Whale movements
Last update: 03.09.2026 21:01:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 21:45:21 |  |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 21:44:41 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.11.2021 21:43:12 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 21:42:24 | |
9 994 250 USDT | $ 9 994 250 | (unknown) | (unknown) |
| Type: transfer | From: ecdd8f6f60b1469d2b73ecf9eea9ce2a03a9ab32 | To: ed2c2ccd0abbf43d971f6b1fb986fda7058ea1a1 | |||
| 23.11.2021 21:42:24 | |
9 995 245 USDT | $ 9 995 245 | (unknown) | (unknown) |
| Type: transfer | From: 125464fe1845626497a0ed58708ce176a7a6b0a8 | To: a7f1f8fb7e48533530f580001356fc474602dced | |||
| 23.11.2021 21:42:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 21:41:42 | |
5 263 617 BUSD | $ 5 263 617 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 21:41:42 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 23.11.2021 21:42:10 |  |
163 BTC | $ 9 327 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvazl80jj6lwrwfwwuj4svehflra8zz8qhkk7ltsda9kmkkwp903qzzxwd9 | |||
| 23.11.2021 21:42:10 | |
159 BTC | $ 9 120 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3djep4d6d73e00lu297j8x6t539ydds84nz3mj0enfhl5jy35utscrwect | |||
| 23.11.2021 21:42:10 | |
245 BTC | $ 14 012 373 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F1Pc1mgYPgRrCYaknuzvpxq1QTiUkjce4 | |||
| 23.11.2021 21:42:10 | |
463 BTC | $ 26 468 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax5c7eq4e04yrlcyqxw259ke3k9wp7s3mk93k4 | To: 3Csraettf9qiqErpowmstJ96f9PbEEDQiG | |||
| 23.11.2021 21:42:10 | |
279 BTC | $ 15 959 406 | (unknown) | (unknown) |
| Type: transfer | From: 3P5goszGKnqyAmKAKhUjTenfDGEBxE4uub | To: 3MzmUykmR7zQyESZWRzPJyjeumTwUHRo1j | |||
| 23.11.2021 21:42:10 | |
147 BTC | $ 8 433 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy73f4sz0mrjsww89f86rmfm9zzccm95lc3gkps | To: bc1qrp6mcj5mpw7zudyaekv8y6vfymux8cp9ppufyh | |||
| 23.11.2021 21:42:10 | |
286 BTC | $ 16 342 904 | (unknown) | (unknown) |
| Type: transfer | From: 38Ag8cmsxX1PXk1S8yogQE4rtvpSu1Q3oy | To: 3LUAqRFsjSX2B5qYGeX4WDDshC3bo4fwty | |||
| 23.11.2021 21:42:10 | |
463 BTC | $ 26 504 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyjw2RALwcFjuujEFsyUTYz1E5LE652d2 | To: bc1q2eu3mf9uwwzqlyl774czuqygsz2f0n79f0ytam | |||
| 23.11.2021 21:42:10 | |
135 BTC | $ 7 704 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MdGcb8ee9Ge3MDiPjXGicGcqPigxtVSb3 | To: bc1q24ywnpa4rxfc8xzwt3ly0gtmuruq5vmtmt4qhh | |||
| 23.11.2021 21:42:10 | |
467 BTC | $ 26 726 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkn2d7v2hq9d60t59jn3nkc023ef8aedkngyvt | To: 3BYyuCD3QQ5zA4LgKufcvmBt9thuhPwUH8 | |||
| 23.11.2021 21:42:10 | |
371 BTC | $ 21 213 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CZXmYu99s5pqpLDJmCAfNpoBmY84fhuCU | To: 3LYEraCYNYHjRopNxd7aheJ6WHMBo5xf9F | |||
