Whale movements
Last update: 03.09.2026 21:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 03:01:53 |  |
5 263 282 BUSD | $ 5 263 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.11.2021 03:00:05 | |
5 350 ETH | $ 22 998 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 02:55:39 |  |
6 111 222 USDT | $ 6 111 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 02:53:30 | |
6 111 222 USDT | $ 6 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.11.2021 02:51:43 |  |
184 BTC | $ 10 482 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.11.2021 02:51:43 | |
281 BTC | $ 16 039 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 24.11.2021 02:43:58 | |
5 795 230 USDT | $ 5 795 230 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.11.2021 02:43:38 | |
205 BTC | $ 11 743 311 | (unknown) | (unknown) |
| Type: transfer | From: 3MYhBc9D6AjSe9XbDZy4vgnSSWBJCZAEuf | To: 3Kre9dRPufmcHMWpJ2FCT1vCMaDN7AbThV | |||
| 24.11.2021 02:43:38 | |
133 BTC | $ 7 641 710 | (unknown) | (unknown) |
| Type: transfer | From: 3No8sLfczZsZsRGjF1XEr3iMwvnQoKRTn2 | To: 3Fu6ettc25RGnQq6qqfhvyrcHkkrbofDiu | |||
| 24.11.2021 02:43:38 | |
95 BTC | $ 5 422 200 | (unknown) | (unknown) |
| Type: transfer | From: 33k2PcLRkCjqAthrEtbpfhraBdWtBPNv89 | To: 327TNYdJvHxCHKuL5RpM8H3w9cpnQbfDnv | |||
| 24.11.2021 02:43:38 | |
333 BTC | $ 19 088 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpjdemt3fcul2z0qklmsdee8gagn6057kffgf8 | To: bc1qnujmxct03ka4ly0annnjx8rm9zu9g7gdxy8lac | |||
| 24.11.2021 02:43:38 | |
141 BTC | $ 8 082 397 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q0y84ekwf9k8j40qe9czrl3ppgr8h2qd620j3zt | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 24.11.2021 02:43:38 | |
243 BTC | $ 13 943 259 | (unknown) | (unknown) |
| Type: transfer | From: 3NjFFx94TnoJvSy6dfeiUNxu9jQvuZuQLJ | To: 38Q5iS8SiGwLvKr7g3pcCesHvTs9Txo1tc | |||
| 24.11.2021 02:43:38 | |
285 BTC | $ 16 336 965 | (unknown) | (unknown) |
| Type: transfer | From: 34JnQxVvUoyj2o1AsmYxm13ZhbHCLeDrsf | To: 39wqMwGphCE8yUZsnqhNnRsCFVT3GAP8Ko | |||
| 24.11.2021 02:43:38 | |
238 BTC | $ 13 636 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxxt958s8lchfuz3gkdxajn9sf0xd3pg9q0dlg | To: 3KmYUPinXK2EPkAUst8NMB9ervWav85sWw | |||
| 24.11.2021 02:43:38 | |
174 BTC | $ 9 965 315 | (unknown) | (unknown) |
| Type: transfer | From: 3EikLiRVYAwbsCDg7AwaKHxZhrTa5nDt9o | To: 35ciEdPnackpwHfsztX69MMaucqxPVmSYg | |||
| 24.11.2021 02:43:38 | |
140 BTC | $ 7 997 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq3exfqq4tpz8s3zuaap9f7h6cch4n60rymg9p | To: 3DPMnRBNH4PSaEQtRtFw3ENHhNaSKB8NJx | |||
| 24.11.2021 02:43:38 | |
279 BTC | $ 15 975 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmappqfvmtk6pfnyyuctct7l0kwtwdjj2t0n58y | To: bc1qs39jqf4casj7d5tz4u79kp9d3lp7pgqvh975wj | |||
| 24.11.2021 02:43:38 | |
219 BTC | $ 12 555 125 | (unknown) | (unknown) |
| Type: transfer | From: 38iRKg86RESGjKtwJdRHB85acqf7FD6rSY | To: 32y9boAMmPAx6iZD7PcCuudyzjzWaaXoxJ | |||
| 24.11.2021 02:43:38 | |
228 BTC | $ 13 054 809 | (unknown) | (unknown) |
| Type: transfer | From: 34y3CYZNPNmod1w5nHXeDSaBNDafUYn7wC | To: 3NpjQDTkfsHN5gj5p9KpnU1Aa2kMGwW1hZ | |||
| 24.11.2021 02:43:38 | |
229 BTC | $ 13 127 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyq0rlseuu2wvxd0wdnq7nsx28qcdvxrjukj92 | To: bc1qqt20d9enyutljt0nzqqptngju5jakucxz6mnka | |||
| 24.11.2021 02:43:38 | |
146 BTC | $ 8 385 856 | (unknown) | (unknown) |
| Type: transfer | From: 346jTh2YcftAYdmpPDDo3WzGZeWzTu2BA7 | To: 3PScbmpgwa1eYJ6iNvjQJEY2UMEKfGNYPJ | |||
