Whale movements
Last update: 03.09.2026 08:03:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 08:02:43 |  |
106 BTC | $ 5 997 027 | (unknown) | (unknown) |
| Type: transfer | From: 34iecyrBnnyLWwnPhr3Ef8Z1uXsgKjHpTs | To: bc1qyd7rrkzy622tzdwxg2psfe7e275vrelfr2ny4k | |||
| 19.11.2021 08:02:32 |  |
2 000 ETH | $ 8 124 511 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: d0228973001ad9b94646a19afc2b62f2b7b7570e | |||
| 19.11.2021 08:01:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 07:56:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXrnP5SADypivkw77qnwdk81Sn63xjcewC | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.11.2021 07:54:37 | |
16 510 989 USDC | $ 16 510 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c89fa78cb14a79e588062ab41f79e05e8122eda8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 19.11.2021 07:46:51 | |
790 BTC | $ 44 602 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 19.11.2021 07:45:06 | |
127 BTC | $ 7 166 633 | (unknown) | (unknown) |
| Type: transfer | From: 37C7F1gcVeV6uKdRkDUan1gb43oo9k4WpM | To: 3HsuaFFtWgcFGqEzqfbxn8Hr5sNqctJ5rk | |||
| 19.11.2021 07:45:06 | |
189 BTC | $ 10 630 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.11.2021 07:40:20 | |
2 889 491 MANA | $ 11 294 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 07:39:05 | |
125 BTC | $ 7 002 488 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 19.11.2021 07:39:05 | |
104 BTC | $ 5 809 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws3d2stqtjdwyqqaml43hgcwrq6q7dsk2rj5x8 | To: bc1q0xh27gtyj0amzthzg3aaka0p0v7x6y25al2rrw | |||
| 19.11.2021 07:39:05 | |
101 BTC | $ 5 662 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JtwZig1kGo3PBtpwVRYM9dyRWgeYb1qF3 | To: bc1qx2mgknwelttzf2qpf6llp4h2v63uj6klplv434 | |||
| 19.11.2021 07:39:05 | |
96 BTC | $ 5 357 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh6n3t6s4r3yz6zrlxyd8ljklq82qhqgfa8zcx | To: 396fgwk4EbyVgNUj26cuX5bpUJ1n8xzm6H | |||
| 19.11.2021 07:39:05 | |
108 BTC | $ 6 055 961 | (unknown) | (unknown) |
| Type: transfer | From: 33xjwwFsR6kFnyonF955qHz3siF7ZZzY1w | To: 3Fn2bCqBucrnEFV1ABEoVB7WAJywuQGnnK | |||
| 19.11.2021 07:39:05 | |
124 BTC | $ 6 919 566 | (unknown) | (unknown) |
| Type: transfer | From: 31q5UqPpK9Zqh24ytGjWoWvrsZBjHfMuK8 | To: bc1qwjfy2v2vxeuglpzf786hqh38lernzuqfkyvh96 | |||
| 19.11.2021 07:39:05 | |
100 BTC | $ 5 595 758 | (unknown) | (unknown) |
| Type: transfer | From: 3CVn6xanF1GTWEUATNr6pehspuy5MAZNr5 | To: 34HMYU5RT1jNGnp7iPg24fktJNSG1YH36U | |||
| 19.11.2021 07:39:05 | |
121 BTC | $ 6 790 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg0pzvnqmp7hyxtn98xn22tg54ujzh0wz02w07 | To: 3EkHjRVJ3nnSGPPQvAnAhbksDVbf2ZMh2F | |||
| 19.11.2021 07:39:05 | |
120 BTC | $ 6 718 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqes5zzt3pjh77hhk3jafsj7y6qzpxm2ycvy9r9 | To: 32u4bDvaxxxiGQiBCQrirH7Sw4eQP4Z4Jx | |||
| 19.11.2021 07:39:05 | |
189 BTC | $ 10 587 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 07:39:05 | |
100 BTC | $ 5 605 309 | (unknown) | (unknown) |
| Type: transfer | From: 3CCH68rJkLakyWx8uJQ3LevUrvqLjdkiRV | To: 3DSFtUhyAhgVgfgaVqKkLLggphHAAStDVF | |||
| 19.11.2021 07:39:05 | |
119 BTC | $ 6 682 647 | (unknown) | (unknown) |
| Type: transfer | From: 38sV86NYvjATY1ADDEsTtWBCPTSn9kSMG5 | To: 3HGUerVcuUczfEEnrWmLSn9ezKjEVXzDEc | |||
| 19.11.2021 07:39:05 | |
94 BTC | $ 5 288 462 | (unknown) | (unknown) |
| Type: transfer | From: 36GyPsfaFB9F82e3o6bKjyXSsAhiq9jn71 | To: 31hWWyBQ6HSBZXn5B8c6bD9SNaByQDWJEG | |||
| 19.11.2021 07:39:05 | |
91 BTC | $ 5 090 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080x7qmjdmnppz9dh3rfd8qhww6q6ux43fwlnp | To: 31y14U46Z42CXdDCxKSbyiey7czCuGSFL1 | |||
