Whale movements
Last update: 03.09.2026 21:08:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 22:10:47 |  |
5 293 125 USDC | $ 5 293 125 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 22:08:55 |  |
144 BTC | $ 8 362 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw3dvksf2m38s9sqhhqyru5dva09t8czhg8dzt7teehx2989dakseyuxp7 | To: bc1qaepty7c2s6jt8xllwvjta4kv6shcaqeca2686fdstnl5uj4gp89qemvhgg | |||
| 23.11.2021 22:08:55 | |
147 BTC | $ 8 525 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutudp2u67ah8w29jxdhgheyykkxxf3f23hdeg2dfpjz350znj6cqdnuhaf | To: bc1q8u7n8ad3ruenwfr6s9m904f7rr5pczzua6tq3g77gwkecaef5kysflwz4a | |||
| 23.11.2021 22:08:55 | |
150 BTC | $ 8 720 624 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 23.11.2021 22:08:55 | |
147 BTC | $ 8 571 546 | (unknown) | (unknown) |
| Type: transfer | From: 35h56iYLXtxNU82uYTsuXNbQf5zNZY2LmL | To: 37kiMcGPrjPLRXqbTnu573n4hz7JWCJLdt | |||
| 23.11.2021 22:08:55 | |
142 BTC | $ 8 243 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gtk3rqavx692lk765muvdrzkadjwj4nryatqm | To: bc1q3ev7ntrf7sxvam2nshu86j7g6ue7ftkkp0sjfe | |||
| 23.11.2021 22:08:55 | |
154 BTC | $ 8 973 007 | (unknown) | (unknown) |
| Type: transfer | From: 3ArDF56YbywsaiBgRobzEv674V1b869h6N | To: 3NuRp2xdAHTDhxAMnGetfEocHBbibDwKcs | |||
| 23.11.2021 22:08:55 | |
87 BTC | $ 5 074 114 | (unknown) | (unknown) |
| Type: transfer | From: 3N6EF18nUY8a3XBuGASc8nugdb9CMjSMUV | To: 3QpnKhoGUXWsH2JoPZntEE6BMktXhoU9bP | |||
| 23.11.2021 22:08:55 | |
243 BTC | $ 14 145 792 | (unknown) | (unknown) |
| Type: transfer | From: 3MrYopjzorKPg1WpQTvAWaGEuUoFJgbnAg | To: 31iJUFcmjEN6bbgrCgcL3sqLiFEPtasDGk | |||
| 23.11.2021 22:08:55 | |
95 BTC | $ 5 550 671 | (unknown) | (unknown) |
| Type: transfer | From: 32KYBRKj2A4VNXRwVUeMXPXe1cwKAJRgzD | To: 34pudrszdCrnWxi69zyUHfokmmPFzhhmZN | |||
| 23.11.2021 22:08:55 | |
230 BTC | $ 13 352 157 | (unknown) | (unknown) |
| Type: transfer | From: 3H6yG3jHGbwbTSSqjpo9dCWHi8vDmtnNUJ | To: bc1qs4scw3c8gwtqd30287dcvmvcn3upx4dml6xqhs | |||
| 23.11.2021 22:08:55 | |
128 BTC | $ 7 462 411 | (unknown) | (unknown) |
| Type: transfer | From: 34t2BLLkzmybE6keB8h1DVov5M7ozZXxv7 | To: bc1qsutfql8j5zefpdfefhzzqgp8vupzkpf0zmjuq6 | |||
| 23.11.2021 22:08:55 | |
240 BTC | $ 13 956 857 | (unknown) | (unknown) |
| Type: transfer | From: 36TFoHHiZpWVYkaJCynVN5cpUhLaF1XLwL | To: 35BfsJ8JSsdJVoQ5q3wQjLBQ2z8Jxzqw2P | |||
| 23.11.2021 22:08:55 | |
206 BTC | $ 11 963 613 | (unknown) | (unknown) |
| Type: transfer | From: 3BA24ZoLP9sWLDiHjyi7vwcFUPGo8jwcXw | To: 3M3kEFv5PogrA38S9yeCBULexFzxGLEwyJ | |||
| 23.11.2021 22:08:55 | |
333 BTC | $ 19 365 098 | (unknown) | (unknown) |
| Type: transfer | From: 377RLsHB2rBXKj4M3CBtXuA8HYRaVTyx5v | To: bc1qwa6htaeyxfavg489zaj30fp4psvnh7zkhydxgs | |||
| 23.11.2021 22:08:55 | |
279 BTC | $ 16 219 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FcNdyub8S2eakWF4j4ML6UentuMPEMKSp | To: 3DS3dAgzQ6JG4ixRXD3CFTN5WChYuiMvQZ | |||
