Whale movements
Last update: 03.09.2026 02:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 00:37:04 |  |
218 BTC | $ 13 119 280 | (unknown) | (unknown) |
| Type: transfer | From: 343R1JQhtakYVvVUfPc9Sn8ffT7GwaaBWW | To: bc1q4v0e2xfe3jadhdzjltsuxm0cmvg67cjp3l87x9 | |||
| 18.11.2021 00:37:04 | |
165 BTC | $ 9 947 627 | (unknown) | (unknown) |
| Type: transfer | From: 3JaRXCpe4551rJU5MLUW7d24UNFutdgFDR | To: 3DUjJ2b8usmF2XcpYx3A7sX8hkrWT6jAYo | |||
| 18.11.2021 00:37:04 | |
175 BTC | $ 10 547 653 | (unknown) | (unknown) |
| Type: transfer | From: 36Uq7jeUD7WAUYfkmb5jKq1g7csWGqLiMi | To: 32HLoaqX1uscjn4PrM7Ez386xYV63NnWk6 | |||
| 18.11.2021 00:37:04 | |
225 BTC | $ 13 569 009 | (unknown) | (unknown) |
| Type: transfer | From: 3A4sGx1QmD96Eh3m3rfzDvKfrizgjsCFeA | To: 39J4nWTpwfu8jRBGWjBeTW46dVJvatXT6Q | |||
| 18.11.2021 00:37:04 | |
161 BTC | $ 9 722 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmpqvt5u0wxgtywc7x2mws5mdcgvr0e8js03wf | To: 3D11Vc1aKjSupLFDj5ZpMUvxXDbTZQosx3 | |||
| 18.11.2021 00:37:04 | |
102 BTC | $ 6 175 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DDQ6smpYcAHFtmvj9ZZzZCvYtLNhN73oi | To: 3BtypAD3fUqkZauomKAMnAzxhwgmuZWyz3 | |||
| 18.11.2021 00:37:04 | |
134 BTC | $ 8 075 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsq46rvjknmc5e40vw7r6umshwekl9n2q4uys3 | To: 3Qf5DRqJmjbHqmxcNauyx9kXF1WbanpYT1 | |||
| 18.11.2021 00:37:04 | |
102 BTC | $ 6 166 205 | (unknown) | (unknown) |
| Type: transfer | From: 3MgfVXMXu9uGf9hb4vJKvKoXaNt7u8ReZU | To: 3PY844jRCrFm47EJtq14jZvcBFXKG8Gfmu | |||
| 18.11.2021 00:37:04 | |
88 BTC | $ 5 333 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uv9lj6tw7nl7pks8f2xpqgfxpc0s972nj227r | To: 3MeBGbveCPLibVyU1W97519VCyyq8WxeJh | |||
| 18.11.2021 00:37:04 | |
184 BTC | $ 11 107 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwfkmgulcfxuchhzy9f8ftg0nz6757es9l9wxn | To: 3CYpeeQM9bxNKYyjHqF2piEcPaaYZSmMgF | |||
| 18.11.2021 00:37:04 | |
428 BTC | $ 25 766 918 | (unknown) | (unknown) |
| Type: transfer | From: 32LsDk3ANLHY6t8GffuHiVTyuSFwEppr93 | To: bc1q9aupvslpkl2ew2hvtn8305c5hx973fha9cyhdc | |||
| 18.11.2021 00:37:04 | |
445 BTC | $ 26 834 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfnlf6qhnr87vzkuqkd4zs25dl75tywk5pd30m | To: 3LbbvfPKG823K8cb623GaQkDAzKnfbLW6g | |||
| 18.11.2021 00:37:04 | |
202 BTC | $ 12 146 366 | (unknown) | (unknown) |
| Type: transfer | From: 338bY9ajWvzHidCKx4Dr1hCEA75mtSYjoQ | To: 371pmuoBUkh55g1RkYM7F8y11WHtUgwePf | |||
| 18.11.2021 00:37:04 | |
125 BTC | $ 7 561 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PSktXcn3EnEEbk2Z5kQy75Un7dhK21UwH | To: 3MfFZegt6g9azx2bq6wGdAtqmt7fk1QeRz | |||
| 18.11.2021 00:37:04 | |
308 BTC | $ 18 577 746 | (unknown) | (unknown) |
| Type: transfer | From: 3DnNfcv7h7pdhfhAQHRf57SgEH8xNUSkFc | To: 3MHQXjUHLPNYg92pB7owahX1knXbmfkeY3 | |||
| 18.11.2021 00:37:04 | |