| 19.11.2021 07:39:05 | |
116 BTC | $ 6 513 656 | (unknown) | (unknown) |
| Type: transfer | From: 37KwKaqxjSUh8JVq5Pe6DtrSxVRcEQovjN | To: bc1qtr0raf7uwgel59rdmmlcwxqacehhun9drtkvns | |||
| 19.11.2021 07:39:05 | |
105 BTC | $ 5 906 755 | (unknown) | (unknown) |
| Type: transfer | From: 3LuxYmyPVFpa3o2EN6StPemcELHgaLCFrd | To: 3KEuxryijTQnvWdWdkQmemLLLLx2EwnBdF | |||
| 19.11.2021 07:39:05 | |
114 BTC | $ 6 384 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnqtq9aprpzz598qpmmepvs2qr8d0a4ffxluwy | To: 34iecyrBnnyLWwnPhr3Ef8Z1uXsgKjHpTs | |||
| 19.11.2021 07:39:05 | |
93 BTC | $ 5 216 889 | (unknown) | (unknown) |
| Type: transfer | From: 3KQXksDsyezN8fmiw1eTfqwhuQTyFE7LdU | To: 38pf4rK1mrGnWTyDtAhHqQXxVJN62erSH3 | |||
| 19.11.2021 07:39:05 | |
189 BTC | $ 10 589 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 07:39:05 | |
111 BTC | $ 6 218 182 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.11.2021 07:36:24 | |
1 400 000 MANA | $ 5 522 957 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab9348e2267b6dd2ec257cf2840f43eebb9c23a8 | |||
| 19.11.2021 07:21:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.11.2021 07:19:55 |  |
51 532 BNB | $ 28 657 276 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1crxhdxnmzelcmmjfzfur29y8dqaan43w293sre | |||
| 19.11.2021 07:19:36 | |
101 BTC | $ 5 667 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QSeKH9ZHYQYQ97oGtVHgnZsLBa6tJuE8m | To: bc1qzywrzzeq5k7f2ksccr87vm8fcrhjvjqn967zev | |||
| 19.11.2021 07:19:36 | |
100 BTC | $ 5 610 476 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1NxASPndfvhafHm8p1cJQKydLd91GWWdNT | To: 32wTJ3qSgKCUzWBwyQasEiJbkRjatsq6vD | |||
| 19.11.2021 07:19:36 | |
91 BTC | $ 5 098 426 | (unknown) | (unknown) |
| Type: transfer | From: 3597PapRJUconsssd8GcnYpcTgN5CWCaU2 | To: bc1q080x7qmjdmnppz9dh3rfd8qhww6q6ux43fwlnp | |||
| 19.11.2021 07:19:36 | |
100 BTC | $ 5 607 629 | (unknown) | (unknown) |
| Type: transfer | From: 3DRbGT1rFZmd3vTxkJevPeX2wwTPM4v8wm | To: 3CVn6xanF1GTWEUATNr6pehspuy5MAZNr5 | |||
| 19.11.2021 07:19:36 | |
96 BTC | $ 5 402 231 | (unknown) | (unknown) |
| Type: transfer | From: 341jSAd22UJC5QN2R6Dare1zNPiLFS2kP4 | To: bc1qrh6n3t6s4r3yz6zrlxyd8ljklq82qhqgfa8zcx | |||
| 19.11.2021 07:19:36 | |
101 BTC | $ 5 671 387 | (unknown) | (unknown) |
| Type: transfer | From: 3G7X3rNHpNDM8GNjiCsjcvuJp292ixFWqV | To: 3JtwZig1kGo3PBtpwVRYM9dyRWgeYb1qF3 | |||
| 19.11.2021 07:19:36 | |
94 BTC | $ 5 297 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv9eZ25ueJ6syDbAqvxefQ5qmyEeJByFp | To: 36GyPsfaFB9F82e3o6bKjyXSsAhiq9jn71 | |||
| 19.11.2021 07:19:36 | |
189 BTC | $ 10 605 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.11.2021 07:19:36 | |
93 BTC | $ 5 225 353 | (unknown) | (unknown) |
| Type: transfer | From: 32aa2L6FDnr9wtXPpYMEbyKGQsiyQyb6X1 | To: 3KQXksDsyezN8fmiw1eTfqwhuQTyFE7LdU | |||
| 19.11.2021 07:19:36 | |
152 BTC | $ 8 526 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 07:19:36 | |
150 BTC | $ 8 393 531 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.11.2021 07:16:02 | |
5 035 248 USDT | $ 5 035 248 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 07:16:10 |  |
88 000 000 XRP | $ 92 677 940 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 19.11.2021 07:15:31 | |
5 035 248 USDT | $ 5 035 248 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 19.11.2021 07:10:18 | |
29 999 998 USDT | $ 29 999 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.11.2021 07:06:39 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 19.11.2021 07:05:30 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 19.11.2021 07:05:17 | |
211 BTC | $ 11 887 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||