Whale movements
Last update: 05.09.2026 02:44:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 22:10:49 |  |
765 BTC | $ 43 732 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8vuw202gf53s2c8v62jwvwqj7sfsvw76kcmc3 | To: 3L497jvhbEEH8pm8cRTWvUfX65vPDtrJhG | |||
| 24.11.2021 22:10:49 | |
625 BTC | $ 35 751 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MbG1eypjjKGPTmjU4rjETgYNfvvkKCzC8 | To: 34yGnfSYVLv8rQrmShz1dBjZL8BqNQtng1 | |||
| 24.11.2021 22:10:49 | |
454 BTC | $ 25 980 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvf6aj9f46e26y9vnhha3fcmacj2lgd44gl8un | To: 34j15DtuhkdMqMpp7VHoi5qvK3FEpyfQN9 | |||
| 24.11.2021 22:10:49 | |
1 720 BTC | $ 98 344 140 | (unknown) | (unknown) |
| Type: transfer | From: 35ngbhuXoDeaf9huN27t5siLXWiiqnaovw | To: bc1q5ur08pp2cl8fe6elcumxu0m243x54qcccnzt98 | |||
| 24.11.2021 22:10:49 | |
1 817 BTC | $ 103 921 080 | (unknown) | (unknown) |
| Type: transfer | From: 36bfLxEuageyXCD3ajmaqipAjE2gramYoo | To: bc1q7yj9agc34kfa9ly73ezqrlqc8ca4xqqgu9sday | |||
| 24.11.2021 22:10:49 | |
135 BTC | $ 7 702 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.11.2021 22:10:49 | |
136 BTC | $ 7 760 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 22:10:49 | |
94 BTC | $ 5 363 051 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 24.11.2021 22:10:49 | |
140 BTC | $ 8 006 022 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 24.11.2021 22:10:49 | |
185 BTC | $ 10 579 462 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.11.2021 22:10:49 | |
200 BTC | $ 11 460 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LmQuEYpC6f29c1wqviaU2u8a76g5fKyDc | To: 3AGTpbiPCoXMCR71t9bph7fxkfhQ2YSmxN | |||
| 24.11.2021 22:10:09 |  |
5 014 ETH | $ 21 325 306 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.11.2021 22:04:41 | |
5 000 ETH | $ 21 395 296 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 24.11.2021 22:04:30 |  |
5 600 560 XRP | $ 5 807 448 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 24.11.2021 22:00:52 | |
219 WBTC | $ 12 477 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 22:00:14 | |
1 374 790 MANA | $ 7 028 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 21:59:10 | |
10 067 401 USDT | $ 10 067 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 21:48:01 | |
5 354 966 USDC | $ 5 354 966 | (unknown) | (unknown) |
| Type: transfer | From: 2ead4e9bb2511dde9ae727f64a5a8e00a543ceea | To: 3a147f5f259509c443cc7807fb39b566906b6387 | |||
| 24.11.2021 21:47:40 | |
2 500 ETH | $ 10 631 996 | (unknown) | (unknown) |
| Type: transfer | From: 4a07bbc343d96e31676ddd0dc1bdcd5191e27df3 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 24.11.2021 21:47:40 | |
5 771 190 USDC | $ 5 771 190 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 24.11.2021 21:44:46 | |
2 500 ETH | $ 10 663 006 | (unknown) | (unknown) |
| Type: transfer | From: 85d991c5120378842625665921d221d7a414620c | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 24.11.2021 21:44:00 | |
5 767 650 USDC | $ 5 767 650 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 21:36:55 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 24.11.2021 21:35:25 | |
109 BTC | $ 6 238 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc69ed8wvd3fq2jamsrguq0lmd87emlzjnkagntk4pt7nnt3gz0s446w56 | To: bc1qqjl4z583nenz73yq5r9y3rhnf45pdhsf0fwmaskgaegexvvzmvusu330v5 | |||
| 24.11.2021 21:35:25 | |
225 BTC | $ 12 880 922 | (unknown) | (unknown) |
| Type: transfer | From: 3PEZU9WMpuFHexg9q3uDi2BXUjNeHwVhha | To: bc1qpzuqh00yrf4m7lsd50z4asw3yr6jp0nxzg5sul | |||
| 24.11.2021 21:35:25 | |
239 BTC | $ 13 727 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp1ZdYmEJLsbt21kdMnYELY77VyN5y2Dh | To: bc1qee4gp5l7lz4fpeszq03t3dna9c0s67ey64azrf | |||
| 24.11.2021 21:35:25 | |
223 BTC | $ 12 799 138 | (unknown) | (unknown) |
| Type: transfer | From: 38HQ9EuNTMvzLvCwENkWVpLwFqWk3waZqM | To: 3CqGsdfKZw63qj1gK6Mg9dXAeDuk9is8v2 | |||
| 24.11.2021 21:35:25 | |
129 BTC | $ 7 398 385 | (unknown) | (unknown) |
