Whale movements
Last update: 03.09.2026 03:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 03:08:44 |  |
154 BTC | $ 9 412 542 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 18.11.2021 03:08:44 | |
101 BTC | $ 6 174 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 3F9wkFkCedi4c6U2V9ghNEJSxadh4oNvvb | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 18.11.2021 03:08:44 | |
100 BTC | $ 6 117 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 18.11.2021 03:08:44 | |
108 BTC | $ 6 634 202 | (unknown) | (unknown) |
| Type: transfer | From: 32eCKugBDqW1AKhmFHnUTqCiWfxQagGqw6 | To: 3NpDLgYEK5Y91QgcvHcV9dbWJSK14n8zJj | |||
| 18.11.2021 03:08:44 | |
4 000 BTC | $ 244 708 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvupg4czkhh3vgffhmv0zmr7x9suvpmasktue4 | |||
| 18.11.2021 03:08:44 | |
330 BTC | $ 20 166 242 | (unknown) | (unknown) |
| Type: transfer | From: 3DL9svW4nUWrZrP4DNaDk4X6WxxSBjGMLW | To: 3NvTpFcqw1d6wTUKNRd3QVhQYj9xd8VU7F | |||
| 18.11.2021 03:08:44 | |
102 BTC | $ 6 255 047 | (unknown) | (unknown) |
| Type: transfer | From: 3DCd95evjHEWofHHPtuXTeBrTfzjdquepi | To: 33WPu8gU1UM7e6cLA6gjj6oBzQ4o4f45Px | |||
| 18.11.2021 03:08:44 | |
125 BTC | $ 7 654 942 | (unknown) | (unknown) |
| Type: transfer | From: 3JZU91KoP9APyp6nsepZ3JPodckJPccKsn | To: 39o7Rvo2iDpR3xq2HBMLZE49p917LhaPoP | |||
| 18.11.2021 03:08:44 | |
119 BTC | $ 7 273 998 | (unknown) | (unknown) |
| Type: transfer | From: 3LiitggEPPNpBvQoSgX6ev4wRtp6d2kZhD | To: bc1qets7gam76lnn5zt442mhsrw826zqcwcw773jan | |||
| 18.11.2021 03:08:44 | |
119 BTC | $ 7 288 545 | (unknown) | (unknown) |
| Type: transfer | From: 36hEjZh3n237euYokC6HEHSvZvqUfGFFQ8 | To: 3NcWwdNjuh4E3LUZrHcxkJTsSGP2CTPVeD | |||
| 18.11.2021 03:08:44 | |
102 BTC | $ 6 265 633 | (unknown) | (unknown) |
| Type: transfer | From: 33wAKpiAi7CFcTq1snUDZMhY5TnYmwf5Qw | To: 3QyynMCvRYcYDF4UHKDqY37u7oiBAna7uD | |||
| 18.11.2021 03:08:44 | |
88 BTC | $ 5 356 323 | (unknown) | (unknown) |
| Type: transfer | From: 39LvefxTmF757JdGV9xhCY8xUd2yWca1Qq | To: bc1q7jt3tgeexwsv79c4egwa7dayqlgcpw5wkz3qrw | |||
| 18.11.2021 03:08:44 | |
120 BTC | $ 7 341 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3F9wkFkCedi4c6U2V9ghNEJSxadh4oNvvb | |||
| 18.11.2021 03:06:20 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 03:06:20 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 03:02:32 | |
12 000 000 POWR | $ 8 075 423 | bittrex (exchange) | (unknown) |
| Type: transfer | From: c918416d44955df35494850bbc46ac463badb770 | To: a4a3862238df4acbfea57de85bcb81574f85d6c6 | |||
| 18.11.2021 03:02:23 | |
84 BTC | $ 5 090 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscxs087dv7dd8yeyh7wffdxw0dluflrlhty42zq6lumrqf49wuqs6u8m0j | To: bc1qa3u7q54nurjaldcl7yzxccreprrv8aezzl7hcqu3xu2nj7yuqmdshav0vl | |||
| 18.11.2021 03:02:23 | |
108 BTC | $ 6 577 519 | (unknown) | (unknown) |
