Whale movements
Last update: 03.09.2026 03:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 02:04:15 |  |
119 BTC | $ 7 216 709 | (unknown) | (unknown) |
| Type: transfer | From: 3G3KhvRSBBg4pw1sZ7Unp9WE2QoeohXHFq | To: 3DKuRcP51SxvZT1GVSgETZxecSvTC8RCHb | |||
| 18.11.2021 02:04:15 | |
130 BTC | $ 7 898 107 | (unknown) | (unknown) |
| Type: transfer | From: 33v5o3MLhWzkPaLg8kYPyi5fHXDAVw6KaP | To: 3EHooHUTfRSUof7e1wioSz7w6YHJ6FvPFD | |||
| 18.11.2021 02:04:15 | |
93 BTC | $ 5 630 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 18.11.2021 02:04:15 | |
203 BTC | $ 12 286 449 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.11.2021 02:04:15 | |
173 BTC | $ 10 470 688 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.11.2021 02:04:15 | |
142 BTC | $ 8 602 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.11.2021 02:03:00 |  |
2 500 000 UNI | $ 55 716 776 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 67a93a3e126afd52ca06bf3b9be722820c9adfc9 | |||
| 18.11.2021 02:01:08 | |
11 364 065 POWR | $ 7 833 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 02:00:24 |  |
167 765 600 USDT | $ 167 765 600 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.11.2021 01:54:53 | |
28 999 888 BUSD | $ 28 999 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 01:54:43 | |
109 BTC | $ 6 603 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfyx2xz537hwxfmgfh2649t4mc05svv7d6qtdm | To: 3Qi41NiGUeWMLsr9Q4AVrB8gp9yp1cHoGg | |||
| 18.11.2021 01:54:43 | |
721 BTC | $ 43 719 732 | (unknown) | (unknown) |
| Type: transfer | From: 3DhjMZQf4dYMAxtHavyoEoSJprVeGo1gvV | To: 3LzaDF7tM7cDGXmSM6fF3ZfnMVfb7VkEmP | |||
| 18.11.2021 01:54:43 | |
764 BTC | $ 46 300 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HgfUBzxd6Kn8Wrhp9XKAHyjz6WswPoVVa | To: 33HdRStPxYnq1UAzqUwNnhkYso72byrvwU | |||
| 18.11.2021 01:54:43 | |
330 BTC | $ 19 982 118 | (unknown) | (unknown) |
| Type: transfer | From: 3NPsrQBowJpL6n25Rf8L9YJ9wW3HppaZqn | To: bc1qj0ymrsrga57pjcz62hxaehpukkts2wvpl8mskm | |||
| 18.11.2021 01:54:43 | |
439 BTC | $ 26 584 222 | (unknown) | (unknown) |
| Type: transfer | From: 3KWUcwrSpD5dk68QeL13wjGUei8GxFkXw2 | To: 3LwJQPovZc1isRBVGuVZwsdh2GLDvtBixT | |||
| 18.11.2021 01:54:43 | |
820 BTC | $ 49 704 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ8NhqbYWnqqsaMmZhMDbpgEQZX58qqtS | To: 3Fn1TUrLLVsqn7wMCreAavca2Pfxq39dsJ | |||
| 18.11.2021 01:54:43 | |
218 BTC | $ 13 191 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zppmwmvm2xthmhvzp6s0009heuy872e09cs78 | To: 3NxKbyRDKTj2euA4GF81mPZymb6uvr4Uy9 | |||
| 18.11.2021 01:54:43 | |
578 BTC | $ 35 041 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JS8FBz1UiubCEpMug3PwLsebd5cAKe1wD | To: 3AM93vGTPRK5tWGa6Cui1iPafazSo8buaP | |||
| 18.11.2021 01:54:43 | |
445 BTC | $ 26 982 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m9m3ckj5qpupryn9dnsc8dpyj3dhvgfxatru0 | To: 3CARz4mbEGhGSDXyPGpmx7CuD259ucZqnt | |||
