Whale movements
Last update: 03.09.2026 21:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 21:42:10 |  |
419 BTC | $ 23 965 094 | (unknown) | (unknown) |
| Type: transfer | From: 3411uwrrvVMUbNxDi3RcsrB9duBa3tFbjn | To: bc1q9lmm8xjqfwlhazzwxt37qdxwx5nqadsj2yffnc | |||
| 23.11.2021 21:42:10 | |
148 BTC | $ 8 468 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.11.2021 21:42:10 | |
101 BTC | $ 5 803 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HZL4gtMYEEqKTPszjxPHzr5BAXEoRYrA4 | To: 34zLGaEHeyYWTcgK3PXEQ9tV8wxcP9kRST | |||
| 23.11.2021 21:42:10 | |
102 BTC | $ 5 837 053 | (unknown) | (unknown) |
| Type: transfer | From: 3KtPUF84BN3r9VV5PyNeWrFmy3Y4TMtHDT | To: 3KfbWiEKGGVqh878hUXwdARoxzxs2pSECR | |||
| 23.11.2021 21:42:10 | |
97 BTC | $ 5 521 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 23.11.2021 21:42:10 | |
313 BTC | $ 17 884 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 23.11.2021 21:42:10 | |
97 BTC | $ 5 549 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjQjmQ936FDSd6iedSVZytLJdanMAc4EL | To: 1NbjXYG8H7r8ZDhLNTzMouCD7E6XibjZzY | |||
| 23.11.2021 21:40:57 |  |
6 021 441 USDT | $ 6 021 441 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.11.2021 21:40:10 |  |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 23.11.2021 21:38:51 | |
6 021 441 USDT | $ 6 021 441 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 23.11.2021 21:37:05 | |
1 735 ETH | $ 7 568 100 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 23.11.2021 21:31:20 | |
1 318 149 MANA | $ 5 334 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 21:28:45 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.11.2021 21:27:28 | |
1 500 ETH | $ 6 482 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.11.2021 21:16:57 | |
600 WBTC | $ 34 645 684 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 23.11.2021 21:16:48 | |
87 BTC | $ 5 039 818 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfd9wg4eh4ey7ar9my04xk67mxf7rax8nkuwqjqwpttkcqj6wqkcq3kpx98 | |||
| 23.11.2021 21:16:48 | |
96 BTC | $ 5 559 473 | (unknown) | (unknown) |
| Type: transfer | From: 37YsnEvcAJWdK6kT2P96b2czrWHSa15A8Q | To: 3NgtvyRuTtsqaX9aBbBq3ZYzJ3TyuQqa4q | |||
| 23.11.2021 21:16:48 | |
87 BTC | $ 5 056 667 | (unknown) | (unknown) |
| Type: transfer | From: 3LqTn6KZp6PthkA1XpZ7bSbZjhX81gKjz5 | To: bc1qju6yxf8fh0wcx4l3uhjk89y23js3uvp785582v | |||
| 23.11.2021 21:16:48 | |
107 BTC | $ 6 200 698 | (unknown) | (unknown) |
| Type: transfer | From: 3AcaBoTTnKmRYzt1P1dAjecXZ3pYASJUou | To: 36RzV2Y6rUA8T7XxBqrMx6cLawLZtomfCU | |||
| 23.11.2021 21:16:48 | |
697 BTC | $ 40 394 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QtKoWPj5YVhXBNmPJJyK2rHZ88RiHqbKL | To: 3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN | |||
| 23.11.2021 21:13:50 | |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 23.11.2021 21:10:43 | |
96 BTC | $ 5 499 248 | (unknown) | (unknown) |
| Type: transfer | From: 38tKNj6RfsKMijVrDX2fTm3YaJ9eov1KKL | To: 3AT1VCJy151Bh3Vdb6MFZznfNwgYVmdkt4 | |||
| 23.11.2021 21:10:43 | |
96 BTC | $ 5 527 892 | (unknown) | (unknown) |
| Type: transfer | From: 386UzZv6CHaHeEVD7C2AK6CLyAXwAcEQtx | To: 3AT1VCJy151Bh3Vdb6MFZznfNwgYVmdkt4 | |||
| 23.11.2021 21:10:43 | |
155 BTC | $ 8 860 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhd988uejpsasxuwgljfz7hsfxmgf6dgrqr7u433uwd6dr57h3usjv7gzp | To: bc1qutudp2u67ah8w29jxdhgheyykkxxf3f23hdeg2dfpjz350znj6cqdnuhaf | |||
| 23.11.2021 21:10:43 | |
156 BTC | $ 8 952 449 | (unknown) | (unknown) |
| Type: transfer | From: 3AP9Wn4KcRbE47tVi8LCJzaGoWRa4hWzpk | To: 3LxYJnAehzUXFGLoNFcU3e8u15zJJnMhH3 | |||
| 23.11.2021 21:10:43 | |
135 BTC | $ 7 716 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PhTVdurBUDZSvVwSBsUp5ynHXPiDnUK5q | To: 3MdGcb8ee9Ge3MDiPjXGicGcqPigxtVSb3 | |||
| 23.11.2021 21:10:43 | |
220 BTC | $ 12 619 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nlymu2d2ha4nfmjtwjat85an6txtncxz246z0 | To: 37yQxMeCrpcyorTj8CDtQmdMFo1kU3kq7P | |||
