Whale movements
Last update: 04.09.2026 00:08:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 18:30:40 |  |
111 BTC | $ 6 296 176 | (unknown) | (unknown) |
| Type: transfer | From: 14M7SfozTjM2eBArj5YJQDw3xStmuFK9Av | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||
| 24.11.2021 18:30:40 | |
756 BTC | $ 42 726 844 | (unknown) | (unknown) |
| Type: transfer | From: 14M7SfozTjM2eBArj5YJQDw3xStmuFK9Av | To: 1PPHjYzpNC4bUtpuLB1tvFrgQbnuEC1Xgq | |||
| 24.11.2021 18:30:40 | |
125 BTC | $ 7 063 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Me2X3xZ5Zo8X3tQJBGL94iPoPvACe5cyG | |||
| 24.11.2021 18:30:19 |  |
2 410 ETH | $ 10 140 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 18:29:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05db4f111ec107a3be043768ec38332f8b10b0e0 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.11.2021 18:29:21 | |
39 395 900 USDC | $ 39 395 900 | (unknown) | coinbase (exchange) |
| Type: transfer | From: fc360d295f81640ba1ea71ad75eb41d38818bc5c | To: e0de4956b3a4de7cc3b450e21518f6f66ab67dd0 | |||
| 24.11.2021 18:28:41 | |
18 800 000 MANA | $ 101 867 660 | (unknown) | (unknown) |
| Type: transfer | From: fb9c06b76d40dc506a3667b0ee68240089507f4c | To: 784a94ac7ca766935439cbcd51d757c3c2925892 | |||
| 24.11.2021 18:28:21 | |
35 661 404 MANA | $ 193 739 360 | (unknown) | (unknown) |
| Type: transfer | From: 88b8fcee2b26ac4dc66e96bfc6c908ab65bdb2a5 | To: 3a62079c4f2cd841d410727bb349e5e0707e2cf8 | |||
| 24.11.2021 18:28:17 | |
6 200 000 MANA | $ 33 683 024 | (unknown) | (unknown) |
| Type: transfer | From: fb9c06b76d40dc506a3667b0ee68240089507f4c | To: 76167cf3672a13ef4d724a266fc3812a1fef78ea | |||
| 24.11.2021 18:28:17 | |
4 100 000 MANA | $ 22 274 258 | (unknown) | (unknown) |
| Type: transfer | From: 88b8fcee2b26ac4dc66e96bfc6c908ab65bdb2a5 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 24.11.2021 18:24:20 | |
5 034 123 USDT | $ 5 034 123 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 87f217814f7ca7bdef021015b245277cde2bbd1e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.11.2021 18:24:20 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.11.2021 18:24:20 | |
2 048 ETH | $ 8 730 477 | (unknown) | (unknown) |
| Type: transfer | From: cc7244296cfef1728118ef36dc9ecc2ecc784a73 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 24.11.2021 18:24:09 | |
250 000 LINK | $ 6 370 842 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 24.11.2021 18:19:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 18:19:24 | |
5 499 975 USDC | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 24.11.2021 18:19:13 | |
8 720 000 USDT | $ 8 720 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.11.2021 18:17:23 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17a1b668499f97ed80f2ed9a3daf2cf1c39f7af4 | To: ae94dd762c209babaa0b0ca245f1886ee51c834c | |||
| 24.11.2021 18:15:42 | |
1 240 BTC | $ 69 892 070 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 24.11.2021 18:15:42 | |
4 795 BTC | $ 270 268 130 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 24.11.2021 18:15:42 | |
100 BTC | $ 5 636 458 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.11.2021 18:15:42 | |
123 BTC | $ 6 932 842 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjpd379awu55rrja6y5kdqutfagdr4mee32zlsp | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 24.11.2021 18:15:42 | |
200 BTC | $ 11 272 915 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 24.11.2021 18:15:42 | |
143 BTC | $ 8 068 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 18:15:42 | |
200 BTC | $ 11 272 915 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.11.2021 18:15:39 | |
2 300 000 MANA | $ 12 552 778 | (unknown) | (unknown) |
| Type: transfer | From: 005329cb1663e9d377199fcf57a2d0d55a91be67 | To: 336764e56e106c49911cacda59c7c2ffa6019ee3 | |||
