Whale movements
Last update: 03.09.2026 22:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 06:49:08 |  |
1 208 BTC | $ 68 553 576 | (unknown) | (unknown) |
| Type: transfer | From: 3N4V6kxthWb59KyBfD5f9jTRBNXcEU431R | To: 3A9yUybEHYg8yHGrSXdsJgVb58mEtC37MY | |||
| 24.11.2021 06:49:08 | |
97 BTC | $ 5 502 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 38Tw6SfKH9wsjMNmjuVH7xibq2zyWo6d8n | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:49:08 | |
2 976 BTC | $ 168 798 940 | (unknown) | (unknown) |
| Type: transfer | From: 38Tw6SfKH9wsjMNmjuVH7xibq2zyWo6d8n | To: 3JZYHSWErb4LUfXiKpFy6zkg6EbEJKm7Fh | |||
| 24.11.2021 06:49:08 | |
417 BTC | $ 23 644 200 | (unknown) | (unknown) |
| Type: transfer | From: 39DoSDmqgZkUUfF7w5FnTe4zARnLA9wGrz | To: bc1q72ecpnue64jm0r7txxz49ulfe5t56sh5gj8udp | |||
| 24.11.2021 06:49:08 | |
139 BTC | $ 7 888 237 | (unknown) | (unknown) |
| Type: transfer | From: 391f9J7UVv4LVYXZ7RaP2GYfBrWb1qzpsb | To: 36nf3aB4FmGWWsMDiLkFU2JxAz4t535h2f | |||
| 24.11.2021 06:49:08 | |
139 BTC | $ 7 888 687 | (unknown) | (unknown) |
| Type: transfer | From: 3H4sReXuNjfwjkNL5BTLQh5XkE1FkU9ifP | To: 391f9J7UVv4LVYXZ7RaP2GYfBrWb1qzpsb | |||
| 24.11.2021 06:49:08 | |
467 BTC | $ 26 502 846 | (unknown) | (unknown) |
| Type: transfer | From: 36be2fXknmteAwNznershpcKAbPgk5ymeZ | To: 3BBs53zM29gvwsteMm1KQo6hy61d58BNNc | |||
| 24.11.2021 06:49:08 | |
738 BTC | $ 41 882 908 | (unknown) | (unknown) |
| Type: transfer | From: 35w364fRcgPrCNVRfRgCG6XVB1AChF8bTe | To: 3EtitpYsvB1kiHirem9Q9LEqse9V7niNiQ | |||
| 24.11.2021 06:49:08 | |
279 BTC | $ 15 800 569 | (unknown) | (unknown) |
| Type: transfer | From: 33T8F5Fi9TnHKNcd1SatgAjQjG6ar3pkRL | To: bc1qhng33deskewe50p3gzfsyjxfnr3dx0ec2r4kxq | |||
| 24.11.2021 06:49:08 | |
143 BTC | $ 8 115 104 | (unknown) | (unknown) |
| Type: transfer | From: 34t7JzyvgZe9w93W2F7gyDNYi78P2Yn22r | To: 36Z5RaLAXHWyxpqYewjGPLVTWBryBfqSLW | |||
| 24.11.2021 06:49:08 | |
143 BTC | $ 8 115 175 | (unknown) | (unknown) |
| Type: transfer | From: 39DssPHPP3aaw5em8Huaz1z6SKHcBTYBmC | To: 34t7JzyvgZe9w93W2F7gyDNYi78P2Yn22r | |||
| 24.11.2021 06:49:08 | |
143 BTC | $ 8 115 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KAHJKtZE6ipdx3Nh7xubLJdBPsTesPTba | To: 39DssPHPP3aaw5em8Huaz1z6SKHcBTYBmC | |||
| 24.11.2021 06:49:08 | |
169 BTC | $ 9 585 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa0qf7kse9afwgf28qvltd6ws05nuaqufpk6pq | To: bc1qvsarymgjaejl3azcsn37jfcad79vqzn9qwhq8g | |||
| 24.11.2021 06:49:08 | |
1 800 BTC | $ 102 135 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjbj7PsBDZFzJ2G784kaxedAZP5mfyUBb | To: 3BkLU3o8Uisp7C1eFK7HarLYfiYewx33Ex | |||
| 24.11.2021 06:49:08 | |
98 BTC | $ 5 559 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EadGqhcZYmT2ioFeLC5Dq8s7ykYcfdaoa | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:49:08 | |
100 BTC | $ 5 699 586 | (unknown) | (unknown) |
| Type: transfer | From: 3E1tLPmGa5n2yicDU4y4pmmcVYNRXgLUSi | To: 3EadGqhcZYmT2ioFeLC5Dq8s7ykYcfdaoa | |||
| 24.11.2021 06:49:08 | |
463 BTC | $ 26 246 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JFtpoar1ssK2JuDvu2MK92zAqzPha9MVF | To: bc1qn77pyt3837kjdl5mmrexxyt00nqa8nzuqykdm6 | |||
| 24.11.2021 06:49:08 | |
817 BTC | $ 46 337 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn59edxaqc6r90gkrue69rwpgla8wr9dndps8c | To: 3FKwMQsvnUqgVJXNDTAZit9YM4ozAEpDva | |||
| 24.11.2021 06:49:08 | |
517 BTC | $ 29 335 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JtZUmTRmJUE9a3kAySnNhMT363LC77evJ | To: 3HFcqBsebjaESVMm7212uRnWCXQGWuAUHV | |||
| 24.11.2021 06:49:08 | |
128 BTC | $ 7 259 357 | (unknown) | (unknown) |