| Type: transfer | From: 3CBfDiLE5wbDxrDzzmtsmhCRqQifkDF3aJ | To: 32eCKugBDqW1AKhmFHnUTqCiWfxQagGqw6 | |||
| 18.11.2021 03:02:23 | |
108 BTC | $ 6 577 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Exk7aoRsoTkQJVaCB96zByMPQVyCVvUeN | To: 3CBfDiLE5wbDxrDzzmtsmhCRqQifkDF3aJ | |||
| 18.11.2021 03:02:23 | |
108 BTC | $ 6 577 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zjpcrruerg0j3hqkt7ae3ytrsw7n00597vgqa | To: 3Exk7aoRsoTkQJVaCB96zByMPQVyCVvUeN | |||
| 18.11.2021 03:02:23 | |
100 BTC | $ 6 065 387 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 18.11.2021 03:02:23 | |
161 BTC | $ 9 739 747 | (unknown) | (unknown) |
| Type: transfer | From: 3G9sXFGESGiKZyiFc7DnSixW9NeMBDx3YB | To: 3LMsPvbbcx7kYbPioHmSfqShV1EaRDWrSf | |||
| 18.11.2021 03:02:23 | |
233 BTC | $ 14 161 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ASVfTCNYcTN1kWVwwdv8GygmD2R7Ys7pQ | To: 3N2s4NfCfoZYbqK5HsAS8j6JT34MP9boCv | |||
| 18.11.2021 03:02:23 | |
175 BTC | $ 10 612 237 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjc1evyccyCur5n4dqiB7qdRcpvxHpNtY | To: 389iikeFKqBGSfJAVn5ewYT8aQRFhK9V9p | |||
| 18.11.2021 03:02:23 | |
191 BTC | $ 11 589 966 | (unknown) | (unknown) |
| Type: transfer | From: 37LJ8ZqQ9zJhJ6xtSanFMqVSw4xeUKLMBN | To: 35yBTpCz7BHoLtoFzbS81Fvp132q7rP2ju | |||
| 18.11.2021 03:02:23 | |
225 BTC | $ 13 654 305 | (unknown) | (unknown) |
| Type: transfer | From: 33f8qMkenbbfncoohGoQTsWiQ7CPeG7qud | To: 3B1zrtPwqd3ohNXwt82PSL7xX9Vyo8D2GX | |||
| 18.11.2021 03:02:23 | |
152 BTC | $ 9 217 066 | (unknown) | (unknown) |
| Type: transfer | From: 3BLMPjTbgvvzwo3NZsCk2UuRk2WxywyNun | To: 32Bp9ZtE9H7RBw61oGk9efMdfzZW6bhopD | |||
| 18.11.2021 03:02:23 | |
102 BTC | $ 6 201 953 | (unknown) | (unknown) |
| Type: transfer | From: 3DCVETMqg2BMLkSKBnVSGvoVkCFEzKGG23 | To: 3DCd95evjHEWofHHPtuXTeBrTfzjdquepi | |||
| 18.11.2021 03:02:23 | |
202 BTC | $ 12 252 172 | (unknown) | (unknown) |
| Type: transfer | From: 3D64oaC849TNLxmK1GEeZuqaJXchYWkGab | To: 3BDd6aU2gEtGGJrN2TCR29z6RjnAVeYqmp | |||
| 18.11.2021 03:02:23 | |
119 BTC | $ 7 214 778 | (unknown) | (unknown) |
| Type: transfer | From: 3F3GJX5xcjqj7AygjyL6xF8zFdn1vqm6ig | To: 3LiitggEPPNpBvQoSgX6ev4wRtp6d2kZhD | |||
| 18.11.2021 03:02:23 | |
143 BTC | $ 8 688 238 | (unknown) | (unknown) |
| Type: transfer | From: 37jpHbcg481Hs1TuaALHoVGsuJ6hB3AXFr | To: 3AkHKBkNdMLHs5zgNxJ46nyK5bNCRXbkVo | |||
| 18.11.2021 03:02:23 | |
308 BTC | $ 18 694 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BLK2qyVNVdFVa7GtdbwNPxWZWtsY5P6xv | To: 31nh3o2RfQeeMEkf9toopCF5pn5bGmPzn6 | |||
| 18.11.2021 03:02:23 | |
295 BTC | $ 17 890 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldnlr9009g27tckju0afushft3cc8rxsdxhqz7 | To: bc1qg9xqwzkalfn6q82nn3x6p80nnz37kk75c5mq27 | |||
| 18.11.2021 03:02:23 | |
243 BTC | $ 14 708 929 | (unknown) | (unknown) |
| Type: transfer | From: 3JEorPbQpHkbasHJNY8H1LwzhQnAWyy9nm | To: 3KfbH4XRUTw46v1nrRkUfhvjpDBcaZPk8Z | |||
| 18.11.2021 03:02:23 | |
