Whale movements
Last update: 05.09.2026 07:27:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 17:55:51 |  |
208 BTC | $ 12 231 668 | (unknown) | (unknown) |
| Type: transfer | From: 1FqC2R8S2863YdqFEBGQnvt4FCsFfdcS8K | To: 1Dw2v8bsdTXFHfUoF2UxXb5g2u8veEcYs | |||
| 25.11.2021 17:55:51 | |
194 BTC | $ 11 419 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.11.2021 17:55:51 | |
203 BTC | $ 11 947 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6w7m2pnssqamakxqjxr2n47kge8ktcywqrkn3 | To: 3AngKhwjMDqV2H5C7BjmetMnL2GmZD2DTf | |||
| 25.11.2021 17:55:51 | |
88 BTC | $ 5 175 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qysnwac2qyxnxlszuw2axq4prlu00l8utmzxzwh | |||
| 25.11.2021 17:55:51 | |
99 BTC | $ 5 809 677 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q59za0etkjyr4gwqp9hvwcs766dg7757x752usr | |||
| 25.11.2021 17:55:05 |  |
16 746 459 USDT | $ 16 746 459 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 17:49:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.11.2021 17:46:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.11.2021 17:46:13 | |
300 000 LINK | $ 8 215 881 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.11.2021 17:46:06 | |
8 527 105 BUSD | $ 8 527 105 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 17:45:39 |  |
9 113 519 USDT | $ 9 113 519 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.11.2021 17:38:17 | |
19 944 198 USDC | $ 19 944 198 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.11.2021 17:37:24 | |
19 994 478 USDC | $ 19 994 478 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.11.2021 17:37:24 | |
19 991 028 USDC | $ 19 991 028 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.11.2021 17:37:24 | |
19 999 588 USDC | $ 19 999 588 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.11.2021 17:37:06 | |
7 126 340 USDT | $ 7 126 340 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.11.2021 17:36:49 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 17:34:32 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 17:33:58 | |
19 944 198 USDC | $ 19 944 198 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 17:32:01 | |
54 985 092 USDC | $ 54 985 092 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 17:31:15 | |
563 BTC | $ 32 970 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HkVfmoZkD2UHkfY5fGhBGV5xMyemCi3Cy | To: 3Ju4xfFQ7ScoFZz7oVtSnbq7CyJyvAeLaG | |||
| 25.11.2021 17:31:15 | |
446 BTC | $ 26 110 772 | (unknown) | (unknown) |
| Type: transfer | From: 39arXBHoFGizch3GMPHMYDLNfbvhgLuxTs | To: 3Kjh3otKSAzbwjPTAX9uSPRnSyZX6RtJpt | |||
| 25.11.2021 17:31:15 | |
194 BTC | $ 11 377 687 | (unknown) | (unknown) |
| Type: transfer | From: 3HWusLo6N5iea9BVWyzu5fVBpyEijVrXks | To: 3EMb4JdPtn1tNTMRSQn59Dwif7Bbkw4LGH | |||
| 25.11.2021 17:31:15 | |
316 BTC | $ 18 511 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Bit1fNKWWbReYT5efRU2aUv9ASZRxmNkg | To: 3B72tccnE1ELBNPzFUZ6XAn9ghnBx48ZBj | |||
| 25.11.2021 17:31:15 | |
401 BTC | $ 23 467 820 | (unknown) | (unknown) |
| Type: transfer | From: 35sKrvZMHnzccXa2oXVweziRnicgUstMpY | To: 3KwfvbnFddqViX3cDov9dpP4iUaiMitGHn | |||
| 25.11.2021 17:31:15 | |
223 BTC | $ 13 079 993 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr6jiBGwmkQN6N9ioWzfdmjrPrfWohbG9 | To: 38G9ZFRt6qULV1GivLHd8WkU48bwscT37F | |||
| 25.11.2021 17:31:15 | |
314 BTC | $ 18 361 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gheu77g3lhrw2hy632tnsjkr4pnmq9pvv5qzl | To: bc1qwjvfp3uzt8g3ea7yvjcg2rxsq66gxum0m350dt | |||
| 25.11.2021 17:31:15 | |
91 BTC | $ 5 323 390 | (unknown) | (unknown) |
| Type: transfer | From: 3H6ZYyMu9x7qdJ9ajYsosgtgGemya91ovi | To: 3JAkQ9jfzsmLcbJ1P4w9oir2FwsdfasPXY | |||
| 25.11.2021 17:31:15 | |
436 BTC | $ 25 529 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CRFXABmw3sXy1iECitrb6oUJd9RN5DUpi | To: 3KZFxQMbSbCfXAWf43RRKEA8bAmMu3Y9WV | |||
