Whale movements
Last update: 03.09.2026 21:56:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 05:07:15 |  |
178 BTC | $ 9 965 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqhwavyp9nhdyf26cw8temyvly3dflkg72xtcy | To: 3J6MvGn9U7ttho5aaifM1NGkgXUq2gKd4a | |||
| 24.11.2021 05:07:15 | |
206 BTC | $ 11 560 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo924ik7kGgcxNTTNdn4c6tpudWrY4941 | To: 33rkFkmyPdsbW7wiXraV3dM7PzutB9LzNJ | |||
| 24.11.2021 05:07:15 | |
227 BTC | $ 12 742 902 | (unknown) | (unknown) |
| Type: transfer | From: 39WYAtRLK98Yr4z55tYNYKQB3gVAqxVUL3 | To: bc1qywfp7n8rdj7amcgj27rw6q7x6sd87hypuafnjd | |||
| 24.11.2021 05:07:15 | |
169 BTC | $ 9 484 742 | (unknown) | (unknown) |
| Type: transfer | From: 3JMNwnNNrCZBSfS72ziWL9hanwWGBpEkn1 | To: bc1qk4t3lue5wxrr74cn525kx6hqpfgj6zf7s5yf36 | |||
| 24.11.2021 05:07:15 | |
100 BTC | $ 5 639 985 | (unknown) | (unknown) |
| Type: transfer | From: 32bN7vMhfXMqL8oSygFzVaAB3jdmbbqC1s | To: 3PhhUFWzQ8V7Sw9ztSMcg4NAkvPa8bU9Su | |||
| 24.11.2021 05:07:15 | |
128 BTC | $ 7 182 145 | (unknown) | (unknown) |
| Type: transfer | From: 3E37cVs9mp7nGffiw7Fq1drx9hxHYC1akd | To: bc1qey46prqgve7m88qexmj2jss2j866vs6f83gy74 | |||
| 24.11.2021 05:07:15 | |
145 BTC | $ 8 142 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkrf0peghxys2zf7fs5ast77j5gtnszzxtp279 | To: 3CbF3FHiM6ofdw65UPcVL4vtpwKzvydEDA | |||
| 24.11.2021 05:07:15 | |
205 BTC | $ 11 487 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6vyn846s96z2skm6h8phwd9hvrjfzwfg868t8 | To: 3NXGJXYDiZUP9T9nxYYegnTV8nrerEJ39E | |||
| 24.11.2021 05:07:15 | |
139 BTC | $ 7 806 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrw58etfv955gtc6cwh7rcx4n0f4hk4vex0z2p | To: bc1qtjpd5xmv7wpkejm9ga9543d23kqjher9cap5hx | |||
| 24.11.2021 05:07:15 | |
137 BTC | $ 7 700 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.11.2021 05:07:15 | |
137 BTC | $ 7 701 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.11.2021 05:07:15 | |
280 BTC | $ 15 707 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 24.11.2021 05:07:15 | |
100 BTC | $ 5 611 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 24.11.2021 05:02:17 |  |
7 040 003 USDT | $ 7 040 003 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2021 04:50:33 |  |
10 225 923 USDT | $ 10 225 923 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 24.11.2021 04:44:40 | |
90 BTC | $ 5 061 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmup5jTomkjYkKru5JYK7nAAoSLieu846 | To: bc1qqjc0j83dtgjf63ttp5jc0tqyf8shf6kj77e29h | |||
| 24.11.2021 04:44:40 | |
231 BTC | $ 12 985 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmup5jTomkjYkKru5JYK7nAAoSLieu846 | To: 37auF4kfdFhAPJ9X2nEu1Vx5eWLbdTAi2J | |||
| 24.11.2021 04:43:05 | |
100 BTC | $ 5 620 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 24.11.2021 04:40:23 | |
25 442 346 CHZ | $ 10 727 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 04:39:27 | |
321 BTC | $ 18 087 910 | (unknown) | (unknown) |
| Type: transfer | From: 3L5eZE3qGPSTRsWm7rP6AjSeyM7XnPYFgZ | To: 3Pmup5jTomkjYkKru5JYK7nAAoSLieu846 | |||
| 24.11.2021 04:39:27 | |
139 BTC | $ 7 840 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BPk6Lv4bLEHzKCH6aVpv5uQFdeDvpBM9t | To: bc1qhrw58etfv955gtc6cwh7rcx4n0f4hk4vex0z2p | |||
| 24.11.2021 04:39:27 | |
238 BTC | $ 13 409 096 | (unknown) | (unknown) |
| Type: transfer | From: 38ZWebksbwBYPqTVchwpyyhm39BRMckE5k | To: bc1qj7nnv8tvx9tjpshuexmz4w9tjad8gpkql8q7h5 | |||
| 24.11.2021 04:39:27 | |
128 BTC | $ 7 214 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kszwj4f8v9xsk7n0526zlgtn3pykgxs52vyvc | To: 3E37cVs9mp7nGffiw7Fq1drx9hxHYC1akd | |||
| 24.11.2021 04:39:27 | |
205 BTC | $ 11 544 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8zfsrnlc04f33gfg8fagl6zxkevz0tmnre4f2 | To: bc1qg6vyn846s96z2skm6h8phwd9hvrjfzwfg868t8 | |||
| 24.11.2021 04:39:27 | |
