Whale movements
Last update: 03.09.2026 23:47:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 17:27:02 |  |
485 BTC | $ 27 536 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufzvq7rtty66kzh9twf5w7c9wa5fzwrw0rncu7 | To: bc1qj0uy6qpc5naw54f7j4w09nyu2egc0n76cukgcq | |||
| 24.11.2021 17:27:02 | |
420 BTC | $ 23 830 584 | (unknown) | (unknown) |
| Type: transfer | From: 35MkFHLebXxvGjXnoD4jryGTo67NAnTbjK | To: 3HHVmZNcnZjF2hz1mvgQVyiHv28eaMXH2b | |||
| 24.11.2021 17:27:02 | |
15 076 BTC | $ 855 769 660 | (unknown) | (unknown) |
| Type: transfer | From: 39ydJQwqBbSstfDqsY7xfxYcnLHREkMUSz | To: 3JtqiGjcH5rQxVF3VipRGMe733ny1LxTXQ | |||
| 24.11.2021 17:27:02 | |
411 BTC | $ 23 358 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23jm3dqgm34g5xaj70zex3p9lvz5hxkw4fh8zt | To: 3ECtMMqonkzJPmY88XRemixxv9stX2zF3m | |||
| 24.11.2021 17:27:02 | |
1 467 BTC | $ 83 293 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KYeZGY6zAjZPzdRG4ZyyFwDR71nvQdJsC | To: 3FBCPeWNgvaYsrbLkVMaBJmh8EuGD8tLxm | |||
| 24.11.2021 17:27:02 | |
412 BTC | $ 23 359 534 | (unknown) | (unknown) |
| Type: transfer | From: 3L8wTyGYUvSpoQhKqrJgSwzJ1htoG6au8x | To: bc1q23jm3dqgm34g5xaj70zex3p9lvz5hxkw4fh8zt | |||
| 24.11.2021 17:27:02 | |
412 BTC | $ 23 359 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zhgc2gutnzd0svruqv0dx9qnvy9e3cwu0lr7u | To: 3L8wTyGYUvSpoQhKqrJgSwzJ1htoG6au8x | |||
| 24.11.2021 17:27:02 | |
1 999 BTC | $ 113 465 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqgsvcsyn7k27q3qtzwz6g3w05vat7w98yrzfa | To: 3JM3hPbxiCn6FjqPfCRo24MBbAPChdop1w | |||
| 24.11.2021 17:27:02 | |
762 BTC | $ 43 237 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JUqLNMfbE8E8petK8nmxA85zLfGE6st4F | To: 36Rqzy3mviVhq3og27Urpt25Z4gXSK5yLm | |||
| 24.11.2021 17:27:02 | |
2 549 BTC | $ 144 698 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn8GhNF4eGuf1m3mZgQ9wQNSGoAAvzp2x | To: 34Sqvy9BT5CxdPRwW8UB6HGWiD48E6i83s | |||
| 24.11.2021 17:27:02 | |
372 BTC | $ 21 104 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q769tslrw8062v2dnn8jtevmflplqvc0xmsj7zg | To: bc1qj8vq9cphsmw5xfqhlkjfmez576y9q3ecn96t2c | |||
| 24.11.2021 17:27:02 | |
466 BTC | $ 26 425 852 | (unknown) | (unknown) |
| Type: transfer | From: 3KCr2ChF4QU9Lo7fnxTAyeDwE5QKxGp9jp | To: 38QNHfMQ73oFBUzd1RRQgKVBr7kMcZDBwt | |||
| 24.11.2021 17:27:02 | |
100 BTC | $ 5 676 387 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 24.11.2021 17:27:02 | |
100 BTC | $ 5 676 387 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 35RvSGYNs8rPbjngcSvMo8Aw5XB7Kf7ySG | |||
| 24.11.2021 17:27:02 | |
109 BTC | $ 6 214 093 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qyc69ed8wvd3fq2jamsrguq0lmd87emlzjnkagntk4pt7nnt3gz0s446w56 | |||
| 24.11.2021 17:25:32 |  |
14 114 920 USDT | $ 14 114 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 17:25:32 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 17:25:28 | |
1 304 BTC | $ 74 239 380 | (unknown) | (unknown) |
| Type: transfer | From: 38UE4YhX2WzKcJmqYxwNdqDdWjxEztcepp | To: bc1q88lp0z79c2lltznlgy79vvrx39ywty2964r5u2 | |||
| 24.11.2021 17:25:28 | |
241 BTC | $ 13 700 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru3lea42cdfqs7nmg3rldhwdm6hmezlf5eg0ea | To: 3NHUNNJse87mvzewbtE5fS2RTpZCFXvFvF | |||
| 24.11.2021 17:25:28 | |
241 BTC | $ 13 709 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69vwfjwtjzwjyrqyu3s9fpa4szvp7qfgqsxnaf | To: bc1qru3lea42cdfqs7nmg3rldhwdm6hmezlf5eg0ea | |||
| 24.11.2021 17:25:28 | |
241 BTC | $ 13 713 027 | (unknown) | (unknown) |
