Whale movements
Last update: 03.09.2026 08:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 13:03:14 |  |
173 BTC | $ 9 772 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 13:03:14 | |
173 BTC | $ 9 773 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 13:03:14 | |
97 BTC | $ 5 493 686 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n8pzerl4tghrhlv0ugluf3h3cy8q69net2rwhs24uenrt4tfvrqgp3vxe | |||
| 19.11.2021 13:03:14 | |
196 BTC | $ 11 072 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qefxdpul0t2w6j9rlhyaayrj9dnvu8tcp98rreqylxkv8t8p8l8zq53mc8c | |||
| 19.11.2021 13:03:14 | |
106 BTC | $ 5 972 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q77edvk27gjws7qe92fe66e5fa3j8jwsw7vzk5ekk33j9h4w8zxuqamjzku | |||
| 19.11.2021 12:54:55 |  |
16 781 364 USDC | $ 16 781 364 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 12:53:09 |  |
12 084 825 USDT | $ 12 084 825 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 19.11.2021 12:50:31 | |
10 000 300 USDT | $ 10 000 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 19.11.2021 12:49:28 | |
10 000 300 USDT | $ 10 000 300 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 19.11.2021 12:45:48 | |
11 999 900 USDT | $ 11 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TFRZmpkhduQtJgCKakFD7H9qTydUf4DzYU | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 19.11.2021 12:40:54 | |
11 999 900 USDT | $ 11 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TFRZmpkhduQtJgCKakFD7H9qTydUf4DzYU | |||
| 19.11.2021 12:35:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 19.11.2021 12:34:27 | |
49 999 900 USDT | $ 49 999 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.11.2021 12:33:15 | |
49 999 900 USDT | $ 49 999 900 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 19.11.2021 12:32:54 | |
9 999 984 USDT | $ 9 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 19.11.2021 12:32:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 19.11.2021 12:30:47 | |
5 456 007 USDC | $ 5 456 007 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 12:21:55 | |
174 BTC | $ 9 831 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.11.2021 12:20:03 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 19.11.2021 12:19:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.11.2021 12:19:58 | |
8 000 000 USDC | $ 8 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.11.2021 12:18:27 | |
131 BTC | $ 7 440 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydngv207tunmrxwr3vnjf6k2k0xqpz7p8da4ch | To: 3Nh9zmR567byMyMXUuZTvkaEwE9u2mSDjD | |||
| 19.11.2021 12:18:27 | |
104 BTC | $ 5 876 113 | (unknown) | (unknown) |
| Type: transfer | From: 3J6qGD4c9UimkJerds5KrCiEbxdcjEathV | To: 3QDsUYdT1Jcn6F9HANsUVXdyTPUzCq7FtX | |||
| 19.11.2021 12:18:27 | |
201 BTC | $ 11 429 973 | (unknown) | (unknown) |
| Type: transfer | From: 3BhdS2VNNW6YtTDZiEEQKM3CxpudbWb1nJ | To: bc1qqqer8ejaas80pmm37asvrzpk06tshk4mk4aa5g | |||
| 19.11.2021 12:18:27 | |
103 BTC | $ 5 871 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeypxl23jc0jzd6pdnv7f5yedhqw3lul73vn4x | To: 3JMvtJgmzHMfGUYn5Yjm7oeCSgTjfknFHR | |||
| 19.11.2021 12:18:27 | |
101 BTC | $ 5 719 781 | (unknown) | (unknown) |
| Type: transfer | From: 3G796jG7wRwezfK5BVbvof9b3hSxfAjSUU | To: 33piYGQ6QYoZz25PkmenSKahz8Djrr4nEo | |||
| 19.11.2021 12:18:27 | |
224 BTC | $ 12 706 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z6c39259q4dtzrqgtpx4dt8k7k5hcdynrehgq | To: 36pWjghoaT3AtiLBhkhacxSqyn5DYVmegi | |||
| 19.11.2021 12:18:27 | |
294 BTC | $ 16 666 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg32CvDWewb2TBPCsRsQUMMKTU2q13Qpe | To: 3QQ1ZuPa3f3coVLMjyDiqoD18EaiJELanU | |||
| 19.11.2021 12:18:27 | |
91 BTC | $ 5 136 813 | (unknown) | (unknown) |