| 23.11.2021 22:08:55 | |
371 BTC | $ 21 561 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LYEraCYNYHjRopNxd7aheJ6WHMBo5xf9F | To: 3BSQosTz1rNVqm2zEw4AMcpkAcYbhi7jD2 | |||
| 23.11.2021 22:08:55 | |
135 BTC | $ 7 830 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar6f8mgdRvTf5FrDGTZTEw2tvqvava9mk | To: 3JBSFJe72MrWWkJoEH7VL1QpDwc5i7aYYR | |||
| 23.11.2021 22:08:55 | |
177 BTC | $ 10 311 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PjWeRWfbiLEQZbab7LXvBRegVdYGmoEqn | To: 3Du5KvUmoMQ33KwCD9WTavcfdpfXx1fu39 | |||
| 23.11.2021 22:08:55 | |
286 BTC | $ 16 610 657 | (unknown) | (unknown) |
| Type: transfer | From: 3LUAqRFsjSX2B5qYGeX4WDDshC3bo4fwty | To: 3LuJp6y2Tef8M5cw9Jca8tZwSrFASe3utZ | |||
| 23.11.2021 22:08:55 | |
155 BTC | $ 9 038 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u3xpjsn039lfflyn58fhaq4wuhewz0etnpzc9 | To: 3K4ym9rSTdcEHSkYcZA6mEBthtviunwSde | |||
| 23.11.2021 22:08:55 | |
228 BTC | $ 13 249 201 | (unknown) | (unknown) |
| Type: transfer | From: 36vXjdRWSKsxFGLN5S2MFybwu8orkpWgVz | To: 3C4Wyjo5UsmCRNMN7jiWhmTjbS1hS2jrH3 | |||
| 23.11.2021 22:08:55 | |
219 BTC | $ 12 749 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NVYRUuQibpzwDid4XWQGBPbMsE53XFTFR | To: 383FVq8deFmb3aBB7pktH22wHTMjqNkdLY | |||
| 23.11.2021 22:08:55 | |
313 BTC | $ 18 169 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 23.11.2021 22:02:22 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: a9008d955a5ab7ef4bef572a23e0071df374501d | |||
| 23.11.2021 21:53:38 | |
95 BTC | $ 5 486 409 | (unknown) | (unknown) |
| Type: transfer | From: 3AT1VCJy151Bh3Vdb6MFZznfNwgYVmdkt4 | To: 3B1cq6tPJPGFBrWVh5reHKJyDiHW7Nw2Jt | |||
| 23.11.2021 21:53:38 | |
171 BTC | $ 9 835 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ykg6ss6zzaexft6ssg5urpk4yeh9zd34lkqxk0etm0u6a58hutq0lnct6 | To: bc1qkuj08qexlp4jj3zqtxh4mt6hl8p9qumq6nwl5mh8ee4mx0f2rnlqwxw9c6 | |||
| 23.11.2021 21:53:38 | |
219 BTC | $ 12 598 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa6iJA5R5idx1qbb9ezmE9zVD8NoHAoc4 | To: 3NVYRUuQibpzwDid4XWQGBPbMsE53XFTFR | |||
| 23.11.2021 21:53:38 | |
156 BTC | $ 8 977 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jr7v7j8j7wxwvkvcnjekz8xgl7yd25p53la5d | To: bc1q3u3xpjsn039lfflyn58fhaq4wuhewz0etnpzc9 | |||
| 23.11.2021 21:53:38 | |
87 BTC | $ 5 014 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DFVnsiW4y3RqM7fvpHZPeMyCM9dKvY5ZA | To: 3N6EF18nUY8a3XBuGASc8nugdb9CMjSMUV | |||
| 23.11.2021 21:53:38 | |
107 BTC | $ 6 146 708 | (unknown) | (unknown) |
| Type: transfer | From: 3K4uz3bLfhB2GriHAzxAtF7uf2mjgiZGYf | To: 32KYBRKj2A4VNXRwVUeMXPXe1cwKAJRgzD | |||
| 23.11.2021 21:53:38 | |
587 BTC | $ 33 749 784 | (unknown) | (unknown) |
| Type: transfer | From: 3A5zbjLFs4gT4m9WAumJUKUZgs6Mdz6pVH | To: 34rcGvq9RzLi6wLjj7ueTkbKiXPq7MGVVg | |||
| 23.11.2021 21:53:38 | |
243 BTC | $ 13 978 578 | (unknown) | (unknown) |
