Whale movements
Last update: 03.09.2026 22:43:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 11:30:28 |  |
177 WBTC | $ 10 010 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 11:29:58 | |
100 WBTC | $ 5 681 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:25:33 |  |
9 681 019 USDT | $ 9 681 019 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2021 11:24:17 | |
19 992 222 USDC | $ 19 992 222 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:24:17 | |
19 994 444 USDC | $ 19 994 444 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:24:17 | |
19 999 112 USDC | $ 19 999 112 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:24:17 | |
19 993 332 USDC | $ 19 993 332 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:22:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c0ff87422d8014a2ab420ef3c99f0fca74434917 | |||
| 24.11.2021 11:20:18 | |
19 541 250 USDC | $ 19 541 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:19:23 | |
79 979 110 USDC | $ 79 979 110 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 11:16:56 | |
50 000 000 USDC | $ 50 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.11.2021 11:16:56 | |
19 541 250 USDC | $ 19 541 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 11:09:55 | |
1 304 ETH | $ 5 637 478 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dd8c7cac55376f93deedc265bbb7a736e2f48284 | |||
| 24.11.2021 11:06:04 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 11:06:01 |  |
15 000 000 XLM | $ 5 044 095 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 24.11.2021 11:05:31 |  |
30 000 000 XRP | $ 31 244 884 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 24.11.2021 11:00:28 | |
2 515 432 ENJ | $ 11 231 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 11:00:20 | |
100 WBTC | $ 5 683 070 | (unknown) | binance (exchange) |
| Type: transfer | From: ae4c8010824662f8fa1678b5ec3760bad3a745fc | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 24.11.2021 10:43:12 |  |
227 BTC | $ 12 923 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hs3rwkjmn94ancwhzl3zznvft5dgttawxzn0n | To: bc1q4nxen3w5sdur3rp33hhq2ccj65luz3vzy8dxws | |||
| 24.11.2021 10:43:12 | |
147 BTC | $ 8 356 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NpLHCS1rsYv2BirXByjsABuc3XurSAhfH | To: 39K2rJgnF6Qxiur3qWL8cY8nsW5xD4pnjT | |||
| 24.11.2021 10:43:12 | |
262 BTC | $ 14 894 394 | (unknown) | (unknown) |
| Type: transfer | From: 3MyYPt92mSgJPLysYBJuYQYsyaYXs72Fa7 | To: 3L7DeHbSfNb2WoZANYto5EkkM7JUv2dMHh | |||
| 24.11.2021 10:43:12 | |
412 BTC | $ 23 448 710 | (unknown) | (unknown) |
| Type: transfer | From: 36dqgtuQqANkscoLGep5kJjhZsnctuwMVz | To: bc1qt09zyssc5p90tde8cajsz5wlsrz8evtkcklf2g | |||
| 24.11.2021 10:43:12 | |
252 BTC | $ 14 347 075 | (unknown) | (unknown) |
| Type: transfer | From: 31yu8koLVHp8ugcti4raFesaseY2bwCjbY | To: bc1qealrnx3hdjsngeqrnq9vu4vkqwxfahw4scmt77 | |||
| 24.11.2021 10:43:12 | |
456 BTC | $ 25 946 932 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Jmdh4WpwfYRhVRRzgpbA5Xjqo99FRMh | To: 35v5zSAndtrchY5mmf7q2zs1jh88xhmeQM | |||
| 24.11.2021 10:43:12 | |
245 BTC | $ 13 953 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q833jn36aqprcdyjvyhgadr928u9gcay97g5xx9 | To: 33XaiRAUe7tz1CnESN6m5iRegRoM7KNd1S | |||
| 24.11.2021 10:43:12 | |
414 BTC | $ 23 577 408 | (unknown) | (unknown) |
| Type: transfer | From: 3EEHhRxGfQamhXXMJmTtKrpdiDLwN9eUWh | To: 3KLpYQZFtbQN7rCAT43XBXZKPE8MMZZo59 | |||
| 24.11.2021 10:43:12 | |
277 BTC | $ 15 756 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnr1EqLrirvZbkY9wJdLanoen6i8cK5wp | To: 3NpoujtDPhbehCj6JBp8YKJQR96zTBX2im | |||