| Type: transfer | From: 37ENPGbKDRa4CHyLSsqQipeQLCMoZRGoL4 | To: 3KezjRGiQX4BbVKWZEtVguQUgKRUpj75ZH | |||
| 24.11.2021 21:35:25 | |
229 BTC | $ 13 121 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q534wz23u0jhpk3zk3ec0mv6flwzt8ga53df0ky | To: bc1q05ekemv9l7v0r0s4kjhuz4kw8vl2cyzqa00pmq | |||
| 24.11.2021 21:35:25 | |
350 BTC | $ 20 078 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjkf4864k3gwfx3all3n42lu4ex8xpakqta5ae | To: bc1qczuplln3awlmwrqekva9qwpagmjxhgyur04k46 | |||
| 24.11.2021 21:35:25 | |
358 BTC | $ 20 537 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd89j2vu6dumz6awst2syxae6lcp8xy66ade3ku | To: bc1qyjkf4864k3gwfx3all3n42lu4ex8xpakqta5ae | |||
| 24.11.2021 21:35:25 | |
366 BTC | $ 20 996 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvj7skzsxjawl7rzjfu4aguflzdf220exx6ulp | To: bc1qd89j2vu6dumz6awst2syxae6lcp8xy66ade3ku | |||
| 24.11.2021 21:35:25 | |
374 BTC | $ 21 455 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l6lxjmmvgn3ajltl7r9p68m7t2clxqyu0xpsw | To: bc1qcvj7skzsxjawl7rzjfu4aguflzdf220exx6ulp | |||
| 24.11.2021 21:35:25 | |
382 BTC | $ 21 914 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wn6cmqx634wgw6nfxdhr6706lph52f9krsk7r | To: bc1q5l6lxjmmvgn3ajltl7r9p68m7t2clxqyu0xpsw | |||
| 24.11.2021 21:35:25 | |
390 BTC | $ 22 373 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz0h3yakv8zvu75wj9ty279hfl0e400e9gr7jl | To: bc1q3wn6cmqx634wgw6nfxdhr6706lph52f9krsk7r | |||
| 24.11.2021 21:35:25 | |
398 BTC | $ 22 832 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtjlkxguez6m06y323zkulfkpvjsskhlm8ept0 | To: bc1qwz0h3yakv8zvu75wj9ty279hfl0e400e9gr7jl | |||
| 24.11.2021 21:35:25 | |
406 BTC | $ 23 290 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2363j400x4ex45fd779jkssy369dnhnm6p829v | To: bc1qrtjlkxguez6m06y323zkulfkpvjsskhlm8ept0 | |||
| 24.11.2021 21:34:11 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.11.2021 21:27:59 | |
165 BTC | $ 9 460 846 | (unknown) | (unknown) |
| Type: transfer | From: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | To: bc1q8j7c6e7vzdxzm2595k0gyyev67kkacjcr6sqm9xqw075t0dl5ctqwed7ln | |||
| 24.11.2021 21:27:59 | |
195 BTC | $ 11 180 875 | (unknown) | (unknown) |
| Type: transfer | From: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 24.11.2021 21:27:25 | |
182 BTC | $ 10 463 881 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 24.11.2021 21:27:25 | |
239 BTC | $ 13 725 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux9zwq3q95gpctw3tau5z5n7ghhlkjtccxl780 | To: 3Kp1ZdYmEJLsbt21kdMnYELY77VyN5y2Dh | |||
| 24.11.2021 21:27:25 | |
483 BTC | $ 27 688 968 | (unknown) | (unknown) |
| Type: transfer | From: 378BScFMdbzPaNuDK1dz3kYTwyQuwLDZae | To: 3KaCxVmGDaea1f8BRJ8UAp6XQ13wnnjCZb | |||
| 24.11.2021 21:27:25 | |
129 BTC | $ 7 397 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DNMf7REC6WXp8GbDk1zmPgnqaU6DsJnoW | To: 37ENPGbKDRa4CHyLSsqQipeQLCMoZRGoL4 | |||
| 24.11.2021 21:27:25 | |
252 BTC | $ 14 471 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LgmWWZrrtLCWDeoX9dXXNCva9Fxk4x4J8 | To: bc1q6a58fqgh62lpvzx9kvecgtcdvvf3jwm6hav8mu | |||
| 24.11.2021 21:27:25 | |
243 BTC | $ 13 938 846 | (unknown) | (unknown) |
| Type: transfer | From: 34r61ka9y2UFqp4QcJarFjLVq2bSaqAUSh | To: 3HikyeFSSarERZw6hT9GwUBKeZcj3GhCkq | |||
| 24.11.2021 21:27:25 | |
483 BTC | $ 27 694 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhtr7y6v52tdjc8ewtgzc08xl0tmx8mf8wm3fd | To: 3Mb1wjZ7cMXrH1DNAimC2emsY3dmFSZPcG | |||
| 24.11.2021 21:27:25 | |
410 BTC | $ 23 520 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BTDuHNMZd3vpfoXd17PsS4CFEpxo383pz | To: bc1q2f28mf3j6qrgjs85l547536rw58r98u6nwds6d | |||
| 24.11.2021 21:27:25 | |
445 BTC | $ 25 505 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzf9ToB836YoriXZhLArYC8b3KyVCiq2Y | To: 3QdFRAyrhouaUXBhCKMPYTF3pvJGtxjdFg | |||
| 24.11.2021 21:27:25 | |
372 BTC | $ 21 307 578 | (unknown) | (unknown) |
| Type: transfer | From: 39V9VYFiUm7qDiMg2tCvEdw1WbqpJYjzpJ | To: 3HQG9oAKyqfQmeWnvPdBoK1XGNfxXoZUWw | |||