Whale movements
Last update: 03.09.2026 08:25:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 10:33:36 |  |
205 BTC | $ 11 784 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dwq54gdj5lt796f87v3zydqjgpp79dy4xyux3 | To: 35ACS6eJqujvzEvuUyJHLBfZLcSzm7BrN3 | |||
| 19.11.2021 10:33:36 | |
263 BTC | $ 15 123 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7m65lq20k0r53qelllff0zsyge28jshh0duuy | To: 3QDZCq44XU2f1WPWj1BR5SXWTcUaB19kn1 | |||
| 19.11.2021 10:33:36 | |
104 BTC | $ 5 965 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxom9d6DsN2RGjWg6sh58sxNAmadu4YpT | To: 36VSvpKeN1ippoFbawW1x5ematwLzMRrrH | |||
| 19.11.2021 10:33:36 | |
189 BTC | $ 10 899 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky2Bx6ETYuuxmrup1whVJZkCvXeyXxkPq | To: bc1qn745lfqwr5kdhz5n3tenp0a6n2cms5hrqjv9ls | |||
| 19.11.2021 10:33:36 | |
104 BTC | $ 5 966 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98hewtl577tkl9hz7csh9xhvxfq4s8zrdmyaw6 | To: bc1qlhls00j0e64vaj7ywgxmynpq0dm2384uwmgww8 | |||
| 19.11.2021 10:33:36 | |
126 BTC | $ 7 249 380 | (unknown) | (unknown) |
| Type: transfer | From: 39pahNesyb2R5bdndNi6oouVDfa9feSuVH | To: 39oBDAskatGMwhwVY8KH2z6WJWpk2ogUSa | |||
| 19.11.2021 10:33:36 | |
91 BTC | $ 5 216 433 | (unknown) | (unknown) |
| Type: transfer | From: 3JCpR6WoEh15GYJSPijghZd1tUR993Ghvy | To: 3P9hdFC45wGCyfHMKEa6Y1TyPM9BN8kcsQ | |||
| 19.11.2021 10:33:36 | |
269 BTC | $ 15 517 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DwS8KGJrx6Sfe1fKCpeLoMfj3gjLrFdGv | To: bc1qj4kfggmu9tfytegkxdqswqrvyuptj4ayu5q6fq | |||
| 19.11.2021 10:33:36 | |
101 BTC | $ 5 819 342 | (unknown) | (unknown) |
| Type: transfer | From: 3DWA2X19ftzHtGzX5dT5LWLwpAP9CMhtAe | To: 3Bq2rbyv9Qj2gr7XJuQ9uqvrBgTNmuprRM | |||
| 19.11.2021 10:33:36 | |
197 BTC | $ 11 319 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmwsuvllqx7rq45u3dpefw4g0stujacaukuzr7 | To: 3Ey6XPM1CiQxRMC9KWVAZgK5ZEmuomR7ZD | |||
| 19.11.2021 10:33:36 | |
332 BTC | $ 19 131 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ8ekZGZhLsgpcQ1Dvfwgk48WB65Kns1B | To: 35zTD8hRFAAtuhXkhDNfanHXefPBe1siMh | |||
| 19.11.2021 10:33:36 | |
122 BTC | $ 7 054 949 | (unknown) | (unknown) |
| Type: transfer | From: 3BxVqzhR7DdZi5Aa8ebU8wecBZoLXpDz1P | To: bc1qdtnv62c4fzj66zz4sm2ryux4dxg32zdu5r29dq | |||
| 19.11.2021 10:33:36 | |
255 BTC | $ 14 676 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2ax8h8vrsg56pxselgsyl30jgdcrt3hnsu08k | To: bc1qqxh2fx85erpnl8ufwtx83r0nu29djntk7ff69z | |||
| 19.11.2021 10:33:36 | |
180 BTC | $ 10 347 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.11.2021 10:33:36 | |
204 BTC | $ 11 746 585 | (unknown) | (unknown) |
| Type: transfer | From: 3ErJ4kEQv6VRD2WRHnQtTbgWBzMiDXqg55 | To: 3DVrjSdNpJSwR3rD6FicrembSV57RhR19K | |||
| 19.11.2021 10:33:36 | |
96 BTC | $ 5 528 112 | (unknown) | (unknown) |
| Type: transfer | From: 38Zq1iEs6RfWKQrwwrDtXPkeeuk8QE9onY | To: 37dsBjbAeX3rUgW88arhQm9BmtKQBmNkYe | |||
| 19.11.2021 10:33:36 | |
120 BTC | $ 6 911 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 19.11.2021 10:33:36 | |
122 BTC | $ 7 023 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 10:36:36 |  |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 10:33:36 | |
9 985 362 USDC | $ 9 985 362 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:31:30 | |
50 458 380 USDC | $ 50 458 380 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:30:20 |  |
87 147 BNB | $ 48 956 456 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 19.11.2021 10:29:23 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 19.11.2021 10:29:23 | |
9 985 251 USDC | $ 9 985 251 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:20:42 | |
18 030 748 MANA | $ 71 354 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.11.2021 10:20:42 | |
24 819 254 USDC | $ 24 819 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 10:20:28 | |
