Whale movements
Last update: 03.09.2026 09:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 17:35:37 |  |
124 BTC | $ 7 185 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqq9h0fz67gtvw448030f6ygjsv5teltfd4n6r8sjh9tauaghaaq29n28z | To: bc1q7dwsacvsspe3u27qy6a6nqx7cp7k73e4hx8xpemxkf4qezergjkq2m8770 | |||
| 19.11.2021 17:35:37 | |
142 BTC | $ 8 221 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdahpcewshpr2yue4xjat5g0mv5367ef8mnnr4g603qgqqfrt0v0q2dc73c | To: bc1qrqq9h0fz67gtvw448030f6ygjsv5teltfd4n6r8sjh9tauaghaaq29n28z | |||
| 19.11.2021 17:35:37 | |
164 BTC | $ 9 485 600 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qdahpcewshpr2yue4xjat5g0mv5367ef8mnnr4g603qgqqfrt0v0q2dc73c | |||
| 19.11.2021 17:35:37 | |
420 BTC | $ 24 240 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FhrHP6VyzSU1ava7pVB9Ycru1dsAPvkWx | To: bc1qzmgyskl80uc4w5v3t5uh4r5mfey2mem756fx8w23gtev9u8s3k7slzkdud | |||
| 19.11.2021 17:35:37 | |
87 BTC | $ 5 044 632 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 19.11.2021 17:35:37 | |
91 BTC | $ 5 223 949 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1quk3ych07d2jpq40wckg3czrgfxua66q0mlnspn9v57x8ama7a3yqeunkp8 | |||
| 19.11.2021 17:35:37 | |
15 077 BTC | $ 870 170 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp8r4zy8wfkfvr6c2z869se5cxndmc0s67vjqu | To: 3Fw2SygSX4AaAseQH7HEjszJJyFZRxte4i | |||
| 19.11.2021 17:35:37 | |
5 293 BTC | $ 305 504 200 | (unknown) | (unknown) |
| Type: transfer | From: 38tGQCrpGxSHJyNDJ6vrKG3oSJggG7Jp47 | To: 3AuhZoV8k1cADTrghgaB19Qxvsn4gBvvra | |||
| 19.11.2021 17:35:37 | |
4 238 BTC | $ 244 601 250 | (unknown) | (unknown) |
| Type: transfer | From: 35CA5CTBGnHZ3RLQtaMyQemtvCvi6SdGEX | To: 3Mcs15fJ8pGoJf9aWguMGrTeHVKbYXu6iR | |||
| 19.11.2021 17:35:37 | |
130 BTC | $ 7 518 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NekNY7SvDaPAYVo1rbKERt9NFXsBysb9q | To: 33mdtkBMAVUTaEXQGhvfWijw6Dscg3UVrV | |||
| 19.11.2021 17:35:37 | |
115 BTC | $ 6 637 444 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.11.2021 17:35:37 | |
163 BTC | $ 9 415 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 17:30:38 | |
559 BTC | $ 32 489 710 | (unknown) | (unknown) |
| Type: transfer | From: 17vR4qmq26p5XqJ5WJuz5SWmaQQ2cYnkGC | To: 1JME47yUCad8xvTHviDu2dP1roDWpM6CXv | |||
| 19.11.2021 17:30:38 | |
226 BTC | $ 13 171 426 | (unknown) | (unknown) |
| Type: transfer | From: 1FoexX6EHY1xbtG8qjbwcwtz5AAMsrZcps | To: 15BpsbXTa2r8hMfppvMrhAcoeUn5jF53Pk | |||
| 19.11.2021 17:30:38 | |
227 BTC | $ 13 180 539 | (unknown) | (unknown) |
| Type: transfer | From: 1BmR7tLTqpHuYSgoviBeGuNTkK7AgJKrxN | To: 1FoexX6EHY1xbtG8qjbwcwtz5AAMsrZcps | |||
| 19.11.2021 17:30:38 | |
971 BTC | $ 56 495 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalx3t5rz2ylmdv6hx667vlnhfm328gq7cpk9vc | To: bc1qvql6nkut3dfnu5qmh603kshxzj94kp69felew7 | |||
| 19.11.2021 17:30:38 | |
163 BTC | $ 9 488 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 17:30:38 | |
165 BTC | $ 9 576 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.11.2021 17:30:38 | |
165 BTC | $ 9 577 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 17:30:38 | |
209 BTC | $ 12 180 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw7fyu9agmxjum4xtmrwug93vs45g7n636a2he | To: bc1quu2z9thm6lnzwzhnk7ducckf30gc46wtnfcut7 | |||
| 19.11.2021 17:30:38 | |
209 BTC | $ 12 181 430 | (unknown) | (unknown) |
| Type: transfer | From: 34hUmkiNoAv6yRr6x3PsMLKpyrfrduW42g | To: bc1qnw7fyu9agmxjum4xtmrwug93vs45g7n636a2he | |||
| 19.11.2021 17:30:38 | |
87 BTC | $ 5 053 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KQ4CYXxg7w422QVxk846sCjJu9a27vBzt | |||
| 19.11.2021 17:30:38 | |
