Whale movements
Last update: 03.09.2026 03:07:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 01:30:32 |  |
88 BTC | $ 5 382 161 | (unknown) | (unknown) |
| Type: transfer | From: 32dvJJg8h6dsFugUXCDntj3QVESYGFduXH | To: 35vwXojsnZgQqasHtWhj8vVHSKKZpPkJV3 | |||
| 18.11.2021 01:28:40 |  |
5 974 736 USDT | $ 5 974 736 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.11.2021 01:26:32 | |
1 451 ETH | $ 6 284 768 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 18.11.2021 01:26:19 | |
2 000 ETH | $ 8 658 983 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fe1d96426dbeb3e1d902318e5fdc8ba731879e7a | |||
| 18.11.2021 01:25:53 | |
5 721 258 USDC | $ 5 721 258 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 01:25:01 | |
98 BTC | $ 6 002 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 18.11.2021 01:25:01 | |
97 BTC | $ 5 940 823 | binance (exchange) | (unknown) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: bc1qsay9wsrxevp9zyn0rzq2avltnlqm3vxuk9xkp98sdlluu9gckgsqtv67rn | |||
| 18.11.2021 01:25:01 | |
225 BTC | $ 13 732 350 | (unknown) | (unknown) |
| Type: transfer | From: 36B7C8eoV2YMAZuA84QdoXdcvz377E5zmu | To: 3Dg4R5Jbyv18HwSLutjzviKpBi4xRkhH5A | |||
| 18.11.2021 01:25:01 | |
84 BTC | $ 5 145 557 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.11.2021 01:21:58 | |
109 BTC | $ 6 682 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk96sse59qmw0sg8xwa3rf0e4sx5t339s08e4rm | To: bc1qhfyx2xz537hwxfmgfh2649t4mc05svv7d6qtdm | |||
| 18.11.2021 01:21:58 | |
200 BTC | $ 12 271 277 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 18.11.2021 01:21:58 | |
218 BTC | $ 13 337 152 | (unknown) | (unknown) |
| Type: transfer | From: 3E7xH8yNCFa6QgbdXKzsyVfPsegEqnjRS4 | To: bc1q5zppmwmvm2xthmhvzp6s0009heuy872e09cs78 | |||
| 18.11.2021 01:21:58 | |
102 BTC | $ 6 278 703 | (unknown) | (unknown) |
| Type: transfer | From: 38JWZQmEuPsVaYhVnCEEdKxWVTaKM2PZBK | To: bc1qn6p3nav02amdm39rulyjvy9mske6rkdqck2vpg | |||
| 18.11.2021 01:21:58 | |
119 BTC | $ 7 289 030 | (unknown) | (unknown) |
| Type: transfer | From: 35SXDFGFsaojjMbwtvmohAPPWxwcfFzBL3 | To: 3HXEzLe8D6wSnTSk2qT9FAt1a4NcLbKWZ7 | |||
| 18.11.2021 01:21:58 | |
175 BTC | $ 10 721 272 | (unknown) | (unknown) |
| Type: transfer | From: 329VMzEPdioyypYG33xsQRCg1gmWiWw6uA | To: 38djVsrx1N253Ud7XDoFqHSt66xQxGPjZ1 | |||
| 18.11.2021 01:21:58 | |
143 BTC | $ 8 735 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GpNxRCWt5vXqrvoLxd6kmXZDGU6zegiFE | To: bc1qn4p0cdwx4q4dndmcz9y0gfx34p7etl39zfpemd | |||
| 18.11.2021 01:21:58 | |
134 BTC | $ 8 204 101 | (unknown) | (unknown) |
| Type: transfer | From: 34ERfTUau3BDA35BNkvhTTt4eAcGcdnPPz | To: 3PefnVbjxFsbnKNF9N8TF5kTdioXd7UNfq | |||
| 18.11.2021 01:21:58 | |
