Whale movements
Last update: 03.09.2026 10:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 22:32:56 |  |
6 720 546 USDT | $ 6 720 546 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.11.2021 22:30:34 | |
21 806 352 USDC | $ 21 806 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 22:29:30 | |
74 795 540 USDC | $ 74 795 540 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 22:28:20 | |
5 265 239 USDT | $ 5 265 239 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.11.2021 22:22:08 | |
5 265 239 USDT | $ 5 265 239 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 19.11.2021 22:21:06 | |
2 254 985 UNI | $ 47 415 984 | (unknown) | (unknown) |
| Type: transfer | From: 0739e7abe029434c4357e247a397d80b64301ef9 | To: d96dd2337d964514eb7e2e50d8eea0d846fec960 | |||
| 19.11.2021 22:21:06 | |
258 045 UNI | $ 5 425 952 | (unknown) | (unknown) |
| Type: transfer | From: 701163aeffaeccebaf8e916c4f917506340c3382 | To: a1f27c5bf534644c9ae51c30fcc9ffc473dd773b | |||
| 19.11.2021 22:19:16 | |
8 429 781 USDT | $ 8 429 781 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 22:10:42 | |
5 257 885 USDT | $ 5 257 885 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 19.11.2021 22:06:32 | |
8 999 976 USDT | $ 8 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.11.2021 22:06:20 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 22:04:33 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.11.2021 22:01:30 | |
1 700 ETH | $ 7 275 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 21:56:45 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.11.2021 21:55:09 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 19.11.2021 21:53:51 | |
48 000 000 USDT | $ 48 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.11.2021 21:46:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.11.2021 21:45:32 | |
1 500 ETH | $ 6 405 510 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 21:42:39 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 19.11.2021 21:41:04 |  |
99 BTC | $ 5 741 951 | (unknown) | (unknown) |
| Type: transfer | From: 1FojWdvL5TzXDG7gw5j8Gh4gf3agJKCy7Y | To: bc1q2dy9d3054u88ll2dduefm75hrfzvvjnfdr7f7f | |||
| 19.11.2021 21:41:04 | |
500 BTC | $ 29 070 180 | (unknown) | (unknown) |
| Type: transfer | From: 1FojWdvL5TzXDG7gw5j8Gh4gf3agJKCy7Y | To: bc1qv6h9s38hxvskuvtcmk864zqccsa75hfm2022x0 | |||
| 19.11.2021 21:41:04 | |
108 BTC | $ 6 274 078 | (unknown) | (unknown) |
| Type: transfer | From: 1DLnLVaHM7mTeWpcUg7tcPs1uxzYt4RBCX | To: bc1q2dy9d3054u88ll2dduefm75hrfzvvjnfdr7f7f | |||
| 19.11.2021 21:41:04 | |
500 BTC | $ 29 070 180 | (unknown) | (unknown) |
| Type: transfer | From: 1DLnLVaHM7mTeWpcUg7tcPs1uxzYt4RBCX | To: bc1qf49wpwgrr0yeyr3u8arhqshcvjjg9mnzkdmfq0 | |||
| 19.11.2021 21:40:52 | |
178 BTC | $ 10 292 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyryux6ahzhz9uaqxtapxmj3400tan0s5n0h0hd | To: 33NQjpCivj1wy62iupjkhncncxFREuVS3A | |||
| 19.11.2021 21:40:52 | |
166 BTC | $ 9 593 503 | (unknown) | (unknown) |
| Type: transfer | From: 38PxFaT5L7FtPPdUvUrBmXV9mRVJdTdApi | To: 3JXyx5YNAed754ncDXdTJy8jxiHiWwjFuX | |||
| 19.11.2021 21:40:52 | |
161 BTC | $ 9 298 194 | (unknown) | (unknown) |
| Type: transfer | From: 3EM1mpKy9kthHYFnja5ZfRwsr9r2heGSj1 | To: bc1qccttdey9j0dgzd2vprhprpnn54kupk5tg29uj2 | |||
| 19.11.2021 21:40:35 | |
2 207 223 MANA | $ 9 180 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 21:37:34 | |
100 BTC | $ 5 820 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjrtwmce5cp6pgqekp46qfqqcdn7vg3clwlvvh | To: 36o5nxkLnor8XpThgq63bdthVMhQsh7Mmb | |||
| 19.11.2021 21:37:34 | |
