Whale movements
Last update: 03.09.2026 20:18:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 18:21:55 |  |
574 BTC | $ 33 113 174 | (unknown) | (unknown) |
| Type: transfer | From: 33SSroj1j2nQgB9675K9MGyYQ6vQNsJDd4 | To: 3FaPGqL4iEsoqDTppDSJAGX19RZR7j8DDL | |||
| 23.11.2021 18:21:55 | |
149 BTC | $ 8 600 686 | (unknown) | (unknown) |
| Type: transfer | From: 32dakYvSN8ayNHmUVMM42cXhgz7LePecDM | To: bc1qpkdpseeuwrvnh057cskefswpkmlut9u09plpnn | |||
| 23.11.2021 18:21:55 | |
352 BTC | $ 20 329 770 | (unknown) | (unknown) |
| Type: transfer | From: 3895uHUnuNYYLwZoreuST8acnKP8xLxDFt | To: 3DWmFF1QXTb7R5oEtEYpzfacyfsMwRjkR2 | |||
| 23.11.2021 18:21:55 | |
600 BTC | $ 34 620 364 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 23.11.2021 18:21:55 | |
1 900 BTC | $ 109 631 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.11.2021 18:21:55 | |
243 BTC | $ 14 029 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcghfn5rfjuuu62j4pqhmfm2z6ampm9f48j4ac | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 23.11.2021 18:21:55 | |
327 BTC | $ 18 888 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 23.11.2021 18:21:55 | |
205 BTC | $ 11 835 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xj4luqh2tpwk4ud64nyn5aj4yywyzvpv9st95 | To: bc1qns9dlgxzqt6yp5x37lzjlpgsxwna9g2ug3jyuu | |||
| 23.11.2021 18:21:55 | |
117 BTC | $ 6 755 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A8bVC9xUfdFJknVgSN3hhLLyws1cgJ5mf | |||
| 23.11.2021 18:21:55 | |
499 BTC | $ 28 780 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyrghrlny674jq5hkylk25hqznuz05sr7y7ymyp | |||
| 23.11.2021 18:21:55 | |
701 BTC | $ 40 450 788 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ug6tjjew86stnt8ruf2nqquf9k4cckgjjv9sh | |||
| 23.11.2021 18:21:55 | |
105 BTC | $ 6 058 535 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 23.11.2021 18:20:33 |  |
19 998 218 USDT | $ 19 998 218 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.11.2021 18:15:43 |  |
1 201 ETH | $ 5 235 672 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.11.2021 18:15:29 | |
5 277 755 BUSD | $ 5 277 755 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 18:11:54 | |
21 087 944 USDT | $ 21 087 944 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.11.2021 18:11:28 | |
1 402 ETH | $ 6 082 592 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 23.11.2021 18:10:42 |  |
7 355 283 XRP | $ 7 706 744 | (unknown) | (unknown) |
| Type: transfer | From: rUp3RoSRRGTWhMDnL7WB6XuirBhif91n1J | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 23.11.2021 18:09:41 | |
5 574 ETH | $ 24 175 824 | (unknown) | (unknown) |
| Type: transfer | From: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | To: 0fa7082301b7a533ec77745ed6f9a48759c98c15 | |||
| 23.11.2021 18:09:14 | |
1 200 ETH | $ 5 214 578 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.11.2021 18:08:44 | |
1 194 ETH | $ 5 188 502 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 23.11.2021 18:01:31 | |
9 000 000 XRP | $ 9 524 605 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 23.11.2021 18:00:13 | |
200 000 LINK | $ 5 523 729 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 23.11.2021 18:00:13 | |
1 199 ETH | $ 5 215 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 17:59:39 | |
6 370 845 USDT | $ 6 370 845 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.11.2021 17:59:36 | |
9 820 916 USDT | $ 9 820 916 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.11.2021 17:57:47 | |
5 000 030 USDC | $ 5 000 030 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 17:57:31 | |
7 000 000 XRP | $ 7 346 993 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.11.2021 17:57:09 | |