| 24.11.2021 10:43:12 | |
204 BTC | $ 11 628 955 | (unknown) | (unknown) |
| Type: transfer | From: 32TBbNHAqrBytfvXVR4TL2PKJLYG84z4c8 | To: 33nk3bKEzqN5QuoJVRy82U47Ec84YgpP6j | |||
| 24.11.2021 10:43:12 | |
235 BTC | $ 13 375 268 | (unknown) | (unknown) |
| Type: transfer | From: 3ASm4AKCfJ6uszeQqYDZduB4SYtaST2omq | To: 3N44BmJH4fvmdAbF2CKvmffmj6T7TPpX3E | |||
| 24.11.2021 10:43:12 | |
332 BTC | $ 18 906 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JFgnvkFaKzvNZUz8cz6fz9uHemcHT3Szm | To: bc1qem786jyzvp4ztmeqtqj2nw5u7jzz9f27xe2876 | |||
| 24.11.2021 10:43:12 | |
422 BTC | $ 24 031 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t8tskstw80l2kjce2kcvl4wa2cfjxn8xwruzu | To: bc1qgcuk8gwhc3gk4uajxzn8xmprsnvzaryra7k2dl | |||
| 24.11.2021 10:43:12 | |
435 BTC | $ 24 744 682 | (unknown) | (unknown) |
| Type: transfer | From: 3AZvBscqKvgoZr9n6czUHpJf9zFU2RqTC2 | To: bc1q3sa670cf242wnh5q5x5gsax0fnfvmumlg4e0hr | |||
| 24.11.2021 10:43:12 | |
376 BTC | $ 21 391 268 | (unknown) | (unknown) |
| Type: transfer | From: 37wk7gmS1uMiJUo9C24qBFvitMBGX7dkam | To: bc1qszyptcsta6dj64psxsusc5863yxq7ay727uyr5 | |||
| 24.11.2021 10:43:12 | |
420 BTC | $ 23 904 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uvwlchnuzuyf44qlvhxy07wn7p7hvgz8qusz3 | To: 3CfmgVd5EqEJfV4Loj49msVW222Fn2vVig | |||
| 24.11.2021 10:43:12 | |
415 BTC | $ 23 613 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwq9NEpie88ZYwmupEXbaJVEm4HjSbWUb | To: bc1qw2rc2xj8540cwnc4t9cnvlt9kq2xmghqdz25h7 | |||
| 24.11.2021 10:43:12 | |
136 BTC | $ 7 759 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjutkekcljdrq49n9a2lk72uncd3qy8z2lkhp7l | To: 339rNNnmiGtRw8SbqBvddfQESkANi66o2Z | |||
| 24.11.2021 10:43:12 | |
437 BTC | $ 24 862 860 | (unknown) | (unknown) |
| Type: transfer | From: 329oUG7XKwNH5DimuzvNsieEhmi9RdTtK9 | To: bc1qlnq2x2y3kluyyngqfztrf0382rjlmvk02hywhc | |||
| 24.11.2021 10:43:12 | |
463 BTC | $ 26 333 212 | (unknown) | (unknown) |
| Type: transfer | From: 37rTV9uhwU6Baini6jYNf8TssXueLYzw4i | To: bc1qs64y0l8t2f5negy557y3gknxywwygzwtkzyeka | |||
| 24.11.2021 10:43:12 | |
195 BTC | $ 11 123 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 10:43:12 | |
289 BTC | $ 16 452 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 10:40:25 | |
2 184 892 MANA | $ 9 881 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 10:33:12 | |
5 999 989 USDT | $ 5 999 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 24.11.2021 10:29:25 | |
2 362 ETH | $ 10 216 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 10:28:08 | |
30 000 ETH | $ 129 318 700 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.11.2021 10:25:48 | |
19 756 738 USDT | $ 19 756 738 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.11.2021 10:25:08 | |
277 BTC | $ 15 654 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CoRYraNqYkN591QAoqWsbZP9GzGF9iC87 | To: 3Mnr1EqLrirvZbkY9wJdLanoen6i8cK5wp | |||
| 24.11.2021 10:25:08 | |
412 BTC | $ 23 295 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NmqVkHQo2JL65dqNCR6ajfHrS8Hhsri64 | To: 36dqgtuQqANkscoLGep5kJjhZsnctuwMVz | |||
| 24.11.2021 10:25:08 | |
332 BTC | $ 18 783 570 | (unknown) | (unknown) |
| Type: transfer | From: 32kXreb3spauEwxHf3KteQNASfz2a7yoG5 | To: 3JFgnvkFaKzvNZUz8cz6fz9uHemcHT3Szm | |||
| 24.11.2021 10:25:08 | |
376 BTC | $ 21 252 368 | (unknown) | (unknown) |
| Type: transfer | From: 3KTh1cnKAmMAr8mXMM8zMrEucVm3hVRpfD | To: 37wk7gmS1uMiJUo9C24qBFvitMBGX7dkam | |||
| 24.11.2021 10:23:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||