Whale movements
Last update: 03.09.2026 19:13:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 11:42:14 |  |
176 BTC | $ 10 191 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PHZuoetQHi6oEUFUs3915ufwAsu8WFdBU | To: 3GtE3tSWd4QdedzofhR2tDBWd2r7vpSHQP | |||
| 23.11.2021 11:42:14 | |
213 BTC | $ 12 331 362 | (unknown) | (unknown) |
| Type: transfer | From: 3DKMasfZcpBDRmhPpdgWyogJj5KwnNTx27 | To: 3DDvYWnhdJ38FaDxDMcdsrr1ydNJsM1Mb4 | |||
| 23.11.2021 11:42:14 | |
90 BTC | $ 5 241 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MAvPHus9r5UfVEFGDyfwKXEGTNDxQr2nq | To: bc1q8sy5cc2lg773kp74ydx2lrwwpv4946fpeahux7 | |||
| 23.11.2021 11:42:14 | |
152 BTC | $ 8 795 215 | (unknown) | (unknown) |
| Type: transfer | From: 35HytTUnYJyyJVmNFBxcJu82xRqkGzJKgu | To: bc1qvm9wfw98dg5uphnjw7ur4nznf63ttr9wpqt373 | |||
| 23.11.2021 11:41:08 |  |
10 000 000 CRO | $ 7 764 269 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.11.2021 11:40:24 |  |
168 136 900 USDT | $ 168 136 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.11.2021 11:39:57 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.11.2021 11:39:54 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.11.2021 11:34:35 | |
1 215 ETH | $ 5 135 291 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.11.2021 11:34:27 | |
11 252 610 USDC | $ 11 252 610 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 11:33:59 | |
5 398 920 USDC | $ 5 398 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 8acde42857f54fdbb20c6c9cb290f4c4efe192cc | |||
| 23.11.2021 11:31:04 | |
11 252 610 USDC | $ 11 252 610 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 11:30:32 | |
2 314 154 MANA | $ 9 479 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 11:30:32 | |
25 127 ETH | $ 106 120 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2021 11:30:27 | |
5 471 367 USDT | $ 5 471 367 | (unknown) | (unknown) |
| Type: transfer | From: TVks8e96w9J82MKSbS5NUtfkaxkHUjvVEe | To: TUUWm6Tg5tr89WA6Z71X8529vp9xq7hRLm | |||
| 23.11.2021 11:30:19 | |
1 300 ETH | $ 5 482 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 11:29:46 | |
244 BTC | $ 14 113 931 | (unknown) | (unknown) |
| Type: transfer | From: 39JMcT2cC8o3c1j96NrBPJKh1d75CkywDm | To: bc1q3ttrefng7jdsqs6u7r768v550a5tn3ftcjtj6a | |||
| 23.11.2021 11:29:46 | |
304 BTC | $ 17 549 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FqF8WNtENVnToR48HiPqU5y9skofF8pG1 | To: 3KBBtZQaqo48YcArwWKfogXcVHaiU7sZYt | |||
| 23.11.2021 11:29:26 | |
500 BTC | $ 28 921 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuzz7t38d3s4dfh8m8pnasx64uajup6u0nau8hhjgpce74mnn6ys2ap6r4 | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 23.11.2021 11:29:26 | |
1 225 BTC | $ 70 856 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuzz7t38d3s4dfh8m8pnasx64uajup6u0nau8hhjgpce74mnn6ys2ap6r4 | To: bc1qknex0qgwzw6ez77us3udpaa05ajehdvte2h76jhl24yr529ffwmqahwfly | |||
| 23.11.2021 11:29:26 | |
317 BTC | $ 18 352 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: 39JFozK6TAZCF5WqjzsGFge6ErBtZ2ABZ5 | |||
| 23.11.2021 11:29:26 | |
89 BTC | $ 5 152 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6she978r6esepj7d6uypw2mxtyhy6up22glq4j | To: bc1qm6gvlhys9yhx20w55q9y3unlf4aj4yrvdlasfz | |||
| 23.11.2021 11:29:26 | |
153 BTC | $ 8 853 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c42hrkfdrufvcdly775n0dgpgauxkw7x9kerm | To: bc1qw6kugkteyd39p0ypxyx7tm27yza4x72wjz44kl | |||
| 23.11.2021 11:29:26 | |
227 BTC | $ 13 115 478 | (unknown) | (unknown) |
| Type: transfer | From: 32MLgMLzGfvUZKMQSDfgDg8cuqUofNa5E2 | To: 3NxUKs4knZcW7s8kW9PrwDmm692ThXiRfy | |||
| 23.11.2021 11:29:26 | |
243 BTC | $ 14 050 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7WZzswf1MuLQ8QvvSfL2YZNiS6FE8Nsr | To: 3HB2itDbZ4veDYBnP44gBixUDNfJnV34GL | |||
| 23.11.2021 11:29:26 | |
88 BTC | $ 5 070 742 | (unknown) | (unknown) |
| Type: transfer | From: 3CknnBZvbFCSa1oELKcrDCGvk2n3uKu6EZ | To: 32bb66WxeBauYgdVrMN4rQSxP2cHE8z9cy | |||
| 23.11.2021 11:29:26 | |
