Whale movements
Last update: 03.09.2026 20:06:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 16:06:52 |  |
133 BTC | $ 7 641 021 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.11.2021 16:06:52 | |
125 BTC | $ 7 174 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.11.2021 16:06:52 | |
167 BTC | $ 9 620 371 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxlztgaw80d54ge3lx6mtxhexf9g7tj8dy5p6khqxle6qm0qh0zsu7pryg | |||
| 23.11.2021 16:06:52 | |
2 500 BTC | $ 144 015 060 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.11.2021 16:06:52 | |
963 BTC | $ 55 460 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu45vqu27hj5v3gpvctarktagn7xvqxec5cskl | To: bc1qrz9cv5nrjkhq5hexvu2xz0chmleetzadeywzec | |||
| 23.11.2021 16:06:52 | |
963 BTC | $ 55 477 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrac5jzlha6vpvqurysjjg28y0jtsqelzl766z | To: bc1qdu45vqu27hj5v3gpvctarktagn7xvqxec5cskl | |||
| 23.11.2021 16:06:52 | |
136 BTC | $ 7 828 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez5kerg9taggzvk6zxcztcx55dv9us82qm44fx | To: 3NMmNpioqEiWPMCNq2aScSiLmUZBMfUwxG | |||
| 23.11.2021 16:06:52 | |
151 BTC | $ 8 699 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EZawLm9S4D6Sn8Q6UnMaHWS7kUjm91Vys | To: 36La8hVxY9xzmoKAXjkqNDNRevAFsFQ6Ut | |||
| 23.11.2021 16:06:52 | |
88 BTC | $ 5 082 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LtALb9FUYD6CBtiBtKBVgvqN8bn8rigYy | To: 3EMGEXBoQ3QuSMTMnSyFSiMnfpaNcLgUCF | |||
| 23.11.2021 16:06:52 | |
142 BTC | $ 8 183 847 | (unknown) | (unknown) |
| Type: transfer | From: 3DcRM2L1swraRjvBynKFdncoKeesDgejd4 | To: 31yCTxyLhEHtXze7jNUwK68Tc995mnPzDd | |||
| 23.11.2021 16:06:52 | |
138 BTC | $ 7 932 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0c2xh4ddfg2n28vwrpgw3fdfd903fw8y9dtkh | To: 3HCjNgBGEokzjz488AXMFnjNyHNK3Zq92W | |||
| 23.11.2021 16:06:52 | |
155 BTC | $ 8 956 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavamcla5zga8jus7p6uq5myu9sg9pxvzaq3n37 | To: bc1q4e5uu9730wm9d055t2vay0n582epa4pa496fy9 | |||
| 23.11.2021 16:06:52 | |
158 BTC | $ 9 092 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ft49yg2f86f77crnu5jwk7qjs97jeqja964gu | To: bc1qvvx097vsku2zahx5fdjkky9j72fwg0nw7f2zz2 | |||
| 23.11.2021 16:06:52 | |
300 BTC | $ 17 281 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 23.11.2021 16:06:52 | |
158 BTC | $ 9 098 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfx482d3f92qg5d3g2wqwxrnesxuew025mth5vkq5q62afeevyghqc0fp2z | |||
| 23.11.2021 16:06:52 | |
316 BTC | $ 18 196 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02qfkwl0x2x5ly56zc4j8qavh6uh478sscrtf63ttpxqt6lyvgzq3x8pv3 | |||
| 23.11.2021 16:05:45 |  |
5 292 411 BUSD | $ 5 292 411 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 16:02:02 | |
2 200 ETH | $ 9 402 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 16:01:20 | |
11 514 461 USDC | $ 11 514 461 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 16:01:20 | |
3 805 ETH | $ 16 398 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 15:59:31 | |
100 BTC | $ 5 756 829 | (unknown) | (unknown) |
| Type: transfer | From: 1HjcsxUcFewLXCiEP9YS35oe1QYBhyh8PS | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 23.11.2021 15:59:31 | |
603 BTC | $ 34 685 292 | (unknown) | (unknown) |
| Type: transfer | From: 1HjcsxUcFewLXCiEP9YS35oe1QYBhyh8PS | To: 1NKHwRZ7ewUyWxqFT4cf8Y3y5bLsqk1CzW | |||
| 23.11.2021 15:59:31 | |
135 BTC | $ 7 771 719 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.11.2021 15:59:31 | |
88 BTC | $ 5 082 034 | (unknown) | (unknown) |
