Whale movements
Last update: 03.09.2026 09:53:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 18:37:42 |  |
112 BTC | $ 6 484 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0egena5t66evu6fxa2zp3peh94qjvxea62q40 | To: 365Bfh2PfHSEKvEwaWcmxAiXwfH7MwCGL2 | |||
| 19.11.2021 18:37:42 | |
86 BTC | $ 5 000 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhqccd3k9fe6rpfn0wm20qne3jxgz5z7affldy | To: 39Rexg3MmY1m3X2pWX72mcFQCeR8gx1p27 | |||
| 19.11.2021 18:37:42 | |
130 BTC | $ 7 552 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6frqfhrw38lvchnlrqhrgyw7ejr7gm6grdpkn2 | To: 3JEf3nwkMikjP4gpU8u8Fcv823By6kQqfF | |||
| 19.11.2021 18:37:42 | |
143 BTC | $ 8 285 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t3ml5rktdxulczh5rw5kpd76jkl250fjq68ph | To: 3PKF2VHBSFvSQBoUX7w3xX8wxTo1X9Mz7F | |||
| 19.11.2021 18:37:42 | |
88 BTC | $ 5 075 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkwhq5a4r9wwqu8nljgtrfpkkjhs0ngqstxnas | To: 37yivqw7uZpQDb3oSNPSTLSnT2VTjHv7aY | |||
| 19.11.2021 18:37:42 | |
223 BTC | $ 12 930 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dmanl7x74fr7k2hjqzj2rd882vjm9mcqn04s4 | To: 3CGSpbF3xLaT4bvQPddfkTNTnA15bgK8yU | |||
| 19.11.2021 18:37:42 | |
99 BTC | $ 5 752 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l6c75qtcmxm4jphe88t5zpvsr96f5u8cppvsr | To: 33hXdsc77eQwLDWgz9BZf7dPxjVdfT3Pp3 | |||
| 19.11.2021 18:37:42 | |
192 BTC | $ 11 113 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e8xmvmn4lssv2dvszsr3ew4hqc8q409dh530y | To: 3DEfkRvvfjgdijyu4VGvdmA33jvJFRochi | |||
| 19.11.2021 18:37:42 | |
242 BTC | $ 14 017 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q730r6vxyjjys67v8v42yvy0cm5hqhthxnntzfg | To: 3BzEfpJmTjG4WkePZepbnmavnDQf4Dw6q9 | |||
| 19.11.2021 18:37:42 | |
140 BTC | $ 8 134 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp8e8qkz07l04tzfky05c7nk4rrr8yw33fpq3e | To: bc1q50nu8jty0m0htte2jadqlpq8xdeqeyerf0wyk4 | |||
| 19.11.2021 18:37:42 | |
208 BTC | $ 12 040 807 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 19.11.2021 18:37:42 | |
161 BTC | $ 9 313 792 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 19.11.2021 18:37:42 | |
161 BTC | $ 9 358 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 18:37:42 | |
209 BTC | $ 12 136 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdjlspz9xrw3d82qqtwktfts2lfeuy6khd722g | To: bc1qwgk6qaxvh8jd24x9espqdm9uuarsyal63cckly | |||
| 19.11.2021 18:37:42 | |
388 BTC | $ 22 477 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 151bUjSg6yuRGfzycZLUnmSkiMTKnP8JQA | To: 1Lkyc36YrJQwoer1USdvdyUU1EjrHaQz1D | |||
| 19.11.2021 18:37:42 | |
117 BTC | $ 6 781 541 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 18:37:03 |  |
2 002 ETH | $ 8 579 119 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 18:35:54 | |
1 459 ETH | $ 6 275 581 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: 0be03964546a2e9bdaba1546f205803d4f7c079e | |||
| 19.11.2021 18:32:49 | |
8 895 ETH | $ 38 148 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.11.2021 18:32:06 | |
25 903 352 USDC | $ 25 903 352 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 18:31:34 | |
19 998 258 USDT | $ 19 998 258 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.11.2021 18:31:34 | |
30 000 ETH | $ 129 472 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.11.2021 18:29:48 | |
19 998 258 USDT | $ 19 998 258 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.11.2021 18:23:34 | |
75 121 410 MANA | $ 310 091 840 | (unknown) | (unknown) |
| Type: transfer | From: 5d1482a7319e2243f14600e719baa5492d9020ff | To: 5cbb3479864ed277ad785212a3fdda12efa76820 | |||
| 19.11.2021 18:23:17 | |
7 350 000 MANA | $ 30 339 888 | (unknown) | (unknown) |
| Type: transfer | From: 5d1482a7319e2243f14600e719baa5492d9020ff | To: 894aca5e0c15da66e73f6574c482329c191cabc2 | |||
| 19.11.2021 18:22:15 |  |
5 699 999 USDT | $ 5 699 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUDo1yMiSY9RzbJuFM1ManYzxRVD2CurYW | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.11.2021 18:19:36 | |
