Whale movements
Last update: 03.09.2026 22:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 09:13:57 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 09:12:54 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 09:08:21 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 24.11.2021 09:07:30 |  |
279 BTC | $ 15 774 059 | (unknown) | (unknown) |
| Type: transfer | From: 3BZcGohMKD5iLgiYX5JMZELD2yfR6HSD18 | To: 3JQhcp8deshs5eBLeazM642npSK7HfMUvH | |||
| 24.11.2021 09:06:06 | |
125 BTC | $ 7 054 395 | (unknown) | (unknown) |
| Type: transfer | From: 38QYSva1fBQxa45HheFt4z4NL7neoLQWxU | To: 3QaoYLi8Tzk9mmHcfswYcPzetEPrfAh1c3 | |||
| 24.11.2021 09:06:06 | |
235 BTC | $ 13 263 953 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38j6EBY75KtYETHvUkiSi4L93d8dgpdQ2y | |||
| 24.11.2021 09:06:06 | |
300 BTC | $ 16 930 534 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 24.11.2021 09:06:06 | |
227 BTC | $ 12 794 749 | (unknown) | (unknown) |
| Type: transfer | From: 3AW2k4Vxr2XMe8eU7tULQcTM3Kuz3snfj4 | To: 3Ler4uzywAuxExgEjx9y1M2HQtQ61JgUkH | |||
| 24.11.2021 09:06:06 | |
227 BTC | $ 12 811 895 | (unknown) | (unknown) |
| Type: transfer | From: 33Pq2qfaVVg34BTjcHaQgyK82UcbjN5XY5 | To: 3BcDTubpT94htGupoBWghaHapqB5zoXCnY | |||
| 24.11.2021 09:06:06 | |
96 BTC | $ 5 389 553 | (unknown) | (unknown) |
| Type: transfer | From: 3QkFm8kirgLHeSffz8tryMsCP7CKppF62b | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 24.11.2021 09:06:06 | |
130 BTC | $ 7 363 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QkFm8kirgLHeSffz8tryMsCP7CKppF62b | To: 38oRgW14hM2t96cJgbwXuPCQ3EsLTPQcXX | |||
| 24.11.2021 09:06:06 | |
246 BTC | $ 13 871 788 | (unknown) | (unknown) |
| Type: transfer | From: 35jhjFSBvP648QQvjFB4hSoHqaxzcdNCGx | To: 3MS9LbqXBou8YgNcHCg9ytH6ES8nYoafL8 | |||
| 24.11.2021 09:06:06 | |
205 BTC | $ 11 596 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63feacf4xv22243900m6n0susaz6f9e6f6v4c7 | To: 39zZBQtMC4MpVoHJJ4HVyYtTTbN74YG1JQ | |||
| 24.11.2021 09:06:06 | |
252 BTC | $ 14 227 484 | (unknown) | (unknown) |
| Type: transfer | From: 35pKyzcNT2f1psCaG8iwSWzQSr6pWYfx1G | To: 3CxUzie7sHfh4x9uFePt5HRPfpqM6tyWee | |||
| 24.11.2021 09:06:06 | |
158 BTC | $ 8 912 291 | (unknown) | (unknown) |
| Type: transfer | From: 3PAaRfGcw9waapwnf85X1UNp8cupvoWS77 | To: 39eksxfZ8MogNngexdTpQ8VnqjM1jRvc9S | |||
| 24.11.2021 09:06:06 | |
126 BTC | $ 7 101 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 24.11.2021 09:06:06 | |
108 BTC | $ 6 095 034 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.11.2021 09:03:58 | |
8 202 013 USDC | $ 8 202 013 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 08:58:45 | |
129 BTC | $ 7 252 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14Z2Ky3wDNHZuEAJYuZmXPrjWhsN8jw3Dr | |||
| 24.11.2021 08:58:45 | |
171 BTC | $ 9 595 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ky4ZBKZCaT9obrC8yRsWYNTSCQUHwdx9R | |||
| 24.11.2021 08:58:45 | |
245 BTC | $ 13 783 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BTwxceSbN33DCbphUm3BwpTg7vk688YKg | |||
| 24.11.2021 08:58:45 | |
90 BTC | $ 5 055 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KrQotv65Q7QDbV6yN7hHLj53AvzHx2Gij | To: 3PVzVPz38vZ6i3dJVwxFdEq65gB9d6PeTF | |||
| 24.11.2021 08:58:45 | |
100 BTC | $ 5 616 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KrQotv65Q7QDbV6yN7hHLj53AvzHx2Gij | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 24.11.2021 08:58:40 |  |
4 999 972 XRP | $ 5 208 941 | (unknown) | (unknown) |
| Type: transfer | From: rEfzibkDALpEWbqQAbMXEWtBpueddvxXJ6 | To: rand5GYYRPovuChiEL1jyaPsdhoNNMC3Y7 | |||
| 24.11.2021 08:58:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 08:55:57 | |
304 BTC | $ 17 210 746 | (unknown) | (unknown) |
