Whale movements
Last update: 03.09.2026 09:51:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 18:11:04 |  |
7 474 991 USDC | $ 7 474 991 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 18:09:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.11.2021 18:04:42 | |
296 831 FTT | $ 15 587 820 | (unknown) | (unknown) |
| Type: transfer | From: 28a24bb89ebc7e8336f66cb51bf8a22bf7db9cec | To: cb8efb0c065071e4110932858a84365a80c8fef0 | |||
| 19.11.2021 18:02:09 |  |
140 BTC | $ 8 156 460 | (unknown) | (unknown) |
| Type: transfer | From: 3P1KnYLEJVcTGC4U2HmzvnkgSYB37SJnmy | To: bc1qdp8e8qkz07l04tzfky05c7nk4rrr8yw33fpq3e | |||
| 19.11.2021 18:02:09 | |
86 BTC | $ 5 019 171 | (unknown) | (unknown) |
| Type: transfer | From: 31rYsw6Wcxvs37SGdJVBm3J4w21syxdqMq | To: 39ZdDgMv6JKCdDtZkCWmAZVpQEaK1vpBag | |||
| 19.11.2021 18:02:09 | |
99 BTC | $ 5 735 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BqWWSLab7Cd23A1RQLK3DSNaHUJhB2dGF | To: 33rueVCpwnnr9DZi2SYjPsxBEVSmJHsKuK | |||
| 19.11.2021 18:02:09 | |
132 BTC | $ 7 650 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JT2qH2mikJELHFLweygZgt7aSNmqYcVTi | To: 3KMLjXnnUV3LFR6rc7BfqNKkBgEWAYENRQ | |||
| 19.11.2021 18:02:09 | |
119 BTC | $ 6 941 669 | (unknown) | (unknown) |
| Type: transfer | From: 3GfDdEVVcDDbnrVqNuGWNhzGBqvWEqUAxs | To: 3FX8EWqSpxd58akAu9CgXpo3vPXN1z7NKR | |||
| 19.11.2021 18:02:09 | |
97 BTC | $ 5 630 227 | (unknown) | (unknown) |
| Type: transfer | From: 378KTKqzpbbpQ5dta3uRo3rhfQQv5m9t4D | To: 3FnLmS8YNDncrV5VfuEcn3riUtbkwYrRQj | |||
| 19.11.2021 18:02:09 | |
143 BTC | $ 8 299 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GTqk5Zx93G1vzGsSnkXhM6VF7973t1Zt1 | To: 3KqqZYNAqzb9YhkgJHVo969CiME3nGcRU3 | |||
| 19.11.2021 18:02:09 | |
131 BTC | $ 7 604 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwk7aHZ6WQtbo315otz3ebXTq3ANrWkGc | To: 39o4wZnxKH5PLD4Y8rwzTsiBbhKKqvpVCA | |||
| 19.11.2021 18:02:09 | |
90 BTC | $ 5 204 496 | (unknown) | (unknown) |
| Type: transfer | From: 33D5jLp6gDUEMQMjnAZM5N9EXat8X3tdS2 | To: 3As4KKBVigKFmPZLFYu53up1ohffj165RZ | |||
| 19.11.2021 18:02:09 | |
88 BTC | $ 5 094 542 | (unknown) | (unknown) |
| Type: transfer | From: 3DALbsaSx6ZyFczpwexw46bjGkftDkgb8f | To: 3DHePej3EQemNrRuNL9Q8dxTuWvW1eVuJj | |||
| 19.11.2021 18:02:09 | |
113 BTC | $ 6 583 946 | (unknown) | (unknown) |
| Type: transfer | From: 3DWAN29K4Koeu6dFjD6jeJmhYHQnsxorPk | To: 3MA9uSia666Qq3QmQzPjueMx9ibDidVrL5 | |||
| 19.11.2021 18:02:09 | |
143 BTC | $ 8 307 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp7cFJFWpCqEKx1vCg81PxLJasGWYEeD2 | To: bc1q5t3ml5rktdxulczh5rw5kpd76jkl250fjq68ph | |||
| 19.11.2021 18:02:09 | |
125 BTC | $ 7 287 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KAa4HxyeeTRQEUbxgk5KHFBBUSkstCqjQ | To: 3D9mb4rt4kGSASLiV6Pm7JV3cEYcW3TJHE | |||
| 19.11.2021 18:02:09 | |
173 BTC | $ 10 072 569 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 19.11.2021 18:02:09 | |
558 BTC | $ 32 471 658 | (unknown) | (unknown) |
| Type: transfer | From: 1JME47yUCad8xvTHviDu2dP1roDWpM6CXv | To: 1Q14fpCQAvLTe7cUKWdAcgh2op3QdaVLCg | |||
| 19.11.2021 18:02:09 | |
100 BTC | $ 5 814 572 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3BoN7jordFTtX5Ucu9UrcpWhrv3cZGxvHr | |||
| 19.11.2021 18:02:09 | |
163 BTC | $ 9 472 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.11.2021 18:02:09 | |
92 BTC | $ 5 364 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 19.11.2021 18:01:33 | |
1 775 ETH | $ 7 547 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 19.11.2021 17:58:27 | |
5 999 961 BUSD | $ 5 999 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.11.2021 17:55:47 | |