| 18.11.2021 01:54:43 | |
571 BTC | $ 34 579 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FZQ31k5Xz7gd4Em13koPwxEp4GZAEw3Xm | To: 3PMCRjd8FTiKHrsyGNPqDSrqtZKQTgsHPo | |||
| 18.11.2021 01:54:43 | |
165 BTC | $ 10 001 597 | (unknown) | (unknown) |
| Type: transfer | From: 3GnwUMGKxBAoBhQyWtN8KES6T9RNkuvmWL | To: 3DsYA4fDj3t8gUEAbjZKUvuiQcdLfDxhUZ | |||
| 18.11.2021 01:54:43 | |
457 BTC | $ 27 694 466 | (unknown) | (unknown) |
| Type: transfer | From: 37tVKqJ4QGHTAqWmY2jByLSSskt5ohxZ8Z | To: bc1qqwy0r6kl6m0yhmyfhn284u7y2styp4zvep8h9x | |||
| 18.11.2021 01:54:43 | |
233 BTC | $ 14 150 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0xfdenml0pw6uk3zryd23q3p28wduapvqt8vm | To: 35FVXcZjHyp1861B3j9CsWANbtR5oDqdgj | |||
| 18.11.2021 01:54:43 | |
199 BTC | $ 12 045 176 | (unknown) | (unknown) |
| Type: transfer | From: 3D7ir5etG57tu6DSRvYhQGCF44W5qxFu7u | To: 3Cpy6HSHmDNWL7WeT4Z6qd8EUt1WPVohA1 | |||
| 18.11.2021 01:54:43 | |
119 BTC | $ 7 209 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HXEzLe8D6wSnTSk2qT9FAt1a4NcLbKWZ7 | To: 35HGajPiNuzuWRZBnsrB53Shqa7BEemaGJ | |||
| 18.11.2021 01:54:43 | |
227 BTC | $ 13 758 447 | (unknown) | (unknown) |
| Type: transfer | From: 3QeKN76Em3VjLJQ2vYScSyUQdanfkhC68q | To: 3PdkUsKdYezFfLTTAm1CubUU4soABHJHCW | |||
| 18.11.2021 01:54:43 | |
740 BTC | $ 44 824 224 | (unknown) | (unknown) |
| Type: transfer | From: 39m9qrY4iez1QDL9tyqMLyGQwQcjE85Sbb | To: 3FgQFDGG2PUEJhy4hhzWuQgwu3tAgkYkNQ | |||
| 18.11.2021 01:54:43 | |
689 BTC | $ 41 771 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HvdSoJyWfquZ2wRdGBP1QjyrtDWC96BkF | To: bc1q4pe3y40t8xhx25nqd4cxes5u38apu8yy9jevdx | |||
| 18.11.2021 01:54:43 | |
363 BTC | $ 21 989 004 | (unknown) | (unknown) |
| Type: transfer | From: 39MowYBMnkySjtLNQdSycJ27fR7wtioXSH | To: bc1qe7skh9ls3kqyvraheqxf3dew94636s508hjtmv | |||
| 18.11.2021 01:54:43 | |
191 BTC | $ 11 581 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NCa7nRxqLV2GNhzaoWw3ihc6uS7RncdYU | To: 3L3vuZRBZewkneAq4EtvYApT2cQSj8WJtJ | |||
| 18.11.2021 01:54:43 | |
202 BTC | $ 12 242 623 | (unknown) | (unknown) |
| Type: transfer | From: 3CpJphUSsrtRnWy8mE619bt7mcotYbFtt3 | To: 3KknJpuJsouFb2Lesedv7wst3Wr6eNAxFG | |||
| 18.11.2021 01:54:43 | |
269 BTC | $ 16 287 419 | (unknown) | (unknown) |
| Type: transfer | From: 3QZPXVfCJMNEBPH6mVg4b5a6jiyFKdFznc | To: 3CQQxYan7faC639QZdoX2Dyz8kteDfgKrC | |||
| 18.11.2021 01:54:43 | |
651 BTC | $ 39 463 604 | (unknown) | (unknown) |
| Type: transfer | From: 32HVyZSa2XTJg3V5iHXBuCZm9ceuJpZtVf | To: 3KLUFEHvPto8kJ6TVLgpWDetLhR9FzCfGp | |||
| 18.11.2021 01:54:43 | |
576 BTC | $ 34 883 536 | (unknown) | (unknown) |
| Type: transfer | From: 36N7F9cea5jpusq6ZteRBAZK9X3JuTpJcg | To: 3BMT62ZcxNXcPronn48i6MRvUoDYopTHwp | |||
| 18.11.2021 01:54:43 | |
