Whale movements
Last update: 03.09.2026 22:36:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 09:34:14 |  |
412 BTC | $ 23 512 262 | (unknown) | (unknown) |
| Type: transfer | From: 37HE9jHJb6GAzNgFTpei4HJ3CdfXr2rAw6 | To: 3JYZzAtU731JWBjan1qZzB1qmN8TZE8WiV | |||
| 24.11.2021 09:34:14 | |
205 BTC | $ 11 710 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzy6j944agnen3dpd80w2304x220lw3lz0dj28 | To: bc1qhaz0pnq2hfwzsc9xfzcg0h8zda843p945ftu0a | |||
| 24.11.2021 09:34:14 | |
485 BTC | $ 27 690 124 | (unknown) | (unknown) |
| Type: transfer | From: 3HRqn8qCazxF6VJ42iA7i8ssdR3gXuRscH | To: 3QKnNqRbV1P16PsmuMZa8uLEVBDRCPCbnh | |||
| 24.11.2021 09:34:14 | |
422 BTC | $ 24 095 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QFTZnQLw68r7xAubDko82mQQqESVGezkF | To: bc1q0dszpepean8w4xg43rzftf7km3vss03xcnmwx0 | |||
| 24.11.2021 09:34:14 | |
332 BTC | $ 18 967 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk7J79HiRkzR93WgXJtWeW4qCkdBoCeRQ | To: 3PgvupbMshAYbrPGPREMyb1pWdhKS4UdK8 | |||
| 24.11.2021 09:34:14 | |
227 BTC | $ 12 959 418 | (unknown) | (unknown) |
| Type: transfer | From: 3JGQAGxAjt6U3ZNXA7ywXjXxk3TnWEYGwB | To: bc1qta0fnph83n4n84ld2uc90h6jte4eka070u6nqa | |||
| 24.11.2021 09:34:14 | |
130 BTC | $ 7 442 534 | (unknown) | (unknown) |
| Type: transfer | From: 34RiXCNtwPr5uSR6gGmpZHdJH1N77N3XJn | To: 39oWLjrn48NKQw8G6xH6uf9TLQNsvzAZVU | |||
| 24.11.2021 09:34:14 | |
227 BTC | $ 12 939 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QwYR7j99EgHobAAQKK3haBnUYN78EsGrN | To: 3PttML34ZYbA36qZSGAUzWeyMPBkgdmQ3H | |||
| 24.11.2021 09:34:14 | |
414 BTC | $ 23 640 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zx0ar0m33nm9htqwz8vk2368mlanqpshkdw63 | To: 3N24UMFco1UL1FWB7jY1z2w293ArpW1NHX | |||
| 24.11.2021 09:34:14 | |
476 BTC | $ 27 151 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wy9jytsrwu723ukfjygjc7rzqggg7md0m3acn | To: bc1qmqdhml90vfahxs0kfst24eu0dhmq62extamymp | |||
| 24.11.2021 09:34:14 | |
485 BTC | $ 27 698 272 | (unknown) | (unknown) |
| Type: transfer | From: 32HjFkcZ67buDNS3orPtkbh7FY2WmZajmv | To: bc1qmjczgd6pvelamjl7lnfg0lr32ygp0wqwwlwdf9 | |||
| 24.11.2021 09:34:14 | |
456 BTC | $ 26 018 794 | (unknown) | (unknown) |
| Type: transfer | From: 38RRK2boSfYTtkv5TL5otiM1mdbYAkCMn3 | To: 32ziPz7peGxQAZoaCcsEAFFf4tbSSPQ6Zr | |||
| 24.11.2021 09:34:14 | |
277 BTC | $ 15 838 312 | (unknown) | (unknown) |
| Type: transfer | From: 3NPgG8P8FFq3HoLaNND9urLqMQozpsWCbB | To: 3CtuLZxpvWNKoZJVzwGTK87TshfE3VrX9k | |||
| 24.11.2021 09:34:14 | |
415 BTC | $ 23 681 888 | (unknown) | (unknown) |
| Type: transfer | From: 3C1pVBSRDR1vxcnDGBdWJqCDuvgXEfV6Yh | To: 3Pc5PizHYsFu862aqijPAKU3xWuiBTPFzX | |||
| 24.11.2021 09:34:14 | |
437 BTC | $ 24 929 302 | (unknown) | (unknown) |
