Whale movements
Last update: 03.09.2026 21:22:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 00:05:13 |  |
500 BTC | $ 28 660 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qtuapgw2s4p44z5479cez3lfzs0xk4hvx56fz9a | |||
| 24.11.2021 00:05:13 | |
295 BTC | $ 16 913 668 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 24.11.2021 00:05:13 | |
95 BTC | $ 5 458 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 24.11.2021 00:05:13 | |
97 BTC | $ 5 561 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbjXYG8H7r8ZDhLNTzMouCD7E6XibjZzY | To: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 | |||
| 24.11.2021 00:05:13 | |
90 BTC | $ 5 174 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzku0cz34uuzjth6hsgr0anddhe003cdtkwjtw23zrd6ctmm2zjsmzfr6u | |||
| 24.11.2021 00:05:13 | |
90 BTC | $ 5 174 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0r8ku32dvy7lgzxrnj0wkfd053gqgmz2tzn6ucmf36c54v86g6sprgkz7 | |||
| 24.11.2021 00:05:14 |  |
2 250 ETH | $ 9 795 529 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 24.11.2021 00:02:39 |  |
8 199 999 EOS | $ 34 721 404 | (unknown) | (unknown) |
| Type: transfer | From: bullish | To: jdhdfthatngj | |||
| 24.11.2021 00:02:39 | |
11 999 999 EOS | $ 50 811 812 | (unknown) | (unknown) |
| Type: transfer | From: bullish | To: uqzq3t2m2htf | |||
| 23.11.2021 23:59:58 | |
5 699 999 USDC | $ 5 699 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 23:51:37 | |
5 298 252 BUSD | $ 5 298 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 23:50:21 | |
50 000 000 CRO | $ 46 092 944 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 23:47:51 | |
9 155 467 USDC | $ 9 155 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 23.11.2021 23:48:12 |  |
13 490 529 USDT | $ 13 490 529 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2021 23:48:12 | |
25 999 986 USDT | $ 25 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2021 23:44:19 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 23:37:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 23.11.2021 23:32:21 | |
92 BTC | $ 5 329 529 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.11.2021 23:31:48 | |
203 BTC | $ 11 692 325 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vPJFQKyNbBQXRNKq1aZ96PJAAi49mQCV | |||
| 23.11.2021 23:31:48 | |
333 BTC | $ 19 191 394 | (unknown) | (unknown) |
| Type: transfer | From: 34YsYKDK9evVoRXeop83mFURvpt1VGAFWa | To: bc1q7eqgdaf9r8z73hqzsmxx6lh407r80ls3vn84wp | |||
| 23.11.2021 23:31:48 | |
154 BTC | $ 8 855 029 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.11.2021 23:31:00 |  |
18 082 624 XRP | $ 19 114 366 | ripple (other) | ripple (other) |
| Type: transfer | From: rhyp1uMC9Xyj3Px8amUH3xVv6tbjYJkojs | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 23.11.2021 23:26:14 | |
240 BTC | $ 13 886 520 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 23.11.2021 23:26:14 | |
86 BTC | $ 5 001 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6uttj25v7tqkkyvmgq60nwgnyzuvw3yacnqvwm | |||
| 23.11.2021 23:26:14 | |
147 BTC | $ 8 527 273 | (unknown) | (unknown) |
| Type: transfer | From: 3MdPR5HHc1uVbc2uUYfvP4AQbQNpiPEzxq | To: bc1qrjn0hu68xdr0pyyz5whve6s5rk0fthx5tkgs0f | |||
| 23.11.2021 23:26:14 | |
279 BTC | $ 16 142 484 | (unknown) | (unknown) |
| Type: transfer | From: 31iLhFWqNynZ7vRxuGCsowBfmLqPM3eBpN | To: 3JmZU2bmFYPS1UCXNa9BMUi7baiwHZqFjC | |||
| 23.11.2021 23:26:14 | |
286 BTC | $ 16 529 547 | (unknown) | (unknown) |
| Type: transfer | From: 3AcoxZCxvUtnFfDkHJy2KPNYac9gW5Uaws | To: bc1qq3rpdv907dx3q9fa4f9wc9teaf2x34lwdfz0m5 | |||
