Whale movements
Last update: 03.09.2026 19:59:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 15:50:41 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 23.11.2021 15:49:14 | |
5 478 357 USDC | $ 5 478 357 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 15:46:50 |  |
103 BTC | $ 5 841 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18DBZwtPXPcdwmWeCA4rJzxSXJ58MKz361 | |||
| 23.11.2021 15:46:50 | |
100 BTC | $ 5 682 771 | (unknown) | (unknown) |
| Type: transfer | From: 1M4FPZmRPfEqQvqGs4EwvNXzws2iq3erPj | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 23.11.2021 15:46:50 | |
703 BTC | $ 39 921 856 | (unknown) | (unknown) |
| Type: transfer | From: 1M4FPZmRPfEqQvqGs4EwvNXzws2iq3erPj | To: 1HjcsxUcFewLXCiEP9YS35oe1QYBhyh8PS | |||
| 23.11.2021 15:46:50 | |
145 BTC | $ 8 245 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedg6n2zdf2m88cd4ngf0hjt9lwmsynxjgmuslk39692s4zkprn4smxtagy | To: bc1qapqqt7jfq80xg97r3960gps7zkxqmjty6um9udz53eeggpd8jfyqknhfl0 | |||
| 23.11.2021 15:46:50 | |
155 BTC | $ 8 835 492 | (unknown) | (unknown) |
| Type: transfer | From: 35FY9H3MDUy82c9GHV4YrAJ1Djx2nvBedb | To: bc1q02jhnecljwvma227jpdy2fr89x3sy3cg0zc58x | |||
| 23.11.2021 15:46:50 | |
154 BTC | $ 8 751 839 | (unknown) | (unknown) |
| Type: transfer | From: 3PumRVembuYaAYRWDDMvmiH7aDNMYVyZMF | To: 3HaHf1RA2uNkEz46E6PXnB4auLTFXpennY | |||
| 23.11.2021 15:46:50 | |
158 BTC | $ 8 969 725 | (unknown) | (unknown) |
| Type: transfer | From: 3QWW4hW9HTxWXLUsz9P8brKvRRmd6tZCXW | To: 3N1qhjUMTD37rE8R59PGwmDAMjiPLRQBMP | |||
| 23.11.2021 15:46:50 | |
209 BTC | $ 11 871 850 | (unknown) | (unknown) |
| Type: transfer | From: 38wXhfZJpNGDW1jj8vf1uLQE8T5PN8dyiT | To: 31uWTsxa4jmE5zDoSosC1RVKg4Q4ErYhHa | |||
| 23.11.2021 15:46:50 | |
88 BTC | $ 5 017 215 | (unknown) | (unknown) |
| Type: transfer | From: 3MMJYbzEQNtPnvXzHEdDrzB4kWXHCqYsVG | To: 3MNJY6p5PKE2ceCUeGNzgkjxjypJGympDh | |||
| 23.11.2021 15:46:50 | |
151 BTC | $ 8 599 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4k2qh3h0fhea7szducey2w5dx87tgwrt5mm9p | To: 3GWwqitwY28537p1W6c3tusRPipUq98VeN | |||
| 23.11.2021 15:46:50 | |
206 BTC | $ 11 698 977 | (unknown) | (unknown) |
| Type: transfer | From: 3CgqwmNCm5M1WPGHYAa5xymZouWJ2EJjwa | To: bc1qz4ek6qj5trm87n7z73trj4kx2ngtkejlnhs9fs | |||
| 23.11.2021 15:46:50 | |
136 BTC | $ 7 727 431 | (unknown) | (unknown) |
| Type: transfer | From: 3NykaRS8nsBTPaDLemWtZXKxDdoc8ozwyY | To: 32h7fQZ5AzLTRqLaMWwatJeD5waxV54qr5 | |||
| 23.11.2021 15:46:50 | |
574 BTC | $ 32 617 448 | (unknown) | (unknown) |
| Type: transfer | From: 36xKiCKoWxUGAS7m2thPTFPwwLfy7wepYx | To: 3BQJEXMFh58B4tbKcG12oJTmn9Zi2wp6Dx | |||
| 23.11.2021 15:46:50 | |
220 BTC | $ 12 494 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 15:46:50 | |
