Whale movements
Last update: 03.09.2026 08:38:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 11:50:23 |  |
3 000 000 MANA | $ 12 299 127 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 19.11.2021 11:49:32 | |
4 000 000 MANA | $ 16 438 102 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 19.11.2021 11:44:39 | |
8 197 808 USDT | $ 8 197 808 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.11.2021 11:41:43 | |
7 110 600 PAX | $ 7 075 062 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.11.2021 11:40:48 | |
7 110 600 PAX | $ 7 075 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.11.2021 11:38:15 |  |
110 BTC | $ 6 261 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7e0w8ecn575jv4lrrgmezemplzw2mh5f8y6q3ccas4fvxuvcgc3qxt75hd | |||
| 19.11.2021 11:38:15 | |
530 BTC | $ 30 224 210 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.11.2021 11:38:15 | |
104 BTC | $ 5 907 130 | (unknown) | (unknown) |
| Type: transfer | From: 39gSbjx6aovY2bDbrhA7JA1r7AsrfFKF7Y | To: 328i7KkxuM6FAgLdZBt9ZyMdCSJCwENAU8 | |||
| 19.11.2021 11:36:32 |  |
5 000 000 XRP | $ 5 301 009 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.11.2021 11:34:44 | |
99 BTC | $ 5 627 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FV1oUUVQaPmoWRA1NMfW4SdRXPGY6zMaZ | To: 3QPjx2qLcRZwE4wmjZMZFqPcvc4Vrr3xey | |||
| 19.11.2021 11:34:44 | |
94 BTC | $ 5 331 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo89j9i4kwrtF6hVkKqWzpQtazrGHZrjz | To: 35ryLqf5CksczSjyUC6a1psABY5L17K5LH | |||
| 19.11.2021 11:34:44 | |
104 BTC | $ 5 861 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Knw7ens6UufUZG4JXBRP29mqvyJUzUuBZ | To: 3PzBEAqUoNwRYtPC1ZfJuZNvo8PAz24GNe | |||
| 19.11.2021 11:34:44 | |
96 BTC | $ 5 432 538 | (unknown) | (unknown) |
| Type: transfer | From: 34BuwsoaNodVJAKfKRnaSWiBwWQmbFxPes | To: bc1qhnapl2dk0runj3srvy6zj46cvvc07lvsplpj89 | |||
| 19.11.2021 11:34:44 | |
93 BTC | $ 5 268 146 | (unknown) | (unknown) |
| Type: transfer | From: 35hqQrgdyYhg4eJiis4xMv5HgGsjrH4DrD | To: 3GXChAzLxbhKqCXK7vHmh9LYtpcwWDsQyo | |||
| 19.11.2021 11:34:44 | |
91 BTC | $ 5 124 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QxMYnZBNBXTRPAaoH3ReiyhqbbnAytrrN | To: 32XUJ5RLohxNnWr3zj3dy8RYbrnj9gVrCS | |||
| 19.11.2021 11:34:44 | |
101 BTC | $ 5 707 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ldd3rywh59wekaak4du7vnqle99a0msue84e | To: bc1qjc44zzsf3q3ckenzly7a8aggg9at6edzlzuwgd | |||
| 19.11.2021 11:34:44 | |
175 BTC | $ 9 881 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.11.2021 11:34:44 | |
116 BTC | $ 6 567 120 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.11.2021 11:30:24 |  |
168 277 780 USDT | $ 168 277 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.11.2021 11:30:16 | |
26 437 ETH | $ 109 813 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 19.11.2021 11:30:16 | |
5 812 397 USDC | $ 5 812 397 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 11:30:05 | |
6 326 400 USDC | $ 6 326 400 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.11.2021 11:28:31 | |
6 326 400 USDC | $ 6 326 400 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.11.2021 11:28:04 | |
200 BTC | $ 11 339 107 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P5DqY7X3SCeoz9oZ52V7W8xQYP5mKWLxd | |||
| 19.11.2021 11:28:04 | |
93 BTC | $ 5 275 895 | (unknown) | (unknown) |
| Type: transfer | From: 3EQsCFCcBUwCm9utpcdAkvXchXwGJnw7uo | To: 35hqQrgdyYhg4eJiis4xMv5HgGsjrH4DrD | |||
| 19.11.2021 11:28:04 | |
