Whale movements
Last update: 03.09.2026 22:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 07:10:49 |  |
5 261 644 BUSD | $ 5 261 644 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.11.2021 07:10:37 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: fe63bcb555db61a8376cad10385f566e05df00e9 | |||
| 24.11.2021 07:10:37 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 801441832341ca3454758effe74ce75ec8d7c961 | To: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | |||
| 24.11.2021 07:07:56 |  |
168 BTC | $ 9 415 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AMtS2WbzJKaK6kHNtz8u8kT8oYHTdoFis | To: 39mi17NGygFQ7Coyvbpa882Ur9e4HbFURi | |||
| 24.11.2021 07:07:20 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 24.11.2021 07:07:11 | |
238 BTC | $ 13 461 448 | (unknown) | (unknown) |
| Type: transfer | From: 352ApwjKYR3f1rwoDrvWHE4QjPwS87papW | To: 34MVimEpDB8YWZ9o1Qd7WdTutF3PNqrZab | |||
| 24.11.2021 07:07:11 | |
258 BTC | $ 14 583 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 24.11.2021 07:04:03 | |
100 BTC | $ 5 643 256 | (unknown) | (unknown) |
| Type: transfer | From: 35S7q1FgF94RPRgDeRFTQCbj7if3LDGSX5 | To: bc1q7v7npuky9n407ydlch8xezvx3n2w32lz8kp7x7 | |||
| 24.11.2021 07:04:03 | |
131 BTC | $ 7 375 167 | (unknown) | (unknown) |
| Type: transfer | From: 35S7q1FgF94RPRgDeRFTQCbj7if3LDGSX5 | To: 3AnHGV1Xeks8htz3NWHbQbBJfgxk4UZLUZ | |||
| 24.11.2021 07:04:03 | |
128 BTC | $ 7 234 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55c438cw2njh0sjcwlcgczrygtgwgh8a6clprl | To: bc1qsdtk7ke7wvhtld6yvm279zj4k9nn0s0gyxt5x0 | |||
| 24.11.2021 07:04:03 | |
227 BTC | $ 12 806 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3YP7t7Hy12wupbDfCULHesg6NgpGwQnG | To: 3P86PSvd5tbejRjQnYB9EP8jjgs6ineaXP | |||
| 24.11.2021 07:04:03 | |
228 BTC | $ 12 861 850 | (unknown) | (unknown) |
| Type: transfer | From: 34Kbqcntt4qDBA7uEqHnfAnaxQFz28nFY9 | To: 39qRBzSJfrWvbyg1wELGfkBcJLSfBSXy69 | |||
| 24.11.2021 07:04:03 | |
206 BTC | $ 11 616 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqmsv5n6srl2kyauj2z57xs03dkrkcd97ptl34 | To: 342mdH5bCdhTirAtUgwJqT8zuseRgdvXDa | |||
| 24.11.2021 07:04:03 | |
204 BTC | $ 11 537 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ2ZioFm5RSgm9n1fN3oXMsk2UoMD1mQx | To: 39WT2qgThoNQBSbi78fR9e2N9rqpVRdkbk | |||
| 24.11.2021 07:04:03 | |
168 BTC | $ 9 472 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz5HHSsgCwiqBRFGp83DX5uUzm8PYZRaF | To: 3AMtS2WbzJKaK6kHNtz8u8kT8oYHTdoFis | |||
| 24.11.2021 07:04:03 | |
121 BTC | $ 6 817 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 07:04:03 | |
350 BTC | $ 19 751 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.11.2021 07:04:03 | |
400 BTC | $ 22 573 022 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.11.2021 07:03:50 | |
5 261 644 BUSD | $ 5 261 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.11.2021 07:02:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 07:02:28 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.11.2021 06:58:06 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 24.11.2021 06:56:36 | |
168 BTC | $ 9 530 409 | (unknown) | (unknown) |
| Type: transfer | From: 3QdGTnaKdxvh8rweJHh4TZQ7VGCcJtdfWz | To: 3Dz5HHSsgCwiqBRFGp83DX5uUzm8PYZRaF | |||
| 24.11.2021 06:56:36 | |
99 BTC | $ 5 620 763 | (unknown) | binance (exchange) |
| Type: transfer | From: 36Z5RaLAXHWyxpqYewjGPLVTWBryBfqSLW | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:56:36 | |
206 BTC | $ 11 686 661 | (unknown) | (unknown) |
| Type: transfer | From: 37rNpoTM5ksxPzzKk2tUhyUhXVErujs1pC | To: bc1qgqmsv5n6srl2kyauj2z57xs03dkrkcd97ptl34 | |||
| 24.11.2021 06:56:36 | |
96 BTC | $ 5 450 437 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:56:36 | |
227 BTC | $ 12 883 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv3vapkrewa8qwt64xpely4jd0agqla69exl75 | To: 3Q3YP7t7Hy12wupbDfCULHesg6NgpGwQnG | |||
