Whale movements
Last update: 03.09.2026 07:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 02:35:51 |  |
197 BTC | $ 11 306 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aenawqhhykh2flgx3zalvakd72vu0uyn8w8ge | To: 3GqyEiCNwvqpnfwpCNebww3BZ4Tnix8AW8 | |||
| 19.11.2021 02:35:51 | |
284 BTC | $ 16 313 974 | (unknown) | (unknown) |
| Type: transfer | From: 35H9yTBD9m6gDRHfQxdL61w5u8xwE5z3SF | To: 3H6BKujjvFDJ3sGm9U1iPcas4oPnJvPTR7 | |||
| 19.11.2021 02:35:51 | |
205 BTC | $ 11 784 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp6VHywPAeqGg3nKcEFhvEASmq1ow7hPN | To: 3QRbLxWEdj1HftTMt8cyMWLP14Y4XvKVtk | |||
| 19.11.2021 02:35:51 | |
490 BTC | $ 28 150 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JwSk6XBzMGJguhJKhiv2znGhdyQoT6eb3 | To: 3PHDz8cwWjNVmtxnzokXSJ4t7YwxhZ5o9P | |||
| 19.11.2021 02:35:51 | |
114 BTC | $ 6 562 192 | (unknown) | (unknown) |
| Type: transfer | From: 3H47QBDh7AnJ9hfyT7WPRGXXbeAgE1x22W | To: 3QX3PwQDuVdHS3iQ6DsGy3pv4napQSwfy9 | |||
| 19.11.2021 02:35:51 | |
106 BTC | $ 6 083 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LJDq4YHg9MRLv7ZCytj9dFW3d8rS7m8Gu | To: bc1qll9ud75cyev5yjaz9pxdh7azhdk893fr0l0mjz | |||
| 19.11.2021 02:35:51 | |
133 BTC | $ 7 668 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.11.2021 02:35:51 | |
138 BTC | $ 7 924 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 02:35:51 | |
714 BTC | $ 41 085 430 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.11.2021 02:35:51 | |
211 BTC | $ 12 130 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zgzn2638fgh9fsrefqps7fcfhrjzpnm82r0nj | To: 33ckP283hi8T1DkX9m11p2WrFkA1NCPLZE | |||
| 19.11.2021 02:35:51 | |
95 BTC | $ 5 463 036 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 19.11.2021 02:35:51 | |
100 BTC | $ 5 732 757 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qtqhdfxq0cmgpxca4qsylmkcc2v5t40vf4eye2yvn0rahrd3qcpdqe6lur8 | |||
| 19.11.2021 02:35:51 | |
249 BTC | $ 14 318 979 | (unknown) | (unknown) |
| Type: transfer | From: 1BqqogxdoTeyzjTMbXNfHAH2w9pisczjzj | To: 1MHE8iGwhLbA8bRDtdPxei3UqLEvSg18ui | |||
| 19.11.2021 02:35:51 | |
8 600 BTC | $ 494 577 150 | (unknown) | (unknown) |
| Type: transfer | From: 1BqqogxdoTeyzjTMbXNfHAH2w9pisczjzj | To: 1CsShhaM1XijNaoVrzEGhrGkjdS8vXCdtD | |||
| 19.11.2021 02:35:51 | |
495 BTC | $ 28 480 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 19.11.2021 02:31:36 |  |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 701ee94c67c75cfe31a3ae14649c459e375233b0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.11.2021 02:28:30 | |
3 540 ETH | $ 14 284 089 | (unknown) | ftx (exchange) |
| Type: transfer | From: 27d7fac334ed5075d5f6554c6d6dca5b2b90b0f0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 02:27:02 | |
5 500 000 USDT | $ 5 500 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 701ee94c67c75cfe31a3ae14649c459e375233b0 | |||
| 19.11.2021 02:26:41 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.11.2021 02:21:24 |  |
6 483 186 USDT | $ 6 483 186 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 19.11.2021 02:18:14 | |
1 300 ETH | $ 5 351 075 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 95dffe974145117fa26bfafecabbce0564f4d15d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 02:18:10 | |
2 000 ETH | $ 8 232 452 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 19.11.2021 02:17:06 | |
1 300 ETH | $ 5 332 308 | (unknown) | ftx (exchange) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: 95dffe974145117fa26bfafecabbce0564f4d15d | |||
| 19.11.2021 02:15:16 | |
82 471 410 MANA | $ 342 672 160 | (unknown) | (unknown) |
| Type: transfer | From: 8b38340577b2b5fe700a80b4244ed98520ab39d2 | To: 5d1482a7319e2243f14600e719baa5492d9020ff | |||
| 19.11.2021 02:15:16 | |
2 770 000 MANA | $ 11 509 467 | (unknown) | (unknown) |
| Type: transfer | From: 8b38340577b2b5fe700a80b4244ed98520ab39d2 | To: 9b3413364d647f63647512e58e452ccd0b85b3d0 | |||
| 19.11.2021 02:15:16 | |
12 037 ETH | $ 49 510 344 | (unknown) | (unknown) |