| Type: transfer | From: 3AFSWw1VxWd7zSqSqeCFsSfJuMDMQQRWEk | To: 3ETGjLswTGNVwnpk5FFNXCNW4EQL4Je6zs | |||
| 24.11.2021 09:34:14 | |
252 BTC | $ 14 391 339 | (unknown) | (unknown) |
| Type: transfer | From: 3CmmnWpuKGx2qgWkUrUasQqQy9FbmbLHNZ | To: 36Umo9pTGmDQskpVvcUohNuSkLAgGTDb16 | |||
| 24.11.2021 09:34:14 | |
463 BTC | $ 26 448 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GT4syWr5x5PW67bGLB5BBhf7DzB4ZhVQu | To: 3HbpQW1JoSEwtmaQY2tYgqqCWvBLKb1f5L | |||
| 24.11.2021 09:34:14 | |
148 BTC | $ 8 448 890 | (unknown) | (unknown) |
| Type: transfer | From: 3C7n2odbDyrCwhMTYywpevEBHphxPgoWaf | To: 3CjQq7mHcGvJcZmcRBYLmbA72Ud6CednJM | |||
| 24.11.2021 09:34:14 | |
435 BTC | $ 24 821 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GStqcwpYsLacV2NL8x1Z2Cp77BN4ihutk | To: 3A78GZxtq6DGjwibSRMHTE5UYNiTdpzX1i | |||
| 24.11.2021 09:34:14 | |
463 BTC | $ 26 410 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyep343rt4qpgykpan65eul5h3udpglxnxzaala | To: bc1q2rlxyp0k2js92fvjl7ntvf9tnhvzuzdtz2wz5r | |||
| 24.11.2021 09:34:14 | |
376 BTC | $ 21 450 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz4QKmTmG1xhrf3eDVcPSnGnqFLEcfU2L | To: 37pSFtkLyEQwaCFY2X6mjjDKSuWpTFdjM9 | |||
| 24.11.2021 09:34:14 | |
467 BTC | $ 26 665 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqknevcxxek7gjhdw502jqs0gg80eldg4q36t4g | To: bc1q24q6gj4r7m6tt2x9hxx8j8r9u4343dqxsyzy77 | |||
| 24.11.2021 09:34:14 | |
420 BTC | $ 23 971 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhvjhdsgqxwr4dvpw4vznyvmlrgqug7e3afr7t | To: bc1qeg03rn97e05uj8cpv9u6pdk3yxe40xdmp20rg5 | |||
| 24.11.2021 09:34:14 | |
204 BTC | $ 11 631 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.11.2021 09:33:51 |  |
8 658 934 USDT | $ 8 658 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 09:32:03 | |
10 761 727 USDT | $ 10 761 727 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 09:30:25 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 24.11.2021 09:30:24 |  |
166 782 740 USDT | $ 166 782 740 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.11.2021 09:26:49 | |
50 000 000 CRO | $ 45 311 500 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 09:20:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.11.2021 09:19:27 | |
105 BTC | $ 5 963 734 | (unknown) | (unknown) |
| Type: transfer | From: 3QaoYLi8Tzk9mmHcfswYcPzetEPrfAh1c3 | To: 3FAuUNWvpuqekPmWdEkLsz2JhGjhtj767X | |||
| 24.11.2021 09:19:27 | |
264 BTC | $ 14 975 144 | (unknown) | (unknown) |
| Type: transfer | From: 3M6JebsLAmT1Nm6xzuZH6P7kynmQ5NJx8Z | To: bc1qr2wutx7qfxkxp5nrdwrwlssfn7kutq5eacjvs6my5zl9rhek8dhs4m6hyq | |||
| 24.11.2021 09:19:27 | |
264 BTC | $ 14 988 836 | (unknown) | (unknown) |
