Whale movements
Last update: 03.09.2026 23:44:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 16:43:56 |  |
219 BTC | $ 12 292 529 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmh0uyj9dzxcga2yq8lv4lzekq4wwd85ecdlzxlg7l98ahwc3qt7q7shsrq | |||
| 24.11.2021 16:43:56 | |
360 BTC | $ 20 225 466 | (unknown) | (unknown) |
| Type: transfer | From: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | To: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | |||
| 24.11.2021 16:43:56 | |
422 BTC | $ 23 685 906 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3ntCBQ8LVBbbZodipuP8QUw1uoLQCUnF | |||
| 24.11.2021 16:43:52 |  |
9 575 295 USDC | $ 9 575 295 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 16:43:51 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 24.11.2021 16:43:04 | |
7 834 029 BUSD | $ 7 834 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.11.2021 16:42:56 | |
151 BTC | $ 8 555 320 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc89xylx74s0mrfhjykl9cn6p2d6mqzyg2j94p9z7rmf7cuqtpvls7knsng | |||
| 24.11.2021 16:42:56 | |
1 562 BTC | $ 88 352 710 | (unknown) | (unknown) |
| Type: transfer | From: 331rgPEaYNMR2BRwxE7oM51MyZhmhm7wW9 | To: 3KwZ2hToyay2FtUpu2a5Q6Aw18HAxzocJB | |||
| 24.11.2021 16:42:56 | |
180 BTC | $ 10 164 479 | (unknown) | (unknown) |
| Type: transfer | From: 3AbajSVoxGZ59JTUjWdKXmsRvMuzNgZRK4 | To: 3NRgk8aoPTMW8sNfqtfsV2N6bm4ouJ7Wpg | |||
| 24.11.2021 16:42:56 | |
149 BTC | $ 8 428 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.11.2021 16:42:56 | |
103 BTC | $ 5 839 917 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 16:42:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | |||
| 24.11.2021 16:40:00 | |
21 984 064 BUSD | $ 21 984 064 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.11.2021 16:40:00 | |
22 329 892 BUSD | $ 22 329 892 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.11.2021 16:39:21 | |
5 750 036 PAX | $ 5 759 459 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2021 16:38:36 | |
35 685 500 BUSD | $ 35 685 500 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 16:35:01 |  |
1 050 541 440 XRP | $ 1 076 582 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 24.11.2021 16:30:20 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 16:29:57 | |
14 555 970 BUSD | $ 14 555 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 16:27:55 | |
290 BTC | $ 16 342 332 | (unknown) | (unknown) |
| Type: transfer | From: 35qSTHr8Npa9fGXivHZDSiiZ6Y6e1V5ZEB | To: bc1qws7v8unpn48dhpgn4933pr20g0d2myqtt2ua6k | |||
| 24.11.2021 16:27:55 | |
96 BTC | $ 5 412 091 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 24.11.2021 16:25:57 | |
180 BTC | $ 10 216 823 | (unknown) | (unknown) |
| Type: transfer | From: 3NGmmDhTH5CRBgu8hcHkkhM3BSgWvLZUvx | To: 3AbajSVoxGZ59JTUjWdKXmsRvMuzNgZRK4 | |||
| 24.11.2021 16:25:57 | |
272 BTC | $ 15 441 195 | (unknown) | (unknown) |
| Type: transfer | From: 377UvvReDSnvSCSLXL8Kzfho2A67SzUVvH | To: bc1qcqu5r2kwgh5lhvelt8xr3twkg8y6ddcrffjr50 | |||
| 24.11.2021 16:25:57 | |
225 BTC | $ 12 803 271 | (unknown) | (unknown) |
| Type: transfer | From: 35zpDJqPUgZ9A2ohdAoHRmDyviHCDw5a6U | To: bc1qr8rprsdp9kuut7es4nknrlrqstvpm20jma4rp4 | |||
| 24.11.2021 16:25:57 | |
241 BTC | $ 13 691 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CzwEb8oCm8BtP1AsQz8y4x5JouwBgHend | To: 3GFypGjrrLcvuKnJes3eimm3RJKHY2DxiE | |||
| 24.11.2021 16:25:57 | |
223 BTC | $ 12 703 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FZGpEnYeX2eWMM6DVCg3t9AJgCooDbaww | To: bc1q0u2yx6cujhj8t5vn7v8684y3tgxckpjx0dnl8s | |||
| 24.11.2021 16:25:57 | |
244 BTC | $ 13 870 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuxw9gnc3wnfu7xpsjuye36h6d5lyr3dtka72d | To: bc1q2ett9cd6vnzq5fzlzkzenqdw7adyp9s8jfpusj | |||
| 24.11.2021 16:25:57 | |
257 BTC | $ 14 637 925 | (unknown) | (unknown) |
