Whale movements
Last update: 03.09.2026 23:32:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 15:53:27 |  |
1 201 ETH | $ 5 044 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 15:53:27 | |
5 842 558 USDC | $ 5 842 558 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 15:49:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 24.11.2021 15:46:42 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: bf005d45f3bc479dd02f9509ee70cc2ba8476b6f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.11.2021 15:41:21 |  |
6 746 741 USDT | $ 6 746 741 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2021 15:38:15 |  |
100 BTC | $ 5 622 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.11.2021 15:38:15 | |
94 BTC | $ 5 284 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm2uBsKuvCR9se7BazibU4Kv2aCZoerpR | To: bc1qy5jt64snvvfzn56llfvl4xs3v4xrj3e7pk5s9c | |||
| 24.11.2021 15:38:15 | |
160 BTC | $ 8 996 747 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.11.2021 15:38:15 | |
695 BTC | $ 39 100 036 | (unknown) | (unknown) |
| Type: transfer | From: 3BkhfLRLbRnwPhAHZmBFVdpeTpJQW5EFEb | To: 3PCfdQxnN2QTpTEHxgyVh6DrBAhGuHcZCu | |||
| 24.11.2021 15:38:15 | |
714 BTC | $ 40 141 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89a54jl08zwfju9xet7cfpnz6ccjget4unckg8 | To: 3AdaficsSZQ3xqsKdocSYpND9T3y42jj7e | |||
| 24.11.2021 15:38:15 | |
192 BTC | $ 10 793 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4jqlp728y5rxtxlarja07d0x86zge986aaw4k | To: bc1q2kc9qeamjj38ezvm5mvyj249t7xztch2ms3q72 | |||
| 24.11.2021 15:38:15 | |
485 BTC | $ 27 277 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CoqAkAAMhwrrd3sKcAPyD8TajRSER4Xzt | To: bc1qq8r3pqmv7npgv4ta9yfgzwr9rs2rjs8fn9pcjs | |||
| 24.11.2021 15:38:15 | |
467 BTC | $ 26 233 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z5292xjzxmggs40as6t7alhpnn96daqsensl0 | To: 34wDdCPNnQogZ6Kdq8dDdEAxiAHxH7J7a3 | |||
| 24.11.2021 15:38:15 | |
694 BTC | $ 39 002 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaxhlvj9a8dktw99juw0uwn5qpzktem75xv436 | To: bc1qplkzaxr24wurs9ugjhq73v8m6d4qtx06d7va39 | |||
| 24.11.2021 15:38:15 | |
276 BTC | $ 15 498 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj4slf8ka6dttvns7fkxvexpv9sszdpyhn5883 | To: 3KvSJKw26Z1CZmK2MhkoEMkM4c9nZeRv1z | |||
| 24.11.2021 15:38:15 | |
457 BTC | $ 25 709 858 | (unknown) | (unknown) |
| Type: transfer | From: 3DpL67hkVvgtSnueDCCjbterxoTJbng2ab | To: bc1q8p8cnlx2qzggnav9y0hvsxwlu7j89hup6pefnx | |||
| 24.11.2021 15:38:15 | |
290 BTC | $ 16 295 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpt8waBv5jaZhULE7BqaPnoF8LsDjSynb | To: 3978ogPaSi1YUjUPKeLrLDuzNYm2U1ehqX | |||
| 24.11.2021 15:38:15 | |
915 BTC | $ 51 428 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FcpZz67dJHRq58fapbKFBPQ5adbwQcHbz | To: 3EbryMRE4YSn5o1gUJSjjqTtTB5Edn8h1n | |||
| 24.11.2021 15:38:15 | |