| Type: transfer | From: 2303d0c7c8dd95058d3c4fa218e8ad9809ff4dfe | To: 5813bddb1e8ddb83ae680281e5d418a664fea6dc | |||
| 19.11.2021 02:08:33 | |
2 000 ETH | $ 8 206 303 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fe1d96426dbeb3e1d902318e5fdc8ba731879e7a | |||
| 19.11.2021 02:03:31 | |
1 775 ETH | $ 7 288 811 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 19.11.2021 02:03:31 | |
13 558 ETH | $ 55 673 196 | (unknown) | (unknown) |
| Type: transfer | From: 334245650792e96f06a09730bc88b423b50a798e | To: 0d6181ccff8815565cde3b59daa41332697242e0 | |||
| 19.11.2021 02:03:31 | |
9 982 ETH | $ 40 989 360 | (unknown) | (unknown) |
| Type: transfer | From: 771cfea016d5fc1991f841355b01cbe333eb38bc | To: bbf6ab0f1cd9548cc408fa63b5049d658bbe5824 | |||
| 19.11.2021 02:03:31 | |
5 017 ETH | $ 20 600 974 | (unknown) | (unknown) |
| Type: transfer | From: 771cfea016d5fc1991f841355b01cbe333eb38bc | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 19.11.2021 02:03:31 | |
41 579 ETH | $ 170 733 550 | (unknown) | (unknown) |
| Type: transfer | From: 63fca5c7669ec167e9e7dbea08c6b0de5f75f444 | To: e0e9d78c5e734db951157974602ce1fbfe7b5978 | |||
| 19.11.2021 02:02:05 | |
12 000 ETH | $ 49 340 148 | (unknown) | (unknown) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: 762647e9343049a24102095e7894f9c0eb2fa1a6 | |||
| 19.11.2021 01:59:47 | |
2 000 000 MANA | $ 8 252 586 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 19.11.2021 01:56:49 | |
149 BTC | $ 8 561 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64hdfk6xyddq9qy0xkzmvap9n572y242nz2anfhxy09cmwcwpc4qnge2cw | To: bc1qm73q9kakpc4zznhpr2dxacfmpt7r2zjk64j6aewlyk0cqz6fa42qxvu3p2 | |||
| 19.11.2021 01:56:49 | |
118 BTC | $ 6 772 259 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 01:53:15 | |
7 037 484 USDC | $ 7 037 484 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.11.2021 01:51:45 | |
197 BTC | $ 11 323 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f9q3nkvh7lzcudm6dcg38nvcv7d96w2gded60 | To: bc1q7aenawqhhykh2flgx3zalvakd72vu0uyn8w8ge | |||
| 19.11.2021 01:51:45 | |
181 BTC | $ 10 439 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem09cew3szmyp0en8nmhuxalanadal7teqynal | To: 3EfBzpSskJVavDkBMwV6jx7B2JWtQ5rem5 | |||
| 19.11.2021 01:51:45 | |
138 BTC | $ 7 969 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.11.2021 01:50:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.11.2021 01:50:06 | |
101 BTC | $ 5 792 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7x2fdvuc362kxja69jd9phtasdh4yd6wcutcp | To: bc1qa2xl0uyhwvwyhdj6k3xvznw098vh0au0gvawzp | |||
| 19.11.2021 01:50:06 | |
228 BTC | $ 13 048 499 | (unknown) | (unknown) |
| Type: transfer | From: 18pSDQa6bNcNpFMdUuPB5eGXqRZsjz33S5 | To: 15HXDKaT4hXMVrsd1bXgAKdMehs9TfCnh5 | |||
| 19.11.2021 01:50:06 | |
228 BTC | $ 13 057 495 | (unknown) | (unknown) |
| Type: transfer | From: 1HicRGejHP7iEPDxXpM4BYBhqe4WdJnyeX | To: 18pSDQa6bNcNpFMdUuPB5eGXqRZsjz33S5 | |||
| 19.11.2021 01:50:06 | |
154 BTC | $ 8 832 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxue2vw78uzty3y4c4y6qwrxvkua3ngnf7pvcd2 | To: bc1qx6j7k7dgckjmp39tlgc89gx97efu98z6wfscgw | |||
| 19.11.2021 01:50:06 | |
126 BTC | $ 7 221 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcunh3mea32qy9n7gk87yzkcclxwd89t53l0z3 | To: 3ApAEssQ1zazrpdZ4k3GgJWhujfgHCNXBC | |||
| 19.11.2021 01:50:06 | |
179 BTC | $ 10 257 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LERN9erUzhBMhrbjrsoQHwUewoRZ2h4Ho | To: bc1qgpjz20dap3003jrwnsp0m5v2ssar6nfn8zgeu0 | |||
| 19.11.2021 01:50:06 | |
92 BTC | $ 5 265 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PH3xt5XBhgJLBL9dP6mH9BADATECcrPDg | To: 3EcAcC1PwUgvsdNeYyK7FWCAaYgvh5zSFP | |||
| 19.11.2021 01:50:06 | |
103 BTC | $ 5 899 059 | (unknown) | (unknown) |
| Type: transfer | From: 35YyrsFeowXtycieiePnmymgw2c8fYsHmc | To: 377RnonRHEHLKtDj4fZoDyrP6WJtqoUm8r | |||
| 19.11.2021 01:50:06 | |
120 BTC | $ 6 848 123 | (unknown) | (unknown) |
| Type: transfer | From: 3CLMo3xCv177Rr56TeD8GzH1Ud9WJJTZXm | To: 38uzp9Ghy5a8qcdQcducmaNEQ1TTz5LACN | |||