227 BTC | $ 13 683 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Geg2XCraxxqTCNnSKbLp9pAKq7XqdbjFr | To: 3GNpjrQnPsX8147vb1UB9pSNHzdcJu3Gzh | |||
| 18.11.2021 00:37:04 | |
210 BTC | $ 12 636 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KRgJ9Hh3FC9k3JqHatbdfp4jnkzucs6N2 | To: 3DqYGSSYNhfzcJ8oz8tZ9L1YKKCgA7i2cH | |||
| 18.11.2021 00:37:04 | |
296 BTC | $ 17 836 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn8mtsx43r23alym6su8f2zntvgafj7vkme0kd | To: 3K4DafgeecG7WwZV8iX6HJo1Rgsb1ZZYaJ | |||
| 18.11.2021 00:37:04 | |
439 BTC | $ 26 438 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt8FT8DFHfETUSvKRD8fwEY63enUUXvvU | To: 3Hq3KwEhbzbYVcRPMGydUMjZddfGthM8nC | |||
| 18.11.2021 00:37:04 | |
202 BTC | $ 12 175 332 | (unknown) | (unknown) |
| Type: transfer | From: 3AoMGr27XUud7UYuL3C5uTahcGuUB93Sfq | To: 397yZRS4XJMKYyk778MQBqfq5Z7nVvcdf2 | |||
| 18.11.2021 00:37:04 | |
96 BTC | $ 5 763 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptkkqmltf2574alcu2w40xmtffzgahdfq7mqfv | To: bc1q3h088jm3tagczalk58llsje06l2hxadl8g6rxq | |||
| 18.11.2021 00:37:04 | |
233 BTC | $ 14 072 686 | (unknown) | (unknown) |
| Type: transfer | From: 3PGeD6Tq3T5fke9xuHZZwjBVpHhkTRddam | To: bc1qfspmrcrayreqjuskpneywyljvrr4awtuuyfcej | |||
| 18.11.2021 00:37:04 | |
119 BTC | $ 7 171 646 | (unknown) | (unknown) |
| Type: transfer | From: 3BBoi8tQdaXYpJtvr5eo6EpyThKenSk7d9 | To: 3AXkJKkSod5br9pgDwiWZ5dFguTvfzYgab | |||
| 18.11.2021 00:37:04 | |
396 BTC | $ 23 863 240 | (unknown) | (unknown) |
| Type: transfer | From: 35ax2cbeDpSEQkK2GgWcqRBCi6dCJhjoNw | To: 3PztC2mRtwsQxBYXsRMEuHHJnFZzuH4gmD | |||
| 18.11.2021 00:37:04 | |
130 BTC | $ 7 865 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JtnsBrGEm5ncWejyK4kSBHGXNZQopP6Ji | To: bc1qju4jwketn5qnl60chd3559f0hxhjf420qscnxa | |||
| 18.11.2021 00:37:04 | |
152 BTC | $ 9 159 266 | (unknown) | (unknown) |
| Type: transfer | From: 3LawazLzccdXSwn22gpW4DWDjmbgpfdQM7 | To: 39uor1XGFGJcQ6vvXS4rahWYNYPrtQPN3G | |||
| 18.11.2021 00:37:04 | |
269 BTC | $ 16 197 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JbfMEbNrWBwzYomBJCW2yTXMvWjHAxNE5 | To: 3MU9WkK7DfnRwfYbm1XiNVE6wxvYeSCKLC | |||
| 18.11.2021 00:37:04 | |
261 BTC | $ 15 750 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LeReHoXJTLBxroXuDGMqKdR8QE7Kig4eq | To: 3HZWAFr6sHjQCdQc59j8oacqJFmXkWZ9eL | |||
| 18.11.2021 00:37:04 | |
335 BTC | $ 20 175 572 | (unknown) | (unknown) |
| Type: transfer | From: 354kHG5uQ9rRjcaRVoMCkx5BaLjxZ9xE1J | To: bc1qwuvzdu9jtscv0wd756knd5nq696kvx2f2s7he4 | |||
| 18.11.2021 00:37:04 | |
149 BTC | $ 8 965 255 | (unknown) | (unknown) |
| Type: transfer | From: 3LP2YzAxuHE6zCk3bmaXx6Yt2EXBajrjjA | To: 3NLZGHJaXUVSf4aLMZM9t6iuuTHL9LPtLD | |||
| 18.11.2021 00:37:04 | |
190 BTC | $ 11 432 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FGx4TKrvue3WG8tKQkq6H6cyVsC3MUMpC | To: 34hXc3XUfj24WyyzAjA7TsD4bKq4Rr9z1q | |||
