Whale movements
Last update: 03.09.2026 19:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 15:15:28 |  |
241 BTC | $ 13 745 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej9ciJYYcgZCdRrX3Kxo9D5XXxjNw8u3F | To: bc1qkvn99jete233ryy7v6d2r58gvsh80n7a6f6wls | |||
| 23.11.2021 15:15:28 | |
422 BTC | $ 24 070 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EoJTBLgoxHKmZUHHVGFkEo7RZczpnZLCH | To: 3GfvuyVzEcc2FPqxuCdDkmKyg48UerDSSz | |||
| 23.11.2021 15:15:28 | |
354 BTC | $ 20 188 722 | (unknown) | (unknown) |
| Type: transfer | From: 3CkgFRtFiugrJh1JsW7Jhec4yd3P8JX9G1 | To: 38PAnLpTJhrXEs3r59NU3QCFUfXuyjVZHE | |||
| 23.11.2021 15:15:28 | |
389 BTC | $ 22 151 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DaFepUBF9H3nUXwmiJe8oSGw4nqB3v6kQ | To: bc1qcp35xw06xkrpjcl8c9yergux2w8464d6k8nnxv | |||
| 23.11.2021 15:15:28 | |
156 BTC | $ 8 878 217 | (unknown) | (unknown) |
| Type: transfer | From: 3HU27KYXy89ze1JqT3EyupdKBzqXFqy5pf | To: 3DNQrMKR2LWsaqdirodBhC1DwvH8BQZFas | |||
| 23.11.2021 15:15:28 | |
340 BTC | $ 19 399 926 | (unknown) | (unknown) |
| Type: transfer | From: 387fx2xV4XNLgWswYNCRg1hWgqa4hecQTc | To: 3JpCf9wYPhvKRV8jY9pW6EBJnPvqD6vsVZ | |||
| 23.11.2021 15:15:28 | |
384 BTC | $ 21 881 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku4kculjwcxpkkq4ehfqkjqqzw6gkv2w5zz0ee | To: 3HwVyzgwbLJKj7hUZEHUfZm8Rj8pp11L4e | |||
| 23.11.2021 15:15:28 | |
229 BTC | $ 13 037 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0udxuzafx9vlmxn5qvc5rx0n65lk03z2ulhmer | To: 3JaRZyFVmLADScGWxL5pe1QfqhhLkXCJWv | |||
| 23.11.2021 15:15:28 | |
305 BTC | $ 17 394 228 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 23.11.2021 15:14:44 |  |
5 217 397 USDC | $ 5 217 397 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.11.2021 15:14:39 |  |
6 313 988 USDT | $ 6 313 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2021 15:12:51 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 23.11.2021 15:12:51 | |
9 577 980 USDC | $ 9 577 980 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 15:08:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.11.2021 15:08:11 | |
17 294 674 USDT | $ 17 294 674 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.11.2021 15:05:31 | |
6 208 727 USDC | $ 6 208 727 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 15:05:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.11.2021 15:04:01 | |
19 998 218 USDT | $ 19 998 218 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.11.2021 15:04:01 | |
4 067 021 MATIC | $ 6 514 004 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.11.2021 15:02:36 | |
19 998 218 USDT | $ 19 998 218 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.11.2021 15:02:11 | |
8 989 910 USDC | $ 8 989 910 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 15:00:21 |  |
1 791 429 EOS | $ 7 448 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 23.11.2021 14:56:20 | |
206 BTC | $ 11 742 810 | (unknown) | (unknown) |
| Type: transfer | From: 32AJFGiiUcfvB33pEMVbuKsa691bGJjbfy | To: 3Fh8t1ucb5kSjZHfDxdTovLakfe7z4Ttjw | |||
| 23.11.2021 14:56:20 | |
172 BTC | $ 9 817 071 | (unknown) | (unknown) |
| Type: transfer | From: 38hsSUJAw9cU8Mc6GMBgJ12vyd2R8pk2pF | To: 3LZ63tixQj3orq56xoVeXgBfBF2pQGEz6b | |||
| 23.11.2021 14:56:20 | |
235 BTC | $ 13 402 862 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | |||
| 23.11.2021 14:54:59 | |
107 BTC | $ 6 050 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg28ul4rj3xt8n9kqj0ndkzcpk550va2tz2ydtzcgre23cg0c6sssql95q | |||
