Whale movements
Last update: 03.09.2026 10:02:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 19:24:12 |  |
144 BTC | $ 8 417 107 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 19:23:25 |  |
1 500 ETH | $ 6 425 454 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 19:18:00 | |
13 792 043 BUSD | $ 13 792 043 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 19:15:35 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.11.2021 19:10:26 | |
5 745 776 USDT | $ 5 745 776 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 19:09:36 | |
13 792 043 BUSD | $ 13 792 043 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 19:09:36 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.11.2021 19:09:36 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.11.2021 19:07:59 | |
5 745 776 USDT | $ 5 745 776 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 19:07:33 | |
5 999 962 BUSD | $ 5 999 962 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 19:04:25 | |
294 BTC | $ 17 067 736 | (unknown) | (unknown) |
| Type: transfer | From: 33JAz27EP9HSJi83AxKfUie5FJ9bLSW5N6 | To: 3E3JCiKEcML7HgCzhKSabTXNZEBU7p1J9f | |||
| 19.11.2021 19:04:25 | |
284 BTC | $ 16 477 642 | (unknown) | (unknown) |
| Type: transfer | From: 38cJoZDq2EW9KvsN5vHMurYK6nYsNUNcJy | To: bc1q5h6sjtuk3r64zgf6t7hw8245dgkrdyrp6jtvuf | |||
| 19.11.2021 19:03:28 | |
97 BTC | $ 5 691 382 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxeevhntyvx4lhyyaysdtphw5llsgd3lcwfczg7v25t3v26ask0rqpus3dh | |||
| 19.11.2021 19:03:28 | |
151 BTC | $ 8 848 447 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1H9hGr4hDesdFBnor2m7tGzZ2wpp1vHxew | |||
| 19.11.2021 19:03:28 | |
117 BTC | $ 6 826 140 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lsnmxyzv0z45fkyx7quhmt5k3nfk0fhn4m6nh | |||
| 19.11.2021 19:03:28 | |
123 BTC | $ 7 167 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.11.2021 19:03:28 | |
200 BTC | $ 11 691 999 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 19.11.2021 19:03:28 | |
107 BTC | $ 6 236 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ4fVjXXw22iniFFB8JJ66iHcLCQcBRJx | To: 34dmAW41Z5sRjqBveXxb8DNsin5xTbdVJY | |||
| 19.11.2021 19:03:28 | |
189 BTC | $ 11 053 631 | (unknown) | (unknown) |
| Type: transfer | From: 32JXh2i78Hk1b12rvtZkT6okLLK7Q3R2gu | To: 3JcKjdYAhj7AQKm1QhCmTrYfDkdtuzArtw | |||
| 19.11.2021 19:03:28 | |
199 BTC | $ 11 605 218 | (unknown) | (unknown) |
| Type: transfer | From: 3BwJoWvwJoFMLpZtsWrVjmqUj7gTB9RAML | To: 3KfDC2XbGGeZkADk9VVqMmtpxsv76qQHN3 | |||
| 19.11.2021 19:03:28 | |
188 BTC | $ 10 997 695 | (unknown) | (unknown) |
| Type: transfer | From: 3B5n3i5RGYUf7zfXtQ3LBUq3kDbhkyKmzN | To: 35X66y5jURdYKT3trPVHZ54fUULkRhZTzQ | |||