| Type: transfer | From: 3MNJY6p5PKE2ceCUeGNzgkjxjypJGympDh | To: 3LtALb9FUYD6CBtiBtKBVgvqN8bn8rigYy | |||
| 23.11.2021 15:59:31 | |
143 BTC | $ 8 213 063 | (unknown) | (unknown) |
| Type: transfer | From: 3FhGKbKFRfqW7yMumxvgNe1Pu5FwCbSBGx | To: 3DcRM2L1swraRjvBynKFdncoKeesDgejd4 | |||
| 23.11.2021 15:59:31 | |
151 BTC | $ 8 695 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GWwqitwY28537p1W6c3tusRPipUq98VeN | To: 3EZawLm9S4D6Sn8Q6UnMaHWS7kUjm91Vys | |||
| 23.11.2021 15:59:31 | |
161 BTC | $ 9 288 113 | (unknown) | (unknown) |
| Type: transfer | From: 3NA3JN48SAF9fpzV9FciD2msPZ1dsbxrqR | To: 32kPoK4ZwEwsdjfQXEZY86nJdU5f1hGXVf | |||
| 23.11.2021 15:59:31 | |
209 BTC | $ 12 026 524 | (unknown) | (unknown) |
| Type: transfer | From: 31uWTsxa4jmE5zDoSosC1RVKg4Q4ErYhHa | To: 3JMJfEsXtti9auasuP7wWTAYbie7xA5PGj | |||
| 23.11.2021 15:59:31 | |
158 BTC | $ 9 086 411 | (unknown) | (unknown) |
| Type: transfer | From: 3N1qhjUMTD37rE8R59PGwmDAMjiPLRQBMP | To: bc1q4ft49yg2f86f77crnu5jwk7qjs97jeqja964gu | |||
| 23.11.2021 15:59:31 | |
138 BTC | $ 7 927 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HaHf1RA2uNkEz46E6PXnB4auLTFXpennY | To: bc1qa0c2xh4ddfg2n28vwrpgw3fdfd903fw8y9dtkh | |||
| 23.11.2021 15:59:31 | |
229 BTC | $ 13 162 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PpztFkgwLkazRuZ9gNgasUJsbiM4c1vpB | To: 39BS7qehweken99E6uwr4vXW36L5huT1qr | |||
| 23.11.2021 15:59:31 | |
155 BTC | $ 8 950 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02jhnecljwvma227jpdy2fr89x3sy3cg0zc58x | To: bc1qavamcla5zga8jus7p6uq5myu9sg9pxvzaq3n37 | |||
| 23.11.2021 15:59:31 | |
136 BTC | $ 7 823 690 | (unknown) | (unknown) |
| Type: transfer | From: 32h7fQZ5AzLTRqLaMWwatJeD5waxV54qr5 | To: bc1qez5kerg9taggzvk6zxcztcx55dv9us82qm44fx | |||
| 23.11.2021 15:59:31 | |
220 BTC | $ 12 656 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.11.2021 15:59:31 | |
206 BTC | $ 11 851 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4ek6qj5trm87n7z73trj4kx2ngtkejlnhs9fs | To: 3Mwdf2JcyGAcX62meoEAN9Xgs1y6jNg4bN | |||
| 23.11.2021 15:59:31 | |
227 BTC | $ 13 049 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NVAmQa9Pvx8tCWSeeCSSfDtzf3u3Yhnt1 | To: bc1qe7gv63s4h5prtm7yekx32mdr8t2p00yjmnkz8d | |||
| 23.11.2021 15:59:31 | |
121 BTC | $ 6 965 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq3UEMPmGAW87Kz9S2GFayqsAhZqZiwtS | To: 39XkPYXHfWaUkCvC6NssjpwAaHiwNPraMw | |||
| 23.11.2021 15:59:31 | |
144 BTC | $ 8 263 951 | (unknown) | (unknown) |
| Type: transfer | From: 3PSSr3AFvgxXUGHYdb4tLttXuDGBoTgVHy | To: 3EahaQ9EmUG61MTwh2Vpb16LA3A7ZU7L9w | |||
| 23.11.2021 15:59:31 | |
124 BTC | $ 7 147 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 23.11.2021 15:59:31 | |
300 BTC | $ 17 270 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 23.11.2021 15:59:01 | |
11 514 461 USDC | $ 11 514 461 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 15:57:40 | |
5 436 937 BUSD | $ 5 436 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 15:57:27 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.11.2021 15:54:37 | |
8 197 556 USDC | $ 8 197 556 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 15:53:51 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 23.11.2021 15:52:57 | |
13 747 517 USDT | $ 13 747 517 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 15:52:13 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 15:51:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 15:51:51 | |
1 810 ETH | $ 7 728 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 23.11.2021 15:50:49 | |
8 197 556 USDC | $ 8 197 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||