5 699 999 USDT | $ 5 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TUDo1yMiSY9RzbJuFM1ManYzxRVD2CurYW | |||
| 19.11.2021 18:18:11 | |
100 BTC | $ 5 807 617 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39iTNWwdPjmjvyXopTQAk7mKTMQtcWQYGc | |||
| 19.11.2021 18:18:11 | |
457 BTC | $ 26 519 788 | (unknown) | (unknown) |
| Type: transfer | From: 1GsUFap8kyaM1Va2AJNVq5Q1GnS2VehGeY | To: 1495vufB7vFuvaqR1BW2aTypZa8ySbVAUj | |||
| 19.11.2021 18:18:11 | |
113 BTC | $ 6 575 694 | (unknown) | (unknown) |
| Type: transfer | From: 3MA9uSia666Qq3QmQzPjueMx9ibDidVrL5 | To: bc1qv0egena5t66evu6fxa2zp3peh94qjvxea62q40 | |||
| 19.11.2021 18:18:11 | |
89 BTC | $ 5 195 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq5fuQNv3BDgqABmGsqicGLcRGkKnvCMB | To: 3J3dYvyZn8F36PCiubbxGQhDhJfZ6oyZcN | |||
| 19.11.2021 18:18:11 | |
86 BTC | $ 5 008 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FZjCUdSErqn6pLyhmwyBMyS7ns9SiVNwe | To: bc1qmhqccd3k9fe6rpfn0wm20qne3jxgz5z7affldy | |||
| 19.11.2021 18:18:11 | |
88 BTC | $ 5 083 465 | (unknown) | (unknown) |
| Type: transfer | From: 35892d6ptCAMzDvLHbnVXYrutHEmxCBbnW | To: bc1qvkwhq5a4r9wwqu8nljgtrfpkkjhs0ngqstxnas | |||
| 19.11.2021 18:18:11 | |
94 BTC | $ 5 443 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KJciXc3BCKW3tJXRBabderyYE9eMopf1o | To: 3MaWfGCpJZeDzYtWtkFQi3E2C6XxkmDi4M | |||
| 19.11.2021 18:18:11 | |
155 BTC | $ 8 999 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 19.11.2021 18:18:11 | |
91 BTC | $ 5 307 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 19.11.2021 18:11:33 | |
88 BTC | $ 5 059 779 | (unknown) | (unknown) |
| Type: transfer | From: 3DHePej3EQemNrRuNL9Q8dxTuWvW1eVuJj | To: 35892d6ptCAMzDvLHbnVXYrutHEmxCBbnW | |||
| 19.11.2021 18:11:33 | |
94 BTC | $ 5 413 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FHMrjAJn3qW84F6zEtrbU4TxvhEkqtyvh | To: 3KJciXc3BCKW3tJXRBabderyYE9eMopf1o | |||
| 19.11.2021 18:11:33 | |
100 BTC | $ 5 773 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ph753mr380nqdzen7e8vyj6k9q9u03jdftwkr | To: bc1q5l6c75qtcmxm4jphe88t5zpvsr96f5u8cppvsr | |||
| 19.11.2021 18:11:33 | |
97 BTC | $ 5 592 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FnLmS8YNDncrV5VfuEcn3riUtbkwYrRQj | To: 3AFvWrLPhbbYFay2sGBQfakHbwsPQ6coei | |||
| 19.11.2021 18:11:33 | |
99 BTC | $ 5 696 208 | (unknown) | (unknown) |
| Type: transfer | From: 33rueVCpwnnr9DZi2SYjPsxBEVSmJHsKuK | To: 39qUPGRNEhiHxoENqq41iaTewXpXFcnfLp | |||
| 19.11.2021 18:11:33 | |
89 BTC | $ 5 167 484 | (unknown) | (unknown) |
| Type: transfer | From: 3As4KKBVigKFmPZLFYu53up1ohffj165RZ | To: 3Hq5fuQNv3BDgqABmGsqicGLcRGkKnvCMB | |||
| 19.11.2021 18:11:33 | |
91 BTC | $ 5 227 342 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BwLQwvBwFtvtqSgiENqEqLfam4yi3naGB | |||
| 19.11.2021 18:11:33 | |
189 BTC | $ 10 944 097 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqspjxyyxwglk5nqt4dy66js3zc88jg202w9m47nqlpkgg4ka4gsc7pmzd | |||
| 19.11.2021 18:11:33 | |
178 BTC | $ 10 267 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3u92t7dsechlagepyqnda8wahyef9pq7sdkpj | To: 39ZCurU4FHtsrgRsCBj8WdyFPhgBhUQHt7 | |||
| 19.11.2021 18:11:33 | |
157 BTC | $ 9 055 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JDz5grN9vAPFvWU813SzfZ8FVYcTmnMJ7 | To: 323RwhTSqyJ7rMcGx1rksxrSG4WdEozUY7 | |||
| 19.11.2021 18:11:33 | |
166 BTC | $ 9 566 486 | (unknown) | (unknown) |
| Type: transfer | From: 32Ae99yDVktcM9A86GMhrxyWbWRbmH7qR1 | To: 34EXtW4bfbzPTbVXNvbMbf9cvJKqHUEnYC | |||
| 19.11.2021 18:11:33 | |
161 BTC | $ 9 322 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.11.2021 18:11:33 | |
209 BTC | $ 12 093 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu2z9thm6lnzwzhnk7ducckf30gc46wtnfcut7 | To: bc1qsdjlspz9xrw3d82qqtwktfts2lfeuy6khd722g | |||
| 19.11.2021 18:11:33 | |
120 BTC | $ 6 930 638 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||