411 BTC | $ 23 129 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Aafmdxq7hqssvBMhWxm4XQ2bytUsSS164 | To: bc1qtwn9a9fdmuskqgexs5r47864jpu20zh6hwa089 | |||
| 24.11.2021 15:38:15 | |
420 BTC | $ 23 615 828 | (unknown) | (unknown) |
| Type: transfer | From: 38u3VY8yffb1WMnfAZwkeLhXjzeS1iQfPy | To: 3AhoAQ8SDeDTgai2hVfT9bn2opd6sP3oDp | |||
| 24.11.2021 15:38:15 | |
798 BTC | $ 44 873 604 | (unknown) | (unknown) |
| Type: transfer | From: 38jtCRLY1pYcHjVtS5rVztZ2DPcwZkLx8s | To: 3JjVEftFer4L9ndfacGv3QnuEsKUr3fZE1 | |||
| 24.11.2021 15:38:15 | |
757 BTC | $ 42 568 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NBrNRrnXwa4xRLPfwUYd3nro1iyQb6hRS | To: 3QHs2JvMUAKTa1Cxj2G1jB7KhQ4aPdvvgE | |||
| 24.11.2021 15:38:15 | |
765 BTC | $ 43 006 376 | (unknown) | (unknown) |
| Type: transfer | From: 38e3rA82C4MpLM7FczPk3zT9LvLkttFbi4 | To: 3C35ZEEYzmyHpGP727kEjMerxL6t2QUZJa | |||
| 24.11.2021 15:38:15 | |
776 BTC | $ 43 640 424 | (unknown) | (unknown) |
| Type: transfer | From: 39z3sQvymKU9WnXpHnkuAri5E31Drmhp32 | To: bc1q40w6t5u7vgd9epuspxrfc4p0cfvzlr86drdmdf | |||
| 24.11.2021 15:38:15 | |
1 166 BTC | $ 65 548 636 | (unknown) | (unknown) |
| Type: transfer | From: 39YstD7vYio6694oncaMnGAgZiZYzaEY8P | To: 34dDZh3mxypafeb6TtR3UhHUr3CLpSw78W | |||
| 24.11.2021 15:38:15 | |
1 467 BTC | $ 82 511 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EThWFrZHsRQKBibyihKHsYcmfmEmoSxxp | To: 3KYeZGY6zAjZPzdRG4ZyyFwDR71nvQdJsC | |||
| 24.11.2021 15:38:15 | |
513 BTC | $ 28 872 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0rh6kf65ny484pya5w5wuyrnxzze36762f7h4 | To: bc1q58g6uvfcx5g8sc7l9m0z8m8hjxlklz5secx6yz | |||
| 24.11.2021 15:38:15 | |
817 BTC | $ 45 923 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9f0d6m5acd5l7ps4hlljrycn9eln8z04e7cuv | To: 3Lcg9bm5DgPsjGxBLrjToGGqKYu1PNppid | |||
| 24.11.2021 15:38:15 | |
689 BTC | $ 38 720 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MRRjy2TRhsihMRVjHFu3etw3xuLLJZDrs | To: 3EyKo4cdvnu3fc5ov9n1AqKxrRmwrwJaYj | |||
| 24.11.2021 15:38:15 | |
1 585 BTC | $ 89 100 200 | (unknown) | (unknown) |
| Type: transfer | From: 32qdzGYt7hS3cnviPqvAibE6237QTrr6nA | To: bc1qzw4cs4yykzk6yt25408gaghetrsvrdkncphmj8 | |||
| 24.11.2021 15:38:15 | |
661 BTC | $ 37 156 240 | (unknown) | (unknown) |
| Type: transfer | From: 37Ugk2w7kSuSob9nCRDc2rhubik3Kw86Hx | To: 3JwkX2wETj4qgzg6HuXnqkwsBm1y1vbCmy | |||
| 24.11.2021 15:38:15 | |
1 497 BTC | $ 84 178 230 | (unknown) | (unknown) |
| Type: transfer | From: 38x1SnebQaSQitUrzhUqW9ENDMWTxAJakR | To: 3JXjf7Eu8VtXp4Sz4oEfnnRzHqhAddVyjS | |||
| 24.11.2021 15:38:15 | |
241 BTC | $ 13 565 489 | (unknown) | (unknown) |
| Type: transfer | From: 36ygRCWSL8LhMC1YtfGz2HXBrGeRDyMeEv | To: 37BjLYkYhR36YXJ9AYE4REp8Q2AWD9UVjq | |||
| 24.11.2021 15:38:15 | |
428 BTC | $ 24 087 428 | (unknown) | (unknown) |
| Type: transfer | From: 3K3jroL17Rsn2SUaNxM6RKriuhV5atgN5e | To: bc1q7rpex2xeeutmhmdzws4vrnfxry042qdqqlkhfg | |||
| 24.11.2021 15:38:15 | |
487 BTC | $ 27 390 284 | (unknown) | (unknown) |
