Whale movements
Last update: 03.09.2026 22:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 12:19:56 |  |
6 000 ETH | $ 25 697 544 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 24.11.2021 12:17:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.11.2021 12:12:05 | |
3 000 ETH | $ 12 836 574 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 24.11.2021 12:08:36 | |
1 245 ETH | $ 5 290 724 | (unknown) | (unknown) |
| Type: transfer | From: 182dfef705168fcf8cfede0344196af2a822f670 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 24.11.2021 11:58:02 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: dc87397165b4f0f6d586f1bf60fa37494a362a6a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.11.2021 11:56:45 | |
2 409 ETH | $ 10 377 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:55:07 | |
4 900 ETH | $ 21 021 424 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 24.11.2021 11:54:37 | |
7 500 ETH | $ 32 175 604 | (unknown) | (unknown) |
| Type: transfer | From: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.11.2021 11:47:38 |  |
144 BTC | $ 8 137 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr27klajsmqse2vt725y5ryw4c3gwxrhf3uxdsjqzvwd9xuv9scqljf3jf | To: bc1qhcwgxctvegsaqvnln00weukjhl06fxsu8kwvg0mjepzq3u78gkjszcjtuq | |||
| 24.11.2021 11:47:38 | |
116 BTC | $ 6 555 891 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qlhjeunklsrptjfhzcyjpnulc9pds9scgzn5f0s3hn6ls3j4ngdlq6z3q0f | |||
| 24.11.2021 11:47:38 | |
131 BTC | $ 7 378 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyj88trk0c5c5n9a25uu4vxjpsd4ea46l2fupvcvjq5h6ts4rwfq00r485 | To: bc1q9ne5farwstkypak2vu9fuj2qg5mchfqjqhu2uqyr85jjxzghzhcqdqa3fm | |||
| 24.11.2021 11:47:38 | |
113 BTC | $ 6 400 919 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7za249vgmwd5u5ns7xvg43zpmht8cp6tpdqkysxamys0q3x6c8gswmhm7z | To: bc1qa0uv83c70unwtpgl3apvmpg4ywpncyjsxh2p0hfuksyk3yxytg0q6e7qve | |||
| 24.11.2021 11:47:38 | |
150 BTC | $ 8 471 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39tezPcw5gkWhy3WaQikbTLSGQdcnBWtkx | |||
| 24.11.2021 11:47:38 | |
96 BTC | $ 5 438 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.11.2021 11:47:38 | |
462 BTC | $ 26 119 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pknym68aj0nt7570k5dmacjsslu23q53vl3af | To: 3MzT7TW5hdPhVfEZArSJRfATztUJHu5mx3 | |||
| 24.11.2021 11:47:38 | |
136 BTC | $ 7 696 740 | (unknown) | (unknown) |
| Type: transfer | From: 3H9U5e66TyHeQ34L9EPnsyzFsJRvdjuBvF | To: 3JC11CgqDwVWpHaKtcmDemTg4Uv3Y1cjMz | |||
| 24.11.2021 11:47:38 | |
235 BTC | $ 13 268 162 | (unknown) | (unknown) |
| Type: transfer | From: 3BFG1EqLV7uVLmPnPsj8wfUugMqfJ3sWM5 | To: bc1quz8dfkhdhjqqy4468rmxqdgl4twleqtvdy2cxc | |||
| 24.11.2021 11:47:38 | |
252 BTC | $ 14 231 995 | (unknown) | (unknown) |
| Type: transfer | From: 32sby6W1DQKTrWqv6u27QncruUkzipGCdJ | To: 3A9wbtDVeCgvssiVB2DN1iYxXP4k7sKpZB | |||
