Whale movements
Last update: 03.09.2026 04:39:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 12:19:52 |  |
225 BTC | $ 13 567 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq1PGtq1wVKYaDWxfe1Wphuu2xor3YhTC | To: 3L8vv1LVzFFBv7LyJmQs2QyTxXc88jUU6B | |||
| 18.11.2021 12:19:52 | |
134 BTC | $ 8 068 441 | (unknown) | (unknown) |
| Type: transfer | From: 3CMTA5R8brYXufEN6JFEtJzdztSqbSE4nF | To: 3CGboHVbu29y4G33dfBWmm6hHGLxFiZx29 | |||
| 18.11.2021 12:19:52 | |
198 BTC | $ 11 936 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QjK8Hk1iWHhWeKRrti9HejAbq8n1NPg55 | To: 36tjgbPjpJmUrXE4e77r1MineK5m2LkvnA | |||
| 18.11.2021 12:19:52 | |
114 BTC | $ 6 850 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcagtlzvgnlfq9tcdttpmlmdqyqwmy85yjpa7vy | To: 3KaNS6GDCQmjYjK6CSqH7DZufwV1QXNggw | |||
| 18.11.2021 12:19:52 | |
150 BTC | $ 9 059 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvhfplh0zywfn676a7nwwrcxwkpnnq92j2jsmn | To: 3N8fqforZUL8nkuvf1ySLyQinKEXenUoWq | |||
| 18.11.2021 12:19:52 | |
190 BTC | $ 11 482 063 | (unknown) | (unknown) |
| Type: transfer | From: 39hHVwVTHsWC6svdJ1TDW2AQ3o2kkGQUr8 | To: bc1qnnxalwxfk7frjtxes48ueftahhhdwpmtl0zlr9 | |||
| 18.11.2021 12:19:52 | |
96 BTC | $ 5 766 492 | (unknown) | (unknown) |
| Type: transfer | From: 3QXbidh2E8v2qDz68tVeVsxS2gABabb3z9 | To: 3KEjDs9DoZg6cq2LgqnTnunjKx85KomDZv | |||
| 18.11.2021 12:19:52 | |
175 BTC | $ 10 539 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85mllpnl9l2qkvnmkfcrrjctlv6j50ldef3tlf | To: bc1qtwmzep7vg4x2pxlm0jnl0cnrm7wv8wuxnysa3c | |||
| 18.11.2021 12:19:52 | |
191 BTC | $ 11 518 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaakz7nqdjceffxf648x32stq0vpjjlyvdq6dkd | To: 3JQAN1hQu3Tf5YyHtm5p7NKa8fVuEE1D5y | |||
| 18.11.2021 12:19:52 | |
149 BTC | $ 8 998 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf2NkuQoaZDi2USqgdeRC17aZq5Zdf5vo | To: 343a7Gm1mdgZ2ANvgn4vhicoT8PYcZnwDw | |||
| 18.11.2021 12:19:52 | |
220 BTC | $ 13 268 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.11.2021 12:09:59 |  |
3 180 402 SUSHI | $ 29 727 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.11.2021 12:09:09 | |
5 570 ETH | $ 23 464 510 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 18.11.2021 12:09:01 | |
5 852 655 USDT | $ 5 852 655 | (unknown) | (unknown) |
| Type: transfer | From: 6105491b4d1bffcf2d928b556f77464ed9d65416 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.11.2021 12:07:37 | |
5 000 517 USDT | $ 5 000 517 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 18.11.2021 12:07:12 | |
5 000 517 USDT | $ 5 000 517 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 18.11.2021 12:04:15 | |
105 BTC | $ 6 302 846 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 18.11.2021 12:04:15 | |