| 23.11.2021 21:42:10 | |
107 BTC | $ 6 121 960 | (unknown) | (unknown) |
| Type: transfer | From: 36RzV2Y6rUA8T7XxBqrMx6cLawLZtomfCU | To: 3K4uz3bLfhB2GriHAzxAtF7uf2mjgiZGYf | |||
| 23.11.2021 21:42:10 | |
333 BTC | $ 19 053 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06truh8m7ul78h0fm08shlwm3r2cvtf9p05et4 | To: 377RLsHB2rBXKj4M3CBtXuA8HYRaVTyx5v | |||
| 23.11.2021 21:42:10 | |
485 BTC | $ 27 748 356 | (unknown) | (unknown) |
| Type: transfer | From: 32nkYDXvkb8mmSz89ys9wB1tUBD7MdRhoJ | To: bc1qjx5ns2hgygnm74gczz36dafvxt50tygv7gl80e | |||
| 23.11.2021 21:42:10 | |
206 BTC | $ 11 770 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DfY5oNYmGWkF43sSXeqrnEqRy3bQQhF4K | To: bc1qd2d93hqwlat3gy4mvx3tn4jva7xgq39km85t33 | |||
| 23.11.2021 21:42:10 | |
427 BTC | $ 24 418 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaj4ref4jn62sk30guk4pxkx69qun6wl3psdt9 | To: bc1q6sf82v0pjt7smuk2uk8s6ce7nt7a79fw5ydh97 | |||
| 23.11.2021 21:42:10 | |
228 BTC | $ 13 037 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9klsg296l8c8xvz6tkxz932s0dxcs3js6emuf | To: 3FRfUt8Dt9KrnVH3fGhSAYSvt6XRHvapSJ | |||
| 23.11.2021 21:42:10 | |
219 BTC | $ 12 544 092 | (unknown) | (unknown) |
| Type: transfer | From: 37yQxMeCrpcyorTj8CDtQmdMFo1kU3kq7P | To: 3Fa6iJA5R5idx1qbb9ezmE9zVD8NoHAoc4 | |||
| 23.11.2021 21:42:10 | |
546 BTC | $ 31 253 014 | (unknown) | (unknown) |
| Type: transfer | From: 33oU8pqVgTw9a6eS85SBcoNLWvMHjPmerA | To: bc1q9lw2q67mprx3n57g5q3kuhyv0rkgupqc25d58l | |||
| 23.11.2021 21:42:10 | |
416 BTC | $ 23 802 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw3q2yqftmrdcw3eu5mvhdsc52zrynfrvrqcfs | To: bc1q3mnlyueedts3a0tc5dmdzurc8la2qhczvvtds0 | |||
| 23.11.2021 21:42:10 | |
572 BTC | $ 32 738 534 | (unknown) | (unknown) |
| Type: transfer | From: 32sDQLGYjjmzNjV2FjoCQQb12uzEqcQdWk | To: 38BR17dWyd6Qgtxwi5rjTRDBv5sLhHTPx9 | |||
| 23.11.2021 21:42:10 | |
142 BTC | $ 8 112 087 | (unknown) | (unknown) |
| Type: transfer | From: 3BfDHiXbi9RQqA9th4DFxX5kCFPNFT6Mjd | To: 3CwW7RGVMrx9ZazHCq2xSArKYrLroX9Wrh | |||
| 23.11.2021 21:42:10 | |
155 BTC | $ 8 839 358 | (unknown) | (unknown) |
| Type: transfer | From: 35ZG1fbt81CSajbESYUXLCuwVzBoKLMxb9 | To: 3ESwd7otTDEUbBhdkiwm1GLTVhM2zGMXSK | |||
| 23.11.2021 21:42:10 | |
422 BTC | $ 24 152 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JnELy6jZX6rURW3pN2ikadc3eCgxtn5h6 | To: 3DGXSnwPVk3azqMSmM233BBW9h1zspfB7N | |||
| 23.11.2021 21:42:10 | |
243 BTC | $ 13 919 734 | (unknown) | (unknown) |
| Type: transfer | From: 3JnCqnURAmpgtciAm1Mfkpe4gZjRxj3263 | To: 32jorNSPVbUNSjuBEpCzYNxm94FxRqP1R4 | |||
| 23.11.2021 21:42:10 | |
390 BTC | $ 22 284 600 | (unknown) | (unknown) |
| Type: transfer | From: 33J4Qd2hoGkK6Mrh6bvuF4GqpzUF71BMWC | To: 38UhvjBuYYk4dJBwGkeBk6VchgFemFAPGq | |||
| 23.11.2021 21:42:10 | |