| 24.11.2021 11:47:38 | |
463 BTC | $ 26 161 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DamfUacPaHM1xLLUvQN3tarLHJajTWgj7 | To: 32Tdb1mPKgkh2qw5rKKzRwMraFUCJZz4Nf | |||
| 24.11.2021 11:47:38 | |
147 BTC | $ 8 282 135 | (unknown) | (unknown) |
| Type: transfer | From: 377dbgv7v9mPaqxser2nkLn7VJUkUKEJGv | To: 3Bd1Z3okmN8JzdfnHrP1i5r8MqWvcgpttN | |||
| 24.11.2021 11:47:38 | |
416 BTC | $ 23 487 702 | (unknown) | (unknown) |
| Type: transfer | From: 33S7Gq7ct7fUNbd8bPQHVUojaeagQQYxVu | To: bc1q659wc8kg7598k5gwng3m30x64dwzl45zyxj5nm | |||
| 24.11.2021 11:47:38 | |
262 BTC | $ 14 770 391 | (unknown) | (unknown) |
| Type: transfer | From: 3EgzMJFKftZignaynXmpKfBSNPycuCcRHq | To: 36W7etzUmWbwaoB2eDxtzDtWAEJwwJNSPR | |||
| 24.11.2021 11:47:38 | |
456 BTC | $ 25 728 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmvnh69q2xqgd4f0fj4u7fm4eatf34qqpj4pse | To: 33K573uhz2jzxYamDoV5nTpc9pfcpHd1gS | |||
| 24.11.2021 11:47:38 | |
437 BTC | $ 24 663 828 | (unknown) | (unknown) |
| Type: transfer | From: 35kBUWhsCsqw9AakrkNJga5r944G9iVk1P | To: 33dGsgBNe7DEd7mVXMng9zoc8UJjhyyizA | |||
| 24.11.2021 11:47:38 | |
225 BTC | $ 12 707 017 | (unknown) | (unknown) |
| Type: transfer | From: 3G4whQECJCbCn33iGCAqauwqD547NYsS7U | To: 321qjDRbyPQyWcL8Kkz7nJukk4jQr6aoMK | |||
| 24.11.2021 11:47:38 | |
412 BTC | $ 23 255 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nep08mcu5prv55terfmwj2ylq62ql06crp23a | To: 3K7U1PfHSUKonv4QorijhxCR1FXchwEZm2 | |||
| 24.11.2021 11:47:38 | |
376 BTC | $ 21 219 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NQMU6xVdbKnwQSNymFY2qmnW6b63EyVKn | To: 3P28eNGF2QfgVZ5T88yDBHwRPFRw6MSw59 | |||
| 24.11.2021 11:47:38 | |
467 BTC | $ 26 381 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcz9dls4jddr43aylf0zgmqpnugr5epvtfp9hm | To: 36kjnUfK2JxzYaW9Wa4hqMvXdNC8QEKLjy | |||
| 24.11.2021 11:47:38 | |
204 BTC | $ 11 513 933 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhp7NaYMJkvec7JiXzFYpEpKjo8SUyuwn | To: 3PLqWyMct58e6T9HA2SSxs2J5HcDRXJkXC | |||
| 24.11.2021 11:47:38 | |
332 BTC | $ 18 739 706 | (unknown) | (unknown) |
| Type: transfer | From: 38nw1xeDsRs5PVhvz8PwMJz8Zo9aeWL59c | To: 31z2CXBYCLpcPsoUsgk6gWuGwTPnjMBeiq | |||
| 24.11.2021 11:47:38 | |
412 BTC | $ 23 282 732 | (unknown) | (unknown) |
| Type: transfer | From: 38TiNkk1tbVoDM9Fft2bZo8bCAiUiE1D2Y | To: 3M9XGa5b61W19hdxLSBmEiRu2m9BVGJX7e | |||
| 24.11.2021 11:47:38 | |
491 BTC | $ 27 740 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EQSuKt3ThcMAD3ym6DWFxDSxzbbD2Va1h | To: 35W8o2hjzM3XHYJXbcBNmPZzWWz3NXuYKF | |||
| 24.11.2021 11:47:38 | |
476 BTC | $ 26 856 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KYQMyw1xVKxGqZQ8Er7qmAXA18czSLCVp | To: bc1qmxx74fnpryrlhqdgtc97ah82zhtvfdn74473kh | |||
| 24.11.2021 11:47:38 | |
