Whale movements
Last update: 03.09.2026 23:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 16:13:02 |  |
11 399 941 USDT | $ 11 399 941 | (unknown) | (unknown) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 24.11.2021 16:10:24 |  |
166 782 900 USDT | $ 166 782 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.11.2021 16:09:54 |  |
209 BTC | $ 11 811 712 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 24.11.2021 16:09:54 | |
386 BTC | $ 21 751 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgduee2l9cjrtsc9l8tvm9wpz7xzlum6metevgvf6qazxl2ng9k5slhn6ng | To: bc1q59hk04c5d9h5kz94hq247ksrv5frdl2ud8jmkn5xk0v2462qldvs84qhn2 | |||
| 24.11.2021 16:09:54 | |
93 BTC | $ 5 266 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcez5dy3eap4qhvfjkccn6e8e6uarlq3urc5nh | To: bc1qrrrk6rapa9lk5nhhmjgw7wvkv7mma9vt456ea7 | |||
| 24.11.2021 16:09:54 | |
223 BTC | $ 12 600 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xgv4vt3ptah7ykgaewwr63epavcqdll7x6jj3 | To: 3FegHGYcp88E61p4zWVY6oUpakmVXU9ouc | |||
| 24.11.2021 16:09:54 | |
97 BTC | $ 5 475 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8229lsa3yeul4kt4krz9nhe074kxsm7v9fvfk | To: 35udeno566YZ67ussw9WjuN5tWjN2iSAbD | |||
| 24.11.2021 16:08:35 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 | To: 17a1b668499f97ed80f2ed9a3daf2cf1c39f7af4 | |||
| 24.11.2021 16:08:33 | |
93 BTC | $ 5 255 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpr8dms85d39mzfc4qw6x60089effauycp6vgq | To: bc1qxcez5dy3eap4qhvfjkccn6e8e6uarlq3urc5nh | |||
| 24.11.2021 16:08:33 | |
93 BTC | $ 5 256 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4jmdsfrhfnx874rwlgr6ey46g9tcya4cn3097 | To: bc1qkpr8dms85d39mzfc4qw6x60089effauycp6vgq | |||
| 24.11.2021 16:08:33 | |
96 BTC | $ 5 402 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsaqn9w2fg2xtdu6mpwwng07ztxc8mqh8k6p3l | To: bc1qg4jmdsfrhfnx874rwlgr6ey46g9tcya4cn3097 | |||
| 24.11.2021 16:08:33 | |
96 BTC | $ 5 404 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rngrughk5096afjlg85sdl8sjxmy7esskrqlj | To: bc1qgsaqn9w2fg2xtdu6mpwwng07ztxc8mqh8k6p3l | |||
| 24.11.2021 16:08:33 | |
96 BTC | $ 5 413 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qzlnjy2spf3fv34m35mjfzcdddcw6nqw9qgx0 | To: bc1q3rngrughk5096afjlg85sdl8sjxmy7esskrqlj | |||
| 24.11.2021 16:08:33 | |
200 BTC | $ 11 245 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 24.11.2021 16:08:33 | |
186 BTC | $ 10 447 954 | (unknown) | (unknown) |
| Type: transfer | From: 3BDcx2BZqKU6yerCh39kWrxANsjkKzeJvC | To: 37vMAPwmfX6q3UW4RjQfeU9WtbxKrzaPmq | |||
| 24.11.2021 16:08:33 | |
122 BTC | $ 6 864 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CiFWBt3NUGcgNDik5hrgc4mButNco9raj | To: bc1qp8229lsa3yeul4kt4krz9nhe074kxsm7v9fvfk | |||
| 24.11.2021 16:08:33 | |
244 BTC | $ 13 720 821 | (unknown) | (unknown) |
| Type: transfer | From: 33YQ4gbz4sCB23SczsAZ8uqMor8Dtjb3sL | To: bc1qtvsatt0mrgf56l4dnmu092spmshhkhvg5efwql | |||
| 24.11.2021 16:07:22 | |
5 698 146 USDC | $ 5 698 146 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 16:07:01 | |
6 000 ETH | $ 25 377 216 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.11.2021 16:04:21 | |
96 BTC | $ 5 400 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaymk4t4kp2hcke7des47hqncy48c4wvkhxutp | To: bc1q8qzlnjy2spf3fv34m35mjfzcdddcw6nqw9qgx0 | |||
| 24.11.2021 16:04:21 | |
225 BTC | $ 12 628 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QGzCKbcY3drxGpRAQ1bjyeypkTh1JmNnp | To: 3NKfQysB3z5Y6MD6JWd1aA34xpVgXDT1jN | |||
| 24.11.2021 16:04:21 | |
223 BTC | $ 12 530 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9f8tnu0f9fpf9ksxtptk2gqqvzxp2pa83h9px | To: bc1q2xgv4vt3ptah7ykgaewwr63epavcqdll7x6jj3 | |||
| 24.11.2021 16:04:21 | |
122 BTC | $ 6 846 244 | (unknown) | (unknown) |
| Type: transfer | From: 32B27stEDeCfN7mzSsbq55AskSPQFN1sR1 | To: 3CiFWBt3NUGcgNDik5hrgc4mButNco9raj | |||
| 24.11.2021 16:04:21 | |
186 BTC | $ 10 419 731 | (unknown) | (unknown) |
| Type: transfer | From: 3J5884AvzxXD4pH2fFwmpnSMg7E9PEhutC | To: 3BDcx2BZqKU6yerCh39kWrxANsjkKzeJvC | |||