| Type: transfer | From: 3M6JebsLAmT1Nm6xzuZH6P7kynmQ5NJx8Z | To: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | |||
| 24.11.2021 09:19:27 | |
376 BTC | $ 21 342 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AoVydPCGyF5qnmKddnJYWbzXNRSf7Yo6F | To: 3Jz4QKmTmG1xhrf3eDVcPSnGnqFLEcfU2L | |||
| 24.11.2021 09:19:27 | |
130 BTC | $ 7 410 560 | (unknown) | (unknown) |
| Type: transfer | From: 38oRgW14hM2t96cJgbwXuPCQ3EsLTPQcXX | To: 34RiXCNtwPr5uSR6gGmpZHdJH1N77N3XJn | |||
| 24.11.2021 09:19:27 | |
158 BTC | $ 8 968 578 | (unknown) | (unknown) |
| Type: transfer | From: 39eksxfZ8MogNngexdTpQ8VnqjM1jRvc9S | To: 3C7n2odbDyrCwhMTYywpevEBHphxPgoWaf | |||
| 24.11.2021 09:19:27 | |
205 BTC | $ 11 652 543 | (unknown) | (unknown) |
| Type: transfer | From: 39zZBQtMC4MpVoHJJ4HVyYtTTbN74YG1JQ | To: bc1qqzy6j944agnen3dpd80w2304x220lw3lz0dj28 | |||
| 24.11.2021 09:19:27 | |
262 BTC | $ 14 860 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Ermp95BZk1fgwRzTy7TfLB4L76LEBQ4UZ | To: bc1q9cael70j9j3wkeurs36tcs9sedghfkrktmzc6e | |||
| 24.11.2021 09:19:27 | |
332 BTC | $ 18 871 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv66hrkn9hnpywpc7u36xgvpedu2rwhu9wd09n3 | To: 3Bk7J79HiRkzR93WgXJtWeW4qCkdBoCeRQ | |||
| 24.11.2021 09:19:27 | |
227 BTC | $ 12 873 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Ler4uzywAuxExgEjx9y1M2HQtQ61JgUkH | To: 3QwYR7j99EgHobAAQKK3haBnUYN78EsGrN | |||
| 24.11.2021 09:19:27 | |
227 BTC | $ 12 894 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BcDTubpT94htGupoBWghaHapqB5zoXCnY | To: 3JGQAGxAjt6U3ZNXA7ywXjXxk3TnWEYGwB | |||
| 24.11.2021 09:19:27 | |
252 BTC | $ 14 318 769 | (unknown) | (unknown) |
| Type: transfer | From: 3CxUzie7sHfh4x9uFePt5HRPfpqM6tyWee | To: 3CmmnWpuKGx2qgWkUrUasQqQy9FbmbLHNZ | |||
| 24.11.2021 09:19:27 | |
412 BTC | $ 23 393 958 | (unknown) | (unknown) |
| Type: transfer | From: 31p7EPix85Naaou7NaQYAFrcYABBSCSqQT | To: 37HE9jHJb6GAzNgFTpei4HJ3CdfXr2rAw6 | |||
| 24.11.2021 09:19:27 | |
246 BTC | $ 13 960 789 | (unknown) | (unknown) |
| Type: transfer | From: 3MS9LbqXBou8YgNcHCg9ytH6ES8nYoafL8 | To: 3H9UNfhCKFBqxGchRnajLypj1cCVdMyxsL | |||
| 24.11.2021 09:19:27 | |
277 BTC | $ 15 760 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtjnzm7czde8rnn7059vqhwnwuvzeseh0r6aat | To: 3NPgG8P8FFq3HoLaNND9urLqMQozpsWCbB | |||
| 24.11.2021 09:19:27 | |
172 BTC | $ 9 759 974 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 24.11.2021 09:19:27 | |
98 BTC | $ 5 583 979 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 09:19:27 | |
125 BTC | $ 7 106 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 24.11.2021 09:17:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 24.11.2021 09:14:57 | |
8 608 450 USDC | $ 8 608 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||