Whale movements
Last update: 03.09.2026 03:00:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 01:00:20 |  |
472 BTC | $ 28 635 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NoiqgQP1hphUL6wqxq3kXGRxiFCfwjSGr | To: bc1q09zn0yg62auag2j2mt8ufufeg4dvng4ktf930q | |||
| 18.11.2021 01:00:20 | |
102 BTC | $ 6 204 943 | (unknown) | (unknown) |
| Type: transfer | From: 3PY844jRCrFm47EJtq14jZvcBFXKG8Gfmu | To: 3MBUFJNRpYPXYH9y8MoBYnBTEKBtu8Xosa | |||
| 18.11.2021 01:00:20 | |
651 BTC | $ 39 505 972 | (unknown) | (unknown) |
| Type: transfer | From: 3HXKZPodL3nt4YdzAC8ryBkDYvEa1jUGzJ | To: 32HVyZSa2XTJg3V5iHXBuCZm9ceuJpZtVf | |||
| 18.11.2021 01:00:20 | |
119 BTC | $ 7 219 034 | (unknown) | (unknown) |
| Type: transfer | From: 3AXkJKkSod5br9pgDwiWZ5dFguTvfzYgab | To: bc1qxhks852rptchfj30ujdj60htfr6v8n3gh68h9r | |||
| 18.11.2021 01:00:20 | |
689 BTC | $ 41 816 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjjcs46zvj2mrt6yp72f8xak2am3x79l00l7w2 | To: 3HvdSoJyWfquZ2wRdGBP1QjyrtDWC96BkF | |||
| 18.11.2021 01:00:20 | |
689 BTC | $ 41 791 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FZhLR8WSuQqmQPbFhJ7RdAmb1VuAygn7J | To: 3Ki8cmUazHBiGPq74EqEd2k2xyS8RKqHm8 | |||
| 18.11.2021 01:00:20 | |
411 BTC | $ 24 961 298 | (unknown) | (unknown) |
| Type: transfer | From: 3PqXmBycviNfR7BHdvc5Q4JNYpLqMG95Di | To: 3HseMsoLfbpgeXLRd2Hg52EAGzouzHbDJr | |||
| 18.11.2021 01:00:20 | |
190 BTC | $ 11 506 070 | (unknown) | (unknown) |
| Type: transfer | From: 34hXc3XUfj24WyyzAjA7TsD4bKq4Rr9z1q | To: 34knRnicVQ5i7emMcWx6HckHjLDbmy97LZ | |||
| 18.11.2021 01:00:20 | |
261 BTC | $ 15 853 322 | (unknown) | (unknown) |
| Type: transfer | From: 3HZWAFr6sHjQCdQc59j8oacqJFmXkWZ9eL | To: 3JComzzmRkurgYbW8CM4UggMdHVLtwkqGK | |||
| 18.11.2021 01:00:20 | |
539 BTC | $ 32 704 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KeYCfJViZf7k2C6fBa5akEPNtdXcdECCL | To: 3BhKheNhZuSvCtfaZxxQGT376aQNdYR8Nx | |||
| 18.11.2021 01:00:20 | |
210 BTC | $ 12 719 971 | (unknown) | (unknown) |
| Type: transfer | From: 3DqYGSSYNhfzcJ8oz8tZ9L1YKKCgA7i2cH | To: 38nB2p4MWCsKZdpzksXrwJgcjMtbukYJ3C | |||
| 18.11.2021 01:00:20 | |
524 BTC | $ 31 774 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KT4B2qvWQZGfF6pA9ABkxcvFuNw6o5bNk | To: 34eRmEYA399HU8BkpkLtT5qWNS6cLF7tLQ | |||
| 18.11.2021 01:00:20 | |
445 BTC | $ 27 011 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LbbvfPKG823K8cb623GaQkDAzKnfbLW6g | To: bc1q8m9m3ckj5qpupryn9dnsc8dpyj3dhvgfxatru0 | |||
| 18.11.2021 01:00:20 | |
130 BTC | $ 7 917 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju4jwketn5qnl60chd3559f0hxhjf420qscnxa | To: 3Gd9UfFGEhasbP3Kxod6kYoDMDya2N6obd | |||
| 18.11.2021 01:00:20 | |