| 18.11.2021 00:37:04 | |
330 BTC | $ 19 874 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsenxuq8natvyx5xj9tknta2fmx3xrmwrwu6jrz | To: 3GEGG1Ndvh8PF9Yze3RdkmngcyqooXUM2p | |||
| 18.11.2021 00:37:04 | |
369 BTC | $ 22 210 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NjbAn1rNe2evaehg7WYDXb8vbGCL69ova | To: 33ScfyfeXKEukupySsLyexiCDj7ZGSdSNh | |||
| 18.11.2021 00:37:04 | |
192 BTC | $ 11 562 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06p68syyy456k2h23a82fts436lm02xzyz3wh9 | To: 3NdzTVrqaQBEaomQsNFEaoctv89EpqPnBK | |||
| 18.11.2021 00:37:04 | |
148 BTC | $ 8 896 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PSKuQHLagNLx6r7pM6mNiK3A7z4JFaDWb | To: 3KE9jMAWpgP8nE2j3cGccQyewxNFJWSis7 | |||
| 18.11.2021 00:37:04 | |
119 BTC | $ 7 187 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajw4QPfHohAqMM6xgiXUD5i7HWamJbVdk | To: 3Nx2TLkUsrBQnwomV2ZU73isjsHSKZPoYr | |||
| 18.11.2021 00:37:04 | |
173 BTC | $ 10 439 574 | (unknown) | (unknown) |
| Type: transfer | From: 32QE2yUnjn2nKMdWfYfaVLu6cF8cFjrexo | To: 3DoDDc6tu49GwrgSibKXebpSKjoNwrd2Xb | |||
| 18.11.2021 00:37:04 | |
363 BTC | $ 21 868 148 | (unknown) | (unknown) |
| Type: transfer | From: 32Bkm13uyCrajXwsDxUqt4xoqPSEwHtUsd | To: 3A4szVsC4jsVE5GvC3CAxV8KeCXTUCYWhC | |||
| 18.11.2021 00:37:04 | |
198 BTC | $ 11 938 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.11.2021 00:37:04 | |
198 BTC | $ 11 938 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 00:37:04 | |
99 BTC | $ 5 941 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 18.11.2021 00:37:04 | |
87 BTC | $ 5 258 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr | To: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | |||
| 18.11.2021 00:31:12 |  |
35 000 000 BUSD | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 00:29:33 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 18.11.2021 00:20:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 18.11.2021 00:17:23 | |
463 BTC | $ 27 931 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EkJr4xjjfEy4Vjp72xhX9LwwAmVn9hVNs | To: bc1qhfnfgxj4kh5g8r3mn3r4wt9kv4dpa2v8cjx59v | |||
| 18.11.2021 00:15:13 | |
109 BTC | $ 6 558 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdatz1uoEBZr2WHNgYpLaGrFDt4Wrd8mL | To: 3JkeHQbddxxJMej9rpBCr2ad77PrQbZAdK | |||
| 18.11.2021 00:15:13 | |
161 BTC | $ 9 697 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NthhiP952678LrP3sfFqb8qwhx2rAXDfp | To: bc1qzmpqvt5u0wxgtywc7x2mws5mdcgvr0e8js03wf | |||
| 18.11.2021 00:15:13 | |
261 BTC | $ 15 709 961 | (unknown) | (unknown) |
| Type: transfer | From: 3KMZiqg9ZRg5HvTJCu464vxLroEeSxWEmi | To: 3LeReHoXJTLBxroXuDGMqKdR8QE7Kig4eq | |||
| 18.11.2021 00:15:13 | |
88 BTC | $ 5 320 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ktpn4n6h89c0xt26qrdtxga5rzk2yhez6m07v | To: bc1q5uv9lj6tw7nl7pks8f2xpqgfxpc0s972nj227r | |||