Whale movements
Last update: 05.09.2026 02:42:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 23:15:07 |  |
196 BTC | $ 11 261 376 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LQ2KyDwoSZ9fRCCQ17iUxck95HGUGQYVQ | |||
| 24.11.2021 23:15:07 | |
257 BTC | $ 14 752 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LQ2KyDwoSZ9fRCCQ17iUxck95HGUGQYVQ | |||
| 24.11.2021 23:15:07 | |
340 BTC | $ 19 502 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.11.2021 23:15:07 | |
1 000 BTC | $ 57 346 132 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.11.2021 23:15:07 | |
144 BTC | $ 8 257 843 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.11.2021 23:15:07 | |
200 BTC | $ 11 480 358 | (unknown) | (unknown) |
| Type: transfer | From: 1GTxvsA8GC2z3vgY6DH1yrgCZmbt3pryKk | To: 14YXtk3Na8Dirr35FwWSPrdNi9DsudAg3A | |||
| 24.11.2021 23:15:07 | |
214 BTC | $ 12 261 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fc6yc0zg9mr5frxwhjyl53wg9gyl93q3z58n2zxje8vnqazeutqwwyh36 | To: bc1qwtdr5k2xln34qa43g4sqatel0v0xdlv97q9yypmmjmm28x99pcqs85q5pl | |||
| 24.11.2021 23:15:07 | |
428 BTC | $ 24 522 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fc6yc0zg9mr5frxwhjyl53wg9gyl93q3z58n2zxje8vnqazeutqwwyh36 | To: bc1qspf5jmu5kx4jhyxvfl6vryqs9szhx2mwy2tzcr5dsvnu7lmsey8sp2r6nf | |||
| 24.11.2021 23:15:07 | |
137 BTC | $ 7 847 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtv87jllm4htdte4jkpqj3ahe9pq262fgrfxt7ldvnfth9rjgj3gqpmjmp0 | |||
| 24.11.2021 23:15:07 | |
274 BTC | $ 15 694 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47sjc22qdqvy2zeyep8yxn0kpx7vkxk4u2j0ehs2gzjlk8z9szps2z4gt8 | |||
| 24.11.2021 23:11:15 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.11.2021 23:09:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.11.2021 23:07:14 | |
10 000 ETH | $ 42 639 360 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 23:01:03 | |
5 005 003 USDT | $ 5 005 003 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.11.2021 23:00:39 | |
12 796 135 USDT | $ 12 796 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 23:00:36 | |
66 167 372 BUSD | $ 66 167 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 22:56:53 | |
5 283 204 BUSD | $ 5 283 204 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.11.2021 22:56:53 | |
8 390 607 BUSD | $ 8 390 607 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.11.2021 22:56:53 | |
13 916 698 PAX | $ 13 984 294 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.11.2021 22:56:09 | |
13 673 811 BUSD | $ 13 673 811 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2021 22:56:09 | |
13 916 698 PAX | $ 13 853 945 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2021 22:55:25 | |
5 700 000 USDT | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 62983b602745df89953a89e14707c12081cdc43d | |||
| 24.11.2021 22:48:01 |  |
7 100 560 XRP | $ 7 291 185 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.11.2021 22:48:00 | |
7 200 000 XRP | $ 7 393 295 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 24.11.2021 22:47:24 | |
2 000 ETH | $ 8 507 124 | (unknown) | (unknown) |
| Type: transfer | From: bdfa7c4328c6d29cf0f30f8e6e32e0159f36542a | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 24.11.2021 22:45:38 | |
9 410 936 PAX | $ 9 396 808 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.11.2021 22:45:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THp9q9Lu1DVxuDy8aVV5rbkDdrKG6Yq5F8 | To: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | |||
| 24.11.2021 22:44:05 | |
