Whale movements
Last update: 03.09.2026 22:36:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 10:10:05 |  |
227 BTC | $ 12 908 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CD3gW5jSUhEQzLJjiApm7AajYuxoqGCyk | To: 3LMr87VS17gcwJ4irCCrEJkxHHhoGTjbY5 | |||
| 24.11.2021 10:10:05 | |
245 BTC | $ 13 938 577 | (unknown) | (unknown) |
| Type: transfer | From: 3NbwpD1cmXbYdMHNVy3n3wWxsomMr9oT98 | To: 3MG8gpvQ71aqtE8h67D5oBCwsDqd1fiMLz | |||
| 24.11.2021 10:10:05 | |
147 BTC | $ 8 356 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjdvfew75pwc45pnhhv4uu2nnzr7f2l9trcgzq | To: 32Tg28gZNfvd12Us5rLeHqz5tnDKYkSdrm | |||
| 24.11.2021 10:10:05 | |
136 BTC | $ 7 749 641 | (unknown) | (unknown) |
| Type: transfer | From: 34d5bH5nUSKwovHDFhSc8FfKMZo8uwPtoJ | To: 3JRF4bav6Ubo4NFc4vLBZLQit641pxEVZY | |||
| 24.11.2021 10:10:05 | |
467 BTC | $ 26 559 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24q6gj4r7m6tt2x9hxx8j8r9u4343dqxsyzy77 | To: 3KbeE8CJq8676rrSbp9CVawC9n74y7aXbP | |||
| 24.11.2021 10:10:05 | |
198 BTC | $ 11 256 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.11.2021 10:10:05 | |
100 BTC | $ 5 685 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | |||
| 24.11.2021 10:10:05 | |
103 BTC | $ 5 868 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 24.11.2021 10:10:05 | |
91 BTC | $ 5 188 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.11.2021 10:06:55 |  |
8 762 784 USDC | $ 8 762 784 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 10:05:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 10:01:30 | |
13 999 975 USDC | $ 13 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 24.11.2021 10:00:18 | |
13 216 999 USDT | $ 13 216 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 09:53:17 | |
136 BTC | $ 7 722 342 | (unknown) | (unknown) |
| Type: transfer | From: 3JBknVFx3bGVtQVqjWjNXNKAQFtnTvfJZb | To: 34d5bH5nUSKwovHDFhSc8FfKMZo8uwPtoJ | |||
| 24.11.2021 09:51:51 | |
132 BTC | $ 7 549 243 | (unknown) | (unknown) |
| Type: transfer | From: 3DjDLha6q9aEPxwnjJTc8CRbf5AVPhqYr3 | To: 3DGzc7hCSnm9bQE9PH2tRjYTRhjRa87qXd | |||
| 24.11.2021 09:51:51 | |
148 BTC | $ 8 462 524 | (unknown) | (unknown) |
| Type: transfer | From: 31y6xYnoCzkKN9xRZDBJ39F4epjbncgTXt | To: bc1qwjdvfew75pwc45pnhhv4uu2nnzr7f2l9trcgzq | |||
| 24.11.2021 09:51:51 | |
204 BTC | $ 11 685 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8wlm0pgn7ek42c8t3udzqpvzefpkp2z93dnkm | To: bc1qhwudqyv6he7tpckwcxghdsnp43e7vmexqjv58e | |||
| 24.11.2021 09:51:51 | |
124 BTC | $ 7 069 446 | (unknown) | (unknown) |
| Type: transfer | From: 3HNqtXGvKCL39i3UsnWGsnz8aWjrzKtE3f | To: 32zy5WLxeGHqerAT9ZGzWoFUU5XnA4K2U2 | |||
| 24.11.2021 09:51:51 | |
202 BTC | $ 11 556 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 09:51:51 | |
103 BTC | $ 5 906 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 24.11.2021 09:49:18 | |
13 906 238 USDT | $ 13 906 238 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 24.11.2021 09:48:46 | |
136 BTC | $ 7 788 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfg6i8mL9tg6UrYr4cNZbuXaC2hPU4ggc | To: 3JBknVFx3bGVtQVqjWjNXNKAQFtnTvfJZb | |||
| 24.11.2021 09:48:46 | |
130 BTC | $ 7 404 620 | (unknown) | (unknown) |
| Type: transfer | From: 33ZiKzhEDBR91eucRbkYtW5MtQ3i5zRVUX | To: 3HNqtXGvKCL39i3UsnWGsnz8aWjrzKtE3f | |||
| 24.11.2021 09:47:21 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 24.11.2021 09:47:21 | |
5 219 507 USDC | $ 5 219 507 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 09:46:29 | |
5 850 500 USDT | $ 5 850 500 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 24.11.2021 09:46:29 | |
265 WBTC | $ 14 999 858 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.11.2021 09:45:17 | |
