Whale movements
Last update: 03.09.2026 09:29:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 16:27:10 |  |
3 140 ETH | $ 13 199 656 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 19.11.2021 16:22:03 |  |
10 269 650 USDT | $ 10 269 650 | (unknown) | (unknown) |
| Type: transfer | From: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | To: TSyPmeQVRbwpUQNr9GGRu9iahKFrPCa8s2 | |||
| 19.11.2021 16:21:01 | |
19 999 952 USDT | $ 19 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.11.2021 16:20:15 |  |
223 BTC | $ 12 922 231 | (unknown) | (unknown) |
| Type: transfer | From: 37CdFea79Ljhz2Lmh31SpjE7iYdjP3VTDi | To: 3DtiXhvLPphnf2S4UuvCzf4HdsM4bwnXUt | |||
| 19.11.2021 16:20:15 | |
218 BTC | $ 12 633 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k4e8s96mkv28h7se6463hmjf4r56a0vmnaedw | To: 3KoTmAxg99x9zr6HuAPrCKJK5JNXv92ukX | |||
| 19.11.2021 16:20:15 | |
234 BTC | $ 13 546 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LxjF28oifLYgPNKi28BEiwbdi7Dd9qR8t | To: 3ADoPZeCwEPkjT4n78Up6df1KAku81fv8C | |||
| 19.11.2021 16:20:15 | |
972 BTC | $ 56 270 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjje9ltlru2r0d4c5gw47phfxgtqw5hnv2z9y2 | To: bc1qalx3t5rz2ylmdv6hx667vlnhfm328gq7cpk9vc | |||
| 19.11.2021 16:17:47 | |
5 994 350 USDT | $ 5 994 350 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 19.11.2021 16:17:10 | |
7 988 085 USDC | $ 7 988 085 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 16:17:09 | |
100 BTC | $ 5 826 511 | (unknown) | (unknown) |
| Type: transfer | From: 3PabLzD5pNmBqYxy3so5p5gneTxdTiUHKF | To: 3PGAa33LobF6ryjLNV5MZqp1xPTEQmMPYE | |||
| 19.11.2021 16:17:09 | |
157 BTC | $ 9 153 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zj24v9adecy5jwvy67zczem3g8hvaad0xepuc | To: 39GKWjJKv6Nu5nvQSSVLqmneATUGyej8C6 | |||
| 19.11.2021 16:17:09 | |
131 BTC | $ 7 618 128 | (unknown) | (unknown) |
| Type: transfer | From: 3D8v1Dj2v5QJpuag5UZeYGQZYVgXQHzfwz | To: bc1qkl5envtcu6x0244uscturmmhu6exhtpxt2w3j3 | |||
| 19.11.2021 16:17:09 | |
119 BTC | $ 6 959 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs62NQvZK6oSzb13XoX3n1wWYJrkAeSuL | To: 3QVdPCyZ82qsDazoAqsoA2sAD9Mq8uUk64 | |||
| 19.11.2021 16:17:09 | |
189 BTC | $ 11 035 778 | (unknown) | (unknown) |
| Type: transfer | From: 3FsBAYkWq9CQyEbox2TT9dA9YP1krYfjUH | To: 3FVszxSsjwoEZto7XXJ9tANvcFW5LWKgtc | |||
| 19.11.2021 16:17:09 | |
189 BTC | $ 11 015 584 | (unknown) | (unknown) |
| Type: transfer | From: 376nuxMURBRzTd1Zo3dgBvqfNtJXFHpEfv | To: 3Ju1dJxCAywAoFvkQUz1wvKEwRRJCdobxc | |||
| 19.11.2021 16:17:09 | |
192 BTC | $ 11 164 918 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Sf2MVxfEARUZ21GPWRjSy1UsifmWZ7j | To: 34uRcoQa6dUiLPKK7sh1hFwrYbmFXpLGjh | |||
| 19.11.2021 16:17:09 | |
