Whale movements
Last update: 05.09.2026 02:03:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 19:44:15 |  |
436 BTC | $ 24 850 478 | (unknown) | (unknown) |
| Type: transfer | From: 39RnpFj9Zd5oBDp8qNEJUZqjH92FhXrAfp | To: bc1q6ptxpaq83scdu08ytycc4yvlahfx9e069zatp7 | |||
| 24.11.2021 19:44:15 | |
271 BTC | $ 15 434 874 | (unknown) | (unknown) |
| Type: transfer | From: 3HWVn2pvTRkRpNE1avWWkwmv6Ek7GMhJqs | To: 333LafRoxCSfyN42b8Q7omnREx1e4D7DTG | |||
| 24.11.2021 19:44:15 | |
455 BTC | $ 25 901 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CCH9pwFveRAiNWBbAuvxpHgxWEkqMbxBK | To: 3HBEPXQyE1ghqbeGsK8EP6fVWxkRHpRpMk | |||
| 24.11.2021 19:44:15 | |
332 BTC | $ 18 890 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AqdkccY6EoDgxrVY5gVX3Ji8iDRcwhX1C | To: 3MEsJi2iJkyYcPL59eqWT2hPAuutf9Q4iH | |||
| 24.11.2021 19:44:15 | |
100 BTC | $ 5 696 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm4kn7djfc88nemg883u7ug054gclesrwz32w7 | To: bc1q7ygusfjjec64jpcys5u0tv6x7v5ak2z75g8pcj | |||
| 24.11.2021 19:44:15 | |
100 BTC | $ 5 696 934 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 24.11.2021 19:44:15 | |
300 BTC | $ 17 090 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 3EBnGpyrtXYY2wvdbyHB3cxA4xww15b22j | |||
| 24.11.2021 19:44:15 | |
459 BTC | $ 26 134 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.11.2021 19:44:15 | |
191 BTC | $ 10 880 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.11.2021 19:44:15 | |
300 BTC | $ 17 090 802 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 24.11.2021 19:44:15 | |
141 BTC | $ 8 040 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 19:44:15 | |
129 BTC | $ 7 342 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 24.11.2021 19:44:15 | |
137 BTC | $ 7 784 289 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 19:42:57 |  |
5 311 881 USDC | $ 5 311 881 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 19:29:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.11.2021 19:29:55 | |
5 952 986 USDT | $ 5 952 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 19:29:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 19:29:55 | |
250 000 LINK | $ 6 424 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 19:27:37 | |
184 BTC | $ 10 457 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jfj3lskzrepgpuak7kmv74phfaahl5wcfqvjqccusnt4cav5n7s98sqn2 | To: bc1qfs8x3yjgaep4epyvncq2gjk6ueg8hn7cz005n6vrzqvvcszxj5uqh9m6dw | |||
| 24.11.2021 19:27:37 | |
129 BTC | $ 7 318 497 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxuw93eafvyyewdv0tekvx6u78q59rd7drau9jjs7yqe84c874qqrhr6wa | |||
| 24.11.2021 19:27:37 | |
960 BTC | $ 54 615 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wxaj3u73g2nkacphfdhjm6ajw3pam9k4eyrc3 | To: bc1qdxt8pc9xsqmeawmkllndwwzsfnhktpw0thyzzk | |||
| 24.11.2021 19:27:37 | |
712 BTC | $ 40 509 084 | (unknown) | (unknown) |
| Type: transfer | From: 33UrHnuBpTnsxrYotxkADvxC4sN6R7kPwt | To: 3K8QpmJEgkNyrmc9uQg1PwkU4ZnVVgoRbc | |||
| 24.11.2021 19:27:37 | |
257 BTC | $ 14 650 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqshdpg6r2s2jfshuvgaczfhkjvs0fkzgm657p | To: 3Qhu8FFfw3ptJvxTge4UkVdFm3uNSEHQBH | |||
| 24.11.2021 19:27:37 | |
776 BTC | $ 44 166 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CgpQDndpkDfoUWjUWaxN6rYXBYNRKNonT | To: bc1qmfhweyf5ulda2nyc563rjjtv3mj9dxe9gg8ypy | |||
| 24.11.2021 19:27:37 | |
661 BTC | $ 37 591 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CvhFbe5F1X9TNRAAPh6aXXfQ4NnxZcdu7 | To: 3BSDJpCh4hg183LSmGMd83JYzeytXud6fS | |||
| 24.11.2021 19:27:37 | |
755 BTC | $ 42 955 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BNphtKAVY58ACov5FytCtPexkRpuQXhpv | To: 3A2o8Vi3R5CuxfZgrtWWXmZ1dQttj1LyJ8 | |||
| 24.11.2021 19:27:37 | |
485 BTC | $ 27 604 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuwtjwx5wrtmap80kv6x4kxwjddx5t562rc2zj | To: 3HtXQDFKu2VJ4vc8n1twDKE2QYPEU3XN44 | |||
| 24.11.2021 19:27:37 | |
447 BTC | $ 25 441 898 | (unknown) | (unknown) |
| Type: transfer | From: 35n1jxV8P82KLccR3hzdu3kPbB2Git6Ybk | To: 38AKaNgMJn4JYnfSDUFb9aTpMBYHQ1yaRc | |||