| 24.11.2021 06:56:36 | |
99 BTC | $ 5 620 763 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:56:36 | |
204 BTC | $ 11 608 168 | (unknown) | (unknown) |
| Type: transfer | From: 34zw56MVZBv3QkzR2W4jW5vrLdMxvk4N7d | To: 3PJ2ZioFm5RSgm9n1fN3oXMsk2UoMD1mQx | |||
| 24.11.2021 06:56:36 | |
121 BTC | $ 6 860 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.11.2021 06:53:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 06:50:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.11.2021 06:49:08 | |
389 BTC | $ 22 073 614 | (unknown) | (unknown) |
| Type: transfer | From: 37VbdTBXpEJrjj4nN5ftsWDijsartdYsiQ | To: bc1qvcvtng290unu3uqq7vdkk945dd0d7y2vv3gtnu | |||
| 24.11.2021 06:49:08 | |
1 816 BTC | $ 103 001 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhklpj5k59ztm9r9jaewjraxa7h6ucyecqmlfpm | To: 3AkfcQ8S5apRU8jP9bBwxLZ153dq9uJ7mg | |||
| 24.11.2021 06:49:08 | |
689 BTC | $ 39 064 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KK5KfWFixcHkt52UHRbCmpyjSwbdSe5vG | To: 3B34GPvUqGrxcyGauz3Qn1XMVQjzpHvdcP | |||
| 24.11.2021 06:49:08 | |
1 961 BTC | $ 111 233 520 | (unknown) | (unknown) |
| Type: transfer | From: 38Hhtwp9gvhyfTqgFZpJZVkvhbFeM3ha6A | To: 3N9kWodKwn8jPTgxQ73njX4wSFDwj1sCQg | |||
| 24.11.2021 06:49:08 | |
416 BTC | $ 23 571 956 | (unknown) | (unknown) |
| Type: transfer | From: 37jHux1eXBpJWNXt2neVyf1npPpXfZabFh | To: bc1qll6z7qxgavhc9ajwg96u7j49yan3l8lwfd2m3a | |||
| 24.11.2021 06:49:08 | |
414 BTC | $ 23 502 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr0dykx6kd4qqqlkf88fpwvfgya2849jgfuta2 | To: 34n9ZwJBj5zsP1u9ePD4xjY8DbRrdLoBTq | |||
| 24.11.2021 06:49:08 | |
98 BTC | $ 5 559 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PwHTJSTRQFKmdyDFBGpCRGUz1XgR6EL1i | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:49:08 | |
5 195 BTC | $ 294 710 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PwHTJSTRQFKmdyDFBGpCRGUz1XgR6EL1i | To: 35E3mS4LaBVB3FmpN2ye8pnSkN2zUArSBN | |||
| 24.11.2021 06:49:08 | |
915 BTC | $ 51 888 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JeDhsU4by9UtCSzWgLE11G3cB1VmuuMDR | To: 3GNojV6Qav9KR7RUWG41uu4KscS4jrE6yo | |||
| 24.11.2021 06:49:08 | |
98 BTC | $ 5 559 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 34BVpAab43LrWKqth3RnCv3eoLTQpLrx91 | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:49:08 | |
2 920 BTC | $ 165 656 910 | (unknown) | (unknown) |
| Type: transfer | From: 34BVpAab43LrWKqth3RnCv3eoLTQpLrx91 | To: 37VFpNwbDeNAbMZsEr131xSegAZfnR4YpA | |||
| 24.11.2021 06:49:08 | |
1 890 BTC | $ 107 197 800 | (unknown) | (unknown) |
| Type: transfer | From: 39RzysXgPA1KdAYHDc6MA9Zp9QCfEmXRqx | To: bc1q630kf5kana05tzw8xzl6a20d2rdswfv9u7r6p4 | |||
| 24.11.2021 06:49:08 | |
821 BTC | $ 46 584 356 | (unknown) | (unknown) |
| Type: transfer | From: 33SrjvMyNvxv8gkcQJYTEkAESCEnRBebcK | To: 37bGWKZ7w7bWTsXLd2tipkeSKtpy9BQDnQ | |||
| 24.11.2021 06:49:08 | |
15 076 BTC | $ 855 253 000 | (unknown) | (unknown) |
| Type: transfer | From: 3J1qrMSHjgb5Qpdpqo8czwfkXoVpvb1sFN | To: 33QsUVcapJKLoSoDFmFi1nGJbkXoByfTDR | |||
| 24.11.2021 06:49:08 | |
537 BTC | $ 30 447 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NTmdzoukMMS2kk2AqVJQdcxtcGeQ9Q4jX | To: 3PF8tBd24Kr7VRbvWSVGRc1ExaGNt1TJnY | |||
| 24.11.2021 06:49:08 | |
485 BTC | $ 27 518 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx5ns2hgygnm74gczz36dafvxt50tygv7gl80e | To: 3BK6MrPHJt3NarQv4tW6Zf2ANtPNhKWVg7 | |||
| 24.11.2021 06:49:08 | |
572 BTC | $ 32 468 616 | (unknown) | (unknown) |
| Type: transfer | From: 38BR17dWyd6Qgtxwi5rjTRDBv5sLhHTPx9 | To: 36AaZzpBmdkePEoofV27jpKAAdCezPjmuG | |||
| 24.11.2021 06:49:08 | |
169 BTC | $ 9 565 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs57v7kwqtnwrse4tczvzaz8vez9jc9znax7jr9 | To: 3QdGTnaKdxvh8rweJHh4TZQ7VGCcJtdfWz | |||