| 25.11.2021 17:31:15 | |
596 BTC | $ 34 891 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LkYWF4jLKf737kRCPjtjZzDJiKC2pqLV4 | To: bc1qwg92hzdmcd6sm675hxy7yvwqm235za67pe8rnk | |||
| 25.11.2021 17:31:15 | |
363 BTC | $ 21 236 394 | (unknown) | (unknown) |
| Type: transfer | From: 3JXW6adMV66UQ7bLUAkuV3yxNqskaW86UE | To: 3HPbF322TbEzwv5mQS6fC1NVPod7jnD5fK | |||
| 25.11.2021 17:31:15 | |
86 BTC | $ 5 040 124 | (unknown) | (unknown) |
| Type: transfer | From: 32ZHf69Jw9wpHP16af3BMLieVP1Z9jGHeo | To: 36GrVU9mBukBMfrkBHJA6jR1ZcZtNfEwz4 | |||
| 25.11.2021 17:31:15 | |
482 BTC | $ 28 207 092 | (unknown) | (unknown) |
| Type: transfer | From: 33MHLocyJzBeusKpELDh2UfDNGi18gUQi6 | To: bc1qqew76p8gha5v4up38p630svpd6czvlfsl4ydty | |||
| 25.11.2021 17:31:15 | |
376 BTC | $ 22 012 986 | (unknown) | (unknown) |
| Type: transfer | From: 34m56aNZbuTN7MmqgmonVtE9Nd95a6Lkax | To: 3CvyCaYoHsSWcnbb8FJw4hKcr3bQWdm4dC | |||
| 25.11.2021 17:31:15 | |
498 BTC | $ 29 178 502 | (unknown) | (unknown) |
| Type: transfer | From: 3JcViZv3XUut5bv6CMBt4m2uJGjbnPYv45 | To: 3PkjL6Z7pyGwauLHy6iDyoX3zdx4CwnAY7 | |||
| 25.11.2021 17:31:15 | |
483 BTC | $ 28 296 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KYJg1hb8Ci5Q1eNsK6eMwHkwwJ2AHSi27 | To: 3Epm2C76Y9PwHSciNS5gViKhzJTvhi7gBx | |||
| 25.11.2021 17:31:15 | |
141 BTC | $ 8 278 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5HvKUyifFYWGAHHjCoUawg9gdxG4XNHP | To: 3GCpjNiMxQYDHWGb59mwSRq3w7E33PdyGu | |||
| 25.11.2021 17:31:15 | |
428 BTC | $ 25 082 538 | (unknown) | (unknown) |
| Type: transfer | From: 3AsNAo8xiRihsHsV8biVyyiQaVJM69Lsj8 | To: bc1qfw0wgyl8kaz7vxqdpdydklw9z770amfxwhjsm0 | |||
| 25.11.2021 17:31:15 | |
419 BTC | $ 24 538 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52nxvmcnkty7927s57j2z4v3p29ua9ar9786j9 | To: 33p3By2mvvQ7uRbeg3VpHK43hsxt5yaZe4 | |||
| 25.11.2021 17:31:15 | |
549 BTC | $ 32 161 330 | (unknown) | (unknown) |
| Type: transfer | From: 3M5L7XYu7tv8CEPTg4yf7i9ae71VysbmFm | To: 3HupANqWofrEjqUGzrzWYUYdZAh5fECZzC | |||
| 25.11.2021 17:31:15 | |
543 BTC | $ 31 820 330 | (unknown) | (unknown) |
| Type: transfer | From: 334gEYM8dH4tqGxvZ7n5TezijqUJUYAMB3 | To: 3LHKHZqxbhgELAroNfpGTRWQejEQkka3G1 | |||
| 25.11.2021 17:31:15 | |
601 BTC | $ 35 202 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v5748hgcn8qwazueayhsn6j2ay52lnjqhuxam | To: 3H6TJPFFfZ2PvNbz4623Rp4jnF12jbYLEX | |||
| 25.11.2021 17:31:15 | |
368 BTC | $ 21 533 562 | (unknown) | (unknown) |
| Type: transfer | From: 3DNdm75nMaeXvua85FjVhpo5vUuR5NnXZU | To: 3LrmXaGbmyhwTvbpktZcHTAG1DkDVjKhXN | |||
| 25.11.2021 17:31:15 | |
225 BTC | $ 13 198 396 | (unknown) | (unknown) |
| Type: transfer | From: 376KtXcyLZSbX1MxhP4CWpVfhDF4EXcghK | To: 396cyDG7yBc9R2Q42vDEkVkhLtaXPEHy3v | |||
| 25.11.2021 17:31:15 | |
275 BTC | $ 16 115 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DS7rLg8ww44xwHRcufDGrqQ2wHfYZDKh2 | To: 3PGMUbDQNv7XBKndc43uNhdU1h2VJsLnLq | |||
| 25.11.2021 17:31:15 | |
224 BTC | $ 13 138 693 | (unknown) | (unknown) |
| Type: transfer | From: 3A7cCj4eiVsZVt38WV6rnCagiAk1p76Qon | To: bc1qjpdncaakt5krvsy27jtk4uz3rp300fsl5vslj8 | |||
| 25.11.2021 17:31:15 | |
439 BTC | $ 25 689 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FTADM5Tu4faRBRBGT89seFaZKG65GcTM9 | To: 3KmNghJPamjkEsUGxVoBXhnH3jVXXAB7fj | |||
| 25.11.2021 17:31:15 | |
474 BTC | $ 27 746 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1quheh44wugt40cvh8df6zgceag0ccuhrgw8yq86 | To: bc1qrmatnyl0xm6sx0d7rvtkkz2f2fde3uhpzs8jpq | |||
| 25.11.2021 17:31:15 | |
196 BTC | $ 11 483 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dg8zrk9r2s9x90kdka52ne8ys2357782tcxvv | To: bc1qf4k4yh2fudcnms3xyssfnspz39av9p70ardde9 | |||
| 25.11.2021 17:31:15 | |
187 BTC | $ 10 962 609 | (unknown) | (unknown) |
| Type: transfer | From: 32xWgodzzUFsGqmGdKtt4nLW9VKC3VCd78 | To: 3KjktSFurhEb3E163KZi7SYrxz7FBStMku | |||