103 BTC | $ 5 975 175 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutx596gsxuegjn3cftzl7xj9uguyt0dtt68tey6mt584z6zyazdqx58ep2 | |||
| 19.11.2021 21:37:34 | |
106 BTC | $ 6 188 113 | (unknown) | (unknown) |
| Type: transfer | From: 3BDpyAJGyVLha4M96BoT4GMhmNjzDt3gWa | To: 3PnwHuWf1L9VcMHQQDFGpX8zeC4exQwNF7 | |||
| 19.11.2021 21:37:34 | |
124 BTC | $ 7 240 615 | (unknown) | (unknown) |
| Type: transfer | From: 33NURdJXTV6ojEd69Y95Xn3WytvwMo4RJ7 | To: 3PYhZUdGZZ8q6QwkRBUVeQZmAL6FriqVwZ | |||
| 19.11.2021 21:37:34 | |
143 BTC | $ 8 308 051 | (unknown) | (unknown) |
| Type: transfer | From: 3AbyPzzQ86PyhT64asqx3P1iscoB6C9gwo | To: 3LqCkWD3Y58HUrAMJLfkP7MgfSD8HgHRr4 | |||
| 19.11.2021 21:37:34 | |
131 BTC | $ 7 597 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvpu33xcczt3l2tflh0pmuu8g4ryhp5h63ndag | To: 35Y6gG3fYcHxesEXZ7zWurWCMfibHhegDZ | |||
| 19.11.2021 21:37:34 | |
157 BTC | $ 9 121 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm88umrsa0jwkcksnr9pgqpns4ky8lqf6qeqp36 | To: 38L7QRw8U6sowCsfHsbSxVBuLZyZFwZLYT | |||
| 19.11.2021 21:37:34 | |
125 BTC | $ 7 288 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7qq7k4klucx5wdm4650dtfakeal5ytan23w64 | To: 3GLVjjz71CB3g7aUmccwYZF3hwgybSUfEq | |||
| 19.11.2021 21:37:34 | |
140 BTC | $ 8 134 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PjijeJbrtA8Ntm13t6gt6TzMYhx2oEzAQ | To: 35gFm6xSHiRs2r1Zu7eP3aPGKzv7kCjcV6 | |||
| 19.11.2021 21:37:34 | |
132 BTC | $ 7 657 784 | (unknown) | (unknown) |
| Type: transfer | From: 35Re61brzDQkV2pBr2svW2jXnryoDv1K8p | To: 3HFfULFYvxjxiBAfJPwcZGYfUb7Lr4PM91 | |||
| 19.11.2021 21:37:34 | |
88 BTC | $ 5 128 831 | (unknown) | (unknown) |
| Type: transfer | From: 3QoLopxt8WLxXkyP5DdShHcNPktZ8CTSuM | To: 3PwmbodAzQTgM33ziyjTPAKQGkiJDzTXna | |||
| 19.11.2021 21:37:34 | |
135 BTC | $ 7 847 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HLXBiEv4pdWozkhmKwMhwhANe9vKo1ptx | To: 3FxwdeTMSEaw7pLS35sRF2oa8bwg3jncLs | |||
| 19.11.2021 21:37:34 | |
130 BTC | $ 7 578 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KSRMGgU2gugKgKSohSqUBDcptAMrGPXUi | To: bc1q5yqhl07v0aep7hsctsc8za4hwkeaad2jtg2xfq | |||
| 19.11.2021 21:37:34 | |
144 BTC | $ 8 387 359 | (unknown) | (unknown) |
| Type: transfer | From: 3EMssZhmdLEVtM5Q6ZThbCRWo1aoQ4CYmy | To: bc1q3ewandls6he9dlgvs7hpa66vmvn8daafkyfuya | |||
| 19.11.2021 21:37:34 | |
96 BTC | $ 5 601 506 | (unknown) | (unknown) |
| Type: transfer | From: 38ZvR2MyuHR7hDvwjKRY5F2FfyW9M6EgyR | To: bc1qu84400re3u5lwy205ky2lf66yr6fyqw3y2gfmx | |||
| 19.11.2021 21:37:34 | |
112 BTC | $ 6 506 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx6pGzMFxxhugovfh66TpNn1p5kc3vCQf | To: bc1qgvjg5v6q3rj8dppv052w7hzkvw5wmaztwenvf4 | |||
| 19.11.2021 21:37:34 | |
99 BTC | $ 5 762 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt0yr86lumu5wayfsh305kq5scjjky8pgwr84h | To: bc1qmtkp9cg30xsghusf4kt8x32kenvsq458v2uvtj | |||
| 19.11.2021 21:37:34 | |
95 BTC | $ 5 547 486 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.11.2021 21:37:34 | |
386 BTC | $ 22 469 356 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qvk9vfyqugw3efv5wu8t0wj5een4evvp4e0gnqz | |||
| 19.11.2021 21:37:34 | |
209 BTC | $ 12 153 457 | (unknown) | (unknown) |
| Type: transfer | From: 3BUnThA8UDZcyVHimotE9W3zAAk9vbfHUx | To: bc1qfcq6vrv58qtautg28kyegve705kyq6udqfkn0c | |||
| 19.11.2021 21:37:34 | |
209 BTC | $ 12 155 799 | (unknown) | (unknown) |
| Type: transfer | From: 32DAomVrCjQ8CuAvBmjXfNENreBJ834JRC | To: 3BUnThA8UDZcyVHimotE9W3zAAk9vbfHUx | |||
| 19.11.2021 21:37:34 | |
157 BTC | $ 9 145 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.11.2021 21:37:34 | |
160 BTC | $ 9 313 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||