| Type: transfer | From: 32jorNSPVbUNSjuBEpCzYNxm94FxRqP1R4 | To: 3MrYopjzorKPg1WpQTvAWaGEuUoFJgbnAg | |||
| 23.11.2021 21:53:38 | |
155 BTC | $ 8 877 553 | (unknown) | (unknown) |
| Type: transfer | From: 3ESwd7otTDEUbBhdkiwm1GLTVhM2zGMXSK | To: 3ArDF56YbywsaiBgRobzEv674V1b869h6N | |||
| 23.11.2021 21:53:38 | |
177 BTC | $ 10 190 407 | (unknown) | (unknown) |
| Type: transfer | From: 3FUmoSEYFq4N3XX34FpSsrdq3WdmiAKxts | To: 3PjWeRWfbiLEQZbab7LXvBRegVdYGmoEqn | |||
| 23.11.2021 21:53:38 | |
230 BTC | $ 13 195 894 | (unknown) | (unknown) |
| Type: transfer | From: 3KVsjcLfTUwLnReRdRrQcvoQruoCXdZuwD | To: 3H6yG3jHGbwbTSSqjpo9dCWHi8vDmtnNUJ | |||
| 23.11.2021 21:53:38 | |
142 BTC | $ 8 145 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CwW7RGVMrx9ZazHCq2xSArKYrLroX9Wrh | To: bc1q9gtk3rqavx692lk765muvdrzkadjwj4nryatqm | |||
| 23.11.2021 21:53:38 | |
147 BTC | $ 8 470 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp6mcj5mpw7zudyaekv8y6vfymux8cp9ppufyh | To: 35h56iYLXtxNU82uYTsuXNbQf5zNZY2LmL | |||
| 23.11.2021 21:53:38 | |
135 BTC | $ 7 738 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24ywnpa4rxfc8xzwt3ly0gtmuruq5vmtmt4qhh | To: 3Ar6f8mgdRvTf5FrDGTZTEw2tvqvava9mk | |||
| 23.11.2021 21:53:38 | |
228 BTC | $ 13 094 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FRfUt8Dt9KrnVH3fGhSAYSvt6XRHvapSJ | To: 36vXjdRWSKsxFGLN5S2MFybwu8orkpWgVz | |||
| 23.11.2021 21:53:38 | |
279 BTC | $ 16 028 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MzmUykmR7zQyESZWRzPJyjeumTwUHRo1j | To: 3FcNdyub8S2eakWF4j4ML6UentuMPEMKSp | |||
| 23.11.2021 21:53:38 | |
128 BTC | $ 7 376 263 | (unknown) | (unknown) |
| Type: transfer | From: 3GEKtkn4jCvMqGtVk59LNPLC8Q9z8jcJqe | To: 34t2BLLkzmybE6keB8h1DVov5M7ozZXxv7 | |||
| 23.11.2021 21:53:38 | |
240 BTC | $ 13 797 481 | (unknown) | (unknown) |
| Type: transfer | From: 3L1WhZM6BXzHAnAEAKDC6gycwSvURTfPsi | To: 36TFoHHiZpWVYkaJCynVN5cpUhLaF1XLwL | |||
| 23.11.2021 21:53:38 | |
206 BTC | $ 11 822 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2d93hqwlat3gy4mvx3tn4jva7xgq39km85t33 | To: 3BA24ZoLP9sWLDiHjyi7vwcFUPGo8jwcXw | |||
| 23.11.2021 21:53:38 | |
189 BTC | $ 10 854 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.11.2021 21:50:29 | |
57 973 240 USDT | $ 57 973 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 21:49:48 | |
5 263 617 BUSD | $ 5 263 617 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 21:48:55 | |
1 200 ETH | $ 5 210 165 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.11.2021 21:47:47 | |
9 994 250 USDT | $ 9 994 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ed2c2ccd0abbf43d971f6b1fb986fda7058ea1a1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.11.2021 21:47:47 | |
9 995 245 USDT | $ 9 995 245 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a7f1f8fb7e48533530f580001356fc474602dced | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||