100 BTC | $ 5 834 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62ne8gelwgjdce4kp7snpjdrjwhrlwsl2923rx | To: 3DmEami1wsB8aVbwa7nipFEkGEFKKJ1hza | |||
| 19.11.2021 16:17:09 | |
193 BTC | $ 11 256 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KNKKLmorppYF2gNnA8jWx73VsW4RbFrdz | To: 3NZxDx5qfYeRqxfT1irbESbNEADXzCSPo6 | |||
| 19.11.2021 16:17:09 | |
212 BTC | $ 12 361 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DbTPPveJx2QVsrhYm5qUk9a9bBxQEXSQu | To: 3Ayq6LmkzkTgHBiuhopdACrP6kbYjV9hbQ | |||
| 19.11.2021 16:17:09 | |
132 BTC | $ 7 666 439 | (unknown) | (unknown) |
| Type: transfer | From: 38umsMsA5rx1CzJQnpC7xtTiY7ovKkyAYp | To: 3J9orJKjAUotdaekbxGHPzcq2msi2dkMDh | |||
| 19.11.2021 16:17:09 | |
188 BTC | $ 10 958 327 | (unknown) | (unknown) |
| Type: transfer | From: 3DJyhY7cXeMUcHzfGZVRtPm2TDWhmBTrx4 | To: 3G1dfQC36uE6783pJJPNzxTXHoabSskGq2 | |||
| 19.11.2021 16:17:09 | |
88 BTC | $ 5 104 012 | (unknown) | (unknown) |
| Type: transfer | From: 34mwDt1QiHjCyy6hmM7ozFDwGEU3SoAw71 | To: bc1qv8y3hr06v3yuhhdyncqedj6azmjzgj6xanrxx2 | |||
| 19.11.2021 16:17:09 | |
144 BTC | $ 8 405 284 | (unknown) | (unknown) |
| Type: transfer | From: 32RKRqGk7Re4ESEpmhjdV9ntFQPLbt7bbs | To: 3L8GJP7HNEZtd2c1LKwtvSGKLWcBPmGgNS | |||
| 19.11.2021 16:17:09 | |
97 BTC | $ 5 663 357 | (unknown) | (unknown) |
| Type: transfer | From: 3EYNwXiRgtCRcy88YH1jy4RNpKFEL8L6Nv | To: 38pWq1Fh4s9dcWYUGwzjsdF7Ny7VF3D5XL | |||
| 19.11.2021 16:17:09 | |
143 BTC | $ 8 323 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyvhrsq4g5rr27kr3davaa2cdl4pcm5pkp7tns | To: 3LHBP5gKFCsdqtGu4VxX35FzHQaucqD832 | |||
| 19.11.2021 16:17:09 | |
140 BTC | $ 8 171 441 | (unknown) | (unknown) |
| Type: transfer | From: 3A2JnWrLa5HChMo3ga4GxTgCvPiNvE9RVA | To: 3NGMJmJ8a3x85fWMCbaTsxWS5rQLy9dvVh | |||
| 19.11.2021 16:17:09 | |
168 BTC | $ 9 786 937 | (unknown) | (unknown) |
| Type: transfer | From: 3BE639pxQY2ZEZ4fDV2R5wfL2vHiG26Xw4 | To: 3Fby38yb3FKoM8AKqUXN3urtT7jMQqvKcC | |||
| 19.11.2021 16:17:09 | |
202 BTC | $ 11 783 535 | (unknown) | (unknown) |
| Type: transfer | From: 35WDx9EjKHbdS3dnPesAYfskEiG79xpa3A | To: bc1qhn9dq2sys2rztfm8l48z5kess6m5x6xg69a0hm | |||
| 19.11.2021 16:17:09 | |
125 BTC | $ 7 278 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77h0zaurh90t6qpmqgdndzwruvrpfpkajeqj6r | To: 398JB5BJ5gB5rx4dzQobMNdQuSFGWAd6na | |||
| 19.11.2021 16:17:09 | |
126 BTC | $ 7 325 809 | (unknown) | (unknown) |
| Type: transfer | From: 3HKQ9jsuzJ5NJCes1ggAeg1fgvGxer2en4 | To: 3NitEE65rMoJE17SfGnvks9i6akoFrcK6R | |||
| 19.11.2021 16:17:09 | |
103 BTC | $ 6 022 059 | (unknown) | (unknown) |
| Type: transfer | From: 3JsJd3cm8XwaofqNnAFcYc54WEKgf7yZo7 | To: 3Dk4547x5a44Br2Ne2RCBjjAznRTxuTSom | |||
| 19.11.2021 16:17:09 | |