| Type: transfer | From: 35mnSYB2ymxg7TU8YTGtPbyw3sLqTCdJFh | To: bc1q85fp7gj8au09gnt2chq3pjxm98l8tlwm2ytjy0 | |||
| 24.11.2021 06:49:08 | |
99 BTC | $ 5 616 218 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 24.11.2021 06:49:08 | |
998 BTC | $ 56 635 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93caqvkrw72j0lesj29fczmfk6qzvrdhtce4mr | To: 3C2vHEsPKWcLGzMRMiDH8rJrh8hMWHji3R | |||
| 24.11.2021 06:49:08 | |
507 BTC | $ 28 752 274 | (unknown) | (unknown) |
| Type: transfer | From: 34CW5xYDE6cMxn4qkJZCgooHwDuUBDsZFQ | To: bc1qc4d2j2n4v05f90uk49tf83844sm9xaufrx43ju | |||
| 24.11.2021 06:49:08 | |
764 BTC | $ 43 334 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurux2epvv2ep5yav3zdcv63sp5l4vanefw4ncu | To: 3CWvW2oHT9PoSJeDK7L4AJVH9QB4kRCLk7 | |||
| 24.11.2021 06:49:08 | |
206 BTC | $ 11 684 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtthlj84kn5vam49rwaa027vwwqau3cmy7d22et | To: 37rNpoTM5ksxPzzKk2tUhyUhXVErujs1pC | |||
| 24.11.2021 06:49:08 | |
145 BTC | $ 8 216 581 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp2vRzMLoCk6VYBKBe4yCAxqoj7N3GyDZ | To: 3Di4k5YPXQ3mXa8ExmHpDMPAt6resEzqvj | |||
| 24.11.2021 06:49:08 | |
100 BTC | $ 5 661 584 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | |||
| 24.11.2021 06:49:08 | |
121 BTC | $ 6 854 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.11.2021 06:49:08 | |
121 BTC | $ 6 885 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.11.2021 06:49:08 | |
126 BTC | $ 7 137 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 06:49:08 | |
126 BTC | $ 7 141 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 06:49:08 | |
204 BTC | $ 11 575 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwckqtlxsu9ptxsjgmq242awdpr0mqzv6czx7x4 | To: bc1qqd6f7vqgdn37yeh22846lahexvfsze7lttcxan | |||
| 24.11.2021 06:49:08 | |
422 BTC | $ 23 949 784 | (unknown) | (unknown) |
| Type: transfer | From: 393ZmHVGF8128N3kAnBQxmsAup9rEMvzEk | To: 3CrP7wWVtLUaRhBVGLCU8wUreT8T95toWw | |||
| 24.11.2021 06:49:08 | |
258 BTC | $ 14 637 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 24.11.2021 06:49:21 |  |
5 844 953 XRP | $ 6 107 327 | bitkub (other) | (unknown) |
| Type: transfer | From: rpXTzCuXtjiPDFysxq8uNmtZBe9Xo97JbW | To: rHN1mKrGtB5WmQfBjzD9hEbqm6XYh1cBHW | |||
| 24.11.2021 06:49:20 |  |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 24.11.2021 06:45:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 06:44:36 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.11.2021 06:40:24 | |
12 283 833 USDT | $ 12 283 833 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 06:40:22 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 24.11.2021 06:37:45 | |
5 725 544 USDC | $ 5 725 544 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 06:36:52 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 06:30:21 | |
6 742 314 USDT | $ 6 742 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc7c8317b21e1cea6139700c3c46c21af998d14c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 06:16:04 | |
5 498 184 BUSD | $ 5 498 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.11.2021 06:11:39 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 06:04:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.11.2021 06:01:56 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.11.2021 06:01:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 06:01:31 | |
8 000 000 XRP | $ 8 365 719 | (unknown) | (unknown) |
| Type: transfer | From: rBppLaSSJwNkGTGFTxdYA1LdRs9NRi8As8 | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 24.11.2021 06:00:58 | |
19 999 864 BUSD | $ 19 999 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||