Whale movements
Last update: 03.09.2026 21:12:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 22:57:18 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 22:52:43 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c08de58bdd595d4a66885fd415efb1133ab2a105 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 23.11.2021 22:51:31 | |
2 000 ETH | $ 8 718 067 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.11.2021 22:44:28 | |
2 000 ETH | $ 8 715 185 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.11.2021 22:36:50 |  |
174 BTC | $ 9 968 826 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CFTa7zga4aTj5B9kKpHpLR1FYrWqL2bdW | |||
| 23.11.2021 22:36:50 | |
135 BTC | $ 7 713 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn787waxwnxqmxh33fm75ny7u62hqk8teckglu | To: 3LESBU261w8aawseqirpwLWBoNetnEy8Ym | |||
| 23.11.2021 22:36:50 | |
95 BTC | $ 5 466 105 | (unknown) | (unknown) |
| Type: transfer | From: 31hoq56afQD6gBTyTTJc5SVrqfYwLcoqjH | To: 3Faino7uiRDfE6MvsDuRQpcUhjfveMbJPZ | |||
| 23.11.2021 22:36:50 | |
128 BTC | $ 7 351 052 | (unknown) | (unknown) |
| Type: transfer | From: 3BupE3imYDrmiQZEVVLCeHA37ZLBC4BLTb | To: 32aYpBSpyojb8PXwmkvdVEev7W8ZMeXLtu | |||
| 23.11.2021 22:36:50 | |
218 BTC | $ 12 458 382 | (unknown) | (unknown) |
| Type: transfer | From: 1CV3cCdF8emZCVAXFBMiRrQx5u3br7578c | To: 159ueWkijHefey2yn3vEcq2n7J7Dbtz5tD | |||
| 23.11.2021 22:36:50 | |
191 BTC | $ 10 929 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 22:36:50 | |
310 BTC | $ 17 757 524 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 23.11.2021 22:36:23 | |
2 000 ETH | $ 8 715 801 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.11.2021 22:31:14 | |
7 963 475 PAX | $ 7 946 496 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 22:29:06 | |
422 BTC | $ 24 321 966 | (unknown) | (unknown) |
| Type: transfer | From: 3DGXSnwPVk3azqMSmM233BBW9h1zspfB7N | To: bc1q6t4ar6dh3qee02uyusp2c4mzxy4r0gjlrpmvs9 | |||
| 23.11.2021 22:29:06 | |
147 BTC | $ 8 492 517 | (unknown) | (unknown) |
| Type: transfer | From: 37kiMcGPrjPLRXqbTnu573n4hz7JWCJLdt | To: bc1qu0ae55uzc7q6faqguxas5s9u3z4sg486ssypjc | |||
| 23.11.2021 22:29:06 | |
155 BTC | $ 8 955 708 | (unknown) | (unknown) |
| Type: transfer | From: 3K4ym9rSTdcEHSkYcZA6mEBthtviunwSde | To: 3D4J6aqAvDCz57tcD5rattKWYgfNR3bC3M | |||
| 23.11.2021 22:29:06 | |
333 BTC | $ 19 187 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa6htaeyxfavg489zaj30fp4psvnh7zkhydxgs | To: 3A8RnX8ZoCBmyrgUXSayASbfr3JKi2oZUu | |||
| 23.11.2021 22:29:06 | |
419 BTC | $ 24 130 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lmm8xjqfwlhazzwxt37qdxwx5nqadsj2yffnc | To: bc1q0ku0sev8jd0uqlz4sc0txmfde9lqvarfvxm74p | |||
| 23.11.2021 22:29:06 | |
238 BTC | $ 13 713 487 | (unknown) | (unknown) |
| Type: transfer | From: 35BfsJ8JSsdJVoQ5q3wQjLBQ2z8Jxzqw2P | To: 3La5o5RzWjNLfaxQAZUkVwC2Zxq8EtWAp5 | |||
| 23.11.2021 22:29:06 | |
128 BTC | $ 7 393 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsutfql8j5zefpdfefhzzqgp8vupzkpf0zmjuq6 | To: 3BupE3imYDrmiQZEVVLCeHA37ZLBC4BLTb | |||
| 23.11.2021 22:29:06 | |
142 BTC | $ 8 167 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ev7ntrf7sxvam2nshu86j7g6ue7ftkkp0sjfe | To: bc1q98nusuc0mfzfdt23wvsxsn69p0ds9wpydx63qj | |||
| 23.11.2021 22:29:06 | |
243 BTC | $ 14 014 891 | (unknown) | (unknown) |
| Type: transfer | From: 31iJUFcmjEN6bbgrCgcL3sqLiFEPtasDGk | To: 3GkwzCU98DmJCbJoTSmHBfRDnSrWCFdfcs | |||
| 23.11.2021 22:29:06 | |
286 BTC | $ 16 457 963 | (unknown) | (unknown) |
| Type: transfer | From: 3LuJp6y2Tef8M5cw9Jca8tZwSrFASe3utZ | To: 38mai8ScawDZquVvSGdJykbrLyatiyKYTW | |||
| 23.11.2021 22:29:06 | |
389 BTC | $ 22 416 698 | (unknown) | (unknown) |
| Type: transfer | From: 38UhvjBuYYk4dJBwGkeBk6VchgFemFAPGq | To: 39CreWvFvJ4fT6NL9Y8kR2zipzR8tNxxxi | |||
| 23.11.2021 22:29:06 | |
219 BTC | $ 12 631 355 | (unknown) | (unknown) |