206 BTC | $ 11 611 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr0q0semr4x5smkk88z5w7ayf4ekp76w87kp90 | To: 3Lo924ik7kGgcxNTTNdn4c6tpudWrY4941 | |||
| 24.11.2021 04:39:27 | |
228 BTC | $ 12 868 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MQdRFmTxdS72MF51Sa9kaZRfwGxNXE248 | To: 3BkuRCePcnRDWow8TufitFrwzP9qc31T2u | |||
| 24.11.2021 04:39:27 | |
178 BTC | $ 10 008 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GwszJGfL1rcqpiEke8URi5RcBDzzcnn1Q | To: bc1qnqhwavyp9nhdyf26cw8temyvly3dflkg72xtcy | |||
| 24.11.2021 04:39:27 | |
143 BTC | $ 8 067 372 | (unknown) | (unknown) |
| Type: transfer | From: 35ep9ew6MtQGWr52MV9HrryZfDD6VGL6kc | To: 3L9pFYcZS99SKuFbFxLSCDKQxt1GsofmPS | |||
| 24.11.2021 04:39:27 | |
169 BTC | $ 9 526 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrjyeg3a2EFHLv55HPVPkvQHbsnL1kADu | To: 3JMNwnNNrCZBSfS72ziWL9hanwWGBpEkn1 | |||
| 24.11.2021 04:39:27 | |
146 BTC | $ 8 234 215 | (unknown) | (unknown) |
| Type: transfer | From: 37CsFd48rxZxMuM9P43hTiv35jqnfkbjav | To: bc1qjkrf0peghxys2zf7fs5ast77j5gtnszzxtp279 | |||
| 24.11.2021 04:39:27 | |
227 BTC | $ 12 798 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JfRKmMLTe32kQiPSkoSHp4ZQAFBcs4TAe | To: 39WYAtRLK98Yr4z55tYNYKQB3gVAqxVUL3 | |||
| 24.11.2021 04:39:27 | |
138 BTC | $ 7 797 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.11.2021 04:36:14 | |
6 328 731 USDC | $ 6 328 731 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 04:32:27 | |
6 128 091 USDC | $ 6 128 091 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 04:30:52 | |
7 331 929 USDC | $ 7 331 929 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.11.2021 04:29:17 | |
100 BTC | $ 5 655 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwx2n9RcCiKh1zGJMz43m6jnVgZceSeUL | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 24.11.2021 04:29:17 | |
2 000 BTC | $ 113 106 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwx2n9RcCiKh1zGJMz43m6jnVgZceSeUL | To: 3NCq1GeAUyZnTTdbF5idw4UjnuxNQZyb5n | |||
| 24.11.2021 04:29:17 | |
105 BTC | $ 5 941 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GQZ51X1Gqzt1iSq7wmsVb5tYZ8WLZoknz | |||
| 24.11.2021 04:29:17 | |
89 BTC | $ 5 005 759 | (unknown) | (unknown) |
| Type: transfer | From: 3AgXxPuu2sMJbymgnUR3kV3npvyJb6aMyY | To: 353yg8GJQgo5LNWgKLzP9be2dKiU6X6Dnc | |||
| 24.11.2021 04:29:17 | |
139 BTC | $ 7 866 900 | (unknown) | (unknown) |
| Type: transfer | From: 3D5cUwZDeMERXJemdN2LT3u1TRdRnoiecm | To: 3BPk6Lv4bLEHzKCH6aVpv5uQFdeDvpBM9t | |||
| 24.11.2021 04:29:17 | |
128 BTC | $ 7 238 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LnJ65QbvpFMZriYdtsX4BJoh81smD3kwq | To: bc1q7kszwj4f8v9xsk7n0526zlgtn3pykgxs52vyvc | |||
| 24.11.2021 04:29:17 | |
148 BTC | $ 8 362 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.11.2021 04:29:17 | |
280 BTC | $ 15 833 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 24.11.2021 04:29:17 | |
91 BTC | $ 5 134 116 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.11.2021 04:29:17 | |
158 BTC | $ 8 934 649 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 04:22:54 | |
5 208 010 USDT | $ 5 208 010 | (unknown) | (unknown) |
| Type: transfer | From: TRZqLE8Yz6iNP7Hi9jXEXeJ1vYeDn9AQ82 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.11.2021 04:20:23 | |
100 BTC | $ 5 681 269 | (unknown) | (unknown) |
| Type: transfer | From: 3PTHobNyBKbB2kN8pAp7yAvDXwPTSRs4AH | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 24.11.2021 04:20:23 | |
2 199 BTC | $ 124 930 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PTHobNyBKbB2kN8pAp7yAvDXwPTSRs4AH | To: 3Pzbx5FQE5qk6zwAJj9kjLuykBDSvo8ivG | |||
| 24.11.2021 04:18:33 | |
5 208 000 USDT | $ 5 208 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TRZqLE8Yz6iNP7Hi9jXEXeJ1vYeDn9AQ82 | |||
| 24.11.2021 04:17:27 | |
100 BTC | $ 5 636 413 | (unknown) | (unknown) |
| Type: transfer | From: 3HApqqoVeSZMo6PiK59vAjfRDHnQreqwSU | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||