165 BTC | $ 10 113 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HXvd6NA75uHkQWFD197VZNsvx8UrqRMdw | To: 3GnwUMGKxBAoBhQyWtN8KES6T9RNkuvmWL | |||
| 18.11.2021 01:21:58 | |
184 BTC | $ 11 290 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6cl2kj035gdcxngaxpqfnw3npdphtvwd29het | To: 3J9QaUe6mGdRVQYJwyAhn5aPZLXFzUh624 | |||
| 18.11.2021 01:21:58 | |
125 BTC | $ 7 686 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Apa4FfiMeMfogWczLSEg2vtAdZ3cGQr3f | To: 3BWqGbFwUxQZ9WXr4aJZQD6ZyV1Cwqovn9 | |||
| 18.11.2021 01:21:58 | |
95 BTC | $ 5 850 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GaxBWf8CzhEXEPswoKkiToFY3XKCKgvJA | To: 39MW3Gb7bHti4yyTPhsorYa3CzavuhCzc1 | |||
| 18.11.2021 01:21:58 | |
130 BTC | $ 7 996 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkmdx9ndtdk5tjrxnl3k98daq4hw9kskrghy7k | To: 3NkVDUTidaZojspfiXUn4F9za1ZWnac1sd | |||
| 18.11.2021 01:21:58 | |
199 BTC | $ 12 178 447 | (unknown) | (unknown) |
| Type: transfer | From: 3JvhHwVzjxqejALgmr5k5AY8qJ2PhnsQ2b | To: 3D7ir5etG57tu6DSRvYhQGCF44W5qxFu7u | |||
| 18.11.2021 01:21:58 | |
152 BTC | $ 9 311 778 | (unknown) | (unknown) |
| Type: transfer | From: 3GCq9PwRuBCj9N69gmQE9z6EvpFfSLJnJo | To: 3Bd1aS5WPx7BZiTk29eL6JNhs1vmxPUjdS | |||
| 18.11.2021 01:21:58 | |
102 BTC | $ 6 266 825 | (unknown) | (unknown) |
| Type: transfer | From: 3BQAJNAehevTf5zcaVUK2fuMDie7EGhGBq | To: 36cxdMpHciSQnh1EQufaJm2EXgpNmKZ3iN | |||
| 18.11.2021 01:21:58 | |
173 BTC | $ 10 611 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqsn6795ph605v0lwc29pssrqh54xlnggd9nt8 | To: 33ZCXSxYK5nKxgfsdh8dWCrbmkaJDoiqBx | |||
| 18.11.2021 01:21:58 | |
210 BTC | $ 12 846 753 | (unknown) | (unknown) |
| Type: transfer | From: 38nB2p4MWCsKZdpzksXrwJgcjMtbukYJ3C | To: bc1q27fktm5q0s6275zp0mfrr8sndk2cr5zw4kvqwz | |||
| 18.11.2021 01:21:58 | |
149 BTC | $ 9 114 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LNypMeE9REj5qdsVsndFj6JrFjBhP1sha | To: 343ADHnQTK9sGrWcUgKTMafaR6F9YRqTy1 | |||
| 18.11.2021 01:21:58 | |
191 BTC | $ 11 709 401 | (unknown) | (unknown) |
| Type: transfer | From: 37pxCpZJtbzzTMsDJfQoQw68VAYPfSyGf3 | To: 3NCa7nRxqLV2GNhzaoWw3ihc6uS7RncdYU | |||
| 18.11.2021 01:21:58 | |
161 BTC | $ 9 884 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lq6unf8ndhjrnzvdh4mk2atrps08sz4kj5kma | To: 3K7xYdZgbfXyzPL5jzCBvvqfASuBw2b2xj | |||
| 18.11.2021 01:21:58 | |
202 BTC | $ 12 378 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PjnWhACPbqjtg4fZnzJFY3wcRznPTr7sQ | To: 3CpJphUSsrtRnWy8mE619bt7mcotYbFtt3 | |||
| 18.11.2021 01:21:58 | |
225 BTC | $ 13 777 713 | (unknown) | (unknown) |
| Type: transfer | From: 3CRJuDkcdAc4qWAgHCkCQWPsedcQ4kczFg | To: 3P98frYcVwGWFXbHrJ2nneJQRyvd1Hfaby | |||
| 18.11.2021 01:21:58 | |
148 BTC | $ 9 043 936 | (unknown) | (unknown) |
| Type: transfer | From: 35LJD2KqeeYFWUdYKuuwinQJ2fWhhjHzrq | To: 362pgyZs5HUVjT24yTiuucg1wZ5xTww6QY | |||
