Whale movements
Last update: 03.09.2026 19:21:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 12:22:41 |  |
6 422 561 PAX | $ 6 468 561 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 12:21:26 | |
1 362 388 MANA | $ 5 670 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 12:20:25 | |
5 289 676 BUSD | $ 5 289 676 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 12:20:25 | |
9 999 122 USDC | $ 9 999 122 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 12:06:29 | |
1 215 ETH | $ 5 070 606 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 12:00:06 | |
3 639 ETH | $ 15 289 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 12:01:13 |  |
90 BTC | $ 5 143 797 | (unknown) | (unknown) |
| Type: transfer | From: 33z4FcTd7zXhpNSN9aaN3s31ktLUmqE7wK | To: 32SN5NrCCRFs5iPvPFJ8AGAcJSuRSM6rnw | |||
| 23.11.2021 12:01:13 | |
152 BTC | $ 8 636 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PmDfVVxyfCdiFLYsx6C8sGJJRR3zJdgHR | To: bc1qk68lpkz8rswzl2a4lf5ssgny4hkqfnasydy0hm | |||
| 23.11.2021 12:01:13 | |
153 BTC | $ 8 709 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PR6i12soT6M62iEYLm8ka4aV4uHo14qP5 | To: 3LKEFaymMtRwYfLoH6bEjMPBKYLvBrwc6c | |||
| 23.11.2021 12:01:13 | |
133 BTC | $ 7 550 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FZzmbkFsfGWr6qwgcMzaLDwnu1Dm8axzo | To: 3N1cdecYYofTzigfgSEyGnCEv6hPFTsyNo | |||
| 23.11.2021 12:01:13 | |
162 BTC | $ 9 236 803 | (unknown) | (unknown) |
| Type: transfer | From: 35Rgh7fiayArPtFnm1yYSe1VYKLK8LXaQh | To: bc1qegn5eksdv5gwq5hufw0lcjdks46xf8t7u2hvtn | |||
| 23.11.2021 12:01:13 | |
105 BTC | $ 5 959 503 | (unknown) | (unknown) |
| Type: transfer | From: 3AkvjWUwhpv2ymWQDhNkCaPabdnAC5vWPU | To: 3GsnUsDKMjEgEgWNaVSZ2BhBM8dkGy5FPF | |||
| 23.11.2021 12:01:13 | |
88 BTC | $ 5 029 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 23.11.2021 11:56:53 | |
153 BTC | $ 8 772 043 | (unknown) | (unknown) |
| Type: transfer | From: 3PprVdCQx1rDEcFPrv7NXhuErKf1jHxZN1 | To: 31tWHhjvwG5ghg69xAZQWpZor9ahLXB6WJ | |||
| 23.11.2021 11:56:53 | |
158 BTC | $ 9 059 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QemadE5braeuhB1Ry7nNvNAHtZsr7vF4j | To: 3QRkMn37VpS6uaeMFKVJwdNasiPvqpvCfD | |||
| 23.11.2021 11:56:15 | |
324 BTC | $ 18 550 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwc8awjvp3xtd9u69tcyxhfh8x25ym9pcny3er | To: bc1qskzrajyj9cusd5qhptfk0hrr3y84aalex2z4gt | |||
| 23.11.2021 11:56:15 | |
530 BTC | $ 30 378 196 | (unknown) | (unknown) |
| Type: transfer | From: 1CxCxuMz8iyRPgFaUUyR5WUMExkHMb7PRt | To: 1DdjyWoHdcNc8HJCCzxRWhXRjsB4mhCPJG | |||
| 23.11.2021 11:56:15 | |
105 BTC | $ 5 994 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dewqgyan3q3kyqe0ccjum5uaqhfq7ee7avscx | To: 3AkvjWUwhpv2ymWQDhNkCaPabdnAC5vWPU | |||
| 23.11.2021 11:56:15 | |
153 BTC | $ 8 765 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawnsfs6efu0wk7lvffq6cgk4n8hp2xj4z8wwz3 | To: 3PR6i12soT6M62iEYLm8ka4aV4uHo14qP5 | |||
| 23.11.2021 11:56:15 | |
133 BTC | $ 7 594 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LZkYPhquv5T6SR7QUi2fvuPxJvU9Fayr7 | To: 3FZzmbkFsfGWr6qwgcMzaLDwnu1Dm8axzo | |||
| 23.11.2021 11:56:15 | |
152 BTC | $ 8 687 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm9wfw98dg5uphnjw7ur4nznf63ttr9wpqt373 | To: 3PmDfVVxyfCdiFLYsx6C8sGJJRR3zJdgHR | |||
| 23.11.2021 11:56:15 | |
106 BTC | $ 6 084 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw7h3nkzvd5005n88yaghn79dkeyfy3dkt6tmr | To: 3MAGHL32GeYWb7yoE8zRBo7iUii6t6a67s | |||
| 23.11.2021 11:56:15 | |
90 BTC | $ 5 173 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sy5cc2lg773kp74ydx2lrwwpv4946fpeahux7 | To: 33z4FcTd7zXhpNSN9aaN3s31ktLUmqE7wK | |||
| 23.11.2021 11:56:15 | |
100 BTC | $ 5 731 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.11.2021 11:51:01 | |
226 BTC | $ 12 939 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.11.2021 11:51:01 | |
106 BTC | $ 6 060 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 23.11.2021 11:51:01 | |