| 24.11.2021 19:27:37 | |
436 BTC | $ 24 836 918 | (unknown) | (unknown) |
| Type: transfer | From: 3K8HkUU5ZcpQi9YrxHjCDeEAzaebdw5Gb9 | To: 39RnpFj9Zd5oBDp8qNEJUZqjH92FhXrAfp | |||
| 24.11.2021 19:27:37 | |
462 BTC | $ 26 311 242 | (unknown) | (unknown) |
| Type: transfer | From: 37Cv8tZxYDoMYiEgSLaeKTS1VjJATEUoqr | To: 3EmYPEDNw45dsheho9uPMKZP8KncG7qAeZ | |||
| 24.11.2021 19:27:37 | |
544 BTC | $ 30 958 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ddaqmpn2rg9jlhchp506adfav0gfqg2vx60cn | To: 3MbGZp6H3fP5r21i4ECSFYCMEsGvanGRn9 | |||
| 24.11.2021 19:27:37 | |
762 BTC | $ 43 344 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp7XwWkqk6m6JGXupYRXLD5gRKMtN2CQY | To: bc1q7x7p6c4gmuw9n3rsuy2l8aje99a38caewn30h6 | |||
| 24.11.2021 19:27:37 | |
679 BTC | $ 38 652 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2mzvamrmp5ylr7t8xptnwe09jvwhaxmr8car7 | To: bc1q8a8mqpj7ysp4yk4n7cwpxfsgqm6mlhrgnkkq35 | |||
| 24.11.2021 19:27:37 | |
225 BTC | $ 12 791 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GeDfoXcZTWqW7Za5biaHKo8BkGxv28YcE | To: 3J4BV6JyT4Jx6PyW9ryPBCzPvY48T1aX6Y | |||
| 24.11.2021 19:27:37 | |
239 BTC | $ 13 629 700 | (unknown) | (unknown) |
| Type: transfer | From: 364CALwKWGshbi6SevjWfQHYzJq9SondS8 | To: 36dJ79EMC75JA9S38dB8UAyHZMb4PT2kU9 | |||
| 24.11.2021 19:27:37 | |
483 BTC | $ 27 482 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mlluvqd203rq5ezhydnmgz7wd5p7hdqyzehgt | To: 3Q4jSSnpdXC6DKRsxBQWiX9Wmewg7sVqqs | |||
| 24.11.2021 19:27:37 | |
439 BTC | $ 24 993 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhevtlys3n5w8s4ajq6us6xumg6ttm70cc27p8 | To: bc1q4nrvh6nudfe8ed6vd9c6h0jvd3hpakm7azelxk | |||
| 24.11.2021 19:27:37 | |
586 BTC | $ 33 362 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MEsVRv6SHVYxBAu9SmgqpzAvi6AM3wzyG | To: bc1qg3ckpzp8624zlqpmlgdqq2g275jhj8s8jrtee5 | |||
| 24.11.2021 19:27:37 | |
411 BTC | $ 23 410 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6up7dxeejt0p6dw2er6ustkdu8sezk40ar24zz | To: bc1q6gs66qcgtm86vjhad2ahhqend6yp8turvydwqz | |||
| 24.11.2021 19:27:37 | |
625 BTC | $ 35 582 964 | (unknown) | (unknown) |
| Type: transfer | From: 34bkZ6bpL5Q2se2fRZSR8xCA21CycLAX4S | To: 3JHjqSVYWZ2zmXeTdVzDvuVBjZsQLFrcnH | |||
| 24.11.2021 19:27:37 | |
790 BTC | $ 44 974 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqv9oaQ44a5qBQRS9iR1f9mKWxEBzjui8 | To: 3BEWfRjbR2f5K5ES9fxpVkTWc8jsctMEaw | |||
| 24.11.2021 19:27:37 | |
688 BTC | $ 39 143 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AMWQAmquGYNJLc45SfnmVLmtBBQ4nFW49 | To: 35MwFSLM61sndUEJ45TsdwrxLMdZoatYP2 | |||
| 24.11.2021 19:27:37 | |
694 BTC | $ 39 472 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpch5agaayyfe0uh2ad3ld6lap6hpcfmgawwpzv | To: 37QaWwm1wNJ2bTzCEvp9mYsUUTGrVGRcfo | |||
| 24.11.2021 19:27:37 | |
695 BTC | $ 39 570 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k0w5nffhw3ugd8x9t429snekehu93zpzdj8z0 | To: bc1q8d7xydxcu95jt5gnwtcpvhf4m8j7420p4mnmt7 | |||
| 24.11.2021 19:27:37 | |
465 BTC | $ 26 480 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtpj5m7u9vf8agddyahjj3qhy0ugeskp78zujm | To: 361v34vZJ2NBwhwXrErkZxuZDqon7PmpVv | |||
| 24.11.2021 19:27:37 | |
411 BTC | $ 23 361 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx3ALyU7pVQSdzkUNFthMn6uTBMKCCNJY | To: bc1qeyt2r935eyng34v3x7q7gcqeysjx2drplgrve4 | |||
| 24.11.2021 19:27:37 | |
372 BTC | $ 21 154 158 | (unknown) | (unknown) |
| Type: transfer | From: 38AnuzFHPEUeKn8TkPFu3TLpSS3oVEnXcC | To: 3EscgBs27CeMVCpnJTYeYvDs6u9HJsebMG | |||
| 24.11.2021 19:27:37 | |
570 BTC | $ 32 419 252 | (unknown) | (unknown) |
| Type: transfer | From: 35cisdDuGpHjJ7AxFWJwg2nU2JGC94fK1Z | To: 3BGbLCkSTKUom4ZpahZVUnKbSCPmTsA1Xu | |||
| 24.11.2021 19:27:37 | |
597 BTC | $ 33 990 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FVC2k6x2bW1jZL7CffZrwBhrrEFoLt9eX | To: bc1qdja5ztc9y9xj5nuravkuaym04neludvn22z852 | |||
| 24.11.2021 19:27:37 | |
486 BTC | $ 27 680 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KpZ19SdWWnm2tAbAYRepRiaphynXq3gjA | To: 35ueLTAphPrP7zfPECwUKytNbvsnEYRnmd | |||