| 19.11.2021 19:03:28 | |
212 BTC | $ 12 406 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QRQPidFX4Vrh33fcGyp8K9QcjsmmV9cLH | To: 3BW5uFFpW4oi8yxU5YHQnavjy9zArxTcqN | |||
| 19.11.2021 19:03:28 | |
192 BTC | $ 11 202 716 | (unknown) | (unknown) |
| Type: transfer | From: 3DEfkRvvfjgdijyu4VGvdmA33jvJFRochi | To: 33qnYnVv7z5qDzrSggBSsb6sAsiGweNoiP | |||
| 19.11.2021 19:03:28 | |
143 BTC | $ 8 343 853 | (unknown) | (unknown) |
| Type: transfer | From: 39qegesyEaLQrgv9pHVrg5EM4i618p2qXJ | To: 3PATniLqRHFGi4kK8aZXabwKjjWVH8MXeM | |||
| 19.11.2021 19:03:28 | |
262 BTC | $ 15 344 834 | (unknown) | (unknown) |
| Type: transfer | From: 3AiifmpvqX3EiH6DczMnPn9xE8SbNyAe5M | To: 3QC14aSnwQjenx1emVmaP4Gwh9GMFXmkmy | |||
| 19.11.2021 19:03:28 | |
202 BTC | $ 11 826 245 | (unknown) | (unknown) |
| Type: transfer | From: 35krRm7PCDan4r43FU1XWF6dPiq9EZVZBs | To: 3KfJgjpYtPQAzrLgVbmbGgtHtZopUsBvSo | |||
| 19.11.2021 19:03:28 | |
99 BTC | $ 5 798 879 | (unknown) | (unknown) |
| Type: transfer | From: 33hXdsc77eQwLDWgz9BZf7dPxjVdfT3Pp3 | To: 36vGxW6xpDPv3cA3ktZV5x4wMtMC43BXQN | |||
| 19.11.2021 19:03:28 | |
88 BTC | $ 5 115 979 | (unknown) | (unknown) |
| Type: transfer | From: 37yivqw7uZpQDb3oSNPSTLSnT2VTjHv7aY | To: 3BqfZhmBb9RuKWVkusEoSwZc2zjZLGq6Jz | |||
| 19.11.2021 19:03:28 | |
201 BTC | $ 11 770 819 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ribgDYjjV3Shtk1tRWMVY1DkYTYuhu3 | To: 3C8ebBYT7KMHhWTzk2jUUf63G5PD4yqft7 | |||
| 19.11.2021 19:03:28 | |
132 BTC | $ 7 691 466 | (unknown) | (unknown) |
| Type: transfer | From: 3BpB5np494PMiJVLVKvD7cuQymJKtxsNuj | To: 3KWDPvf9DGnfGtT79uuLMhGGeDXDUx4aVB | |||
| 19.11.2021 19:03:28 | |
242 BTC | $ 14 130 938 | (unknown) | (unknown) |
| Type: transfer | From: 3BzEfpJmTjG4WkePZepbnmavnDQf4Dw6q9 | To: 35R1r6FuF6khQPa6NQSJGKbMAq43na9LiZ | |||
| 19.11.2021 19:03:28 | |
222 BTC | $ 12 951 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ3oCbPz9vesuswx2HA6KzXSUhhimU45J | To: 3PmyKHWWmxRiWaeR5of5CP6pPmoqdbja32 | |||
| 19.11.2021 19:03:28 | |
166 BTC | $ 9 683 071 | (unknown) | (unknown) |
| Type: transfer | From: 3QQUBUcaC7ZvVGk94CDTuXS9mhfFuTBT5L | To: bc1q0vnex3ppgfk753nml0wvph44lcnjtt8prusl2j | |||
| 19.11.2021 19:03:28 | |
179 BTC | $ 10 482 714 | (unknown) | (unknown) |
| Type: transfer | From: 359aXYBAwsRKacn5fgydiDxKcQRRR7ETu9 | To: bc1qk5w76zkh4f6qjw4069at2dqycgurejlv448du4 | |||
| 19.11.2021 19:03:28 | |
89 BTC | $ 5 227 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LrsQym5sNQwd6vnfyZJqE7nfnBFzzzvBF | To: bc1qdvvxn3ap9zrmkqacxz2xtmaay9szdeg7gn0p2x | |||
| 19.11.2021 19:03:28 | |
125 BTC | $ 7 325 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx5wHZTYTvJVbAEBktnMMoMaWYv2wAWfz | To: bc1qm4amfzag3zeuzrumhz86tk8p2meddqcjx0n3yn | |||
