Whale movements
Last update: 03.09.2026 12:53:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 00:58:54 |  |
2 000 ETH | $ 8 840 888 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 21.11.2021 00:58:02 |  |
92 BTC | $ 5 584 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q249lhe3af5vfpcaj3tdjccm9q0avnxzv8eyyqy | To: bc1qpk0ucgjdcc7wcvu648arh6tqd0j6hyam49gjkq | |||
| 21.11.2021 00:58:02 | |
107 BTC | $ 6 429 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vsms6wax6unuh2wll5enc8xxqraks75pg6uxq3p9u43f33jea0s72c3zj | To: bc1q35fk8rq58rwn5ypgxag75mtk0rrhh40gdk2dmvksscpc5kug2e2qq8z9dg | |||
| 21.11.2021 00:58:02 | |
205 BTC | $ 12 395 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.11.2021 00:50:56 | |
19 000 000 BUSD | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.11.2021 00:50:56 | |
51 000 000 BUSD | $ 51 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2021 00:48:21 |  |
8 622 267 USDT | $ 8 622 267 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 00:45:18 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.11.2021 00:43:41 | |
91 BTC | $ 5 477 999 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52e5uc9vxhzu9z2wy8v0d7gnmz0eey0z0q6alq6rfhf36nfj8rhsxdcd6e | |||
| 21.11.2021 00:42:58 | |
17 000 000 BUSD | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 00:42:18 | |
19 000 000 BUSD | $ 19 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 00:42:18 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 00:39:36 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 00:38:57 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 00:31:31 | |
89 BTC | $ 5 271 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qgup4hcjzm439xe60a90gmu7c02h8urter4aevk2q07g3nl8jjqg34zzu | To: bc1qw4eh9e089h5z8739eheq4cnua0werjsanaszkvj08jnhdshme8lqqhnjv4 | |||
| 21.11.2021 00:31:31 | |
88 BTC | $ 5 202 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NrtpopCY9c89nyfpDLkTU6LbccLnVXoj2 | To: 3EXnSiMzr5nBmEFd2K1bhmunNwvPrYdBjs | |||
| 21.11.2021 00:20:00 | |
100 BTC | $ 5 971 614 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 1MLirf1HAb5vX7oebYsAxWUcdJ61Pv2kCj | |||
| 21.11.2021 00:20:00 | |
107 BTC | $ 6 418 827 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vsms6wax6unuh2wll5enc8xxqraks75pg6uxq3p9u43f33jea0s72c3zj | |||
| 21.11.2021 00:20:00 | |
119 BTC | $ 7 105 464 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqm9kzahaf497u0n4wjygsgllqc0n5d6ec3lzgzagh6yfm0lel9yq6xg4t3 | To: bc1qj3s6kwcphkrvyfca7jvduv2l6nevvateemrklf72hq3pchql96nsy4kdku | |||
| 21.11.2021 00:20:00 | |
84 BTC | $ 5 029 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6llxttt445qdugp5xhwh03lq79e9mpklzvpkt4 | To: 36x6sVYKH3ubTVYBpgZtN3k51jj7vwKyv3 | |||
| 21.11.2021 00:20:00 | |
207 BTC | $ 12 335 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.11.2021 00:07:53 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.11.2021 23:57:51 | |
92 BTC | $ 5 443 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg23clvyujqwje9n2w7egn3a5pj7r5att4f296rvq9sur5fey0m3sl8pkfd | |||
| 20.11.2021 23:57:51 | |
313 BTC | $ 18 579 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LcR4v7c9UmwmbHFMmuBRvXaxQqpCKk5jZ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.11.2021 23:57:51 | |
207 BTC | $ 12 263 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.11.2021 23:57:51 | |
1 233 BTC | $ 73 155 820 | (unknown) | (unknown) |
| Type: transfer | From: 1Ee3rLap7y5byLHZnkHuuJjZ2eoYNsB9t3 | To: 1Bcvi3x2XJkBkNjLD2cjMFjf7hVWLQwi51 | |||