200 000 LINK | $ 5 488 676 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 23.11.2021 17:53:06 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2c65b33fa919a5ca529b129000009419cd208815 | |||
| 23.11.2021 17:49:59 | |
6 143 881 USDT | $ 6 143 881 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2021 17:47:46 | |
170 BTC | $ 9 738 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nzex9u54rhkp8a9yycz3e3a6tmxakznhyp49g20kxgz0gswmnfqewhxvr | To: bc1qa3h9m76c0puns6temjghmnsd9myfap4qx9jarjwdez3zmgawqs6s87fz4w | |||
| 23.11.2021 17:47:46 | |
206 BTC | $ 11 812 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GWws1eTPFaVCm1D5Cx5WeBmHWusYzvbTE | To: 3DPSbY3xoGrxqCxiarctSWpjmYqyaTeo2q | |||
| 23.11.2021 17:47:46 | |
243 BTC | $ 13 970 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkm4fwCXoaNUkSHt1tEJ4EaU4sQxqBJDn | To: 33TzAaQLTbGGMRnLXgzEcDNprNzHTUYwNC | |||
| 23.11.2021 17:47:46 | |
158 BTC | $ 9 052 745 | (unknown) | (unknown) |
| Type: transfer | From: 3D7KDjnQ8ZmRNjXXdUEVdCQQN5VZmcGCuP | To: 37CdpF7EinD3dS9ZPoJ8sMjnF5CbQ6GNTX | |||
| 23.11.2021 17:47:46 | |
303 BTC | $ 17 401 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9vkxzl6cujsdenna94ynzyn2rk3evere07j65 | To: bc1q4snkfs7cwqeelvuusmcqzr6xk5fpk9pu3gaz6a | |||
| 23.11.2021 17:47:46 | |
228 BTC | $ 13 083 781 | (unknown) | (unknown) |
| Type: transfer | From: 34myoGiPNtaFHEnvrPq7RejQ4yFAB3gSpm | To: 3J4sVr1NTQk9vRauPKiD5Xqqum98eL7KSm | |||
| 23.11.2021 17:47:46 | |
184 BTC | $ 10 553 481 | (unknown) | (unknown) |
| Type: transfer | From: 3EqydKzB1z41mAmBGubQ8hhPyWCDiJLCPy | To: 35K15ieNM5xE31Bh1XUjLwwuiMnUtct33W | |||
| 23.11.2021 17:47:46 | |
161 BTC | $ 9 253 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HzpewouN6ZqgaLfAT28bxVV9cgd6Vhxui | To: 3EziPu995AyczWVfgH7QEdXq8Eq8RzocwS | |||
| 23.11.2021 17:47:46 | |
241 BTC | $ 13 840 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8hr68g45gwed4vd8gxfee7g8atpq8kqjglxm0 | To: 3GbmEKpssmvfMuk5ZtamrfRUPBBonrkRfi | |||
| 23.11.2021 17:47:46 | |
227 BTC | $ 13 001 320 | (unknown) | (unknown) |
| Type: transfer | From: 33PzbHuMcfP16iRBvcE55PuaHdoYETLprr | To: bc1qvr24f7vhef8jm83uape3gr88w8crvra3m96udd | |||
| 23.11.2021 17:47:46 | |
354 BTC | $ 20 323 382 | (unknown) | (unknown) |
| Type: transfer | From: 35y56gUqAWM1oq12S1JvxbE7v8QjGgkKxe | To: 3895uHUnuNYYLwZoreuST8acnKP8xLxDFt | |||
| 23.11.2021 17:47:46 | |
340 BTC | $ 19 527 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GAUzui1eom1x3xpGQDWN6iP29VqpKkLft | To: 37hZym4MzEYGYNx6w7eRfPWNrnHrsswwUq | |||
| 23.11.2021 17:47:46 | |
88 BTC | $ 5 050 978 | (unknown) | (unknown) |
| Type: transfer | From: 3KgZYYhnF1As3n9ng2ang7iC79P1epELSw | To: 3Q2PizUpfg3s73K8hso48fRRYvSmi9tD3Y | |||
| 23.11.2021 17:47:46 | |
230 BTC | $ 13 185 491 | (unknown) | (unknown) |
| Type: transfer | From: 3L29uSXMHxnzpQA5oVz5yrgk3K5yr3FGze | To: 3FEg2T4uMJKwvuPv1Zt48w3dtscJv2egAj | |||
| 23.11.2021 17:47:46 | |
142 BTC | $ 8 150 653 | (unknown) | (unknown) |
| Type: transfer | From: 3QGE3yXBLWxTGKbVpaRYdEKPWiDqG5oGm7 | To: 379ambKd2kbYSKteoxHRYJTAor5Fy4waWe | |||
| 23.11.2021 17:47:46 | |
149 BTC | $ 8 561 385 | (unknown) | (unknown) |
| Type: transfer | From: 3KK5NUcyC63wK21p7C8ugHc68Ne2vTxjxz | To: 32dakYvSN8ayNHmUVMM42cXhgz7LePecDM | |||
| 23.11.2021 17:47:46 | |
135 BTC | $ 7 739 987 | (unknown) | (unknown) |
| Type: transfer | From: 3E4rrVLxdnZbAtYH6tqZRtteQ65oWZFsGR | To: 3NvUtAb44SD3VvQ7dsqo9hBZqM35Gx4Yda | |||
| 23.11.2021 17:47:46 | |
214 BTC | $ 12 263 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 17:47:46 | |
155 BTC | $ 8 893 693 | (unknown) | (unknown) |
| Type: transfer | From: 3MxrZrfkhWeQL4jcCgfBTNxiBuE8eNzeRV | To: 3QZM6ayAdgXbVrJCpM8LrWqqrfaWyytuzw | |||