Whale movements
Last update: 03.09.2026 04:16:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 09:19:09 |  |
22 503 664 USDT | $ 22 503 664 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2021 09:16:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 18.11.2021 09:15:46 |  |
21 905 030 MANA | $ 79 463 944 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: 90c8161ade96fc4c11295d012a20bdfd88eb039f | |||
| 18.11.2021 09:11:03 |  |
102 BTC | $ 6 111 803 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 18.11.2021 09:11:03 | |
100 BTC | $ 5 991 963 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3D4AHU6Zu7FEG3tcED5fopYFJSEB7Rn6A8 | |||
| 18.11.2021 09:11:03 | |
227 BTC | $ 13 575 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.11.2021 09:10:00 | |
102 BTC | $ 6 065 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu445x4yxrezlnzfuqvcnu63xx2ezh4yazy8pa | To: 3JAceBdYYLSPB1KEzKwcTKbSb29M8cjUB7 | |||
| 18.11.2021 09:10:00 | |
104 BTC | $ 6 236 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 18.11.2021 09:05:48 | |
1 958 ETH | $ 8 362 831 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 18.11.2021 09:04:56 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d03cf9fa773da40475baead68e59c954c5ac77b6 | |||
| 18.11.2021 09:04:09 | |
228 BTC | $ 13 598 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.11.2021 09:03:41 | |
710 000 000 USDT | $ 710 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.11.2021 09:00:42 | |
23 307 970 USDC | $ 23 307 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2021 08:58:55 | |
23 616 592 USDT | $ 23 616 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 08:58:02 | |
175 BTC | $ 10 472 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.11.2021 08:51:50 | |
229 BTC | $ 13 777 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.11.2021 08:51:50 | |
106 BTC | $ 6 358 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 18.11.2021 08:51:50 | |
95 BTC | $ 5 703 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qjr7a9smfcyvt8eaassjjeyy5m6wln05rgnkdjn | |||
| 18.11.2021 08:47:01 | |
400 BTC | $ 24 078 746 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qkhjssh3j3gxc3pv2u0ql3vyxehs3j0zt9ztns89qp2jxd4fqjwlqt726yj | |||
| 18.11.2021 08:47:01 | |
100 BTC | $ 6 020 689 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 18.11.2021 08:47:01 | |
150 BTC | $ 9 047 572 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HLGWBgzav9A47jpnkGGpzo4tWTCJdotHJ | |||
| 18.11.2021 08:47:01 | |
329 BTC | $ 19 794 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CEG1SxKMs84Am7Y6z4Ao3udsMW56HKgsW | |||
| 18.11.2021 08:47:01 | |
349 BTC | $ 20 996 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRaqCBcASTMXb1yEkSKHuDU6gmPWAiy4Z | |||
| 18.11.2021 08:47:01 | |
102 BTC | $ 6 111 731 | (unknown) | (unknown) |
| Type: transfer | From: 32SPLipKyoSQXLSZ1ngwSBA6SUD2JexUvR | To: bc1qlu445x4yxrezlnzfuqvcnu63xx2ezh4yazy8pa | |||
| 18.11.2021 08:47:01 | |
975 BTC | $ 58 705 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmeswc0gzk7f48n65ch5hglea8d74r0e4hp6dv | To: bc1qfxu9tk9sga58wh3qxsa0dn9lkqtsjskmry9yk3 | |||
| 18.11.2021 08:47:01 | |
125 BTC | $ 7 541 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AnttmU86vs7BSBAYNNnyWzSLLoGkRyBoY | To: 34vECbR6aMzdzWdiSbk4TyimUjDwYyH21A | |||
| 18.11.2021 08:47:01 | |
85 BTC | $ 5 143 662 | (unknown) | (unknown) |
| Type: transfer | From: 3GcJP9j6bk5FJowzexVBcwb7pkvt3R98SQ | To: 3BpbgjeMmYT5yXDps1i6CVqNX5sQ8XXgAi | |||
| 18.11.2021 08:47:01 | |
126 BTC | $ 7 568 168 | (unknown) | (unknown) |
| Type: transfer | From: 36YSMUT4mQSM1xtrTf6Q4KT5SZnS3hKXWx | To: 3CBvNNmt14ACZYZMcHTbiW6oqMVnD8A3sw | |||
| 18.11.2021 08:47:01 | |
132 BTC | $ 7 941 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj64vj6cqjpt3tsn788gwv39xlxmv25mhld8f2 | To: 3F1hajfcTdj7n3Ut364fkL6Fr6PSq7ukWd | |||
| 18.11.2021 08:47:01 | |
133 BTC | $ 8 015 850 | (unknown) | (unknown) |
| Type: transfer | From: 31kqUSkFPtgXZgbavLRLQcfi79Y6M8nagG | To: 3BZjxxxxtPvFQ7bcFoDNpVX4U4vvkomNop | |||
| 18.11.2021 08:47:01 | |
134 BTC | $ 8 048 510 | (unknown) | (unknown) |
| Type: transfer | From: 3F8yYXTxCBTB8kjWSR2Qu5hqZ7WGwjhFai | To: 39vTAmbV2UpoxLCBNQGqLDhKxjcfJeieEj | |||
| 18.11.2021 08:47:01 | |
96 BTC | $ 5 793 702 | (unknown) | (unknown) |
| Type: transfer | From: 346wWqBLAXqvnjUgrNkC1srMSYku7YQfGQ | To: 3K9b79fPYw773saDhWt3redaDSq5JgdxT7 | |||
| 18.11.2021 08:47:01 | |
114 BTC | $ 6 841 933 | (unknown) | (unknown) |
| Type: transfer | From: 3FPxp7xH9yiGwqKuFBDChF5ZJN6AESupNJ | To: bc1ql79tf5fcek052fxshtyhchr4nxddn0ywrdnzdy | |||
| 18.11.2021 08:47:01 | |
118 BTC | $ 7 117 523 | (unknown) | (unknown) |
| Type: transfer | From: 36Jd52Sjbp9MuWCd2tcbzrbjnwvrapKUyH | To: 3FpKvkhGmRSZJ7bG4W6oUGvYNAiJxc1EVp | |||
| 18.11.2021 08:47:01 | |
121 BTC | $ 7 300 416 | (unknown) | (unknown) |
| Type: transfer | From: 3284YaLAvkWquiEGU3fazLmrCbv5tPvmmz | To: 363yMjhcfA9eUEhwpHbDP4JHCafve7iAfu | |||
| 18.11.2021 08:47:01 | |
230 BTC | $ 13 834 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.11.2021 08:47:01 | |
221 BTC | $ 13 300 809 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 18.11.2021 08:45:42 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 904f93d23a6cffea599b1ff3ea528b791df384c6 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 18.11.2021 08:42:55 | |
7 307 637 BUSD | $ 7 307 637 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 08:42:18 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.11.2021 08:42:12 | |
2 007 ETH | $ 8 523 738 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 18.11.2021 08:38:48 | |
5 382 000 USDT | $ 5 382 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: fffa9af39aee55d3221baa26962acfe60e5ba0e4 | |||
| 18.11.2021 08:37:29 | |
28 150 980 USDC | $ 28 150 980 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 08:34:33 | |
230 BTC | $ 13 603 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.11.2021 08:34:33 | |
106 BTC | $ 6 276 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 18.11.2021 08:33:17 | |
10 000 006 USDC | $ 10 000 006 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 08:33:17 | |
28 150 856 USDC | $ 28 150 856 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 08:32:09 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 08:31:06 | |
2 007 ETH | $ 8 552 327 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 18.11.2021 08:30:43 | |
100 131 730 USDT | $ 100 131 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||