Whale movements
Last update: 03.09.2026 03:53:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 06:04:42 |  |
1 204 ETH | $ 5 133 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 06:04:41 |  |
6 837 988 XRP | $ 7 770 976 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 18.11.2021 06:02:18 | |
6 000 000 MANA | $ 20 825 920 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 18.11.2021 06:01:55 |  |
126 BTC | $ 7 535 567 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36YSMUT4mQSM1xtrTf6Q4KT5SZnS3hKXWx | |||
| 18.11.2021 06:01:55 | |
452 BTC | $ 27 071 614 | (unknown) | (unknown) |
| Type: transfer | From: 39krVnnt3uQM7iNBbefzz2CFi6CPEE1wGy | To: 3LGtwixVX3Cciy7XTGBFK3Qw6VnnbMna7B | |||
| 18.11.2021 06:01:55 | |
439 BTC | $ 26 294 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9chu0pjnc6xwjm8j7w4w4ufdejj9r93tcqn5al | To: bc1qrfcfz46tpsx9dqpa3ylvwd9yqkdz2flgzaecan | |||
| 18.11.2021 06:01:55 | |
445 BTC | $ 26 688 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MRkg1BKf3bA7U2o8cRJqhSe8VYc8rnA9Y | To: 3D5xpTcjRo2vGVQGfWKjPSzE3SrAXoCoy2 | |||
| 18.11.2021 06:01:55 | |
162 BTC | $ 9 708 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 06:00:53 | |
1 692 716 SUSHI | $ 16 721 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 06:00:53 | |
2 184 842 MANA | $ 7 613 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 06:00:34 | |
10 198 269 USDT | $ 10 198 269 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 18.11.2021 06:00:28 | |
6 700 434 BAT | $ 6 966 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2021 05:59:36 | |
1 271 BTC | $ 76 469 570 | (unknown) | (unknown) |
| Type: transfer | From: 1MasZ1z7HsdrChCiQBU3tTebBbw4aMSJrN | To: 1128Mgmw5RVDmUAYuCW8dY2XHbbhb1R6kP | |||
| 18.11.2021 05:59:36 | |
104 BTC | $ 6 261 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj3d3yw3t72dn70qmlemlchr0c7rkqpa8ud77f | To: 39TQn4cAu2RNHYJQ59tov2smqMukfsXd2J | |||
| 18.11.2021 05:59:36 | |
325 BTC | $ 19 560 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhy5ga7yyfgpry56k56jjzt55an00mgr3rlza2lh67gq46eru9p7shtgj2l | |||
| 18.11.2021 05:59:36 | |
350 BTC | $ 21 051 614 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.11.2021 05:59:36 | |
232 BTC | $ 13 968 160 | (unknown) | (unknown) |
| Type: transfer | From: 16RSGo26ihisNHqGdioE5JpQhsyDVGF1z | To: 1LRNN5vymF9TsPxKorEFfRh8mYmM3FCASk | |||
| 18.11.2021 05:59:36 | |
232 BTC | $ 13 977 304 | (unknown) | (unknown) |
| Type: transfer | From: 196nBvnTZU38qqG8RfxDQWSfLcr8BeWr7q | To: 16RSGo26ihisNHqGdioE5JpQhsyDVGF1z | |||
| 18.11.2021 05:59:36 | |
134 BTC | $ 8 050 683 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1q8v3pkpym3k8kg0gncyzkdyhheag2yza9ss8ll7lam20ykgunlqfqvzals3 | |||
| 18.11.2021 05:59:36 | |