240 BTC | $ 13 737 870 | (unknown) | (unknown) |
| Type: transfer | From: 38RxDYvV7MArBYJToHKoCFq9Dfg9K4czEG | To: 3L1WhZM6BXzHAnAEAKDC6gycwSvURTfPsi | |||
| 23.11.2021 21:42:10 | |
230 BTC | $ 13 138 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg5UxqDUpsUo9CMNcGjQiScYeqdvaL4Zd | To: 3KVsjcLfTUwLnReRdRrQcvoQruoCXdZuwD | |||
| 23.11.2021 21:42:10 | |
388 BTC | $ 22 193 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf0mdvrxchhwkumdzv6jfq35faxqaert3c5hd7 | To: 3BQVQotNBvZLeyHshAiioLv1HWcSvxtZz7 | |||
| 23.11.2021 21:42:10 | |
486 BTC | $ 27 785 536 | (unknown) | (unknown) |
| Type: transfer | From: 3H5iSRvpqw8jdVxUznBga4caKJYbgy3WWu | To: bc1qvgj6mdf85t5c6dz7mkdw4gy8fzyrsd48dyym5r | |||
| 23.11.2021 21:42:10 | |
456 BTC | $ 26 078 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty2nsg9n5dqczzmx34ympnnef0dx0w9wera9d3 | To: bc1q6dm4922k7gugwythvml3tkhentmra4vahegaye | |||
| 23.11.2021 21:42:10 | |
416 BTC | $ 23 767 090 | (unknown) | (unknown) |
| Type: transfer | From: 3N1cSVrSbZT4jtFX9VyXDBhJeU62JjanfN | To: 33xXfadG7nQL5CCuyxXT7okVBYviKENtqF | |||
| 23.11.2021 21:42:10 | |
156 BTC | $ 8 939 249 | (unknown) | (unknown) |
| Type: transfer | From: 3LxYJnAehzUXFGLoNFcU3e8u15zJJnMhH3 | To: bc1q2jr7v7j8j7wxwvkvcnjekz8xgl7yd25p53la5d | |||
| 23.11.2021 21:42:10 | |
537 BTC | $ 30 701 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JBw9LBcK1sAxN9NvFM6TApdFinmfH4etq | To: 3NTmdzoukMMS2kk2AqVJQdcxtcGeQ9Q4jX | |||
| 23.11.2021 21:42:10 | |
476 BTC | $ 27 206 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneangdnu4jrgqsnjqra056xmve0fvp2hycjdjg | To: bc1qh3tfrpkummncznckhjhym2zcsy737v8ynczarr | |||
| 23.11.2021 21:42:10 | |
177 BTC | $ 10 146 179 | (unknown) | (unknown) |
| Type: transfer | From: 3NEjRWhyNFzj19xaXtZaf5AAJr2Aabc4HZ | To: 3FUmoSEYFq4N3XX34FpSsrdq3WdmiAKxts | |||
| 23.11.2021 21:42:10 | |
245 BTC | $ 13 996 510 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 23.11.2021 21:42:10 | |
517 BTC | $ 29 578 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mqjq4yw7njwafw659s33ps6wyfw8q9y9pc0le | To: 3JtZUmTRmJUE9a3kAySnNhMT363LC77evJ | |||
| 23.11.2021 21:42:10 | |
444 BTC | $ 25 409 646 | (unknown) | (unknown) |
| Type: transfer | From: 3MynfXfuWf1CQMW1UEuRHiEfiy24yfBfbn | To: bc1qpagy0pu8yn86ptuu0rxkkx3pxl3g57c6nujda3 | |||
| 23.11.2021 21:42:10 | |
128 BTC | $ 7 345 369 | (unknown) | (unknown) |
| Type: transfer | From: 36iAoCe1ek527yZFUvvGqRC177p2yFtk6r | To: 3GEKtkn4jCvMqGtVk59LNPLC8Q9z8jcJqe | |||
| 23.11.2021 21:42:10 | |
507 BTC | $ 28 990 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GzrmvGJuzirVnsHLPyAD4NPNrrQDQrsyX | To: 34CW5xYDE6cMxn4qkJZCgooHwDuUBDsZFQ | |||
| 23.11.2021 21:42:10 | |
435 BTC | $ 24 874 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma6dfv8yk0tq05zjnksrsm2qpm32zqt25zq02s | To: 396yH9G7Vt8VacAnuWLTXhccLyFHsvGzfR | |||