Whale movements
Last update: 03.09.2026 19:05:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 10:46:11 |  |
196 BTC | $ 11 061 283 | (unknown) | (unknown) |
| Type: transfer | From: 33dUdWtuWtNuBCobRGC3QQWAUsuKN46x2f | To: bc1qzl36snruyt8nws2kwr9a220yyh4fs7469yhqzr | |||
| 23.11.2021 10:46:11 | |
485 BTC | $ 27 353 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56rf7ks0gtdnhaccy560kxwphwfvh6twa3gev9 | To: 3Lm94Cg8ajzkTtGUM4xFwYxEjGH9WxiRVe | |||
| 23.11.2021 10:46:11 | |
396 BTC | $ 22 311 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CCPxssk5FJw6T2FyuHrFDR2Se31ipw8dU | To: 378DKCBkRwZv3Qwk9qV3x79gwnLk83HNQ2 | |||
| 23.11.2021 10:46:11 | |
152 BTC | $ 8 546 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs9N2K3bNiTctWaC6Dy5cpmNfvTnj1nqx | To: 37kYXU4dFbqq9PCDKTvsVrz5976YVrvMbr | |||
| 23.11.2021 10:46:11 | |
489 BTC | $ 27 546 996 | (unknown) | (unknown) |
| Type: transfer | From: 3GcH2iAoZLW9zW6ji2uwbeqn2zeH1df83c | To: 3GpyxbqffBjTn8CypWWzmbd1FrkALAbGXC | |||
| 23.11.2021 10:46:11 | |
232 BTC | $ 13 083 321 | (unknown) | (unknown) |
| Type: transfer | From: 3PmRNdjKtr97grdpts3jAno4PYgkUW7uYG | To: 3JPAvdzyzmUh6EvQyZtpcwwGcDSYSA76pj | |||
| 23.11.2021 10:46:11 | |
176 BTC | $ 9 901 540 | (unknown) | (unknown) |
| Type: transfer | From: 323f1Z9U9Nc9mcx22Apz37po9wYaMx7VNc | To: 3HJjkJPhSAZm3exSWJCMASygar7sZtMXaL | |||
| 23.11.2021 10:46:11 | |
163 BTC | $ 9 197 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh5u7n7kk3el23jx8wu8ah77yd85am6mk06gq4 | To: 367wmqKDZhekdoodwoQZ9fE2DLKD86TBNW | |||
| 23.11.2021 10:46:11 | |
425 BTC | $ 23 975 882 | (unknown) | (unknown) |
| Type: transfer | From: 39CW5GbTbafXVoSfKJXsHn5wyL5YKePCUh | To: 3Mh1C9saHHGp7tVoHwVswqnaEGdsPtCR2b | |||
| 23.11.2021 10:46:11 | |
174 BTC | $ 9 804 435 | (unknown) | (unknown) |
| Type: transfer | From: 366p14rCmD9FEu7nZ6TNF9f335XSYEwmJG | To: bc1q0yczwuksekl95p3a98euaec4cessdektys7wke | |||
| 23.11.2021 10:46:11 | |
97 BTC | $ 5 443 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wlh8wq48nqznqslpq4vcvuh8apzdn7fk8c4ukslkn50aa7n60sxr8w3s | |||
| 23.11.2021 10:46:11 | |
100 BTC | $ 5 636 635 | (unknown) | (unknown) |
| Type: transfer | From: 3QaTktaCnd7yidjJGdAsSdmABtxK5C8tVm | To: 1S48VeyprEu37TRExGAmo1Tbqm1ZzZQkr | |||
| 23.11.2021 10:46:18 |  |
7 019 558 USDC | $ 7 019 558 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 10:45:26 | |
7 801 939 USDT | $ 7 801 939 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:45:26 | |
5 970 502 USDC | $ 5 970 502 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 10:44:30 | |
8 135 269 USDT | $ 8 135 269 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:43:00 | |
7 019 558 USDC | $ 7 019 558 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 10:42:33 | |
8 550 339 USDT | $ 8 550 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:41:47 | |
8 757 005 USDT | $ 8 757 005 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:41:21 | |
10 624 488 USDT | $ 10 624 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:40:20 | |
5 268 106 BUSD | $ 5 268 106 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 10:40:20 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 1936a85f259cf6179b88ea9d3a2e9f3487cf0bf4 | |||
| 23.11.2021 10:37:35 | |
5 268 106 BUSD | $ 5 268 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 10:30:19 | |
21 995 550 USDC | $ 21 995 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 10:29:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 84ca5bfb15d5fa0bc82508ee9ce586b8a169682f | |||
| 23.11.2021 10:24:59 | |
232 BTC | $ 12 974 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyywakrseqtcv26t7jctvvurv3l5h4l5rd87v7 | To: 3PmRNdjKtr97grdpts3jAno4PYgkUW7uYG | |||
| 23.11.2021 10:24:21 | |
6 000 ETH | $ 24 710 162 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00514112b64626360445d45dae83327c989face2 | |||