148 BTC | $ 8 955 381 | (unknown) | (unknown) |
| Type: transfer | From: 3KE9jMAWpgP8nE2j3cGccQyewxNFJWSis7 | To: 35LJD2KqeeYFWUdYKuuwinQJ2fWhhjHzrq | |||
| 18.11.2021 01:00:20 | |
125 BTC | $ 7 611 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MfFZegt6g9azx2bq6wGdAtqmt7fk1QeRz | To: 34DPFJYwf3XEiRi1kBv6hG27ngAsrwYRqo | |||
| 18.11.2021 01:00:20 | |
134 BTC | $ 8 129 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf5DRqJmjbHqmxcNauyx9kXF1WbanpYT1 | To: 35E6bSBJcf1hDkfuWa2QCU4XAowBLQzK7w | |||
| 18.11.2021 01:00:20 | |
468 BTC | $ 28 399 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PPoKPAj82zsWaG3RLQe9C5touYthq3Jcf | To: 3GMjt7gKJcR4fDaBeGE5Ko1xwuFC4fNoWg | |||
| 18.11.2021 01:00:20 | |
173 BTC | $ 10 506 325 | (unknown) | (unknown) |
| Type: transfer | From: 3DoDDc6tu49GwrgSibKXebpSKjoNwrd2Xb | To: bc1qlqsn6795ph605v0lwc29pssrqh54xlnggd9nt8 | |||
| 18.11.2021 01:00:20 | |
296 BTC | $ 17 954 702 | (unknown) | (unknown) |
| Type: transfer | From: 3K4DafgeecG7WwZV8iX6HJo1Rgsb1ZZYaJ | To: bc1qrhha5w5amrla3l7kncwe2r2ngsdnj2ns47u3mf | |||
| 18.11.2021 01:00:20 | |
243 BTC | $ 14 714 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JTTWAvstC6a1GGMWE79S5koeabYoieYds | To: bc1qf95gxlt6z9u6jxkp2pw96amjgzdq5frvze3uez | |||
| 18.11.2021 01:00:20 | |
233 BTC | $ 14 165 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfspmrcrayreqjuskpneywyljvrr4awtuuyfcej | To: bc1qq0xfdenml0pw6uk3zryd23q3p28wduapvqt8vm | |||
| 18.11.2021 01:00:20 | |
499 BTC | $ 30 266 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxw0rdghknd9vazqzfkj9wlt2559gqk4xjg35p | To: 3MsEwLVR3DxKyS65RBhZGuQ6hvFJfVx52K | |||
| 18.11.2021 01:00:20 | |
439 BTC | $ 26 612 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq3KwEhbzbYVcRPMGydUMjZddfGthM8nC | To: 3KWUcwrSpD5dk68QeL13wjGUei8GxFkXw2 | |||
| 18.11.2021 01:00:20 | |
225 BTC | $ 13 658 385 | (unknown) | (unknown) |
| Type: transfer | From: 39J4nWTpwfu8jRBGWjBeTW46dVJvatXT6Q | To: 36B7C8eoV2YMAZuA84QdoXdcvz377E5zmu | |||
| 18.11.2021 01:00:20 | |
330 BTC | $ 20 005 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GEGG1Ndvh8PF9Yze3RdkmngcyqooXUM2p | To: 3NPsrQBowJpL6n25Rf8L9YJ9wW3HppaZqn | |||
| 18.11.2021 01:00:20 | |
490 BTC | $ 29 713 510 | (unknown) | (unknown) |
| Type: transfer | From: 33iWQFJGcvFP6mVxNeTKUPxZtC5C6tRsjA | To: bc1q8qh863qhwgjmv7qcswt5yhzcyumy6jhmlm24u6 | |||
| 18.11.2021 01:00:20 | |
721 BTC | $ 43 766 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GJCgYD5JEXzDCrhtdN1V8T8JNiX13ejai | To: 3DhjMZQf4dYMAxtHavyoEoSJprVeGo1gvV | |||
| 18.11.2021 01:00:20 | |
270 BTC | $ 16 377 080 | (unknown) | (unknown) |
| Type: transfer | From: 32wQT1qSC6XMVmha4A1hAqYg1sFJSRt2yE | To: 3EBwC58Lh4fipBoz6ZcyB5PxrSLd1iruAF | |||
