Whale movements
Last update: 03.09.2026 07:27:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 01:50:06 |  |
94 BTC | $ 5 383 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6aptwfwvx9avwmm5lzsnv0t2f0x4wlksk2zwy | To: 3FRtxgxjCS4M5NmsPM2RYjYBosH6vna5Kq | |||
| 19.11.2021 01:50:06 | |
128 BTC | $ 7 301 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NWrmnDdgye4NCCegSfPUEiwPRUAzjJgVV | To: 34EDJ256kK9kSMWbqsppfnbSrBLmdpV1fh | |||
| 19.11.2021 01:50:06 | |
181 BTC | $ 10 384 235 | (unknown) | (unknown) |
| Type: transfer | From: 3H69z8yHCLpZMwhavAFWfVayms9KRLg9hp | To: 3BeJz4XW8aAD1PVLvJtChFM5rznchDsKKQ | |||
| 19.11.2021 01:50:06 | |
121 BTC | $ 6 941 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr87w9fxrfrr8csxzvky8lek28v4fjcnpnhrjeh | To: bc1q6m3fmdrxv5fc3pyhvm9j7gr4z20j9cmev95hh2 | |||
| 19.11.2021 01:50:06 | |
143 BTC | $ 8 163 196 | (unknown) | (unknown) |
| Type: transfer | From: 3AYrJMJnPewhf8jJi3sYVpLyFais65cn3W | To: 38GJ5DfU84gFULaK2hiabW4uTkuiK3qnJz | |||
| 19.11.2021 01:50:06 | |
120 BTC | $ 6 878 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fa6npy0essctpr6uav4r3jaxh23cc4q6cl7fw | To: 3FtD5Zj8r8jAuYm6Yuh8ap8YV9pF5jpxj7 | |||
| 19.11.2021 01:50:06 | |
96 BTC | $ 5 520 170 | (unknown) | (unknown) |
| Type: transfer | From: 3D7u32qxFsBu8sSUBP1SwCfyQUkQgYExfg | To: 34defggXTFTbp6X7Hjp9jVQowozmoYxAi8 | |||
| 19.11.2021 01:50:06 | |
189 BTC | $ 10 840 795 | (unknown) | (unknown) |
| Type: transfer | From: 3QiWGWUY8VJ1ubPyDVFrK8qPmbcJMGdHSa | To: 323rSy9BpuUyWtQtH1nQEbWvCQNrSZ4fcT | |||
| 19.11.2021 01:50:06 | |
116 BTC | $ 6 637 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KPSVpFvtd35Dzqx8NXKCT6dwTgT43H7mc | To: 3QaMCiLGxj2d3iC7DFau3RAJdyUCJk4pJ3 | |||
| 19.11.2021 01:50:06 | |
91 BTC | $ 5 218 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ2JqaHKi91sNNnQEnDwKyxEvzreLpzdx | To: 3LjmKKDWz2JbjKzurjnEcN6S5hX9AkqQL6 | |||
| 19.11.2021 01:50:06 | |
156 BTC | $ 8 935 491 | (unknown) | (unknown) |
| Type: transfer | From: 35sQBasPXXourhfmXhhk99YV54L5bYKQs5 | To: 3D6BeUUAcmU6j5M8x6JhMx3UM1tJai15qe | |||
| 19.11.2021 01:50:06 | |
114 BTC | $ 6 530 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkwf2a7ZaEB3uqGHDTTHToD9ChJkWRgcD | To: 3H47QBDh7AnJ9hfyT7WPRGXXbeAgE1x22W | |||
| 19.11.2021 01:50:06 | |
128 BTC | $ 7 327 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QRkJbqcB52WXMoRh1cWHFjZ5sN6LjQXvZ | To: 34osBt9HEULdWUfrTzAwVQ4WUHTrCtCUPi | |||
| 19.11.2021 01:50:06 | |
105 BTC | $ 6 018 768 | (unknown) | (unknown) |
| Type: transfer | From: 3R1vi5gtmShAZMSXeF5RbiUmYy1CGUUMdk | To: 3DgRyiyuYzgwtvNjYmKVRQmsUNffoaeNZu | |||
| 19.11.2021 01:50:06 | |
192 BTC | $ 10 975 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a0uk2lzuuaj4f3fd487tu2dwtmqs4p90gzpyg | To: bc1qs5uln372sx6eppamm5hgf5mr2ntx3zzddwhlt2 | |||