175 BTC | $ 9 900 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.11.2021 11:28:04 | |
91 BTC | $ 5 132 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkan8v8lvn09faewpyzdvupge3nrvlx8w92l2t7 | To: 3QxMYnZBNBXTRPAaoH3ReiyhqbbnAytrrN | |||
| 19.11.2021 11:28:04 | |
100 BTC | $ 5 669 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 19.11.2021 11:27:28 | |
1 475 ETH | $ 6 096 203 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 11:26:24 | |
1 475 ETH | $ 6 103 743 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 19.11.2021 11:24:20 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.11.2021 11:24:20 | |
5 189 878 USDC | $ 5 189 878 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 11:23:17 | |
2 000 ETH | $ 8 297 342 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d8444d84cd375f405876e67f18520dbf9d4b0011 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.11.2021 11:22:26 | |
2 000 ETH | $ 8 260 950 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7b1ee0371f62904afebea06ba3bbc00810f64281 | To: d8444d84cd375f405876e67f18520dbf9d4b0011 | |||
| 19.11.2021 11:20:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 19.11.2021 11:20:21 | |
104 BTC | $ 5 897 237 | (unknown) | (unknown) |
| Type: transfer | From: 33H278SbXfkXBTjLV1UVVobUv9W3CWcPTq | To: 3Knw7ens6UufUZG4JXBRP29mqvyJUzUuBZ | |||
| 19.11.2021 11:17:02 | |
100 BTC | $ 5 707 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06g77fw0q7z9qypjlxwyujkruf2t767spe409k | To: 3LFTx4qrRFyxQrnK9v3zhAB3g6yQ7Jij44 | |||
| 19.11.2021 11:17:02 | |
330 BTC | $ 18 821 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KTNQPq6EUAnrLX1DxTKUNvSexYYEjJiXP | To: 3FGhbUFQ3JFkPt7fWwMMHxjfzP8WCY9As8 | |||
| 19.11.2021 11:17:02 | |
111 BTC | $ 6 325 524 | (unknown) | (unknown) |
| Type: transfer | From: 142vsYMD6JF5vPWiAbsrm5zWwPZjfqZeqF | To: 1PrBRv4FFAjygmaqBz5mnqKFekQMWDjEBg | |||
| 19.11.2021 11:17:02 | |
94 BTC | $ 5 366 099 | (unknown) | (unknown) |
| Type: transfer | From: 3482A8dvxQxnS4dHbdbHK9nK6GTaduH22A | To: 3Mo89j9i4kwrtF6hVkKqWzpQtazrGHZrjz | |||
| 19.11.2021 11:17:02 | |
101 BTC | $ 5 745 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FkgtikEN6CHjJDLSBfFQ6ezUqbasVsXJ6 | To: bc1qv7ldd3rywh59wekaak4du7vnqle99a0msue84e | |||
| 19.11.2021 11:17:02 | |
175 BTC | $ 9 955 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.11.2021 11:17:02 | |
93 BTC | $ 5 302 216 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Su7s5FhgZwiNfxrH8YDDxnMETb1bwsB | To: 3EQsCFCcBUwCm9utpcdAkvXchXwGJnw7uo | |||
| 19.11.2021 11:17:02 | |
91 BTC | $ 5 159 861 | (unknown) | (unknown) |
| Type: transfer | From: 34W5gjq2DavLF7qQY1JmfjrEtDjVoViDUA | To: bc1qkan8v8lvn09faewpyzdvupge3nrvlx8w92l2t7 | |||
| 19.11.2021 11:17:02 | |
96 BTC | $ 5 467 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PBZRHQySJsG8W8mpUUwnGdfjmifrRDvMY | To: 34BuwsoaNodVJAKfKRnaSWiBwWQmbFxPes | |||
| 19.11.2021 11:17:02 | |
99 BTC | $ 5 664 125 | (unknown) | (unknown) |
| Type: transfer | From: 37CtNrrfbv1vGNbqzVuPfRqL7AAhx6sbd5 | To: 3FV1oUUVQaPmoWRA1NMfW4SdRXPGY6zMaZ | |||
| 19.11.2021 11:17:02 | |
104 BTC | $ 5 926 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 11:07:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.11.2021 11:05:33 | |
9 515 254 USDC | $ 9 515 254 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 11:04:28 | |
7 355 000 USDT | $ 7 355 000 | (unknown) | (unknown) |
| Type: transfer | From: 858655d703535a5deb8b9d282a2253c58326c686 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||