93 BTC | $ 5 308 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8m4aj0ucr3jq29j3qq90xhv4wnkes0292fgtnnrdjc6m86v82rsuv4q0y | |||
| 23.11.2021 11:50:24 |  |
92 305 230 TRX | $ 9 473 151 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.11.2021 11:46:35 | |
243 BTC | $ 13 954 322 | (unknown) | (unknown) |
| Type: transfer | From: 3HB2itDbZ4veDYBnP44gBixUDNfJnV34GL | To: 3EFE3bhcVfr7bA3nRNFsaWhqa7FrnK7Gjr | |||
| 23.11.2021 11:46:35 | |
244 BTC | $ 14 030 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ttrefng7jdsqs6u7r768v550a5tn3ftcjtj6a | To: 3J91j2BUxpCGHpX6aNKfupF2sawww1RNQ9 | |||
| 23.11.2021 11:43:51 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.11.2021 11:42:14 | |
145 BTC | $ 8 408 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 23.11.2021 11:42:14 | |
106 BTC | $ 6 150 338 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrgjf9ryhcmscdykdk6zp9cpeeecrl2qqtlvlpemtwj4p26pjlshsfllgdy | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 23.11.2021 11:42:14 | |
129 BTC | $ 7 490 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp8nqv2xwrx6mah987lzxkfx86hk9xcxn60cqjyypk9gels3wdhqz7hzcf | To: bc1q6khkqvjyywm6qfgpuxrm7rqs7723lajqswwfu2m2shzvup8gxxxqkt25fg | |||
| 23.11.2021 11:42:14 | |
105 BTC | $ 6 068 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjcehp9pkzs8d4npdmj9w7jdqpg64hxqgsn73f | To: bc1q4dewqgyan3q3kyqe0ccjum5uaqhfq7ee7avscx | |||
| 23.11.2021 11:42:14 | |
133 BTC | $ 7 691 129 | (unknown) | (unknown) |
| Type: transfer | From: 34GXBFZn4ymMXtRz75RF1nhzE1rcmuksPn | To: 3LZkYPhquv5T6SR7QUi2fvuPxJvU9Fayr7 | |||
| 23.11.2021 11:42:14 | |
226 BTC | $ 13 094 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 11:42:14 | |
226 BTC | $ 13 116 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.11.2021 11:42:14 | |
162 BTC | $ 9 408 218 | (unknown) | (unknown) |
| Type: transfer | From: 3EbpRP6EKn6PzWLSLTB5LQkszJxQ1wUfQu | To: 35Rgh7fiayArPtFnm1yYSe1VYKLK8LXaQh | |||
| 23.11.2021 11:42:14 | |
227 BTC | $ 13 154 521 | (unknown) | (unknown) |
| Type: transfer | From: 3NxUKs4knZcW7s8kW9PrwDmm692ThXiRfy | To: 384zSnuyWEGRFHVRvE6wu6tibjaFTpEMV6 | |||
| 23.11.2021 11:42:14 | |
158 BTC | $ 9 172 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eujp5n03eucmh4593slrpmyxrfdy89tgcvpcp | To: 3QemadE5braeuhB1Ry7nNvNAHtZsr7vF4j | |||
| 23.11.2021 11:42:14 | |
88 BTC | $ 5 086 456 | (unknown) | (unknown) |
| Type: transfer | From: 32bb66WxeBauYgdVrMN4rQSxP2cHE8z9cy | To: 3Dn6DzNU4qXLjngiBeMPEoAoAtPSLWiQih | |||
| 23.11.2021 11:42:14 | |
229 BTC | $ 13 278 043 | (unknown) | (unknown) |
| Type: transfer | From: 3BZFa7L7teunWzoRqMFDre5EE9vHjxVAqi | To: 3HyNBYDzysACDAfz7fJ7trd8kFymH1kvpQ | |||
| 23.11.2021 11:42:14 | |
153 BTC | $ 8 874 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PLzGxAy7SG1ff8oYuMtQfACPwyyN1UcVx | To: bc1qawnsfs6efu0wk7lvffq6cgk4n8hp2xj4z8wwz3 | |||
| 23.11.2021 11:42:14 | |
224 BTC | $ 13 023 398 | (unknown) | (unknown) |
| Type: transfer | From: 35qr3idR7SEuvh4hhTt7EmVYcc4YRZTA2E | To: 32PQvUxsoyqckn893TpqUeS7U9WUEsaBty | |||
| 23.11.2021 11:42:14 | |
231 BTC | $ 13 378 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PBxTeqBs4c7soR8UJTc9NjuXsfM3N2Vwm | To: bc1qrf69pd9t39ynze823l7y9xuh5y5rssp9v3ut5l | |||
| 23.11.2021 11:42:14 | |
106 BTC | $ 6 159 478 | (unknown) | (unknown) |
| Type: transfer | From: 34ybyuXzrJF4b57GwExo8p2B4xLYFoj4Qd | To: bc1qrw7h3nkzvd5005n88yaghn79dkeyfy3dkt6tmr | |||
| 23.11.2021 11:42:14 | |
120 BTC | $ 6 980 063 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 23.11.2021 11:42:14 | |
153 BTC | $ 8 881 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6kugkteyd39p0ypxyx7tm27yza4x72wjz44kl | To: 3PprVdCQx1rDEcFPrv7NXhuErKf1jHxZN1 | |||
| 23.11.2021 11:42:14 | |
163 BTC | $ 9 463 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KZe1WtTjda3zaXULT728L49TWDuvjoYsj | To: bc1qc4fup0pe78sc2ncpypfmdce2ytxsce6m0hc8ta | |||