Whale movements
Last update: 03.09.2026 19:07:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 11:02:45 |  |
520 BTC | $ 29 662 896 | (unknown) | (unknown) |
| Type: transfer | From: 35BFCDRy6kq3LTtt4N28hue5Nyn8LRSGbd | To: 377vCHVCdsZzuepi5eEABzXrDoziDBBHK9 | |||
| 23.11.2021 11:02:45 | |
196 BTC | $ 11 186 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl36snruyt8nws2kwr9a220yyh4fs7469yhqzr | To: bc1q2jt07c52750xpndtwnhrsxh0pdadl624kum7gr | |||
| 23.11.2021 11:02:45 | |
421 BTC | $ 23 999 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Qghcd85UK8kmNFMrGiuRR28S7xNv1PKj1 | To: bc1qs7h2l0gnxafypgvfy3jxg6y6n567xdmqlw0k5x | |||
| 23.11.2021 11:02:45 | |
174 BTC | $ 9 914 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yczwuksekl95p3a98euaec4cessdektys7wke | To: bc1qq0mfwk4ak3uh84r3e07w58gjqghsnnxynytz5k | |||
| 23.11.2021 11:02:45 | |
176 BTC | $ 10 013 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HJjkJPhSAZm3exSWJCMASygar7sZtMXaL | To: bc1q60tyg03w07hrrtg6r032alcx75ws8r9c0mmk54 | |||
| 23.11.2021 11:02:45 | |
430 BTC | $ 24 511 722 | (unknown) | (unknown) |
| Type: transfer | From: 3AUxZx4JPmgpExGC3BVXrgzRLEnhvB6A6P | To: 3LJkhhoYcmvwjUj5KVJ7PCWvTDqHSHzrQz | |||
| 23.11.2021 11:02:45 | |
350 BTC | $ 19 951 522 | (unknown) | (unknown) |
| Type: transfer | From: 3AAW3WJXTtPPpmbvHe7Dv6xTUBHQ1Naa6Z | To: 3ADZZmk4CVpjXjJ3Fj7C6dyHKrsLH1hRUX | |||
| 23.11.2021 11:02:45 | |
228 BTC | $ 12 985 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.11.2021 11:02:45 | |
205 BTC | $ 11 704 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HEo7MiKzxkbvdtNeHwjaR5pkbnTfPyoeC | To: bc1q0shsxk4sk8l849na560cctlhctjwwf5n7efq6r | |||
| 23.11.2021 11:02:45 | |
100 BTC | $ 5 700 368 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 23.11.2021 11:02:45 | |
102 BTC | $ 5 802 842 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qdv8p3fccu9rs5xdngc5mpp6vjdegpqq4g7535l24ymr6zvasasmn5em8 | |||
| 23.11.2021 10:54:12 |  |
13 446 986 USDC | $ 13 446 986 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 10:50:57 | |
13 446 986 USDC | $ 13 446 986 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 10:50:22 | |
63 449 350 BUSD | $ 63 449 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 10:50:24 |  |
166 990 220 USDT | $ 166 990 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.11.2021 10:47:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.11.2021 10:46:46 | |
7 261 030 USDT | $ 7 261 030 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:46:11 | |
230 BTC | $ 12 964 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QRp9ECdD5EL6FEwQB9XyEpBgQJYr4niCk | |||
| 23.11.2021 10:46:11 | |
90 BTC | $ 5 083 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuzu3lfkc83dyvmlwkwp0r4ulxtethtjzddlut | To: bc1q9xl3auzms5cmpnejn70clsxh63fkvkj0q57ar4 | |||