| 19.11.2021 01:50:06 | |
126 BTC | $ 7 238 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq5f29vzlh9x03t75wac9tpevffvx47frs8g6j | To: 33FxuurggoX26BqBAortSZN5jS6ygktFAa | |||
| 19.11.2021 01:50:06 | |
189 BTC | $ 10 837 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5uk03ue4mz4mj2v94mpl7wy6jyuge4hwe59px | To: 3DnPXNvZwUnt49nG3rhxzZsCgPb8rS2zPv | |||
| 19.11.2021 01:50:06 | |
127 BTC | $ 7 253 106 | (unknown) | (unknown) |
| Type: transfer | From: 3HwFQv4XhU6JShQgr1VF925pFaFp7mZx7k | To: 3H4XrEb1xjFXpvhSHtNJh6xY7fFKgSx8UY | |||
| 19.11.2021 01:50:06 | |
93 BTC | $ 5 316 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HVBff1A1b1JA2Tq2JQRT2k9U1f8VWMHVx | To: 3LLZQn5yEhj4BNLYUrV8feTuAyqTd6yEqn | |||
| 19.11.2021 01:50:06 | |
126 BTC | $ 7 237 537 | (unknown) | (unknown) |
| Type: transfer | From: 396GuD2qHFXUrtJhVLUm1uSoeu7rVPiXL6 | To: 324Nq5YZDsnQmyfEgmVsLUH69hKQJ7wh3s | |||
| 19.11.2021 01:50:06 | |
106 BTC | $ 6 054 952 | (unknown) | (unknown) |
| Type: transfer | From: 3NFjc5epA9B6KmQxL8gg8B9ceQp5FTNUAw | To: 3LJDq4YHg9MRLv7ZCytj9dFW3d8rS7m8Gu | |||
| 19.11.2021 01:50:06 | |
132 BTC | $ 7 575 813 | (unknown) | (unknown) |
| Type: transfer | From: 3EnEC9oHaYP19aAjWXyCm2pXnA6uiVvSDt | To: bc1qzx66p7jy32xh9ee2uj4uagxzae5s56nw69qjyu | |||
| 19.11.2021 01:50:06 | |
165 BTC | $ 9 438 071 | (unknown) | (unknown) |
| Type: transfer | From: 37MFpVGX2P5tDuxsVSZAH8riZGaGBcPUtA | To: 32PzVbjn2CYBQPRbLZU1ZjPw67Tfv5vY5s | |||
| 19.11.2021 01:50:06 | |
142 BTC | $ 8 110 862 | (unknown) | (unknown) |
| Type: transfer | From: 37FHDy66AvnGMyjV4b2Kcf3redUuNGKrUX | To: 3CedbQzc6T4fp2UV74e9Qi2xanyWATwQib | |||
| 19.11.2021 01:50:06 | |
139 BTC | $ 7 944 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.11.2021 01:50:06 | |
139 BTC | $ 7 950 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.11.2021 01:50:06 | |
484 BTC | $ 27 699 284 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 19.11.2021 01:50:08 |  |
7 037 484 USDC | $ 7 037 484 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 01:44:08 | |
5 577 932 USDC | $ 5 577 932 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.11.2021 01:42:13 | |
5 577 932 USDC | $ 5 577 932 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 01:36:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdd6e0847bd7592f33af16ff84872ba82a93689c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.11.2021 01:34:25 | |
3 287 ETH | $ 13 239 437 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.11.2021 01:30:26 | |
2 255 563 MANA | $ 9 336 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 01:25:49 | |
228 BTC | $ 13 122 613 | (unknown) | (unknown) |
| Type: transfer | From: 1AqvtLhuP1TPobPYUiDwz3X8TmhfbjsDqY | To: 1HicRGejHP7iEPDxXpM4BYBhqe4WdJnyeX | |||
| 19.11.2021 01:25:49 | |