9 410 936 PAX | $ 9 498 496 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.11.2021 22:41:19 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 24.11.2021 22:26:37 | |
12 333 975 USDC | $ 12 333 975 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 22:24:10 | |
6 499 985 USDC | $ 6 499 985 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a16201a60c27988910801ed49ba53d3e96db4b34 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.11.2021 22:21:39 | |
12 499 894 USDC | $ 12 499 894 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 24.11.2021 22:21:32 | |
6 499 985 USDC | $ 6 499 985 | hitbtc (exchange) | bitfinex (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a16201a60c27988910801ed49ba53d3e96db4b34 | |||
| 24.11.2021 22:20:52 | |
19 140 364 USDC | $ 19 140 364 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 24.11.2021 22:18:29 | |
19 000 000 USDC | $ 19 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 24.11.2021 22:14:12 | |
5 027 026 USDC | $ 5 027 026 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 22:11:01 | |
5 027 026 USDC | $ 5 027 026 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 22:10:49 | |
1 584 BTC | $ 90 603 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2tch6nzv7z36xxa27pmvyeq0kl7fgwpmle2nf | To: bc1q6x5qyzl5nngdu0vcxmhrs9s3lcxlg9yr4808aq | |||
| 24.11.2021 22:10:49 | |
483 BTC | $ 27 615 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb1wjZ7cMXrH1DNAimC2emsY3dmFSZPcG | To: 39ak6gH9QochNPbSHyJesHGqCMkKoZEbfu | |||
| 24.11.2021 22:10:49 | |
220 BTC | $ 12 600 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CqGsdfKZw63qj1gK6Mg9dXAeDuk9is8v2 | To: 3P3wJ26edyWtmMSHuVxv7Zu8sP4Psx27KQ | |||
| 24.11.2021 22:10:49 | |
1 208 BTC | $ 69 103 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MNGYpchpMaAqm3GjQx4j3uhHimidgEFzG | To: bc1q82r7mcjfypxxznft7he3ukl7a3ucl20cyr2frp | |||
| 24.11.2021 22:10:49 | |
661 BTC | $ 37 773 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Q55yVHKAQ1WjujuovSa4mf8G6MS4JC43o | To: bc1qlz0xp5ham8gyh5xyclgv4pqvyjfesjnd8zgfsg | |||
| 24.11.2021 22:10:49 | |
684 BTC | $ 39 087 504 | (unknown) | (unknown) |
| Type: transfer | From: 36P1ByTon5pMSV2jutFpN5Hnn1einC3S2L | To: 3G49XXgLYNDpWTDpWtfHDHmwRLrjtQm12e | |||
| 24.11.2021 22:10:49 | |
755 BTC | $ 43 164 460 | (unknown) | (unknown) |
| Type: transfer | From: 3C37w6kd4u6nHpca8kDs29TiTeyC8NSmT2 | To: bc1qyxze2s38kzferqhxwcawzmxtzp2w6saf0ard0s | |||
| 24.11.2021 22:10:49 | |
679 BTC | $ 38 832 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GZTtrP4FHxWy3AQat6yb8P7fhuFLGm3Uq | To: 31uNwK9GiDQWZUm7qyr4HwuQF22Cd5YkQS | |||
| 24.11.2021 22:10:49 | |
1 800 BTC | $ 102 915 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q962j4zu2pmseyut2th3sgz7vtdn0g2sxuhn5s5 | To: bc1q60k2pyepgcky2tq6kh8l5u7k3n60f0e805f205 | |||
| 24.11.2021 22:10:49 | |
224 BTC | $ 12 838 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzuqh00yrf4m7lsd50z4asw3yr6jp0nxzg5sul | To: 3B9AUenJ5qaVBgggcJNvWUjEvsErRvnX2L | |||
| 24.11.2021 22:10:49 | |
1 304 BTC | $ 74 564 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rpcft2l7jqmdm29q47m9rdgrmuecc4rk8h66s | To: 3P4iFpb84cB2DdDaYidQhXrcPvWYdoGNLF | |||
| 24.11.2021 22:10:49 | |
410 BTC | $ 23 457 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f28mf3j6qrgjs85l547536rw58r98u6nwds6d | To: 3E8PG6iyKx5crkP3iPK4uPhndMvZpoPALR | |||
| 24.11.2021 22:10:49 | |
372 BTC | $ 21 248 632 | (unknown) | (unknown) |
| Type: transfer | From: 3HQG9oAKyqfQmeWnvPdBoK1XGNfxXoZUWw | To: 3Ljev5F8So9rz9tyjf5tjp8GUtKqM72mSo | |||