| 23.11.2021 10:46:11 | |
90 BTC | $ 5 083 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ttdv7u75ynnfhegc8nw5cducgasw5eyh2artw | To: bc1quuzu3lfkc83dyvmlwkwp0r4ulxtethtjzddlut | |||
| 23.11.2021 10:46:11 | |
964 BTC | $ 54 314 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmrxe62063000vsp8lfeutg0wxmvkrzy2hvr9g | To: bc1qjgmeewzsdrfmk6jkxnytdccdga7ymnr7efwt70 | |||
| 23.11.2021 10:46:11 | |
964 BTC | $ 54 330 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9tm8sq6u5zp2gdzx8thtp58ar084kv2ph2hjl | To: bc1qgmrxe62063000vsp8lfeutg0wxmvkrzy2hvr9g | |||
| 23.11.2021 10:46:11 | |
213 BTC | $ 11 979 631 | (unknown) | (unknown) |
| Type: transfer | From: 3LjcGqn1yMEfdkSwHSF3aqbxCr4o1LuYbc | To: bc1qpvrztpl7slvlur3c776jp0evqs47smkknwrx7x | |||
| 23.11.2021 10:46:11 | |
304 BTC | $ 17 118 054 | (unknown) | (unknown) |
| Type: transfer | From: 3KdNhUe2oVoXXHgvN5jyu6CGtqcZQPPuDR | To: bc1q8kjhyxfpg9xma29h39frpnl0rn8qd4qfelje6j | |||
| 23.11.2021 10:46:11 | |
466 BTC | $ 26 249 130 | (unknown) | (unknown) |
| Type: transfer | From: 38o9Y2JsmotqX4gHrp57wYH7RQQTKw3tPX | To: bc1qk78f5lc73vd6v0zxqj6xhqfdfum0dpx2042wjj | |||
| 23.11.2021 10:46:11 | |
224 BTC | $ 12 652 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Er3CcRWszsnh2dutb8FxE7t3tEVuVqyaz | To: bc1qs7jyf7ke0zp6flx8rhezh5esjvu9w2r43ewm2l | |||
| 23.11.2021 10:46:11 | |
243 BTC | $ 13 691 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PcpMsq71phb5ViRCZd8DencqqGy2M8BwE | To: bc1qh3gr6p4k79cer2ng4s3cqdm6wtmsk88lmxerfh | |||
| 23.11.2021 10:46:11 | |
467 BTC | $ 26 299 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GjVC8pvW5dpHvqbkQZsSqjCsMbUEqXCwv | To: bc1qylyxurn032ayr9k3zyskqe66xnaj7mqd0rzea5 | |||
| 23.11.2021 10:46:11 | |
90 BTC | $ 5 092 195 | (unknown) | (unknown) |
| Type: transfer | From: 3QBxAxqboNUMaGz4j3bz7GGKP3FuFFRhXs | To: 3FpyFrwraqLZHnbWvhvqjqw6mdj4ZxzSFC | |||
| 23.11.2021 10:46:11 | |
354 BTC | $ 19 975 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PzhyJbXZMnpjTT5zpWQxSZBmg4yLzizV2 | To: 32wA2HmtZEzmiLMnKAvzVWWb4upVPXFmu7 | |||
| 23.11.2021 10:46:11 | |
456 BTC | $ 25 703 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2JCfQ7gSiYKmihQgJax48DMndkViTKdC | To: 343zkBQp1uC7JH95XdkM6WKWRhfMzBFfDF | |||
| 23.11.2021 10:46:11 | |
456 BTC | $ 25 724 756 | (unknown) | (unknown) |
| Type: transfer | From: 35VRqXvE5QoD29vX6teX39s5LYP4o5fbqG | To: 3NBr6nvc3deBtZziKFaeooygE3vwM1mbRi | |||
| 23.11.2021 10:46:11 | |
438 BTC | $ 24 690 034 | (unknown) | (unknown) |
| Type: transfer | From: 3MCJLkUiYiRV1uMQxPkfkHaCiRWpNGXxM5 | To: 3H9w23i1X1GTCadLXBnSzZ6UFMzttu9XRS | |||
| 23.11.2021 10:46:11 | |
481 BTC | $ 27 125 150 | (unknown) | (unknown) |
| Type: transfer | From: 36o6yR1JKGKxVn9PezLdyy5DSFuSxcadgZ | To: 35HEmYHmp51Dkfrmb9CMs5S7JRREZUQdWY | |||
| 23.11.2021 10:46:11 | |
