Whale movements
Last update: 03.09.2026 23:31:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 15:38:15 |  |
1 800 BTC | $ 101 232 700 | (unknown) | (unknown) |
| Type: transfer | From: 31oiGMFwyWMmWH7Ykwyb8ib3Xy4UJyqjc9 | To: 3M9LWb42tdyBLxpQLQsT5bKccNXgBNTd2i | |||
| 24.11.2021 15:38:15 | |
544 BTC | $ 30 601 478 | (unknown) | (unknown) |
| Type: transfer | From: 3MgSMv9b5FeGVNyAgQ87nU58qcLPkELfic | To: bc1q4lj3yap03t23xe20wcy207yjk0jzpmv95y7szt | |||
| 24.11.2021 15:38:15 | |
681 BTC | $ 38 280 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JgK43NBB8A8yyTbCyakwkGmrnNgo3Rfgw | To: bc1qztfxyrwa4crmel9w05ef5wl083cal7hqkuk3pn | |||
| 24.11.2021 15:38:15 | |
636 BTC | $ 35 769 776 | (unknown) | (unknown) |
| Type: transfer | From: 339s93ewTiXP6PCFnu1zmBnA27NH7ForDP | To: 36Dba7XAUSpocsBXEfby5T7mvgmmGpaLrv | |||
| 24.11.2021 15:38:15 | |
374 BTC | $ 21 045 686 | (unknown) | (unknown) |
| Type: transfer | From: 33ujPd3rqjoMgTMhocyRjFPLYnauH8ZYVt | To: 39etWn3CM9Zf1UYfvCW7QgJUsn6nAQ3XVT | |||
| 24.11.2021 15:38:15 | |
738 BTC | $ 41 495 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuj9wnxncnyryv5lwphm4ewd4qmsxzx7al54n7 | To: 3DxRZEwpwGmnpbubHbCFeF23PAbvfwYKYn | |||
| 24.11.2021 15:38:15 | |
1 816 BTC | $ 102 086 584 | (unknown) | (unknown) |
| Type: transfer | From: 32Sv1aT4VRRMxxaebKTGHstzBZHve3ozUk | To: 3QJ6XGCuJEJT8NWaLT8BgxhXybh5vmX9TJ | |||
| 24.11.2021 15:38:15 | |
998 BTC | $ 56 136 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MhUBeFxEWaskaJdR2TCf97KTiMystXXFB | To: 32eS5Xyi7bwsruMvBdJcXMNZ4hSxrd2sFj | |||
| 24.11.2021 15:38:15 | |
332 BTC | $ 18 653 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CgVC4K3RFc1mLVZQMPFcYYTwnLpnekRuF | To: 355EQrvVDmWPqpa9A4m5XtoYgkzayogX7u | |||
| 24.11.2021 15:38:15 | |
463 BTC | $ 26 010 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83gunncluk30zqxmayxsdfm4399jtw3mukepvw | To: 3KH69zoJZwmFntsce2FazvEtZY2gPdm2HJ | |||
| 24.11.2021 15:38:15 | |
462 BTC | $ 25 999 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7thpnsf3l3pv87zgssx9dr9aqlwhm4w2hrkhna | To: 3GePT2x5SdUphUxikLJUuLsP2CKUabAnER | |||
| 24.11.2021 15:38:15 | |
790 BTC | $ 44 440 024 | (unknown) | (unknown) |
| Type: transfer | From: 38QgGmyDiZaNb4B8gquPkZC5L7xibx6nyJ | To: 338DWcaWngZ7EnuAZK3qGGoZ5uTuY4rJXa | |||
| 24.11.2021 15:38:15 | |
455 BTC | $ 25 567 640 | (unknown) | (unknown) |
| Type: transfer | From: 36e7DXvYXTnLB1NHtCorbhwjaKdWH9CwQh | To: 35557U9UkX2czLCwP9zHaqJpQBpcSKrE8S | |||
| 24.11.2021 15:38:15 | |
1 304 BTC | $ 73 318 970 | (unknown) | (unknown) |
| Type: transfer | From: 36DC4qzoeRGvY6zDcP3yoRsmtMtz7NP5z9 | To: 38UE4YhX2WzKcJmqYxwNdqDdWjxEztcepp | |||
| 24.11.2021 15:38:15 | |
1 721 BTC | $ 96 784 300 | (unknown) | (unknown) |
| Type: transfer | From: 3P8Hb6xxpFF4po7NSSFVpmYddwyzpbpvaK | To: bc1qsds3gznyurq5lxjsvc7jr23hghkjym29ej2fuq | |||
| 24.11.2021 15:38:15 | |
396 BTC | $ 22 242 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KvFv57JrQjugSTzcZP9n3y1CzT2m2ZsB9 | To: 3PYmx75hQmnzRrDFTrjo8ius8KSn3yR6xh | |||
| 24.11.2021 15:38:15 | |
1 876 BTC | $ 105 466 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NswaXWEmL6S1GowfZnX6Lq7bxz1AK5wa4 | To: bc1qvsruq778ltameax3l0cxq4sts0avc0l40pzuh3 | |||
| 24.11.2021 15:38:15 | |
612 BTC | $ 34 433 470 | (unknown) | (unknown) |
| Type: transfer | From: 37sHWGY2aiEaTucLmtrsfedij17NoT3E9U | To: 391T5kkqRi5ko7ociss6HrSmUrUfMmzGcc | |||
| 24.11.2021 15:38:15 | |
224 BTC | $ 12 570 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfhathty0uzjlzsvstxqzpy64jd43m93j0hlwj | To: 3L6MLMmCsbUs8t7QFVRYnfCWiGJLCzAhHg | |||
| 24.11.2021 15:38:15 | |
437 BTC | $ 24 552 978 | (unknown) | (unknown) |
