 BTC | $ 18 680 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MnxuiQ6DpynFAdGzDCEF49pvJXUi8beRt | To: 3KcMoqJdqHcKivgdwuatDHxNSkoWS96bCU | |||
| 18.11.2021 01:54:43 | |
726 BTC | $ 43 976 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn9PKmKMKvYTs9EHXWrgdC1LQtP5NXS9f | To: 3D5dpqzr68vHUVvvHdM84Jr5L8LjrhANQs | |||
| 18.11.2021 01:54:43 | |
296 BTC | $ 17 935 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhha5w5amrla3l7kncwe2r2ngsdnj2ns47u3mf | To: 3CUEooXt27Bc4GR5rCRBTgqQPg2XuQdnDo | |||
| 18.11.2021 01:54:43 | |
261 BTC | $ 15 836 311 | (unknown) | (unknown) |
| Type: transfer | From: 3JComzzmRkurgYbW8CM4UggMdHVLtwkqGK | To: 3QESXcSkRby26reE6fCKnbcbcMe25nHzds | |||
| 18.11.2021 01:54:43 | |
335 BTC | $ 20 286 964 | (unknown) | (unknown) |
| Type: transfer | From: 327cHPindgSQbEQCtwLwvMdhTBmEJnfsFS | To: 33LRq3V1kcpikfduU1e7oB89Gd1mKYu6jX | |||
| 18.11.2021 01:54:43 | |
698 BTC | $ 42 289 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AGnnr4g9FaN8KwdhBB3TM7xTjafy7zQd9 | To: 3PpeT8q6Tw9PKP21czfvhpD99LvyBCj1CS | |||
| 18.11.2021 01:54:43 | |
452 BTC | $ 27 369 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cv2yy5v6ueeya8qhpq02eh56mf2r8yhljmadd | To: 3QUdai6fzX9XGnUj7eBwYVyKNyuLDegcHs | |||
| 18.11.2021 01:54:43 | |
428 BTC | $ 25 909 322 | (unknown) | (unknown) |
| Type: transfer | From: 373GYRkdsdcWRzp2Qq8cEdWzxX3grWcjT1 | To: 3MaUxqZmUWyoXepmyyLGXKQfFNYCKE4Qqf | |||
| 18.11.2021 01:54:43 | |
210 BTC | $ 12 706 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27fktm5q0s6275zp0mfrr8sndk2cr5zw4kvqwz | To: bc1qkyes7466tz66p7a889yuq68aq3ypucvnmhc4p2 | |||
| 18.11.2021 01:54:43 | |
130 BTC | $ 7 908 809 | (unknown) | (unknown) |
| Type: transfer | From: 3NkVDUTidaZojspfiXUn4F9za1ZWnac1sd | To: 33v5o3MLhWzkPaLg8kYPyi5fHXDAVw6KaP | |||
| 18.11.2021 01:54:43 | |
490 BTC | $ 29 681 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qh863qhwgjmv7qcswt5yhzcyumy6jhmlm24u6 | To: 3LXbaxLje3UovyB3S5RTsUZEFLUnbMwUi8 | |||
| 18.11.2021 01:54:43 | |
792 BTC | $ 48 024 770 | (unknown) | (unknown) |
| Type: transfer | From: 34JY4847T4UZ5SSrzvVyiTgE3KA8gKpHEY | To: bc1q6vee2srxuayvvu3ewj4h3g6yq2c4eppxnqnva2 | |||
| 18.11.2021 01:54:43 | |
777 BTC | $ 47 075 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Evn2a1cn4tfjxX39hTVLK9ZEVtwyuEkdg | To: 3AJiVAiihMEpiDRQEAFWJvR4nHDUrnAkBn | |||
| 18.11.2021 01:54:43 | |
582 BTC | $ 35 251 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LW9LBnoqYhfZQMwnXzBuigT5zkz5Cm6Gm | To: 33zo6bW2ZpsX68WLzLXQAhpoB7QAFft61e | |||
| 18.11.2021 01:54:43 | |
396 BTC | $ 23 994 706 | (unknown) | (unknown) |
| Type: transfer | From: 3ASH6YbsEyosdCiJoj15CNJLG5vF6VVNkr | To: 38BNJAN79G9Frq4UQugiuvRuqDXMn8ezPn | |||
| 18.11.2021 01:54:43 | |
225 BTC | $ 13 643 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg4R5Jbyv18HwSLutjzviKpBi4xRkhH5A | To: 3LnmAA2XwAB8byWd1vMmYCEPSwoRobc6bt | |||