115 BTC | $ 6 911 923 | (unknown) | (unknown) |
| Type: transfer | From: 37CPE1w13wD4UaMeLCQqtvkHkuanZba9mr | To: 3GzP8EDgbSAmjSrdmMMTiU6ArUWBzU3LmY | |||
| 18.11.2021 12:04:15 | |
124 BTC | $ 7 421 327 | (unknown) | (unknown) |
| Type: transfer | From: 3CBW8QWAEBsk69xCQxFgf73wzKniBQF6zs | To: 3NmJTedtsbL3uRs1JQR1YiiKnsAt96KqxS | |||
| 18.11.2021 12:04:15 | |
130 BTC | $ 7 784 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CYfQNbDggy2udMJAY7zKfonCAPqHs4sTK | To: 387eo3kLNNB5rwkW8ZpXBxgjBQ2M7v7YSy | |||
| 18.11.2021 12:04:15 | |
185 BTC | $ 11 119 933 | (unknown) | (unknown) |
| Type: transfer | From: 37xmM9dk9p2KwoGSBPF3EdJK8SXGs2WRWH | To: bc1qvdz8n6mk4epcv325c493udlps85kl2rjflhfzv | |||
| 18.11.2021 12:04:15 | |
134 BTC | $ 8 022 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FnqSPupbnbpsbjUrJqXi5jDvjsajHpufj | To: 33ymfCWho4PLjk6QR89s3ZEq3ZD4tQLhK9 | |||
| 18.11.2021 12:04:15 | |
126 BTC | $ 7 536 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LqybQGkXs8rCw84RSJ2wmJTR7QskBbrjG | To: 3MvwCeop6w6GSiYc1pc9awzkNXxHNHB7xU | |||
| 18.11.2021 12:04:15 | |
143 BTC | $ 8 582 567 | (unknown) | (unknown) |
| Type: transfer | From: 3JJYY1EuAN4zKkPFQT6rkCHkCsTk7sQNUf | To: bc1qcxe2unu5ellt6us8uyrr0cs28uzr8dvx23aqju | |||
| 18.11.2021 12:04:15 | |
133 BTC | $ 8 009 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CW615WMweiYK4SdV76okqFWwiShqga2JJ | To: bc1q0dgaav0hnlev8l4w8m0s3ypcpuwurf75u8g6a9 | |||
| 18.11.2021 12:04:15 | |
160 BTC | $ 9 624 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q275me7fqslrkemfmsedenxfz6cfhsqsl40xq03 | To: 3K6bucDLVowkvUJFp8wXZXwLWvFJUawxsP | |||
| 18.11.2021 12:04:15 | |
183 BTC | $ 10 961 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FmxB6AoMQZrEWyz7K7TCf1qfhYujqqGE3 | To: bc1qp6faq9yhlfdp8n22nz5st2set4544aqsmn8zyy | |||
| 18.11.2021 12:04:15 | |
149 BTC | $ 8 957 177 | (unknown) | (unknown) |
| Type: transfer | From: 372pTNgiHYKvP6wnPgxrXLsCXU1yENjsXk | To: 3Lf2NkuQoaZDi2USqgdeRC17aZq5Zdf5vo | |||
| 18.11.2021 12:04:15 | |
108 BTC | $ 6 483 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QmSH5A8DXovzV39xgjAD2z8rfakcGvH5t | To: 3MSFvvDpFDonXoukvgv2ZhA9gc4Cz4c3Gz | |||
| 18.11.2021 12:04:15 | |
134 BTC | $ 8 031 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NLaBA9JRCBCwNTVAJyB5FMB92WteG1daU | To: 3CMTA5R8brYXufEN6JFEtJzdztSqbSE4nF | |||
| 18.11.2021 12:04:15 | |
175 BTC | $ 10 494 552 | (unknown) | (unknown) |
| Type: transfer | From: 31rpJ3AccJMBfuPmDv6Vrp4sHVvS1KsjS6 | To: bc1q85mllpnl9l2qkvnmkfcrrjctlv6j50ldef3tlf | |||
| 18.11.2021 12:04:15 | |
114 BTC | $ 6 819 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rh5mzfyv8aryy8fu0h75qa5k4xn5q7vkn8j07 | To: bc1qcagtlzvgnlfq9tcdttpmlmdqyqwmy85yjpa7vy | |||
