Whale movements
Last update: 05.09.2026 07:51:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 18:58:28 |  |
6 750 228 USDC | $ 6 750 228 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 18:57:57 | |
1 201 ETH | $ 5 434 210 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.11.2021 18:54:57 | |
6 750 023 USDC | $ 6 750 023 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 18:53:36 |  |
113 BTC | $ 6 742 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZaF9Tsu3UDD7XMSMhY6tzmejXMB71fNc | |||
| 25.11.2021 18:53:26 | |
105 BTC | $ 6 186 389 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 25.11.2021 18:53:26 | |
273 BTC | $ 16 081 863 | (unknown) | (unknown) |
| Type: transfer | From: 3H5mbrBUsiHJicLT9YAuRJapsys9ijXdnR | To: 3DW4i2ZBqN6RYK4uaJg4hHPWipFutkPskx | |||
| 25.11.2021 18:53:26 | |
363 BTC | $ 21 361 004 | (unknown) | (unknown) |
| Type: transfer | From: 35cqt5o7fSU2niVAJxqFwwSxMgUk3fX2sJ | To: 39HPCCLEhCyRU6jvX1WW7rU6DVR6zrdJNR | |||
| 25.11.2021 18:53:26 | |
316 BTC | $ 18 613 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh7S5qJxAZxupQiBRrovpk4rDufaaXhKD | To: 3Lg5m19x5KeFmYUSHPjFB7EYVpoFcP4YV7 | |||
| 25.11.2021 18:53:26 | |
313 BTC | $ 18 462 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AZZsxv9kejFtagE2ytTmxJLg1CYnwoAqb | To: 35H91izNtzDs6BFbRMX47jNJdtf4L2smxr | |||
| 25.11.2021 18:49:15 | |
150 BTC | $ 8 884 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5h02jtv2ccredv7qmh6us3zwakjx0ve3am9r3n | |||
| 25.11.2021 18:49:15 | |
225 BTC | $ 13 309 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KwurzPmV98xWv4p3u9KLmMWPDB5BZrw2A | To: 3GMykLiSGJjF7RXEja2RRBz924NvbKnoSh | |||
| 25.11.2021 18:49:15 | |
401 BTC | $ 23 732 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BMVnSmy8ZR2ne71C5mpmJ9Sq8ifFTf1Di | To: 37brE4vHvCiNtgtyPDAE8naGuKbjEypNpL | |||
| 25.11.2021 18:49:15 | |
194 BTC | $ 11 505 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DHXJbrKWgE5bmbAnoiFmfQHbnF1x5wbQJ | To: 3C2EtAY9jqmLUVzkGjCLgDUdAJ9tzUgE2P | |||
| 25.11.2021 18:49:15 | |
196 BTC | $ 11 599 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxjt3Q2rxZwsHQJx6H9R93qERks5mWnxQ | To: bc1qr6kwau50fvu0672yn2esapfnpw8chr2pxhemaa | |||
| 25.11.2021 18:49:15 | |
222 BTC | $ 13 139 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n45cuxkhstkc9mpxgtvfgtm4qn7wyjtye2jrr | To: 35rtUXWRXXwnf9ng5DCCqjAxgmJxAjDQvj | |||
| 25.11.2021 18:49:15 | |
224 BTC | $ 13 278 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhpgvwh6mhl9fa4aah30kccqyp3a6q6kjqlem0 | To: bc1q04fyej46a55zmplum9jveza45pldsn0ehe3rex | |||
| 25.11.2021 18:49:15 | |
111 BTC | $ 6 553 001 | (unknown) | (unknown) |
| Type: transfer | From: 3QSs6TcrBUzw3DBziEWnYbkFAW9Lm82fiC | To: bc1q2rj7s72pcrpuprcxp5xsns4u53vna3t3d2npak | |||
| 25.11.2021 18:49:15 | |