| 18.11.2021 01:54:43 | |
134 BTC | $ 8 114 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PefnVbjxFsbnKNF9N8TF5kTdioXd7UNfq | To: 31ywq7WWVLMfPePtPAEgk8xKkaXeBzVwvv | |||
| 18.11.2021 01:54:43 | |
472 BTC | $ 28 605 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09zn0yg62auag2j2mt8ufufeg4dvng4ktf930q | To: bc1qqhs7sa2x6wf37sr7juyxgy40dgcnwp73epj44y | |||
| 18.11.2021 01:54:43 | |
125 BTC | $ 7 602 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BWqGbFwUxQZ9WXr4aJZQD6ZyV1Cwqovn9 | To: 3LFCRcnaxpow4e2gzUeRu6rHg3YFsXxth5 | |||
| 18.11.2021 01:54:43 | |
88 BTC | $ 5 309 051 | (unknown) | (unknown) |
| Type: transfer | From: 35vwXojsnZgQqasHtWhj8vVHSKKZpPkJV3 | To: 35xvKuv2erCasRdGjTaUZKyMG2FVgCxPiX | |||
| 18.11.2021 01:54:43 | |
539 BTC | $ 32 669 168 | (unknown) | (unknown) |
| Type: transfer | From: 3BhKheNhZuSvCtfaZxxQGT376aQNdYR8Nx | To: 37iAWbMuNeEo2YThYJsprH9csv1oFGWEjs | |||
| 18.11.2021 01:54:43 | |
202 BTC | $ 12 213 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk55kmhf879rd6lrjae3fudfa7et5sue259keea | To: 37UwAkLoCvX12FHk4u4KMYjfH8BqkssFzB | |||
| 18.11.2021 01:54:43 | |
119 BTC | $ 7 226 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CXpfTRcw96kDUqRmNdt4u1pmXjdbMaNnz | To: 3G3KhvRSBBg4pw1sZ7Unp9WE2QoeohXHFq | |||
| 18.11.2021 01:54:43 | |
689 BTC | $ 41 746 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki8cmUazHBiGPq74EqEd2k2xyS8RKqHm8 | To: 37Fpuu7GjZeiLJ6qWAcgjixgoouXapfp3G | |||
| 18.11.2021 01:54:43 | |
524 BTC | $ 31 740 892 | (unknown) | (unknown) |
| Type: transfer | From: 34eRmEYA399HU8BkpkLtT5qWNS6cLF7tLQ | To: 348qWCPdF79C83Bt7VMbxC5ycwz7A4XJp1 | |||
| 18.11.2021 01:54:43 | |
469 BTC | $ 28 420 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex8pmFWiwWHFvdAMpX4dqv8Q6TrA6G42b | To: 3BmCVL6t5g3d26gFSiUmtJw1jiucRVbP18 | |||
| 18.11.2021 01:54:43 | |
175 BTC | $ 10 603 943 | (unknown) | (unknown) |
| Type: transfer | From: 38djVsrx1N253Ud7XDoFqHSt66xQxGPjZ1 | To: bc1qx6vzr08txrwqxhgfl9zafuclamlg39ml65w839 | |||
| 18.11.2021 01:54:43 | |
557 BTC | $ 33 780 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NdkaHnfPWddLzcA3JFvSikw73CkzRE8uy | To: bc1qhdgd9q947kcw5lurlgx7v2cwq6mmz20zr42pj8 | |||
| 18.11.2021 01:54:43 | |
482 BTC | $ 29 226 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk7ueU2kjsm5HWxh4NcLmaXGJ33Bp8Hsr | To: bc1q29vwq8crlm8202f32e7xfhmp8gn0kf49ajadfj | |||
| 18.11.2021 01:54:43 | |
604 BTC | $ 36 601 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GmAkrQ8ySKYVzcGhiLBhuefrHNJvVj6EF | To: 33HLZqRBaNWhDU7nN2MWHZNYKNYn4uLji4 | |||
| 18.11.2021 01:54:43 | |
149 BTC | $ 9 014 790 | (unknown) | (unknown) |
| Type: transfer | From: 343ADHnQTK9sGrWcUgKTMafaR6F9YRqTy1 | To: 34zNYWEDumFetFRYVMxHUsq5csVGtzS6Yv | |||
| 18.11.2021 01:54:43 | |