| 23.11.2021 23:26:14 | |
228 BTC | $ 13 184 449 | (unknown) | (unknown) |
| Type: transfer | From: 3AuZEa9uYdoVpfN2ayGpQQ4xkFaxTbQUie | To: 3JVVoNkUUBN3hATE5HZ9bBSbkKCCs9wVzS | |||
| 23.11.2021 23:26:14 | |
134 BTC | $ 7 765 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhh6kmAm22zUxcoFsm6MnrxPR7RMVaKCr | To: 3FGSPqxGy3uVoDwY3xtZixxBz4vV9MnyNj | |||
| 23.11.2021 23:26:14 | |
243 BTC | $ 14 075 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ean3xg4r6jldkl4cvhdhfttjanmwsm9fva6t6 | To: 3BjRrveqYHqXkLzxzwY42jdaGFK6TyahWo | |||
| 23.11.2021 23:26:14 | |
155 BTC | $ 8 994 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DxVCGQnrTLivRS2fmeFRBn8pvQe9abkYt | To: 3DyjwgjtynuvWkGqSzNmc8M6ArVCTG6SBg | |||
| 23.11.2021 23:26:14 | |
177 BTC | $ 10 259 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk7csqj4vtm3cvvnh5fdse20uazt3vhg4g6eku | To: 3BboNvGBjUdAJYFoskA63AqkHmuQ7xNrt8 | |||
| 23.11.2021 23:26:14 | |
119 BTC | $ 6 891 547 | (unknown) | (unknown) |
| Type: transfer | From: 3HBMW4veW7osruuwV1rtmBLfo5dbBs5tmV | To: 38Ue7KmG17E5Z83VtEonf5JFCcqj9od5Uq | |||
| 23.11.2021 23:26:14 | |
238 BTC | $ 13 771 152 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ2XFPAdMGFMWP2CCtk3Z9iDCsM1ALzTq | To: 34GRyk6hhCF8gDbCFRf5a96mirmxc5imE5 | |||
| 23.11.2021 23:26:14 | |
154 BTC | $ 8 926 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50e7a4p4xnh7mz2e7ffctpluj49yvdkggelsxm | To: 32WTGXovggxoGYFHhGxeZsyNpmiFUP7tSL | |||
| 23.11.2021 23:26:14 | |
95 BTC | $ 5 492 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyh3n2utsrax03shq04qqcr3f86gjyfv34uycq | To: 3Nu4VunR62NJT8AL9BZ1bymqdUobauyjUP | |||
| 23.11.2021 23:26:14 | |
219 BTC | $ 12 678 947 | (unknown) | (unknown) |
| Type: transfer | From: 33L6oxy9z6ToYkUzh5dyfYg2zmNHryPGdA | To: bc1qvcg68wru82r0h008ttsq5yvtsh7sm888vla25d | |||
| 23.11.2021 23:26:14 | |
206 BTC | $ 11 906 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GTsuwLrSF537KUgcyGTZ8T3b1BcfNFCMN | To: 3Ls4mZyf1AwG8qJb1Ldf7JbGnmpXm8y8VC | |||
| 23.11.2021 23:26:14 | |
230 BTC | $ 13 286 176 | (unknown) | (unknown) |
| Type: transfer | From: 37WSFxiCGETDC7CVMRdd31ppRX9WHQHtik | To: 35S6htzJQK5MNRTFLJKbXe3AKtDSrGFi1J | |||
| 23.11.2021 23:26:14 | |
141 BTC | $ 8 146 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ljnsqsfrf2da9wz90zat64ghegn4pz2vzzqs5 | To: 3EuxgGMbdaDR22KEkdTroSV9NuDb2tfh9g | |||
| 23.11.2021 23:26:14 | |
214 BTC | $ 12 355 462 | (unknown) | (unknown) |
| Type: transfer | From: 1ARDwBdGhkdzibWrFeXSJk5pmFVpb1V8Cp | To: 1ALaXoJ3zsPMWGWBnMeph4VpRoRdDAz8Y6 | |||
| 23.11.2021 23:26:14 | |
305 BTC | $ 17 654 172 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 23.11.2021 23:26:14 | |
95 BTC | $ 5 514 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 23.11.2021 23:26:14 | |
98 BTC | $ 5 670 329 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 23.11.2021 23:25:21 | |
6 485 183 USDT | $ 6 485 183 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.11.2021 23:12:59 | |
5 407 598 BUSD | $ 5 407 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 23:10:24 | |
22 735 446 BUSD | $ 22 735 446 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 23:09:28 | |
7 006 626 PAX | $ 6 971 153 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 23:09:28 | |
53 633 164 BUSD | $ 53 633 164 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 23:08:53 | |
158 BTC | $ 9 112 952 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvsuckmpgxawt3wztj447pk3rn9q552fpud9shes4dljtf6x4e4q6zpyak | |||