| Type: transfer | From: 3N7FTitKZyEBJ3B9xWYfK1TrHHufpzYxwG | To: 3ERPiHjBwhwqhq4VUfWXhqiEFdd3znqo3D | |||
| 24.11.2021 16:25:57 | |
151 BTC | $ 8 609 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 16:25:57 | |
300 BTC | $ 17 054 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5d8xd8hvk9ytyq0jlpr9jydv52956yyaw8j2m5 | |||
| 24.11.2021 16:21:22 | |
1 000 000 LINK | $ 25 859 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.11.2021 16:19:55 | |
428 BTC | $ 24 203 652 | (unknown) | (unknown) |
| Type: transfer | From: 33TnAWWkjf5cBZaNFe1cKTuiFQHLMykfUi | To: 3LFgeNsNUeaeADr7B2LyksdWUHBuoLFbRj | |||
| 24.11.2021 16:19:55 | |
420 BTC | $ 23 729 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe2zuQTwtJVHaUnRgiujbJU4cBgXvexKH | To: 35MkFHLebXxvGjXnoD4jryGTo67NAnTbjK | |||
| 24.11.2021 16:18:23 | |
93 BTC | $ 5 241 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrrk6rapa9lk5nhhmjgw7wvkv7mma9vt456ea7 | To: bc1qf2snxmnqggnrvtuu8cdwwl56z484ufc3axsxht | |||
| 24.11.2021 16:18:23 | |
93 BTC | $ 5 200 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36d6p3dsl5l890kmsdkdfsjhwvuyj9mel4czjs | To: bc1q56zmj96ptqngzfldlz0kpevzulr5crukgavgvq | |||
| 24.11.2021 16:18:23 | |
374 BTC | $ 20 978 378 | (unknown) | (unknown) |
| Type: transfer | From: 3NszH2DtiNfuBCSUXKohPzBxuGxAwtruJT | To: bc1q769tslrw8062v2dnn8jtevmflplqvc0xmsj7zg | |||
| 24.11.2021 16:18:23 | |
412 BTC | $ 23 111 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2k0xwzzj7ytfelarhw9t87j3dpn8fm3taunyu | To: bc1q7zhgc2gutnzd0svruqv0dx9qnvy9e3cwu0lr7u | |||
| 24.11.2021 16:18:23 | |
223 BTC | $ 12 549 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FegHGYcp88E61p4zWVY6oUpakmVXU9ouc | To: 3FZGpEnYeX2eWMM6DVCg3t9AJgCooDbaww | |||
| 24.11.2021 16:18:23 | |
258 BTC | $ 14 470 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FEEnyeozHUxYJUv1pDxawXohy5SoofqkD | To: 3N7FTitKZyEBJ3B9xWYfK1TrHHufpzYxwG | |||
| 24.11.2021 16:18:23 | |
332 BTC | $ 18 628 838 | (unknown) | (unknown) |
| Type: transfer | From: 3LUjvj5VxFJRES9CdFFJnnYgKgrpYtsTA8 | To: 32Hpv4UFw9o3ZsJYVD6ZpBgd6Q2eEoX35E | |||
| 24.11.2021 16:18:23 | |
272 BTC | $ 15 254 368 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ1zgQr3a5qf8BH34qEkaoV5xeZ9kwomd | To: 377UvvReDSnvSCSLXL8Kzfho2A67SzUVvH | |||
| 24.11.2021 16:18:23 | |
290 BTC | $ 16 274 491 | (unknown) | (unknown) |
| Type: transfer | From: 37B8dR6AVtRKpqU1wkCG1qMmqUqnAQHRvB | To: 35qSTHr8Npa9fGXivHZDSiiZ6Y6e1V5ZEB | |||
| 24.11.2021 16:18:23 | |
225 BTC | $ 12 648 621 | (unknown) | (unknown) |
| Type: transfer | From: 3NKfQysB3z5Y6MD6JWd1aA34xpVgXDT1jN | To: 35zpDJqPUgZ9A2ohdAoHRmDyviHCDw5a6U | |||
| 24.11.2021 16:18:23 | |
244 BTC | $ 13 704 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvsatt0mrgf56l4dnmu092spmshhkhvg5efwql | To: bc1qmuxw9gnc3wnfu7xpsjuye36h6d5lyr3dtka72d | |||
| 24.11.2021 16:18:23 | |
411 BTC | $ 23 099 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AVo8FLMRqN3ftWkQkryKiWLwPF9aAE3Jp | To: bc1qkvck6rcsf7qy0s3ramz28uj9axk5d4ua339tua | |||
| 24.11.2021 16:18:23 | |
241 BTC | $ 13 526 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jcm4nvk3q96cus5vuparnlr5ae80gjv4nxhn9 | To: 3CzwEb8oCm8BtP1AsQz8y4x5JouwBgHend | |||
| 24.11.2021 16:18:23 | |
180 BTC | $ 10 098 807 | (unknown) | (unknown) |
| Type: transfer | From: 37vMAPwmfX6q3UW4RjQfeU9WtbxKrzaPmq | To: 3NGmmDhTH5CRBgu8hcHkkhM3BSgWvLZUvx | |||
| 24.11.2021 16:18:23 | |
395 BTC | $ 22 158 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg9ud7a6e8ra36ve476fujq6nua3q2rpnnhgjt | To: bc1q7pv98mxdkweswj6t5nd4yspaxwu7nqcdrj73eh | |||
| 24.11.2021 16:18:23 | |
157 BTC | $ 8 794 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.11.2021 16:15:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a85b2d4fae81bb6dea0764796efff33456ccbfcf | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||