Whale movements
Last update: 03.09.2026 08:18:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 09:43:14 |  |
144 BTC | $ 8 226 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MheDMRtzSgU1mQXHuYJneKg7tZ6L9onFg | To: 3P531zLGSkjAUcxrqDtAgzChLyCpjsZhuZ | |||
| 19.11.2021 09:43:14 | |
89 BTC | $ 5 089 677 | (unknown) | (unknown) |
| Type: transfer | From: 3497i2PJfyHrUBnicN8DR6w7HoeaPk9M7A | To: 3BaaVarM5BH4MprEuDzjNxDFR995kkTVts | |||
| 19.11.2021 09:43:14 | |
91 BTC | $ 5 174 885 | (unknown) | (unknown) |
| Type: transfer | From: 3GzSpgXtWmG5ikqes89wxjHQZqZt9GBS1K | To: 3FTNMUysyfRGK83QbbBjS1JCJjJRYEZhsw | |||
| 19.11.2021 09:43:14 | |
181 BTC | $ 10 362 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezf5p4jxm2afn3a2zrcp23e85smld7entjwkt5 | To: 3MRAFxt1qSGdRWCu3HZiRnGkBFbjrQRPs6 | |||
| 19.11.2021 09:43:14 | |
104 BTC | $ 5 920 196 | (unknown) | (unknown) |
| Type: transfer | From: 3M6crNzV42AHRo1woCFEJYKNaVsstpeSuA | To: 3JoUN2NmCQyWj9NkcvaKpf62zEH7x2mrbd | |||
| 19.11.2021 09:43:14 | |
165 BTC | $ 9 409 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgra4sm2d6p4qq69vz4uc35ef9uwlasgvp7nfp | To: 3LsTLLVATss7FJzKZJULwaj4aLiekEoqPY | |||
| 19.11.2021 09:43:14 | |
180 BTC | $ 10 283 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.11.2021 09:43:14 | |
180 BTC | $ 10 311 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 09:43:14 | |
140 BTC | $ 8 024 275 | (unknown) | (unknown) |
| Type: transfer | From: 3AGZpFD8c84VaiPH1aAQjTqKeT4iFBHXTZ | To: 3KfiSvAkTkD8798PfsXA9bWLmR6ExXYZnx | |||
| 19.11.2021 09:43:14 | |
106 BTC | $ 6 063 444 | (unknown) | (unknown) |
| Type: transfer | From: 39Y6PRJPZRQEGS1Rt5o5QYWi3ASoE5UNmP | To: 3L2JmDYBdUBxoixBjJcjmX2aha3MqJY3oq | |||
| 19.11.2021 09:43:14 | |
100 BTC | $ 5 714 051 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.11.2021 09:43:14 | |
100 BTC | $ 5 713 972 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.11.2021 09:43:03 |  |
1 417 ETH | $ 5 946 534 | (unknown) | (unknown) |
| Type: transfer | From: cbc06ddb8a96d38843294cb730b84cdd1a6cdb22 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 19.11.2021 09:35:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.11.2021 09:33:03 | |
53 853 680 BUSD | $ 53 853 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 09:33:03 | |
7 407 861 USDC | $ 7 407 861 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.11.2021 09:31:27 | |
19 981 254 USDC | $ 19 981 254 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 09:31:24 | |
19 981 252 USDC | $ 19 981 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 09:30:51 | |
7 407 861 USDC | $ 7 407 861 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 09:30:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.11.2021 09:30:24 |  |
96 574 540 TRX | $ 9 923 707 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.11.2021 09:29:57 | |
13 008 448 USDT | $ 13 008 448 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 09:28:34 | |
17 951 228 BUSD | $ 17 951 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 09:27:53 | |
17 951 226 BUSD | $ 17 951 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 09:27:53 | |
17 951 224 BUSD | $ 17 951 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 09:27:06 | |
39 962 504 USDC | $ 39 962 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 09:25:50 |  |
5 000 000 XRP | $ 5 279 225 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.11.2021 09:24:32 | |
403 BTC | $ 22 935 866 | (unknown) | (unknown) |
| Type: transfer | From: 35PBDGkaEuUji2YsyRKpsJAq2YG3u9NVBq | To: bc1qj3xyyakl8esch23ufmnta69we0a7n89nz2cfnr9wv4m2z4s63lrqqvysj2 | |||
| 19.11.2021 09:24:32 | |
101 BTC | $ 5 734 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxjllxlsyaxqe88ve7l3ttwfvjv40m8qsg8faj | To: bc1qslrvx4rmw5eenwxdm4nruswtvpxe6lmh4spcvs | |||
| 19.11.2021 09:24:32 | |
181 BTC | $ 10 298 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 09:24:32 | |
93 BTC | $ 5 290 637 | (unknown) | (unknown) |
| Type: transfer | From: 36zvdoxUSwtV9GpVdanR916ir93Yz7Hv5c | To: 3EvZLr8eH8xCZing8s8aNNuHLPC4wyKuiM | |||
| 19.11.2021 09:24:32 | |
94 BTC | $ 5 365 334 | (unknown) | (unknown) |
| Type: transfer | From: 3GxsxHrHSrTajBHCedoWSdwTVJ6L36WusJ | To: 32ZkiVDWu2hCGqvV2LZ1tiz9oDrtkwNaPs | |||
| 19.11.2021 09:24:32 | |
250 BTC | $ 14 228 926 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 09:23:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.11.2021 09:22:28 | |
1 404 ETH | $ 5 784 079 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 09:21:22 | |
6 223 761 USDT | $ 6 223 761 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.11.2021 09:21:22 | |
1 404 ETH | $ 5 814 862 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 19.11.2021 09:19:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.11.2021 09:19:03 | |
7 593 972 USDC | $ 7 593 972 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 09:15:39 | |
5 074 495 BUSD | $ 5 074 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 09:14:59 | |
100 BTC | $ 5 637 063 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | |||
| 19.11.2021 09:14:59 | |
101 BTC | $ 5 687 216 | (unknown) | (unknown) |
| Type: transfer | From: 3E76x1H8P3f7N7YDLh7UHRCrDo1dRa8yis | To: bc1qhxjllxlsyaxqe88ve7l3ttwfvjv40m8qsg8faj | |||
| 19.11.2021 09:14:59 | |
91 BTC | $ 5 106 644 | (unknown) | (unknown) |
| Type: transfer | From: 3KSRsMDAAsKMtgGFnbBByopU8zpjEjFUnD | To: 3GzSpgXtWmG5ikqes89wxjHQZqZt9GBS1K | |||
| 19.11.2021 09:14:59 | |
89 BTC | $ 5 022 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjtcgkh0c2zh497uxu03af9ac9j5v2kh22h5z3 | To: 3497i2PJfyHrUBnicN8DR6w7HoeaPk9M7A | |||
| 19.11.2021 09:14:59 | |
112 BTC | $ 6 296 815 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 19.11.2021 09:13:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.11.2021 09:12:00 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.11.2021 09:08:23 | |
100 BTC | $ 5 596 885 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.11.2021 09:08:23 | |
182 BTC | $ 10 196 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.11.2021 09:08:23 | |
114 BTC | $ 6 399 655 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||