201 BTC | $ 11 728 586 | (unknown) | (unknown) |
| Type: transfer | From: 35Yon9g6dn4Yo9VkoGF7h5zeBXwUjGJrcc | To: 34khPMvcR6Rb1Rtqe42LBHopbhnikeLSsH | |||
| 19.11.2021 16:17:09 | |
90 BTC | $ 5 264 800 | (unknown) | (unknown) |
| Type: transfer | From: 35UFHNWPwg8Vn4gGj8GkU98G3PKdC18UQ5 | To: 3D7e542Gn2RTCZ8AX7tZcBw6CBsMo6mpQo | |||
| 19.11.2021 16:17:09 | |
179 BTC | $ 10 446 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpcp3yz75nq62h88ryefen8v86lsujjt02use6 | To: 3MdHZJYqoDmoBr29xDcJRNYpTHHCpbY72D | |||
| 19.11.2021 16:17:09 | |
113 BTC | $ 6 596 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxbw1LRwDF5aP3nwtYPRKXAagxgscKHZk | To: bc1ql072z8693d3rmmvs0t77u6cunhfcmvwvds2k78 | |||
| 19.11.2021 16:17:09 | |
94 BTC | $ 5 460 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36s20c2tkxkyegvcndyd3y7cyqjqr77ds7eqjh | To: bc1q5e6kua0jrdc58h68sr9djp6jv462rwzawlmz27 | |||
| 19.11.2021 16:17:09 | |
97 BTC | $ 5 673 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjhxxdg9fqh207k5z2gcwxa5mdacmfg67rg8vc | To: bc1qvnuxxhzdg7t86fhymtmljuzsg8fwlj0patzf6k | |||
| 19.11.2021 16:17:09 | |
199 BTC | $ 11 564 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MYUCKD97Po5Agb2xN8xY9nRHCsxhVi2s1 | To: 3GdSi3zhH8cazBg4jeVqs5kCJbf2wvtubL | |||
| 19.11.2021 16:17:09 | |
178 BTC | $ 10 355 565 | (unknown) | (unknown) |
| Type: transfer | From: 34aX3UwkKtZtZCiDP2SyoWQXD3tW5E8NBW | To: bc1qejgc4tpcq6r69udvkxpk5djspwy6h3p03p2w05 | |||
| 19.11.2021 16:17:09 | |
99 BTC | $ 5 748 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q955upqeqvcflhqhwmavaa75ragd04tx0ggaw | To: 3FAyDAQch34aLqdrA9LmNXiJiomcud4bLw | |||
| 19.11.2021 16:17:09 | |
100 BTC | $ 5 833 277 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 16:15:53 | |
2 000 ETH | $ 8 450 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.11.2021 16:03:46 | |
100 BTC | $ 5 780 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 16:03:46 | |
300 BTC | $ 17 340 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: bc1qpm4kflg9ulnc8tlcmvkk5jztmt6qkn9aykq23s | |||
| 19.11.2021 16:03:46 | |
129 BTC | $ 7 474 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14KQB8KLKTQXmALVw8bcvxedBuDqLhqmr5 | |||
| 19.11.2021 16:03:46 | |
171 BTC | $ 9 864 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PY7uVVgRkgrijHxzEvEkwnBNq5yzHrciS | |||
| 19.11.2021 16:03:46 | |
122 BTC | $ 7 075 961 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 19.11.2021 16:03:46 | |
133 BTC | $ 7 693 273 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1AZmeuthAj8s7dpxhLq62Xn6SAg6UzhKi7 | |||
| 19.11.2021 16:03:46 | |
100 BTC | $ 5 780 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 16:03:46 | |
100 BTC | $ 5 780 070 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||