148 BTC | $ 8 944 962 | (unknown) | (unknown) |
| Type: transfer | From: 362pgyZs5HUVjT24yTiuucg1wZ5xTww6QY | To: 32erVYe7PnsELXUFWAXWKzNLngFrb4ZU3Y | |||
| 18.11.2021 01:54:43 | |
368 BTC | $ 22 333 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BCcV23bgJPGK7eaky9NsVJdu75eEbG5N2 | To: 3J2S1v8LwiQeoUxXqYrShb8jbufXd1fxoA | |||
| 18.11.2021 01:54:43 | |
411 BTC | $ 24 885 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HseMsoLfbpgeXLRd2Hg52EAGzouzHbDJr | To: 34pQJAmg3iT1xLrq4kDN4wWjLHLv2F1aGP | |||
| 18.11.2021 01:54:43 | |
102 BTC | $ 6 197 139 | (unknown) | (unknown) |
| Type: transfer | From: 3MA1ZwpXuVQRVaNeMFEVQpsXXtzzSKL9WB | To: bc1q6f0zgx98jd5jr7473r5ylpuva03gf2yzaajeuh | |||
| 18.11.2021 01:54:43 | |
161 BTC | $ 9 775 884 | (unknown) | (unknown) |
| Type: transfer | From: 3K7xYdZgbfXyzPL5jzCBvvqfASuBw2b2xj | To: 3JWw6DqDafRWnBCCB3eaWWpcRRtYxcYo6v | |||
| 18.11.2021 01:54:43 | |
528 BTC | $ 32 020 242 | (unknown) | (unknown) |
| Type: transfer | From: 3K3UaZkNfRf2wTj9gmZ8UEhAmCvSyoZHMz | To: 3DinehV76i3r4vqGrpCu7DCYmWYeZCxRm5 | |||
| 18.11.2021 01:54:43 | |
463 BTC | $ 28 067 820 | (unknown) | (unknown) |
| Type: transfer | From: 37UtDbhCbkXpZNUQvm7aVpu325JbqmBG73 | To: 3FqVhckcw7z2KVee7zmAhVTCc2kwDvQHW4 | |||
| 18.11.2021 01:54:43 | |
243 BTC | $ 14 698 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf95gxlt6z9u6jxkp2pw96amjgzdq5frvze3uez | To: 36SzSnByVSpfeWZJZnmmXeaUegnADV9kbz | |||
| 18.11.2021 01:54:43 | |
596 BTC | $ 36 116 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi5GvzmWxLwgQijbfcbpapcBz6Uoebbcm | To: 38gkk7siWY6ECpzRYUQDcXy83Lo7XMqX3u | |||
| 18.11.2021 01:54:43 | |
192 BTC | $ 11 665 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.11.2021 01:54:43 | |
835 BTC | $ 50 593 850 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1BJ3jfm7mwawfq3AocS6WWTwtANWj6g6tw | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 18.11.2021 01:54:43 | |
700 BTC | $ 42 424 380 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 18.11.2021 01:49:22 |  |
28 999 888 BUSD | $ 28 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.11.2021 01:38:14 | |
5 426 569 USDC | $ 5 426 569 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 01:37:00 |  |
8 000 000 XRP | $ 8 787 805 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.11.2021 01:33:16 | |
5 528 ETH | $ 23 891 274 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.11.2021 01:31:15 | |
102 BTC | $ 6 219 594 | (unknown) | (unknown) |
| Type: transfer | From: 36cxdMpHciSQnh1EQufaJm2EXgpNmKZ3iN | To: 3MA1ZwpXuVQRVaNeMFEVQpsXXtzzSKL9WB | |||
| 18.11.2021 01:31:15 | |
195 BTC | $ 11 873 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.11.2021 01:30:32 | |
95 BTC | $ 5 807 060 | (unknown) | (unknown) |
| Type: transfer | From: 39MW3Gb7bHti4yyTPhsorYa3CzavuhCzc1 | To: 3CdRPHDN8n2VSuTAJ9ceSVyy7tCWkMpL9i | |||