| Type: transfer | From: 383FVq8deFmb3aBB7pktH22wHTMjqNkdLY | To: 31ix6ViqCtv1cMqnHQhPFbjQJX4H9Lv5uo | |||
| 23.11.2021 22:29:06 | |
154 BTC | $ 8 890 546 | (unknown) | (unknown) |
| Type: transfer | From: 3NuRp2xdAHTDhxAMnGetfEocHBbibDwKcs | To: 3MRzjoxcyEmthbv2BcojofFHDPRXEpyJkD | |||
| 23.11.2021 22:29:06 | |
95 BTC | $ 5 497 713 | (unknown) | (unknown) |
| Type: transfer | From: 34pudrszdCrnWxi69zyUHfokmmPFzhhmZN | To: 31hoq56afQD6gBTyTTJc5SVrqfYwLcoqjH | |||
| 23.11.2021 22:29:06 | |
135 BTC | $ 7 758 385 | (unknown) | (unknown) |
| Type: transfer | From: 3JBSFJe72MrWWkJoEH7VL1QpDwc5i7aYYR | To: bc1qgn787waxwnxqmxh33fm75ny7u62hqk8teckglu | |||
| 23.11.2021 22:29:06 | |
427 BTC | $ 24 590 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sf82v0pjt7smuk2uk8s6ce7nt7a79fw5ydh97 | To: 3At9rKJYPxuGmRy9g5rej9jDNwZipBGLdk | |||
| 23.11.2021 22:29:06 | |
388 BTC | $ 22 349 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BQVQotNBvZLeyHshAiioLv1HWcSvxtZz7 | To: 33rwRrM55DukzNNq2tmLsZ6Loka8a9VzJa | |||
| 23.11.2021 22:29:06 | |
416 BTC | $ 23 934 700 | (unknown) | (unknown) |
| Type: transfer | From: 33xXfadG7nQL5CCuyxXT7okVBYviKENtqF | To: bc1qx9mxcz0ezga3x293c09kvwxhsssryaun2zql29 | |||
| 23.11.2021 22:29:06 | |
177 BTC | $ 10 213 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Du5KvUmoMQ33KwCD9WTavcfdpfXx1fu39 | To: 3JmQjXRTHSUXQsbzDAhJYZ2wXP5deyYsyc | |||
| 23.11.2021 22:29:06 | |
371 BTC | $ 21 363 054 | (unknown) | (unknown) |
| Type: transfer | From: 3BSQosTz1rNVqm2zEw4AMcpkAcYbhi7jD2 | To: bc1qz8xtuwmyeghx3zdk9sushwm52z2f72g8wxjfmx | |||
| 23.11.2021 22:29:06 | |
230 BTC | $ 13 229 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4scw3c8gwtqd30287dcvmvcn3upx4dml6xqhs | To: 332qmHmG5jaAPJR29S6471XMnmgH5YFehu | |||
| 23.11.2021 22:29:06 | |
416 BTC | $ 23 967 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mnlyueedts3a0tc5dmdzurc8la2qhczvvtds0 | To: 3Be1pa8Mj8ZWUPuG5NDPHMk5idtZtyR3RS | |||
| 23.11.2021 22:29:06 | |
87 BTC | $ 5 026 335 | (unknown) | (unknown) |
| Type: transfer | From: 3QpnKhoGUXWsH2JoPZntEE6BMktXhoU9bP | To: 37SBBDXkxTNNR8QQa8wvu6hmT7k5e9DsMZ | |||
| 23.11.2021 22:29:06 | |
206 BTC | $ 11 853 715 | (unknown) | (unknown) |
| Type: transfer | From: 3M3kEFv5PogrA38S9yeCBULexFzxGLEwyJ | To: 35MZAJv31yrdj7vBXPTKKyUxLxjnhRmiwA | |||
| 23.11.2021 22:29:06 | |
228 BTC | $ 13 127 478 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Wyjo5UsmCRNMN7jiWhmTjbS1hS2jrH3 | To: 36ngZcUcfskmEf7GD9QmJjzwxjRTx7WTRx | |||
| 23.11.2021 22:29:06 | |
279 BTC | $ 16 070 938 | (unknown) | (unknown) |
| Type: transfer | From: 3DS3dAgzQ6JG4ixRXD3CFTN5WChYuiMvQZ | To: 393D5pXH1D9PpoESgUzwtTpyvb2bsybtQt | |||
| 23.11.2021 22:29:06 | |
962 BTC | $ 55 394 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy36f0r55araudxssfa2uhaytpcmjf6velgu669 | To: bc1qfpux3y92m2yv5xf9rue8ff6mhwlm79v8mep59t | |||
| 23.11.2021 22:29:06 | |
229 BTC | $ 13 191 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaSVsd28bbk9gxv6VzD6cNRjWQcDeYVsm | |||
| 23.11.2021 22:29:06 | |
97 BTC | $ 5 559 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 23.11.2021 22:29:41 |  |
100 000 000 XRP | $ 106 221 064 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 23.11.2021 22:29:01 | |
5 000 000 USDC | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.11.2021 22:27:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 23.11.2021 22:22:56 | |
6 000 ETH | $ 26 243 238 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.11.2021 22:21:11 | |
8 099 990 USDC | $ 8 099 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5ffdc908fc6f22fed15a76b2118b1243b3c2627f | |||
| 23.11.2021 22:20:13 | |
5 906 461 USDC | $ 5 906 461 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.11.2021 22:14:55 | |
1 700 ETH | $ 7 495 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.11.2021 22:14:10 | |
5 750 459 USDC | $ 5 750 459 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||