Whale movements
Last update: 03.09.2026 20:13:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 17:27:18 |  |
963 BTC | $ 55 398 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2waj770csj34ggugmevdpmj65fh5zspky5hftk2ez0cq0pgvsgpqgfzplv | |||
| 23.11.2021 17:27:21 |  |
7 650 000 USDT | $ 7 650 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 23.11.2021 17:24:26 | |
6 038 715 USDC | $ 6 038 715 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 17:20:33 | |
6 780 132 BUSD | $ 6 780 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 17:20:33 | |
625 074 SNX | $ 5 117 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.11.2021 17:18:39 | |
2 500 ETH | $ 10 749 943 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.11.2021 17:15:45 | |
8 450 190 USDT | $ 8 450 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 23.11.2021 17:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 23.11.2021 17:10:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 23.11.2021 17:09:20 | |
3 616 ETH | $ 15 574 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 17:01:49 | |
2 407 ETH | $ 10 354 622 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.11.2021 17:00:29 | |
50 789 516 USDT | $ 50 789 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2021 17:00:03 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 17:00:03 | |
8 999 903 BUSD | $ 8 999 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 16:59:55 | |
8 579 933 USDT | $ 8 579 933 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 23.11.2021 16:57:45 | |
6 140 000 USDT | $ 6 140 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 23.11.2021 16:57:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFTSxmVQJhJMefwGvchyp7bBNvqVG8Zem7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.11.2021 16:56:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFTSxmVQJhJMefwGvchyp7bBNvqVG8Zem7 | |||
| 23.11.2021 16:54:26 | |
104 BTC | $ 5 953 272 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qaey4qtq5sqn9y4r2wd4wsa543hluva42rwzxa8rjfwy9sv3ulnmsagm50f | To: bc1qe7cffdwpq5nszmhtle98u20r26me7w04z7zcgz8jr46vxquex9zstdhsna | |||
| 23.11.2021 16:54:26 | |
230 BTC | $ 13 153 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LtSo4FghBNH997HeDrXpgSsxCpCSyjDiy | To: 3AK9F1UA4FVQdMdn2RL1aNbFpmEKn3e1zp | |||
| 23.11.2021 16:54:26 | |
137 BTC | $ 7 868 227 | (unknown) | (unknown) |
| Type: transfer | From: 38mM4CdkPxvX8ck9NXyX3WVvxvYNa3gCQV | To: 3P1oEHsAJCFqn7chbgGBxR7eo8gMFRUJ4w | |||
| 23.11.2021 16:54:26 | |
184 BTC | $ 10 527 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdll6v825j4vjsgmzyz9zd9mkcpt3d655lsukkn | To: 3JW33XjjzNDi2hj6qfSwdGxStRDubpvkQ4 | |||
| 23.11.2021 16:54:26 | |
161 BTC | $ 9 233 855 | (unknown) | (unknown) |
| Type: transfer | From: 3DMpL9u6QubfvJZBM9reJgpGkd3yX9Xd8r | To: 3KLTWouTQB4okx8yERy9qrh8i8HviKu4tD | |||
| 23.11.2021 16:54:26 | |
227 BTC | $ 12 968 526 | (unknown) | (unknown) |
| Type: transfer | From: 32AamntPZpatXzu9Fvtwi17G8akFTgGM2g | To: 33xui3SYH8PtYzW5Vzuup2mSRtFFXmyF3B | |||
| 23.11.2021 16:54:26 | |
206 BTC | $ 11 783 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5srp6540tzk44rcgc454tsgsx39krnc47nzwrw | To: 3D2PYyTUhNVkRUzzZLSKAXc9QM2zfLnuda | |||
| 23.11.2021 16:54:26 | |
228 BTC | $ 13 051 387 | (unknown) | (unknown) |
| Type: transfer | From: 3GaGZPTh7rmPD2Pi1aNuDmXFiA6bGATixJ | To: 3EDhqt6fi2mF7nUMF9Q6uQcTg3zo3cDUu5 | |||
| 23.11.2021 16:54:26 | |
155 BTC | $ 8 874 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07l6wl229fan00hvwq6ynjygv6gc38ytvwuvv5 | To: bc1qh4nav0p4zlw9zv0p7fst83w4y99gjtxg4zz6yc | |||
| 23.11.2021 16:54:26 | |
244 BTC | $ 13 973 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hxcxgr0jdmj6pm95zjhjpy2c05zas9az6crs9 | To: bc1qppdnydg29ycx2a69dh8dy5qc6mfsz3mseyt3k6 | |||