| 24.11.2021 18:14:18 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.11.2021 18:09:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 24.11.2021 18:07:45 | |
3 694 ETH | $ 15 599 863 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.11.2021 18:07:34 | |
323 BTC | $ 18 313 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskzrajyj9cusd5qhptfk0hrr3y84aalex2z4gt | To: bc1qhkl9evedc4zvxkjvdwhjmraqxzpv4jyn8k6lmx | |||
| 24.11.2021 18:07:34 | |
259 BTC | $ 14 694 199 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 24.11.2021 18:07:34 | |
100 BTC | $ 5 676 071 | (unknown) | (unknown) |
| Type: transfer | From: 3FXKAZ2wEgPFA6fz1spYtSu7uAr5b476ce | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 24.11.2021 18:07:34 | |
1 999 BTC | $ 113 464 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FXKAZ2wEgPFA6fz1spYtSu7uAr5b476ce | To: 3HeQCiKtru4P2vR1ZSaAXaR9kvfmG3fdTg | |||
| 24.11.2021 18:07:15 | |
15 000 ETH | $ 63 778 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.11.2021 18:06:28 | |
137 BTC | $ 7 821 549 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qrsdh0fg7m7tglx9qk5qc78an7wvyz7wnwxwwuf3vc8jstytxv2cq7t4nwv | |||
| 24.11.2021 18:06:28 | |
100 BTC | $ 5 697 468 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qxuglfzvqvrmwq89mr4w08da2svwcxpmqccmy63kfgkra9vlnk04sn36k9p | |||
| 24.11.2021 18:06:28 | |
116 BTC | $ 6 612 884 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.11.2021 18:06:28 | |
130 BTC | $ 7 424 146 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.11.2021 18:06:28 | |
147 BTC | $ 8 363 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc89xylx74s0mrfhjykl9cn6p2d6mqzyg2j94p9z7rmf7cuqtpvls7knsng | To: bc1qacse2nure5mau3532n7q0awrpukwmckgfmdr0x2nxz8emm53kt3sydf0ze | |||
| 24.11.2021 18:06:28 | |
139 BTC | $ 7 906 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqg9gq902axpefry0s25tttd76guyqp2a0hlszvny9j2htjchcysyn880v | To: bc1q9jv32erltcg989680676e0g2kstrg95l2fweu09433k0lkrxyvysnv973w | |||
| 24.11.2021 18:06:28 | |
116 BTC | $ 6 578 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcwgxctvegsaqvnln00weukjhl06fxsu8kwvg0mjepzq3u78gkjszcjtuq | To: bc1qc53zphuzlwef587tf2j3xlzcn2y5rkjwuajes7tz5er00g4csgjsc2gxuk | |||
| 24.11.2021 18:06:28 | |
95 BTC | $ 5 405 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PkFzDM9v2NFMytGekyo6bkR6rxVXcYjvF | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.11.2021 18:05:20 | |
91 BTC | $ 5 150 921 | (unknown) | (unknown) |
| Type: transfer | From: 35RvSGYNs8rPbjngcSvMo8Aw5XB7Kf7ySG | To: bc1qaegy4hrpjvleh3cq9clfsykpx3hp7370gv42jxspadjp4gaszv2qz35ud8 | |||
| 24.11.2021 18:05:20 | |
320 BTC | $ 18 137 008 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.11.2021 18:05:20 | |
695 BTC | $ 39 411 664 | (unknown) | (unknown) |
| Type: transfer | From: 39vMb7aWdPNS7H9VciUza8yCgLgRNe5Ndq | To: bc1qhfjg55e3dvyktv26ptj9zdfzfzz60kwg8r9mvr | |||
| 24.11.2021 18:05:20 | |
776 BTC | $ 43 987 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk43p06adkaa5cjpf2ax77kktj7x9lvwshrrdnl | To: bc1q6t8tgwhs6fc9kw7ffrm0nzxgjlcs3w7z5h5fsq | |||
| 24.11.2021 18:05:20 | |
694 BTC | $ 39 312 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd1vbAd39HiBYJmS9FgRsMY1Z9sB4DEVS | To: 3NMJ9cdr8LaT3x7BoA6ouBjnuUGTdrHkTZ | |||
| 24.11.2021 18:05:20 | |
661 BTC | $ 37 439 868 | (unknown) | (unknown) |
| Type: transfer | From: 33HBCFWVcYxL8gkjA3maJ9V7cwdy9gc1eb | To: 39MHvHLfNxLDoxj5o57ny8JJz1H94sfCwk | |||
| 24.11.2021 18:05:20 | |
483 BTC | $ 27 385 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HNrSuajG1C4YcyZkWxkVqJBpsJj3gmTZw | To: bc1q8679jpf7aryl705ymtrvn9g5fnnq8tetw6g4v7 | |||
| 24.11.2021 18:05:20 | |
447 BTC | $ 25 344 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FWvvF7sxZ9Tpc6yYYbbTNRyUzkpWucLdb | To: 3LB9Eq4cDr1vMRcrSLrN4GzZ7WSURY2pgE | |||