93 BTC | $ 5 421 927 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7t77crvr8kpz0p6gahlvfrz9zxhv36w67la53cfxeaal5cmlw7q2jr953 | |||
| 19.11.2021 17:30:38 | |
86 BTC | $ 5 022 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehrdgt2dpl835ssnlvam7egcpglqsswn3ymm76xlzqmyg9rnstrsk0dh7w | |||
| 19.11.2021 17:30:38 | |
699 BTC | $ 40 653 292 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 19.11.2021 17:30:17 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d34668a6b872df46973a4a2495cf0bafc975e028 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.11.2021 17:29:31 | |
5 982 574 USDT | $ 5 982 574 | (unknown) | (unknown) |
| Type: transfer | From: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | To: bce060d3d8e6ffc3b874dba775a0111609b87d90 | |||
| 19.11.2021 17:26:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | To: bce060d3d8e6ffc3b874dba775a0111609b87d90 | |||
| 19.11.2021 17:25:05 | |
7 260 000 USDT | $ 7 260 000 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.11.2021 17:24:07 | |
6 380 000 MANA | $ 25 788 438 | (unknown) | (unknown) |
| Type: transfer | From: 005329cb1663e9d377199fcf57a2d0d55a91be67 | To: fc79ab8ae82611c1d201310599aa18cdb93f2836 | |||
| 19.11.2021 17:21:01 |  |
25 000 000 XRP | $ 27 260 306 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.11.2021 17:14:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.11.2021 17:13:51 | |
967 972 LINK | $ 27 795 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.11.2021 17:13:30 | |
16 519 500 REN | $ 13 214 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56a298549d4c4ea4bbae1e7dbc17f01cecbd134c | |||
| 19.11.2021 17:11:09 | |
11 621 381 USDT | $ 11 621 381 | (unknown) | (unknown) |
| Type: transfer | From: bce060d3d8e6ffc3b874dba775a0111609b87d90 | To: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | |||
| 19.11.2021 17:11:32 | |
7 116 095 XRP | $ 7 793 225 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 19.11.2021 17:09:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.11.2021 17:04:38 | |
6 019 176 USDT | $ 6 019 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 17:01:03 | |
6 019 176 USDT | $ 6 019 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 16:58:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.11.2021 16:54:18 | |
5 021 166 USDT | $ 5 021 166 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 19.11.2021 16:54:14 | |
1 350 ETH | $ 5 716 659 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 19.11.2021 16:54:03 | |
100 002 480 USDT | $ 100 002 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.11.2021 16:53:18 | |
2 350 ETH | $ 9 960 103 | (unknown) | (unknown) |
| Type: transfer | From: 65fd37dcbd9eec17a214b2ae72bd0c68897be858 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 19.11.2021 16:52:50 | |
100 BTC | $ 5 809 517 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 16:52:50 | |
100 BTC | $ 5 809 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53eyjwmjesjg4jj2jetdls0hhzfwsv42p20uak | To: bc1qfxq5xlrqnl227t8dh748hy2wp7udr6kqanuwsm | |||
| 19.11.2021 16:52:50 | |
100 BTC | $ 5 809 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53eyjwmjesjg4jj2jetdls0hhzfwsv42p20uak | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 16:52:50 | |
100 BTC | $ 5 809 517 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qpm4kflg9ulnc8tlcmvkk5jztmt6qkn9aykq23s | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 16:52:50 | |
200 BTC | $ 11 619 033 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qpm4kflg9ulnc8tlcmvkk5jztmt6qkn9aykq23s | To: bc1q53eyjwmjesjg4jj2jetdls0hhzfwsv42p20uak | |||
| 19.11.2021 16:52:50 | |
91 BTC | $ 5 283 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||