| 23.11.2021 16:54:26 | |
151 BTC | $ 8 634 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs6fhj62qe59xa4ln54vwny7dpushj559pwm9g | To: 3D6nt8QQMfVNs4CtnByxUgVDKnGQfFEpf3 | |||
| 23.11.2021 16:54:26 | |
142 BTC | $ 8 131 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QQJpGFj3BtPFzd11eybjenCXtEUAAxS1e | To: bc1qzaex7zwrsjeeyhn9kw3y8gxctgfkhg0sxmxsfv | |||
| 23.11.2021 16:54:26 | |
158 BTC | $ 9 029 754 | (unknown) | (unknown) |
| Type: transfer | From: 3JCWZRkWWS9MCs1BG3XMwS5XkWpNiLL5L2 | To: 3BwqjhU4drC14xXsc8Jxi9kHrvCqMaiYmp | |||
| 23.11.2021 16:54:26 | |
241 BTC | $ 13 804 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq97jarptDsn5nz6QBrNrPDNBnEUFnFVZ | To: 3JshBHd8tdHEfPCLtU83Yh5ffW6Nu8DVga | |||
| 23.11.2021 16:54:26 | |
135 BTC | $ 7 726 489 | (unknown) | (unknown) |
| Type: transfer | From: 39EbyjCqE8xu3J2CT5q2zy9rC6TqRwZYaP | To: 37ePtjfmKbkmje3hv2sJ9MxvRX9TMppPNa | |||
| 23.11.2021 16:54:26 | |
99 BTC | $ 5 676 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 23.11.2021 16:53:03 | |
7 299 812 BUSD | $ 7 299 812 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 16:51:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.11.2021 16:47:59 | |
8 461 322 BUSD | $ 8 461 322 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 16:41:04 | |
206 BTC | $ 11 766 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NMWfmsttYqusu94n432JtRGUuZtpudt7P | To: bc1q5srp6540tzk44rcgc454tsgsx39krnc47nzwrw | |||
| 23.11.2021 16:40:44 | |
193 BTC | $ 11 037 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayf2felzvvt7tp24efc5nls7fjdx0r7ge93skz | To: bc1q0yuk5t4d5ps3tskwnr2jm8ym7mg662hynzyh9v | |||
| 23.11.2021 16:40:44 | |
158 BTC | $ 9 016 725 | (unknown) | (unknown) |
| Type: transfer | From: 3A5hBBTs61jG5LrdsoUBeFXcqaesssaG4J | To: 3JCWZRkWWS9MCs1BG3XMwS5XkWpNiLL5L2 | |||
| 23.11.2021 16:40:44 | |
135 BTC | $ 7 716 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmkfhfs97a8hjvrnfknntnrqq0wp4e6atja5hp | To: 39EbyjCqE8xu3J2CT5q2zy9rC6TqRwZYaP | |||
| 23.11.2021 16:40:44 | |
142 BTC | $ 8 119 974 | (unknown) | (unknown) |
| Type: transfer | From: 3GADqP8zkvwD7EX2iTPLseHNYnF9EMzyh9 | To: 3QQJpGFj3BtPFzd11eybjenCXtEUAAxS1e | |||
| 23.11.2021 16:40:44 | |
161 BTC | $ 9 220 994 | (unknown) | (unknown) |
| Type: transfer | From: 3FWFHJmVxZciQnowfH7dCLPJzqkWHAnQTG | To: 3DMpL9u6QubfvJZBM9reJgpGkd3yX9Xd8r | |||
| 23.11.2021 16:40:44 | |
137 BTC | $ 7 856 832 | (unknown) | (unknown) |
| Type: transfer | From: 399v3LrZWUhEQCK4S7ervoRVJ2TWeN94A8 | To: 38mM4CdkPxvX8ck9NXyX3WVvxvYNa3gCQV | |||
| 23.11.2021 16:40:44 | |
155 BTC | $ 8 861 637 | (unknown) | (unknown) |
| Type: transfer | From: 36v66k7RqQ3wVDEcfgqv6a87Kdw1oJwXvN | To: bc1q07l6wl229fan00hvwq6ynjygv6gc38ytvwuvv5 | |||
| 23.11.2021 16:40:44 | |
389 BTC | $ 22 215 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NpdduuWDC9A7xFYTKMn63H6Wexek91WJi | To: bc1qet6gfcwzaq2pat2vuzyt6hn29n6x6qds7ydmxf | |||
| 23.11.2021 16:40:44 | |
151 BTC | $ 8 622 102 | (unknown) | (unknown) |
| Type: transfer | From: 32Wsh5qDbfu1Gk1Hi5zsDvoCSrojjULhqT | To: bc1qqs6fhj62qe59xa4ln54vwny7dpushj559pwm9g | |||
| 23.11.2021 16:40:44 | |
184 BTC | $ 10 512 326 | (unknown) | (unknown) |
| Type: transfer | From: 36x9fUANniLeUtFLyoy8GbmwFU19FwW1XD | To: bc1qdll6v825j4vjsgmzyz9zd9mkcpt3d655lsukkn | |||
| 23.11.2021 16:40:44 | |
88 BTC | $ 5 042 034 | (unknown) | (unknown) |
| Type: transfer | From: 3CEXk8hNqLPivoC9uRjwbwHB3xhwPHah3u | To: 3BGHpjgzA1fjuoPjnVhVan336wBUYyKh57 | |||
| 23.11.2021 16:40:44 | |
163 BTC | $ 9 317 267 | (unknown) | (unknown) |
| Type: transfer | From: 1M1sgj5XJmNNSRx117BCzG6iQ5XNDLiNpQ | To: 1hrcHD1SiX7Qep4meVbZNeN3z53DYMUhZ | |||