86 BTC | $ 5 095 933 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe6S8y972of4RcQdGc6k3Xm9FALDvmmyN | To: 31rSpjFWpNWHdWefLzU5pbAMa4uWrU4kyU | |||
| 25.11.2021 18:49:15 | |
187 BTC | $ 11 081 573 | (unknown) | (unknown) |
| Type: transfer | From: 324h3MogeRhD6byAf7Xtyrqj75R9xLAnfk | To: bc1qsdz5ternjeqxj4c7zf8hmd3py5q2a0lwh72t0f | |||
| 25.11.2021 18:49:15 | |
91 BTC | $ 5 368 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s8pemm5t84sga3dym7rsevp52f28tjvwha8uf | To: 3PSF2Q6CC7KyyytyHswwnUatQQwu7ErNUG | |||
| 25.11.2021 18:49:15 | |
141 BTC | $ 8 370 569 | (unknown) | (unknown) |
| Type: transfer | From: 38UV3S4jypSdiK3my9vd5DFd2a8cbRpmKw | To: 3HwfoRXYUTVBSLEz89Ewm67yK48LXoBm95 | |||
| 25.11.2021 18:43:59 | |
5 800 000 USDT | $ 5 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bf005d45f3bc479dd02f9509ee70cc2ba8476b6f | |||
| 25.11.2021 18:42:37 | |
100 BTC | $ 5 943 102 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 25.11.2021 18:42:37 | |
363 BTC | $ 21 547 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FucudJhsc4ptT2NgsKvgwtMX4REHoyYtr | To: 35cqt5o7fSU2niVAJxqFwwSxMgUk3fX2sJ | |||
| 25.11.2021 18:42:37 | |
368 BTC | $ 21 853 722 | (unknown) | (unknown) |
| Type: transfer | From: 3CrCXMMzmdhXd7HrXejZHAmwURjLponxAH | To: 3KC6hy9pTWnFyvxZeXvVZ2HPA4JCzJNqNr | |||
| 25.11.2021 18:42:37 | |
91 BTC | $ 5 387 077 | (unknown) | (unknown) |
| Type: transfer | From: 37YQyeHc5p7oUfW5woRAVPGFdk22S1LFaW | To: bc1q5s8pemm5t84sga3dym7rsevp52f28tjvwha8uf | |||
| 25.11.2021 18:42:37 | |
316 BTC | $ 18 775 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadhwnfme75z5vx7wncchq3saj3zqnf7xazy0mz | To: 3Bh7S5qJxAZxupQiBRrovpk4rDufaaXhKD | |||
| 25.11.2021 18:42:37 | |
196 BTC | $ 11 639 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BzDXgiyYXckaCqsq3mLyR1M2bLz3kwoJ3 | To: 3Nxjt3Q2rxZwsHQJx6H9R93qERks5mWnxQ | |||
| 25.11.2021 18:42:37 | |
446 BTC | $ 26 499 028 | (unknown) | (unknown) |
| Type: transfer | From: 39hrJNx43VMKKpmtBFn91h4pZ9XLSMMxiR | To: 39jUSCWyUA62UX6We4NB2uayS5gJw1icdL | |||
| 25.11.2021 18:42:37 | |
389 BTC | $ 23 128 306 | (unknown) | (unknown) |
| Type: transfer | From: 3GdVyGX9u1GHgj8REHzuecusAJo7ezadVR | To: 3LdfLikESmr2PALEu9giwgNVkzLy3HuWKW | |||
| 25.11.2021 18:42:37 | |
187 BTC | $ 11 120 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CGnbVdJ7jFLdZoJ3uaDPuejGZN7U4VpeF | To: 324h3MogeRhD6byAf7Xtyrqj75R9xLAnfk | |||
| 25.11.2021 18:42:37 | |
194 BTC | $ 11 544 697 | (unknown) | (unknown) |
| Type: transfer | From: 3J2txb4YTLdVYRY6uT3ANreMoby6frXzTy | To: 3DHXJbrKWgE5bmbAnoiFmfQHbnF1x5wbQJ | |||
| 25.11.2021 18:42:37 | |
225 BTC | $ 13 355 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CfHwdEZS74fAvVjxdeJmMDXL4dBP6Spj9 | To: 3KwurzPmV98xWv4p3u9KLmMWPDB5BZrw2A | |||
| 25.11.2021 18:42:37 | |