408 BTC | $ 23 049 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PRF2tkYZQnwPGDuWdzZvzHzr1VMBxAVMo | To: 3LLKM1WYPmbPfhMPUvZyy3zYEwDonuvodT | |||
| 24.11.2021 11:47:38 | |
485 BTC | $ 27 389 574 | (unknown) | (unknown) |
| Type: transfer | From: 3E7NbpuNHtg7fmH76vqnf2YKSzPX2eo7fA | To: 3ByDEf7BA3UVfDmebN2Vf2sdefMpoZ5XHD | |||
| 24.11.2021 11:47:38 | |
420 BTC | $ 23 723 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjwl4slptjvs8mduuk2h0s3kz3et2xx2hch95a | To: bc1q5ls9nq4s7esddxvx5vx5v8lj58zl4er82g8r8l | |||
| 24.11.2021 11:47:38 | |
277 BTC | $ 15 630 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm7h0uljzmng8t2vaawtast8enqqagv2pcdp6e | To: 34tNnM9h349TUukDWQcQzQRkg28TbjBZ6H | |||
| 24.11.2021 11:47:38 | |
245 BTC | $ 13 841 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DZbitC2PXUmiPxqvXmsrCBSfMo5X81WbR | To: 35gZ1oVZ9CjkgEVEpJJHZHf6VQqjoPZAe6 | |||
| 24.11.2021 11:47:38 | |
435 BTC | $ 24 546 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6gcssemeff2qyswg6m0qhh503jt5qt205k284 | To: 3PmeytTPuxTCmYPZKdmZevoiGJjWfjbAan | |||
| 24.11.2021 11:47:38 | |
485 BTC | $ 27 400 932 | (unknown) | (unknown) |
| Type: transfer | From: 3NtEdS2cP38qjhiHpJ97UdGDfJmaNKvUDM | To: 3QVVz7NPFM5oBVd1pNnAa7P8cPRBTgLgdA | |||
| 24.11.2021 11:47:38 | |
204 BTC | $ 11 523 119 | (unknown) | (unknown) |
| Type: transfer | From: 358RqTfZWb1MpBW2yk832zfsZEVkFDvYMD | To: bc1qjsjw6t0u6y3aakgsga864huvvtuzmnwgkm9x3s | |||
| 24.11.2021 11:47:38 | |
147 BTC | $ 8 317 504 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 24.11.2021 11:47:38 | |
187 BTC | $ 10 563 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenu5gqafzeg2tg9g94j9vfr5y9f2zjkpjz7xr9 | |||
| 24.11.2021 11:47:38 | |
99 BTC | $ 5 591 310 | cryptocom (other) | bitfinex (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 24.11.2021 11:40:24 | |
92 275 090 TRX | $ 9 184 821 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.11.2021 11:36:26 | |
2 838 ETH | $ 12 189 150 | (unknown) | (unknown) |
| Type: transfer | From: 8387c6fc7b0d31de2b7546a5f528200367d62ef1 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 24.11.2021 11:35:35 | |
8 586 305 USDT | $ 8 586 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9de483c1f63abc94b33d977a51e861bb48116d1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:35:35 | |
15 433 732 USDT | $ 15 433 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 848c23684c817a8c4351ab903cb33b30fc8fa761 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:35:35 | |
19 653 408 USDT | $ 19 653 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 98cca4926bc5114e272e0b61db724cdec4a9c163 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:34:12 | |
5 195 BTC | $ 295 643 680 | (unknown) | (unknown) |
| Type: transfer | From: 35E3mS4LaBVB3FmpN2ye8pnSkN2zUArSBN | To: bc1quf7gluv4hn4uejm34tfvzrfla6dfc4cza0ypxm | |||