| 24.11.2021 02:43:38 | |
203 BTC | $ 11 628 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4mn6yw2j86scmh4g69pf84c3uhkk3ct4xqanj | To: bc1qgrvfarg6n5ujl2m2f4wjwg9dxxzhzlay2g3cmp | |||
| 24.11.2021 02:43:38 | |
184 BTC | $ 10 546 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.11.2021 02:43:38 | |
184 BTC | $ 10 552 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 02:39:59 | |
6 002 732 USDT | $ 6 002 732 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 24.11.2021 02:38:55 | |
6 456 423 BUSD | $ 6 456 423 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.11.2021 02:38:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | |||
| 24.11.2021 02:37:41 |  |
21 500 000 XRP | $ 22 770 122 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 24.11.2021 02:37:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf005d45f3bc479dd02f9509ee70cc2ba8476b6f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.11.2021 02:37:13 | |
1 201 ETH | $ 5 203 513 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 02:34:22 | |
6 002 732 USDT | $ 6 002 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.11.2021 02:34:03 | |
5 073 095 USDC | $ 5 073 095 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 02:34:03 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.11.2021 02:32:31 | |
5 674 783 USDC | $ 5 674 783 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 02:32:31 | |
7 175 377 USDC | $ 7 175 377 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.11.2021 02:32:09 | |
5 184 625 USDT | $ 5 184 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 02:28:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 02:25:40 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 02:25:07 | |
168 BTC | $ 9 689 182 | (unknown) | (unknown) |
| Type: transfer | From: 1Mj17kq3Abz21BFquV8i2WwYKkx7RcbJRs | To: 1EH8kYZUYd6kTNZtuuwNgyN2YJrNnHbvUP | |||
| 24.11.2021 02:25:07 | |
135 BTC | $ 7 807 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BYuB67jXwYTwEuzHornWsGV9ZhZ3DuhCv | To: 3BhBpBJZZj4BSHZ9DQUCKdqPF86CNcMNAv | |||
| 24.11.2021 02:25:07 | |
133 BTC | $ 7 694 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4ar5m7jqyru3chvfydf2yxhgn2vutu2zpvylg | To: 3No8sLfczZsZsRGjF1XEr3iMwvnQoKRTn2 | |||
| 24.11.2021 02:25:07 | |
95 BTC | $ 5 459 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kg7hctq5zy4ylg5lvcfmj2z7taz8yra34f9x2 | To: 33k2PcLRkCjqAthrEtbpfhraBdWtBPNv89 | |||
| 24.11.2021 02:25:07 | |
2 000 BTC | $ 115 433 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 24.11.2021 02:25:07 | |
2 000 BTC | $ 115 433 464 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 327UGSAmDwgupGRsePEeJDEik2v1PF4m8d | |||
| 24.11.2021 02:25:07 | |
281 BTC | $ 16 216 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 24.11.2021 02:15:15 | |
134 BTC | $ 7 720 687 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 02:15:15 | |
430 BTC | $ 24 843 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpcr4lj4f36t4a4tuhmuhn57xtjp3kjfftl4ra | To: bc1qdhp64c044cgd4a6jq9u3gzzzf6exsvhytc4arn | |||
| 24.11.2021 02:15:15 | |
438 BTC | $ 25 306 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxffpchv4nv0926mfdrre6qthql5wu0rr74q6p | To: bc1qzpcr4lj4f36t4a4tuhmuhn57xtjp3kjfftl4ra | |||
| 24.11.2021 02:15:15 | |
446 BTC | $ 25 768 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha7vymf53htf7k5fstyltr5g9qq9cmrl8rxzny | To: bc1qnxffpchv4nv0926mfdrre6qthql5wu0rr74q6p | |||