Whale movements
Last update: 03.09.2026 21:49:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 04:17:27 |  |
1 562 BTC | $ 88 061 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HApqqoVeSZMo6PiK59vAjfRDHnQreqwSU | To: 331rgPEaYNMR2BRwxE7oM51MyZhmhm7wW9 | |||
| 24.11.2021 04:17:27 | |
139 BTC | $ 7 841 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DNpfgV5KQDBhRXB6udNi4gkqUPoiatXUx | To: 3D5cUwZDeMERXJemdN2LT3u1TRdRnoiecm | |||
| 24.11.2021 04:17:27 | |
91 BTC | $ 5 124 012 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 24.11.2021 04:17:27 | |
128 BTC | $ 7 215 645 | (unknown) | (unknown) |
| Type: transfer | From: 3FmbX9RvhCEJwPHzKGKeieV2Ap1Pbq4MEC | To: 3LnJ65QbvpFMZriYdtsX4BJoh81smD3kwq | |||
| 24.11.2021 04:17:27 | |
333 BTC | $ 18 747 150 | (unknown) | (unknown) |
| Type: transfer | From: 3D3F1D4F2zTw5rKsagasqKGVQj4yw1hh2q | To: bc1qtzr7kre3sdgvfx8nedmfgmsfk22dj66p8sqj60 | |||
| 24.11.2021 04:17:27 | |
150 BTC | $ 8 472 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.11.2021 04:17:27 | |
280 BTC | $ 15 782 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 24.11.2021 04:16:43 |  |
11 235 908 BUSD | $ 11 235 908 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.11.2021 04:16:43 | |
19 999 864 BUSD | $ 19 999 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2021 04:16:33 |  |
11 336 070 USDT | $ 11 336 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2021 04:13:33 | |
1 222 ETH | $ 5 221 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 04:11:00 | |
19 999 864 BUSD | $ 19 999 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2021 04:10:32 | |
31 144 ETH | $ 132 246 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2021 04:09:13 | |
11 235 908 BUSD | $ 11 235 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.11.2021 04:09:47 | |
100 BTC | $ 5 639 567 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32bN7vMhfXMqL8oSygFzVaAB3jdmbbqC1s | |||
| 24.11.2021 04:09:47 | |
250 BTC | $ 14 029 284 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.11.2021 04:09:47 | |
2 100 BTC | $ 117 844 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LenSGsmywrgU8aXkMHiFUiXLCt2XtC2nX | To: 3Gwx2n9RcCiKh1zGJMz43m6jnVgZceSeUL | |||
| 24.11.2021 04:09:47 | |
203 BTC | $ 11 383 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LG7CcWmsqabgn6rdE1oS6BtC3jy6rC4xx | To: 3GwszJGfL1rcqpiEke8URi5RcBDzzcnn1Q | |||
| 24.11.2021 04:09:47 | |
205 BTC | $ 11 493 539 | (unknown) | (unknown) |
| Type: transfer | From: 3MEuYnF9KFwKT1c9YVBwC5uyz11tXQEs1d | To: bc1qs8zfsrnlc04f33gfg8fagl6zxkevz0tmnre4f2 | |||
| 24.11.2021 04:09:47 | |
229 BTC | $ 12 851 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FrQPb6sUXXmPfnKM38mZ4Us9Nw7JuhB9U | To: 35ep9ew6MtQGWr52MV9HrryZfDD6VGL6kc | |||
| 24.11.2021 04:09:47 | |
128 BTC | $ 7 183 467 | (unknown) | (unknown) |
| Type: transfer | From: 33wPLNkZ2z5ADH4o6eRo6DmSTgmYmAVhQv | To: 3FmbX9RvhCEJwPHzKGKeieV2Ap1Pbq4MEC | |||
| 24.11.2021 04:09:47 | |
139 BTC | $ 7 817 501 | (unknown) | (unknown) |
| Type: transfer | From: 32rwMRYScN6svKroJ8PfuJupmGEp6KS63X | To: 3DNpfgV5KQDBhRXB6udNi4gkqUPoiatXUx | |||
| 24.11.2021 04:09:47 | |
238 BTC | $ 13 349 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KWf54vsS9GPBaznXKhKGfB92VgjGLnTL6 | To: 38ZWebksbwBYPqTVchwpyyhm39BRMckE5k | |||
| 24.11.2021 04:09:47 | |
279 BTC | $ 15 636 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q760dfkqm2l7lwj2xtwv9xj2vhuhsj0cusjt0xu | To: bc1qf5e77dqklkpmqzh3qpsl32ydu59yc8f39wn9e7 | |||