8 263 894 USDC | $ 8 263 894 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 17:49:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.11.2021 17:48:47 | |
126 BTC | $ 7 307 788 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 19.11.2021 17:48:47 | |
100 BTC | $ 5 811 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 19.11.2021 17:48:47 | |
86 BTC | $ 5 016 813 | (unknown) | (unknown) |
| Type: transfer | From: 35m8vwru676ev7bwck53jSoGeHufRDUpk6 | To: 31rYsw6Wcxvs37SGdJVBm3J4w21syxdqMq | |||
| 19.11.2021 17:48:47 | |
87 BTC | $ 5 044 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KQ4CYXxg7w422QVxk846sCjJu9a27vBzt | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 19.11.2021 17:48:41 | |
6 094 672 USDT | $ 6 094 672 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 28df25f4364810ad893b6f5c42d7c9ba3cb33e8e | |||
| 19.11.2021 17:47:21 | |
226 BTC | $ 13 175 606 | (unknown) | (unknown) |
| Type: transfer | From: 1CgRx7xqL2ZhCYM4VTzcpyU69TpCdHJQFe | To: 16MwQsXhbsHnREV8aTwmjknwEyKRNZqYsh | |||
| 19.11.2021 17:47:21 | |
226 BTC | $ 13 185 342 | (unknown) | (unknown) |
| Type: transfer | From: 1Hz7zwwc6ju1bp8N1r1zQb36c6CJQeLeUm | To: 1CgRx7xqL2ZhCYM4VTzcpyU69TpCdHJQFe | |||
| 19.11.2021 17:47:21 | |
2 061 BTC | $ 120 164 490 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.11.2021 17:47:21 | |
200 BTC | $ 11 675 782 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 19.11.2021 17:47:21 | |
99 BTC | $ 5 752 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 19.11.2021 17:47:21 | |
112 BTC | $ 6 543 065 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 17:45:56 | |
7 460 000 USDT | $ 7 460 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 19.11.2021 17:42:43 | |
10 000 ETH | $ 42 258 944 | (unknown) | (unknown) |
| Type: transfer | From: e12c1b0206cba891855b4f434f1bc5e93be952fd | To: 6139af3508b20379bb3d0ada0e2f3cd2ef8a2f7c | |||
| 19.11.2021 17:41:03 | |
15 033 852 USDT | $ 15 033 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 17:39:41 | |
99 BTC | $ 5 735 069 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 17:39:41 | |
226 BTC | $ 13 136 526 | (unknown) | (unknown) |
| Type: transfer | From: 15BpsbXTa2r8hMfppvMrhAcoeUn5jF53Pk | To: 1Hz7zwwc6ju1bp8N1r1zQb36c6CJQeLeUm | |||
| 19.11.2021 17:36:49 | |
9 026 076 USDT | $ 9 026 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 17:36:49 | |
6 007 776 USDT | $ 6 007 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 17:36:09 | |
100 BTC | $ 5 773 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdcxctqnasazuywheea7tz79x6lsrvdfpzc77c | To: 32STAobdHoHc8CDL7zmfXHopXh3bQWxfDk | |||
| 19.11.2021 17:35:37 | |
425 BTC | $ 24 528 532 | (unknown) | (unknown) |
| Type: transfer | From: 3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo | To: bc1qgzhgrpuvdwg9cgp47nz9kcz4v4a5cpyfzpwfr74c843mrr8hasjs8khl8m | |||
| 19.11.2021 17:35:37 | |
5 000 BTC | $ 288 584 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 19.11.2021 17:35:37 | |
95 BTC | $ 5 492 739 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 19.11.2021 17:35:37 | |
207 BTC | $ 11 939 936 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qshnjyal56xrpftqv06s0gzaalqtkftrgwaze7h9d35fgxcqf6pusyn9hf5 | |||
| 19.11.2021 17:35:37 | |
438 BTC | $ 25 301 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NwsVg913s6owGzNmBfkgKMhysFAbH9Wi2 | To: bc1qj3x9ang6p5vqmu8ul4rytdq0cfdwe9lv54sdr4 | |||
| 19.11.2021 17:35:37 | |
143 BTC | $ 8 237 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JBbtgFX5tFEQmGoLTRpQV3Jdk3Z39ptkB | To: 3GTqk5Zx93G1vzGsSnkXhM6VF7973t1Zt1 | |||