| 18.11.2021 01:21:58 | |
202 BTC | $ 12 348 316 | (unknown) | (unknown) |
| Type: transfer | From: 3E2CoCx97KQ6NgqyVJwNUV92ys8qhgNRDP | To: bc1qk55kmhf879rd6lrjae3fudfa7et5sue259keea | |||
| 18.11.2021 01:21:58 | |
190 BTC | $ 11 620 870 | (unknown) | (unknown) |
| Type: transfer | From: 34knRnicVQ5i7emMcWx6HckHjLDbmy97LZ | To: bc1qgmc23z79dwdfzrmqmvn0ajyns5u82r29km4mdu | |||
| 18.11.2021 01:21:58 | |
119 BTC | $ 7 306 863 | (unknown) | (unknown) |
| Type: transfer | From: 38hTFiBpJzQo4pip7MMRrfS5G871852uC3 | To: 3CXpfTRcw96kDUqRmNdt4u1pmXjdbMaNnz | |||
| 18.11.2021 01:21:58 | |
88 BTC | $ 5 422 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc75hp7enrqv97m877eyntuzpm49qpseh2w4dau | To: 32dvJJg8h6dsFugUXCDntj3QVESYGFduXH | |||
| 18.11.2021 01:21:58 | |
197 BTC | $ 12 063 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.11.2021 01:21:31 | |
7 196 378 BUSD | $ 7 196 378 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 01:16:38 | |
7 196 378 BUSD | $ 7 196 378 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 01:12:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ecddeb677f9b82710845411094499f6398e852ff | |||
| 18.11.2021 01:11:57 | |
102 BTC | $ 6 170 556 | (unknown) | (unknown) |
| Type: transfer | From: 33tRPndWU3xDG4WsN3nmMy81MycvQTnKoG | To: 38JWZQmEuPsVaYhVnCEEdKxWVTaKM2PZBK | |||
| 18.11.2021 01:11:57 | |
102 BTC | $ 6 158 882 | (unknown) | (unknown) |
| Type: transfer | From: 3MBUFJNRpYPXYH9y8MoBYnBTEKBtu8Xosa | To: 3BQAJNAehevTf5zcaVUK2fuMDie7EGhGBq | |||
| 18.11.2021 01:11:57 | |
125 BTC | $ 7 554 320 | (unknown) | (unknown) |
| Type: transfer | From: 34DPFJYwf3XEiRi1kBv6hG27ngAsrwYRqo | To: 3Apa4FfiMeMfogWczLSEg2vtAdZ3cGQr3f | |||
| 18.11.2021 01:11:57 | |
95 BTC | $ 5 749 563 | (unknown) | (unknown) |
| Type: transfer | From: 38KnpU4CMe1sXz3ZvXqX74e6SakKafLPUD | To: 3GaxBWf8CzhEXEPswoKkiToFY3XKCKgvJA | |||
| 18.11.2021 01:11:57 | |
119 BTC | $ 7 181 162 | (unknown) | (unknown) |
| Type: transfer | From: 3KATKg3mMB74vmZhVwXxkcjTGahnVep8hw | To: 38hTFiBpJzQo4pip7MMRrfS5G871852uC3 | |||
| 18.11.2021 01:11:57 | |
88 BTC | $ 5 328 874 | (unknown) | (unknown) |
| Type: transfer | From: 38QCpZL7cxLRcLc2ZGMMcYFN5sXVTqSe6S | To: bc1qc75hp7enrqv97m877eyntuzpm49qpseh2w4dau | |||
| 18.11.2021 01:11:57 | |
134 BTC | $ 8 062 784 | (unknown) | (unknown) |
| Type: transfer | From: 35E6bSBJcf1hDkfuWa2QCU4XAowBLQzK7w | To: 34ERfTUau3BDA35BNkvhTTt4eAcGcdnPPz | |||
| 18.11.2021 01:11:57 | |
130 BTC | $ 7 858 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd9UfFGEhasbP3Kxod6kYoDMDya2N6obd | To: bc1qjkmdx9ndtdk5tjrxnl3k98daq4hw9kskrghy7k | |||
| 18.11.2021 01:11:57 | |
119 BTC | $ 7 165 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhks852rptchfj30ujdj60htfr6v8n3gh68h9r | To: 35SXDFGFsaojjMbwtvmohAPPWxwcfFzBL3 | |||