| 18.11.2021 01:00:20 | |
227 BTC | $ 13 773 229 | (unknown) | (unknown) |
| Type: transfer | From: 3GNpjrQnPsX8147vb1UB9pSNHzdcJu3Gzh | To: 3QeKN76Em3VjLJQ2vYScSyUQdanfkhC68q | |||
| 18.11.2021 01:00:20 | |
197 BTC | $ 11 956 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.11.2021 01:00:14 |  |
19 000 000 USDC | $ 19 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.11.2021 00:59:44 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 00:59:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 00:57:55 | |
10 000 ETH | $ 42 952 284 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 00:50:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 18.11.2021 00:43:10 |  |
80 000 000 XRP | $ 87 251 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 18.11.2021 00:42:10 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 00:41:42 | |
10 304 249 USDT | $ 10 304 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 00:40:13 | |
1 700 ETH | $ 7 249 685 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.11.2021 00:38:45 |  |
10 033 102 USDT | $ 10 033 102 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 00:37:04 | |
138 BTC | $ 8 334 237 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Njm1h7FdhDX8q73VscTwUUT1kRLTnkYJx | |||
| 18.11.2021 00:37:04 | |
109 BTC | $ 6 574 265 | (unknown) | (unknown) |
| Type: transfer | From: 3JkeHQbddxxJMej9rpBCr2ad77PrQbZAdK | To: 3EDT5gnyNrer7km4mEqaWudpuh55NTruQ2 | |||
| 18.11.2021 00:37:04 | |
125 BTC | $ 7 534 108 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 18.11.2021 00:37:04 | |
225 BTC | $ 13 553 950 | (unknown) | (unknown) |
| Type: transfer | From: 38k3cNiSCnmBY1dcVqvstJudkA1WoWhnYN | To: 32cNwEEKgxHrSgVjst75ZRqHNjY6BVq41d | |||
| 18.11.2021 00:37:04 | |
199 BTC | $ 11 978 972 | (unknown) | (unknown) |
| Type: transfer | From: 33qYGb9wLciFrEdcJzLSSXoB4FhX19F5ic | To: bc1q8kwdglu0x900kmwh8m4sne56mrenxz9hmmgmus | |||
| 18.11.2021 00:37:04 | |
411 BTC | $ 24 797 398 | (unknown) | (unknown) |
| Type: transfer | From: 3391jZozCJZVYYb53KCCrwyw3rUxEfzZFg | To: 3PqXmBycviNfR7BHdvc5Q4JNYpLqMG95Di | |||
| 18.11.2021 00:37:04 | |
243 BTC | $ 14 618 012 | (unknown) | (unknown) |
| Type: transfer | From: 3M7DzzdJjs9ZH2QeEYEnhGr94wXbKba98U | To: 3JTTWAvstC6a1GGMWE79S5koeabYoieYds | |||
| 18.11.2021 00:37:04 | |
143 BTC | $ 8 594 876 | (unknown) | (unknown) |
| Type: transfer | From: 32mmHbBY8mauSenF11ktJsV4GLZ5xK2WCV | To: 3E3roh5sxmqDj2D4Q5iCJnbSRL9SNHZK91 | |||
| 18.11.2021 00:37:04 | |
270 BTC | $ 16 269 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BtVY3CoFs8gahHjor2tTHnyz5pMfq7RQc | To: 32wQT1qSC6XMVmha4A1hAqYg1sFJSRt2yE | |||