| 24.11.2021 04:09:47 | |
228 BTC | $ 12 811 351 | (unknown) | (unknown) |
| Type: transfer | From: 3HTbKJfBd71gboEX8dYcW8vhR6YqJqcwS1 | To: 3MQdRFmTxdS72MF51Sa9kaZRfwGxNXE248 | |||
| 24.11.2021 04:09:47 | |
243 BTC | $ 13 649 646 | (unknown) | (unknown) |
| Type: transfer | From: 3E245FvEwhhGttJQ6j6WmEcSHnFmxwTnua | To: bc1qr8yr94trrz2xfdh6u3wqwtxuutkgpwfrktgsgg | |||
| 24.11.2021 04:09:47 | |
206 BTC | $ 11 561 696 | (unknown) | (unknown) |
| Type: transfer | From: 36t5djsSiFUPUuGDoScK4e8PEjSDvBnjjW | To: bc1qnr0q0semr4x5smkk88z5w7ayf4ekp76w87kp90 | |||
| 24.11.2021 04:09:47 | |
170 BTC | $ 9 523 902 | (unknown) | (unknown) |
| Type: transfer | From: 37mpKsK8Mfm6zdhz7i8bWY7bVAbVtUnT9R | To: 3Nrjyeg3a2EFHLv55HPVPkvQHbsnL1kADu | |||
| 24.11.2021 04:09:47 | |
227 BTC | $ 12 743 963 | (unknown) | (unknown) |
| Type: transfer | From: 37aLjSpEoHFkCb6B6kndATqpJBWiaA5ofZ | To: 3JfRKmMLTe32kQiPSkoSHp4ZQAFBcs4TAe | |||
| 24.11.2021 04:09:47 | |
146 BTC | $ 8 199 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6vcj3lupfx2u3adxah3a3eumlvj3t5c5cvfpm | To: 37CsFd48rxZxMuM9P43hTiv35jqnfkbjav | |||
| 24.11.2021 04:09:47 | |
285 BTC | $ 15 992 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhehf935jzjvmkd899xkxa6pse9eqqyuw8h8la | To: 3NE88f3xa29PVwvsLjHXntLquUv3tW8G1c | |||
| 24.11.2021 04:09:47 | |
152 BTC | $ 8 542 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 04:08:56 | |
10 677 529 USDC | $ 10 677 529 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 04:08:48 | |
7 500 ETH | $ 32 024 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 | |||
| 24.11.2021 04:07:31 | |
19 999 864 BUSD | $ 19 999 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.11.2021 04:00:54 | |
19 999 864 BUSD | $ 19 999 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2021 03:56:20 | |
1 200 ETH | $ 5 112 172 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 03:55:59 | |
19 999 864 BUSD | $ 19 999 864 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.11.2021 03:54:26 | |
158 BTC | $ 8 923 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 03:54:26 | |
280 BTC | $ 15 783 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 24.11.2021 03:50:49 | |
1 202 ETH | $ 5 123 352 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 03:49:52 | |
414 BTC | $ 23 359 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczfqw7l62waa9htdxdjwshwq08yg8w4pgtqj83 | To: bc1q2363j400x4ex45fd779jkssy369dnhnm6p829v | |||
| 24.11.2021 03:49:52 | |
422 BTC | $ 23 810 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhp64c044cgd4a6jq9u3gzzzf6exsvhytc4arn | To: bc1qczfqw7l62waa9htdxdjwshwq08yg8w4pgtqj83 | |||
| 24.11.2021 03:45:20 | |
161 BTC | $ 9 103 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 03:45:20 | |
144 BTC | $ 8 144 066 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 03:41:51 |  |
7 000 000 XRP | $ 7 300 683 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.11.2021 03:40:44 | |
250 BTC | $ 14 182 993 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.11.2021 03:40:44 | |
281 BTC | $ 15 923 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 24.11.2021 03:40:33 | |
51 174 496 USDT | $ 51 174 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2021 03:36:23 | |
2 299 BTC | $ 130 835 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327847Gi2A27VsJXWxGHBFKobnVQXE2a5b | |||