| 18.11.2021 12:04:15 | |
190 BTC | $ 11 378 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxxz3s53l63ywudaddxnrz4keh0tl5kxhgctud | To: 34mUFWCVuYGzGKbe1goTCBJKMZbGstqS8g | |||
| 18.11.2021 12:04:15 | |
150 BTC | $ 9 018 048 | (unknown) | (unknown) |
| Type: transfer | From: 35nTj7xNQ4bCVw3qJafKoDTdxU7MtPpYjL | To: bc1qhvhfplh0zywfn676a7nwwrcxwkpnnq92j2jsmn | |||
| 18.11.2021 12:04:15 | |
96 BTC | $ 5 745 718 | (unknown) | (unknown) |
| Type: transfer | From: 332xESKYcWvhsnKLasUTBwFx6pycMJToKy | To: 3QXbidh2E8v2qDz68tVeVsxS2gABabb3z9 | |||
| 18.11.2021 12:04:15 | |
85 BTC | $ 5 124 605 | (unknown) | (unknown) |
| Type: transfer | From: 391gussxc3AT9p87GAbBbo5FQxYSMnLwDe | To: bc1qj6w5phnmptxppx4m9uuy2f753vun6wdkl5cnku | |||
| 18.11.2021 12:04:15 | |
158 BTC | $ 9 512 505 | (unknown) | (unknown) |
| Type: transfer | From: 3PBgamrzdsdRLtZvVyEeSsBPjWoMtCPBar | To: bc1q2qmzlxa7ua4vq7h4u4paq0hdvkph4l3539qk6j | |||
| 18.11.2021 12:04:15 | |
164 BTC | $ 9 828 951 | (unknown) | (unknown) |
| Type: transfer | From: 34sri9jM8SXNu61o67ZCB3YCgDMU5yAcr5 | To: bc1qf2fej6vmj47vlszjkykgv6ymre3ehnrr0usg4e | |||
| 18.11.2021 12:04:15 | |
132 BTC | $ 7 909 581 | (unknown) | (unknown) |
| Type: transfer | From: 3JULicjqeogqskfNKwvaTMVdWxYGyLCiCU | To: bc1qptkpu9ajcunkg05dem6r9v2arm3m4puv7rpfpx | |||
| 18.11.2021 12:04:15 | |
222 BTC | $ 13 339 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.11.2021 12:03:32 | |
10 620 693 PAX | $ 10 684 362 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 11:56:43 | |
10 638 194 USDT | $ 10 638 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||
| 18.11.2021 11:56:00 |  |
100 000 000 TRX | $ 10 722 957 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 11:52:57 | |
11 799 443 USDT | $ 11 799 443 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 11:51:30 | |
165 BTC | $ 9 768 075 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 18.11.2021 11:51:30 | |
225 BTC | $ 13 320 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KKcGdt4kjuYcmVmaWN9Rj2G2FRReNZb1j | To: 3Cq1PGtq1wVKYaDWxfe1Wphuu2xor3YhTC | |||
| 18.11.2021 11:51:30 | |
224 BTC | $ 13 286 945 | (unknown) | (unknown) |
| Type: transfer | From: 3MG9mZDeAvzi8Ti4McjqrC3LH76bF1Zifi | To: 34jB9JtJFf9K9TfKYVQERHFuWkcoyFYh1i | |||
| 18.11.2021 11:51:30 | |
222 BTC | $ 13 156 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.11.2021 11:46:49 | |
100 BTC | $ 5 982 992 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DkJDd22kRFxiK84Dykc1ZeMRj9bPLB3GR | |||
| 18.11.2021 11:46:49 | |
222 BTC | $ 13 308 194 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg644m5gx7s4ap5l9qx2qp0m0c89j2t7ufg64zlhejm7w7nfeyd2sds5aer | |||