153 BTC | $ 9 231 784 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1q0ctl6vzf2l8zk4fcn25f6dv9rklp645k7k0jp6qsdpy3gwh70gjsktrh0u | |||
| 18.11.2021 05:59:36 | |
158 BTC | $ 9 477 292 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qfulsaux7uuh50kkug0g3y8lya8qtagn0wyyygdzzvuuyt7d387mqmxqdts | |||
| 18.11.2021 05:59:36 | |
176 BTC | $ 10 577 759 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qujufemujpam4h75auqcc7ul8c2al2daqxvf3u0nfs0wf75y35dgqmy3dpk | |||
| 18.11.2021 05:59:36 | |
192 BTC | $ 11 537 231 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qcvr4es9p8hd0umt8cp2almnqmevlvumpkcuv4r3ehxepxhhaws6qkaytpx | |||
| 18.11.2021 05:59:36 | |
225 BTC | $ 13 506 421 | (unknown) | (unknown) |
| Type: transfer | From: 3KC5Q71BYowtX5DWLeJZtADWzdRMeVy7tu | To: 3CaF5hwKovgf8QEX1Ds48zJhw6Mq76qfGm | |||
| 18.11.2021 05:59:36 | |
218 BTC | $ 13 085 267 | (unknown) | (unknown) |
| Type: transfer | From: 3KkHVuaYhdQqwcPGbVcx5evEdGPcpJTqKZ | To: 34sGzLtWrDyusmHD3pCxTa1unWcLnq4ZQd | |||
| 18.11.2021 05:59:36 | |
118 BTC | $ 7 075 863 | (unknown) | (unknown) |
| Type: transfer | From: 32Jf4o2YUnUrDyLaBNkpGRXQ97m6J7XaUk | To: 31viWoxsyn5YK7ma4LnpGfTgsX7eBAULAG | |||
| 18.11.2021 05:59:36 | |
368 BTC | $ 22 164 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MqaGjunsZg8teA5rT1rBicHZJpjPr5zdn | To: 3Amz45Qzrw1uWfWCLDVYjCw3VMqsfTidC5 | |||
| 18.11.2021 05:59:36 | |
243 BTC | $ 14 585 954 | (unknown) | (unknown) |
| Type: transfer | From: 3G9vh9EYTTxbWecJ4kx5VrfAe47i4aqjvc | To: 3Ae1hgQPLCqnKo5ae4hUJsFgLsMu54oYVp | |||
| 18.11.2021 05:59:36 | |
233 BTC | $ 14 043 099 | (unknown) | (unknown) |
| Type: transfer | From: 31m35GGP9zKAsaLzxc1TLceyJzkY9X5BLp | To: 3H8HRVnq9vD8vT7mmGaS74DgQxkeugpqKf | |||
| 18.11.2021 05:59:36 | |
102 BTC | $ 6 149 305 | (unknown) | (unknown) |
| Type: transfer | From: 32RUQ8YHHqT7ZzQ42X4BCiM81Yms8uLfVm | To: 3EaiYbmWkCm2af8ytDsrLwvAxwWXSbnjnv | |||
| 18.11.2021 05:59:36 | |
138 BTC | $ 8 312 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64ptdutlel0ese0rluad6j7c9lnp3ykymephh2 | To: 3DyGrz9AiUKpsY2euRCJDGg1j3bL35vvaU | |||
| 18.11.2021 05:59:36 | |
164 BTC | $ 9 862 060 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Mpy6Hrn8LDHavY8vj5JFirV1HiUt57R | To: 3KKSujLzAdyKj3ztGZwiZzYLYyV57r2bZ2 | |||
| 18.11.2021 05:59:36 | |
205 BTC | $ 12 335 857 | (unknown) | (unknown) |
| Type: transfer | From: 35rW41GaHQRGGsrdLRZVeEyUPCk1TiHrty | To: 34CWRtJ8L531hXdix9amxZAoiTeaxsX8JQ | |||
| 18.11.2021 05:59:36 | |
195 BTC | $ 11 736 065 | (unknown) | (unknown) |
| Type: transfer | From: 3EqEfs8ko4YA6ajEePyh9eEQ2qrKA1tPjX | To: 3Cf2ZV3s2LziaL5fM6GJLahov8vNQTaagR | |||
| 18.11.2021 05:59:36 | |
191 BTC | $ 11 492 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56y0dmf8dy9neglhc7rhnj45k6e5lyyaxtv895 | To: 3DoxuoLB1UW8KMQHGFLcmGBktu3T4uGsrd | |||
