Whale movements
Last update: 03.09.2026 03:05:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 01:11:57 |  |
197 BTC | $ 11 859 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.11.2021 01:11:57 | |
117 BTC | $ 7 064 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 01:06:06 |  |
5 997 055 USDC | $ 5 997 055 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 01:03:55 | |
1 202 ETH | $ 5 165 189 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 18.11.2021 01:01:55 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 01:00:38 | |
9 999 944 BUSD | $ 9 999 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 01:00:22 | |
111 819 FTT | $ 5 758 105 | (unknown) | (unknown) |
| Type: transfer | From: 2c73ed1c800006a003e10a4dd277e59ebcc56889 | To: 19d8465569a3563ef4a3db3244dec47802b28921 | |||
| 18.11.2021 01:00:20 | |
109 BTC | $ 6 616 509 | (unknown) | (unknown) |
| Type: transfer | From: 3EDT5gnyNrer7km4mEqaWudpuh55NTruQ2 | To: bc1qk96sse59qmw0sg8xwa3rf0e4sx5t339s08e4rm | |||
| 18.11.2021 01:00:20 | |
279 BTC | $ 16 911 218 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 18.11.2021 01:00:20 | |
119 BTC | $ 7 234 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx2TLkUsrBQnwomV2ZU73isjsHSKZPoYr | To: 3KATKg3mMB74vmZhVwXxkcjTGahnVep8hw | |||
| 18.11.2021 01:00:20 | |
491 BTC | $ 29 772 728 | (unknown) | (unknown) |
| Type: transfer | From: 3E5jzYTP8xwMsdBzZuYSMW1jbpdmG3imvU | To: 345wpMojCSFRpbMbxiUzs915MGir1GQWWa | |||
| 18.11.2021 01:00:20 | |
452 BTC | $ 27 398 954 | (unknown) | (unknown) |
| Type: transfer | From: 3GEk6LwgmRCW5BRn2y9fqi6AUTLMbMwBnj | To: bc1q7cv2yy5v6ueeya8qhpq02eh56mf2r8yhljmadd | |||
| 18.11.2021 01:00:20 | |
528 BTC | $ 32 054 620 | (unknown) | (unknown) |
| Type: transfer | From: 348RVeDkkjx4HpxJe57NT91cjv4nQukcwx | To: 3K3UaZkNfRf2wTj9gmZ8UEhAmCvSyoZHMz | |||
| 18.11.2021 01:00:20 | |
457 BTC | $ 27 724 342 | (unknown) | (unknown) |
| Type: transfer | From: 347o4T7CGKmMK64PgJE9gizuH2DKGqXUnT | To: 37tVKqJ4QGHTAqWmY2jByLSSskt5ohxZ8Z | |||
| 18.11.2021 01:00:20 | |
578 BTC | $ 35 079 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3s8z3qh0h3qfkuwtqklk59dvse5zlzmxdkrkc | To: 3JS8FBz1UiubCEpMug3PwLsebd5cAKe1wD | |||
| 18.11.2021 01:00:20 | |
482 BTC | $ 29 258 360 | (unknown) | (unknown) |
| Type: transfer | From: 3E5RM3M8b226kMjXYJL6mk1DZYabSbuJgz | To: 3Kk7ueU2kjsm5HWxh4NcLmaXGJ33Bp8Hsr | |||
| 18.11.2021 01:00:20 | |
149 BTC | $ 9 024 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NLZGHJaXUVSf4aLMZM9t6iuuTHL9LPtLD | To: 3LNypMeE9REj5qdsVsndFj6JrFjBhP1sha | |||
| 18.11.2021 01:00:20 | |
571 BTC | $ 34 617 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AaVcaMEaHqGXWKhycGSC7iMaHFVJj6oxF | To: 3FZQ31k5Xz7gd4Em13koPwxEp4GZAEw3Xm | |||
| 18.11.2021 01:00:20 | |
698 BTC | $ 42 335 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6s1611Sh28mjfQvxSZ9UcaAJonwyYCZY | To: 3AGnnr4g9FaN8KwdhBB3TM7xTjafy7zQd9 | |||