| Type: transfer | From: 32DjaW3ooX34oFupmnQBLnGp3THxQ39Src | To: 3Jdh7Ev8fXRmskoNDAPVvSYva6Mz7iKxkV | |||
| 24.11.2021 15:38:15 | |
244 BTC | $ 13 723 013 | (unknown) | (unknown) |
| Type: transfer | From: 3FsXbY71uLLibxowTnGRroa7CH4VimX4mj | To: 33zGjBtZZtQDHYy4CsX1MJF9DLuNH7JrLD | |||
| 24.11.2021 15:38:15 | |
1 208 BTC | $ 67 948 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NCoSV4dGZUWxYMeEYC5kbbTJec4THjSaN | To: 3GvKsi2M9eUtqDidirAUyPM1paGXz2rSUp | |||
| 24.11.2021 15:38:15 | |
100 BTC | $ 5 622 967 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 24.11.2021 15:38:15 | |
100 BTC | $ 5 622 967 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 24.11.2021 15:38:15 | |
159 BTC | $ 8 929 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 15:38:15 | |
167 BTC | $ 9 414 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.11.2021 15:38:15 | |
150 BTC | $ 8 434 450 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3F8Dy8jFBtX5VW2WTRMsQN4cU5ue7Nrwvt | |||
| 24.11.2021 15:38:15 | |
90 BTC | $ 5 040 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdkml3zmyr9ne86nzmnjzqvtd0cku8su2hf83454cw7s8sfhxw5srt8ys4 | |||
| 24.11.2021 15:34:15 |  |
200 546 LINK | $ 5 154 695 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 24.11.2021 15:31:33 | |
5 220 112 USDT | $ 5 220 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 15:30:39 |  |
7 914 410 USDT | $ 7 914 410 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 24.11.2021 15:30:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 15:29:35 | |
16 712 283 BUSD | $ 16 712 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 15:29:35 | |
1 203 ETH | $ 5 070 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 15:29:09 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 24.11.2021 15:28:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.11.2021 15:27:06 | |
1 500 ETH | $ 6 338 300 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.11.2021 15:20:48 | |
1 200 ETH | $ 5 034 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.11.2021 15:20:31 | |
25 337 694 USDC | $ 25 337 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 15:20:24 | |
166 974 380 USDT | $ 166 974 380 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.11.2021 15:19:53 |  |
10 863 BNB | $ 6 319 603 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 24.11.2021 15:18:53 | |
129 BTC | $ 7 265 809 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qgfxjq4g0ya055vhs0mm9uuhpztdagpkpzhkhee | |||
| 24.11.2021 15:18:53 | |
375 BTC | $ 21 145 750 | (unknown) | (unknown) |
| Type: transfer | From: 3E1iTTH3PoWPHWgZsyZLMgQsNbYohkZ9yr | To: 33ujPd3rqjoMgTMhocyRjFPLYnauH8ZYVt | |||
| 24.11.2021 15:18:53 | |
396 BTC | $ 22 295 154 | (unknown) | (unknown) |
| Type: transfer | From: 3732Xg1C9FxTraUgpPZo6LA4xEUTqcSHiR | To: 3KvFv57JrQjugSTzcZP9n3y1CzT2m2ZsB9 | |||
| 24.11.2021 15:18:53 | |
332 BTC | $ 18 697 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qululwdn0kle9whuvnj0qvq3s4ccg0d7d986tm2 | To: 3CgVC4K3RFc1mLVZQMPFcYYTwnLpnekRuF | |||
| 24.11.2021 15:17:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 15:16:25 | |
16 524 547 USDC | $ 16 524 547 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 15:15:43 | |
10 000 BNB | $ 5 808 920 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.11.2021 15:14:26 | |
6 730 815 USDC | $ 6 730 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 37d493e32ca5ef914389c8cb2e33e81805309d96 | |||
| 24.11.2021 15:12:18 | |
110 BTC | $ 6 110 411 | (unknown) | (unknown) |
| Type: transfer | From: 14s9xzytnWD6PUq1ezY4QZMb8yNAjZ5XES | To: 1MRmqx9i1UTg41Ze6vk4oPkVu8votYwfgh | |||