332 BTC | $ 18 847 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PgvupbMshAYbrPGPREMyb1pWdhKS4UdK8 | To: 35L1kS2oNetUHadAzYa8ETqQWvMfBvfz2t | |||
| 24.11.2021 09:45:17 | |
120 BTC | $ 6 836 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 24.11.2021 09:44:38 | |
7 345 183 USDC | $ 7 345 183 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.11.2021 09:43:02 | |
13 219 507 USDC | $ 13 219 507 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 09:42:09 | |
492 BTC | $ 27 936 592 | (unknown) | (unknown) |
| Type: transfer | From: 37NjCY31kHKbguyKYGDZDwinbvZ3U7hdHZ | To: bc1qf97de3jgf5np87lqucjvylcnhq68yhxrps6c5q | |||
| 24.11.2021 09:42:09 | |
205 BTC | $ 11 652 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaz0pnq2hfwzsc9xfzcg0h8zda843p945ftu0a | To: bc1qy8wlm0pgn7ek42c8t3udzqpvzefpkp2z93dnkm | |||
| 24.11.2021 09:42:09 | |
90 BTC | $ 5 129 147 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3PttML34ZYbA36qZSGAUzWeyMPBkgdmQ3H | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 24.11.2021 09:42:09 | |
136 BTC | $ 7 745 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PttML34ZYbA36qZSGAUzWeyMPBkgdmQ3H | To: 3Hfg6i8mL9tg6UrYr4cNZbuXaC2hPU4ggc | |||
| 24.11.2021 09:42:09 | |
277 BTC | $ 15 724 865 | (unknown) | (unknown) |
| Type: transfer | From: 3CtuLZxpvWNKoZJVzwGTK87TshfE3VrX9k | To: 34vZkJnkjUG1UdPWhDFm9a2dTAjtdg3svd | |||
| 24.11.2021 09:42:09 | |
130 BTC | $ 7 362 874 | (unknown) | (unknown) |
| Type: transfer | From: 39oWLjrn48NKQw8G6xH6uf9TLQNsvzAZVU | To: 33ZiKzhEDBR91eucRbkYtW5MtQ3i5zRVUX | |||
| 24.11.2021 09:42:09 | |
148 BTC | $ 8 405 735 | (unknown) | (unknown) |
| Type: transfer | From: 3CjQq7mHcGvJcZmcRBYLmbA72Ud6CednJM | To: 31y6xYnoCzkKN9xRZDBJ39F4epjbncgTXt | |||
| 24.11.2021 09:42:09 | |
262 BTC | $ 14 861 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2snvz79v78w6j2l40cp8d4whhdrpe6ma7t2mc | To: bc1qj5jsf4hvchv45h807jea5gq7840lf7d7q36v9p | |||
| 24.11.2021 09:42:09 | |
227 BTC | $ 12 894 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta0fnph83n4n84ld2uc90h6jte4eka070u6nqa | To: 3CD3gW5jSUhEQzLJjiApm7AajYuxoqGCyk | |||
| 24.11.2021 09:42:09 | |
252 BTC | $ 14 319 694 | (unknown) | (unknown) |
| Type: transfer | From: 36Umo9pTGmDQskpVvcUohNuSkLAgGTDb16 | To: 32fjNrsjjF21C6kVCyK1dU3HVtruJVWBNx | |||
| 24.11.2021 09:42:09 | |
245 BTC | $ 13 938 563 | (unknown) | (unknown) |
| Type: transfer | From: 3J6rmAHyNtBFdRdpp5BEjFMk8xDfMqerEZ | To: 3NbwpD1cmXbYdMHNVy3n3wWxsomMr9oT98 | |||
| 24.11.2021 09:42:09 | |
202 BTC | $ 11 479 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.11.2021 09:42:09 | |
122 BTC | $ 6 904 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 24.11.2021 09:42:09 | |
100 BTC | $ 5 680 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||
| 24.11.2021 09:40:24 |  |
169 544 050 USDT | $ 169 544 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.11.2021 09:34:14 | |
254 BTC | $ 14 500 232 | (unknown) | (unknown) |
| Type: transfer | From: 3JQhcp8deshs5eBLeazM642npSK7HfMUvH | To: 3CEqZMwaG3TpfRzzrX6XjLjudmhD1q7fDb | |||
| 24.11.2021 09:34:14 | |
961 BTC | $ 54 864 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3pd7h6yul9jzltd82hd9d3lvqhgsq9dn0astk | To: bc1q3ulluftdmzwa8ne0tm9se9zd60d5mmszdcctjx | |||
| 24.11.2021 09:34:14 | |
262 BTC | $ 14 936 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cael70j9j3wkeurs36tcs9sedghfkrktmzc6e | To: bc1qh2snvz79v78w6j2l40cp8d4whhdrpe6ma7t2mc | |||
| 24.11.2021 09:34:14 | |
245 BTC | $ 14 008 586 | (unknown) | (unknown) |
| Type: transfer | From: 3H9UNfhCKFBqxGchRnajLypj1cCVdMyxsL | To: 3J6rmAHyNtBFdRdpp5BEjFMk8xDfMqerEZ | |||