| 23.11.2021 10:23:25 | |
200 BTC | $ 11 272 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n85j5w84cummkn6cq76f2f07y55nrs7x3zvrqpljjjwg3kwcs8q8dkzqh | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 23.11.2021 10:23:25 | |
4 744 BTC | $ 267 387 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n85j5w84cummkn6cq76f2f07y55nrs7x3zvrqpljjjwg3kwcs8q8dkzqh | To: bc1qnxs8twdzvkavcrv6p6dr2t6vehrujk38rdxwum2cftth2stwls0qrch5u2 | |||
| 23.11.2021 10:23:25 | |
90 BTC | $ 5 083 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs7rw879fzj8zvssp5u6kxr7l08j7nxmxcwk4s | To: bc1q8ttdv7u75ynnfhegc8nw5cducgasw5eyh2artw | |||
| 23.11.2021 10:23:25 | |
1 500 BTC | $ 84 542 520 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qkhdlj37yfyyfytm89qknds4zyr3y6s0gvamd0e | To: 3FP47DcxCh8Tx3LCwPpNXmp1YH9KMqUzMf | |||
| 23.11.2021 10:23:25 | |
225 BTC | $ 12 653 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg780ps006kps5r2y8nlhlpg4pavzu79q5e508w | To: 3Er3CcRWszsnh2dutb8FxE7t3tEVuVqyaz | |||
| 23.11.2021 10:23:25 | |
213 BTC | $ 11 979 768 | (unknown) | (unknown) |
| Type: transfer | From: 3HoYgNr69ggfqaQEc3n82eZXaxcV5jyTpj | To: 3LjcGqn1yMEfdkSwHSF3aqbxCr4o1LuYbc | |||
| 23.11.2021 10:23:25 | |
136 BTC | $ 7 655 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmvpmvwakjkar0zc3x6a2nlgv2wuru6wrma72l | To: 38tudpJvk2MyJKLX9mjtvpig6dJkpMVsdY | |||
| 23.11.2021 10:23:25 | |
229 BTC | $ 12 902 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QYQQd8TJQfto1JYGKskwAjEssc2sE8xRR | To: bc1qh0wspupjtnl2p3kwqgmhty5v7x5swu5t8s7zm4 | |||
| 23.11.2021 10:23:25 | |
163 BTC | $ 9 212 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr4n8v8k2s3q57hqfqeuw4jq37d99mnhpu96ed | To: bc1qlh5u7n7kk3el23jx8wu8ah77yd85am6mk06gq4 | |||
| 23.11.2021 10:23:25 | |
228 BTC | $ 12 853 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.11.2021 10:23:25 | |
176 BTC | $ 9 901 095 | (unknown) | (unknown) |
| Type: transfer | From: 37eUK95YuRCkLprsmX1LpVdDL2r17JdBs5 | To: 323f1Z9U9Nc9mcx22Apz37po9wYaMx7VNc | |||
| 23.11.2021 10:23:25 | |
159 BTC | $ 8 964 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlus8ad59htzra6vxw5jdc9s5km0guc4phprw9f | To: 3Qnc7acpMxxGj18MA8Qv7MQG9HAvaWtFvk | |||
| 23.11.2021 10:23:25 | |
174 BTC | $ 9 803 909 | (unknown) | (unknown) |
| Type: transfer | From: 38QSBEE453bfiuQrU5P7AGGAtAFgf1Exj9 | To: 366p14rCmD9FEu7nZ6TNF9f335XSYEwmJG | |||
| 23.11.2021 10:23:25 | |
90 BTC | $ 5 092 111 | (unknown) | (unknown) |
| Type: transfer | From: 3LVMVk7nenocnDLpvjemVfUG9yTd7WZZZG | To: 3QBxAxqboNUMaGz4j3bz7GGKP3FuFFRhXs | |||
| 23.11.2021 10:23:25 | |
133 BTC | $ 7 476 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CArAMV6Eh3VLFzSybrp4ZDaeEFoTXkiCd | To: bc1qf8htvpvctzfupncf4yje6r5rk3je9xtqqp4xuv | |||
| 23.11.2021 10:23:25 | |
196 BTC | $ 11 060 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f06a6638h5ck2fvudrz7jjrc972tccx0e374x | To: 33dUdWtuWtNuBCobRGC3QQWAUsuKN46x2f | |||
| 23.11.2021 10:23:25 | |
229 BTC | $ 12 924 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.11.2021 10:23:25 | |
153 BTC | $ 8 633 974 | (unknown) | (unknown) |
| Type: transfer | From: 3GfQ3qa19premrhMC5UcvBwCQJtYGo51Ua | To: bc1qerrlhfmtpg3gludwk5sngd67jccw43az2mghxz | |||
| 23.11.2021 10:23:25 | |
152 BTC | $ 8 552 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7k3grnkpgled2yuflfpc06nlqcheam2xe4def | To: 3Gs9N2K3bNiTctWaC6Dy5cpmNfvTnj1nqx | |||
| 23.11.2021 10:23:25 | |
140 BTC | $ 7 863 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 23.11.2021 10:21:26 | |
5 170 455 BUSD | $ 5 170 455 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 10:20:22 | |
51 354 824 USDT | $ 51 354 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 10:20:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCznvrE33ebEaHb2oWpDqQDfCtZ1iaDBgN | To: TQ9Zj6E2k6aopBdX32wUbPve8tBawKfXfm | |||