190 BTC | $ 11 493 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmc23z79dwdfzrmqmvn0ajyns5u82r29km4mdu | To: 3CiHY9AsZJaX5Z95CSDStQbYcWBhTM1kCr | |||
| 18.11.2021 01:54:43 | |
138 BTC | $ 8 380 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Njm1h7FdhDX8q73VscTwUUT1kRLTnkYJx | To: 3JJGzAWtUJad8RwK6UoSAvbPpDxLFtPoJc | |||
| 18.11.2021 01:54:43 | |
692 BTC | $ 41 953 990 | (unknown) | (unknown) |
| Type: transfer | From: 36dm57A3tNjLAv2BUUguwRLx5ULTnWyApQ | To: 34dsCU1km92whcBL7UKfGLYFtEexEJ2QPf | |||
| 18.11.2021 01:54:43 | |
270 BTC | $ 16 359 507 | (unknown) | (unknown) |
| Type: transfer | From: 3EBwC58Lh4fipBoz6ZcyB5PxrSLd1iruAF | To: 3BpthCKNVGpddRNy61k5e1jXAsME38Dqzk | |||
| 18.11.2021 01:54:43 | |
491 BTC | $ 29 732 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QJx4v8czBvyS1Dm2QHzxwk6KZU59w2LU5 | To: 3QZ3655TAvzztbSCKK7rwjyiarZsQuCd9B | |||
| 18.11.2021 01:54:43 | |
764 BTC | $ 46 312 360 | (unknown) | (unknown) |
| Type: transfer | From: 3N9FZ8WiBd45TBNv5rzbMp7mJ7CPxw74PP | To: 3QaYGq14x1UtZDftv4qdMPKUfXL3e3XgHK | |||
| 18.11.2021 01:54:43 | |
173 BTC | $ 10 494 856 | (unknown) | (unknown) |
| Type: transfer | From: 33ZCXSxYK5nKxgfsdh8dWCrbmkaJDoiqBx | To: 3Nq4KJthZgT6YwFkmeBf6hmRW9mW7jmY7z | |||
| 18.11.2021 01:54:43 | |
765 BTC | $ 46 379 096 | (unknown) | (unknown) |
| Type: transfer | From: 385BWJRBVB4izWNoNQgZqu9yQSW6jCbWzQ | To: 3GArAqgrDfB6oKysf4o3Bgyrox2AVqLUnQ | |||
| 18.11.2021 01:54:43 | |
102 BTC | $ 6 207 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6p3nav02amdm39rulyjvy9mske6rkdqck2vpg | To: 3KRpnVqcMWqcK1KdvdrBt4oFmdLDoHu7Pj | |||
| 18.11.2021 01:54:43 | |
499 BTC | $ 30 233 566 | (unknown) | (unknown) |
| Type: transfer | From: 3MsEwLVR3DxKyS65RBhZGuQ6hvFJfVx52K | To: 34ZqyG9rzo1mwfw9WXRn3JdzLVniosF6rz | |||
| 18.11.2021 01:54:43 | |
225 BTC | $ 13 626 944 | (unknown) | (unknown) |
| Type: transfer | From: 3P98frYcVwGWFXbHrJ2nneJQRyvd1Hfaby | To: 39oTSsXkX1q19RcsJvoSDLbKtkWWtsCWqE | |||
| 18.11.2021 01:54:43 | |
143 BTC | $ 8 640 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4p0cdwx4q4dndmcz9y0gfx34p7etl39zfpemd | To: 39MSnftf5FYy85w4jLYcf6hEmdajgjJ2Xn | |||
| 18.11.2021 01:54:43 | |
152 BTC | $ 9 209 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd1aS5WPx7BZiTk29eL6JNhs1vmxPUjdS | To: 3BfEjkXyPTQs6o8uQAa3BskfYQZSN8DzNz | |||
| 18.11.2021 01:54:43 | |
491 BTC | $ 29 740 796 | (unknown) | (unknown) |
| Type: transfer | From: 345wpMojCSFRpbMbxiUzs915MGir1GQWWa | To: 3MHCMWSxDyebKptzLy3GVdLsXGEMdnGDqB | |||
| 18.11.2021 01:54:43 | |
468 BTC | $ 28 368 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GMjt7gKJcR4fDaBeGE5Ko1xwuFC4fNoWg | To: 3Ha3PC296CBu63GV4S14kbAmBibZPPTqWJ | |||
| 18.11.2021 01:54:43 | |
184 BTC | $ 11 166 611 | (unknown) | (unknown) |
| Type: transfer | From: 3J9QaUe6mGdRVQYJwyAhn5aPZLXFzUh624 | To: 3E6KDsddHXBeGUhZ5kEX5bbY1YeAhmzi4V | |||