| Type: transfer | From: 3DNfCpKFsR8pEVQmut3rKDZHRDPJap18sG | To: 3DZ253hzeVJ1pQwkfnZbN3Ps4QFfL8uBdx | |||
| 19.11.2021 12:18:27 | |
113 BTC | $ 6 403 351 | (unknown) | (unknown) |
| Type: transfer | From: 3CXGdE9ymGR2qWqSkbFeRmqRYe5zcBYnYi | To: 3Qayi9uLLdtL48vweX6rPu4JjD8VCCfGkt | |||
| 19.11.2021 12:18:27 | |
144 BTC | $ 8 192 175 | (unknown) | (unknown) |
| Type: transfer | From: 3EydM2ciXUBDSZpeVYRhYciYiExbZ34Nuo | To: 3CUi8Ui7bzispRWfZAhibohmXrhhNvb9ZD | |||
| 19.11.2021 12:18:27 | |
122 BTC | $ 6 948 386 | (unknown) | (unknown) |
| Type: transfer | From: 37i8c7K1BVerjXRGPNrvxmyEG76q1TVJf2 | To: 35gn6mcqXrA7TNtALYZ7N3rnZTQCsLWiaL | |||
| 19.11.2021 12:18:27 | |
263 BTC | $ 14 899 527 | (unknown) | (unknown) |
| Type: transfer | From: 3QDZCq44XU2f1WPWj1BR5SXWTcUaB19kn1 | To: 32ZNtd6rzy9zU987G4BuP9YV8pj5unN3fW | |||
| 19.11.2021 12:18:27 | |
192 BTC | $ 10 881 745 | (unknown) | (unknown) |
| Type: transfer | From: 34zXvtraEyLhGoBu4FQQUsGsZo2i3ZfFit | To: 3CaJKWHYaJWcoskFFCYgMPZXnTJCQbcJ9r | |||
| 19.11.2021 12:18:27 | |
99 BTC | $ 5 640 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FM8ArdrWwSuWxmobPSTUc7qbM1Ud5AeEC | To: 3Jtjw6vKxUk8CE2M4ZEDEPfY14FzbFeW2q | |||
| 19.11.2021 12:18:27 | |
116 BTC | $ 6 583 955 | (unknown) | (unknown) |
| Type: transfer | From: 3D8pUY2Tt6hbHZdDcbXi6gwvU3sUUdJ9hq | To: 3Qu68eNyyXjNgSi24GG46AyaicxbnYCfFf | |||
| 19.11.2021 12:18:27 | |
255 BTC | $ 14 458 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxh2fx85erpnl8ufwtx83r0nu29djntk7ff69z | To: bc1qn62z272p5f20t50a0dmmnjfje9hh6ghatuwhj9 | |||
| 19.11.2021 12:18:27 | |
140 BTC | $ 7 965 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PCirZEc8KzobeZRU7hx9VwsXvC1ku5eL1 | To: 353A8LvKsv9aagxqMnfEggH6QUrw2iLnqv | |||
| 19.11.2021 12:18:27 | |
94 BTC | $ 5 342 422 | (unknown) | (unknown) |
| Type: transfer | From: 3JJX45CyL8gJJyQQkEX1gwuTUeFcu263x9 | To: 3GBdW5R3LGRn9SyDquyuonsGBoa61RKAaT | |||
| 19.11.2021 12:18:27 | |
138 BTC | $ 7 816 068 | (unknown) | (unknown) |
| Type: transfer | From: 38Q9y5BQWJBQ3gtsvN8tPznudcCendLLbM | To: bc1qxfqrr0yqmwvlz6k9dc4f7efdna8c45j4mw3rmh | |||
| 19.11.2021 12:18:27 | |
234 BTC | $ 13 284 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4kfggmu9tfytegkxdqswqrvyuptj4ayu5q6fq | To: 3B4KoZbMPfGVYHcJJ41xRJajj255RhKGnz | |||
| 19.11.2021 12:18:27 | |
233 BTC | $ 13 231 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FZYRCqEh1gwPnhYdz6ah22Fy4ogiGYt7T | To: 3PAY4JfBxVfD7jHvVPrQvWyXoVBut4irVu | |||
| 19.11.2021 12:18:27 | |
96 BTC | $ 5 445 175 | (unknown) | (unknown) |
| Type: transfer | From: 3L62AKVWFxRkoDFDfs7bnVqMw2hyU37jkM | To: 32nAa7aqGGaeQCchXymEA2FFnqs9LvTbiK | |||
| 19.11.2021 12:18:27 | |
197 BTC | $ 11 150 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ExDm2LjLcQ4ik2UPyB53a9jpQsoSZGJ6Z | To: bc1qly9f52atlc8tal7rke6e6a668dr8skxkhce600 | |||
| 19.11.2021 12:18:27 | |
126 BTC | $ 7 141 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdhmfnqry65st049dndz6577wat6m7xpj2s4rs | To: 3EnGro3M1Nx12NMAs8y6MndFpwFDpVyNhW | |||
| 19.11.2021 12:18:27 | |
199 BTC | $ 11 273 140 | (unknown) | (unknown) |
| Type: transfer | From: 39e76YGoZtiMCkFRvvDQSEdu2XZu5DY6zM | To: 38PVQwPLHuu6NupBDxB5oJjHZaYDkH7uv6 | |||
| 19.11.2021 12:18:27 | |
157 BTC | $ 8 897 057 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.11.2021 12:18:27 | |
300 BTC | $ 17 023 902 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | |||
| 19.11.2021 12:18:27 | |
144 BTC | $ 8 166 767 | (unknown) | (unknown) |
| Type: transfer | From: 3M84Rax3ebqcaq3AjQZhQqLewTjVK1UNwJ | To: 3P7qPjriBJJbzEMGhkYvjEZ5h5GN6FPJZy | |||
| 19.11.2021 12:18:27 | |
98 BTC | $ 5 583 525 | (unknown) | (unknown) |
| Type: transfer | From: 3NiXtLgYxdw61kNpY1cpRtPxzqg8YYm4z4 | To: 35aJhwmwH7a8P77PM6M9s5BRH7aoTTzXPT | |||