| 24.11.2021 16:04:21 | |
241 BTC | $ 13 505 279 | (unknown) | (unknown) |
| Type: transfer | From: 3QXU1k5RJtgGU2gGZeYSuqGfgmZghqePPG | To: bc1q0jcm4nvk3q96cus5vuparnlr5ae80gjv4nxhn9 | |||
| 24.11.2021 16:04:21 | |
157 BTC | $ 8 783 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.11.2021 16:04:01 | |
5 698 146 USDC | $ 5 698 146 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 16:03:11 |  |
10 000 000 XRP | $ 10 351 978 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.11.2021 16:02:20 | |
8 085 862 BUSD | $ 8 085 862 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.11.2021 16:02:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 16:01:39 | |
6 112 926 BUSD | $ 6 112 926 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.11.2021 16:01:39 | |
25 389 ETH | $ 107 794 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.11.2021 16:01:07 | |
10 894 037 USDT | $ 10 894 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 16:00:24 | |
115 BTC | $ 6 474 712 | (unknown) | (unknown) |
| Type: transfer | From: 3AD7yUYdVJWcJT7X6smVjuiHBiVoppgqm2 | To: 3BYYcKsCJiAxAetxt73P6BC33srBDRRPFX | |||
| 24.11.2021 16:00:24 | |
99 BTC | $ 5 589 474 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qh2sh26qm5ea0k9rtrfxuya605t6c95yk3xry987t20tg2g4xdv9sukq0ed | |||
| 24.11.2021 16:00:24 | |
1 345 BTC | $ 75 734 650 | (unknown) | (unknown) |
| Type: transfer | From: 185cqrZSjUVwL4dAdavNGZBef5RZakF5mL | To: 1PkFzDM9v2NFMytGekyo6bkR6rxVXcYjvF | |||
| 24.11.2021 16:00:24 | |
96 BTC | $ 5 424 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvfdqxmw9w2vf26xvjfxurzt0gwm68eeamp6rp | To: bc1qmaymk4t4kp2hcke7des47hqncy48c4wvkhxutp | |||
| 24.11.2021 16:00:24 | |
96 BTC | $ 5 431 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9gase55v9rvy9cnuw3dtpkqgldsmwcc57m6l4 | To: bc1qrvfdqxmw9w2vf26xvjfxurzt0gwm68eeamp6rp | |||
| 24.11.2021 16:00:24 | |
96 BTC | $ 5 432 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jm378w2tkhud97fslvzkavp0c5u4g5assadmd | To: bc1qt9gase55v9rvy9cnuw3dtpkqgldsmwcc57m6l4 | |||
| 24.11.2021 16:00:24 | |
97 BTC | $ 5 439 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h8fp6vw46tdvnnx8m0t4yw35f30d8qrs0sxpa | To: bc1q9jm378w2tkhud97fslvzkavp0c5u4g5assadmd | |||
| 24.11.2021 16:00:24 | |
612 BTC | $ 34 477 490 | (unknown) | (unknown) |
| Type: transfer | From: 391T5kkqRi5ko7ociss6HrSmUrUfMmzGcc | To: 3NsZw3rcbu1QFg9HCiWKoQiCmfUQ5LA7kK | |||
| 24.11.2021 16:00:24 | |
192 BTC | $ 10 800 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalvnlkkv0hzhd5ak6vam9kckpw229sdvgnwdh2 | To: 3J5884AvzxXD4pH2fFwmpnSMg7E9PEhutC | |||
| 24.11.2021 16:00:24 | |
661 BTC | $ 37 198 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JwkX2wETj4qgzg6HuXnqkwsBm1y1vbCmy | To: 398WVk9cFnd6HzPN632hVAhfXA7okR3yxN | |||
| 24.11.2021 16:00:24 | |
636 BTC | $ 35 815 410 | (unknown) | (unknown) |
| Type: transfer | From: 36Dba7XAUSpocsBXEfby5T7mvgmmGpaLrv | To: 3FopdRBKk2gsuH3RoTopJmWBpQHPMHZ3gc | |||
| 24.11.2021 16:00:24 | |
223 BTC | $ 12 582 137 | (unknown) | (unknown) |
| Type: transfer | From: 3NtWS8Ng4KJFE9znEyAYbVxG3Wwyz7NzcC | To: bc1qt9f8tnu0f9fpf9ksxtptk2gqqvzxp2pa83h9px | |||
| 24.11.2021 16:00:24 | |
135 BTC | $ 7 595 036 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Q5mkLnjDMnMUhiSU9wa1kUb9oCkgnh8 | To: 32B27stEDeCfN7mzSsbq55AskSPQFN1sR1 | |||
| 24.11.2021 16:00:24 | |
146 BTC | $ 8 193 049 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 24.11.2021 15:55:39 | |
97 BTC | $ 5 413 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rgm6u3a80ntag6z797p0hkd8pcujkeskt8ep3 | To: bc1q2h8fp6vw46tdvnnx8m0t4yw35f30d8qrs0sxpa | |||
| 24.11.2021 15:55:39 | |
97 BTC | $ 5 419 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hsmtxqeft5gvlsskgzfrg2y4wdt44vcstmx8q | To: bc1q2rgm6u3a80ntag6z797p0hkd8pcujkeskt8ep3 | |||
| 24.11.2021 15:55:39 | |
97 BTC | $ 5 426 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej9tex03hx7ag7p3sd2h0dtx3444ez4g84zfws | To: bc1q8hsmtxqeft5gvlsskgzfrg2y4wdt44vcstmx8q | |||