| 18.11.2021 05:59:36 | |
225 BTC | $ 13 533 444 | (unknown) | (unknown) |
| Type: transfer | From: 3F7nZqpTo3suPtRfi3J339om7BNpNnKH84 | To: bc1q02sspan5f86ldpysk9pd54zjkzvr0mx0rcnc5x | |||
| 18.11.2021 05:59:36 | |
334 BTC | $ 20 084 218 | (unknown) | (unknown) |
| Type: transfer | From: 33p9xL2eGLaosFCVP7AmHirC5UyXC6fzXr | To: 3BqMQqmq9VjpWPZ48bFGAWWjbD5qZygYvT | |||
| 18.11.2021 05:59:36 | |
184 BTC | $ 11 037 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6prskmd0347nwjjxkvvaa7t3pwe3aupre8sc0w | To: 38pEdCqgDNsPp9mwzc6X8pmsApmXgokxLu | |||
| 18.11.2021 05:59:36 | |
308 BTC | $ 18 535 864 | (unknown) | (unknown) |
| Type: transfer | From: 394bsCi6y16ShJ6AYoJybugaYBZNEVaWkg | To: 3H3cJiEqLDjTeosd8uS64hBSG9KxbPKoxD | |||
| 18.11.2021 05:59:36 | |
86 BTC | $ 5 148 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0zxzff57jdmcyfvr592p30tjvn6sg7n44fvjn | To: 3M9amfe2mMNes4Ssw5xuR3TSBUfw74ycef | |||
| 18.11.2021 05:59:36 | |
295 BTC | $ 17 740 982 | (unknown) | (unknown) |
| Type: transfer | From: 38LGCts5qckJmt17hJi7dvfvRByHbYV1DK | To: 3HcJb6iymcBKA9PXQdd1zpt1wTwwY3rEeC | |||
| 18.11.2021 05:59:36 | |
260 BTC | $ 15 666 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JqudURcZsmVd3zU2HGGy9UFNrPt2DjZCu | To: 3DSvi1qagEksdK557RwXQ386PygVNuhTsa | |||
| 18.11.2021 05:59:36 | |
102 BTC | $ 6 155 098 | (unknown) | (unknown) |
| Type: transfer | From: 3GvB8ymGwtywAvQNYxyrJhVtC6LPdyuv1T | To: 3FBru2wPJoEsXyzQziynBjkkDoLcHjmEza | |||
| 18.11.2021 05:59:36 | |
128 BTC | $ 7 672 392 | (unknown) | (unknown) |
| Type: transfer | From: 35GL7DoQdpqRoisQ1wvLwEwz6Zky5aqw4b | To: 3Mqt7L8bL9HyTMSWgiEX9a29C6HjXwzYuj | |||
| 18.11.2021 05:59:36 | |
198 BTC | $ 11 913 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JYEzbU1DtnrWaeVqRSaWofNXMFtYNX8Nf | To: 3KqgGE3EazMDaEaqscL7y2aRzA8NjkRMBz | |||
| 18.11.2021 05:59:36 | |
266 BTC | $ 16 015 951 | (unknown) | (unknown) |
| Type: transfer | From: 3K2VTBGHBqC2eqQuwtVzF9qXv64eo81dKh | To: 3BF2w7oWedK7rk7H8yy8sbKVNLM86ZZCxE | |||
| 18.11.2021 05:59:36 | |
118 BTC | $ 7 116 946 | (unknown) | (unknown) |
| Type: transfer | From: 36c27jCnVVLafkS6gM4EHCB3saMWc5Jovj | To: 3BNXpiDhb3fUarGYYbvHvLgn4byq3gunhW | |||
| 18.11.2021 05:59:36 | |
202 BTC | $ 12 120 402 | (unknown) | (unknown) |
| Type: transfer | From: 3L1qVNPish3J73vFyEFTvuRPbkWKbPxwZh | To: 3KNug7UQ4VFdeeTrT4HoyqALWrGNESB4TQ | |||
| 18.11.2021 05:59:36 | |
132 BTC | $ 7 935 098 | (unknown) | (unknown) |
| Type: transfer | From: 3GcariJfAcnVuGjUjSjZbNW48yATVJkGN7 | To: bc1qgmrpjstxcqnts50avlfchk200yzy6efrj8vel8 | |||
| 18.11.2021 05:59:36 | |
427 BTC | $ 25 712 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NdEkzBfQFr7C2ucuMtWKczwhf1MTDUBPZ | To: 33KFstHjPMNuxyztGXaiVGZ3EiLSco25Ub | |||