| 19.11.2021 19:03:28 | |
131 BTC | $ 7 635 817 | (unknown) | (unknown) |
| Type: transfer | From: 3PDBbNrb62zPvhCAhRJzxpo3zJQY8hCs49 | To: bc1qwhast2xjfdeq5vxwcv8cet5mjvcq3tzgta8kcl | |||
| 19.11.2021 19:03:28 | |
178 BTC | $ 10 389 752 | (unknown) | (unknown) |
| Type: transfer | From: 37p4aSwSa18PKBvrAs77diWMDvXgmaRbVy | To: bc1qvyq4mfttg2l8zat2jkslfvu473mptfh9avn2yn | |||
| 19.11.2021 19:03:28 | |
86 BTC | $ 5 021 388 | (unknown) | (unknown) |
| Type: transfer | From: 39Rexg3MmY1m3X2pWX72mcFQCeR8gx1p27 | To: bc1qjn970vae8mm4jpgjqtknskl6zam47hgwqal8lw | |||
| 19.11.2021 19:03:28 | |
130 BTC | $ 7 612 383 | (unknown) | (unknown) |
| Type: transfer | From: 3JEf3nwkMikjP4gpU8u8Fcv823By6kQqfF | To: bc1q0ffvyhjwdr8q3yckqnllqd0dazdhvaxf4knat6 | |||
| 19.11.2021 19:03:28 | |
157 BTC | $ 9 165 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy0tz72t9haqag33ffkuw5wxz3ve99tlhym9l6 | To: 3Bw8VYMQGnQRiyuerAsDKbqWGa1NH3DEuo | |||
| 19.11.2021 19:03:28 | |
218 BTC | $ 12 752 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3vrv7gzk3pa2c4j3c2afaqsneeydmdhgf9nua | To: 39W2o77AScKifykb7o8dj4gHTsH7NT2MJP | |||
| 19.11.2021 19:03:28 | |
124 BTC | $ 7 274 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf033phue7axaj8xqwl5p7uuwwqpwkpcdfv078 | To: 39kYTfeGjH778MgkttpeXFpzd9tLkZhgyk | |||
| 19.11.2021 19:03:28 | |
255 BTC | $ 14 890 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvw30seq63sswd8aurejhd5f74ef63gdq9w40j | To: bc1q7syg2nlk0w3qgh69vxgfczj5kurlefuacqrtfk | |||
| 19.11.2021 19:03:28 | |
189 BTC | $ 11 022 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru3g0p5tg983vhh8qzutnz5v8j2dh00z4a2ra8 | To: bc1qk69z2rnm8fwnnxwrfr02dw9l3rh8vvhnj7wr2y | |||
| 19.11.2021 19:03:28 | |
140 BTC | $ 8 200 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50nu8jty0m0htte2jadqlpq8xdeqeyerf0wyk4 | To: bc1qeqw8nuh6n7777l99shz644p2w8are9428zxwrz | |||
| 19.11.2021 19:03:28 | |
98 BTC | $ 5 745 180 | (unknown) | (unknown) |
| Type: transfer | From: 32Tq4ypEsjDXtGMz4DGaamBp7zH8aEcyMp | To: bc1q4z69vxj4x7fv0ynrmxlpmxp99p5fc7ghvxdg96 | |||
| 19.11.2021 19:03:28 | |
119 BTC | $ 6 946 297 | (unknown) | (unknown) |
| Type: transfer | From: 36Rfz23QHdm6upUGDqvJ7iHUYZeEPuviMj | To: 3GEu9UnejQ8hThXEJQYZSzdvFCgd4CS4jF | |||
| 19.11.2021 19:03:28 | |
97 BTC | $ 5 659 815 | (unknown) | (unknown) |
| Type: transfer | From: 3KN4yxnKDzaqrmzLdnpwWa5y2eQhdtfhbb | To: 3F9xkMhmVDTtjFaXMLNL7yMaYJYnZwYkGp | |||
| 19.11.2021 19:03:28 | |
223 BTC | $ 13 034 937 | (unknown) | (unknown) |
| Type: transfer | From: 3CGSpbF3xLaT4bvQPddfkTNTnA15bgK8yU | To: 3BBP3srNKhX7djc46bbc2gjRxQWy8k4KYo | |||