| Type: transfer | From: 3A4roqwTDB2m9BqBq2ggqGCRMhRUY4CiS6 | To: bc1qhfwxrude80vd5t52l9u8pmx74z458pdp8d9a8n | |||
| 24.11.2021 15:38:15 | |
601 BTC | $ 33 792 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrduyg65h2vm5u5czhxasxmu8y0ks2dw2xzlnsn | To: 3Hqno7UTXgW5pJx7AbJNo9uzYi121HshWu | |||
| 24.11.2021 15:38:15 | |
572 BTC | $ 32 182 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd89xh05euc03af3nded57rrtfvj4lzg8eju4qz | To: 3Ab7ByCVBbz97BmT3D9S47yHTdU66Li9Sj | |||
| 24.11.2021 15:38:15 | |
1 913 BTC | $ 107 582 080 | (unknown) | (unknown) |
| Type: transfer | From: 32wk4ZQP4MVVLNJvqEtRbzFXQ2dryxVHrW | To: bc1qu66l295uwuq2us6uukml2h96ew0gpse57yeft8 | |||
| 24.11.2021 15:38:15 | |
534 BTC | $ 30 004 150 | (unknown) | (unknown) |
| Type: transfer | From: 37hkWsqzVCQoeJzYhHKvz6fPGc7rgXZQrE | To: bc1qx2mqxg8nfh93xfajqr2ynsjuugwrnn2tfvtacy | |||
| 24.11.2021 15:38:15 | |
1 817 BTC | $ 102 185 030 | (unknown) | (unknown) |
| Type: transfer | From: 35weqapmvyMpBNgUTe31kY3LmFLBrienNx | To: bc1qrccs2weqsqsz6cmxf9tk2k2rzvw4lqyxtfw4dj | |||
| 24.11.2021 15:38:15 | |
485 BTC | $ 27 267 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcychpxhugw4cm9xwy7n96fmm5qg2pzl4xxj83 | To: 3ME8Cz9tXuxTichu89Hgyfw5VUaVX3H52r | |||
| 24.11.2021 15:38:15 | |
1 864 BTC | $ 104 818 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh08nc66jmvc559m6n4lc8ru8xmwa26ur9s9vhg | To: bc1qg7dq5rw8l783t43h3xgxd5pfvtd8fn03zp4uuk | |||
| 24.11.2021 15:38:15 | |
762 BTC | $ 42 852 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra9uyckw6y2t686uu763mv3674vmmuy229a8cd | To: 3JUqLNMfbE8E8petK8nmxA85zLfGE6st4F | |||
| 24.11.2021 15:38:15 | |
225 BTC | $ 12 664 933 | (unknown) | (unknown) |
| Type: transfer | From: 3GsrqW9MHmfpGJKG2r7ojBLUDewwJmBANY | To: 3K8cLj8mHdaGwksPVBjKF6UkrHnK35oZ9E | |||
| 24.11.2021 15:38:15 | |
1 297 BTC | $ 72 942 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyu9sN6Se2SBwpWpgQuL4XFLoqytF7RQS | To: 3AcdyPdppZH2cBohnV5pC9VzfthSUixkHG | |||
| 24.11.2021 15:38:15 | |
586 BTC | $ 32 975 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NbUHJoCT2hXa912wtqe2KULXmg2mGLDAA | To: 3Nhf5xskEknw76McvoFhncWtMxkMnK2Qp3 | |||
| 24.11.2021 15:38:15 | |
1 696 BTC | $ 95 342 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PrKb3HLoTi9jNnYoP9xJ7pZJ8dykdoGCi | To: 33nWTyt3GDJ9dq9YYTHK2T4TSVkaYH6m5D | |||
| 24.11.2021 15:38:15 | |
412 BTC | $ 23 140 350 | (unknown) | (unknown) |
| Type: transfer | From: 32LVEDGWsdgL6YGyX8i8iqx2xpQaTxwZrC | To: 3HqTDPG1iVDF7xnEPEKDEva8r2XpZH2o4X | |||
| 24.11.2021 15:38:15 | |
135 BTC | $ 7 585 712 | (unknown) | (unknown) |
| Type: transfer | From: 3AqbKL9iwpecdh4XqZgLWwnnM8LMUppBUb | To: 387Prt8oTgJaYq7euGLFdp77fhu3z4NxjK | |||
| 24.11.2021 15:38:15 | |
258 BTC | $ 14 490 442 | (unknown) | (unknown) |
| Type: transfer | From: 362q7RhEhuQxunBVwCyBectkqg7GXtM6gm | To: bc1qcz7etxe2v3ldn3cya2444sf26uy6fpvly46esd | |||