| 18.11.2021 01:00:20 | |
269 BTC | $ 16 304 914 | (unknown) | (unknown) |
| Type: transfer | From: 3MU9WkK7DfnRwfYbm1XiNVE6wxvYeSCKLC | To: 3QZPXVfCJMNEBPH6mVg4b5a6jiyFKdFznc | |||
| 18.11.2021 01:00:20 | |
463 BTC | $ 28 097 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfnfgxj4kh5g8r3mn3r4wt9kv4dpa2v8cjx59v | To: 37UtDbhCbkXpZNUQvm7aVpu325JbqmBG73 | |||
| 18.11.2021 01:00:20 | |
582 BTC | $ 35 289 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MchRBma6eqMqrKgJUbpEmtnZ2qzERQpZ2 | To: 3LW9LBnoqYhfZQMwnXzBuigT5zkz5Cm6Gm | |||
| 18.11.2021 01:00:20 | |
192 BTC | $ 11 639 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NdzTVrqaQBEaomQsNFEaoctv89EpqPnBK | To: 37pxCpZJtbzzTMsDJfQoQw68VAYPfSyGf3 | |||
| 18.11.2021 01:00:20 | |
161 BTC | $ 9 786 491 | (unknown) | (unknown) |
| Type: transfer | From: 3D11Vc1aKjSupLFDj5ZpMUvxXDbTZQosx3 | To: bc1q9lq6unf8ndhjrnzvdh4mk2atrps08sz4kj5kma | |||
| 18.11.2021 01:00:20 | |
576 BTC | $ 34 921 068 | (unknown) | (unknown) |
| Type: transfer | From: 365r4KJ1kRtBaKHuJUkocwv6Mgh75jCk9G | To: 36N7F9cea5jpusq6ZteRBAZK9X3JuTpJcg | |||
| 18.11.2021 01:00:20 | |
184 BTC | $ 11 179 417 | (unknown) | (unknown) |
| Type: transfer | From: 3CYpeeQM9bxNKYyjHqF2piEcPaaYZSmMgF | To: bc1qa6cl2kj035gdcxngaxpqfnw3npdphtvwd29het | |||
| 18.11.2021 01:00:20 | |
199 BTC | $ 12 058 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kwdglu0x900kmwh8m4sne56mrenxz9hmmgmus | To: 3JvhHwVzjxqejALgmr5k5AY8qJ2PhnsQ2b | |||
| 18.11.2021 01:00:20 | |
692 BTC | $ 41 999 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FCo5M2TDYavhjCkYyaQTKSr9gLcFkJh8f | To: 36dm57A3tNjLAv2BUUguwRLx5ULTnWyApQ | |||
| 18.11.2021 01:00:20 | |
225 BTC | $ 13 643 527 | (unknown) | (unknown) |
| Type: transfer | From: 32cNwEEKgxHrSgVjst75ZRqHNjY6BVq41d | To: 3CRJuDkcdAc4qWAgHCkCQWPsedcQ4kczFg | |||
| 18.11.2021 01:00:20 | |
218 BTC | $ 13 205 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v0e2xfe3jadhdzjltsuxm0cmvg67cjp3l87x9 | To: 3E7xH8yNCFa6QgbdXKzsyVfPsegEqnjRS4 | |||
| 18.11.2021 01:00:20 | |
557 BTC | $ 33 817 212 | (unknown) | (unknown) |
| Type: transfer | From: 32SxfKh19bXkLfi6pDtEPbwVueWK1fSo1d | To: 3NdkaHnfPWddLzcA3JFvSikw73CkzRE8uy | |||
| 18.11.2021 01:00:20 | |
202 BTC | $ 12 255 796 | (unknown) | (unknown) |
| Type: transfer | From: 397yZRS4XJMKYyk778MQBqfq5Z7nVvcdf2 | To: 3PjnWhACPbqjtg4fZnzJFY3wcRznPTr7sQ | |||
| 18.11.2021 01:00:20 | |
96 BTC | $ 5 798 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h088jm3tagczalk58llsje06l2hxadl8g6rxq | To: 38KnpU4CMe1sXz3ZvXqX74e6SakKafLPUD | |||
| 18.11.2021 01:00:20 | |
469 BTC | $ 28 451 142 | (unknown) | (unknown) |
| Type: transfer | From: 3LVeu4VR2HK44RUQ7BtQyyrLWLEmm5Ycoy | To: 3Ex8pmFWiwWHFvdAMpX4dqv8Q6TrA6G42b | |||
| 18.11.2021 01:00:20 | |