90 353 490 BUSD | $ 90 353 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 10:20:28 | |
96 245 500 BUSD | $ 96 245 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 10:17:54 | |
568 116 740 BUSD | $ 568 116 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2021 10:17:15 | |
21 530 902 USDT | $ 21 530 902 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.11.2021 10:13:16 | |
17 951 228 BUSD | $ 17 951 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 10:08:51 | |
100 BTC | $ 5 686 734 | (unknown) | (unknown) |
| Type: transfer | From: 3K74bXwaCouB1xxnkzqMnrYcfz7xcxPGdw | To: bc1q6qlvmqyyyd7gmswseturacx3uydhmmseyhk6mg | |||
| 19.11.2021 10:08:51 | |
100 BTC | $ 5 686 841 | (unknown) | (unknown) |
| Type: transfer | From: 3EztSSa2DPwiCKcPQwfyF3PGmCec7fjAJF | To: 3K74bXwaCouB1xxnkzqMnrYcfz7xcxPGdw | |||
| 19.11.2021 10:08:51 | |
100 BTC | $ 5 686 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnf4yunxf8mwn07lju7569pclvar7n7zgqjpya | To: 3EztSSa2DPwiCKcPQwfyF3PGmCec7fjAJF | |||
| 19.11.2021 10:08:51 | |
107 BTC | $ 6 093 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjx3zhgmtpqvry75m6q0kj8awv9dnrzc3sdwhvxckyqxz0nvugsqp4zsne | To: bc1q5l98zunue5fay4kfy4azdn5qqga03em2qkfnufetf0xr6jrcx94qnac6sw | |||
| 19.11.2021 10:08:51 | |
250 BTC | $ 14 178 839 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.11.2021 10:08:51 | |
96 BTC | $ 5 443 345 | (unknown) | (unknown) |
| Type: transfer | From: 3NXJ6T7aGqfVaRuVh8cC4HFw9m1T3NXvqJ | To: 38Zq1iEs6RfWKQrwwrDtXPkeeuk8QE9onY | |||
| 19.11.2021 10:08:51 | |
93 BTC | $ 5 278 716 | (unknown) | (unknown) |
| Type: transfer | From: 3DBvVmSHBM8WvuekNJjzESJownBqwGYoww | To: 381RBc8jCFkvumnAQwGgMXhXAmtM3oErRF | |||
| 19.11.2021 10:08:51 | |
94 BTC | $ 5 344 666 | (unknown) | (unknown) |
| Type: transfer | From: 32EJ5kgCLQYbYksRdy2K5hPmaZQ7TsLkF1 | To: 3NseMbEkQa9y51Syiv4RhzuFtLoGW7jBu7 | |||
| 19.11.2021 10:08:51 | |
123 BTC | $ 6 948 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Mckdkt4BQzj7WzNYwYLg7Rw7ppPDAQjPM | To: 3BxVqzhR7DdZi5Aa8ebU8wecBZoLXpDz1P | |||
| 19.11.2021 10:08:51 | |
140 BTC | $ 7 963 113 | (unknown) | (unknown) |
| Type: transfer | From: 3KfiSvAkTkD8798PfsXA9bWLmR6ExXYZnx | To: 37noM7H3Ja47WDLn9a5tJx233NgFzMiXfU | |||
| 19.11.2021 10:08:51 | |
132 BTC | $ 7 488 610 | (unknown) | (unknown) |
| Type: transfer | From: 325g31qNsHTj15JX2WhRFs5r4occQBRErW | To: 3FMj96xmZkf2gtTK6hyvTcHCCzpV3kZbSG | |||
| 19.11.2021 10:08:51 | |
104 BTC | $ 5 875 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JoUN2NmCQyWj9NkcvaKpf62zEH7x2mrbd | To: bc1q98hewtl577tkl9hz7csh9xhvxfq4s8zrdmyaw6 | |||
| 19.11.2021 10:08:51 | |
179 BTC | $ 10 136 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlk80fsvrj7kc6sukhpy349ywt3m436uzshmh2 | To: 3QSPv7ynK2NgU8n7iC3qDocFuwbm8MeQJP | |||
| 19.11.2021 10:08:51 | |
104 BTC | $ 5 874 147 | (unknown) | (unknown) |
| Type: transfer | From: 39cqqQZ6R2cdQi8Pg1BjjaL71osJZAP21N | To: 3Mxom9d6DsN2RGjWg6sh58sxNAmadu4YpT | |||
| 19.11.2021 10:08:51 | |
165 BTC | $ 9 339 189 | (unknown) | (unknown) |
| Type: transfer | From: 3LsTLLVATss7FJzKZJULwaj4aLiekEoqPY | To: bc1qnwfwssjhgdqczfvtkezx8ut29thhtae6fwm9mg | |||
| 19.11.2021 10:08:51 | |
119 BTC | $ 6 724 126 | (unknown) | (unknown) |
| Type: transfer | From: 3G6fpYpNkAr8spNkC5tjKaCqkibmr7Fwnc | To: 3GtGFYbx86fyAfYS2mhK94c5LKoJMcMfEy | |||
| 19.11.2021 10:08:51 | |
124 BTC | $ 7 014 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky4ctkgahnr7pptu2q8jrf7y4u3grnsljut5aj | To: 3FQhHQwdUSEHFCSKrPUXiF95AKy57GHzBM | |||
| 19.11.2021 10:08:51 | |
144 BTC | $ 8 164 316 | (unknown) | (unknown) |
| Type: transfer | From: 3P531zLGSkjAUcxrqDtAgzChLyCpjsZhuZ | To: bc1qrdzztr8jqvxgd2mfajgztq290e0vucs4ak5rd5 | |||
| 19.11.2021 10:08:51 | |
118 BTC | $ 6 672 935 | (unknown) | (unknown) |
| Type: transfer | From: 3MqTrFKKfcNNX7XrkcKRktjM8Y5ag3gyfV | To: 3G4ywnn9De3Nrjp41Bk61MC1ump54mN8Bz | |||