Whale movements
Last update: 03.09.2026 22:18:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 07:54:55 |  |
389 BTC | $ 22 038 772 | (unknown) | (unknown) |
| Type: transfer | From: 3LJCBMZY6m8zbWrwkpDZdRNsbaHy4rfUQB | To: bc1qksxwrxfsfp04cazf65pxpwl9fkdw4vd4y9f0je | |||
| 24.11.2021 07:54:55 | |
370 BTC | $ 20 937 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LCYgC2n3EMzW5WK4cZ69w3qZvqGCC6ciH | To: 3LGjFkkE2n5YcyyGmNM2sQjdt5kH7o3WYc | |||
| 24.11.2021 07:54:55 | |
227 BTC | $ 12 843 186 | (unknown) | (unknown) |
| Type: transfer | From: 34zTs9skgNEGKxSNwYHC6SW4NTWJY9hEVA | To: 372bYiS6yrKnULpN3JBSdnU8HkTyFeC3qp | |||
| 24.11.2021 07:54:55 | |
107 BTC | $ 6 078 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 07:54:55 | |
107 BTC | $ 6 081 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.11.2021 07:53:39 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.11.2021 07:46:56 | |
4 000 ETH | $ 16 922 412 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.11.2021 07:46:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 24.11.2021 07:45:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.11.2021 07:43:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.11.2021 07:41:27 | |
1 211 ETH | $ 5 095 854 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 07:40:30 |  |
8 777 666 USDT | $ 8 777 666 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 07:39:52 | |
8 103 556 USDT | $ 8 103 556 | (unknown) | (unknown) |
| Type: transfer | From: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | To: 58b0f5f092fffe80770d94f81177c3ce64273080 | |||
| 24.11.2021 07:39:21 | |
8 777 666 USDT | $ 8 777 666 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.11.2021 07:38:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.11.2021 07:37:52 | |
167 BTC | $ 9 363 193 | (unknown) | (unknown) |
| Type: transfer | From: 3DYYdNBWhkbDVJ8bC7HZVKcpW74nY9Cpj8 | To: 3DJFTGFnNMMDFPEMMzX3ry1tgjDxwavKBw | |||
| 24.11.2021 07:37:52 | |
218 BTC | $ 12 227 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 24.11.2021 07:33:27 | |
108 BTC | $ 6 048 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.11.2021 07:33:27 | |
238 BTC | $ 13 362 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 24.11.2021 07:29:56 | |
50 044 492 USDT | $ 50 044 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2021 07:28:53 | |
420 BTC | $ 23 580 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalw9vwyj00zhg3awm9zu8ery2nhgsa2472v096 | To: 3EqP1ZvUiKkLTDYcKd9eJVhaDLGVZGM18Z | |||
| 24.11.2021 07:28:53 | |
435 BTC | $ 24 417 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u4k5v4g7zz4wu9jhrpjyuc6fh49rxes0p3w3x | To: bc1q34vh770qwtcaqw7277q2xn87sc54nhql3r47s5 | |||
| 24.11.2021 07:28:53 | |
422 BTC | $ 23 705 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CrP7wWVtLUaRhBVGLCU8wUreT8T95toWw | To: 3Mfpwu5webUNL1Z1kszQk6qjENGR88UKJH | |||
| 24.11.2021 07:28:53 | |
437 BTC | $ 24 521 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LTV3C5o2XjH359NBgerudd12QuBTbExHu | To: 3D2HW9feDkD2josQ1TXL4E8E86XCfk1K1G | |||
| 24.11.2021 07:27:42 | |
228 BTC | $ 12 792 073 | (unknown) | (unknown) |
| Type: transfer | From: 39qRBzSJfrWvbyg1wELGfkBcJLSfBSXy69 | To: 37eZJbtQ1F8ocPmyzN8NQGakxw8FVDsnUr | |||
| 24.11.2021 07:27:42 | |
285 BTC | $ 15 996 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff7gvn8e5q0gnuseqhscryvr0whyn33slkk3cd | To: bc1qumy8n4fjndukvaxjx3p2pgextf4vnt3pdjxkaw | |||
| 24.11.2021 07:27:42 | |
414 BTC | $ 23 253 660 | (unknown) | (unknown) |
| Type: transfer | From: 34n9ZwJBj5zsP1u9ePD4xjY8DbRrdLoBTq | To: 32Vx5ZEwNZqyCeYeushmr9GAx8SwKrKXNt | |||
| 24.11.2021 07:27:42 | |
204 BTC | $ 11 459 727 | (unknown) | (unknown) |
| Type: transfer | From: 37vBjY14BBbGv4ydtS6nn3KE9dtmuMf3iR | To: bc1q47vvpktpxctmuvkhxejw8et5t6883wavavgnxd | |||
| 24.11.2021 07:27:42 | |
206 BTC | $ 11 552 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DrGW9K3bei3DxNmiqBwmhLTAbL6LPgKZ5 | To: bc1qu7hhj6rad0l2ghcxyc6vwmr8e3m2dehn7k56hr | |||
| 24.11.2021 07:26:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.11.2021 07:24:34 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 214448645121b1277a96c9e1d80932c8058c87a3 | |||
| 24.11.2021 07:23:26 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 24.11.2021 07:22:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.11.2021 07:19:48 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 07:20:24 | |
2 001 169 300 BTT | $ 6 482 464 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.11.2021 07:19:02 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.11.2021 07:14:54 | |
100 BTC | $ 5 627 076 | (unknown) | (unknown) |
| Type: transfer | From: 3AnHGV1Xeks8htz3NWHbQbBJfgxk4UZLUZ | To: bc1qchc70ydzclsezdtpvqgwt49tazsgvdkkhm5ujp | |||
| 24.11.2021 07:14:54 | |
270 BTC | $ 15 200 094 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwhwv46qhx8kmq4pw6ugkl36jh7hs64mgdcrzd26aqur60asyn8q2skvzz | |||
| 24.11.2021 07:14:54 | |
400 BTC | $ 22 508 294 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.11.2021 07:14:54 | |
143 BTC | $ 8 033 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GZ22dymEkwi1WMUa7SuSzAK7t5gLB35ok | |||
| 24.11.2021 07:14:54 | |
206 BTC | $ 11 582 582 | (unknown) | (unknown) |
| Type: transfer | From: 342mdH5bCdhTirAtUgwJqT8zuseRgdvXDa | To: 3DrGW9K3bei3DxNmiqBwmhLTAbL6LPgKZ5 | |||
| 24.11.2021 07:14:54 | |
167 BTC | $ 9 421 288 | (unknown) | (unknown) |
| Type: transfer | From: 39mi17NGygFQ7Coyvbpa882Ur9e4HbFURi | To: bc1qxnrgfnsghnduh63030jalldfnnh4g8rlr7fq09 | |||
| 24.11.2021 07:14:54 | |
204 BTC | $ 11 502 334 | (unknown) | (unknown) |
| Type: transfer | From: 39WT2qgThoNQBSbi78fR9e2N9rqpVRdkbk | To: 37vBjY14BBbGv4ydtS6nn3KE9dtmuMf3iR | |||
| 24.11.2021 07:14:54 | |
110 BTC | $ 6 217 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.11.2021 07:14:54 | |
180 BTC | $ 10 112 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 24.11.2021 07:14:54 | |
238 BTC | $ 13 369 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 24.11.2021 07:14:32 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 24.11.2021 07:13:33 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: d8fac35d0dc4fdf7f00eca868b4f361c83656923 | |||
| 24.11.2021 07:12:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.11.2021 07:11:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||