| Type: transfer | From: 35dHrdpSx8xjWJD65a1ejMEs8q3koQJXAY | To: 3BZcGohMKD5iLgiYX5JMZELD2yfR6HSD18 | |||
| 24.11.2021 08:55:57 | |
120 BTC | $ 6 793 493 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 24.11.2021 08:55:57 | |
265 BTC | $ 15 018 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HwDSh5HCfHGhqsrfMtiZb6e1NHqMSxzXW | |||
| 24.11.2021 08:55:57 | |
262 BTC | $ 14 812 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhtqm5wvHJuG6CfpiSz3J3NnzFRXhn5sa | To: 3Ermp95BZk1fgwRzTy7TfLB4L76LEBQ4UZ | |||
| 24.11.2021 08:55:57 | |
277 BTC | $ 15 709 539 | (unknown) | (unknown) |
| Type: transfer | From: 3HgmevgWveMnXDhvD8PPzp7NR7vZDfPuR5 | To: bc1qqtjnzm7czde8rnn7059vqhwnwuvzeseh0r6aat | |||
| 24.11.2021 08:55:57 | |
126 BTC | $ 7 135 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 24.11.2021 08:53:04 | |
155 BTC | $ 8 781 597 | (unknown) | (unknown) |
| Type: transfer | From: 3H1YCQXyo9WTZHCAtQ7WNV1yjSCMy6m3i6 | To: 38QYSva1fBQxa45HheFt4z4NL7neoLQWxU | |||
| 24.11.2021 08:53:04 | |
210 BTC | $ 11 897 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M5KR6rXjQwvsLezYi8tZAXxsEHmmuDK1w | |||
| 24.11.2021 08:53:04 | |
389 BTC | $ 22 044 186 | (unknown) | (unknown) |
| Type: transfer | From: 339oFmsxJyVZzf3roCD7XtACbY7kEi16V8 | To: 3AoVydPCGyF5qnmKddnJYWbzXNRSf7Yo6F | |||
| 24.11.2021 08:53:04 | |
205 BTC | $ 11 642 234 | (unknown) | (unknown) |
| Type: transfer | From: 36PNQBTwyqbzUFkx8nk56mXnfHntoQqhV8 | To: bc1q63feacf4xv22243900m6n0susaz6f9e6f6v4c7 | |||
| 24.11.2021 08:53:04 | |
227 BTC | $ 12 862 162 | (unknown) | (unknown) |
| Type: transfer | From: 36FLmgnRN9Hofiw6nbKyTPbaBtJV9aB9G1 | To: 33Pq2qfaVVg34BTjcHaQgyK82UcbjN5XY5 | |||
| 24.11.2021 08:53:04 | |
227 BTC | $ 12 844 873 | (unknown) | (unknown) |
| Type: transfer | From: 3CddasEkLcUDZjwDzo8hjRkGvJUywMBWui | To: 3AW2k4Vxr2XMe8eU7tULQcTM3Kuz3snfj4 | |||
| 24.11.2021 08:53:04 | |
253 BTC | $ 14 342 197 | (unknown) | (unknown) |
| Type: transfer | From: 3FfGUHGfMbRSdzNKafNWSq6ZdevksHBJk7 | To: 35pKyzcNT2f1psCaG8iwSWzQSr6pWYfx1G | |||
| 24.11.2021 08:53:04 | |
246 BTC | $ 13 931 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxplew2sehn8g48qp0snk6fkw6k3x6e4xl8ualj | To: 35jhjFSBvP648QQvjFB4hSoHqaxzcdNCGx | |||
| 24.11.2021 08:53:04 | |
226 BTC | $ 12 802 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BahYvSkwRH1YcKNJRkaQkhX6ymFXdtt1C | To: 3QkFm8kirgLHeSffz8tryMsCP7CKppF62b | |||
| 24.11.2021 08:53:04 | |
130 BTC | $ 7 365 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4mjzett5uy59dqu8qm3nudpvywv847nql4e9r | |||
| 24.11.2021 08:53:04 | |
160 BTC | $ 9 060 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QkWAgxdwEBfocNe7xB77cfiaM2XKHQ3Qw | To: 3PAaRfGcw9waapwnf85X1UNp8cupvoWS77 | |||
| 24.11.2021 08:53:04 | |
238 BTC | $ 13 475 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf88dv590qruj5rdhtwewrex9ryev637mux8qu | To: 3HfBSWzqBz3y5FxpG4qLRghi5Bo5eu2LMN | |||
| 24.11.2021 08:53:04 | |
106 BTC | $ 5 982 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 08:53:04 | |
127 BTC | $ 7 169 540 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 08:50:25 | |
53 767 000 USDT | $ 53 767 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 08:50:06 | |
6 000 000 USDT | $ 6 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.11.2021 08:48:24 | |
220 BTC | $ 12 439 660 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.11.2021 08:48:24 | |
277 BTC | $ 15 690 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhet1asmBhVANCLBmbKUG4K7TPK65vDSm | To: 3HgmevgWveMnXDhvD8PPzp7NR7vZDfPuR5 | |||
| 24.11.2021 08:48:24 | |
160 BTC | $ 9 043 258 | (unknown) | (unknown) |
| Type: transfer | From: 3LqSkJpvBuohjwrRvYM9Ms3qw5hnMkgA3i | To: 3QkWAgxdwEBfocNe7xB77cfiaM2XKHQ3Qw | |||