143 BTC | $ 8 651 673 | (unknown) | (unknown) |
| Type: transfer | From: 3E3roh5sxmqDj2D4Q5iCJnbSRL9SNHZK91 | To: 3GpNxRCWt5vXqrvoLxd6kmXZDGU6zegiFE | |||
| 18.11.2021 01:00:20 | |
335 BTC | $ 20 308 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuvzdu9jtscv0wd756knd5nq696kvx2f2s7he4 | To: 327cHPindgSQbEQCtwLwvMdhTBmEJnfsFS | |||
| 18.11.2021 01:00:20 | |
428 BTC | $ 25 937 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aupvslpkl2ew2hvtn8305c5hx973fha9cyhdc | To: 373GYRkdsdcWRzp2Qq8cEdWzxX3grWcjT1 | |||
| 18.11.2021 01:00:20 | |
88 BTC | $ 5 368 732 | (unknown) | (unknown) |
| Type: transfer | From: 3MeBGbveCPLibVyU1W97519VCyyq8WxeJh | To: 38QCpZL7cxLRcLc2ZGMMcYFN5sXVTqSe6S | |||
| 18.11.2021 01:00:20 | |
491 BTC | $ 29 764 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HmL3dnbp2MacXp5Z1kLrGF6n42Yc2rXic | To: 3QJx4v8czBvyS1Dm2QHzxwk6KZU59w2LU5 | |||
| 18.11.2021 01:00:20 | |
596 BTC | $ 36 155 644 | (unknown) | (unknown) |
| Type: transfer | From: 32itUFngT29iW32htKNDNE6xzsrbYZoecD | To: 3Hi5GvzmWxLwgQijbfcbpapcBz6Uoebbcm | |||
| 18.11.2021 01:00:20 | |
369 BTC | $ 22 357 578 | (unknown) | (unknown) |
| Type: transfer | From: 33ScfyfeXKEukupySsLyexiCDj7ZGSdSNh | To: 3BCcV23bgJPGK7eaky9NsVJdu75eEbG5N2 | |||
| 18.11.2021 01:00:20 | |
165 BTC | $ 10 013 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DUjJ2b8usmF2XcpYx3A7sX8hkrWT6jAYo | To: 3HXvd6NA75uHkQWFD197VZNsvx8UrqRMdw | |||
| 18.11.2021 01:00:20 | |
396 BTC | $ 24 020 966 | (unknown) | (unknown) |
| Type: transfer | From: 3PztC2mRtwsQxBYXsRMEuHHJnFZzuH4gmD | To: 3ASH6YbsEyosdCiJoj15CNJLG5vF6VVNkr | |||
| 18.11.2021 01:00:20 | |
152 BTC | $ 9 219 793 | (unknown) | (unknown) |
| Type: transfer | From: 39uor1XGFGJcQ6vvXS4rahWYNYPrtQPN3G | To: 3GCq9PwRuBCj9N69gmQE9z6EvpFfSLJnJo | |||
| 18.11.2021 01:00:20 | |
102 BTC | $ 6 216 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BtypAD3fUqkZauomKAMnAzxhwgmuZWyz3 | To: 33tRPndWU3xDG4WsN3nmMy81MycvQTnKoG | |||
| 18.11.2021 01:00:20 | |
308 BTC | $ 18 700 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MHQXjUHLPNYg92pB7owahX1knXbmfkeY3 | To: 3MnxuiQ6DpynFAdGzDCEF49pvJXUi8beRt | |||
| 18.11.2021 01:00:20 | |
604 BTC | $ 36 640 896 | (unknown) | (unknown) |
| Type: transfer | From: 37GdUjbzMTr6Qa1MaHomDNTpWXHpreHHsL | To: 3GmAkrQ8ySKYVzcGhiLBhuefrHNJvVj6EF | |||
| 18.11.2021 01:00:20 | |
175 BTC | $ 10 615 360 | (unknown) | (unknown) |
| Type: transfer | From: 32HLoaqX1uscjn4PrM7Ez386xYV63NnWk6 | To: 329VMzEPdioyypYG33xsQRCg1gmWiWw6uA | |||
| 18.11.2021 01:00:20 | |
363 BTC | $ 22 012 684 | (unknown) | (unknown) |
| Type: transfer | From: 3A4szVsC4jsVE5GvC3CAxV8KeCXTUCYWhC | To: 39MowYBMnkySjtLNQdSycJ27fR7wtioXSH | |||
| 18.11.2021 01:00:20 | |
202 BTC | $ 12 226 639 | (unknown) | (unknown) |
| Type: transfer | From: 371pmuoBUkh55g1RkYM7F8y11WHtUgwePf | To: 3E2CoCx97KQ6NgqyVJwNUV92ys8qhgNRDP | |||