261 BTC | $ 15 804 177 | (unknown) | (unknown) |
| Type: transfer | From: 3QkkoHFcaapsFg2bT5rjvJTYzifLY1934Y | To: bc1q6uqujdej88s8c9qjv3uantwwlhze3ha4esyehw | |||
| 18.11.2021 03:02:23 | |
184 BTC | $ 11 175 348 | (unknown) | (unknown) |
| Type: transfer | From: 38Ep9wmCXQekPNcmXdkKXcxLxWmNdq1has | To: 3BDCkdcux9arPtKRGogugdKsZbWKgrwLSL | |||
| 18.11.2021 03:02:23 | |
143 BTC | $ 8 646 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2jk05jfd9uq5z4xjswa7a5gnh0rs28tapezcj | To: 3H3Fb45vnNMF7JxzG9EdtMzuxyhv6E41hL | |||
| 18.11.2021 03:02:23 | |
130 BTC | $ 7 914 872 | (unknown) | (unknown) |
| Type: transfer | From: 36rifdaEGJVCD2f3zuiSBWgCjZzBLcyBsP | To: 35Mo5WGwbBoZjn7Nd7sqPsyGSdK2r9xL3P | |||
| 18.11.2021 03:02:23 | |
138 BTC | $ 8 382 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NcdzPxnJqwMPesd4NKrFmaV3rEhrWScch | To: 35cDFDEFj5XsvyiPCWCS6x5curcEDZ3Ebt | |||
| 18.11.2021 03:02:23 | |
102 BTC | $ 6 212 055 | (unknown) | (unknown) |
| Type: transfer | From: 31sVHjQ3gJLwnAMJAsqtZfaBcQSQXU51UW | To: 33wAKpiAi7CFcTq1snUDZMhY5TnYmwf5Qw | |||
| 18.11.2021 03:02:23 | |
148 BTC | $ 8 950 282 | (unknown) | (unknown) |
| Type: transfer | From: 36AJ2pAPx3gFMrDebXejW3Rqr1ZcaX9iwy | To: bc1qdldpn85gtnke0arj6yngtuwkgyz2fdetz956qv | |||
| 18.11.2021 03:02:23 | |
199 BTC | $ 12 054 313 | (unknown) | (unknown) |
| Type: transfer | From: 3PEXDJyGrxhiGEr2E1nZT6oAPmeBUJgjeF | To: 3LP6RZon5cHErsixSEDcrqwhtTX8qause9 | |||
| 18.11.2021 03:02:23 | |
190 BTC | $ 11 501 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lk4ksqqjjqrf3v0qx868d4xvk2crrtpmhy9q6 | To: bc1qllph69s7ckt6469cf9q8rg2ftu4www3z9mzemp | |||
| 18.11.2021 03:02:23 | |
119 BTC | $ 7 228 984 | (unknown) | (unknown) |
| Type: transfer | From: 35WZd5N9wxuse4CE2DfCt3SC9UXtmZP2tm | To: 36hEjZh3n237euYokC6HEHSvZvqUfGFFQ8 | |||
| 18.11.2021 03:02:23 | |
134 BTC | $ 8 113 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ9ZfZGRvoZ2zKgVxxCzeFwKJhohN8twU | To: 3LbjveWhJNQGDXKq8wP1QBrph5KQBNK94J | |||
| 18.11.2021 03:02:23 | |
161 BTC | $ 9 783 509 | (unknown) | (unknown) |
| Type: transfer | From: 3GS2rCmHXMXog3A77iEgdkrrwKb6r1vKfM | To: 3PGNHVwbFQucj5tDvHjAjhYeD7erVopYX8 | |||
| 18.11.2021 03:02:23 | |
270 BTC | $ 16 370 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NyN1Wg17CsrwmoPZoremXL8bKLGRUyNBE | To: 3CunQYoBHLeDFPByWQRA81xSH3eo2KfTFP | |||
| 18.11.2021 03:02:23 | |
225 BTC | $ 13 647 929 | (unknown) | (unknown) |
| Type: transfer | From: 37yWf3fzfmzDVo8F1u4EgX1fsYaeB5yf9E | To: 3LscetRWUMmUtKuBF1VcHbi54tSkagTkLW | |||
| 18.11.2021 03:02:23 | |
202 BTC | $ 12 222 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DCC1Q7FNHTEotuzFTBbDfAqbabfH5pUha | To: bc1qhqpkx6nrr98yyc9tmqprmxv2jtjwcz6ljvd804 | |||
| 18.11.2021 03:02:23 | |
165 BTC | $ 10 009 071 | (unknown) | (unknown) |
| Type: transfer | From: 35KkmBvVu8bPT86tdiba1UMyaPEZvRVfC1 | To: 38j9LkUUcoBnZJMh3VVjku34B9yAWxbxzz | |||