| Type: transfer | From: 3GFypGjrrLcvuKnJes3eimm3RJKHY2DxiE | To: bc1q69vwfjwtjzwjyrqyu3s9fpa4szvp7qfgqsxnaf | |||
| 24.11.2021 17:25:28 | |
146 BTC | $ 8 327 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.11.2021 17:25:28 | |
147 BTC | $ 8 352 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.11.2021 17:25:28 | |
204 BTC | $ 11 593 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7x64mfqdx3gfaf6d9c4j56tmjklsfm0e763dq | To: 3Eunb6tdFvHP37KVKc1pJfK6Qbv52wbkc7 | |||
| 24.11.2021 17:25:28 | |
3 197 BTC | $ 182 018 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxkgwdjuud2tz2dw0pt7d47kaq0yvxqq29nedu | To: bc1qcqqc74asnsgukjy03x7dt6jm6nhzyafa0jrwrw | |||
| 24.11.2021 17:25:28 | |
1 999 BTC | $ 113 810 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgx5f5um06d4h3lee9jj6d5flxlzrlp7pyj4k | To: bc1qhqgsvcsyn7k27q3qtzwz6g3w05vat7w98yrzfa | |||
| 24.11.2021 17:25:28 | |
332 BTC | $ 18 882 452 | (unknown) | (unknown) |
| Type: transfer | From: 32Hpv4UFw9o3ZsJYVD6ZpBgd6Q2eEoX35E | To: 39GBeKYFgzWbereTD8hjg7iQAPymAfVxnt | |||
| 24.11.2021 17:25:28 | |
91 BTC | $ 5 205 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 24.11.2021 17:25:28 | |
91 BTC | $ 5 176 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ed2GcQH7KCnWhhNB7pC8NfSwftHR39xUG | |||
| 24.11.2021 17:25:28 | |
105 BTC | $ 5 978 285 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 24.11.2021 17:25:10 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.11.2021 17:21:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 17:18:40 | |
2 300 000 MANA | $ 12 064 650 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 005329cb1663e9d377199fcf57a2d0d55a91be67 | |||
| 24.11.2021 17:18:05 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 | To: 8493fbaa3cff9002692b138e47bdac90ec8027c2 | |||
| 24.11.2021 17:12:01 | |
200 546 LINK | $ 5 194 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 17:10:24 | |
2 226 900 MANA | $ 11 524 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 17:08:16 | |
1 217 ETH | $ 5 197 813 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 24.11.2021 17:06:42 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 24.11.2021 17:05:30 |  |
5 000 000 XRP | $ 5 139 819 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 24.11.2021 16:58:12 | |
18 699 728 CRO | $ 17 889 300 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1046dc4d720fea9d81f930b86120e5acd6b2c8b0 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.11.2021 16:57:51 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.11.2021 16:55:33 | |
16 614 766 USDT | $ 16 614 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 16:55:16 |  |
20 000 BNB | $ 11 772 892 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 24.11.2021 16:54:46 | |
6 995 527 BUSD | $ 6 995 527 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.11.2021 16:54:20 | |
16 714 766 USDT | $ 16 714 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 16:52:48 | |
16 914 960 USDT | $ 16 914 960 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 16:51:45 | |
14 472 704 USDT | $ 14 472 704 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 16:51:45 | |
6 107 877 USDC | $ 6 107 877 | (unknown) | (unknown) |
| Type: transfer | From: 37d493e32ca5ef914389c8cb2e33e81805309d96 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 24.11.2021 16:47:24 | |
9 574 031 USDC | $ 9 574 031 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 16:43:56 | |
107 BTC | $ 6 000 679 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||