546 BTC | $ 31 052 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6un45ud3u4d3c2kdd0nee0j5jp2tpcdu7aguz8 | To: 32TtiSwr1uvuqPPxxxKhtaUduJMWpijycW | |||
| 23.11.2021 15:46:50 | |
161 BTC | $ 9 168 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7vuxe62s99xga4xaagqd4r32sksf64s0px6ja | To: 3NA3JN48SAF9fpzV9FciD2msPZ1dsbxrqR | |||
| 23.11.2021 15:46:50 | |
143 BTC | $ 8 107 507 | (unknown) | (unknown) |
| Type: transfer | From: 3QVL9GmY92eGMmiXaBNZZhZ89wru9FZqY5 | To: 3FhGKbKFRfqW7yMumxvgNe1Pu5FwCbSBGx | |||
| 23.11.2021 15:46:50 | |
537 BTC | $ 30 515 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2cl4lapvaqfm20uvc2p4wx22ecyqw4zgsaush | To: 32CrpA5vRxvvwwMfponFkJZJeRfWNEzeso | |||
| 23.11.2021 15:46:50 | |
3 000 BTC | $ 170 483 100 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 23.11.2021 15:46:50 | |
1 700 BTC | $ 96 607 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.11.2021 15:46:20 | |
5 075 040 USDC | $ 5 075 040 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.11.2021 15:37:52 | |
110 BTC | $ 6 219 257 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaey4qtq5sqn9y4r2wd4wsa543hluva42rwzxa8rjfwy9sv3ulnmsagm50f | |||
| 23.11.2021 15:37:52 | |
89 BTC | $ 5 034 716 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qke2ax8e966hp6a0wuppp90ydk3qee2p8vg50nyf4hevtgn3ml4sqkuwevv | |||
| 23.11.2021 15:37:52 | |
486 BTC | $ 27 375 658 | (unknown) | (unknown) |
| Type: transfer | From: 3N5a5jdFJQPtaB7i8XGvJES1yPMmrt1ZbJ | To: 39hn3fzWnNC1qJ5jexkKMTgC6ToNkZATgd | |||
| 23.11.2021 15:37:52 | |
158 BTC | $ 8 893 844 | (unknown) | (unknown) |
| Type: transfer | From: 3G6DF4jgBPynDJt2m2QnAuaAS3FMAiZXmu | To: 3QWW4hW9HTxWXLUsz9P8brKvRRmd6tZCXW | |||
| 23.11.2021 15:37:52 | |
476 BTC | $ 26 818 844 | (unknown) | (unknown) |
| Type: transfer | From: 34pRQfq4smfkcVkcFGLBavQ1b2ctbjb5Vd | To: 36rpJmEU5PoGu5QJhjybwPrHbzBE8EXqcV | |||
| 23.11.2021 15:37:52 | |
422 BTC | $ 23 795 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GfvuyVzEcc2FPqxuCdDkmKyg48UerDSSz | To: 3Q2sGBSUc23JmoZ3hkgEmWduWvjCy9NBBd | |||
| 23.11.2021 15:37:52 | |
517 BTC | $ 29 140 006 | (unknown) | (unknown) |
| Type: transfer | From: 3A44DX4qPwTgXKKYiCmHntAb84CMHcCx7x | To: bc1qfpza9qj2qymh2cm9htxk2qcft8e7arapl5krn3 | |||
| 23.11.2021 15:37:52 | |
241 BTC | $ 13 588 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvn99jete233ryy7v6d2r58gvsh80n7a6f6wls | To: 37PmiQMtmbgr2x3AiFF4Q66Qw8ako76vSv | |||
| 23.11.2021 15:37:52 | |
456 BTC | $ 25 691 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb2P4RgG5fpnEzithb1BGYu811UqijZqr | To: 395VSHp9HKaZ3d1sz6TQVUAhTKiLMgCHka | |||
| 23.11.2021 15:37:52 | |
416 BTC | $ 23 417 754 | (unknown) | (unknown) |
| Type: transfer | From: 3B6jYnzRG3N7Htqmn2Uv5rjd3Pq3bnNDPT | To: 3Dxx4NSDdawxrCZk7nYJbBcMeu2wzDshrj | |||
| 23.11.2021 15:37:52 | |
463 BTC | $ 26 114 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26jmtqwqnmkc59ck6pfazw3lwpn70uxx759xyt | To: bc1qf34huq4veepk4nczd8gxknql3gn0fy8j8kazke | |||