| 23.11.2021 21:10:43 | |
182 BTC | $ 10 447 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjnlkcz7wncwflscfzcp25h3rcmzj3nmw5n324 | To: 3NEjRWhyNFzj19xaXtZaf5AAJr2Aabc4HZ | |||
| 23.11.2021 21:10:43 | |
142 BTC | $ 8 125 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkqpfmn3vp49cdx352mz4mdwet602gpqqjn75p | To: 3BfDHiXbi9RQqA9th4DFxX5kCFPNFT6Mjd | |||
| 23.11.2021 21:10:43 | |
240 BTC | $ 13 758 067 | (unknown) | (unknown) |
| Type: transfer | From: 3PEfZxAZ8moXEV6YS9wf1esS2m7fug2hCj | To: 38RxDYvV7MArBYJToHKoCFq9Dfg9K4czEG | |||
| 23.11.2021 21:10:43 | |
416 BTC | $ 23 802 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhccxcj630ccpjxynf07dss4ftaclwvuapd6t59 | To: 3N1cSVrSbZT4jtFX9VyXDBhJeU62JjanfN | |||
| 23.11.2021 21:10:43 | |
243 BTC | $ 13 940 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd7BTxAoJcdTYTuAiepn3QvtPphPcXhM8 | To: 3JnCqnURAmpgtciAm1Mfkpe4gZjRxj3263 | |||
| 23.11.2021 21:10:43 | |
390 BTC | $ 22 317 582 | (unknown) | (unknown) |
| Type: transfer | From: 351TzsCJnGk9jE1sy5HmQQ56iKRLWP53cY | To: 33J4Qd2hoGkK6Mrh6bvuF4GqpzUF71BMWC | |||
| 23.11.2021 21:10:43 | |
155 BTC | $ 8 852 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mydq0w2fgvdrumvawq4az5eha4a2xkx25z6uz | To: 35ZG1fbt81CSajbESYUXLCuwVzBoKLMxb9 | |||
| 23.11.2021 21:10:43 | |
371 BTC | $ 21 246 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn7a663tjc4uspmc9etnrc0fykc3aw3h962x0e | To: 3CZXmYu99s5pqpLDJmCAfNpoBmY84fhuCU | |||
| 23.11.2021 21:10:43 | |
228 BTC | $ 13 057 270 | (unknown) | (unknown) |
| Type: transfer | From: 37wyZoqnoLBQANNGVcy5Rzw4RwCRHrozbm | To: bc1qz9klsg296l8c8xvz6tkxz932s0dxcs3js6emuf | |||
| 23.11.2021 21:10:43 | |
388 BTC | $ 22 225 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MiMdX4SsCAi4bW6tGQa9ZyMUoDYSegNq4 | To: bc1qtf0mdvrxchhwkumdzv6jfq35faxqaert3c5hd7 | |||
| 23.11.2021 21:10:43 | |
279 BTC | $ 15 982 898 | (unknown) | (unknown) |
| Type: transfer | From: 3KUDucGhYjmCyqSrWB7fp8xxEUQPtuwetR | To: 3P5goszGKnqyAmKAKhUjTenfDGEBxE4uub | |||
| 23.11.2021 21:10:43 | |
416 BTC | $ 23 840 918 | (unknown) | (unknown) |
| Type: transfer | From: 3QYM4P7TydYpsqeAbEMEkQJK6cxowaJTMr | To: bc1qaw3q2yqftmrdcw3eu5mvhdsc52zrynfrvrqcfs | |||
| 23.11.2021 21:10:43 | |
206 BTC | $ 11 788 131 | (unknown) | (unknown) |
| Type: transfer | From: 3NpkUZM3FLM43Yy5DDp6wuFyz9guY6PR5Q | To: 3DfY5oNYmGWkF43sSXeqrnEqRy3bQQhF4K | |||
| 23.11.2021 21:10:43 | |
147 BTC | $ 8 446 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtp0hg7c883yud2lhp35uhx3nmgz0keaw7ukpf | To: bc1qy73f4sz0mrjsww89f86rmfm9zzccm95lc3gkps | |||
| 23.11.2021 21:10:43 | |
333 BTC | $ 19 083 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0twt65syf4a3k4mheazhefyc4v3ztx5p5zaznl | To: bc1q06truh8m7ul78h0fm08shlwm3r2cvtf9p05et4 | |||
| 23.11.2021 21:10:43 | |
286 BTC | $ 16 367 111 | (unknown) | (unknown) |
| Type: transfer | From: 37qbLvcSqKodLtXhW2WnP1x4GuCeNnBZeF | To: 38Ag8cmsxX1PXk1S8yogQE4rtvpSu1Q3oy | |||
| 23.11.2021 21:10:43 | |
88 BTC | $ 5 018 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FVmKEkYDp4EFR8LeApP3kea1Rbtspra87 | To: 3LqTn6KZp6PthkA1XpZ7bSbZjhX81gKjz5 | |||
| 23.11.2021 21:10:43 | |
230 BTC | $ 13 157 934 | (unknown) | (unknown) |
| Type: transfer | From: 3JEFp7Pr2mvLfjGH8t3PjeiexrWg3Lvo3U | To: 3Fg5UxqDUpsUo9CMNcGjQiScYeqdvaL4Zd | |||
| 23.11.2021 21:10:43 | |
107 BTC | $ 6 131 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FC3DExyZixuRcabF5iLKsmoKQdDVQvbBV | To: 3AcaBoTTnKmRYzt1P1dAjecXZ3pYASJUou | |||
| 23.11.2021 21:10:43 | |
96 BTC | $ 5 479 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 23.11.2021 21:09:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 23.11.2021 21:04:48 | |
6 329 870 BUSD | $ 6 329 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 21:03:51 | |
5 001 311 USDC | $ 5 001 311 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||