229 BTC | $ 13 239 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdkeeq9qx9jxgm9p5s8q7yl7uvrzwdp0wsxd84 | To: 3BZFa7L7teunWzoRqMFDre5EE9vHjxVAqi | |||
| 23.11.2021 11:29:26 | |
152 BTC | $ 8 767 952 | (unknown) | (unknown) |
| Type: transfer | From: 3P1a7sWSpK6jCvfHXriyPUcbuAMyVNETnk | To: 35HytTUnYJyyJVmNFBxcJu82xRqkGzJKgu | |||
| 23.11.2021 11:29:26 | |
158 BTC | $ 9 144 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkcdzgy723mlwf3le5qhqghrkmkxfj8nyxljrx | To: bc1q7eujp5n03eucmh4593slrpmyxrfdy89tgcvpcp | |||
| 23.11.2021 11:29:26 | |
133 BTC | $ 7 669 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6n6tccd90heafs8e7t49glzf0khk26wzgc0ht | To: 34GXBFZn4ymMXtRz75RF1nhzE1rcmuksPn | |||
| 23.11.2021 11:29:26 | |
105 BTC | $ 6 049 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp9o3MgnHUPdQi3WUH2EXwxpSkrcJ2KjL | To: bc1qsjcehp9pkzs8d4npdmj9w7jdqpg64hxqgsn73f | |||
| 23.11.2021 11:29:26 | |
153 BTC | $ 8 847 213 | (unknown) | (unknown) |
| Type: transfer | From: 3DiTnG1ANE9MXfritxs15dD4NXtz2Ra46x | To: 3PLzGxAy7SG1ff8oYuMtQfACPwyyN1UcVx | |||
| 23.11.2021 11:29:26 | |
224 BTC | $ 12 983 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeswr2eljurtfnchnl506mju40mzsgykf03pevw | To: 35qr3idR7SEuvh4hhTt7EmVYcc4YRZTA2E | |||
| 23.11.2021 11:29:26 | |
231 BTC | $ 13 338 697 | (unknown) | (unknown) |
| Type: transfer | From: 3FfaLwqpzi36XsvHXSGxvowCSMZ3b57ycc | To: 3PBxTeqBs4c7soR8UJTc9NjuXsfM3N2Vwm | |||
| 23.11.2021 11:29:26 | |
213 BTC | $ 12 293 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm46ptfyp07jafnaqanpa6p2y3z83ajpxywzvkx | To: 3DKMasfZcpBDRmhPpdgWyogJj5KwnNTx27 | |||
| 23.11.2021 11:29:26 | |
90 BTC | $ 5 225 179 | (unknown) | (unknown) |
| Type: transfer | From: 34motE3ft6m19Y5JEqNzgWiFDym2ce5Z7g | To: 3MAvPHus9r5UfVEFGDyfwKXEGTNDxQr2nq | |||
| 23.11.2021 11:29:26 | |
176 BTC | $ 10 160 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93s0vpftx7397n4w0pssvj2w5c9vuf7hrfw655 | To: 3PHZuoetQHi6oEUFUs3915ufwAsu8WFdBU | |||
| 23.11.2021 11:29:26 | |
163 BTC | $ 9 441 930 | (unknown) | (unknown) |
| Type: transfer | From: 32rVtf2TtzgZKiNJQPRp4ieAK2WfN1y6FJ | To: 3KZe1WtTjda3zaXULT728L49TWDuvjoYsj | |||
| 23.11.2021 11:29:26 | |
162 BTC | $ 9 379 151 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ3xf4MZHYpi5zBJS8DMZ5FUSQad2Pdjj | To: 3EbpRP6EKn6PzWLSLTB5LQkszJxQ1wUfQu | |||
| 23.11.2021 11:29:26 | |
150 BTC | $ 8 676 323 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 23.11.2021 11:19:25 | |
90 BTC | $ 5 078 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcmqsdrfltk0xk4txpfuvcpmlnqmpr5ks4kpt0 | To: bc1q6she978r6esepj7d6uypw2mxtyhy6up22glq4j | |||
| 23.11.2021 11:18:37 | |
213 BTC | $ 12 079 431 | (unknown) | (unknown) |
| Type: transfer | From: 337f5aSreS8RRqY9fJYczhTBejw5GNVgVv | To: bc1qm46ptfyp07jafnaqanpa6p2y3z83ajpxywzvkx | |||
| 23.11.2021 11:18:34 | |
6 166 023 BUSD | $ 6 166 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 11:17:56 | |
90 BTC | $ 5 057 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl9z4u8w0zwzjhxyt7xuys25m9e4y5fyvat4vj | To: bc1qzcmqsdrfltk0xk4txpfuvcpmlnqmpr5ks4kpt0 | |||
| 23.11.2021 11:17:56 | |
108 BTC | $ 6 108 757 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgcvwgmlaht6kj8n7m8c0martuld3lr7x8p6686s449exadsjnshnwdxg | |||
| 23.11.2021 11:17:56 | |
106 BTC | $ 5 979 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 23.11.2021 11:17:56 | |
152 BTC | $ 8 565 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt9xERUX3TaUHmLhfzfeT5Rvv8Eq8kdaz | To: 3P1a7sWSpK6jCvfHXriyPUcbuAMyVNETnk | |||
| 23.11.2021 11:17:56 | |
176 BTC | $ 9 925 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60tyg03w07hrrtg6r032alcx75ws8r9c0mmk54 | To: bc1q93s0vpftx7397n4w0pssvj2w5c9vuf7hrfw655 | |||
| 23.11.2021 11:17:56 | |
163 BTC | $ 9 219 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t7kd527yj0n4ey6l8gwj2kd856zewp0klg6u4 | To: 3LJ3xf4MZHYpi5zBJS8DMZ5FUSQad2Pdjj | |||
| 23.11.2021 11:17:56 | |
174 BTC | $ 9 828 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0mfwk4ak3uh84r3e07w58gjqghsnnxynytz5k | To: 3DiTnG1ANE9MXfritxs15dD4NXtz2Ra46x | |||