228 BTC | $ 13 131 592 | (unknown) | (unknown) |
| Type: transfer | From: 16WTdHnhJGeRoLkJV4B4JbB5DNRMbEjaQY | To: 1AqvtLhuP1TPobPYUiDwz3X8TmhfbjsDqY | |||
| 19.11.2021 01:25:49 | |
100 BTC | $ 5 747 584 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 01:25:49 | |
121 BTC | $ 6 972 830 | (unknown) | (unknown) |
| Type: transfer | From: 3P6fd628EBVQ66YUdH6NWKRMHL4KFKjMv5 | To: bc1qr87w9fxrfrr8csxzvky8lek28v4fjcnpnhrjeh | |||
| 19.11.2021 01:25:49 | |
135 BTC | $ 7 735 327 | (unknown) | (unknown) |
| Type: transfer | From: 3DvA1PWTf7ARJKMK2zQsWVFDaZ3hiExziL | To: 3NWrmnDdgye4NCCegSfPUEiwPRUAzjJgVV | |||
| 19.11.2021 01:25:49 | |
144 BTC | $ 8 283 051 | (unknown) | (unknown) |
| Type: transfer | From: 3GWvuboSdBtPcCuy7DWF4e1SetVgEQQou3 | To: 3Hkwf2a7ZaEB3uqGHDTTHToD9ChJkWRgcD | |||
| 19.11.2021 01:25:49 | |
92 BTC | $ 5 299 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MBvotngkUnSXJptLHrMeGJsVWZLqn9dDj | To: 3PH3xt5XBhgJLBL9dP6mH9BADATECcrPDg | |||
| 19.11.2021 01:25:49 | |
143 BTC | $ 8 200 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JrqpDSZQ9pWNi8o6PCCXnWSwAnbZT4CsT | To: 3AYrJMJnPewhf8jJi3sYVpLyFais65cn3W | |||
| 19.11.2021 01:25:49 | |
132 BTC | $ 7 610 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87rn84lw48jj84az9kuec63f9eesctxj6t972d | To: 3EnEC9oHaYP19aAjWXyCm2pXnA6uiVvSDt | |||
| 19.11.2021 01:25:49 | |
158 BTC | $ 9 088 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchttkgug8h4n3hlm8vjeyne9r2p2v3zwafslnr | To: 35sQBasPXXourhfmXhhk99YV54L5bYKQs5 | |||
| 19.11.2021 01:25:49 | |
142 BTC | $ 8 145 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd2mmlkgrlr6adzseefc0e3nfqtymphs6a0ev3 | To: 37FHDy66AvnGMyjV4b2Kcf3redUuNGKrUX | |||
| 19.11.2021 01:25:49 | |
120 BTC | $ 6 907 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05z7h95cp5aps4g38ckmcz90spyfhsxf0jnjvn | To: bc1q3fa6npy0essctpr6uav4r3jaxh23cc4q6cl7fw | |||
| 19.11.2021 01:25:49 | |
91 BTC | $ 5 241 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdg5d3gk0gz98ey939lta4f9sqn79jg8z7pm3w | To: 3HJ2JqaHKi91sNNnQEnDwKyxEvzreLpzdx | |||
| 19.11.2021 01:25:49 | |
106 BTC | $ 6 081 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75n4twpg2246rrjnsjf9x0r05hchzrm39l5fuv | To: 3NFjc5epA9B6KmQxL8gg8B9ceQp5FTNUAw | |||
| 19.11.2021 01:25:49 | |
93 BTC | $ 5 340 374 | (unknown) | (unknown) |
| Type: transfer | From: 39mTchcWXfgkqDiw7vKMGWupA2cLp9Rn8y | To: 3HVBff1A1b1JA2Tq2JQRT2k9U1f8VWMHVx | |||
| 19.11.2021 01:25:49 | |
181 BTC | $ 10 428 874 | (unknown) | (unknown) |
| Type: transfer | From: 3N7KZT3sRmHR8X45zTGDz5phD3jmuxBa3f | To: 3H69z8yHCLpZMwhavAFWfVayms9KRLg9hp | |||
| 19.11.2021 01:25:49 | |
95 BTC | $ 5 457 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FAtSst4TqxGHh6y8BQskZDabCUCbaY5rh | To: bc1qg6aptwfwvx9avwmm5lzsnv0t2f0x4wlksk2zwy | |||