Whale movements
Last update: 03.09.2026 08:10:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 09:07:04 |  |
19 981 252 USDC | $ 19 981 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 09:06:37 | |
6 000 ETH | $ 24 222 324 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.11.2021 09:03:52 |  |
1 286 874 EOS | $ 5 389 770 | (unknown) | (unknown) |
| Type: transfer | From: eosdididada1 | To: eosdililida1 | |||
| 19.11.2021 09:01:28 | |
13 671 039 USDT | $ 13 671 039 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 09:01:20 | |
7 499 975 BUSD | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 19.11.2021 09:00:46 | |
1 300 000 EOS | $ 5 376 737 | (unknown) | (unknown) |
| Type: transfer | From: kcwo3rimcnqf | To: eosdididada1 | |||
| 19.11.2021 09:00:43 | |
19 981 252 USDC | $ 19 981 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 08:59:45 |  |
101 BTC | $ 5 657 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrtuer3jrxwddgq2npdym0x5y3rkxaa2m0c0en | To: 3E76x1H8P3f7N7YDLh7UHRCrDo1dRa8yis | |||
| 19.11.2021 08:59:45 | |
115 BTC | $ 6 420 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjx3zhgmtpqvry75m6q0kj8awv9dnrzc3sdwhvxckyqxz0nvugsqp4zsne | |||
| 19.11.2021 08:59:45 | |
118 BTC | $ 6 594 641 | (unknown) | (unknown) |
| Type: transfer | From: 3ChsFE97YYnWhUR96PcZ5V8zKp1nNKpKty | To: 3EyGfb3J8mH6se5n5EeJFidrqnH2n8W6zE | |||
| 19.11.2021 08:59:45 | |
91 BTC | $ 5 076 892 | (unknown) | (unknown) |
| Type: transfer | From: 3AF1S2hgqcUK4QErRzYiMQQVYz9YHT5WFF | To: 3KSRsMDAAsKMtgGFnbBByopU8zpjEjFUnD | |||
| 19.11.2021 08:59:45 | |
121 BTC | $ 6 791 079 | (unknown) | (unknown) |
| Type: transfer | From: 3HF1U4f5Ci1f4ZRGs4omqDJfQPoG5JhtdC | To: bc1qwq90usw7h4srz5aaekljr5a9el8ddkc7fgjakm | |||
| 19.11.2021 08:59:45 | |
104 BTC | $ 5 803 015 | (unknown) | (unknown) |
| Type: transfer | From: 3JJJfaZqNVgQ3pHS8SHh6ovVGJQuciPZ2y | To: bc1q804v6ugvn9pkdvyjwkdfn02rn5wfttx3c9pa4e | |||
| 19.11.2021 08:59:45 | |
116 BTC | $ 6 512 087 | (unknown) | (unknown) |
| Type: transfer | From: 354FtA6FCLQ4Bvz4g8kwTDESeTZ14cBQsN | To: 3M6crNzV42AHRo1woCFEJYKNaVsstpeSuA | |||
| 19.11.2021 08:59:45 | |
93 BTC | $ 5 216 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvc3NTFaeChbfXgSz8FcgKBMdyGf6Q9Nm | To: 36zvdoxUSwtV9GpVdanR916ir93Yz7Hv5c | |||
| 19.11.2021 08:59:45 | |
123 BTC | $ 6 864 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90krk28zm6z3jsgchu5gt6thu59nnew3yq96p0 | To: 3Kyr6RoMiXWqZp5w8BUC8FcRZb38zyqzSK | |||
| 19.11.2021 08:59:45 | |
96 BTC | $ 5 377 943 | (unknown) | (unknown) |
| Type: transfer | From: 3LmfL9sZ8HrvuvfAF5XjP5XAPDw7jHXNDy | To: 3FPP1qNc8LnuzaaujtNvTParZzb1BCkQQP | |||
| 19.11.2021 08:59:45 | |
94 BTC | $ 5 288 499 | (unknown) | (unknown) |
| Type: transfer | From: 339g2ziBPgtNVtjmMqMQN7G2LFWFnWcrG1 | To: 3GxsxHrHSrTajBHCedoWSdwTVJ6L36WusJ | |||
| 19.11.2021 08:59:45 | |
101 BTC | $ 5 662 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0k7vlln7hgfj7c6pqt7tmyj2js4vgkfmratvx | To: 3DUfdrcE9tEACwQYUeTzHuup1k9QqBFqf6 | |||
| 19.11.2021 08:59:45 | |
106 BTC | $ 5 947 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsls4aymckwp0mcxzy3y9eme9g2saakx5e02r4g | To: 39Y6PRJPZRQEGS1Rt5o5QYWi3ASoE5UNmP | |||
| 19.11.2021 08:59:45 | |
124 BTC | $ 6 929 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AYqLgKn3Md1v5sSe25GvSUxL3Em5FC6cr | To: bc1qp7t7l5fvfm0aa44kgdwxje0uw8d5cdvx628qhy | |||
| 19.11.2021 08:59:45 | |
125 BTC | $ 7 025 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KesR9e4x8cqCEDHQ4aZEjb4wwvpeiU7EX | To: 3MjTUjo6oEpJpb7NoLMReXTBd2363YKGcG | |||
| 19.11.2021 08:59:45 | |
119 BTC | $ 6 680 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GpHyyyDm4QmdneKx1vojY4m4argbNez41 | To: 3E9ZNNpDxbTYzp4ADzCBf9BujGyhXFsPtH | |||
| 19.11.2021 08:59:45 | |
126 BTC | $ 7 064 137 | (unknown) | (unknown) |
| Type: transfer | From: 32aBZSXd6byYVZeXQwNpVvEqf8jwC3eQBi | To: 3LdcEgkWDBaSThQHKiksRhSesJWNaeSvSH | |||
| 19.11.2021 08:59:45 | |
182 BTC | $ 10 208 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.11.2021 08:59:45 | |
182 BTC | $ 10 221 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.11.2021 08:59:45 | |
105 BTC | $ 5 906 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcvmkv3h7lndhjq6d6nadl3c8v2me3cetxm82n | To: 3BXMA2yY3mCQbVrp684KScSzNM9h3fG1Tm | |||
| 19.11.2021 08:59:45 | |
130 BTC | $ 7 283 638 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 19.11.2021 08:59:45 | |
92 BTC | $ 5 157 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 19.11.2021 08:56:53 | |
7 499 975 BUSD | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 08:55:16 | |
2 340 ETH | $ 9 515 351 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.11.2021 08:53:13 | |
3 541 097 MANA | $ 13 971 688 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.11.2021 08:48:50 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.11.2021 08:48:50 | |
1 400 ETH | $ 5 664 554 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.11.2021 08:48:50 | |
3 873 766 MANA | $ 15 293 062 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.11.2021 08:48:22 | |
11 600 000 USDT | $ 11 600 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.11.2021 08:47:23 | |
25 984 252 USDC | $ 25 984 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 08:43:51 | |
42 000 000 CRO | $ 21 086 906 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 19.11.2021 08:43:02 | |
25 984 252 USDC | $ 25 984 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 08:41:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.11.2021 08:41:03 |  |
12 500 000 USDT | $ 12 500 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.11.2021 08:40:47 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 08:38:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.11.2021 08:38:14 | |
94 BTC | $ 5 252 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 19.11.2021 08:37:06 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 19.11.2021 08:35:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.11.2021 08:33:55 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 19.11.2021 08:33:28 | |
5 259 203 BUSD | $ 5 259 203 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 08:32:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 08:31:52 | |
186 BTC | $ 10 416 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||