376 BTC | $ 22 340 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AEwq4aSoZZNV2YzLGQMKUd4S5gTe9oYPw | To: 3JbR5xg2kGCUNSgcFvqaseR54QdUpcjg7J | |||
| 25.11.2021 18:42:37 | |
439 BTC | $ 26 062 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53gmwt9x8zrsgfppz36tax5sfsuthl6a54h9y3 | To: 3A84yRfSVdAhEhqpXZuyePjCyK8JRb7QsP | |||
| 25.11.2021 18:42:37 | |
86 BTC | $ 5 113 400 | (unknown) | (unknown) |
| Type: transfer | From: 32R7nQotiqt2EEPoZYSCcbiWeZuC538yuS | To: 3Fe6S8y972of4RcQdGc6k3Xm9FALDvmmyN | |||
| 25.11.2021 18:42:37 | |
224 BTC | $ 13 324 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh9zzlcwaz3kq0sqvatp9jt4nhxju39c778q6y | To: bc1qfhpgvwh6mhl9fa4aah30kccqyp3a6q6kjqlem0 | |||
| 25.11.2021 18:42:37 | |
141 BTC | $ 8 399 332 | (unknown) | (unknown) |
| Type: transfer | From: 341ghDWqiCWjxaqdorLoE29yZKLR3N6TsR | To: 38UV3S4jypSdiK3my9vd5DFd2a8cbRpmKw | |||
| 25.11.2021 18:42:37 | |
313 BTC | $ 18 623 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AF25VcKyWi6UxCi18jB7c6B5ULkgq3nAy | To: 3AZZsxv9kejFtagE2ytTmxJLg1CYnwoAqb | |||
| 25.11.2021 18:42:37 | |
419 BTC | $ 24 897 874 | (unknown) | (unknown) |
| Type: transfer | From: 3C1qGqaVrpAdeLrEdpwGHREx1oJinqYTBP | To: 3K1P7wdb4fmrXM1kbyyfE2ECpbFGbeLAUn | |||
| 25.11.2021 18:42:37 | |
273 BTC | $ 16 221 904 | (unknown) | (unknown) |
| Type: transfer | From: 389b1WPN7vVdwGwTPUGdLkt452pyxAuh95 | To: 3H5mbrBUsiHJicLT9YAuRJapsys9ijXdnR | |||
| 25.11.2021 18:42:37 | |
223 BTC | $ 13 273 528 | (unknown) | (unknown) |
| Type: transfer | From: 3DuMk3d8utHvhG5pi3gsHgVTBd2QQhz9fz | To: bc1q0n45cuxkhstkc9mpxgtvfgtm4qn7wyjtye2jrr | |||
| 25.11.2021 18:42:37 | |
436 BTC | $ 25 910 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnsxf382q9q57u244uzhfmpnhh287ywzgpet4c | To: 3LgAudUzXBFEYUTM7W23njGFqHcoLscchQ | |||
| 25.11.2021 18:42:37 | |
428 BTC | $ 25 455 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgnxk5l3s7x93ce40m9zpu5mkynl6j0309gd8m | To: 3KnLa6FpoQKE5xyLbnzQ8KoqnaRTzXLoiz | |||
| 25.11.2021 18:42:37 | |
194 BTC | $ 11 501 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.11.2021 18:42:37 | |
94 BTC | $ 5 572 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 25.11.2021 18:42:37 | |
101 BTC | $ 5 982 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.11.2021 18:34:19 | |
194 BTC | $ 11 487 023 | (unknown) | (unknown) |
| Type: transfer | From: 3P985nrEd1Ke6cBpuTy6LDnV5ZcEWZFRG7 | To: 3J2txb4YTLdVYRY6uT3ANreMoby6frXzTy | |||
| 25.11.2021 18:34:19 | |
273 BTC | $ 16 142 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48se7ferw7pq8qt0yxpwnnpyp9vxq4d6unxnvg | To: 389b1WPN7vVdwGwTPUGdLkt452pyxAuh95 | |||
| 25.11.2021 18:34:19 | |
141 BTC | $ 8 357 562 | (unknown) | (unknown) |
| Type: transfer | From: 368pE1EqmGXSBrqGtnCVT8A8b24QNs1jvM | To: 341ghDWqiCWjxaqdorLoE29yZKLR3N6TsR | |||