| 23.11.2021 15:37:52 | |
384 BTC | $ 21 630 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HwVyzgwbLJKj7hUZEHUfZm8Rj8pp11L4e | To: 33VFNzvT8oCRrz56zTdsikY7Yq3txmJLZ6 | |||
| 23.11.2021 15:37:52 | |
230 BTC | $ 12 954 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KqECMWKTDwJCznFdJprW3AC5rdqh3XLy6 | To: 3GpyVo4LpSqCriSw3WCfEPhqVi7AGnWPv4 | |||
| 23.11.2021 15:37:52 | |
209 BTC | $ 11 771 454 | (unknown) | (unknown) |
| Type: transfer | From: 3MS9EbdhYPgfBcvzhqSm32NDv32RnfKorL | To: 38wXhfZJpNGDW1jj8vf1uLQE8T5PN8dyiT | |||
| 23.11.2021 15:37:52 | |
151 BTC | $ 8 526 629 | (unknown) | (unknown) |
| Type: transfer | From: 36isni1u1CU79Fkrtv6ePP8ASRmxBBNn7z | To: bc1qu4k2qh3h0fhea7szducey2w5dx87tgwrt5mm9p | |||
| 23.11.2021 15:37:52 | |
396 BTC | $ 22 302 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgknm0s56u4e7ad3xdw6g7q5s5wz8mesu4h044w | To: 3ELZLmHTtE2dgnnQyc7e3CEh3DHRERTi7z | |||
| 23.11.2021 15:37:52 | |
220 BTC | $ 12 393 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.11.2021 15:37:52 | |
220 BTC | $ 12 394 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 15:37:52 | |
445 BTC | $ 25 048 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q952ztqhmk2gdpj67jav30suh6w7zs8d8hcxujt | To: 3DRfTfCVW3sE2BKhrUbNysN945Hvh4BWLK | |||
| 23.11.2021 15:37:52 | |
518 BTC | $ 29 208 106 | (unknown) | (unknown) |
| Type: transfer | From: 3BGTK9t31w82eS6DZynaRVF3GwGYqK9Xoc | To: bc1q5zasfzyjzxzxkd24fs85hlw3uqsccymp374mx6 | |||
| 23.11.2021 15:37:52 | |
229 BTC | $ 12 888 209 | (unknown) | (unknown) |
| Type: transfer | From: 3JaRZyFVmLADScGWxL5pe1QfqhhLkXCJWv | To: 3PpztFkgwLkazRuZ9gNgasUJsbiM4c1vpB | |||
| 23.11.2021 15:37:52 | |
340 BTC | $ 19 177 634 | (unknown) | (unknown) |
| Type: transfer | From: 3JpCf9wYPhvKRV8jY9pW6EBJnPvqD6vsVZ | To: 3FXu33qmcytZ8y1PsDNHRgBJkXBGSqmHzP | |||
| 23.11.2021 15:37:52 | |
156 BTC | $ 8 776 351 | (unknown) | (unknown) |
| Type: transfer | From: 3DNQrMKR2LWsaqdirodBhC1DwvH8BQZFas | To: 35FY9H3MDUy82c9GHV4YrAJ1Djx2nvBedb | |||
| 23.11.2021 15:37:52 | |
419 BTC | $ 23 610 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JnZViEpX1j35zVNH3faDLerFkWDuKceKH | To: bc1qsqycdf2lyfzraqcun7wwqwu48zr24q6srmwmqd | |||
| 23.11.2021 15:37:52 | |
428 BTC | $ 24 098 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QGQiwMCcY2CcaZnAN8w1HCTs3Zj6dVzPU | To: 36Q1rFTMbmsoH1bXnjP9D5JcKJ9weqC9KX | |||
| 23.11.2021 15:37:52 | |
485 BTC | $ 27 337 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69r5v69rzndvv2lqx6nff26sv3yndeuj0ruqkz | To: 3NmMYh1jrfGhiv73YWPJap5sCDTpCgRMnR | |||
| 23.11.2021 15:37:52 | |
303 BTC | $ 17 085 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65hd74559c9c4v3t9q52pf67g5hq8fdx8qmzhc | To: bc1q9yyk4e07z6n5g9thw0adlxj70vw52yznwftu3m | |||