353 BTC | $ 19 897 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GDtFE6QAAjsqKJ6dGuNCGn2oi6vPJTB8c | To: 3AAW3WJXTtPPpmbvHe7Dv6xTUBHQ1Naa6Z | |||
| 23.11.2021 10:46:11 | |
153 BTC | $ 8 634 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerrlhfmtpg3gludwk5sngd67jccw43az2mghxz | To: 361JvpakKUNJ9YWygvAKJwaYHNs3nzfPXi | |||
| 23.11.2021 10:46:11 | |
133 BTC | $ 7 476 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8htvpvctzfupncf4yje6r5rk3je9xtqqp4xuv | To: bc1qjrumcy2u9z9esu87mx57ccxclcj28jt5f9kf99 | |||
| 23.11.2021 10:46:11 | |
244 BTC | $ 13 766 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65yy32y03cqgmdgmun495gn0klym7yzhumru8p | To: 3GSJhLnCsqqa4MDoDfqjkgvYZLsKPyDjqe | |||
| 23.11.2021 10:46:11 | |
518 BTC | $ 29 194 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83w3fcknfqflvztzxt0u4jcjcdjqa07juj6jff | To: 3CH2RZUANqgX6Nd3mhA66RRkdm3MNy8Jcv | |||
| 23.11.2021 10:46:11 | |
228 BTC | $ 12 848 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.11.2021 10:46:11 | |
158 BTC | $ 8 912 397 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnc7acpMxxGj18MA8Qv7MQG9HAvaWtFvk | To: 3J2JeT6F7KG7ZuAaq1cA1FdadxwRECxwzE | |||
| 23.11.2021 10:46:11 | |
106 BTC | $ 5 965 191 | (unknown) | (unknown) |
| Type: transfer | From: 38tudpJvk2MyJKLX9mjtvpig6dJkpMVsdY | To: 3NAmTs9zxHCSDVG84Tfc1rtTbCGZdhS7Ls | |||
| 23.11.2021 10:46:11 | |
468 BTC | $ 26 404 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GuDq1SXxGWnWwnzF6duHbgdWBro43fP4Z | To: 3JbbvfFCZqRxH5DDAxNK5KMgjCePuxzMhn | |||
| 23.11.2021 10:46:11 | |
229 BTC | $ 12 902 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0wspupjtnl2p3kwqgmhty5v7x5swu5t8s7zm4 | To: 31v8HVAJawFuoBvmNqnXCpAQYXq6hMTHBS | |||
| 23.11.2021 10:46:11 | |
421 BTC | $ 23 730 938 | (unknown) | (unknown) |
| Type: transfer | From: 3D4xix2f6Y9W6ja5c3a2d2q4D9hyKP3SQf | To: 3Qghcd85UK8kmNFMrGiuRR28S7xNv1PKj1 | |||
| 23.11.2021 10:46:11 | |
464 BTC | $ 26 126 746 | (unknown) | (unknown) |
| Type: transfer | From: 33Hkbys2uNsVcD7ax4ZuQHMYpnMozNCyEG | To: 3FJtZQ1tMF27ubZX1rP7Dkki3cQkJ8hpFx | |||
| 23.11.2021 10:46:11 | |
233 BTC | $ 13 121 510 | (unknown) | (unknown) |
| Type: transfer | From: 3K6SmxA2JssWUTvcsd1DKTezbVbiKEB3Vi | To: 3PSvSTZVGzhVAkdhp4c6fA8TGGYwwwqTQg | |||
| 23.11.2021 10:46:11 | |
430 BTC | $ 24 239 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z940zafrvwa6q49vqzmctr6kprqjhstz44u9m | To: 3AUxZx4JPmgpExGC3BVXrgzRLEnhvB6A6P | |||
| 23.11.2021 10:46:11 | |
477 BTC | $ 26 873 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g3a573yf9k0d6urar5pjf3sqxdptuvaqrhuyc | To: bc1qqmp348sp5dn9v4ajwa7ufzfgjg4qx9hax5yup5 | |||
| 23.11.2021 10:46:11 | |
389 BTC | $ 21 907 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GkjmdCHyoo9rJTkGbRdEVCSoaMkhFX3JY | To: 3PemUWtSzW5vWTgSBvCwWd2ufL4kj8orRG | |||