| 20.11.2021 23:52:03 | |
6 849 994 USDT | $ 6 849 994 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2021 23:52:03 | |
10 665 152 USDT | $ 10 665 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2021 23:40:38 | |
90 BTC | $ 5 425 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ql333als57tuu70ps65rwgee72k29uyy6f5a57ep3sq4uwdv6sft0qva | To: bc1q3qgup4hcjzm439xe60a90gmu7c02h8urter4aevk2q07g3nl8jjqg34zzu | |||
| 20.11.2021 23:40:38 | |
89 BTC | $ 5 337 325 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 20.11.2021 23:34:50 | |
100 BTC | $ 5 982 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PENqabFdvn4S4DyTkCbEsku7xiWBkrov4 | |||
| 20.11.2021 23:34:50 | |
120 BTC | $ 7 178 706 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqm9kzahaf497u0n4wjygsgllqc0n5d6ec3lzgzagh6yfm0lel9yq6xg4t3 | |||
| 20.11.2021 23:34:50 | |
113 BTC | $ 6 747 202 | (unknown) | (unknown) |
| Type: transfer | From: 38vUa6kfVwM1iz4f6f21esXHzSdzfJEXfF | To: 385YgVePmZpcg6xPHEZhuKrcKDPerwofnE | |||
| 20.11.2021 23:34:50 | |
208 BTC | $ 12 453 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.11.2021 23:34:50 | |
345 BTC | $ 20 670 294 | (unknown) | (unknown) |
| Type: transfer | From: 1KKQTxr4ejCXUSDBiqsJHNAGikrdeTyQbL | To: 3LcR4v7c9UmwmbHFMmuBRvXaxQqpCKk5jZ | |||
| 20.11.2021 23:32:11 | |
11 500 032 CVC | $ 6 500 501 | (unknown) | (unknown) |
| Type: transfer | From: 0553031644e00cf0059e446ee2d292facf915718 | To: b907d7532d564824e789d74dcd0d3f674e67aa52 | |||
| 20.11.2021 23:32:11 | |
5 880 180 MANA | $ 23 544 408 | (unknown) | (unknown) |
| Type: transfer | From: fc79ab8ae82611c1d201310599aa18cdb93f2836 | To: 1e938523b0033a2fa653a4d2b66e71e47b7202bf | |||
| 20.11.2021 23:32:11 | |
47 621 404 MANA | $ 190 677 470 | (unknown) | (unknown) |
| Type: transfer | From: 29bffdc2face0d5c4e95ad75d7acdc4fdd9a29b4 | To: cb3fa128955f5a4c02bb96442d00db3564501f48 | |||
| 20.11.2021 23:32:11 | |
2 500 000 MANA | $ 10 010 071 | (unknown) | (unknown) |
| Type: transfer | From: 29bffdc2face0d5c4e95ad75d7acdc4fdd9a29b4 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 20.11.2021 23:31:11 | |
5 553 096 USDT | $ 5 553 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 23:21:21 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 23:18:21 | |
137 BTC | $ 8 208 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hy6qmt5u6qk3a05vama3k5lx0hurs4pcce4r3jru6cxx6s9dgrs3tv2ry | To: bc1qsss9g9d2qxjx23zmz2kypzutg0jg0ye37kxul5calw0ve956vsyq8e25v4 | |||
| 20.11.2021 23:18:03 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.11.2021 23:11:09 | |
131 BTC | $ 7 736 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvdezf7y9sshzt8njxr68dx5dphrj7r0xwcyljcuquth8uydx54q4ptqqe | To: bc1q3p8qmu9wxx8a990uweu4phlalq5dljfqq6vr8tqn7mffuemf898svyctep | |||
| 20.11.2021 23:11:09 | |
135 BTC | $ 8 013 691 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2f03cam739775ddhj7ug2m9ckux8j729hh0dlkyqkdpwp5tnlv5sr7ryxz | To: bc1qguw2flsett6zgxv8fpertdmrqj4cqlcgy2877pmg8y4q7hhdrnkqgvlvc2 | |||
| 20.11.2021 23:11:09 | |
209 BTC | $ 12 381 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.11.2021 23:09:10 | |
1 415 ETH | $ 6 275 045 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.11.2021 23:08:17 | |
1 415 ETH | $ 6 290 771 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 20.11.2021 22:50:23 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 20.11.2021 22:48:48 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||