| 23.11.2021 14:54:59 | |
131 BTC | $ 7 462 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu04exjp797x9raqqerrxhywqeuku2atva053r | To: bc1qu4zv3xyhea9e5gxsg5repe4vu48m3vast8sepk | |||
| 23.11.2021 14:54:59 | |
156 BTC | $ 8 848 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqptvwkma4rtzw3rq2jg70c66xwnwypyy4apdpn | To: 3HU27KYXy89ze1JqT3EyupdKBzqXFqy5pf | |||
| 23.11.2021 14:54:59 | |
153 BTC | $ 8 685 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u58l0222hlzujwv8jhsny7vx5gu9l553c25xy | To: 3Qkx86r6d2CDLmPXHQBY3iVatUqe22ctc2 | |||
| 23.11.2021 14:54:59 | |
107 BTC | $ 6 093 328 | (unknown) | (unknown) |
| Type: transfer | From: 3D4NbamECKzTWsBRPKf2U9ZT9YZZho1nLu | To: 33sY6fmABQYseTCeh2gLCt47r7qHseVzrC | |||
| 23.11.2021 14:54:59 | |
91 BTC | $ 5 185 232 | (unknown) | (unknown) |
| Type: transfer | From: 3NnPRv2MiUXQmtP5LQgVXKGqhC6GEuV3n4 | To: 3HeNJY18sfYin8XkrNab2itc45bBpN5H97 | |||
| 23.11.2021 14:54:59 | |
162 BTC | $ 9 197 204 | (unknown) | (unknown) |
| Type: transfer | From: 39js57LkRQ5QQoLjRgftnQfwfkUT3Ga1CC | To: 329XZPLJqQ721phuZ8Y2Moo2KeMGG6kFfA | |||
| 23.11.2021 14:54:59 | |
220 BTC | $ 12 504 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 14:54:59 | |
143 BTC | $ 8 115 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhjcrslsd8x5zh5q5nhc7tlednkt474kxsmazr | To: bc1q4wrc3x9l6y5z9n9fzx5trfu9r5jq5r57s3c0az | |||
| 23.11.2021 14:54:59 | |
152 BTC | $ 8 640 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QJtKz8uUx9VcdKddnYRvgU77Cf6tpr9xS | To: bc1qj5rp2zkvthcnwyrv0zy2u9wmn0sjkp46rhgwvu | |||
| 23.11.2021 14:54:59 | |
158 BTC | $ 8 968 121 | (unknown) | (unknown) |
| Type: transfer | From: 35bCP6gVnfWBwDQwdcWk9vS5ZXGWFYmupi | To: bc1qxe3ejsx2ly8nywrkypp246ztadlwgdaata6jmn | |||
| 23.11.2021 14:54:59 | |
88 BTC | $ 5 018 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw5krzmk5cxe7xhj5slgng6w2shga62umtng0z | To: 3EKi2feG3jzAu9u8ZzbQKmLgS949SYWkr1 | |||
| 23.11.2021 14:54:59 | |
306 BTC | $ 17 362 868 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 23.11.2021 14:50:30 | |
10 375 300 USDT | $ 10 375 300 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 23.11.2021 14:50:28 | |
22 437 066 USDC | $ 22 437 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 14:50:28 | |
172 WBTC | $ 9 757 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 14:49:05 | |
7 384 359 BUSD | $ 7 384 359 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.11.2021 14:49:05 | |
6 676 506 BUSD | $ 6 676 506 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 14:48:57 | |
5 548 170 PAX | $ 5 500 501 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.11.2021 14:48:25 | |
5 548 170 PAX | $ 5 500 501 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 14:47:34 | |
106 135 480 BUSD | $ 106 135 480 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 14:46:15 | |
163 BTC | $ 9 202 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q669me8sgf5arq3uea93g2ucgcmm2jrj096wecta39kn6m2gsg4sqpneex0 | To: bc1qedg6n2zdf2m88cd4ngf0hjt9lwmsynxjgmuslk39692s4zkprn4smxtagy | |||
| 23.11.2021 14:45:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGUnQ8Y9iePy7ig3GgGHg9LB9MW39mYgeX | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 23.11.2021 14:45:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.11.2021 14:45:01 | |
88 BTC | $ 5 001 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3PrGs8AUnnPetHFj23nyKTMYChbKH5fDLR | |||