Whale movements
Last update: 03.09.2026 10:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 23:37:23 |  |
157 BTC | $ 9 163 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.11.2021 23:37:23 | |
1 000 BTC | $ 58 326 730 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.11.2021 23:37:23 | |
96 BTC | $ 5 616 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77jaaksemrzpmpg8xck6nycpnc2vgsmd36lyd7f0hcma8jx34a3sql40em | |||
| 19.11.2021 23:37:21 |  |
13 877 957 BUSD | $ 13 877 957 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 23:37:21 | |
27 243 748 BUSD | $ 27 243 748 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 23:37:21 | |
2 054 ETH | $ 8 857 222 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 19.11.2021 23:35:49 | |
41 121 704 BUSD | $ 41 121 704 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 23:35:42 | |
6 515 868 BUSD | $ 6 515 868 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 23:33:27 | |
6 515 868 BUSD | $ 6 515 868 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:32:20 | |
13 102 044 PAX | $ 13 052 356 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 23:30:13 | |
6 471 482 USDC | $ 6 471 482 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.11.2021 23:27:14 | |
6 642 848 PAX | $ 6 604 774 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:27:14 | |
6 459 197 PAX | $ 6 422 176 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:21:27 | |
19 951 388 BUSD | $ 19 951 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 23:20:13 | |
6 806 143 BUSD | $ 6 806 143 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:17:56 | |
6 632 780 BUSD | $ 6 632 780 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 23:17:56 | |
6 537 467 BUSD | $ 6 537 467 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:17:56 | |
6 607 779 BUSD | $ 6 607 779 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:16:51 | |
9 623 010 USDT | $ 9 623 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 23:15:12 | |
6 632 780 BUSD | $ 6 632 780 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:13:35 | |
5 999 950 BUSD | $ 5 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 23:13:35 | |
5 999 947 BUSD | $ 5 999 947 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 23:13:35 | |
9 767 840 BUSD | $ 9 767 840 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 23:13:35 | |
27 914 150 BUSD | $ 27 914 150 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 23:11:58 | |
49 681 884 BUSD | $ 49 681 884 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 23:11:26 | |
6 509 185 BUSD | $ 6 509 185 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 23:09:07 | |
6 509 185 BUSD | $ 6 509 185 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:06:36 | |
403 BTC | $ 23 294 374 | (unknown) | (unknown) |
| Type: transfer | From: 1AnpeWWhL9eXViCxNW7ybsM1Acqsv1n29L | To: 1KCvzskRTLmbVeuiE3fmeN1wcnE545GPyj | |||
| 19.11.2021 23:06:36 | |
610 BTC | $ 35 259 548 | (unknown) | (unknown) |
| Type: transfer | From: 15NpbB8TcYrNBTAWpE6h7ndtCusC9W18vu | To: 3DH2FseYc2Vfz47BPwzFzyqBgVffnXaHi9 | |||
| 19.11.2021 23:06:36 | |
2 390 BTC | $ 138 164 110 | (unknown) | (unknown) |
| Type: transfer | From: 15NpbB8TcYrNBTAWpE6h7ndtCusC9W18vu | To: 1GtzhNMFr2Kt4Bu4v7UvsjNRQTo1hFgoYs | |||
| 19.11.2021 23:06:36 | |
598 BTC | $ 34 548 124 | (unknown) | (unknown) |
| Type: transfer | From: 18dkA4Rbt47CQdAKStbCfC9uwvhrdfks5z | To: 1EFNY82PgptkUZ9tCfYrJ5iA9fztAE4LsL | |||
| 19.11.2021 23:06:36 | |
1 179 BTC | $ 68 149 144 | (unknown) | (unknown) |
| Type: transfer | From: 1N8xLCBXb7RbUM5h1RWfMovRtEGkXw3rHa | To: 1L4sfPngSXLDQ48txAEUPe68yioU57fNXf | |||
| 19.11.2021 23:06:36 | |
225 BTC | $ 13 005 542 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.11.2021 23:06:36 | |
345 BTC | $ 19 970 174 | (unknown) | (unknown) |
| Type: transfer | From: 1Lkyc36YrJQwoer1USdvdyUU1EjrHaQz1D | To: 1KKQTxr4ejCXUSDBiqsJHNAGikrdeTyQbL | |||
| 19.11.2021 23:06:36 | |
308 BTC | $ 17 805 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 19.11.2021 23:06:36 | |
156 BTC | $ 9 030 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf57ny0ms9dwy3nrjl4x3fdhqrz8mez0hk5ng6egteev69katgpaq50vys6 | |||
| 19.11.2021 23:06:36 | |
245 BTC | $ 14 138 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4323tequ2vxp60390kwtc7x9zv32mx9kmedzwgx5fh38sxhx9ydqj33sut | |||
| 19.11.2021 23:06:36 | |
489 BTC | $ 28 277 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6f8w8pawhuxa6gxmnlxaqetgr0lt8x3lh2klq29crj6z8m3mhtnsxq69yj | |||
| 19.11.2021 23:06:36 | |
113 BTC | $ 6 560 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8htw0vc37fw4pga6p92jv2d307t8f3pe53gk75n40gjfquam7uqkdh3a2 | |||
| 19.11.2021 23:06:36 | |
227 BTC | $ 13 120 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmm8sqjjldjha7qqfw5w6u8alq7j0zhamr9nh8eysrsuc0sjr6ps35643y | |||
| 19.11.2021 23:04:36 | |
7 168 809 BUSD | $ 7 168 809 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 23:00:15 | |
9 887 321 USDT | $ 9 887 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 22:58:51 | |
5 999 949 BUSD | $ 5 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 22:58:51 | |
5 999 944 BUSD | $ 5 999 944 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 22:55:57 | |
93 938 800 USDC | $ 93 938 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 22:49:56 | |
2 511 243 ENJ | $ 9 275 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 22:49:14 | |
8 219 305 USDT | $ 8 219 305 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 22:49:14 | |
5 225 807 BUSD | $ 5 225 807 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 420ceb9b47898a2d6cefd035eedff4cf653184df | |||
| 19.11.2021 22:44:51 | |
10 575 407 BUSD | $ 10 575 407 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 22:38:50 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||